Court Type|Business Name|Last Name|First Name|Middle Name|Suffix|Party Connection Type|Uniform Case Number|Uniform Traffic Citation|Case Type|Division|Judge Name|Date Filed|Current Status|Current Status Date|Sex/Gender|Party Address Line 1|Party Address Line 2|Party Address City|Party Address State|Party Address Zip Code|Race|Date of Birth|Count Number|Count Level and Degree|Statute Violation|Charge Description|Offense Date|Disposition Code|Disposition Description|Disposition Date|Law Enforcement Agency Name|Law Enforcement Officer Name|Driver License Number|Driver License State|Commercial Vehicle|Blood Alcohol Level|Posted Speed|Actual Speed|Amount Paid|Date Paid|Defensive Driving School (DDS)|DDS Court Ordered|DDS Elected (Regular)|DDS Elected (Advanced)|Tag Number|Tag State|School Certificate Due Date|School Certificate Complete Date|AKAs|Balance Due Circuit Court||GAAR|MITCHELL|W||Defendant|292006CF025487000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/14/2006|CLOSED|11/13/2019|M|2606 N MASSACHUSETTS AVE||TAMPA|FL|33603|White|05/29/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/14/2006|ADJG|NT - ADJUDGED GUILTY|02/05/2008|||G600559851890|FL|N||||45.67||N|N|N|N|||||GAAR, MITCHELL; GAAR, MITCHELL WALTON; GAAR, MITCHELL WALTON, II; GARR, MITCHELL W; GARR, MITCHELL WALTON|451.33 Circuit Court||GAAR|MITCHELL|W||Defendant|292006CF025487000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/14/2006|CLOSED|11/13/2019|M|2606 N MASSACHUSETTS AVE||TAMPA|FL|33603|White|05/29/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/14/2006|ADJG|NT - ADJUDGED GUILTY|01/10/2007|||G600559851890|FL|N||||45.67||N|N|N|N|||||GAAR, MITCHELL; GAAR, MITCHELL WALTON; GAAR, MITCHELL WALTON, II; GARR, MITCHELL W; GARR, MITCHELL WALTON|451.33 Circuit Court||GAAR|MITCHELL|W||Defendant|292006CF025487000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/14/2006|CLOSED|11/13/2019|M|2606 N MASSACHUSETTS AVE||TAMPA|FL|33603|White|05/29/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/14/2006|ADJG|NT - ADJUDGED GUILTY|01/10/2007|||G600559851890|FL|N||||45.67||N|N|N|N|||||GAAR, MITCHELL; GAAR, MITCHELL WALTON; GAAR, MITCHELL WALTON, II; GARR, MITCHELL W; GARR, MITCHELL WALTON|451.33 Circuit Court||GAAR|MITCHELL|W||Defendant|292006CF025487000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/14/2006|CLOSED|11/13/2019|M|2606 N MASSACHUSETTS AVE||TAMPA|FL|33603|White|05/29/1985|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/14/2006|ADJG|NT - ADJUDGED GUILTY|01/10/2007|||G600559851890|FL|N||||45.67||N|N|N|N|||||GAAR, MITCHELL; GAAR, MITCHELL WALTON; GAAR, MITCHELL WALTON, II; GARR, MITCHELL W; GARR, MITCHELL WALTON|451.33 Circuit Court||GAAR|MITCHELL|W||Defendant|292009CF012718000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/24/2009|CLOSED|08/05/2009|M|2606 N MASSACHUSETTS AVE||TAMPA|FL|33603|White|05/29/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/24/2009|REDU|REDUCED TO COUNTY COURT|08/05/2009|||G600559851890|FL|N||||||N|N|N|N|||||GAAR, MITCHELL; GAAR, MITCHELL WALTON; GAAR, MITCHELL WALTON, II; GARR, MITCHELL W; GARR, MITCHELL WALTON| Circuit Court||GAAR|MITCHELL|W||Defendant|292011CF010814000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/14/2011|CLOSED|08/18/2011|M|2606 N MASSACHUSETTS AVE||TAMPA|FL|33603|White|05/29/1985|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|07/14/2011|NTLOR|NT - LETTER OF RELEASE|08/18/2011|||G600559851890|FL|N||||||N|N|N|N|||||GAAR, MITCHELL; GAAR, MITCHELL WALTON; GAAR, MITCHELL WALTON, II; GARR, MITCHELL W; GARR, MITCHELL WALTON| Circuit Court||GAAR|MITCHELL|W||Defendant|292012CF006356000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/25/2012|Close of ReOpen|04/08/2014|M|2606 N MASSACHUSETTS AVE||TAMPA|FL|33603|White|05/29/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/25/2012|ADJG|NT - ADJUDGED GUILTY|04/02/2013|||G600559851890|FL|N||||||N|N|N|N|||||GAAR, MITCHELL; GAAR, MITCHELL WALTON; GAAR, MITCHELL WALTON, II; GARR, MITCHELL W; GARR, MITCHELL WALTON| Circuit Court||GAAR|MITCHELL|W||Defendant|292012CF006356000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/25/2012|Close of ReOpen|04/08/2014|M|2606 N MASSACHUSETTS AVE||TAMPA|FL|33603|White|05/29/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/25/2012|ADJG|NT - ADJUDGED GUILTY|04/02/2013|||G600559851890|FL|N||||||N|N|N|N|||||GAAR, MITCHELL; GAAR, MITCHELL WALTON; GAAR, MITCHELL WALTON, II; GARR, MITCHELL W; GARR, MITCHELL WALTON| Circuit Court||GAAR|MITCHELL|W||Defendant|292012CF006356000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/25/2012|Close of ReOpen|04/08/2014|M|2606 N MASSACHUSETTS AVE||TAMPA|FL|33603|White|05/29/1985|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/25/2012|ADJG|NT - ADJUDGED GUILTY|04/02/2013|||G600559851890|FL|N||||||N|N|N|N|||||GAAR, MITCHELL; GAAR, MITCHELL WALTON; GAAR, MITCHELL WALTON, II; GARR, MITCHELL W; GARR, MITCHELL WALTON| Circuit Court||GAAR|MITCHELL|W||Defendant|292013CF010339000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/23/2013|CLOSED|08/13/2013|M|2606 N MASSACHUSETTS AVE||TAMPA|FL|33603|White|05/29/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/21/2013|REDU|REDUCED TO COUNTY COURT|08/13/2013|||G600559851890|FL|N||||||N|N|N|N|||||GAAR, MITCHELL; GAAR, MITCHELL WALTON; GAAR, MITCHELL WALTON, II; GARR, MITCHELL W; GARR, MITCHELL WALTON| Circuit Court||GAAR|MITCHELL|W||Defendant|292015CF002923000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/27/2015|CLOSED|01/11/2016|M|2108 DELIGHTFUL DR||RUSKIN|FL|33570|White|05/29/1985|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/26/2015|ADJG|NT - ADJUDGED GUILTY|01/11/2016|||G600559851890|FL|N||||||N|N|N|N|||||GAAR, MITCHELL; GAAR, MITCHELL WALTON; GAAR, MITCHELL WALTON, II; GARR, MITCHELL W; GARR, MITCHELL WALTON|613.00 Circuit Court||GAAR|MITCHELL|W||Defendant|292015CF002923000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/27/2015|CLOSED|01/11/2016|M|2108 DELIGHTFUL DR||RUSKIN|FL|33570|White|05/29/1985|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/26/2015|ADJG|NT - ADJUDGED GUILTY|01/11/2016|||G600559851890|FL|N||||||N|N|N|N|||||GAAR, MITCHELL; GAAR, MITCHELL WALTON; GAAR, MITCHELL WALTON, II; GARR, MITCHELL W; GARR, MITCHELL WALTON|613.00 Circuit Court||GAAR|MITCHELL|W||Defendant|292015CF002923000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/27/2015|CLOSED|01/11/2016|M|2108 DELIGHTFUL DR||RUSKIN|FL|33570|White|05/29/1985|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/26/2015|ADJG|NT - ADJUDGED GUILTY|01/11/2016|||G600559851890|FL|N||||||N|N|N|N|||||GAAR, MITCHELL; GAAR, MITCHELL WALTON; GAAR, MITCHELL WALTON, II; GARR, MITCHELL W; GARR, MITCHELL WALTON|613.00 Circuit Court||GAAR|MITCHELL|W||Defendant|292015CF002923000AHC|A1NB0TP|FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/27/2015|CLOSED|01/11/2016|M|2108 DELIGHTFUL DR||RUSKIN|FL|33570|White|05/29/1985|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/26/2015|ADJG|NT - ADJUDGED GUILTY|01/11/2016|Tampa Police Department|JAMISON, NATHAN|G600559851890|FL|N||||||N|N|N|N|759WTJ|FL|||GAAR, MITCHELL; GAAR, MITCHELL WALTON; GAAR, MITCHELL WALTON, II; GARR, MITCHELL W; GARR, MITCHELL WALTON|613.00 Circuit Court||GAAR|MITCHELL|W||Defendant|292015CF008336000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|06/08/2015|CLOSED|04/29/2019|M|14470 HARLEE RD||PALMETTO|FL|34221|White|05/29/1985|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/05/2015|ADJG|NT - ADJUDGED GUILTY|01/11/2016|||G600559851890|FL|N||||||N|N|N|N|||||GAAR, MITCHELL; GAAR, MITCHELL WALTON; GAAR, MITCHELL WALTON, II; GARR, MITCHELL W; GARR, MITCHELL WALTON|1565.00 Circuit Court||GAAR|MITCHELL|W||Defendant|292015CF008336000AHC||FELONY NON CAPITAL MURDER|F|Fernandez, Kimberly K|06/08/2015|CLOSED|04/29/2019|M|14470 HARLEE RD||PALMETTO|FL|34221|White|05/29/1985|1|F1|7840451A|7840451A-BATT5071 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|06/05/2015|ADJG|NT - ADJUDGED GUILTY|01/11/2016|||G600559851890|FL|N||||||N|N|N|N|||||GAAR, MITCHELL; GAAR, MITCHELL WALTON; GAAR, MITCHELL WALTON, II; GARR, MITCHELL W; GARR, MITCHELL WALTON|1565.00 Circuit Court||GAAR|MITCHELL|W||Defendant|292019CF000684000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/15/2019|CLOSED|05/03/2019|M|14470 HARLEE RD||PALMETTO|FL|34221|White|05/29/1985|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/24/2018|ADJG|NT - ADJUDGED GUILTY|04/29/2019|||G600559851890|FL|N||||||N|N|N|N|||||GAAR, MITCHELL; GAAR, MITCHELL WALTON; GAAR, MITCHELL WALTON, II; GARR, MITCHELL W; GARR, MITCHELL WALTON|689.00 Circuit Court||GAARDER|WAYNE|KEITH||Defendant|291983CF005145000BHC||RECREATED CRIMINAL CASE||Judge, Senior|06/28/1983|CLOSED|08/28/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/28/1983||||||||N||||||N|N|N|N|||||| Circuit Court||GAARDER|WAYNE|KEITH J||Defendant|292012CF008472000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/05/2012|CLOSED|06/18/2012|M|601|15501 BRUCE B DOWNS BL|TAMPA|FL|33647-|White|02/18/1986|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/04/2012|REDU|REDUCED TO COUNTY COURT|06/18/2012|||G636891860580|FL|N||||||N|N|N|N|||||GAARDER, WAYNE KEITH| Circuit Court||GABALDON|DOUGLAS|JOHN||Defendant|292012CF015726000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/31/2012|CLOSED|03/15/2013|M|805 ARIETTA DR||AUBURBDALE|FL|33823|White|11/17/1977|3|F3|831.09|831.09 UTTERING A FORGED BILL|10/23/2012|NOLP|NOLLE PROSSED|03/15/2013|||G143170774170|FL|N||||||N|N|N|N||||||665.00 Circuit Court||GABALDON|DOUGLAS|JOHN||Defendant|292012CF015726000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/31/2012|CLOSED|03/15/2013|M|805 ARIETTA DR||AUBURBDALE|FL|33823|White|11/17/1977|2|F3|831.08|831.08 POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|10/23/2012|ADJG|NT - ADJUDGED GUILTY|03/15/2013|||G143170774170|FL|N||||||N|N|N|N||||||665.00 Circuit Court||GABALDON|DOUGLAS|JOHN||Defendant|292012CF015726000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/31/2012|CLOSED|03/15/2013|M|805 ARIETTA DR||AUBURBDALE|FL|33823|White|11/17/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/23/2012|ADJG|NT - ADJUDGED GUILTY|03/15/2013|||G143170774170|FL|N||||||N|N|N|N||||||665.00 Circuit Court||GABAREE|DIMERA|M||Defendant|292007AP003932000AHC||CONVAPPEALS|F|Timmerman, Wayne S|02/23/2007|CLOSED|01/17/2008|N|7811 SHANNON LANE||ZEPHYRHILLS|FL|33540|Unavailable|11/28/1987|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|02/23/2007|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/17/2008|||||N||||269.00|02/23/2007|N|N|N|N|||||| Circuit Court||GABAREE|JEAN|LORENZO||Defendant|292008CF024517000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/17/2008|CLOSED|01/08/2009|M|6244 OAKCLUSTER CR||TAMPA|FL|33625|White|07/11/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/17/2008|REDU|REDUCED TO COUNTY COURT|01/08/2009|||G160472812510|FL|N||||||N|N|N|N|||||GABAREE, J; GABAREE, JEAN; GABAREE, JEAN L| Circuit Court||GABAREE|JEAN|LORENZO||Defendant|292017CF008249000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|06/01/2017|CLOSED|06/13/2017|M|4707 CITRUS CREEK #19||Tampa|FL|33617|White|07/11/1981|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|06/01/2017|NTDISM|NT - DISMISSED|06/13/2017|||G160472812510|FL|N||||||N|N|N|N|||||GABAREE, J; GABAREE, JEAN; GABAREE, JEAN L|50.00 Circuit Court||GABAREE|JEAN|LORENZO||Defendant|292021CF008043000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/02/2021|CLOSED|07/22/2021|M|4707 CITRUS CRK APT||TAMPA|FL|33617|White|07/11/1981|1|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|07/01/2021|REDU|REDUCED TO COUNTY COURT|07/22/2021|||G160472812510|FL|N||||||N|N|N|N|||||GABAREE, J; GABAREE, JEAN; GABAREE, JEAN L| Circuit Court||GABAREE|JEAN|LORENZO||Defendant|292021CF008043000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/02/2021|CLOSED|07/22/2021|M|4707 CITRUS CRK APT||TAMPA|FL|33617|White|07/11/1981|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/01/2021|NTNINF|NT - NO INFORMATION FILED|07/22/2021|||G160472812510|FL|N||||||N|N|N|N|||||GABAREE, J; GABAREE, JEAN; GABAREE, JEAN L| Circuit Court||GABAREE|JEAN|LORENZO||Defendant|292021CF008043000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/02/2021|CLOSED|07/22/2021|M|4707 CITRUS CRK APT||TAMPA|FL|33617|White|07/11/1981|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/01/2021|NTNINF|NT - NO INFORMATION FILED|07/22/2021|||G160472812510|FL|N||||||N|N|N|N|||||GABAREE, J; GABAREE, JEAN; GABAREE, JEAN L| Circuit Court||GABAREE|JEAN|LORENZO||Defendant|292025CF000942000BHC||FELONY DRUG OFFENSE|F|Alvarez, Lindsay M|02/05/2025|CLOSED|11/05/2025|M|26445 BRAHMA DR||WESLEY CHAPEL|FL|33544|White|07/11/1981|2|F3|893.13(6)(a)|893136A - DRUG3102 (FT) POSSESSION OF HEROIN (10 GRAMS OR LESS)|01/17/2025|ADJG|NT - ADJUDGED GUILTY|11/05/2025|||G160472812510|FL|N||||||N|N|N|N|||||GABAREE, J; GABAREE, JEAN; GABAREE, JEAN L|698.00 Circuit Court||GABAREE|JEAN|LORENZO||Defendant|292025CF000942000BHC||FELONY DRUG OFFENSE|F|Alvarez, Lindsay M|02/05/2025|CLOSED|11/05/2025|M|26445 BRAHMA DR||WESLEY CHAPEL|FL|33544|White|07/11/1981|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/17/2025|ADJG|NT - ADJUDGED GUILTY|11/05/2025|||G160472812510|FL|N||||||N|N|N|N|||||GABAREE, J; GABAREE, JEAN; GABAREE, JEAN L|698.00 Circuit Court||GABAREE|JEAN|LORENZO||Defendant|292025CF000942000BHC||FELONY DRUG OFFENSE|F|Alvarez, Lindsay M|02/05/2025|CLOSED|11/05/2025|M|26445 BRAHMA DR||WESLEY CHAPEL|FL|33544|White|07/11/1981|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/17/2025|NTNINF|NT - NO INFORMATION FILED|02/05/2025|||G160472812510|FL|N||||||N|N|N|N|||||GABAREE, J; GABAREE, JEAN; GABAREE, JEAN L|698.00 Circuit Court||GABAREE|JEAN|LORENZO||Defendant|292025CF000942000BHC||FELONY DRUG OFFENSE|F|Alvarez, Lindsay M|02/05/2025|CLOSED|11/05/2025|M|26445 BRAHMA DR||WESLEY CHAPEL|FL|33544|White|07/11/1981|4|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|01/17/2025|NTNINF|NT - NO INFORMATION FILED|02/05/2025|||G160472812510|FL|N||||||N|N|N|N|||||GABAREE, J; GABAREE, JEAN; GABAREE, JEAN L|698.00 Circuit Court||GABAREE|JEAN|LORENZO||Defendant|292025CF000942000BHC||FELONY DRUG OFFENSE|F|Alvarez, Lindsay M|02/05/2025|CLOSED|11/05/2025|M|26445 BRAHMA DR||WESLEY CHAPEL|FL|33544|White|07/11/1981|5|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|01/17/2025|ADJG|NT - ADJUDGED GUILTY|11/05/2025|||G160472812510|FL|N||||||N|N|N|N|||||GABAREE, J; GABAREE, JEAN; GABAREE, JEAN L|698.00 Circuit Court||GABAREE|JEAN|LORENZO||Defendant|292025CF000942000BHC||FELONY DRUG OFFENSE|F|Alvarez, Lindsay M|02/05/2025|CLOSED|11/05/2025|M|26445 BRAHMA DR||WESLEY CHAPEL|FL|33544|White|07/11/1981|6|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/17/2025|NTNINF|NT - NO INFORMATION FILED|02/05/2025|||G160472812510|FL|N||||||N|N|N|N|||||GABAREE, J; GABAREE, JEAN; GABAREE, JEAN L|698.00 Circuit Court||GABAREE|JEAN|LORENZO||Defendant|292025CF000944000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/18/2025|CLOSED|02/05/2025|M|31889 SR 54||WESLEY CHAPEL|FL|33545|White|07/11/1981|4|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|01/17/2025|CONS|CONSOLIDATED CASE|02/05/2025|||G160472812510|FL|N||||||N|N|N|N|||||GABAREE, J; GABAREE, JEAN; GABAREE, JEAN L| Circuit Court||GABAREE|JEAN|LORENZO||Defendant|292025CF000944000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/18/2025|CLOSED|02/05/2025|M|31889 SR 54||WESLEY CHAPEL|FL|33545|White|07/11/1981|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/17/2025|CONS|CONSOLIDATED CASE|02/05/2025|||G160472812510|FL|N||||||N|N|N|N|||||GABAREE, J; GABAREE, JEAN; GABAREE, JEAN L| Circuit Court||GABAREE|JEAN|LORENZO||Defendant|292025CF000944000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/18/2025|CLOSED|02/05/2025|M|31889 SR 54||WESLEY CHAPEL|FL|33545|White|07/11/1981|5|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|01/17/2025|CONS|CONSOLIDATED CASE|02/05/2025|||G160472812510|FL|N||||||N|N|N|N|||||GABAREE, J; GABAREE, JEAN; GABAREE, JEAN L| Circuit Court||GABAREE|JEAN|LORENZO||Defendant|292025CF000944000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/18/2025|CLOSED|02/05/2025|M|31889 SR 54||WESLEY CHAPEL|FL|33545|White|07/11/1981|6|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/17/2025|CONS|CONSOLIDATED CASE|02/05/2025|||G160472812510|FL|N||||||N|N|N|N|||||GABAREE, J; GABAREE, JEAN; GABAREE, JEAN L| Circuit Court||GABAREE|JEAN|LORENZO||Defendant|292025CF000944000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/18/2025|CLOSED|02/05/2025|M|31889 SR 54||WESLEY CHAPEL|FL|33545|White|07/11/1981|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/17/2025|CONS|CONSOLIDATED CASE|02/05/2025|||G160472812510|FL|N||||||N|N|N|N|||||GABAREE, J; GABAREE, JEAN; GABAREE, JEAN L| Circuit Court||GABAREE|JEAN|LORENZO||Defendant|292025CF000944000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/18/2025|CLOSED|02/05/2025|M|31889 SR 54||WESLEY CHAPEL|FL|33545|White|07/11/1981|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/17/2025|CONS|CONSOLIDATED CASE|02/05/2025|||G160472812510|FL|N||||||N|N|N|N|||||GABAREE, J; GABAREE, JEAN; GABAREE, JEAN L| Circuit Court||GABAREE|JEAN|LORENZO||Defendant|292025CF010538000BHC||FELONY BURGLARY|F|Alvarez, Lindsay M|06/18/2025|CLOSED|11/05/2025|M|26445 BRAHMA DR||WESLEY CHAPEL|FL|33544|White|07/11/1981|2|M1|812.014 (2)(f)|8120142F -THEF1013 (MF) PETIT THEFT FIRST DEGREE ($100 OR MORE, BUT LESS THAN $750)|04/05/2025|ADJG|NT - ADJUDGED GUILTY|11/05/2025|||G160472812510|FL|N||||||N|N|N|N|||||GABAREE, J; GABAREE, JEAN; GABAREE, JEAN L|648.00 Circuit Court||GABAREE|JEAN|LORENZO||Defendant|292025CF010538000BHC||FELONY BURGLARY|F|Alvarez, Lindsay M|06/18/2025|CLOSED|11/05/2025|M|26445 BRAHMA DR||WESLEY CHAPEL|FL|33544|White|07/11/1981|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/05/2025|ADJG|NT - ADJUDGED GUILTY|11/05/2025|||G160472812510|FL|N||||||N|N|N|N|||||GABAREE, J; GABAREE, JEAN; GABAREE, JEAN L|648.00 Circuit Court||GABAUER|ROBERT|T||Defendant|292014CF011787000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|08/11/2014|CLOSED|03/01/2017|M|4016 579 HWY S||SEFFNER|FL|33598|White|01/22/1967|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/16/2014|NTDISM|NT - DISMISSED|12/17/2015|||122283011|FL|N||||733.00|04/11/2018|N|N|N|N|||||| Circuit Court||GABAUER|ROBERT|T||Defendant|292014CF011787000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|08/11/2014|CLOSED|03/01/2017|M|4016 579 HWY S||SEFFNER|FL|33598|White|01/22/1967|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/16/2014|NTAW|NT - ADJUDICATION WITHHELD|12/17/2015|||122283011|FL|N||||733.00|04/11/2018|N|N|N|N|||||| Circuit Court||GABAUER|ROBERT|T||Defendant|292014CF011787000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|08/11/2014|CLOSED|03/01/2017|M|4016 579 HWY S||SEFFNER|FL|33598|White|01/22/1967|3|F3|5390018|5390018-PAWN8010 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/16/2014|NTAW|NT - ADJUDICATION WITHHELD|12/17/2015|||122283011|FL|N||||733.00|04/11/2018|N|N|N|N|||||| Circuit Court||GABBARD|KEVIN|EDWARD||Defendant|291999CF021667000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|12/14/1999|Close of ReOpen|12/20/2001|M|5620 N 80TH AVE||PINELLAS PARK|FL|33781|White|02/25/1980|4|M2|87703|87703 DISORDERLY CONDUCT|12/12/1999|ADJG|NT - ADJUDGED GUILTY|04/17/2000|||G163505800650|FL|N||||22.88||N|N|N|N||||||288.12 Circuit Court||GABBARD|KEVIN|EDWARD||Defendant|291999CF021667000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|12/14/1999|Close of ReOpen|12/20/2001|M|5620 N 80TH AVE||PINELLAS PARK|FL|33781|White|02/25/1980|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/12/1999|NTAW|NT - ADJUDICATION WITHHELD|04/17/2000|||G163505800650|FL|N||||22.88||N|N|N|N||||||288.12 Circuit Court||GABBARD|KEVIN|EDWARD||Defendant|291999CF021667000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|12/14/1999|Close of ReOpen|12/20/2001|M|5620 N 80TH AVE||PINELLAS PARK|FL|33781|White|02/25/1980|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/12/1999|NTAW|NT - ADJUDICATION WITHHELD|04/17/2000|||G163505800650|FL|N||||22.88||N|N|N|N||||||288.12 Circuit Court||GABBARD|KEVIN|EDWARD||Defendant|291999CF021667000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|12/14/1999|Close of ReOpen|12/20/2001|M|5620 N 80TH AVE||PINELLAS PARK|FL|33781|White|02/25/1980|1|F2|784045|784045 AGGRAVATED BATTERY|12/12/1999|NTAW|NT - ADJUDICATION WITHHELD|04/17/2000|||G163505800650|FL|N||||22.88||N|N|N|N||||||288.12 Circuit Court||GABBARD|SUNSHINE|CALUM||Defendant|292002CF006235000CHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/18/2002|Close of ReOpen|01/29/2004|F|217 N KINGS CT APT 201||BRANDON|FL|33510-|White|02/25/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/18/2002|NTAW|NT - ADJUDICATION WITHHELD|07/28/2003|||G163783795650|FL|N||||879.00||N|N|N|N||||||12.00 Circuit Court||GABBARD|SUNSHINE|CALUM||Defendant|292002CF006237000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/18/2002|CLOSED|05/21/2002|F|217 N KINGS CT APT 201||BRANDON|FL|33510-|White|02/25/1979|1|F1|8931351C2|8931351C2 TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|04/18/2002|CONS|CONSOLIDATED CASE|05/21/2002|||G163783795650|FL|N||||||N|N|N|N|||||| Circuit Court||GABBARD|TRE|D||Defendant|292025CF018764000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/25/2025|CLOSED|11/17/2025|M|7200 N 9TH ST||TAMPA|FL|33604|White|10/23/2001|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|10/24/2025|NTLOR|NT - LETTER OF RELEASE|11/17/2025|||G163804013830|FL|N||||||N|N|N|N|||||GABBARD, TRE DONOVAN| Circuit Court||GABBARD|TRE|D||Defendant|292025CF018764000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/25/2025|CLOSED|11/17/2025|M|7200 N 9TH ST||TAMPA|FL|33604|White|10/23/2001|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|10/24/2025|NTLOR|NT - LETTER OF RELEASE|11/17/2025|||G163804013830|FL|N||||||N|N|N|N|||||GABBARD, TRE DONOVAN| Circuit Court||GABBARD|W.|DALE||Defendant|291993CF012973000AHC||FELONY CRIMES AGAINST A PERSON|F||10/07/1993|CLOSED|05/26/1994|M|6446 PENNSYLVANIA AVE APT 2||NEW PORT RICHEY|FL|34653|White|09/08/1976|1|M1|78403|78403 BATTERY|08/27/1993|ADJG|NT - ADJUDGED GUILTY|05/26/1994|||G16317963280|FL|N||||||N|N|N|N|||||GABBARD, DALE|332.00 Circuit Court||GABBARD|W.|DALE||Defendant|292008CF000207000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|01/03/2008|Close of ReOpen|10/01/2008|M|6446 PENNSYLVANIA AVE APT 2||NEW PORT RICHEY|FL|34653|White|09/08/1976|1|F3|775218A|775218A FAILURE OF SEXUAL PREDATOR TO REPORT QUARTERLY|01/01/2008|ADJG|NT - ADJUDGED GUILTY|07/22/2008|||G16317963280|FL|N||||507.00||N|N|N|N|||||GABBARD, DALE|50.00 Circuit Court||GABBERT|BRANDON|TYLER||Defendant|292014CF000920000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/19/2014|CLOSED|09/15/2014|M|11836 EASTHAMPTON DR||TAMPA|FL|33626|White|05/11/1992|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/19/2014|NTAW|NT - ADJUDICATION WITHHELD|09/15/2014|||G163078921710|FL|N||||535.00|05/08/2019|N|N|N|N|||||| Circuit Court||GABBERT|BRANDON|TYLER||Defendant|292014CF000920000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/19/2014|CLOSED|09/15/2014|M|11836 EASTHAMPTON DR||TAMPA|FL|33626|White|05/11/1992|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/19/2014|NTAW|NT - ADJUDICATION WITHHELD|09/15/2014|||G163078921710|FL|N||||535.00|05/08/2019|N|N|N|N|||||| Circuit Court||GABBERT|BRAYTON|IRA||Defendant|292016CF005386000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/16/2016|CLOSED|08/29/2018|M|11738 HOLLY CREEK DR||Riverview|FL|33569|Asian|12/10/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/09/2016|SCFD|STATE CLOSED FILE DIVERSION|07/28/2017|||G163069964500|FL|N||||1135.00|02/11/2022|N|N|N|N|||||| Circuit Court||GABBERT|BRAYTON|IRA||Defendant|292016CF005386000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/16/2016|CLOSED|08/29/2018|M|11738 HOLLY CREEK DR||Riverview|FL|33569|Asian|12/10/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/09/2016|SCFD|STATE CLOSED FILE DIVERSION|06/22/2016|||G163069964500|FL|N||||1135.00|02/11/2022|N|N|N|N|||||| Circuit Court||GABBERT|BRAYTON|IRA||Defendant|292016CF005386000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/16/2016|CLOSED|08/29/2018|M|11738 HOLLY CREEK DR||Riverview|FL|33569|Asian|12/10/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/09/2016|NTAW|NT - ADJUDICATION WITHHELD|08/29/2018|||G163069964500|FL|N||||1135.00|02/11/2022|N|N|N|N|||||| Circuit Court||GABBERT|LANCE|AVERY||Defendant|292009CF018820000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/05/2009|CLOSED|01/11/2010|M|11739 HOLLY CREEK DR||RIVERVIEW|FL|33569-|White|10/08/1991|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|11/04/2009|NTAW|NT - ADJUDICATION WITHHELD|01/11/2010|||G163521913620|FL|N||||390.00|06/21/2017|N|N|N|N|||||| Circuit Court||GABBERT|LANCE|AVERY||Defendant|292009CF018820000AHC||FELONY BURGLARY|E|Holder, Gregory P|11/05/2009|CLOSED|01/11/2010|M|11739 HOLLY CREEK DR||RIVERVIEW|FL|33569-|White|10/08/1991|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/04/2009|NTAW|NT - ADJUDICATION WITHHELD|01/11/2010|||G163521913620|FL|N||||390.00|06/21/2017|N|N|N|N|||||| Circuit Court||GABBERT|LANCE|AVERY||Defendant|292012CF016045000CHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/06/2012|Close of ReOpen|04/12/2016|M|11739 HOLLY CREEK DR||RIVERVIEW|FL|33569-|White|10/08/1991|1|F2|817.234(9)|817.234(9) ORGANIZING, PLANNING OR PARTICIPATING IN AN IN|09/28/2010|NTAW|NT - ADJUDICATION WITHHELD|07/29/2013|||G163521913620|FL|N||||2296.67||N|N|N|N||||||3811.33 Circuit Court||GABBERT|LANCE|AVERY||Defendant|292012CF016045000CHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/06/2012|Close of ReOpen|04/12/2016|M|11739 HOLLY CREEK DR||RIVERVIEW|FL|33569-|White|10/08/1991|3|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|09/28/2010|NTAW|NT - ADJUDICATION WITHHELD|07/29/2013|||G163521913620|FL|N||||2296.67||N|N|N|N||||||3811.33 Circuit Court||GABBERT|LANCE|AVERY||Defendant|292012CF016047000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/06/2012|CLOSED|11/30/2012|M|11739 HOLLY CREEK DR||RIVERVIEW|FL|33569-|White|10/08/1991|1|F2|817.234(9)|817.234(9) ORGANIZING, PLANNING OR PARTICIPATING IN AN IN|09/28/2010|CONS|CONSOLIDATED CASE|11/27/2012|||G163521913620|FL|N||||||N|N|N|N|||||| Circuit Court||GABBERT|LANCE|AVERY||Defendant|292012CF016047000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/06/2012|CLOSED|11/30/2012|M|11739 HOLLY CREEK DR||RIVERVIEW|FL|33569-|White|10/08/1991|2|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|09/28/2010|CONS|CONSOLIDATED CASE|11/27/2012|||G163521913620|FL|N||||||N|N|N|N|||||| Circuit Court||GABBIDON|CHRISTOPHER|ALBERT||Defendant|292000CF013713000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/14/2000|Close of ReOpen|09/09/2002|M|2408 CEDAR TRACE CR||TAMPA|FL|33612-|Black|03/17/1980|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/14/2000|NJTADJG|NJT - ADJUDICATED GUILTY|09/09/2002|||G135101800970|FL|N||||471.00||N|N|N|N|||||GABBIDON, CHRIS|130.00 Circuit Court||GABBIDON|CHRISTOPHER|ALBERT||Defendant|292002CF009815000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/19/2002|CLOSED|09/09/2002|M|2408 CEDAR TRACE CR||TAMPA|FL|33612-|Black|03/17/1980|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/19/2002|NTNINF|NT - NO INFORMATION FILED|07/03/2002|||G135101800970|FL|N||||205.26||N|N|N|N|||||GABBIDON, CHRIS|631.74 Circuit Court||GABBIDON|CHRISTOPHER|ALBERT||Defendant|292002CF009815000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/19/2002|CLOSED|09/09/2002|M|2408 CEDAR TRACE CR||TAMPA|FL|33612-|Black|03/17/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/19/2002|ADJG|NT - ADJUDGED GUILTY|09/09/2002|||G135101800970|FL|N||||205.26||N|N|N|N|||||GABBIDON, CHRIS|631.74 Circuit Court||GABBIDON|CHRISTOPHER|ALBERT||Defendant|292002CF009815000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/19/2002|CLOSED|09/09/2002|M|2408 CEDAR TRACE CR||TAMPA|FL|33612-|Black|03/17/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/19/2002|ADJG|NT - ADJUDGED GUILTY|09/09/2002|||G135101800970|FL|N||||205.26||N|N|N|N|||||GABBIDON, CHRIS|631.74 Circuit Court||GABBIDON|CHRISTOPHER|ALBERT||Defendant|292002CF009816000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/19/2002|CLOSED|07/03/2002|M|2408 CEDAR TRACE CR||TAMPA|FL|33612-|Black|03/17/1980|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/19/2002|CONS|CONSOLIDATED CASE|07/03/2002|||G135101800970|FL|N||||||N|N|N|N|||||GABBIDON, CHRIS| Circuit Court||GABBIDON|CHRISTOPHER|ALBERT||Defendant|292002CF009816000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/19/2002|CLOSED|07/03/2002|M|2408 CEDAR TRACE CR||TAMPA|FL|33612-|Black|03/17/1980|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/19/2002|CONS|CONSOLIDATED CASE|07/03/2002|||G135101800970|FL|N||||||N|N|N|N|||||GABBIDON, CHRIS| Circuit Court||GABBIDON|CHRISTOPHER|ALBERT||Defendant|292002CF009816000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/19/2002|CLOSED|07/03/2002|M|2408 CEDAR TRACE CR||TAMPA|FL|33612-|Black|03/17/1980|1|F3|893131F|893131F POSSESSION OF CANNABIS|06/19/2002|CONS|CONSOLIDATED CASE|07/03/2002|||G135101800970|FL|N||||||N|N|N|N|||||GABBIDON, CHRIS| Circuit Court||GABBIDON|CHRISTOPHER|ALBERT||Defendant|292002CF010282000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/27/2002|CLOSED|07/29/2002|M|2408 CEDAR TRACE CR||TAMPA|FL|33612-|Black|03/17/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|06/19/2002|NTLOR|NT - LETTER OF RELEASE|07/29/2002|||G135101800970|FL|N||||||N|N|N|N|||||GABBIDON, CHRIS| Circuit Court||GABBIDON|STEFAN|G||Defendant|292009CF020228000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/03/2009|CLOSED|06/09/2010|M|8902 BRELAND DR||TAMPA|FL|33692-|Black|11/12/1986|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|12/03/2009|NOLP|NOLLE PROSSED|06/09/2010|||G135787864120|FL|N||||||N|N|N|N|||||| Circuit Court||GABBIDON|STEFAN|G||Defendant|292009CF020228000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/03/2009|CLOSED|06/09/2010|M|8902 BRELAND DR||TAMPA|FL|33692-|Black|11/12/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/03/2009|NTDISM|NT - DISMISSED|03/11/2010|||G135787864120|FL|N||||||N|N|N|N|||||| Circuit Court||GABBIIDON|PATRICK|ANTHNOY||Defendant|291988CF007699000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/28/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GABE|ISRAEL|EUGENE||Defendant|292018CF006362000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/01/2018|CLOSED|03/15/2019|M|1260 113TH AV E|APT G 205|TAMPA|FL|33612|Black|09/16/1980|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/01/2018|ADJG|NT - ADJUDGED GUILTY|03/15/2019|||G100405803360|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||GABEL|JASON|JOHN||Defendant|292025CF015390000AHC|AM4KQFE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/01/2025|Open|08/31/2025|M|6006 CHURCHSIDE DR||LITHIA|FL|33547|White|09/05/1977|3|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|08/30/2025||||Hillsborough County Sheriff's Office|Jones, Andrew|G140430773250|FL|N||||||N|N|N|N|99BVZJ|FL||||50.00 Circuit Court||GABEL|JASON|JOHN||Defendant|292025CF015390000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/01/2025|Open|08/31/2025|M|6006 CHURCHSIDE DR||LITHIA|FL|33547|White|09/05/1977|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/30/2025||||||G140430773250|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GABEL|JASON|JOHN||Defendant|292025CF015390000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/01/2025|Open|08/31/2025|M|6006 CHURCHSIDE DR||LITHIA|FL|33547|White|09/05/1977|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/30/2025||||||G140430773250|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GABEL|JUSTIN|RYAN||Defendant|292016CF016031000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/16/2016|CLOSED|12/07/2016|M|6124 BEACON ISLES DR #101||TAMPA|FL|33615|White|11/02/1981|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|11/15/2016|NTNINF|NT - NO INFORMATION FILED|12/07/2016|||G140436814020|FL|N||||||N|N|N|N|||||| Circuit Court||GABEL|JUSTIN|RYAN||Defendant|292016CF016031000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/16/2016|CLOSED|12/07/2016|M|6124 BEACON ISLES DR #101||TAMPA|FL|33615|White|11/02/1981|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|11/15/2016|REDU|REDUCED TO COUNTY COURT|12/07/2016|||G140436814020|FL|N||||||N|N|N|N|||||| Circuit Court||GABEL|RICHARD|L|II|Defendant|292008CF008329000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/29/2008|CLOSED|09/21/2015|M|158 FOOTE AVE.||BELLEVUE|KY|41073|White|10/01/1971|1|F2|790163|790163 BOMB THREAT|04/29/2008|SCFD|STATE CLOSED FILE DIVERSION|10/21/2008|||G92308568|KY|N||||570.20|07/20/2021|N|N|N|N|||||| Circuit Court||GABEL|RICHARD|L|II|Defendant|292008CF008329000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/29/2008|CLOSED|09/21/2015|M|158 FOOTE AVE.||BELLEVUE|KY|41073|White|10/01/1971|1|F2|790163|790163 BOMB THREAT|04/29/2008|ADJG|NT - ADJUDGED GUILTY|09/21/2015|||G92308568|KY|N||||570.20|07/20/2021|N|N|N|N|||||| Circuit Court||GABEL|VINCENT|R||Defendant|292017CF018005000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/14/2017|CLOSED|01/05/2018|M|2470 HIGHLAND ACRE DRIVE||CLEAR WATER|FL|33761|White|09/08/1952|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/14/2017|REDU|REDUCED TO COUNTY COURT|01/05/2018|||G140876523280|FL|N||||||N|N|N|N|||||GABEL, VINCENT RAYMOND| Circuit Court||GABELL|RYAN|VERN||Defendant|292010CF009396000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/14/2010|CLOSED|01/04/2011|M|4201 THISTLE TERRACE PLACE||VALRICO|FL|33594|White|03/02/1979|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|05/16/2010|ADJG|NT - ADJUDGED GUILTY|01/04/2011|||G1407388790820|FL|N||||||N|N|N|N|||||GABELL, RYAN V|1119.50 Circuit Court||GABELL|RYAN|VERN||Defendant|292010CF009396000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/14/2010|CLOSED|01/04/2011|M|4201 THISTLE TERRACE PLACE||VALRICO|FL|33594|White|03/02/1979|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/16/2010|NTNINF|NT - NO INFORMATION FILED|06/29/2010|||G1407388790820|FL|N||||||N|N|N|N|||||GABELL, RYAN V|1119.50 Circuit Court||GABILLA|LEANDRO|||Defendant|292016CF017284000AHC|A2VEC9E|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/10/2016|Close of ReOpen|01/17/2018|M|4527 BRAY RD ||TAMPA|FL|33634|White|09/25/1987|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|12/10/2016|ADJG|NT - ADJUDGED GUILTY|04/11/2017|Hillsborough County Sheriff's Office|De La Cruz, Ambiorix|G140520873450|FL|N||||1240.00|08/28/2017|N|N|N|N|AKXR04|FL|||| Circuit Court||GABILLA|LEANDRO|||Defendant|292016CF017284000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/10/2016|Close of ReOpen|01/17/2018|M|4527 BRAY RD ||TAMPA|FL|33634|White|09/25/1987|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/10/2016|NTAW|NT - ADJUDICATION WITHHELD|04/11/2017|||G140520873450|FL|N||||1240.00|08/28/2017|N|N|N|N|||||| Circuit Court||GABIN|DANNY|LEON||Defendant|292004CF017725000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/21/2004|CLOSED|06/05/2006|M|2816 LOCCICERO DR APT B||TAMPA|FL|33619|White|07/03/1982|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|09/21/2004|ADJG|NT - ADJUDGED GUILTY|06/05/2006|||G150172822430|FL|N||||530.74||N|N|N|N|||||GABIN, D|52499.26 Circuit Court||GABIN|DANNY|LEON||Defendant|292004CF017725000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/21/2004|CLOSED|06/05/2006|M|2816 LOCCICERO DR APT B||TAMPA|FL|33619|White|07/03/1982|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|09/21/2004|ADJG|NT - ADJUDGED GUILTY|06/05/2006|||G150172822430|FL|N||||530.74||N|N|N|N|||||GABIN, D|52499.26 Circuit Court||GABIN|DANNY|LEON||Defendant|292004CF017726000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/21/2004|CLOSED|10/07/2004|M|2816 LOCCICERO DR APT B||TAMPA|FL|33619|White|07/03/1982|1|F1|8931351C1A|8931351C1A TRAFFICKING IN HEROIN 4 TO 14 GRAMS|09/21/2004|CONS|CONSOLIDATED CASE|10/07/2004|||G150172822430|FL|N||||||N|N|N|N|||||GABIN, D| Circuit Court||GABIN|DANNY|LEON||Defendant|292004CF017824000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/23/2004|CLOSED|06/05/2006|M|2816 LOCCICERO DR APT B||TAMPA|FL|33619|White|07/03/1982|1|F2|893131A|893131A DELIVERY OF HEROIN|08/04/2004|ADJG|NT - ADJUDGED GUILTY|06/05/2006|||G150172822430|FL|N||||125.35||N|N|N|N|||||GABIN, D|344.65 Circuit Court||GABIN|DANNY|LEON||Defendant|292004CF017824000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/23/2004|CLOSED|06/05/2006|M|2816 LOCCICERO DR APT B||TAMPA|FL|33619|White|07/03/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|08/04/2004|NOLP|NOLLE PROSSED|06/05/2006|||G150172822430|FL|N||||125.35||N|N|N|N|||||GABIN, D|344.65 Circuit Court||GABIN|DANNY|LEON||Defendant|292012CF001001000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/18/2012|Close of ReOpen|04/15/2013|M|2816 LOCCICERO DR APT B||TAMPA|FL|33619|White|07/03/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/15/2012|NOLP|NOLLE PROSSED|06/28/2012|||G150172822430|FL|N||||192.31||N|N|N|N|||||GABIN, D|101.69 Circuit Court||GABIN|DANNY|LEON||Defendant|292012CF001001000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/18/2012|Close of ReOpen|04/15/2013|M|2816 LOCCICERO DR APT B||TAMPA|FL|33619|White|07/03/1982|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/15/2012|ADJG|NT - ADJUDGED GUILTY|06/28/2012|||G150172822430|FL|N||||192.31||N|N|N|N|||||GABIN, D|101.69 Circuit Court||GABIN|SERGE|JR||Defendant|292017CF012846000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/26/2017|Close of ReOpen|11/14/2018|M|604 GOLDEN RAINTREE PL||BRANDON|FL|33510|Black|10/16/1977|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/26/2017|SCFD|STATE CLOSED FILE DIVERSION|11/06/2017|||G351661510000|FL|N||||431.52|11/06/2018|N|N|N|N|||||GABIN, SERGE; GABIN, SERGE, JR| Circuit Court||GABIN|SERGE|JR||Defendant|292017CF012846000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/26/2017|Close of ReOpen|11/14/2018|M|604 GOLDEN RAINTREE PL||BRANDON|FL|33510|Black|10/16/1977|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/26/2017|AMDS|ADMINISTRATIVELY DISMISSED|11/14/2018|||G351661510000|FL|N||||431.52|11/06/2018|N|N|N|N|||||GABIN, SERGE; GABIN, SERGE, JR| Circuit Court||GABIN|SERGE|JR||Defendant|292017CF012846000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/26/2017|Close of ReOpen|11/14/2018|M|604 GOLDEN RAINTREE PL||BRANDON|FL|33510|Black|10/16/1977|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/26/2017|SCFD|STATE CLOSED FILE DIVERSION|11/06/2017|||G351661510000|FL|N||||431.52|11/06/2018|N|N|N|N|||||GABIN, SERGE; GABIN, SERGE, JR| Circuit Court||GABIN|SERGE|JR||Defendant|292017CF012846000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/26/2017|Close of ReOpen|11/14/2018|M|604 GOLDEN RAINTREE PL||BRANDON|FL|33510|Black|10/16/1977|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/26/2017|AMDS|ADMINISTRATIVELY DISMISSED|11/14/2018|||G351661510000|FL|N||||431.52|11/06/2018|N|N|N|N|||||GABIN, SERGE; GABIN, SERGE, JR| Circuit Court||GABINO|ANTHONY|MANUEL||Defendant|292006CF001997000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/29/2006|Close of ReOpen|06/18/2008|M|1164 LAKEVIEW DR||SEFFNER|FL|33584|White|10/09/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/29/2006|SCFD|STATE CLOSED FILE DIVERSION|06/14/2007|||G150013873690|FL|N||||212.00|06/30/2008|N|N|N|N|||||GAMBINO, ANTHONY MANUEL| Circuit Court||GABINO|ANTHONY|MANUEL||Defendant|292006CF001997000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/29/2006|Close of ReOpen|06/18/2008|M|1164 LAKEVIEW DR||SEFFNER|FL|33584|White|10/09/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/29/2006|SCFD|STATE CLOSED FILE DIVERSION|06/14/2007|||G150013873690|FL|N||||212.00|06/30/2008|N|N|N|N|||||GAMBINO, ANTHONY MANUEL| Circuit Court||GABINO|ANTHONY|MANUEL||Defendant|292006CF003141000AHC||FELONY ROBBERY|I|Lopez, Manuel A|02/14/2006|CLOSED|03/26/2007|M|1164 LAKEVIEW DR||SEFFNER|FL|33584|White|10/09/1987|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|02/07/2006|NOLP|NOLLE PROSSED|03/26/2007|||G150013873690|FL|N||||||N|N|N|N|||||GAMBINO, ANTHONY MANUEL| Circuit Court||GABINO|ANTONIO|||Defendant|291990CF011194000AHC||FELONY CRIMES AGAINST A PERSON|B||07/19/1990|CLOSED|11/20/1990|M|1402 TOPSAIL PL||TAMPA|FL|NI|White|11/05/1956|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/10/1990|PTAF|PRE-TRIAL ACCEPTANCE|11/20/1990|||||N||||||N|N|N|N|||||GABINO, ANTONIO FRANCISCO; GABINO, FRANCISCO ANTONIO| Circuit Court||GABINO|ANTONIO|||Defendant|291990CF011194000AHC||FELONY CRIMES AGAINST A PERSON|B||07/19/1990|CLOSED|11/20/1990|M|1402 TOPSAIL PL||TAMPA|FL|NI|White|11/05/1956|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1990|PTAF|PRE-TRIAL ACCEPTANCE|11/20/1990|||||N||||||N|N|N|N|||||GABINO, ANTONIO FRANCISCO; GABINO, FRANCISCO ANTONIO| Circuit Court||GABINO|DEBBIE|ANN||Defendant|291985CF006700000AHC||FELONY CRIMES AGAINST A PERSON|F||07/24/1985|CLOSED|05/17/1994|F|11344 US 41 #4||GIBSONTON|FL|33534|White|11/10/1965|1|F3|84301|84301 RESIST WITH VIOLENCE|06/26/1985|ADJG|NT - ADJUDGED GUILTY|03/30/1990|||G150161659100|FL|N||||||N|N|N|N|||||ARNETTE, CATHY; POPE, DEBBIE ANN| Circuit Court||GABINO|DEBBIE|ANN||Defendant|291987CF011027000AHC||FELONY DRUG OFFENSE|F||10/30/1987|CLOSED|05/17/1994|F|11344 US 41 #4||GIBSONTON|FL|33534|White|11/10/1965|1|F3|893131E|893131E POSSESSION|06/22/1987|ADJG|NT - ADJUDGED GUILTY|02/26/1990|||G150161659100|FL|N||||802.00|01/24/2025|N|N|N|N|||||ARNETTE, CATHY; POPE, DEBBIE ANN| Circuit Court||GABINO|DEBBIE|ANN||Defendant|291987CF011027000AHC||FELONY DRUG OFFENSE|F||10/30/1987|CLOSED|05/17/1994|F|11344 US 41 #4||GIBSONTON|FL|33534|White|11/10/1965|2|F2|893131A1|893131A DELIVERY OF COCAINE|06/22/1987|ADJG|NT - ADJUDGED GUILTY|02/26/1990|||G150161659100|FL|N||||802.00|01/24/2025|N|N|N|N|||||ARNETTE, CATHY; POPE, DEBBIE ANN| Circuit Court||GABINO|DEBBIE|ANN||Defendant|291998CF002344000AHC||FELONY CRIMES AGAINST A PERSON|O||02/05/1998|CLOSED|06/18/1998|F|11344 US 41 #4||GIBSONTON|FL|33534|White|11/10/1965|1|F3|322341C|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1998|NTLOR|NT - LETTER OF RELEASE|06/18/1998|||G150161659100|FL|N||||||N|N|N|N|||||ARNETTE, CATHY; POPE, DEBBIE ANN| Circuit Court||GABINO|DEBBIE|ANN||Defendant|292002CF011189000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/13/2002|CLOSED|08/08/2002|F|11344 US 41 #4||GIBSONTON|FL|33534|White|11/10/1965|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/19/2002|NTLOR|NT - LETTER OF RELEASE|08/09/2002|||G150161659100|FL|N||||||N|N|N|N|||||ARNETTE, CATHY; POPE, DEBBIE ANN| Circuit Court||GABINO|DEBBIE|ANN||Defendant|292002CF011189000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/13/2002|CLOSED|08/08/2002|F|11344 US 41 #4||GIBSONTON|FL|33534|White|11/10/1965|2|M1|741312|741312 VIOLATION OF DOMESTIC INJUNCTION RETURN TO|06/19/2002|NTLOR|NT - LETTER OF RELEASE|08/09/2002|||G150161659100|FL|N||||||N|N|N|N|||||ARNETTE, CATHY; POPE, DEBBIE ANN| Circuit Court||GABINO|DEBBIE|ANN||Defendant|292003CF005401000AHC||FELONY OTHER FELONY|B|Behnke, Debra|04/03/2003|CLOSED|12/18/2003|F|11344 US 41 #4||GIBSONTON|FL|33534|White|11/10/1965|1|M1|796.07(2)e|796.07(2)e PROSTITUTION (2ND OFFENSE)|03/20/2003|ADJG|NT - ADJUDGED GUILTY|12/18/2003|||G150161659100|FL|N||||111.00|01/24/2025|N|N|N|N|||||ARNETTE, CATHY; POPE, DEBBIE ANN| Circuit Court||GABINO|DEBBIE|ANN||Defendant|292003CF005401000AHC||FELONY OTHER FELONY|B|Behnke, Debra|04/03/2003|CLOSED|12/18/2003|F|11344 US 41 #4||GIBSONTON|FL|33534|White|11/10/1965|2|M2|796.07(2)e|796.07(2)e PROSTITUTION|03/20/2003|ADJG|NT - ADJUDGED GUILTY|12/18/2003|||G150161659100|FL|N||||111.00|01/24/2025|N|N|N|N|||||ARNETTE, CATHY; POPE, DEBBIE ANN| Circuit Court||GABINO|DEBBIE|ANN||Defendant|292003CF005401000AHC||FELONY OTHER FELONY|B|Behnke, Debra|04/03/2003|CLOSED|12/18/2003|F|11344 US 41 #4||GIBSONTON|FL|33534|White|11/10/1965|3|M2|796.07(2)e|796.07(2)e PROSTITUTION|03/20/2003|ADJG|NT - ADJUDGED GUILTY|12/18/2003|||G150161659100|FL|N||||111.00|01/24/2025|N|N|N|N|||||ARNETTE, CATHY; POPE, DEBBIE ANN| Circuit Court||GABINO|DEBBIE|ANN||Defendant|292004CF001592000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/26/2004|Close of ReOpen|10/30/2006|F|11344 US 41 #4||GIBSONTON|FL|33534|White|11/10/1965|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|01/09/2004|ADJG|NT - ADJUDGED GUILTY|09/01/2005|||G150161659100|FL|N||||301.00|01/24/2025|N|N|N|N|||||ARNETTE, CATHY; POPE, DEBBIE ANN| Circuit Court||GABINO|DEBBIE|ANN||Defendant|292021CF006781000BHC||FELONY BURGLARY|D|Green, G Gregory|06/15/2021|Close of ReOpen|06/24/2024|F|8417 NORTH HICKORY LANE||RIVERVIEW|FL|33578|White|11/10/1965|3|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/06/2021|ADJG|NT - ADJUDGED GUILTY|09/21/2021|||G150161659100|FL|N||||868.00|01/24/2025|N|N|N|N|||||ARNETTE, CATHY; POPE, DEBBIE ANN| Circuit Court||GABINO|DEBBIE|ANN||Defendant|292021CF006781000BHC||FELONY BURGLARY|D|Green, G Gregory|06/15/2021|Close of ReOpen|06/24/2024|F|8417 NORTH HICKORY LANE||RIVERVIEW|FL|33578|White|11/10/1965|4|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|06/06/2021|ADJG|NT - ADJUDGED GUILTY|09/21/2021|||G150161659100|FL|N||||868.00|01/24/2025|N|N|N|N|||||ARNETTE, CATHY; POPE, DEBBIE ANN| Circuit Court||GABINO|DEBBIE|ANN||Defendant|292021CF006782000BHC||FELONY BURGLARY|D|Green, G Gregory|06/17/2021|Close of ReOpen|06/24/2024|F|8417 NORTH HICKORY LANE||RIVERVIEW|FL|33578|White|11/10/1965|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/07/2021|ADJG|NT - ADJUDGED GUILTY|09/21/2021|||G150161659100|FL|N||||906.82|02/04/2025|N|N|N|N|||||ARNETTE, CATHY; POPE, DEBBIE ANN| Circuit Court||GABINO|DEBBIE|ANN||Defendant|292021CF006782000BHC||FELONY BURGLARY|D|Green, G Gregory|06/17/2021|Close of ReOpen|06/24/2024|F|8417 NORTH HICKORY LANE||RIVERVIEW|FL|33578|White|11/10/1965|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|06/07/2021|ADJG|NT - ADJUDGED GUILTY|09/21/2021|||G150161659100|FL|N||||906.82|02/04/2025|N|N|N|N|||||ARNETTE, CATHY; POPE, DEBBIE ANN| Circuit Court||GABINO|DEBBIE|ANN||Defendant|292021CF006788000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/07/2021|CLOSED|06/15/2021|F|7502 GIBSONTON DR||GIBSONTON|FL|33534|White|11/10/1965|4|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|06/06/2021|CONS|CONSOLIDATED CASE|06/15/2021|||G150161659100|FL|N||||||N|N|N|N|||||ARNETTE, CATHY; POPE, DEBBIE ANN| Circuit Court||GABINO|DEBBIE|ANN||Defendant|292021CF006788000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/07/2021|CLOSED|06/15/2021|F|7502 GIBSONTON DR||GIBSONTON|FL|33534|White|11/10/1965|3|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/06/2021|CONS|CONSOLIDATED CASE|06/15/2021|||G150161659100|FL|N||||||N|N|N|N|||||ARNETTE, CATHY; POPE, DEBBIE ANN| Circuit Court||GABINO|DEBBIE|ANN||Defendant|292021CF006789000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/08/2021|CLOSED|06/17/2021|F|7502 GIBSONTON DR||GIBSONTON|FL|33534|White|11/10/1965|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|06/07/2021|CONS|CONSOLIDATED CASE|06/17/2021|||G150161659100|FL|N||||||N|N|N|N|||||ARNETTE, CATHY; POPE, DEBBIE ANN| Circuit Court||GABINO|DEBBIE|ANN||Defendant|292021CF006789000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/08/2021|CLOSED|06/17/2021|F|7502 GIBSONTON DR||GIBSONTON|FL|33534|White|11/10/1965|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/07/2021|CONS|CONSOLIDATED CASE|06/17/2021|||G150161659100|FL|N||||||N|N|N|N|||||ARNETTE, CATHY; POPE, DEBBIE ANN| Circuit Court||GABINO|DEBBIE|ANN||Defendant|292021CF007589000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/22/2021|Close of ReOpen|06/24/2024|F|8417 NORTH HICKORY LANE||RIVERVIEW|FL|33578|White|11/10/1965|1|F3|538.23(3)a|538233A-MISC5003 (FT) FALSE INFORMATION ON SECONDARY METALS RECYCLER|06/02/2021|ADJG|NT - ADJUDGED GUILTY|09/21/2021|||G150161659100|FL|N||||846.00|02/03/2025|N|N|N|N|||||ARNETTE, CATHY; POPE, DEBBIE ANN| Circuit Court||GABINO|DEBBIE|ANN||Defendant|292021CF007589000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/22/2021|Close of ReOpen|06/24/2024|F|8417 NORTH HICKORY LANE||RIVERVIEW|FL|33578|White|11/10/1965|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|06/02/2021|NTNINF|NT - NO INFORMATION FILED|07/02/2021|||G150161659100|FL|N||||846.00|02/03/2025|N|N|N|N|||||ARNETTE, CATHY; POPE, DEBBIE ANN| Circuit Court||GABINO|DEBBIE|ANN||Defendant|292021CF007589000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/22/2021|Close of ReOpen|06/24/2024|F|8417 NORTH HICKORY LANE||RIVERVIEW|FL|33578|White|11/10/1965|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/02/2021|ADJG|NT - ADJUDGED GUILTY|09/21/2021|||G150161659100|FL|N||||846.00|02/03/2025|N|N|N|N|||||ARNETTE, CATHY; POPE, DEBBIE ANN| Circuit Court||GABINO|DENISE|MARIE||Defendant|292007CF014355000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/12/2007|Close of ReOpen|06/22/2009|F|11104 ELLIOT ST||RIVERVIEW|FL|33578|White|11/21/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/12/2007|NTAW|NT - ADJUDICATION WITHHELD|06/22/2009|||G150173709210|FL|N||||57.69||N|N|N|N|||||DENISE, STEELE; GABINO, DENISE; GABINO, DENISE M; GABINO, DENISE MARIE|734.31 Circuit Court||GABINO|DENISE|MARIE||Defendant|292009CF004549000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|03/13/2009|CLOSED|06/22/2009|F|11104 ELLIOT ST||RIVERVIEW|FL|33578|White|11/21/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/01/2009|NOLP|NOLLE PROSSED|06/22/2009|||G150173709210|FL|N||||||N|N|N|N|||||DENISE, STEELE; GABINO, DENISE; GABINO, DENISE M; GABINO, DENISE MARIE|695.00 Circuit Court||GABINO|DENISE|MARIE||Defendant|292009CF004549000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|03/13/2009|CLOSED|06/22/2009|F|11104 ELLIOT ST||RIVERVIEW|FL|33578|White|11/21/1970|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/24/2009|ADJG|NT - ADJUDGED GUILTY|06/22/2009|||G150173709210|FL|N||||||N|N|N|N|||||DENISE, STEELE; GABINO, DENISE; GABINO, DENISE M; GABINO, DENISE MARIE|695.00 Circuit Court||GABINO|DENISE|MARIE||Defendant|292009CF004549000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|03/13/2009|CLOSED|06/22/2009|F|11104 ELLIOT ST||RIVERVIEW|FL|33578|White|11/21/1970|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|02/23/2009|NOLP|NOLLE PROSSED|06/22/2009|||G150173709210|FL|N||||||N|N|N|N|||||DENISE, STEELE; GABINO, DENISE; GABINO, DENISE M; GABINO, DENISE MARIE|695.00 Circuit Court||GABINO|DENISE|MARIE||Defendant|292009CF004549000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|03/13/2009|CLOSED|06/22/2009|F|11104 ELLIOT ST||RIVERVIEW|FL|33578|White|11/21/1970|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/23/2009|ADJG|NT - ADJUDGED GUILTY|06/22/2009|||G150173709210|FL|N||||||N|N|N|N|||||DENISE, STEELE; GABINO, DENISE; GABINO, DENISE M; GABINO, DENISE MARIE|695.00 Circuit Court||GABINO|DENISE|MARIE||Defendant|292009CF004549000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|03/13/2009|CLOSED|06/22/2009|F|11104 ELLIOT ST||RIVERVIEW|FL|33578|White|11/21/1970|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/24/2009|NTNINF|NT - NO INFORMATION FILED|04/23/2009|||G150173709210|FL|N||||||N|N|N|N|||||DENISE, STEELE; GABINO, DENISE; GABINO, DENISE M; GABINO, DENISE MARIE|695.00 Circuit Court||GABINO|DENISE|MARIE||Defendant|292009CF004549000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|03/13/2009|CLOSED|06/22/2009|F|11104 ELLIOT ST||RIVERVIEW|FL|33578|White|11/21/1970|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/24/2009|ADJG|NT - ADJUDGED GUILTY|06/22/2009|||G150173709210|FL|N||||||N|N|N|N|||||DENISE, STEELE; GABINO, DENISE; GABINO, DENISE M; GABINO, DENISE MARIE|695.00 Circuit Court||GABINO|DENISE|MARIE||Defendant|292009CF004550000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/13/2009|CLOSED|04/24/2009|F|11104 ELLIOT ST||RIVERVIEW|FL|33578|White|11/21/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/24/2009|CONS|CONSOLIDATED CASE|04/23/2009|||G150173709210|FL|N||||||N|N|N|N|||||DENISE, STEELE; GABINO, DENISE; GABINO, DENISE M; GABINO, DENISE MARIE| Circuit Court||GABINO|DENISE|MARIE||Defendant|292009CF004550000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/13/2009|CLOSED|04/24/2009|F|11104 ELLIOT ST||RIVERVIEW|FL|33578|White|11/21/1970|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|02/24/2009|CONS|CONSOLIDATED CASE|04/23/2009|||G150173709210|FL|N||||||N|N|N|N|||||DENISE, STEELE; GABINO, DENISE; GABINO, DENISE M; GABINO, DENISE MARIE| Circuit Court||GABINO|DENISE|MARIE||Defendant|292009CF004550000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/13/2009|CLOSED|04/24/2009|F|11104 ELLIOT ST||RIVERVIEW|FL|33578|White|11/21/1970|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/24/2009|CONS|CONSOLIDATED CASE|04/23/2009|||G150173709210|FL|N||||||N|N|N|N|||||DENISE, STEELE; GABINO, DENISE; GABINO, DENISE M; GABINO, DENISE MARIE| Circuit Court||GABINO|DENISE|MARIE||Defendant|292010CF008851000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/05/2010|CLOSED|06/23/2010|F|11104 ELLIOT ST||RIVERVIEW|FL|33578|White|11/21/1970|1|M2|8120143A|8120143A PETIT THEFT|06/05/2010|REDU|REDUCED TO COUNTY COURT|06/23/2010|||G150173709210|FL|N||||||N|N|N|N|||||DENISE, STEELE; GABINO, DENISE; GABINO, DENISE M; GABINO, DENISE MARIE| Circuit Court||GABINO|DENISE|MARIE||Defendant|292011CF015979000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/19/2011|CLOSED|10/31/2011|F|11104 ELLIOT ST||RIVERVIEW|FL|33578|White|11/21/1970|1|F3|8120143C|8120143C FELONY PETIT THEFT|10/19/2011|REDU|REDUCED TO COUNTY COURT|10/31/2011|||G150173709210|FL|N||||||N|N|N|N|||||DENISE, STEELE; GABINO, DENISE; GABINO, DENISE M; GABINO, DENISE MARIE| Circuit Court||GABINO|DENISE|MARIE||Defendant|292013CF003282000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/05/2013|CLOSED|02/20/2014|F|11104 ELLIOT ST||RIVERVIEW|FL|33578|White|11/21/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/10/2012|NTAW|NT - ADJUDICATION WITHHELD|02/20/2014|||G150173709210|FL|N||||||N|N|N|N|||||DENISE, STEELE; GABINO, DENISE; GABINO, DENISE M; GABINO, DENISE MARIE| Circuit Court||GABINO|DENISE|MARIE||Defendant|292017CF008425000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/04/2017|Close of ReOpen|08/15/2019|F|11104 ELLIOT ST||RIVERVIEW|FL|33578|White|11/21/1970|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|06/04/2017|ADJG|NT - ADJUDGED GUILTY|09/06/2017|||G150173709210|FL|N||||||N|N|N|N|||||DENISE, STEELE; GABINO, DENISE; GABINO, DENISE M; GABINO, DENISE MARIE|677.00 Circuit Court||GABINO|FRANCISCO|ANTONIO|Jr|Defendant|291995CF004042000AHC||FELONY OTHER FELONY|B||03/26/1995|CLOSED|08/30/1995|M|5701 E 38TH AVE||TAMPA|FL|33619|White|03/21/1975|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|03/25/1995|NOLP|NOLLE PROSSED|04/23/1997|||G150241751010|FL|N||||||N|N|N|N|||||GABINO, FRANCISCO ANTONIO; GABINO, FRANK; GABINO, TONY| Circuit Court||GABINO|JOSE|FRANCISCO||Defendant|291986CF016849000BHC||RECREATED CRIMINAL CASE||Judge, Senior|12/05/1986|CLOSED|08/31/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/08/1987||||||||N||||||N|N|N|N|||||| Circuit Court||GABINO|JOSE|FRANCISCO||Defendant|291996CF017538000AHC||FELONY CRIMES AGAINST A PERSON|O||11/16/1996|CLOSED|12/18/1996|M|8013 TUDOR PL||TAMPA|FL|33610|White|10/12/1954|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1996|REDU|REDUCED TO COUNTY COURT|12/18/1996|||G150426543720|FL|N||||||N|N|N|N|||||GABINO, JOE FRANK; GABINO, JOSE; GABINO, JOSE FRACISCO| Circuit Court||GABINO|JOSE|FRANCISCO||Defendant|291999CF017296000AHC||FELONY THEFT FORGERY FRAUD|O||10/03/1999|CLOSED|11/29/1999|M|8013 TUDOR PL||TAMPA|FL|33610|White|10/12/1954|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1999|NTLOR|NT - LETTER OF RELEASE|11/29/1999|||G150426543720|FL|N||||43.00|01/17/2019|N|N|N|N|||||GABINO, JOE FRANK; GABINO, JOSE; GABINO, JOSE FRACISCO| Circuit Court||GABINO|JOSE|FRANCISCO||Defendant|292008CF024033000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/10/2008|CLOSED|06/26/2019|M|8013 TUDOR PL||TAMPA|FL|33610|White|10/12/1954|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|11/06/2008|ADJG|NT - ADJUDGED GUILTY|11/19/2010|||G150426543720|FL|N||||||N|N|N|N|||||GABINO, JOE FRANK; GABINO, JOSE; GABINO, JOSE FRACISCO|772.00 Circuit Court||GABINO|JOSE|FRANCISCO||Defendant|292008CF024033000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/10/2008|CLOSED|06/26/2019|M|8013 TUDOR PL||TAMPA|FL|33610|White|10/12/1954|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/06/2008|ADJG|NT - ADJUDGED GUILTY|11/19/2010|||G150426543720|FL|N||||||N|N|N|N|||||GABINO, JOE FRANK; GABINO, JOSE; GABINO, JOSE FRACISCO|772.00 Circuit Court||GABINO|JOSE|FRANCISCO||Defendant|292008CF024033000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/10/2008|CLOSED|06/26/2019|M|8013 TUDOR PL||TAMPA|FL|33610|White|10/12/1954|3|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|11/06/2008|ADJG|NT - ADJUDGED GUILTY|11/19/2010|||G150426543720|FL|N||||||N|N|N|N|||||GABINO, JOE FRANK; GABINO, JOSE; GABINO, JOSE FRACISCO|772.00 Circuit Court||GABINO|JOSE|FRANCISCO||Defendant|292008CF024033000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/10/2008|CLOSED|06/26/2019|M|8013 TUDOR PL||TAMPA|FL|33610|White|10/12/1954|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/06/2008|ADJG|NT - ADJUDGED GUILTY|11/19/2010|||G150426543720|FL|N||||||N|N|N|N|||||GABINO, JOE FRANK; GABINO, JOSE; GABINO, JOSE FRACISCO|772.00 Circuit Court||GABINO|JOSE|FRANCISCO||Defendant|292008CF024034000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/10/2008|CLOSED|06/26/2019|M|8013 TUDOR PL||TAMPA|FL|33610|White|10/12/1954|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|11/24/2008|ADJG|NT - ADJUDGED GUILTY|07/12/2010|||G150426543720|FL|N||||||N|N|N|N|||||GABINO, JOE FRANK; GABINO, JOSE; GABINO, JOSE FRACISCO|789.00 Circuit Court||GABINO|JOSE|FRANCISCO||Defendant|292008CF024034000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/10/2008|CLOSED|06/26/2019|M|8013 TUDOR PL||TAMPA|FL|33610|White|10/12/1954|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/24/2008|NTNINF|NT - NO INFORMATION FILED|12/31/2008|||G150426543720|FL|N||||||N|N|N|N|||||GABINO, JOE FRANK; GABINO, JOSE; GABINO, JOSE FRACISCO|789.00 Circuit Court||GABINO|JOSE|FRANCISCO||Defendant|292008CF024035000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/10/2008|CLOSED|05/20/2021|M|8013 TUDOR PL||TAMPA|FL|33610|White|10/12/1954|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|12/10/2008|ADJG|NT - ADJUDGED GUILTY|11/19/2010|||G150426543720|FL|N||||||N|N|N|N|||||GABINO, JOE FRANK; GABINO, JOSE; GABINO, JOSE FRACISCO|719.00 Circuit Court||GABINO|JOSE|FRANCISCO||Defendant|292008CF024035000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/10/2008|CLOSED|05/20/2021|M|8013 TUDOR PL||TAMPA|FL|33610|White|10/12/1954|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/10/2008|ADJG|NT - ADJUDGED GUILTY|11/19/2010|||G150426543720|FL|N||||||N|N|N|N|||||GABINO, JOE FRANK; GABINO, JOSE; GABINO, JOSE FRACISCO|719.00 Circuit Court||GABINO|JOSE|FRANCISCO||Defendant|292008CF024035000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/10/2008|CLOSED|05/20/2021|M|8013 TUDOR PL||TAMPA|FL|33610|White|10/12/1954|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/10/2008|NTNINF|NT - NO INFORMATION FILED|12/31/2008|||G150426543720|FL|N||||||N|N|N|N|||||GABINO, JOE FRANK; GABINO, JOSE; GABINO, JOSE FRACISCO|719.00 Circuit Court||GABINO|JOSE|FRANCISCO||Defendant|292008CF024168000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/12/2008|CLOSED|01/16/2009|M|8013 TUDOR PL||TAMPA|FL|33610|White|10/12/1954|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/10/2008|NOLP|NOLLE PROSSED|01/16/2009|||G150426543720|FL|N||||||N|N|N|N|||||GABINO, JOE FRANK; GABINO, JOSE; GABINO, JOSE FRACISCO| Circuit Court||GABINO|JOSE|FRANCISCO||Defendant|292008CF024168000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/12/2008|CLOSED|01/16/2009|M|8013 TUDOR PL||TAMPA|FL|33610|White|10/12/1954|2|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|12/10/2008|NOLP|NOLLE PROSSED|01/16/2009|||G150426543720|FL|N||||||N|N|N|N|||||GABINO, JOE FRANK; GABINO, JOSE; GABINO, JOSE FRACISCO| Circuit Court||GABINO|JOSE|FRANCISCO||Defendant|292015CF000502000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/12/2015|Close of ReOpen|09/14/2016|M|11104 ELLIOT ST||RIVERVIEW|FL|33578|White|10/12/1954|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/11/2015|ADJG|NT - ADJUDGED GUILTY|09/03/2015|||G150426543720|FL|N||||8.77||N|N|N|N|||||GABINO, JOE FRANK; GABINO, JOSE; GABINO, JOSE FRACISCO|373.23 Circuit Court||GABINO|JOSE|FRANCISCO||Defendant|292015CF000502000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/12/2015|Close of ReOpen|09/14/2016|M|11104 ELLIOT ST||RIVERVIEW|FL|33578|White|10/12/1954|3|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/11/2015|NTNOLP|NT - NOLLE PROSSED|09/03/2015|||G150426543720|FL|N||||8.77||N|N|N|N|||||GABINO, JOE FRANK; GABINO, JOSE; GABINO, JOSE FRACISCO|373.23 Circuit Court||GABINO|JOSE|FRANCISCO||Defendant|292015CF000502000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/12/2015|Close of ReOpen|09/14/2016|M|11104 ELLIOT ST||RIVERVIEW|FL|33578|White|10/12/1954|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|01/11/2015|NTNOLP|NT - NOLLE PROSSED|09/03/2015|||G150426543720|FL|N||||8.77||N|N|N|N|||||GABINO, JOE FRANK; GABINO, JOSE; GABINO, JOSE FRACISCO|373.23 Circuit Court||GABINO|JOSE|FRANCISCO||Defendant|292021CF014170000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/20/2021|CLOSED|01/06/2022|M|6901 VALRIE LN||RIVERVIEW|FL|33578|White|10/12/1954|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/20/2021|ADJG|NT - ADJUDGED GUILTY|01/06/2022|||G150426543720|FL|N||||||N|N|N|N|||||GABINO, JOE FRANK; GABINO, JOSE; GABINO, JOSE FRACISCO|689.00 Circuit Court||GABINO|JOSE|FRANCISCO||Defendant|292021CF014170000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/20/2021|CLOSED|01/06/2022|M|6901 VALRIE LN||RIVERVIEW|FL|33578|White|10/12/1954|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/20/2021|ADJG|NT - ADJUDGED GUILTY|01/06/2022|||G150426543720|FL|N||||||N|N|N|N|||||GABINO, JOE FRANK; GABINO, JOSE; GABINO, JOSE FRACISCO|689.00 Circuit Court||GABINO|JOSE|FRANCISCO||Defendant|292021CF014170000AHC|AEQZUHE|FELONY DRUG OFFENSE|D|Green, G Gregory|11/20/2021|CLOSED|01/06/2022|M|6901 VALRIE LN||RIVERVIEW|FL|33578|White|10/12/1954|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|11/20/2021|ADJG|NT - ADJUDGED GUILTY|01/06/2022|Hillsborough County Sheriff's Office||G150426543720|FL|N||||||N|N|N|N|QEDR50|FL|||GABINO, JOE FRANK; GABINO, JOSE; GABINO, JOSE FRACISCO|689.00 Circuit Court||GABITO|JOEY|HILARA||Defendant|291993CF005278000AHC||FELONY DRUG OFFENSE|C||04/24/1993|CLOSED|02/09/1995|M|11328 WINTER CT APT D||TAMPA|FL|33612|White|01/13/1969|1|F2|893131A|893131A DELIVERY|04/08/1993|ADJG|NT - ADJUDGED GUILTY|10/25/1993|||G130428690136|FL|N||||120.00||N|N|N|N|||||GABITO, JOEY H|447.00 Circuit Court||GABITO|JOEY|HILARA||Defendant|291993CF005278000AHC||FELONY DRUG OFFENSE|C||04/24/1993|CLOSED|02/09/1995|M|11328 WINTER CT APT D||TAMPA|FL|33612|White|01/13/1969|2|F3|893131F|893131F POSSESSION|04/08/1993|ADJG|NT - ADJUDGED GUILTY|10/25/1993|||G130428690136|FL|N||||120.00||N|N|N|N|||||GABITO, JOEY H|447.00 Circuit Court||GABLE|BILLY|JOE||Defendant|292004CF002890000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|02/12/2004|Close of ReOpen|04/20/2005|M|1468 LAKE BONNY W||LAKELAND|FL|33801-|White|05/28/1974|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/15/2003|NTAW|NT - ADJUDICATION WITHHELD|07/22/2004|||G140070741880|FL|N||||417.00||N|N|N|N||||||28.00 Circuit Court||GABLE|BILLY|JOE||Defendant|292004CF002890000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|02/12/2004|Close of ReOpen|04/20/2005|M|1468 LAKE BONNY W||LAKELAND|FL|33801-|White|05/28/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/15/2003|NTAW|NT - ADJUDICATION WITHHELD|07/22/2004|||G140070741880|FL|N||||417.00||N|N|N|N||||||28.00 Circuit Court||GABLE|DANIEL|||Defendant|291984CF005926000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|06/29/1984|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|Black|10/29/1949|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|06/29/1984|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||GABLE|MARIE|THERESA||Defendant|292003CF003262000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|02/26/2003|Close of ReOpen|09/10/2003|F|6500 N. NEBRASKA APT 4||TAMPA|FL|33612-|White|07/29/1959|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|02/06/2003|ADJG|NT - ADJUDGED GUILTY|03/27/2003|||G140558597690|FL|N||||||N|N|N|N|||||GABLE, MARIE T|1254.00 Circuit Court||GABLE|MARIE|THERESA||Defendant|292004CF017639000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/20/2004|CLOSED|10/12/2004|F|6500 N. NEBRASKA APT 4||TAMPA|FL|33612-|White|07/29/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/20/2004|NTNINF|NT - NO INFORMATION FILED|10/12/2004|||G140558597690|FL|N||||||N|N|N|N|||||GABLE, MARIE T| Circuit Court||GABLE|MARIE|THERESA||Defendant|292004CF017639000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/20/2004|CLOSED|10/12/2004|F|6500 N. NEBRASKA APT 4||TAMPA|FL|33612-|White|07/29/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/20/2004|REDU|REDUCED TO COUNTY COURT|10/12/2004|||G140558597690|FL|N||||||N|N|N|N|||||GABLE, MARIE T| Circuit Court||GABLE|MARIE|THERESA||Defendant|292004CF024441000AHC||FELONY OTHER FELONY|B|Behnke, Debra|12/29/2004|CLOSED|01/12/2005|F|6500 N. NEBRASKA APT 4||TAMPA|FL|33612-|White|07/29/1959|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|12/06/2004|ADJG|NT - ADJUDGED GUILTY|01/12/2005|||G140558597690|FL|N||||||N|N|N|N|||||GABLE, MARIE T|382.00 Circuit Court||GABLE|MICHAEL|V||Defendant|292026CF000618000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|01/12/2026|Open|01/12/2026|M|AT LARGE||TAMPA|FL|33610|White|04/13/1983|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|01/11/2026||||||052388450|GA|N||||||N|N|N|N|||||| Circuit Court||GABLE|TIMOTHY|JAY||Defendant|291998CF012482000AHC||FELONY OTHER FELONY|O||07/16/1998|CLOSED|07/21/1998|M|109 E FOWLER AVE||TAMPA|FL|33612|White|05/24/1980|1|NN|3|3 FUGITIVE WARRANT|07/14/1998||||||||N||||||N|N|N|N|||||| Circuit Court||GABLER|JERRY|||Defendant|291988CF009445000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/29/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/29/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GABLER|JERRY|DEAN||Defendant|291991CF002572000AHC||FELONY CRIMES AGAINST A PERSON|G||02/18/1991|CLOSED|03/16/1995|M|3919 CLEARFIELD AVE||TAMPA|FL|33603|White|11/15/1965|1|F3|84301|84301 RESIST WITH VIOLENCE|02/17/1991|ADJG|NT - ADJUDGED GUILTY|06/20/1991|||G146424654150|FL|N||||||N|N|N|N|||||| Circuit Court||GABLER|JERRY|DEAN||Defendant|291994CF016313000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2||01/06/1994|CLOSED|03/20/1995|M|3919 CLEARFIELD AVE||TAMPA|FL|33603|White|11/15/1965|1|M2|784011|784011 ASSAULT|12/18/1994|ADJG|NT - ADJUDGED GUILTY|03/20/1995|||G146424654150|FL|N||||||N|N|N|N|||||| Circuit Court||GABLER|JERRY|DEAN||Defendant|291994CF016313000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2||01/06/1994|CLOSED|03/20/1995|M|3919 CLEARFIELD AVE||TAMPA|FL|33603|White|11/15/1965|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1994|ADJG|NT - ADJUDGED GUILTY|03/20/1995|||G146424654150|FL|N||||||N|N|N|N|||||| Circuit Court||GABLER|JERRY|DEAN||Defendant|291997CF008265000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/27/1997|CLOSED|06/21/2001|M|3919 CLEARFIELD AVE||TAMPA|FL|33603|White|11/15/1965|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/25/1997|ADJG|NT - ADJUDGED GUILTY|09/22/1997|||G146424654150|FL|N||||||N|N|N|N|||||| Circuit Court||GABLER|JERRY|DEAN||Defendant|291997CF008265000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/27/1997|CLOSED|06/21/2001|M|3919 CLEARFIELD AVE||TAMPA|FL|33603|White|11/15/1965|4|M1|84301|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1997|NTNINF|NT - NO INFORMATION FILED|06/19/1997|||G146424654150|FL|N||||||N|N|N|N|||||| Circuit Court||GABLER|JERRY|DEAN||Defendant|291997CF008265000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/27/1997|CLOSED|06/21/2001|M|3919 CLEARFIELD AVE||TAMPA|FL|33603|White|11/15/1965|5|M1|84301|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1997|NTNINF|NT - NO INFORMATION FILED|06/19/1997|||G146424654150|FL|N||||||N|N|N|N|||||| Circuit Court||GABLER|JERRY|DEAN||Defendant|291997CF008265000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/27/1997|CLOSED|06/21/2001|M|3919 CLEARFIELD AVE||TAMPA|FL|33603|White|11/15/1965|2|M1|784031A|784031A BATTERY (TOUCH/STRIKE) SPOUSE|05/25/1997|ADJG|NT - ADJUDGED GUILTY|09/22/1997|||G146424654150|FL|N||||||N|N|N|N|||||| Circuit Court||GABLER|JERRY|DEAN||Defendant|291997CF008265000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/27/1997|CLOSED|06/21/2001|M|3919 CLEARFIELD AVE||TAMPA|FL|33603|White|11/15/1965|1|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|05/25/1997|ADJG|NT - ADJUDGED GUILTY|09/22/1997|||G146424654150|FL|N||||||N|N|N|N|||||| Circuit Court||GABLER|JERRY|DEAN||Defendant|292002CF012044000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/27/2002|CLOSED|09/19/2002|M|3919 CLEARFIELD AVE||TAMPA|FL|33603|White|11/15/1965|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|07/27/2002|NTLOR|NT - LETTER OF RELEASE|09/20/2002|||G146424654150|FL|N||||||N|N|N|N|||||| Circuit Court||GABLER|LINDA|MARY||Defendant|291991CF013744000AHC||FELONY THEFT FORGERY FRAUD|B||09/30/1991|CLOSED|11/19/1992|F|14850 AUBREY AVE||SPRING HILL|FL|34610|White|05/07/1951|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1991|NTAW|NT - ADJUDICATION WITHHELD|11/19/1992|||G146533516670|FL|N||||||N|N|N|N|||||GABLER, LINDA M; VANBUREN, LINDA MARYANN|282.00 Circuit Court||GABLER|LINDA|MARY||Defendant|291994CF013644000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/25/1994|CLOSED|04/30/2009|F|14850 AUBREY AVE||SPRING HILL|FL|34610|White|05/07/1951|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/29/1994|NOLP|NOLLE PROSSED|04/30/2009|||G146533516670|FL|N||||||N|N|N|N|||||GABLER, LINDA M; VANBUREN, LINDA MARYANN| Circuit Court||GABLER|VANESSA|CAROL||Defendant|292019CF007972000AHC||FELONY WORTHLESS CHECK|A|Twine Thomas, Barbara|06/10/2019|CLOSED|11/19/2019|F|1902 QUEENS TER SW||WINTER HAVEN|FL|33880|White|11/15/1983|1|F3|832.05(4)a|832054A-WOCK3003 OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($|11/30/2018|NTNOLP|NT - NOLLE PROSSED|11/19/2019|||G146863839150|FL|N||||334.35|08/14/2025|N|N|N|N|||||| Circuit Court||GABLES|ROBERT|MICHAEL||Defendant|291999CF011369000AHC||FELONY DRUG OFFENSE|Y||07/01/1999|Close of ReOpen|11/16/2001|M|3006 14TH AVE SE||RUSKIN|FL|33570|White|04/02/1955|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANC|06/30/1999|PTAF|PRE-TRIAL ACCEPTANCE|10/29/1999|||959466232|NY|N||||112.00|03/01/2001|N|N|N|N|||||| Circuit Court||GABOLD|CRYSTAL|ANN||Defendant|292009CF013019000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/29/2009|Close of ReOpen|01/28/2010|F|15234 BANJO DR||HUSDON|FL|34667|White|08/08/1979|1|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|06/02/2009|NOLP|NOLLE PROSSED|10/15/2009|||G143101797880|FL|N||||||N|N|N|N||||||337.00 Circuit Court||GABOLD|CRYSTAL|ANN||Defendant|292009CF013019000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/29/2009|Close of ReOpen|01/28/2010|F|15234 BANJO DR||HUSDON|FL|34667|White|08/08/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/02/2009|NTAW|NT - ADJUDICATION WITHHELD|10/15/2009|||G143101797880|FL|N||||||N|N|N|N||||||337.00 Circuit Court||GABOLD|CRYSTAL|ANN||Defendant|292009CF013019000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/29/2009|Close of ReOpen|01/28/2010|F|15234 BANJO DR||HUSDON|FL|34667|White|08/08/1979|2|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|06/02/2009|NOLP|NOLLE PROSSED|10/15/2009|||G143101797880|FL|N||||||N|N|N|N||||||337.00 Circuit Court||GABOLD|CRYSTAL|ANN||Defendant|292009CF013019000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/29/2009|Close of ReOpen|01/28/2010|F|15234 BANJO DR||HUSDON|FL|34667|White|08/08/1979|4|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|06/02/2009|NTNINF|NT - NO INFORMATION FILED|08/13/2009|||G143101797880|FL|N||||||N|N|N|N||||||337.00 Circuit Court||GABOLD|CRYSTAL|ANN||Defendant|292009CF013051000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/30/2009|CLOSED|10/15/2009|F|15234 BANJO DR||HUSDON|FL|34667|White|08/08/1979|1|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|07/29/2009|NOLP|NOLLE PROSSED|10/15/2009|||G143101797880|FL|N||||||N|N|N|N|||||| Circuit Court||GABOLD|CRYSTAL|ANN||Defendant|292009CF013051000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/30/2009|CLOSED|10/15/2009|F|15234 BANJO DR||HUSDON|FL|34667|White|08/08/1979|4|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|07/29/2009|NTNINF|NT - NO INFORMATION FILED|08/18/2009|||G143101797880|FL|N||||||N|N|N|N|||||| Circuit Court||GABOLD|CRYSTAL|ANN||Defendant|292009CF013051000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/30/2009|CLOSED|10/15/2009|F|15234 BANJO DR||HUSDON|FL|34667|White|08/08/1979|2|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|07/29/2009|NOLP|NOLLE PROSSED|10/15/2009|||G143101797880|FL|N||||||N|N|N|N|||||| Circuit Court||GABOLD|CRYSTAL|ANN||Defendant|292009CF013051000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/30/2009|CLOSED|10/15/2009|F|15234 BANJO DR||HUSDON|FL|34667|White|08/08/1979|3|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|07/29/2009|NOLP|NOLLE PROSSED|10/15/2009|||G143101797880|FL|N||||||N|N|N|N|||||| Circuit Court||GABOLD|MICHAEL|WERNER||Defendant|292009CF013019000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/29/2009|Close of ReOpen|01/28/2010|M|15234 BANJO DR||HUDSON|FL|34667-|White|11/12/1973|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/02/2009|NTAW|NT - ADJUDICATION WITHHELD|10/15/2009|||G143559734120|FL|N||||||N|N|N|N||||||337.00 Circuit Court||GABOLD|MICHAEL|WERNER||Defendant|292009CF013019000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/29/2009|Close of ReOpen|01/28/2010|M|15234 BANJO DR||HUDSON|FL|34667-|White|11/12/1973|1|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|06/02/2009|NOLP|NOLLE PROSSED|10/15/2009|||G143559734120|FL|N||||||N|N|N|N||||||337.00 Circuit Court||GABOLD|MICHAEL|WERNER||Defendant|292009CF013019000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/29/2009|Close of ReOpen|01/28/2010|M|15234 BANJO DR||HUDSON|FL|34667-|White|11/12/1973|2|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|06/02/2009|NOLP|NOLLE PROSSED|10/15/2009|||G143559734120|FL|N||||||N|N|N|N||||||337.00 Circuit Court||GABOLD|MICHAEL|WERNER||Defendant|292009CF013019000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/29/2009|Close of ReOpen|01/28/2010|M|15234 BANJO DR||HUDSON|FL|34667-|White|11/12/1973|4|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|06/02/2009|NTNINF|NT - NO INFORMATION FILED|08/13/2009|||G143559734120|FL|N||||||N|N|N|N||||||337.00 Circuit Court||GABOLD|MICHAEL|WERNER||Defendant|292009CF013020000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/29/2009|CLOSED|08/14/2009|M|15234 BANJO DR||HUDSON|FL|34667-|White|11/12/1973|1|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|06/02/2009|CONS|CONSOLIDATED CASE|08/13/2009|||G143559734120|FL|N||||||N|N|N|N|||||| Circuit Court||GABOLD|MICHAEL|WERNER||Defendant|292009CF013020000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/29/2009|CLOSED|08/14/2009|M|15234 BANJO DR||HUDSON|FL|34667-|White|11/12/1973|2|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|06/02/2009|CONS|CONSOLIDATED CASE|08/13/2009|||G143559734120|FL|N||||||N|N|N|N|||||| Circuit Court||GABOLD|MICHAEL|WERNER||Defendant|292009CF013020000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/29/2009|CLOSED|08/14/2009|M|15234 BANJO DR||HUDSON|FL|34667-|White|11/12/1973|3|F1|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|06/02/2009|CONS|CONSOLIDATED CASE|08/13/2009|||G143559734120|FL|N||||||N|N|N|N|||||| Circuit Court||GABOLD|MICHAEL|WERNER||Defendant|292009CF013020000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/29/2009|CLOSED|08/14/2009|M|15234 BANJO DR||HUDSON|FL|34667-|White|11/12/1973|4|F1|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|06/02/2009|CONS|CONSOLIDATED CASE|08/13/2009|||G143559734120|FL|N||||||N|N|N|N|||||| Circuit Court||GABOLD|MICHAEL|WERNER||Defendant|292009CF013051000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/30/2009|CLOSED|10/15/2009|M|15234 BANJO DR||HUDSON|FL|34667-|White|11/12/1973|4|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|07/29/2009|NTNINF|NT - NO INFORMATION FILED|08/18/2009|||G143559734120|FL|N||||||N|N|N|N|||||| Circuit Court||GABOLD|MICHAEL|WERNER||Defendant|292009CF013051000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/30/2009|CLOSED|10/15/2009|M|15234 BANJO DR||HUDSON|FL|34667-|White|11/12/1973|2|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|07/29/2009|NOLP|NOLLE PROSSED|10/15/2009|||G143559734120|FL|N||||||N|N|N|N|||||| Circuit Court||GABOLD|MICHAEL|WERNER||Defendant|292009CF013051000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/30/2009|CLOSED|10/15/2009|M|15234 BANJO DR||HUDSON|FL|34667-|White|11/12/1973|3|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|07/29/2009|NOLP|NOLLE PROSSED|10/15/2009|||G143559734120|FL|N||||||N|N|N|N|||||| Circuit Court||GABOLD|MICHAEL|WERNER||Defendant|292009CF013051000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/30/2009|CLOSED|10/15/2009|M|15234 BANJO DR||HUDSON|FL|34667-|White|11/12/1973|1|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|07/29/2009|NOLP|NOLLE PROSSED|10/15/2009|||G143559734120|FL|N||||||N|N|N|N|||||| Circuit Court||GABOLD|MICHAEL|WERNER||Defendant|292009CF013057000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/30/2009|CLOSED|08/20/2009|M|15234 BANJO DR||HUDSON|FL|34667-|White|11/12/1973|4|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|07/29/2009|CONS|CONSOLIDATED CASE|08/18/2009|||G143559734120|FL|N||||||N|N|N|N|||||| Circuit Court||GABOLD|MICHAEL|WERNER||Defendant|292009CF013057000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/30/2009|CLOSED|08/20/2009|M|15234 BANJO DR||HUDSON|FL|34667-|White|11/12/1973|3|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|07/29/2009|CONS|CONSOLIDATED CASE|08/18/2009|||G143559734120|FL|N||||||N|N|N|N|||||| Circuit Court||GABOLD|MICHAEL|WERNER||Defendant|292009CF013057000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/30/2009|CLOSED|08/20/2009|M|15234 BANJO DR||HUDSON|FL|34667-|White|11/12/1973|2|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|07/29/2009|CONS|CONSOLIDATED CASE|08/18/2009|||G143559734120|FL|N||||||N|N|N|N|||||| Circuit Court||GABOLD|MICHAEL|WERNER||Defendant|292009CF013057000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/30/2009|CLOSED|08/20/2009|M|15234 BANJO DR||HUDSON|FL|34667-|White|11/12/1973|1|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|07/29/2009|CONS|CONSOLIDATED CASE|08/18/2009|||G143559734120|FL|N||||||N|N|N|N|||||| Circuit Court||GABOR|LARRY|ALBERT||Defendant|292001CF006588000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/30/2001|Close of ReOpen|10/10/2006|M|1505 SE 8TH AVE||OKEECHOBEE|FL|34974|White|01/21/1948|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|11/01/1999|NTAW|NT - ADJUDICATION WITHHELD|07/07/2003|||G160521480210|FL|N||||313.00|04/06/2005|N|N|N|N|||||| Circuit Court||GABOR|LARRY|ALBERT||Defendant|292001CF006588000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/30/2001|Close of ReOpen|10/10/2006|M|1505 SE 8TH AVE||OKEECHOBEE|FL|34974|White|01/21/1948|1|F1|8170344A1|8170344A1 ORGANIZED FRAUD OVER 50000 DOLLARS|11/01/1999|NTDISM|NT - DISMISSED|07/07/2003|||G160521480210|FL|N||||313.00|04/06/2005|N|N|N|N|||||| Circuit Court||GABORIAULT|JOHN|MICHAEL||Defendant|292009CF019392000AHC||FELONY ROBBERY|D|Green, G Gregory|11/16/2009|Close of ReOpen|06/20/2019|M|18283 BRIDLE CLUB DR APT 7||TAMPA|FL|33647|White|01/07/1971|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|11/16/2009|ADJG|NT - ADJUDGED GUILTY|02/14/2017|||G218286301000|FL|N||||739.00||N|N|N|N||||||762.00 Circuit Court||GABORIAULT|JOHN|MICHAEL||Defendant|292009CF019392000AHC||FELONY ROBBERY|D|Green, G Gregory|11/16/2009|Close of ReOpen|06/20/2019|M|18283 BRIDLE CLUB DR APT 7||TAMPA|FL|33647|White|01/07/1971|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|11/16/2009|ADJG|NT - ADJUDGED GUILTY|02/24/2011|||G218286301000|FL|N||||739.00||N|N|N|N||||||762.00 Circuit Court||GABORIAULT|JOHN|MICHAEL||Defendant|292013CF013848000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/30/2013|Close of ReOpen|02/14/2017|M|18283 BRIDLE CLUB DR APT 7||TAMPA|FL|33647|White|01/07/1971|2|F3|831.09|831.09 UTTERING A FORGED BILL|09/29/2013|ADJG|NT - ADJUDGED GUILTY|02/14/2017|||G218286301000|FL|N||||1077.00||N|N|N|N||||||262.00 Circuit Court||GABORIAULT|JOHN|MICHAEL||Defendant|292013CF013848000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/30/2013|Close of ReOpen|02/14/2017|M|18283 BRIDLE CLUB DR APT 7||TAMPA|FL|33647|White|01/07/1971|2|F3|831.09|831.09 UTTERING A FORGED BILL|09/29/2013|ADJG|NT - ADJUDGED GUILTY|09/09/2014|||G218286301000|FL|N||||1077.00||N|N|N|N||||||262.00 Circuit Court||GABORIAULT|JOHN|MICHAEL||Defendant|292013CF013848000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/30/2013|Close of ReOpen|02/14/2017|M|18283 BRIDLE CLUB DR APT 7||TAMPA|FL|33647|White|01/07/1971|2|F3|831.09|831.09 UTTERING A FORGED BILL|09/29/2013|NONE|NONE|10/10/2013|||G218286301000|FL|N||||1077.00||N|N|N|N||||||262.00 Circuit Court||GABORIAULT|JOHN|MICHAEL||Defendant|292013CF013848000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/30/2013|Close of ReOpen|02/14/2017|M|18283 BRIDLE CLUB DR APT 7||TAMPA|FL|33647|White|01/07/1971|2|F3|831.09|831.09 UTTERING A FORGED BILL|09/29/2013|NONE|NONE|10/10/2013|||G218286301000|FL|N||||1077.00||N|N|N|N||||||262.00 Circuit Court||GABORIAULT|JOHN|MICHAEL||Defendant|292013CF013848000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/30/2013|Close of ReOpen|02/14/2017|M|18283 BRIDLE CLUB DR APT 7||TAMPA|FL|33647|White|01/07/1971|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/29/2013|ADJG|NT - ADJUDGED GUILTY|09/09/2014|||G218286301000|FL|N||||1077.00||N|N|N|N||||||262.00 Circuit Court||GABORIAULT|JOHN|MICHAEL||Defendant|292013CF013848000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/30/2013|Close of ReOpen|02/14/2017|M|18283 BRIDLE CLUB DR APT 7||TAMPA|FL|33647|White|01/07/1971|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/29/2013|ADJG|NT - ADJUDGED GUILTY|09/09/2014|||G218286301000|FL|N||||1077.00||N|N|N|N||||||262.00 Circuit Court||GABORIAULT|JOHN|MICHAEL||Defendant|292013CF013848000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/30/2013|Close of ReOpen|02/14/2017|M|18283 BRIDLE CLUB DR APT 7||TAMPA|FL|33647|White|01/07/1971|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/29/2013|NTNOLP|NT - NOLLE PROSSED|09/09/2014|||G218286301000|FL|N||||1077.00||N|N|N|N||||||262.00 Circuit Court||GABORIAULT|JOHN|MICHAEL||Defendant|292013CF013848000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/30/2013|Close of ReOpen|02/14/2017|M|18283 BRIDLE CLUB DR APT 7||TAMPA|FL|33647|White|01/07/1971|5|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/29/2013|NTNINF|NT - NO INFORMATION FILED|10/16/2013|||G218286301000|FL|N||||1077.00||N|N|N|N||||||262.00 Circuit Court||GABORIAULT|JOHN|MICHAEL||Defendant|292013CF013848000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/30/2013|Close of ReOpen|02/14/2017|M|18283 BRIDLE CLUB DR APT 7||TAMPA|FL|33647|White|01/07/1971|5|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/29/2013|NTNINF|NT - NO INFORMATION FILED|10/10/2013|||G218286301000|FL|N||||1077.00||N|N|N|N||||||262.00 Circuit Court||GABORIAULT|JOHN|MICHAEL||Defendant|292013CF013848000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/30/2013|Close of ReOpen|02/14/2017|M|18283 BRIDLE CLUB DR APT 7||TAMPA|FL|33647|White|01/07/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/29/2013|ADJG|NT - ADJUDGED GUILTY|02/14/2017|||G218286301000|FL|N||||1077.00||N|N|N|N||||||262.00 Circuit Court||GABORIAULT|JOHN|MICHAEL||Defendant|292013CF013848000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/30/2013|Close of ReOpen|02/14/2017|M|18283 BRIDLE CLUB DR APT 7||TAMPA|FL|33647|White|01/07/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/29/2013|ADJG|NT - ADJUDGED GUILTY|09/09/2014|||G218286301000|FL|N||||1077.00||N|N|N|N||||||262.00 Circuit Court||GABORIAULT|JOHN|MICHAEL||Defendant|292016CF012993000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/12/2016|Close of ReOpen|02/14/2018|M|18283 BRIDLE CLUB DR APT 7||TAMPA|FL|33647|White|01/07/1971|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/12/2016|ADJG|NT - ADJUDGED GUILTY|02/14/2017|||G218286301000|FL|N||||70.41||N|N|N|N||||||311.59 Circuit Court||GABORIAULT|JOHN|MICHAEL||Defendant|292016CF012993000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/12/2016|Close of ReOpen|02/14/2018|M|18283 BRIDLE CLUB DR APT 7||TAMPA|FL|33647|White|01/07/1971|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|09/12/2016|NTNOLP|NT - NOLLE PROSSED|02/14/2017|||G218286301000|FL|N||||70.41||N|N|N|N||||||311.59 Circuit Court||GABOUREL|ELAN|LAMBERTO||Defendant|292024CF016475000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/18/2024|CLOSED|05/29/2025|M|4158 MANHATTAN BEAC BLVD||LAWNDALE|CA|90260|Black|08/30/1993|1|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|10/16/2024|NTNOLP|NT - NOLLE PROSSED|05/29/2025|||E1159013|CA|N||||||N|N|N|N||||||448.00 Circuit Court||GABOUREL|ELAN|LAMBERTO||Defendant|292024CF016475000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/18/2024|CLOSED|05/29/2025|M|4158 MANHATTAN BEAC BLVD||LAWNDALE|CA|90260|Black|08/30/1993|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/16/2024|NTAW|NT - ADJUDICATION WITHHELD|05/29/2025|||E1159013|CA|N||||||N|N|N|N||||||448.00 Circuit Court||GABRIEL|ANDREA|||Defendant|292010CF018449000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/02/2010|CLOSED|01/24/2011|F|5616 E CHELSEA ST||TAMPA|FL|33610|White|11/14/1990|2|M1|784031|784031 BATTERY|12/02/2010|REDU|REDUCED TO COUNTY COURT|01/24/2011|||G164000909140|FL|N||||7.00|08/26/2025|N|N|N|N|||||| Circuit Court||GABRIEL|ANDREA|||Defendant|292010CF018449000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/02/2010|CLOSED|01/24/2011|F|5616 E CHELSEA ST||TAMPA|FL|33610|White|11/14/1990|1|F3|827031|827031 CHILD ABUSE|12/02/2010|NTNINF|NT - NO INFORMATION FILED|01/24/2011|||G164000909140|FL|N||||7.00|08/26/2025|N|N|N|N|||||| Circuit Court||GABRIEL|BRIAN|JASON||Defendant|292008CF005410000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/18/2008|CLOSED|04/29/2008|M|5510 N HIMES AVE APT #1404||TAMPA|FL|33614|Black|07/26/1983|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/18/2008|NTLOR|NT - LETTER OF RELEASE|04/29/2008|||G164070832660|FL|N||||||N|N|N|N|||||| Circuit Court||GABRIEL|BRIAN|JASON||Defendant|292008CF005410000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/18/2008|CLOSED|04/29/2008|M|5510 N HIMES AVE APT #1404||TAMPA|FL|33614|Black|07/26/1983|2|M2|784.05(1)|784.05(1) CULPABLE NEGLIGENCE EXPOSE TO INJURY|03/18/2008|NTLOR|NT - LETTER OF RELEASE|04/29/2008|||G164070832660|FL|N||||||N|N|N|N|||||| Circuit Court||GABRIEL|BRIAN|JASON||Defendant|292018CF015686000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/25/2018|CLOSED|11/28/2018|M|13393 Key Largo Rd.||Tampa|FL|33612|Black|07/26/1983|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|10/24/2018|REDU|REDUCED TO COUNTY COURT|11/28/2018|||G164070832660|FL|N||||||N|N|N|N|||||| Circuit Court||GABRIEL|BRIAN|JASON||Defendant|292019CF010030000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|07/18/2019|CLOSED|11/25/2019|M|13393 Key Largo Rd.||Tampa|FL|33612|Black|07/26/1983|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|07/17/2019|ADJG|NT - ADJUDGED GUILTY|11/25/2019|||G164070832660|FL|N||||667.00|06/04/2020|N|N|N|N|||||| Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292001CF000184000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/05/2001|Close of ReOpen|04/02/2002|M|2610 31ST AV E||TAMPA|FL|33610|Black|09/12/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/05/2001|ADJG|NT - ADJUDGED GUILTY|04/04/2002|||G164112823320|FL|N||||24.04||N|N|N|N|||||SMITH, GLASSIUS|246.96 Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292001CF000184000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/05/2001|Close of ReOpen|04/02/2002|M|2610 31ST AV E||TAMPA|FL|33610|Black|09/12/1982|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/05/2001|ADJG|NT - ADJUDGED GUILTY|04/04/2002|||G164112823320|FL|N||||24.04||N|N|N|N|||||SMITH, GLASSIUS|246.96 Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292001CF000184000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/05/2001|Close of ReOpen|04/02/2002|M|2610 31ST AV E||TAMPA|FL|33610|Black|09/12/1982|3|F3|31619352|31619352 FELONY FLEEING TO ELUDE|01/05/2001|ADJG|NT - ADJUDGED GUILTY|04/04/2002|||G164112823320|FL|N||||24.04||N|N|N|N|||||SMITH, GLASSIUS|246.96 Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292001CF000184000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/05/2001|Close of ReOpen|04/02/2002|M|2610 31ST AV E||TAMPA|FL|33610|Black|09/12/1982|4|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/05/2001|ADJG|NT - ADJUDGED GUILTY|04/04/2002|||G164112823320|FL|N||||24.04||N|N|N|N|||||SMITH, GLASSIUS|246.96 Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292001CF000184000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/05/2001|Close of ReOpen|04/02/2002|M|2610 31ST AV E||TAMPA|FL|33610|Black|09/12/1982|5|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/05/2001|ADJG|NT - ADJUDGED GUILTY|04/04/2002|||G164112823320|FL|N||||24.04||N|N|N|N|||||SMITH, GLASSIUS|246.96 Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292001CF000184000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/05/2001|Close of ReOpen|04/02/2002|M|2610 31ST AV E||TAMPA|FL|33610|Black|09/12/1982|6|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/05/2001|ADJG|NT - ADJUDGED GUILTY|05/08/2001|||G164112823320|FL|N||||24.04||N|N|N|N|||||SMITH, GLASSIUS|246.96 Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292001CF000184000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/05/2001|Close of ReOpen|04/02/2002|M|2610 31ST AV E||TAMPA|FL|33610|Black|09/12/1982|7|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/05/2001|ADJG|NT - ADJUDGED GUILTY|05/08/2001|||G164112823320|FL|N||||24.04||N|N|N|N|||||SMITH, GLASSIUS|246.96 Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292001CF000184000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/05/2001|Close of ReOpen|04/02/2002|M|2610 31ST AV E||TAMPA|FL|33610|Black|09/12/1982|8|M2|32203|32203 NO VALID DRIVER|01/05/2001|ADJG|NT - ADJUDGED GUILTY|05/08/2001|||G164112823320|FL|N||||24.04||N|N|N|N|||||SMITH, GLASSIUS|246.96 Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292001CF004766000AHC||FELONY BURGLARY|E|Fuente, William|03/27/2001|Close of ReOpen|04/04/2002|M|2610 31ST AV E||TAMPA|FL|33610|Black|09/12/1982|9|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|03/26/2001|NTNINF|NT - NO INFORMATION FILED|04/12/2001|||G164112823320|FL|N||||24.04||N|N|N|N|||||SMITH, GLASSIUS|246.96 Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292001CF004766000AHC||FELONY BURGLARY|E|Fuente, William|03/27/2001|Close of ReOpen|04/04/2002|M|2610 31ST AV E||TAMPA|FL|33610|Black|09/12/1982|8|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|03/26/2001|NTNINF|NT - NO INFORMATION FILED|04/12/2001|||G164112823320|FL|N||||24.04||N|N|N|N|||||SMITH, GLASSIUS|246.96 Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292001CF004766000AHC||FELONY BURGLARY|E|Fuente, William|03/27/2001|Close of ReOpen|04/04/2002|M|2610 31ST AV E||TAMPA|FL|33610|Black|09/12/1982|7|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|03/26/2001|NTNINF|NT - NO INFORMATION FILED|04/12/2001|||G164112823320|FL|N||||24.04||N|N|N|N|||||SMITH, GLASSIUS|246.96 Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292001CF004766000AHC||FELONY BURGLARY|E|Fuente, William|03/27/2001|Close of ReOpen|04/04/2002|M|2610 31ST AV E||TAMPA|FL|33610|Black|09/12/1982|6|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|03/26/2001|NTNINF|NT - NO INFORMATION FILED|04/12/2001|||G164112823320|FL|N||||24.04||N|N|N|N|||||SMITH, GLASSIUS|246.96 Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292001CF004766000AHC||FELONY BURGLARY|E|Fuente, William|03/27/2001|Close of ReOpen|04/04/2002|M|2610 31ST AV E||TAMPA|FL|33610|Black|09/12/1982|5|F3|810023|810023 BURGLARY OF A CONVEYANCE|03/26/2001|NTNINF|NT - NO INFORMATION FILED|04/12/2001|||G164112823320|FL|N||||24.04||N|N|N|N|||||SMITH, GLASSIUS|246.96 Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292001CF004766000AHC||FELONY BURGLARY|E|Fuente, William|03/27/2001|Close of ReOpen|04/04/2002|M|2610 31ST AV E||TAMPA|FL|33610|Black|09/12/1982|4|F3|810023|810023 BURGLARY OF A CONVEYANCE|03/26/2001|NTNINF|NT - NO INFORMATION FILED|04/12/2001|||G164112823320|FL|N||||24.04||N|N|N|N|||||SMITH, GLASSIUS|246.96 Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292001CF004766000AHC||FELONY BURGLARY|E|Fuente, William|03/27/2001|Close of ReOpen|04/04/2002|M|2610 31ST AV E||TAMPA|FL|33610|Black|09/12/1982|3|F3|810023|810023 BURGLARY OF A CONVEYANCE|03/26/2001|NTNINF|NT - NO INFORMATION FILED|04/12/2001|||G164112823320|FL|N||||24.04||N|N|N|N|||||SMITH, GLASSIUS|246.96 Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292001CF004766000AHC||FELONY BURGLARY|E|Fuente, William|03/27/2001|Close of ReOpen|04/04/2002|M|2610 31ST AV E||TAMPA|FL|33610|Black|09/12/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/26/2001|ADJG|NT - ADJUDGED GUILTY|04/04/2002|||G164112823320|FL|N||||24.04||N|N|N|N|||||SMITH, GLASSIUS|246.96 Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292001CF004766000AHC||FELONY BURGLARY|E|Fuente, William|03/27/2001|Close of ReOpen|04/04/2002|M|2610 31ST AV E||TAMPA|FL|33610|Black|09/12/1982|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/26/2001|ADJG|NT - ADJUDGED GUILTY|05/08/2001|||G164112823320|FL|N||||24.04||N|N|N|N|||||SMITH, GLASSIUS|246.96 Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292001CF004766000AHC||FELONY BURGLARY|E|Fuente, William|03/27/2001|Close of ReOpen|04/04/2002|M|2610 31ST AV E||TAMPA|FL|33610|Black|09/12/1982|18|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|03/26/2001|NTNINF|NT - NO INFORMATION FILED|04/12/2001|||G164112823320|FL|N||||24.04||N|N|N|N|||||SMITH, GLASSIUS|246.96 Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292001CF004766000AHC||FELONY BURGLARY|E|Fuente, William|03/27/2001|Close of ReOpen|04/04/2002|M|2610 31ST AV E||TAMPA|FL|33610|Black|09/12/1982|17|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|03/26/2001|NTNINF|NT - NO INFORMATION FILED|04/12/2001|||G164112823320|FL|N||||24.04||N|N|N|N|||||SMITH, GLASSIUS|246.96 Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292001CF004766000AHC||FELONY BURGLARY|E|Fuente, William|03/27/2001|Close of ReOpen|04/04/2002|M|2610 31ST AV E||TAMPA|FL|33610|Black|09/12/1982|16|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|03/26/2001|NTNINF|NT - NO INFORMATION FILED|04/12/2001|||G164112823320|FL|N||||24.04||N|N|N|N|||||SMITH, GLASSIUS|246.96 Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292001CF004766000AHC||FELONY BURGLARY|E|Fuente, William|03/27/2001|Close of ReOpen|04/04/2002|M|2610 31ST AV E||TAMPA|FL|33610|Black|09/12/1982|15|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|03/26/2001|NTNINF|NT - NO INFORMATION FILED|04/12/2001|||G164112823320|FL|N||||24.04||N|N|N|N|||||SMITH, GLASSIUS|246.96 Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292001CF004766000AHC||FELONY BURGLARY|E|Fuente, William|03/27/2001|Close of ReOpen|04/04/2002|M|2610 31ST AV E||TAMPA|FL|33610|Black|09/12/1982|14|F3|810023|810023 BURGLARY OF A CONVEYANCE|03/26/2001|NTNINF|NT - NO INFORMATION FILED|04/12/2001|||G164112823320|FL|N||||24.04||N|N|N|N|||||SMITH, GLASSIUS|246.96 Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292001CF004766000AHC||FELONY BURGLARY|E|Fuente, William|03/27/2001|Close of ReOpen|04/04/2002|M|2610 31ST AV E||TAMPA|FL|33610|Black|09/12/1982|10|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|03/26/2001|NTNINF|NT - NO INFORMATION FILED|04/12/2001|||G164112823320|FL|N||||24.04||N|N|N|N|||||SMITH, GLASSIUS|246.96 Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292001CF004766000AHC||FELONY BURGLARY|E|Fuente, William|03/27/2001|Close of ReOpen|04/04/2002|M|2610 31ST AV E||TAMPA|FL|33610|Black|09/12/1982|11|F3|810023|810023 BURGLARY OF A CONVEYANCE|03/26/2001|NTNINF|NT - NO INFORMATION FILED|04/12/2001|||G164112823320|FL|N||||24.04||N|N|N|N|||||SMITH, GLASSIUS|246.96 Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292001CF004766000AHC||FELONY BURGLARY|E|Fuente, William|03/27/2001|Close of ReOpen|04/04/2002|M|2610 31ST AV E||TAMPA|FL|33610|Black|09/12/1982|13|F3|810023|810023 BURGLARY OF A CONVEYANCE|03/26/2001|NTNINF|NT - NO INFORMATION FILED|04/12/2001|||G164112823320|FL|N||||24.04||N|N|N|N|||||SMITH, GLASSIUS|246.96 Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292001CF004766000AHC||FELONY BURGLARY|E|Fuente, William|03/27/2001|Close of ReOpen|04/04/2002|M|2610 31ST AV E||TAMPA|FL|33610|Black|09/12/1982|12|F3|810023|810023 BURGLARY OF A CONVEYANCE|03/26/2001|NTNINF|NT - NO INFORMATION FILED|04/12/2001|||G164112823320|FL|N||||24.04||N|N|N|N|||||SMITH, GLASSIUS|246.96 Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292001CF015095000BHC||FELONY DRUG OFFENSE|E|Fuente, William|10/02/2001|CLOSED|04/04/2002|M|2610 31ST AV E||TAMPA|FL|33610|Black|09/12/1982|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/01/2001|ADJG|NT - ADJUDGED GUILTY|04/04/2002|||G164112823320|FL|N||||||N|N|N|N|||||SMITH, GLASSIUS|301.00 Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292001CF015095000BHC||FELONY DRUG OFFENSE|E|Fuente, William|10/02/2001|CLOSED|04/04/2002|M|2610 31ST AV E||TAMPA|FL|33610|Black|09/12/1982|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/01/2001|ADJG|NT - ADJUDGED GUILTY|04/04/2002|||G164112823320|FL|N||||||N|N|N|N|||||SMITH, GLASSIUS|301.00 Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292001CF015095000BHC||FELONY DRUG OFFENSE|E|Fuente, William|10/02/2001|CLOSED|04/04/2002|M|2610 31ST AV E||TAMPA|FL|33610|Black|09/12/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|10/01/2001|NTNINF|NT - NO INFORMATION FILED|10/18/2001|||G164112823320|FL|N||||||N|N|N|N|||||SMITH, GLASSIUS|301.00 Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292001CF015096000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/02/2001|CLOSED|10/18/2001|M|2610 31ST AV E||TAMPA|FL|33610|Black|09/12/1982|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/01/2001|CONS|CONSOLIDATED CASE|10/18/2001|||G164112823320|FL|N||||||N|N|N|N|||||SMITH, GLASSIUS| Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292001CF015096000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/02/2001|CLOSED|10/18/2001|M|2610 31ST AV E||TAMPA|FL|33610|Black|09/12/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/01/2001|CONS|CONSOLIDATED CASE|10/18/2001|||G164112823320|FL|N||||||N|N|N|N|||||SMITH, GLASSIUS| Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292001CF015096000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/02/2001|CLOSED|10/18/2001|M|2610 31ST AV E||TAMPA|FL|33610|Black|09/12/1982|3|F2|893131A|893131A DELIVERY OF COCAINE|10/01/2001|CONS|CONSOLIDATED CASE|10/18/2001|||G164112823320|FL|N||||||N|N|N|N|||||SMITH, GLASSIUS| Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292003CF008111000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/14/2003|Close of ReOpen|07/18/2006|M|2610 31ST AV E||TAMPA|FL|33610|Black|09/12/1982|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/14/2003|ADJG|NT - ADJUDGED GUILTY|07/18/2006|||G164112823320|FL|N||||720.26||N|N|N|N|||||SMITH, GLASSIUS|154.00 Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292009CF017776000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/16/2009|CLOSED|11/25/2009|M|2610 31ST AV E||TAMPA|FL|33610|Black|09/12/1982|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/16/2009|NTNINF|NT - NO INFORMATION FILED|11/25/2009|||G164112823320|FL|N||||||N|N|N|N|||||SMITH, GLASSIUS| Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292009CF017776000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/16/2009|CLOSED|11/25/2009|M|2610 31ST AV E||TAMPA|FL|33610|Black|09/12/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/16/2009|REDU|REDUCED TO COUNTY COURT|11/25/2009|||G164112823320|FL|N||||||N|N|N|N|||||SMITH, GLASSIUS| Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292009CF017776000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/16/2009|CLOSED|11/25/2009|M|2610 31ST AV E||TAMPA|FL|33610|Black|09/12/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/16/2009|REDU|REDUCED TO COUNTY COURT|11/25/2009|||G164112823320|FL|N||||||N|N|N|N|||||SMITH, GLASSIUS| Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292009CF017776000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/16/2009|CLOSED|11/25/2009|M|2610 31ST AV E||TAMPA|FL|33610|Black|09/12/1982|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|10/16/2009|REDU|REDUCED TO COUNTY COURT|11/25/2009|||G164112823320|FL|N||||||N|N|N|N|||||SMITH, GLASSIUS| Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292010CF011200000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/19/2010|Close of ReOpen|06/20/2013|M|2610 31ST AV E||TAMPA|FL|33610|Black|09/12/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/19/2010|ADJG|NT - ADJUDGED GUILTY|06/20/2013|||G164112823320|FL|N||||577.00||N|N|N|N|||||SMITH, GLASSIUS|150.00 Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292010CF011200000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/19/2010|Close of ReOpen|06/20/2013|M|2610 31ST AV E||TAMPA|FL|33610|Black|09/12/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/19/2010|NTNINF|NT - NO INFORMATION FILED|08/16/2010|||G164112823320|FL|N||||577.00||N|N|N|N|||||SMITH, GLASSIUS|150.00 Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292010CF016271000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/20/2010|Close of ReOpen|06/20/2013|M|2610 31ST AV E||TAMPA|FL|33610|Black|09/12/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/20/2010|ADJG|NT - ADJUDGED GUILTY|06/20/2013|||G164112823320|FL|N||||727.00||N|N|N|N|||||SMITH, GLASSIUS|200.00 Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292010CF016271000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/20/2010|Close of ReOpen|06/20/2013|M|2610 31ST AV E||TAMPA|FL|33610|Black|09/12/1982|3|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|10/20/2010|NTNINF|NT - NO INFORMATION FILED|11/12/2010|||G164112823320|FL|N||||727.00||N|N|N|N|||||SMITH, GLASSIUS|200.00 Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292010CF016271000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/20/2010|Close of ReOpen|06/20/2013|M|2610 31ST AV E||TAMPA|FL|33610|Black|09/12/1982|2|F2|893131E2|893131E2 POSS WITH INTENT TO DEL A CONT SUB 1000 CHURCH|10/20/2010|NTNINF|NT - NO INFORMATION FILED|11/12/2010|||G164112823320|FL|N||||727.00||N|N|N|N|||||SMITH, GLASSIUS|200.00 Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292013CF005343000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/14/2013|CLOSED|06/20/2013|M|2610 31ST AV E||TAMPA|FL|33610|Black|09/12/1982|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/14/2013|ADJG|NT - ADJUDGED GUILTY|06/20/2013|||G164112823320|FL|N||||||N|N|N|N|||||SMITH, GLASSIUS|515.00 Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292013CF005343000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/14/2013|CLOSED|06/20/2013|M|2610 31ST AV E||TAMPA|FL|33610|Black|09/12/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/14/2013|ADJG|NT - ADJUDGED GUILTY|06/20/2013|||G164112823320|FL|N||||||N|N|N|N|||||SMITH, GLASSIUS|515.00 Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292015CF009804000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/07/2015|Close of ReOpen|08/15/2017|M|1007 POINSETTIA AVE||TAMPA|FL|33610|Black|09/12/1982|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/20/2015|ADJG|NT - ADJUDGED GUILTY|12/08/2015|||G164112823320|FL|N||||1217.00||N|N|N|N|||||SMITH, GLASSIUS|262.00 Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292015CF009804000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/07/2015|Close of ReOpen|08/15/2017|M|1007 POINSETTIA AVE||TAMPA|FL|33610|Black|09/12/1982|2|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|06/20/2015|NTNINF|NT - NO INFORMATION FILED|07/22/2015|||G164112823320|FL|N||||1217.00||N|N|N|N|||||SMITH, GLASSIUS|262.00 Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292015CF009804000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/07/2015|Close of ReOpen|08/15/2017|M|1007 POINSETTIA AVE||TAMPA|FL|33610|Black|09/12/1982|1|F2|893131E2|893131E2-DRUG9757 (FS) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 100|06/20/2015|ADJG|NT - ADJUDGED GUILTY|12/08/2015|||G164112823320|FL|N||||1217.00||N|N|N|N|||||SMITH, GLASSIUS|262.00 Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292015CF009805000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/07/2015|CLOSED|12/08/2015|M|2610 E 31ST AVE VILLA B||TAMPA|FL|33610|Black|09/12/1982|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/18/2015|NTNOLP|NT - NOLLE PROSSED|12/08/2015|||G164112823320|FL|N||||||N|N|N|N|||||SMITH, GLASSIUS|50.00 Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292015CF009805000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/07/2015|CLOSED|12/08/2015|M|2610 E 31ST AVE VILLA B||TAMPA|FL|33610|Black|09/12/1982|2|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|05/18/2015|NTNINF|NT - NO INFORMATION FILED|07/22/2015|||G164112823320|FL|N||||||N|N|N|N|||||SMITH, GLASSIUS|50.00 Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292015CF009805000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/07/2015|CLOSED|12/08/2015|M|2610 E 31ST AVE VILLA B||TAMPA|FL|33610|Black|09/12/1982|1|F2|893131E2|893131E2-DRUG9758 (FS) POSS WITH INTENT TO DELIVER A CONTROLLED SUBSTANCE 1000 CHURCH|05/18/2015|NTNOLP|NT - NOLLE PROSSED|12/08/2015|||G164112823320|FL|N||||||N|N|N|N|||||SMITH, GLASSIUS|50.00 Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292015CF009806000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/07/2015|Close of ReOpen|06/29/2017|M|1007 POINSETTIA AVE||TAMPA|FL|33610|Black|09/12/1982|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/19/2015|ADJG|NT - ADJUDGED GUILTY|12/08/2015|||G164112823320|FL|N||||1167.00||N|N|N|N|||||SMITH, GLASSIUS|262.00 Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292015CF009806000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/07/2015|Close of ReOpen|06/29/2017|M|1007 POINSETTIA AVE||TAMPA|FL|33610|Black|09/12/1982|2|F3|893.13(1)(a)2|893131A2-DRUG9210 (FT) DELIVERY OF A SPECIFIED CONTROLLED SUBSTANCE|06/19/2015|NTNINF|NT - NO INFORMATION FILED|07/22/2015|||G164112823320|FL|N||||1167.00||N|N|N|N|||||SMITH, GLASSIUS|262.00 Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292015CF009806000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/07/2015|Close of ReOpen|06/29/2017|M|1007 POINSETTIA AVE||TAMPA|FL|33610|Black|09/12/1982|1|F2|893131E2|893131E2-DRUG9757 (FS) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 100|06/19/2015|ADJG|NT - ADJUDGED GUILTY|12/08/2015|||G164112823320|FL|N||||1167.00||N|N|N|N|||||SMITH, GLASSIUS|262.00 Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292025CF022405000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/26/2025|Open|12/25/2025|M|2610 E 31ST AVE APT B||TAMPA|FL|33610|Black|09/12/1982|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/25/2025||||||G164112823320|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS L|50.00 Circuit Court||GABRIEL|CLASSIUS|LEE||Defendant|292025CF022405000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/26/2025|Open|12/25/2025|M|2610 E 31ST AVE APT B||TAMPA|FL|33610|Black|09/12/1982|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/25/2025||||||G164112823320|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS L|50.00 Circuit Court||GABRIEL|DAVID|||Defendant|292004CF005704000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/25/2004|Close of ReOpen|03/10/2009|M|7606 CANYON CT||TAMPA|FL|33613|Black|02/06/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/24/2004|ADJG|NT - ADJUDGED GUILTY|03/10/2009|||||N||||||N|N|N|N||||||941.00 Circuit Court||GABRIEL|DAVID|||Defendant|292004CF005704000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/25/2004|Close of ReOpen|03/10/2009|M|7606 CANYON CT||TAMPA|FL|33613|Black|02/06/1976|1|F2|893131A|893131A DELIVERY OF COCAINE|03/24/2004|ADJG|NT - ADJUDGED GUILTY|03/10/2009|||||N||||||N|N|N|N||||||941.00 Circuit Court||GABRIEL|DAVID|||Defendant|292004CF005704000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/25/2004|Close of ReOpen|03/10/2009|M|7606 CANYON CT||TAMPA|FL|33613|Black|02/06/1976|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/24/2004|NTNINF|NT - NO INFORMATION FILED|04/21/2004|||||N||||||N|N|N|N||||||941.00 Circuit Court||GABRIEL|EARL|||Defendant|292010CF006828000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|05/01/2010|CLOSED|09/14/2010|M|10005 ASTER AVE N APT B||TAMPA|FL|33612|Black|04/03/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/01/2010|NTAW|NT - ADJUDICATION WITHHELD|09/14/2010|||G164213791230|FL|N||||120.20|08/11/2011|N|N|N|N|||||GABRIEL, EARL M; GABRIEL, EARL MANCO; GABRIEL, EARL MARCO; GABRIEL, EARL MERVYN| Circuit Court||GABRIEL|EARL|||Defendant|292010CF006828000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|05/01/2010|CLOSED|09/14/2010|M|10005 ASTER AVE N APT B||TAMPA|FL|33612|Black|04/03/1979|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|05/01/2010|NTAW|NT - ADJUDICATION WITHHELD|09/14/2010|||G164213791230|FL|N||||120.20|08/11/2011|N|N|N|N|||||GABRIEL, EARL M; GABRIEL, EARL MANCO; GABRIEL, EARL MARCO; GABRIEL, EARL MERVYN| Circuit Court||GABRIEL|EARL|||Defendant|292012CF011290000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/31/2012|Close of ReOpen|03/05/2014|M|10005 ASTER AVE N APT B||TAMPA|FL|33612|Black|04/03/1979|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|07/18/2012|ADJG|NT - ADJUDGED GUILTY|01/22/2013|||G164213791230|FL|N||||879.00|03/06/2014|N|N|N|N|||||GABRIEL, EARL M; GABRIEL, EARL MANCO; GABRIEL, EARL MARCO; GABRIEL, EARL MERVYN| Circuit Court||GABRIEL|EARL|||Defendant|292012CF011290000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/31/2012|Close of ReOpen|03/05/2014|M|10005 ASTER AVE N APT B||TAMPA|FL|33612|Black|04/03/1979|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|07/18/2012|NTNINF|NT - NO INFORMATION FILED|08/21/2012|||G164213791230|FL|N||||879.00|03/06/2014|N|N|N|N|||||GABRIEL, EARL M; GABRIEL, EARL MANCO; GABRIEL, EARL MARCO; GABRIEL, EARL MERVYN| Circuit Court||GABRIEL|EARL|||Defendant|292016CF002555000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/21/2016|CLOSED|03/16/2016|M|3216 CARACAS E||TAMPA|FL|33610|Black|04/03/1979|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/20/2016|REDU|REDUCED TO COUNTY COURT|03/16/2016|||G164213791230|FL|N||||||N|N|N|N|||||GABRIEL, EARL M; GABRIEL, EARL MANCO; GABRIEL, EARL MARCO; GABRIEL, EARL MERVYN| Circuit Court||GABRIEL|EARL|||Defendant|292016CF002555000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/21/2016|CLOSED|03/16/2016|M|3216 CARACAS E||TAMPA|FL|33610|Black|04/03/1979|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/20/2016|NTNINF|NT - NO INFORMATION FILED|03/16/2016|||G164213791230|FL|N||||||N|N|N|N|||||GABRIEL, EARL M; GABRIEL, EARL MANCO; GABRIEL, EARL MARCO; GABRIEL, EARL MERVYN| Circuit Court||GABRIEL|ELIJAH|LEE||Defendant|292024CF000279000AHC||FELONY BURGLARY|D|Green, G Gregory|01/07/2024|CLOSED|12/04/2024|M|7202 MADISON AVE||TAMPA|FL|33619|White|11/06/2005|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/06/2024|SCFD|STATE CLOSED FILE DIVERSION|04/10/2024|||G622126183000|FL|N||||||N|N|N|N||||||1548.80 Circuit Court||GABRIEL|ELIJAH|LEE||Defendant|292024CF000279000AHC||FELONY BURGLARY|D|Green, G Gregory|01/07/2024|CLOSED|12/04/2024|M|7202 MADISON AVE||TAMPA|FL|33619|White|11/06/2005|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/06/2024|NONE|NONE|04/15/2024|||G622126183000|FL|N||||||N|N|N|N||||||1548.80 Circuit Court||GABRIEL|ELIJAH|LEE||Defendant|292024CF000279000AHC||FELONY BURGLARY|D|Green, G Gregory|01/07/2024|CLOSED|12/04/2024|M|7202 MADISON AVE||TAMPA|FL|33619|White|11/06/2005|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/06/2024|SCFD|STATE CLOSED FILE DIVERSION|06/19/2024|||G622126183000|FL|N||||||N|N|N|N||||||1548.80 Circuit Court||GABRIEL|ELIJAH|LEE||Defendant|292024CF000279000AHC||FELONY BURGLARY|D|Green, G Gregory|01/07/2024|CLOSED|12/04/2024|M|7202 MADISON AVE||TAMPA|FL|33619|White|11/06/2005|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/06/2024|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/24/2024|||G622126183000|FL|N||||||N|N|N|N||||||1548.80 Circuit Court||GABRIEL|ELIJAH|LEE||Defendant|292024CF000279000AHC||FELONY BURGLARY|D|Green, G Gregory|01/07/2024|CLOSED|12/04/2024|M|7202 MADISON AVE||TAMPA|FL|33619|White|11/06/2005|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/06/2024|NONE|NONE|09/19/2024|||G622126183000|FL|N||||||N|N|N|N||||||1548.80 Circuit Court||GABRIEL|ELIJAH|LEE||Defendant|292024CF000279000AHC||FELONY BURGLARY|D|Green, G Gregory|01/07/2024|CLOSED|12/04/2024|M|7202 MADISON AVE||TAMPA|FL|33619|White|11/06/2005|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/06/2024|NTAW|NT - ADJUDICATION WITHHELD|12/04/2024|||G622126183000|FL|N||||||N|N|N|N||||||1548.80 Circuit Court||GABRIEL|ELIJAH|LEE||Defendant|292024CF000279000AHC||FELONY BURGLARY|D|Green, G Gregory|01/07/2024|CLOSED|12/04/2024|M|7202 MADISON AVE||TAMPA|FL|33619|White|11/06/2005|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/06/2024|SCFD|STATE CLOSED FILE DIVERSION|04/10/2024|||G622126183000|FL|N||||||N|N|N|N||||||1548.80 Circuit Court||GABRIEL|ELIJAH|LEE||Defendant|292024CF000279000AHC||FELONY BURGLARY|D|Green, G Gregory|01/07/2024|CLOSED|12/04/2024|M|7202 MADISON AVE||TAMPA|FL|33619|White|11/06/2005|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/06/2024|NONE|NONE|04/15/2024|||G622126183000|FL|N||||||N|N|N|N||||||1548.80 Circuit Court||GABRIEL|ELIJAH|LEE||Defendant|292024CF000279000AHC||FELONY BURGLARY|D|Green, G Gregory|01/07/2024|CLOSED|12/04/2024|M|7202 MADISON AVE||TAMPA|FL|33619|White|11/06/2005|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/06/2024|SCFD|STATE CLOSED FILE DIVERSION|06/19/2024|||G622126183000|FL|N||||||N|N|N|N||||||1548.80 Circuit Court||GABRIEL|ELIJAH|LEE||Defendant|292024CF000279000AHC||FELONY BURGLARY|D|Green, G Gregory|01/07/2024|CLOSED|12/04/2024|M|7202 MADISON AVE||TAMPA|FL|33619|White|11/06/2005|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/06/2024|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/24/2024|||G622126183000|FL|N||||||N|N|N|N||||||1548.80 Circuit Court||GABRIEL|ELIJAH|LEE||Defendant|292024CF000279000AHC||FELONY BURGLARY|D|Green, G Gregory|01/07/2024|CLOSED|12/04/2024|M|7202 MADISON AVE||TAMPA|FL|33619|White|11/06/2005|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/06/2024|NONE|NONE|09/19/2024|||G622126183000|FL|N||||||N|N|N|N||||||1548.80 Circuit Court||GABRIEL|ELIJAH|LEE||Defendant|292024CF000279000AHC||FELONY BURGLARY|D|Green, G Gregory|01/07/2024|CLOSED|12/04/2024|M|7202 MADISON AVE||TAMPA|FL|33619|White|11/06/2005|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/06/2024|NTAW|NT - ADJUDICATION WITHHELD|12/04/2024|||G622126183000|FL|N||||||N|N|N|N||||||1548.80 Circuit Court||GABRIEL|ELIJAH|LEE||Defendant|292024CF000279000AHC||FELONY BURGLARY|D|Green, G Gregory|01/07/2024|CLOSED|12/04/2024|M|7202 MADISON AVE||TAMPA|FL|33619|White|11/06/2005|3|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|01/06/2024|SCFD|STATE CLOSED FILE DIVERSION|04/10/2024|||G622126183000|FL|N||||||N|N|N|N||||||1548.80 Circuit Court||GABRIEL|ELIJAH|LEE||Defendant|292024CF000279000AHC||FELONY BURGLARY|D|Green, G Gregory|01/07/2024|CLOSED|12/04/2024|M|7202 MADISON AVE||TAMPA|FL|33619|White|11/06/2005|3|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|01/06/2024|NONE|NONE|04/15/2024|||G622126183000|FL|N||||||N|N|N|N||||||1548.80 Circuit Court||GABRIEL|ELIJAH|LEE||Defendant|292024CF000279000AHC||FELONY BURGLARY|D|Green, G Gregory|01/07/2024|CLOSED|12/04/2024|M|7202 MADISON AVE||TAMPA|FL|33619|White|11/06/2005|3|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|01/06/2024|SCFD|STATE CLOSED FILE DIVERSION|06/19/2024|||G622126183000|FL|N||||||N|N|N|N||||||1548.80 Circuit Court||GABRIEL|ELIJAH|LEE||Defendant|292024CF000279000AHC||FELONY BURGLARY|D|Green, G Gregory|01/07/2024|CLOSED|12/04/2024|M|7202 MADISON AVE||TAMPA|FL|33619|White|11/06/2005|3|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|01/06/2024|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/24/2024|||G622126183000|FL|N||||||N|N|N|N||||||1548.80 Circuit Court||GABRIEL|ELIJAH|LEE||Defendant|292024CF000279000AHC||FELONY BURGLARY|D|Green, G Gregory|01/07/2024|CLOSED|12/04/2024|M|7202 MADISON AVE||TAMPA|FL|33619|White|11/06/2005|3|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|01/06/2024|NONE|NONE|09/19/2024|||G622126183000|FL|N||||||N|N|N|N||||||1548.80 Circuit Court||GABRIEL|ELIJAH|LEE||Defendant|292024CF000279000AHC||FELONY BURGLARY|D|Green, G Gregory|01/07/2024|CLOSED|12/04/2024|M|7202 MADISON AVE||TAMPA|FL|33619|White|11/06/2005|3|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|01/06/2024|NTAW|NT - ADJUDICATION WITHHELD|12/04/2024|||G622126183000|FL|N||||||N|N|N|N||||||1548.80 Circuit Court||GABRIEL|HAROLD|||Defendant|292014CF005657000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/20/2014|CLOSED|01/13/2015|M|7602 E 25TH AVE||Tampa|FL|33619|Black|06/29/1980|1|M1|784.011|784011-ASSA1010 (MF) ASSAULT ON A LAW ENFORCEMENT OFFICER|04/20/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/02/2015|||G164340802290|FL|N||||342.00|08/21/2015|N|N|N|N|||||| Circuit Court||GABRIEL|HAROLD|||Defendant|292014CF005657000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/20/2014|CLOSED|01/13/2015|M|7602 E 25TH AVE||Tampa|FL|33619|Black|06/29/1980|3|M1|870.01(1)|870011-MISC0020 (MF) AFFRAY|04/20/2014|NONE|NONE|05/14/2014|||G164340802290|FL|N||||342.00|08/21/2015|N|N|N|N|||||| Circuit Court||GABRIEL|HAROLD|||Defendant|292014CF005657000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/20/2014|CLOSED|01/13/2015|M|7602 E 25TH AVE||Tampa|FL|33619|Black|06/29/1980|2|F3|843.01|84301-COPS2000 (FT) OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|04/20/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/02/2015|||G164340802290|FL|N||||342.00|08/21/2015|N|N|N|N|||||| Circuit Court||GABRIEL|HAROLD|||Defendant|292014CF005657000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/20/2014|CLOSED|01/13/2015|M|7602 E 25TH AVE||Tampa|FL|33619|Black|06/29/1980|3|M1|870.01(1)|870011-MISC0020 (MF) AFFRAY|04/20/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/02/2015|||G164340802290|FL|N||||342.00|08/21/2015|N|N|N|N|||||| Circuit Court||GABRIEL|HUMBERTO|||Defendant|292000CF006214000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/14/2000|CLOSED|05/18/2000|M|LOT 19|5407 SCHMITZ LN|DOVER|FL|33527|White|12/30/1976|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/13/2000|NTNINF|NT - NO INFORMATION FILED|05/18/2000|||||N||||||N|N|N|N|||||BRITO, HECTOR NMN; GABRIEL, HUMBERTO| Circuit Court||GABRIEL|HUMBERTO|||Defendant|292000CF006214000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/14/2000|CLOSED|05/18/2000|M|LOT 19|5407 SCHMITZ LN|DOVER|FL|33527|White|12/30/1976|2|M2|7901513|7901513 USE OF FIREARM WHILE INTOXICATED (ALCOHOL)|04/13/2000|REDU|REDUCED TO COUNTY COURT|05/18/2000|||||N||||||N|N|N|N|||||BRITO, HECTOR NMN; GABRIEL, HUMBERTO| Circuit Court||GABRIEL|HUMBERTO|||Defendant|292011CF014479000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/22/2011|CLOSED|10/17/2011|M|LOT 19|5407 SCHMITZ LN|DOVER|FL|33527|White|12/30/1976|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|09/20/2011|REDU|REDUCED TO COUNTY COURT|10/17/2011|||||N||||||N|N|N|N|||||BRITO, HECTOR NMN; GABRIEL, HUMBERTO| Circuit Court||GABRIEL|JAMES|WILLIAM|III|Defendant|291990CF008889000AHC||FELONY CRIMES AGAINST A PERSON|G||06/05/1990|CLOSED|01/22/1991|M|12543 CUMBERLAND DR||LARGO|FL|33773|White|07/25/1971|1|M1|78403|78403 BATTERY|09/23/1989|NTAW|NT - ADJUDICATION WITHHELD|01/22/1991|||G164459712651|FL|N||||||N|N|N|N|||||GABRIEL, JAMES| Circuit Court||GABRIEL|JAMES|WILLIAM|III|Defendant|291999CF014402000AHC||FELONY BURGLARY|D|Holloway, Cynthia|08/16/1999|Close of ReOpen|11/29/2000|M|12543 CUMBERLAND DR||LARGO|FL|33773|White|07/25/1971|4|M2|8120143A|8120143A PETIT THEFT|08/14/1999|ADJG|NT - ADJUDGED GUILTY|03/30/2000|||G164459712651|FL|N||||273.00|09/26/2000|N|N|N|N|||||GABRIEL, JAMES| Circuit Court||GABRIEL|JAMES|WILLIAM|III|Defendant|291999CF014402000AHC||FELONY BURGLARY|D|Holloway, Cynthia|08/16/1999|Close of ReOpen|11/29/2000|M|12543 CUMBERLAND DR||LARGO|FL|33773|White|07/25/1971|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/14/1999|ADJG|NT - ADJUDGED GUILTY|11/29/2000|||G164459712651|FL|N||||273.00|09/26/2000|N|N|N|N|||||GABRIEL, JAMES| Circuit Court||GABRIEL|JAMES|WILLIAM|III|Defendant|291999CF014402000AHC||FELONY BURGLARY|D|Holloway, Cynthia|08/16/1999|Close of ReOpen|11/29/2000|M|12543 CUMBERLAND DR||LARGO|FL|33773|White|07/25/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/14/1999|ADJG|NT - ADJUDGED GUILTY|11/29/2000|||G164459712651|FL|N||||273.00|09/26/2000|N|N|N|N|||||GABRIEL, JAMES| Circuit Court||GABRIEL|JAMES|WILLIAM|III|Defendant|291999CF014402000AHC||FELONY BURGLARY|D|Holloway, Cynthia|08/16/1999|Close of ReOpen|11/29/2000|M|12543 CUMBERLAND DR||LARGO|FL|33773|White|07/25/1971|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/14/1999|ADJG|NT - ADJUDGED GUILTY|11/29/2000|||G164459712651|FL|N||||273.00|09/26/2000|N|N|N|N|||||GABRIEL, JAMES| Circuit Court||GABRIEL|JAVIER|||Defendant|292020CF005594000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/12/2020|CLOSED|06/02/2020|M|610 RAILROAD ST #18||WIMAUMA|FL|33598|White|06/15/1975|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/10/2020|NTNINF|NT - NO INFORMATION FILED|06/02/2020|||||N||||||N|N|N|N|||||GABRIEL-HERNANDEZ, JAVIER; HERNANDEZ, JAVIER GABRIEL| Circuit Court||GABRIEL|JAVIER|||Defendant|292020CF005594000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/12/2020|CLOSED|06/02/2020|M|610 RAILROAD ST #18||WIMAUMA|FL|33598|White|06/15/1975|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/10/2020|REDU|REDUCED TO COUNTY COURT|06/02/2020|||||N||||||N|N|N|N|||||GABRIEL-HERNANDEZ, JAVIER; HERNANDEZ, JAVIER GABRIEL| Circuit Court||GABRIEL|JENNIFER|LYNN||Defendant|292018CF009893000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/07/2018|CLOSED|07/29/2019|F|8634 WICKLINE DR||RIVERVIEW|FL|33569|White|01/20/1979|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/06/2018|ADJG|NT - ADJUDGED GUILTY|07/29/2019|||G164432795200|FL|N||||610.00|02/25/2021|N|N|N|N|||||| Circuit Court||GABRIEL|JENNIFER|LYNN||Defendant|292018CF009893000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/07/2018|CLOSED|07/29/2019|F|8634 WICKLINE DR||RIVERVIEW|FL|33569|White|01/20/1979|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/06/2018|ADJG|NT - ADJUDGED GUILTY|07/29/2019|||G164432795200|FL|N||||610.00|02/25/2021|N|N|N|N|||||| Circuit Court||GABRIEL|JENNIFER|LYNN||Defendant|292018CF009893000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/07/2018|CLOSED|07/29/2019|F|8634 WICKLINE DR||RIVERVIEW|FL|33569|White|01/20/1979|4|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|07/06/2018|ADJG|NT - ADJUDGED GUILTY|07/29/2019|||G164432795200|FL|N||||610.00|02/25/2021|N|N|N|N|||||| Circuit Court||GABRIEL|JENNIFER|LYNN||Defendant|292018CF009893000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/07/2018|CLOSED|07/29/2019|F|8634 WICKLINE DR||RIVERVIEW|FL|33569|White|01/20/1979|2|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/06/2018|ADJG|NT - ADJUDGED GUILTY|07/29/2019|||G164432795200|FL|N||||610.00|02/25/2021|N|N|N|N|||||| Circuit Court||GABRIEL|JENNIFER|LYNN||Defendant|292018CF009893000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/07/2018|CLOSED|07/29/2019|F|8634 WICKLINE DR||RIVERVIEW|FL|33569|White|01/20/1979|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/06/2018|NTNINF|NT - NO INFORMATION FILED|07/13/2018|||G164432795200|FL|N||||610.00|02/25/2021|N|N|N|N|||||| Circuit Court||GABRIEL|JENNIFER|LYNN||Defendant|292018CF009893000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/07/2018|CLOSED|07/29/2019|F|8634 WICKLINE DR||RIVERVIEW|FL|33569|White|01/20/1979|6|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|07/06/2018|NTNINF|NT - NO INFORMATION FILED|07/13/2018|||G164432795200|FL|N||||610.00|02/25/2021|N|N|N|N|||||| Circuit Court||GABRIEL|JOHN|A||Defendant|291991CF017004000AHC||FELONY OTHER FELONY|O||12/08/1991|CLOSED|01/03/1992|M|1805 PRINCETON LAKES D||BRANDON|FL|33511|White|08/29/1943|1|NN|3|3 FUGITIVE WARRANT|12/08/1991||||||G16446143246|FL|N||||||N|N|N|N|||||| Circuit Court||GABRIEL|JUSTINO|||Defendant|292013CF011504000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/15/2013|CLOSED|08/22/2013|M|612 KEYSVILLE RD W - LOT 4||PLANT CITY|FL|33567|White|02/01/1984|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|08/15/2013|REDU|REDUCED TO COUNTY COURT|08/22/2013|||G16442084041|FL|N||||||N|N|N|N|||||| Circuit Court||GABRIEL|KENNY|||Defendant|292017CF000174000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|01/04/2017|Close of ReOpen|04/25/2019|M|5226 MADISON LAKE CR||TAMPA|FL|33619|White|05/17/1977|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|01/01/2017|ADJG|NT - ADJUDGED GUILTY|03/13/2017|||G164500771770|FL|N||||677.00||N|N|N|N||||||50.00 Circuit Court||GABRIEL|KENNY|||Defendant|292017CF000174000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|01/04/2017|Close of ReOpen|04/25/2019|M|5226 MADISON LAKE CR||TAMPA|FL|33619|White|05/17/1977|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/2017|ADJG|NT - ADJUDGED GUILTY|03/13/2017|||G164500771770|FL|N||||677.00||N|N|N|N||||||50.00 Circuit Court||GABRIEL|KENNY|||Defendant|292017CF000174000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|01/04/2017|Close of ReOpen|04/25/2019|M|5226 MADISON LAKE CR||TAMPA|FL|33619|White|05/17/1977|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/01/2017|ADJG|NT - ADJUDGED GUILTY|03/13/2017|||G164500771770|FL|N||||677.00||N|N|N|N||||||50.00 Circuit Court||GABRIEL|KENNY|||Defendant|292017CF000175000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|01/04/2017|Close of ReOpen|04/25/2019|M|5228 MADISON LAKE CR||TAMPA|FL|33619|White|05/17/1977|5|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|12/30/2016|ADJG|NT - ADJUDGED GUILTY|03/13/2017|||G164500771770|FL|N||||677.00||N|N|N|N||||||50.00 Circuit Court||GABRIEL|KENNY|||Defendant|292017CF000175000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|01/04/2017|Close of ReOpen|04/25/2019|M|5228 MADISON LAKE CR||TAMPA|FL|33619|White|05/17/1977|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/30/2016|ADJG|NT - ADJUDGED GUILTY|03/13/2017|||G164500771770|FL|N||||677.00||N|N|N|N||||||50.00 Circuit Court||GABRIEL|KENNY|||Defendant|292017CF001014000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|01/20/2017|Close of ReOpen|04/25/2019|M|5226 MADISON LAKE CIR||TAMPA|FL|33619|White|05/17/1977|8|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/18/2016|ADJG|NT - ADJUDGED GUILTY|03/13/2017|||G164500771770|FL|N||||677.00||N|N|N|N||||||50.00 Circuit Court||GABRIEL|KENNY|||Defendant|292017CF001014000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|01/20/2017|Close of ReOpen|04/25/2019|M|5226 MADISON LAKE CIR||TAMPA|FL|33619|White|05/17/1977|7|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|12/18/2016|ADJG|NT - ADJUDGED GUILTY|03/13/2017|||G164500771770|FL|N||||677.00||N|N|N|N||||||50.00 Circuit Court||GABRIEL|KENNY|||Defendant|292017CF001015000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|01/20/2017|Close of ReOpen|04/25/2019|M|5226 MADISON LAKE CIR||TAMPA|FL|33619|White|05/17/1977|11|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|12/25/2016|ADJG|NT - ADJUDGED GUILTY|03/13/2017|||G164500771770|FL|N||||677.00||N|N|N|N||||||50.00 Circuit Court||GABRIEL|KENNY|||Defendant|292017CF001015000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|01/20/2017|Close of ReOpen|04/25/2019|M|5226 MADISON LAKE CIR||TAMPA|FL|33619|White|05/17/1977|10|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/25/2016|ADJG|NT - ADJUDGED GUILTY|03/13/2017|||G164500771770|FL|N||||677.00||N|N|N|N||||||50.00 Circuit Court||GABRIEL|KENNY|||Defendant|292017CF001015000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|01/20/2017|Close of ReOpen|04/25/2019|M|5226 MADISON LAKE CIR||TAMPA|FL|33619|White|05/17/1977|9|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|12/25/2016|ADJG|NT - ADJUDGED GUILTY|03/13/2017|||G164500771770|FL|N||||677.00||N|N|N|N||||||50.00 Circuit Court||GABRIEL|KEVIN|MARCUS||Defendant|292014CF001427000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/28/2014|Close of ReOpen|01/26/2016|M|220 HALTON CIR||SEFFNER|FL|33584|White|02/04/1992|4|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|06/21/2013|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||G164513920440|FL|N||||685.00||N|N|N|N||||||362.00 Circuit Court||GABRIEL|KEVIN|MARCUS||Defendant|292014CF001427000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/28/2014|Close of ReOpen|01/26/2016|M|220 HALTON CIR||SEFFNER|FL|33584|White|02/04/1992|3|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|06/21/2013|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||G164513920440|FL|N||||685.00||N|N|N|N||||||362.00 Circuit Court||GABRIEL|KEVIN|MARCUS||Defendant|292014CF001427000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/28/2014|Close of ReOpen|01/26/2016|M|220 HALTON CIR||SEFFNER|FL|33584|White|02/04/1992|2|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|06/21/2013|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||G164513920440|FL|N||||685.00||N|N|N|N||||||362.00 Circuit Court||GABRIEL|KEVIN|MARCUS||Defendant|292014CF001427000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/28/2014|Close of ReOpen|01/26/2016|M|220 HALTON CIR||SEFFNER|FL|33584|White|02/04/1992|1|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|06/21/2013|ADJG|NT - ADJUDGED GUILTY|01/06/2016|||G164513920440|FL|N||||685.00||N|N|N|N||||||362.00 Circuit Court||GABRIEL|KEVIN|MARCUS||Defendant|292014CF001427000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/28/2014|Close of ReOpen|01/26/2016|M|220 HALTON CIR||SEFFNER|FL|33584|White|02/04/1992|1|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|06/21/2013|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||G164513920440|FL|N||||685.00||N|N|N|N||||||362.00 Circuit Court||GABRIEL|LEONCE|||Defendant|291986CF009948000AHC||RECREATED CRIMINAL CASE|D|Green, G Gregory|07/17/1986|CLOSED|02/07/2020|N||||||Unavailable||2|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|07/17/1986||||||||N||||||N|N|N|N|||||| Circuit Court||GABRIEL|LEONCE|||Defendant|291986CF009948000AHC||RECREATED CRIMINAL CASE|D|Green, G Gregory|07/17/1986|CLOSED|02/07/2020|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|07/17/1986||||||||N||||||N|N|N|N|||||| Circuit Court||GABRIEL|LEONCE|||Defendant|291987CF016615000AHC||FELONY DRUG OFFENSE|||12/24/1987|CLOSED|02/17/1988|M|NI||UNKNOWN|FL|NI|Black|09/20/1958|1|F|893131A1F|893131A1F PURCHASE|12/24/1987||||||||N||||||N|N|N|N|||||| Circuit Court||GABRIEL|MALIK|OMAR||Defendant|292019CF009060000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/30/2019|CLOSED|12/18/2019|M|AT LARGE||XXXXX|FL|00000|Black|12/15/1995|2|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|06/29/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/22/2020|||G164554954550|FL|N||||439.00|10/26/2020|N|N|N|N|||||| Circuit Court||GABRIEL|MALIK|OMAR||Defendant|292019CF009060000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/30/2019|CLOSED|12/18/2019|M|AT LARGE||XXXXX|FL|00000|Black|12/15/1995|2|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|06/29/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/13/2020|||G164554954550|FL|N||||439.00|10/26/2020|N|N|N|N|||||| Circuit Court||GABRIEL|MALIK|OMAR||Defendant|292019CF009060000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/30/2019|CLOSED|12/18/2019|M|AT LARGE||XXXXX|FL|00000|Black|12/15/1995|2|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|06/29/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/30/2019|||G164554954550|FL|N||||439.00|10/26/2020|N|N|N|N|||||| Circuit Court||GABRIEL|MALIK|OMAR||Defendant|292019CF009060000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/30/2019|CLOSED|12/18/2019|M|AT LARGE||XXXXX|FL|00000|Black|12/15/1995|2|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|06/29/2019|SCFD|STATE CLOSED FILE DIVERSION|12/18/2019|||G164554954550|FL|N||||439.00|10/26/2020|N|N|N|N|||||| Circuit Court||GABRIEL|MALIK|OMAR||Defendant|292019CF009060000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/30/2019|CLOSED|12/18/2019|M|AT LARGE||XXXXX|FL|00000|Black|12/15/1995|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/29/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/22/2020|||G164554954550|FL|N||||439.00|10/26/2020|N|N|N|N|||||| Circuit Court||GABRIEL|MALIK|OMAR||Defendant|292019CF009060000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/30/2019|CLOSED|12/18/2019|M|AT LARGE||XXXXX|FL|00000|Black|12/15/1995|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/29/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/13/2020|||G164554954550|FL|N||||439.00|10/26/2020|N|N|N|N|||||| Circuit Court||GABRIEL|MALIK|OMAR||Defendant|292019CF009060000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/30/2019|CLOSED|12/18/2019|M|AT LARGE||XXXXX|FL|00000|Black|12/15/1995|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/29/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/30/2019|||G164554954550|FL|N||||439.00|10/26/2020|N|N|N|N|||||| Circuit Court||GABRIEL|MALIK|OMAR||Defendant|292019CF009060000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/30/2019|CLOSED|12/18/2019|M|AT LARGE||XXXXX|FL|00000|Black|12/15/1995|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/29/2019|SCFD|STATE CLOSED FILE DIVERSION|12/18/2019|||G164554954550|FL|N||||439.00|10/26/2020|N|N|N|N|||||| Circuit Court||GABRIEL|MALIK|OMAR||Defendant|292022CF009236000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/12/2022|Close of ReOpen|04/21/2023|M|8012 PINE HILL DR||TAMPA|FL|33617|Black|12/15/1995|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/11/2022|SCFD|STATE CLOSED FILE DIVERSION|08/05/2022|||G164554954550|FL|N||||232.00|03/03/2023|N|N|N|N|||||| Circuit Court||GABRIEL|MALIK|OMAR||Defendant|292022CF009236000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/12/2022|Close of ReOpen|04/21/2023|M|8012 PINE HILL DR||TAMPA|FL|33617|Black|12/15/1995|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/11/2022|NTNOLP|NT - NOLLE PROSSED|03/06/2023|||G164554954550|FL|N||||232.00|03/03/2023|N|N|N|N|||||| Circuit Court||GABRIEL|MALIK|OMAR||Defendant|292022CF009236000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/12/2022|Close of ReOpen|04/21/2023|M|8012 PINE HILL DR||TAMPA|FL|33617|Black|12/15/1995|2|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|07/11/2022|NTNINF|NT - NO INFORMATION FILED|07/19/2022|||G164554954550|FL|N||||232.00|03/03/2023|N|N|N|N|||||| Circuit Court||GABRIEL|MALIK|OMAR||Defendant|292022CF009236000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/12/2022|Close of ReOpen|04/21/2023|M|8012 PINE HILL DR||TAMPA|FL|33617|Black|12/15/1995|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/11/2022|NTNOLP|NT - NOLLE PROSSED|03/06/2023|||G164554954550|FL|N||||232.00|03/03/2023|N|N|N|N|||||| Circuit Court||GABRIEL|MALIK|OMAR||Defendant|292022CF009236000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/12/2022|Close of ReOpen|04/21/2023|M|8012 PINE HILL DR||TAMPA|FL|33617|Black|12/15/1995|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/11/2022|SCFD|STATE CLOSED FILE DIVERSION|08/05/2022|||G164554954550|FL|N||||232.00|03/03/2023|N|N|N|N|||||| Circuit Court||GABRIEL|MALIK|OMAR||Defendant|292022CF009236000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/12/2022|Close of ReOpen|04/21/2023|M|8012 PINE HILL DR||TAMPA|FL|33617|Black|12/15/1995|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/11/2022|SCFD|STATE CLOSED FILE DIVERSION|08/05/2022|||G164554954550|FL|N||||232.00|03/03/2023|N|N|N|N|||||| Circuit Court||GABRIEL|MALIK|OMAR||Defendant|292022CF009236000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/12/2022|Close of ReOpen|04/21/2023|M|8012 PINE HILL DR||TAMPA|FL|33617|Black|12/15/1995|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/11/2022|NTNOLP|NT - NOLLE PROSSED|03/06/2023|||G164554954550|FL|N||||232.00|03/03/2023|N|N|N|N|||||| Circuit Court||GABRIEL|MARQUEL|RESHARD||Defendant|292020CF008607000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/26/2020|CLOSED|08/14/2020|M|1666 BLOSSOM CIR E||LAKELAND|FL|33805|Black|08/25/2001|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/25/2020|CONS|CONSOLIDATED CASE|08/14/2020|||G146556013050|FL|N||||||N|N|N|N|||||| Circuit Court||GABRIEL|MICHAEL|ANDREW||Defendant|292013CF006225000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|05/01/2013|CLOSED|10/10/2013|M|106 W STANLEY ST||TAMPA|FL|33604|White|10/30/1966|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/01/2013|NOLP|NOLLE PROSSED|09/30/2013|||G164541663900|FL|N||||||N|N|N|N|||||GABRIEL, MICHAEL A|50.00 Circuit Court||GABRIEL|MICHAEL|ANDREW||Defendant|292013CF006225000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|05/01/2013|CLOSED|10/10/2013|M|106 W STANLEY ST||TAMPA|FL|33604|White|10/30/1966|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/01/2013|JUNG|JT - NOT GUILTY VERDICT|10/10/2013|||G164541663900|FL|N||||||N|N|N|N|||||GABRIEL, MICHAEL A|50.00 Circuit Court||GABRIEL|MICHAEL|ANDREW||Defendant|292013CF006225000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|05/01/2013|CLOSED|10/10/2013|M|106 W STANLEY ST||TAMPA|FL|33604|White|10/30/1966|3|M1|784031|784031 BATTERY|05/01/2013|NOLP|NOLLE PROSSED|08/08/2013|||G164541663900|FL|N||||||N|N|N|N|||||GABRIEL, MICHAEL A|50.00 Circuit Court||GABRIEL|MICHAEL|ANDREW||Defendant|292017CF009001000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/14/2017|CLOSED|12/18/2017|M|12525 BRONCO DR||TAMPA|FL|33626|White|10/30/1966|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/12/2017|ADJG|NT - ADJUDGED GUILTY|08/15/2017|||G164541663900|FL|N||||||N|N|N|N|||||GABRIEL, MICHAEL A|977.00 Circuit Court||GABRIEL|MICHAEL|ANDREW||Defendant|292017CF009001000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/14/2017|CLOSED|12/18/2017|M|12525 BRONCO DR||TAMPA|FL|33626|White|10/30/1966|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/12/2017|ADJG|NT - ADJUDGED GUILTY|12/18/2017|||G164541663900|FL|N||||||N|N|N|N|||||GABRIEL, MICHAEL A|977.00 Circuit Court||GABRIEL|MICHAEL|ANDREW||Defendant|292017CF009618000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/26/2017|CLOSED|12/18/2017|M|12525 BRONCO DR||TAMPA|FL|33626|White|10/30/1966|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/15/2017|ADJG|NT - ADJUDGED GUILTY|08/15/2017|||G164541663900|FL|N||||||N|N|N|N|||||GABRIEL, MICHAEL A|977.00 Circuit Court||GABRIEL|MICHAEL|ANDREW||Defendant|292017CF009618000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/26/2017|CLOSED|12/18/2017|M|12525 BRONCO DR||TAMPA|FL|33626|White|10/30/1966|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/15/2017|ADJG|NT - ADJUDGED GUILTY|12/18/2017|||G164541663900|FL|N||||||N|N|N|N|||||GABRIEL, MICHAEL A|977.00 Circuit Court||GABRIEL|MICHAEL|ANDREW||Defendant|292017CF010363000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/10/2017|CLOSED|12/18/2017|M|12525 BRONCO DR||TAMPA|FL|33626|White|10/30/1966|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/22/2017|ADJG|NT - ADJUDGED GUILTY|08/15/2017|||G164541663900|FL|N||||||N|N|N|N|||||GABRIEL, MICHAEL A|977.00 Circuit Court||GABRIEL|MICHAEL|ANDREW||Defendant|292017CF010363000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/10/2017|CLOSED|12/18/2017|M|12525 BRONCO DR||TAMPA|FL|33626|White|10/30/1966|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/22/2017|ADJG|NT - ADJUDGED GUILTY|12/18/2017|||G164541663900|FL|N||||||N|N|N|N|||||GABRIEL, MICHAEL A|977.00 Circuit Court||GABRIEL|MICHAEL|ANDREW||Defendant|292018CF001680000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/04/2018|CLOSED|04/11/2018|M|12525 BRONCO DR||TAMPA|FL|33626|White|10/30/1966|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/07/2017|ADJG|NT - ADJUDGED GUILTY|04/11/2018|||G164541663900|FL|N||||||N|N|N|N|||||GABRIEL, MICHAEL A|665.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292000CF005596000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|04/04/2000|CLOSED|05/04/2000|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/04/2000|REDU|REDUCED TO COUNTY COURT|05/04/2000|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH| Circuit Court||GABRIEL|MICHLER|||Defendant|292000CF005596000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|04/04/2000|CLOSED|05/04/2000|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/04/2000|NTNINF|NT - NO INFORMATION FILED|05/04/2000|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH| Circuit Court||GABRIEL|MICHLER|||Defendant|292000CF008253000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|05/16/2000|CLOSED|03/27/2001|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/16/2000|NTNINF|NT - NO INFORMATION FILED|06/05/2000|||G164540813460|FL|N||||5000.00||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|541.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292000CF008253000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|05/16/2000|CLOSED|03/27/2001|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|1|F2|893131C|893131C POSS CANNABIS WIT SELL MANUFACTURE DEL 1000|05/16/2000|ADJG|NT - ADJUDGED GUILTY|03/27/2001|||G164540813460|FL|N||||5000.00||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|541.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292000CF008253000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|05/16/2000|CLOSED|03/27/2001|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/16/2000|NTNINF|NT - NO INFORMATION FILED|06/05/2000|||G164540813460|FL|N||||5000.00||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|541.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292001CF003257000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|03/01/2001|CLOSED|03/27/2001|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/01/2001|ADJG|NT - ADJUDGED GUILTY|03/27/2001|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|491.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292001CF003257000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|03/01/2001|CLOSED|03/27/2001|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/01/2001|NTNINF|NT - NO INFORMATION FILED|03/22/2001|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|491.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292001CF003257000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|03/01/2001|CLOSED|03/27/2001|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/01/2001|ADJG|NT - ADJUDGED GUILTY|03/27/2001|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|491.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292001CF003257000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|03/01/2001|CLOSED|03/27/2001|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/01/2001|ADJG|NT - ADJUDGED GUILTY|03/27/2001|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|491.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292002CF015207000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/17/2002|Close of ReOpen|11/02/2006|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|3|F3|893131F|893131F POSSESSION OF CANNABIS|09/17/2002|NTNINF|NT - NO INFORMATION FILED|11/21/2002|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|705.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292002CF015207000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/17/2002|Close of ReOpen|11/02/2006|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/17/2002|ADJG|NT - ADJUDGED GUILTY|08/09/2004|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|705.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292002CF015207000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/17/2002|Close of ReOpen|11/02/2006|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/17/2002|ADJG|NT - ADJUDGED GUILTY|08/09/2004|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|705.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292002CF020935000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/26/2002|CLOSED|04/14/2004|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|1|M1|893131G|893131G POSSESSION OF CANNABIS|12/26/2002|ADJG|NT - ADJUDGED GUILTY|04/14/2004|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|258.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292002CF020935000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/26/2002|CLOSED|04/14/2004|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/26/2002|NOLP|NOLLE PROSSED|04/14/2004|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|258.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292002CF020935000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/26/2002|CLOSED|04/14/2004|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/26/2002|NOLP|NOLLE PROSSED|04/14/2004|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|258.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292003AP012149000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|07/18/2003|CLOSED|10/02/2003|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|07/18/2003|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|10/02/2003|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH| Circuit Court||GABRIEL|MICHLER|||Defendant|292003CF019076000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|10/31/2003|Close of ReOpen|08/15/2006|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|10/31/2003|NTNINF|NT - NO INFORMATION FILED|12/05/2003|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|650.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292003CF019076000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|10/31/2003|Close of ReOpen|08/15/2006|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/31/2003|ADJG|NT - ADJUDGED GUILTY|08/09/2004|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|650.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292003CF019076000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|10/31/2003|Close of ReOpen|08/15/2006|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|10/31/2003|ADJG|NT - ADJUDGED GUILTY|08/09/2004|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|650.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292003CF019077000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/31/2003|CLOSED|12/01/2003|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/31/2003|REDU|REDUCED TO COUNTY COURT|12/01/2003|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH| Circuit Court||GABRIEL|MICHLER|||Defendant|292003CF019077000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/31/2003|CLOSED|12/01/2003|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|10/31/2003|REDU|REDUCED TO COUNTY COURT|12/01/2003|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH| Circuit Court||GABRIEL|MICHLER|||Defendant|292003CF021906000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/13/2003|Close of ReOpen|11/14/2006|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|9|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/13/2003|NTNINF|NT - NO INFORMATION FILED|12/30/2003|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|665.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292003CF021906000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/13/2003|Close of ReOpen|11/14/2006|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|5|F2|893131I|893131I POSS OF CANN WITH INTENT WITHIN 200 FT POST ED|12/13/2003|NTNINF|NT - NO INFORMATION FILED|12/30/2003|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|665.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292003CF021906000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/13/2003|Close of ReOpen|11/14/2006|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|8|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|12/13/2003|NTNINF|NT - NO INFORMATION FILED|12/30/2003|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|665.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292003CF021906000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/13/2003|Close of ReOpen|11/14/2006|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|4|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|12/13/2003|NTNINF|NT - NO INFORMATION FILED|12/30/2003|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|665.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292003CF021906000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/13/2003|Close of ReOpen|11/14/2006|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|1|F2|893131F2|893131F2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|12/13/2003|ADJG|NT - ADJUDGED GUILTY|08/09/2004|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|665.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292003CF021906000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/13/2003|Close of ReOpen|11/14/2006|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|6|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/13/2003|NTNINF|NT - NO INFORMATION FILED|12/30/2003|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|665.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292003CF021906000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/13/2003|Close of ReOpen|11/14/2006|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|2|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|12/13/2003|ADJG|NT - ADJUDGED GUILTY|08/09/2004|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|665.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292003CF021906000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/13/2003|Close of ReOpen|11/14/2006|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/13/2003|ADJG|NT - ADJUDGED GUILTY|08/09/2004|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|665.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292003CF021906000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/13/2003|Close of ReOpen|11/14/2006|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|7|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/13/2003|NTNINF|NT - NO INFORMATION FILED|12/30/2003|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|665.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292004CF000675000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|01/08/2004|Close of ReOpen|08/10/2005|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/13/2003|ADJG|NT - ADJUDGED GUILTY|08/09/2004|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|650.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292005CF017455000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|09/02/2005|CLOSED|04/06/2006|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|1|F3|827031A|827031A CHILD ABUSE|12/12/2003|ADJG|NT - ADJUDGED GUILTY|04/06/2006|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|901.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292008CF004295000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/02/2008|CLOSED|03/18/2008|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/02/2008|REDU|REDUCED TO COUNTY COURT|03/18/2008|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH| Circuit Court||GABRIEL|MICHLER|||Defendant|292008CF004295000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/02/2008|CLOSED|03/18/2008|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|2|F2|893131F2|893131F2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|03/02/2008|NTNINF|NT - NO INFORMATION FILED|03/18/2008|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH| Circuit Court||GABRIEL|MICHLER|||Defendant|292008CF004295000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/02/2008|CLOSED|03/18/2008|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/02/2008|REDU|REDUCED TO COUNTY COURT|03/18/2008|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH| Circuit Court||GABRIEL|MICHLER|||Defendant|292008CF009747000AHC||FELONY OTHER FELONY|C|Foster, Robert A|05/21/2008|Close of ReOpen|12/02/2008|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|05/21/2008|ADJG|NT - ADJUDGED GUILTY|12/02/2008|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|2940.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292008CF009747000AHC||FELONY OTHER FELONY|C|Foster, Robert A|05/21/2008|Close of ReOpen|12/02/2008|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/21/2008|ADJG|NT - ADJUDGED GUILTY|07/23/2008|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|2940.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292008CF009747000AHC||FELONY OTHER FELONY|C|Foster, Robert A|05/21/2008|Close of ReOpen|12/02/2008|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|2|M2|316192|316192 RECKLESS DRIVING|05/21/2008|ADJG|NT - ADJUDGED GUILTY|07/23/2008|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|2940.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292010CF002397000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/14/2010|CLOSED|05/11/2010|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/14/2010|NTDISM|NT - DISMISSED|05/11/2010|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH| Circuit Court||GABRIEL|MICHLER|||Defendant|292010CF002397000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/14/2010|CLOSED|05/11/2010|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|1|F2|893131F2|893131F2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|02/14/2010|NTDISM|NT - DISMISSED|05/11/2010|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH| Circuit Court||GABRIEL|MICHLER|||Defendant|292010CF002397000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/14/2010|CLOSED|05/11/2010|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|5|F2|893131C2|893131C2 DELIVERY OF CANNABIS WITHIN 1000 FT OF SCHOOL|02/14/2010|NTNINF|NT - NO INFORMATION FILED|03/03/2010|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH| Circuit Court||GABRIEL|MICHLER|||Defendant|292010CF002397000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/14/2010|CLOSED|05/11/2010|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/14/2010|NTDISM|NT - DISMISSED|05/11/2010|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH| Circuit Court||GABRIEL|MICHLER|||Defendant|292010CF002397000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/14/2010|CLOSED|05/11/2010|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/14/2010|NTDISM|NT - DISMISSED|05/11/2010|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH| Circuit Court||GABRIEL|MICHLER|||Defendant|292010CF002397000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/14/2010|CLOSED|05/11/2010|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|6|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|02/14/2010|NTNINF|NT - NO INFORMATION FILED|03/03/2010|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH| Circuit Court||GABRIEL|MICHLER|||Defendant|292010CF002397000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/14/2010|CLOSED|05/11/2010|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|7|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/14/2010|NTNINF|NT - NO INFORMATION FILED|03/03/2010|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH| Circuit Court||GABRIEL|MICHLER|||Defendant|292010CF006686000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/29/2010|CLOSED|12/15/2010|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/13/2010|ADJG|NT - ADJUDGED GUILTY|12/15/2010|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|665.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292010CF006686000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/29/2010|CLOSED|12/15/2010|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/13/2010|ADJG|NT - ADJUDGED GUILTY|12/15/2010|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|665.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292010CF006686000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/29/2010|CLOSED|12/15/2010|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|3|F2|893131A1|893131A1 DELIVERY OF COCAINE|01/13/2010|ADJG|NT - ADJUDGED GUILTY|12/15/2010|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|665.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292010CF006686000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/29/2010|CLOSED|12/15/2010|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|5|F2|893131I|893131I DEL OF CANNABIS WITHIN 200 FT OF A PUBLIC PARK|01/13/2010|NTNINF|NT - NO INFORMATION FILED|05/25/2010|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|665.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292010CF006686000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/29/2010|CLOSED|12/15/2010|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|6|F2|893131F2|893131F2 DELIVERY OF CANNABIS WITHIN 1000 FEET OF A PUB|01/13/2010|NTNINF|NT - NO INFORMATION FILED|05/25/2010|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|665.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292010CF006686000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/29/2010|CLOSED|12/15/2010|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|1|F2|893131C2|893131C2 DELIVERY OF CANNABIS WITHIN 1000 FT OF SCHOOL|01/13/2010|ADJG|NT - ADJUDGED GUILTY|12/15/2010|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|665.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292013CF013583000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/25/2013|CLOSED|02/04/2014|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/25/2013|ADJG|NT - ADJUDGED GUILTY|02/04/2014|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|665.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292016CF000974000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/20/2016|CLOSED|03/23/2017|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/20/2016|ADJG|NT - ADJUDGED GUILTY|03/23/2017|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|665.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292016CF000974000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/20/2016|CLOSED|03/23/2017|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|2|F3|831.11|83111-FORG2151 (FT) POSSESSION OF FORGED BANK NOTE|01/20/2016|ADJG|NT - ADJUDGED GUILTY|03/23/2017|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|665.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292016CF000974000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/20/2016|CLOSED|03/23/2017|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/20/2016|ADJG|NT - ADJUDGED GUILTY|03/23/2017|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|665.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292016CF000974000AHC|A1BSLUP|FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/20/2016|CLOSED|03/23/2017|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|4|F3|3222121C|3222121C-TRAF6136 (FT) FALSE IDENTIFICATION CARD|01/20/2016|ADJG|NT - ADJUDGED GUILTY|03/23/2017|Temple Terrace Police Department|FOWLER, DOUGLAS|G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|665.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292016CF000974000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/20/2016|CLOSED|03/23/2017|M|2610 E 31ST AVE #B||TAMPA|FL|33610-|Black|09/26/1981|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/20/2016|ADJG|NT - ADJUDGED GUILTY|03/23/2017|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|665.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292016CF014369000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/11/2016|CLOSED|03/23/2017|M|2610 E 31ST AVE #B||TAMPA|FL|33610|Black|09/26/1981|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/01/2016|ADJG|NT - ADJUDGED GUILTY|03/23/2017|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|665.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292016CF014369000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/11/2016|CLOSED|03/23/2017|M|2610 E 31ST AVE #B||TAMPA|FL|33610|Black|09/26/1981|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/01/2016|ADJG|NT - ADJUDGED GUILTY|03/23/2017|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|665.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292016CF014369000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/11/2016|CLOSED|03/23/2017|M|2610 E 31ST AVE #B||TAMPA|FL|33610|Black|09/26/1981|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|08/01/2016|ADJG|NT - ADJUDGED GUILTY|03/23/2017|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|665.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292016CF014369000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/11/2016|CLOSED|03/23/2017|M|2610 E 31ST AVE #B||TAMPA|FL|33610|Black|09/26/1981|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/01/2016|ADJG|NT - ADJUDGED GUILTY|03/23/2017|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|665.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292016CF014369000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/11/2016|CLOSED|03/23/2017|M|2610 E 31ST AVE #B||TAMPA|FL|33610|Black|09/26/1981|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|08/01/2016|ADJG|NT - ADJUDGED GUILTY|03/23/2017|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|665.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292016CF014370000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/11/2016|CLOSED|03/23/2017|M|2610 E 31ST AVE #B||TAMPA|FL|33610|Black|09/26/1981|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/24/2016|ADJG|NT - ADJUDGED GUILTY|03/23/2017|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|665.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292016CF014370000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/11/2016|CLOSED|03/23/2017|M|2610 E 31ST AVE #B||TAMPA|FL|33610|Black|09/26/1981|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|07/24/2016|ADJG|NT - ADJUDGED GUILTY|03/23/2017|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|665.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292016CF014370000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/11/2016|CLOSED|03/23/2017|M|2610 E 31ST AVE #B||TAMPA|FL|33610|Black|09/26/1981|1|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|07/24/2016|ADJG|NT - ADJUDGED GUILTY|03/23/2017|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|665.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292019CF005923000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/01/2019|CLOSED|05/13/2019|M|2610 E 31ST AVE #B||TAMPA|FL|33610|Black|09/26/1981|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|05/01/2019|NTNINF|NT - NO INFORMATION FILED|05/13/2019|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH| Circuit Court||GABRIEL|MICHLER|||Defendant|292019CF005923000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/01/2019|CLOSED|05/13/2019|M|2610 E 31ST AVE #B||TAMPA|FL|33610|Black|09/26/1981|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/01/2019|NTNINF|NT - NO INFORMATION FILED|05/13/2019|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH| Circuit Court||GABRIEL|MICHLER|||Defendant|292019CF005923000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/01/2019|CLOSED|05/13/2019|M|2610 E 31ST AVE #B||TAMPA|FL|33610|Black|09/26/1981|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/01/2019|NTNINF|NT - NO INFORMATION FILED|05/13/2019|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH| Circuit Court||GABRIEL|MICHLER|||Defendant|292019CF005923000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/01/2019|CLOSED|05/13/2019|M|2610 E 31ST AVE #B||TAMPA|FL|33610|Black|09/26/1981|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/01/2019|REDU|REDUCED TO COUNTY COURT|05/13/2019|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH| Circuit Court||GABRIEL|MICHLER|||Defendant|292019CF005923000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/01/2019|CLOSED|05/13/2019|M|2610 E 31ST AVE #B||TAMPA|FL|33610|Black|09/26/1981|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/01/2019|NTNINF|NT - NO INFORMATION FILED|05/13/2019|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH| Circuit Court||GABRIEL|MICHLER|||Defendant|292019CF005923000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/01/2019|CLOSED|05/13/2019|M|2610 E 31ST AVE #B||TAMPA|FL|33610|Black|09/26/1981|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/01/2019|NTNINF|NT - NO INFORMATION FILED|05/13/2019|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH| Circuit Court||GABRIEL|MICHLER|||Defendant|292019CF005924000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/02/2019|CLOSED|05/14/2019|M|2610 E 31ST AVE #B||TAMPA|FL|33610|Black|09/26/1981|7|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/01/2019|REDU|REDUCED TO COUNTY COURT|05/14/2019|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH| Circuit Court||GABRIEL|MICHLER|||Defendant|292019CF013586000AHC|ACAP68E|FELONY DRUG OFFENSE|G|Lefler, Lawrence|09/28/2019|CLOSED|04/02/2020|M|2610 E 31ST AVE VILLA B||TAMPA|FL|33610|Black|09/26/1981|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/26/2019|NTNOLP|NT - NOLLE PROSSED|01/30/2020|Tampa Police Department|LAREN, KEVIN|G164540813460|FL|N||||||N|N|N|N|LKSK97|FL|||GABRIEL, CLASSIUS; GABRIEL, MITCH| Circuit Court||GABRIEL|MICHLER|||Defendant|292019CF013586000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|09/28/2019|CLOSED|04/02/2020|M|2610 E 31ST AVE VILLA B||TAMPA|FL|33610|Black|09/26/1981|10|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/26/2019|NTNOLP|NT - NOLLE PROSSED|01/30/2020|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH| Circuit Court||GABRIEL|MICHLER|||Defendant|292019CF013586000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|09/28/2019|CLOSED|04/02/2020|M|2610 E 31ST AVE VILLA B||TAMPA|FL|33610|Black|09/26/1981|11|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/26/2019|REFILED|CHARGE REFILED|10/15/2019|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH| Circuit Court||GABRIEL|MICHLER|||Defendant|292019CF013586000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|09/28/2019|CLOSED|04/02/2020|M|2610 E 31ST AVE VILLA B||TAMPA|FL|33610|Black|09/26/1981|12|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|09/26/2019|NTNOLP|NT - NOLLE PROSSED|01/30/2020|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH| Circuit Court||GABRIEL|MICHLER|||Defendant|292019CF013586000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|09/28/2019|CLOSED|04/02/2020|M|2610 E 31ST AVE VILLA B||TAMPA|FL|33610|Black|09/26/1981|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/26/2019|NTNOLP|NT - NOLLE PROSSED|01/30/2020|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH| Circuit Court||GABRIEL|MICHLER|||Defendant|292019CF013586000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|09/28/2019|CLOSED|04/02/2020|M|2610 E 31ST AVE VILLA B||TAMPA|FL|33610|Black|09/26/1981|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/26/2019|NTNOLP|NT - NOLLE PROSSED|01/30/2020|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH| Circuit Court||GABRIEL|MICHLER|||Defendant|292019CF013586000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|09/28/2019|CLOSED|04/02/2020|M|2610 E 31ST AVE VILLA B||TAMPA|FL|33610|Black|09/26/1981|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/26/2019|NTNOLP|NT - NOLLE PROSSED|01/30/2020|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH| Circuit Court||GABRIEL|MICHLER|||Defendant|292019CF013586000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|09/28/2019|CLOSED|04/02/2020|M|2610 E 31ST AVE VILLA B||TAMPA|FL|33610|Black|09/26/1981|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/26/2019|NTNOLP|NT - NOLLE PROSSED|01/30/2020|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH| Circuit Court||GABRIEL|MICHLER|||Defendant|292019CF013586000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|09/28/2019|CLOSED|04/02/2020|M|2610 E 31ST AVE VILLA B||TAMPA|FL|33610|Black|09/26/1981|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/26/2019|NTNOLP|NT - NOLLE PROSSED|01/30/2020|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH| Circuit Court||GABRIEL|MICHLER|||Defendant|292019CF013586000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|09/28/2019|CLOSED|04/02/2020|M|2610 E 31ST AVE VILLA B||TAMPA|FL|33610|Black|09/26/1981|7|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/26/2019|NTNINF|NT - NO INFORMATION FILED|10/21/2019|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH| Circuit Court||GABRIEL|MICHLER|||Defendant|292019CF013586000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|09/28/2019|CLOSED|04/02/2020|M|2610 E 31ST AVE VILLA B||TAMPA|FL|33610|Black|09/26/1981|8|FL|8931351K12|8931351K12-DRUG9789 (FL) ARMED TRAFFICKING IN PHENETHYLAMINES 10 GRAMS|09/26/2019|NTNOLP|NT - NOLLE PROSSED|01/30/2020|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH| Circuit Court||GABRIEL|MICHLER|||Defendant|292019CF013586000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|09/28/2019|CLOSED|04/02/2020|M|2610 E 31ST AVE VILLA B||TAMPA|FL|33610|Black|09/26/1981|9|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/26/2019|NTNOLP|NT - NOLLE PROSSED|01/30/2020|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH| Circuit Court||GABRIEL|MICHLER|||Defendant|292019CF014765000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|10/21/2019|CLOSED|01/30/2020|M|2610 E 31ST AVE VILLA #B||TAMPA|FL|33610|Black|09/26/1981|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|09/26/2019|NTNOLP|NT - NOLLE PROSSED|01/30/2020|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH| Circuit Court||GABRIEL|MICHLER|||Defendant|292020CF000903000AHC||FELONY CRIMES AGAINST A PERSON|G|Lefler, Lawrence|01/22/2020|CLOSED|01/14/2021|M|2610 31ST AVE E #B||TAMPA|FL|33610|Black|09/26/1981|14|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/21/2020|ADJG|NT - ADJUDGED GUILTY|01/14/2021|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|950.00 Circuit Court||GABRIEL|MICHLER|||Defendant|292020CF000903000AHC||FELONY CRIMES AGAINST A PERSON|G|Lefler, Lawrence|01/22/2020|CLOSED|01/14/2021|M|2610 31ST AVE E #B||TAMPA|FL|33610|Black|09/26/1981|15|F3|78403(1)A1|784031A1-BATT1120 (FT) BATTERY BY A DETAINED PERSON (TOUCH OR STRIKE)|01/21/2020|NTNINF|NT - NO INFORMATION FILED|02/06/2020|||G164540813460|FL|N||||||N|N|N|N|||||GABRIEL, CLASSIUS; GABRIEL, MITCH|950.00 Circuit Court||GABRIEL|PASCUAL|NICOLAS||Defendant|291998CF000550000AHC||FELONY CRIMES AGAINST A PERSON|O||01/12/1998|CLOSED|07/14/1998|M|3032 SAM AUST||PLANT CITY|FL|NI|White|12/04/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1998|NTLOR|NT - LETTER OF RELEASE|07/14/1998|||||N||||||N|N|N|N|||||| Circuit Court||GABRIEL|SANDRA|ALTHEA||Defendant|292012CF001701000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|01/31/2012|CLOSED|06/12/2012|F|3812 LANDINGS WAY DR APT 307||TAMPA|FL|33624|Black|06/14/1981|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|01/31/2012|AMDS|ADMINISTRATIVELY DISMISSED|07/19/2013|||G164781817140|FL|N||||212.00|01/17/2013|N|N|N|N|||||| Circuit Court||GABRIEL|SINTAIAV|||Defendant|292024CF014951000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/15/2024|CLOSED|10/02/2024|F|3103 E CAYUGA ST||TAMPA|FL|33610|Black|10/27/1989|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|09/14/2024|NTLOR|NT - LETTER OF RELEASE|10/02/2024|||G164780898870|FL|N||||7.00|11/14/2024|N|N|N|N|||||| Circuit Court||GABRIEL|SINTAIAV|||Defendant|292024CF014951000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/15/2024|CLOSED|10/02/2024|F|3103 E CAYUGA ST||TAMPA|FL|33610|Black|10/27/1989|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/14/2024|NTLOR|NT - LETTER OF RELEASE|10/02/2024|||G164780898870|FL|N||||7.00|11/14/2024|N|N|N|N|||||| Circuit Court||GABRIEL|STEVENS|||Defendant|292024CF017546000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|11/06/2024|Close of ReOpen|11/12/2025|M|12651 FLATWOOD CREEK DR||GIBSONTON|FL|33534|Black|01/13/1989|1|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|12/07/2023|ADJG|NT - ADJUDGED GUILTY|05/20/2025|||G164780895130|FL|N||||||N|N|N|N||||||933.00 Circuit Court||GABRIEL|STEVENS|||Defendant|292024CF017546000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|11/06/2024|Close of ReOpen|11/12/2025|M|12651 FLATWOOD CREEK DR||GIBSONTON|FL|33534|Black|01/13/1989|2|F2|827.071(4)|8270714 - CHAB6051 (FS) POSSESSION OF CHILD PORNOGRAPHY WITH INTENT TO PROMOTE|12/07/2023|ADJG|NT - ADJUDGED GUILTY|05/20/2025|||G164780895130|FL|N||||||N|N|N|N||||||933.00 Circuit Court||GABRIEL|STEVENS|||Defendant|292024CF017546000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|11/06/2024|Close of ReOpen|11/12/2025|M|12651 FLATWOOD CREEK DR||GIBSONTON|FL|33534|Black|01/13/1989|3|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|12/07/2023|NTNINF|NT - NO INFORMATION FILED|12/03/2024|||G164780895130|FL|N||||||N|N|N|N||||||933.00 Circuit Court||GABRIEL|SYLVIO|||Defendant|292015CF014307000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|10/02/2015|CLOSED|12/10/2015|M|2109 E 98TH AVE||TAMPA|FL|33612|Black|06/09/1977|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|04/30/2015|NTNOLP|NT - NOLLE PROSSED|12/10/2015|||G164780772090|FL|N||||7.00|04/01/2016|N|N|N|N|||||| Circuit Court||GABRIEL|VERNON|MALCOLM||Defendant|292004CF009740000BHC||FELONY DRUG OFFENSE|E|Fuente, William|05/21/2004|Close of ReOpen|03/30/2006|M|1713 UNIVERSITY WOODS PLACE||TAMPA|FL|33612|Black|08/30/1981|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/20/2004|NTAW|NT - ADJUDICATION WITHHELD|01/26/2005|||G164873813100|FL|N||||377.00||N|N|N|N|||||GABRIEL, VERNON MALCOM|15.00 Circuit Court||GABRIEL|VERNON|MALCOLM||Defendant|292004CF009740000BHC||FELONY DRUG OFFENSE|E|Fuente, William|05/21/2004|Close of ReOpen|03/30/2006|M|1713 UNIVERSITY WOODS PLACE||TAMPA|FL|33612|Black|08/30/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/20/2004|NTAW|NT - ADJUDICATION WITHHELD|01/26/2005|||G164873813100|FL|N||||377.00||N|N|N|N|||||GABRIEL, VERNON MALCOM|15.00 Circuit Court||GABRIEL|VERNON|MALCOLM||Defendant|292004CF009740000BHC||FELONY DRUG OFFENSE|E|Fuente, William|05/21/2004|Close of ReOpen|03/30/2006|M|1713 UNIVERSITY WOODS PLACE||TAMPA|FL|33612|Black|08/30/1981|2|M1|790272A|790272A POSS. OF FIREARM WITH SERIAL NUMBER REMOVED|05/20/2004|NTAW|NT - ADJUDICATION WITHHELD|01/26/2005|||G164873813100|FL|N||||377.00||N|N|N|N|||||GABRIEL, VERNON MALCOM|15.00 Circuit Court||GABRIEL|VERNON|MALCOLM||Defendant|292004CF009741000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/21/2004|CLOSED|06/18/2004|M|1713 UNIVERSITY WOODS PLACE||TAMPA|FL|33612|Black|08/30/1981|2|M1|790272A|790272A POSS. OF FIREARM WITH SERIAL NUMBER REMOVED|05/20/2004|CONS|CONSOLIDATED CASE|06/18/2004|||G164873813100|FL|N||||||N|N|N|N|||||GABRIEL, VERNON MALCOM| Circuit Court||GABRIEL|VERNON|MALCOLM||Defendant|292004CF009741000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/21/2004|CLOSED|06/18/2004|M|1713 UNIVERSITY WOODS PLACE||TAMPA|FL|33612|Black|08/30/1981|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/20/2004|CONS|CONSOLIDATED CASE|06/18/2004|||G164873813100|FL|N||||||N|N|N|N|||||GABRIEL, VERNON MALCOM| Circuit Court||GABRIEL|VERNON|MALCOLM||Defendant|292004CF009741000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/21/2004|CLOSED|06/18/2004|M|1713 UNIVERSITY WOODS PLACE||TAMPA|FL|33612|Black|08/30/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/20/2004|CONS|CONSOLIDATED CASE|06/18/2004|||G164873813100|FL|N||||||N|N|N|N|||||GABRIEL, VERNON MALCOM| Circuit Court||GABRIEL-BOONE|SHIRNELL|M||Defendant|292020CF011622000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/08/2020|CLOSED|04/20/2021|F|3716 W BAY AVE APT 103B||Tampa|FL|33611|Black|06/08/1986|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|10/06/2020|ADJG|NT - ADJUDGED GUILTY|04/20/2021|||G164793867080|FL|N||||726.92||N|N|N|N|||||GABRIEL-BOONE, SHIRNELL|29.08 Circuit Court||GABRITSCH|DONALD|||Defendant|291988CF018161000AHC||FELONY CRIMES AGAINST A PERSON|B||09/13/1989|CLOSED|11/21/1990|M|808 W FRANCES AVE||TAMPA|FL|33602|White|04/03/1957|2|F|84301|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1988|NTNINF|NT - NO INFORMATION FILED|03/15/1989|||G16318157123|FL|N||||||N|N|N|N|||||GABRITSCH, DONALD ANDREW| Circuit Court||GABRITSCH|DONALD|||Defendant|291988CF018161000AHC||FELONY CRIMES AGAINST A PERSON|B||09/13/1989|CLOSED|11/21/1990|M|808 W FRANCES AVE||TAMPA|FL|33602|White|04/03/1957|1|F3|84301|84301 RESIST WITH VIOLENCE|12/18/1988|PTAF|PRE-TRIAL ACCEPTANCE|09/13/1989|||G16318157123|FL|N||||||N|N|N|N|||||GABRITSCH, DONALD ANDREW| Circuit Court||GABRITSCH|DONALD|||Defendant|291990CF015774000AHC||FELONY BURGLARY|O||10/12/1990|CLOSED|11/09/1990|M|808 W FRANCES AVE||TAMPA|FL|33602|White|04/03/1957|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1990|NTLOR|NT - LETTER OF RELEASE|11/09/1990|||G16318157123|FL|N||||||N|N|N|N|||||GABRITSCH, DONALD ANDREW| Circuit Court||GABRITSCH|DONALD|||Defendant|291990CF015774000AHC||FELONY BURGLARY|O||10/12/1990|CLOSED|11/09/1990|M|808 W FRANCES AVE||TAMPA|FL|33602|White|04/03/1957|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1990|NTLOR|NT - LETTER OF RELEASE|11/09/1990|||G16318157123|FL|N||||||N|N|N|N|||||GABRITSCH, DONALD ANDREW| Circuit Court||GABRYSZEWSKI|MICHAEL|JOHN||Defendant|291990CF004766000BHC||FELONY OTHER FELONY|D||03/24/1990|CLOSED|10/15/1990|M|9021 RIVERVIEW DR||RIVERVIEW|FL|33569-|White|10/06/1958|1|M1|4034135B|4034135B LITTER OVER 15 LBS UNDER 500 |03/22/1990|NTAW|NT - ADJUDICATION WITHHELD|10/15/1990|||G162550583660|FL|N||||||N|N|N|N|||||GABJYSZEWSKI, MIKE; GABRYSZEWSKI, MICHAEL J| Circuit Court||GABRYSZEWSKI|MICHAEL|JOHN||Defendant|292000CF016095000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|09/23/2000|CLOSED|05/07/2001|M|9021 RIVERVIEW DR||RIVERVIEW|FL|33569-|White|10/06/1958|3|M1|893131G|893131G POSSESSION OF CANNABIS|09/23/2000|NTNINF|NT - NO INFORMATION FILED|10/20/2000|||G162550583660|FL|N||||||N|N|N|N|||||GABJYSZEWSKI, MIKE; GABRYSZEWSKI, MICHAEL J|261.00 Circuit Court||GABRYSZEWSKI|MICHAEL|JOHN||Defendant|292000CF016095000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|09/23/2000|CLOSED|05/07/2001|M|9021 RIVERVIEW DR||RIVERVIEW|FL|33569-|White|10/06/1958|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/23/2000|ADJG|NT - ADJUDGED GUILTY|05/07/2001|||G162550583660|FL|N||||||N|N|N|N|||||GABJYSZEWSKI, MIKE; GABRYSZEWSKI, MICHAEL J|261.00 Circuit Court||GABRYSZEWSKI|MICHAEL|JOHN||Defendant|292000CF016095000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|09/23/2000|CLOSED|05/07/2001|M|9021 RIVERVIEW DR||RIVERVIEW|FL|33569-|White|10/06/1958|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/23/2000|ADJG|NT - ADJUDGED GUILTY|05/07/2001|||G162550583660|FL|N||||||N|N|N|N|||||GABJYSZEWSKI, MIKE; GABRYSZEWSKI, MICHAEL J|261.00 Circuit Court||GABRYSZEWSKI|MICHAEL|JOHN||Defendant|292002CF019566000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/30/2002|CLOSED|02/03/2003|M|9021 RIVERVIEW DR||RIVERVIEW|FL|33569-|White|10/06/1958|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/30/2002|NTLOR|NT - LETTER OF RELEASE|02/03/2003|||G162550583660|FL|N||||||N|N|N|N|||||GABJYSZEWSKI, MIKE; GABRYSZEWSKI, MICHAEL J| Circuit Court||GACANIN|SAMIR|||Defendant|292020CF013622000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/25/2020|CLOSED|02/17/2021|M|HOMELESS||TAMPA|FL|33613|White|06/17/1972|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|11/25/2020|NTAW|NT - ADJUDICATION WITHHELD|02/17/2021|||G255780722170|FL|N||||||N|N|N|N||||||684.00 Circuit Court||GACET|REBECA|NOHEMI||Defendant|292005CF024756000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|12/20/2005|CLOSED|07/13/2022|F|5130 JAMAICA ST N||TAMPA|FL|33614|White|08/01/1974|1|F3|827031|827031 CHILD ABUSE|09/01/2004|NTAW|NT - ADJUDICATION WITHHELD|11/09/2006|||G230734747810|FL|N||||962.00|09/12/2022|N|N|N|N|||||| Circuit Court||GACET-MENA|ANDRES|AVELINO||Defendant|292011CF014967000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/30/2011|Close of ReOpen|11/20/2014|M|3403 OAK AVE W||PLANT CITY|FL|33565|White|09/06/1961|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|09/29/2011|NTAW|NT - ADJUDICATION WITHHELD|04/23/2012|||G235001613260|FL|N||||862.00||N|N|N|N|||||GACETMENA, ANDRES AVELINO|62.00 Circuit Court||GACET-MENA|ANDRES|AVELINO||Defendant|292011CF014967000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/30/2011|Close of ReOpen|11/20/2014|M|3403 OAK AVE W||PLANT CITY|FL|33565|White|09/06/1961|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/29/2011|NTAW|NT - ADJUDICATION WITHHELD|04/23/2012|||G235001613260|FL|N||||862.00||N|N|N|N|||||GACETMENA, ANDRES AVELINO|62.00 Circuit Court||GACHES|MARK|WILLIAM||Defendant|292012CF004208000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|03/16/2012|Close of ReOpen|06/19/2012|M|6220 N NEBRASKA AVE||Tampa|FL|33604|White|07/18/1969|1|F3|8120143C|8120143C FELONY PETIT THEFT|03/05/2012|ADJG|NT - ADJUDGED GUILTY|05/10/2012|||G220559692580|FL|N||||||N|N|N|N|||||GACHES, MARK; GACHES, MARK W; GACHES, MARK WILLIAMS; GASHES, MARK WILLIAM|665.00 Circuit Court||GACHES|MARK|WILLIAM||Defendant|292012CF009995000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|07/04/2012|Close of ReOpen|01/08/2013|M|6220 N NEBRASKA AVE||Tampa|FL|33604|White|07/18/1969|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|07/04/2012|ADJG|NT - ADJUDGED GUILTY|01/08/2013|||G220559692580|FL|N||||||N|N|N|N|||||GACHES, MARK; GACHES, MARK W; GACHES, MARK WILLIAMS; GASHES, MARK WILLIAM|784.00 Circuit Court||GACHES|MARK|WILLIAM||Defendant|292014CF000081000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/02/2014|CLOSED|01/27/2014|M|6220 N NEBRASKA AVE||Tampa|FL|33604|White|07/18/1969|1|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|01/02/2014|NTLOR|NT - LETTER OF RELEASE|01/27/2014|||G220559692580|FL|N||||||N|N|N|N|||||GACHES, MARK; GACHES, MARK W; GACHES, MARK WILLIAMS; GASHES, MARK WILLIAM| Circuit Court||GACHES|MARK|WILLIAM||Defendant|292019CF002651000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/25/2019|CLOSED|03/14/2019|M|6220 N NEBRASKA AVENUE||TAMPA|FL|33604|White|07/18/1969|2|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|02/24/2019|NTNINF|NT - NO INFORMATION FILED|03/14/2019|||G220559692580|FL|N||||||N|N|N|N|||||GACHES, MARK; GACHES, MARK W; GACHES, MARK WILLIAMS; GASHES, MARK WILLIAM| Circuit Court||GACHES|MARK|WILLIAM||Defendant|292019CF002651000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/25/2019|CLOSED|03/14/2019|M|6220 N NEBRASKA AVENUE||TAMPA|FL|33604|White|07/18/1969|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/24/2019|REDU|REDUCED TO COUNTY COURT|03/14/2019|||G220559692580|FL|N||||||N|N|N|N|||||GACHES, MARK; GACHES, MARK W; GACHES, MARK WILLIAMS; GASHES, MARK WILLIAM| Circuit Court||GACHES|MARK|WILLIAM||Defendant|292020CF000850000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/19/2020|CLOSED|12/16/2020|M|6220 N NEBRASKA AVENUE||TAMPA|FL|33604|White|07/18/1969|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/19/2020|NTNOLP|NT - NOLLE PROSSED|12/16/2020|||G220559692580|FL|N||||||N|N|N|N|||||GACHES, MARK; GACHES, MARK W; GACHES, MARK WILLIAMS; GASHES, MARK WILLIAM| Circuit Court||GACHES|MARK|WILLIAM||Defendant|292020CF008228000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/15/2020|CLOSED|07/22/2020|M|6220 N NEBRASKA AVENUE||TAMPA|FL|33604|White|07/18/1969|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/14/2020|NTLOR|NT - LETTER OF RELEASE|07/22/2020|||G220559692580|FL|N||||||N|N|N|N|||||GACHES, MARK; GACHES, MARK W; GACHES, MARK WILLIAMS; GASHES, MARK WILLIAM| Circuit Court||GACHES|MARK|WILLIAM||Defendant|292020CF008228000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/15/2020|CLOSED|07/22/2020|M|6220 N NEBRASKA AVENUE||TAMPA|FL|33604|White|07/18/1969|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/14/2020|NTLOR|NT - LETTER OF RELEASE|07/22/2020|||G220559692580|FL|N||||||N|N|N|N|||||GACHES, MARK; GACHES, MARK W; GACHES, MARK WILLIAMS; GASHES, MARK WILLIAM| Circuit Court||GACHETTE|JULES|PERSON|JR|Defendant|292004CF017841000AHC||FELONY BURGLARY|D|Battles, Emmett L|09/23/2004|Close of ReOpen|09/26/2005|M|1308 E 28TH AVE||TAMPA|FL|33605|Black|07/14/1987|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/19/2004|CADDW|CONV ADJUDICATION DEL WITHHELD|01/06/2005|||G230435872540|FL|N||||150.00||N|N|N|N|||||GACHETTE, JULES; GACHETTE, JULES P; GACHETTE, JULES P, JR; GACHETTE, JULES PERSON|267.00 Circuit Court||GACHETTE|JULES|PERSON|JR|Defendant|292004CF017841000AHC||FELONY BURGLARY|D|Battles, Emmett L|09/23/2004|Close of ReOpen|09/26/2005|M|1308 E 28TH AVE||TAMPA|FL|33605|Black|07/14/1987|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/19/2004|CADDW|CONV ADJUDICATION DEL WITHHELD|01/06/2005|||G230435872540|FL|N||||150.00||N|N|N|N|||||GACHETTE, JULES; GACHETTE, JULES P; GACHETTE, JULES P, JR; GACHETTE, JULES PERSON|267.00 Circuit Court||GACHETTE|JULES|PERSON|JR|Defendant|292005CF013665000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/14/2005|Close of ReOpen|11/15/2005|M|1308 E 28TH AVE||TAMPA|FL|33605|Black|07/14/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/14/2005|ADJG|NT - ADJUDGED GUILTY|09/26/2005|||G230435872540|FL|N||||||N|N|N|N|||||GACHETTE, JULES; GACHETTE, JULES P; GACHETTE, JULES P, JR; GACHETTE, JULES PERSON|674.00 Circuit Court||GACHETTE|JULES|PERSON|JR|Defendant|292005CF013665000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/14/2005|Close of ReOpen|11/15/2005|M|1308 E 28TH AVE||TAMPA|FL|33605|Black|07/14/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/14/2005|ADJG|NT - ADJUDGED GUILTY|11/15/2005|||G230435872540|FL|N||||||N|N|N|N|||||GACHETTE, JULES; GACHETTE, JULES P; GACHETTE, JULES P, JR; GACHETTE, JULES PERSON|674.00 Circuit Court||GACHETTE|JULES|PERSON|JR|Defendant|292006CF014678000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/24/2006|CLOSED|08/01/2006|M|1308 E 28TH AVE||TAMPA|FL|33605|Black|07/14/1987|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|05/11/2006|NTNINF|NT - NO INFORMATION FILED|08/01/2006|||G230435872540|FL|N||||||N|N|N|N|||||GACHETTE, JULES; GACHETTE, JULES P; GACHETTE, JULES P, JR; GACHETTE, JULES PERSON| Circuit Court||GACHETTE|JULES|PERSON|JR|Defendant|292006CF014678000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/24/2006|CLOSED|08/01/2006|M|1308 E 28TH AVE||TAMPA|FL|33605|Black|07/14/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/11/2006|NTNINF|NT - NO INFORMATION FILED|08/01/2006|||G230435872540|FL|N||||||N|N|N|N|||||GACHETTE, JULES; GACHETTE, JULES P; GACHETTE, JULES P, JR; GACHETTE, JULES PERSON| Circuit Court||GACHETTE|JULES|PERSON|JR|Defendant|292006CF014678000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/24/2006|CLOSED|08/01/2006|M|1308 E 28TH AVE||TAMPA|FL|33605|Black|07/14/1987|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|05/11/2006|NTNINF|NT - NO INFORMATION FILED|08/01/2006|||G230435872540|FL|N||||||N|N|N|N|||||GACHETTE, JULES; GACHETTE, JULES P; GACHETTE, JULES P, JR; GACHETTE, JULES PERSON| Circuit Court||GACHETTE|JULES|PERSON|JR|Defendant|292006CF014678000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/24/2006|CLOSED|08/01/2006|M|1308 E 28TH AVE||TAMPA|FL|33605|Black|07/14/1987|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/11/2006|REDU|REDUCED TO COUNTY COURT|08/01/2006|||G230435872540|FL|N||||||N|N|N|N|||||GACHETTE, JULES; GACHETTE, JULES P; GACHETTE, JULES P, JR; GACHETTE, JULES PERSON| Circuit Court||GACHETTE|JULES|PERSON|JR|Defendant|292006CF019675000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/25/2006|CLOSED|01/16/2007|M|1308 E 28TH AVE||TAMPA|FL|33605|Black|07/14/1987|1|F3|893131A|893131A DELIVERY OF CANNABIS|04/26/2006|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||G230435872540|FL|N||||||N|N|N|N|||||GACHETTE, JULES; GACHETTE, JULES P; GACHETTE, JULES P, JR; GACHETTE, JULES PERSON|575.00 Circuit Court||GACHETTE|JULES|PERSON|JR|Defendant|292006CF019675000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/25/2006|CLOSED|01/16/2007|M|1308 E 28TH AVE||TAMPA|FL|33605|Black|07/14/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/26/2006|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||G230435872540|FL|N||||||N|N|N|N|||||GACHETTE, JULES; GACHETTE, JULES P; GACHETTE, JULES P, JR; GACHETTE, JULES PERSON|575.00 Circuit Court||GACHETTE|JULES|PERSON|JR|Defendant|292006CF019816000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/27/2006|CLOSED|01/16/2007|M|1308 E 28TH AVE||TAMPA|FL|33605|Black|07/14/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/27/2006|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||G230435872540|FL|N||||||N|N|N|N|||||GACHETTE, JULES; GACHETTE, JULES P; GACHETTE, JULES P, JR; GACHETTE, JULES PERSON|560.00 Circuit Court||GACHETTE|JULES|PERSON|JR|Defendant|292009CF002761000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/12/2009|CLOSED|04/15/2009|M|1308 E 28TH AVE||TAMPA|FL|33605|Black|07/14/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/30/2009|NOLP|NOLLE PROSSED|04/15/2009|||G230435872540|FL|N||||||N|N|N|N|||||GACHETTE, JULES; GACHETTE, JULES P; GACHETTE, JULES P, JR; GACHETTE, JULES PERSON| Circuit Court||GACHETTE|JULES|PERSON|JR|Defendant|292009CF002761000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/12/2009|CLOSED|04/15/2009|M|1308 E 28TH AVE||TAMPA|FL|33605|Black|07/14/1987|1|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|01/30/2009|NOLP|NOLLE PROSSED|04/15/2009|||G230435872540|FL|N||||||N|N|N|N|||||GACHETTE, JULES; GACHETTE, JULES P; GACHETTE, JULES P, JR; GACHETTE, JULES PERSON| Circuit Court||GACHETTE|JULES|PERSON|JR|Defendant|292009CF002768000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/12/2009|CLOSED|02/26/2009|M|1308 E 28TH AVE||TAMPA|FL|33605|Black|07/14/1987|2|F2|893131F2|893131F2 DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000|01/30/2009|CONS|CONSOLIDATED CASE|02/24/2009|||G230435872540|FL|N||||||N|N|N|N|||||GACHETTE, JULES; GACHETTE, JULES P; GACHETTE, JULES P, JR; GACHETTE, JULES PERSON| Circuit Court||GACHETTE|JULES|PERSON|JR|Defendant|292009CF002768000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/12/2009|CLOSED|02/26/2009|M|1308 E 28TH AVE||TAMPA|FL|33605|Black|07/14/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/30/2009|CONS|CONSOLIDATED CASE|02/24/2009|||G230435872540|FL|N||||||N|N|N|N|||||GACHETTE, JULES; GACHETTE, JULES P; GACHETTE, JULES P, JR; GACHETTE, JULES PERSON| Circuit Court||GACHETTE|JULES|PERSON|JR|Defendant|292009CF002780000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/12/2009|CLOSED|04/15/2009|M|1308 E 28TH AVE||TAMPA|FL|33605|Black|07/14/1987|1|F1|893131C1|893131C1 DELIVER OF COCAINE WITHIN 100 FEET OF A PUBLIC|09/25/2008|NOLP|NOLLE PROSSED|04/15/2009|||G230435872540|FL|N||||||N|N|N|N|||||GACHETTE, JULES; GACHETTE, JULES P; GACHETTE, JULES P, JR; GACHETTE, JULES PERSON| Circuit Court||GACHETTE|JULES|PERSON|JR|Defendant|292009CF002780000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/12/2009|CLOSED|04/15/2009|M|1308 E 28TH AVE||TAMPA|FL|33605|Black|07/14/1987|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/25/2008|NOLP|NOLLE PROSSED|04/15/2009|||G230435872540|FL|N||||||N|N|N|N|||||GACHETTE, JULES; GACHETTE, JULES P; GACHETTE, JULES P, JR; GACHETTE, JULES PERSON| Circuit Court||GACHETTE|JULES|PERSON|JR|Defendant|292017CF011828000AHC|A823Z5E|FELONY OTHER FELONY|C|Palermo, Thomas N|08/08/2017|CLOSED|08/17/2020|M|2123 J ST||WIMAUMA|FL|33598|Black|07/14/1987|2|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|08/02/2017|ADJG|NT - ADJUDGED GUILTY|01/12/2018|Hillsborough County Sheriff's Office|Williams, Leon|G230435872540|FL|N||||||N|N|N|N|BMZ9064|FL|||GACHETTE, JULES; GACHETTE, JULES P; GACHETTE, JULES P, JR; GACHETTE, JULES PERSON|1325.00 Circuit Court||GACHETTE|JULES|PERSON|JR|Defendant|292017CF011828000AHC|A823Z6E|FELONY OTHER FELONY|C|Palermo, Thomas N|08/08/2017|CLOSED|08/17/2020|M|2123 J ST||WIMAUMA|FL|33598|Black|07/14/1987|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|08/02/2017|ADJG|NT - ADJUDGED GUILTY|01/12/2018|Hillsborough County Sheriff's Office|Williams, Leon|G230435872540|FL|N||||||N|N|N|N|BMZ9064|FL|||GACHETTE, JULES; GACHETTE, JULES P; GACHETTE, JULES P, JR; GACHETTE, JULES PERSON|1325.00 Circuit Court||GACHETTE|JULES|PERSON|JR|Defendant|292017CF011861000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|08/08/2017|CLOSED|01/12/2018|M|2123 J ST||WIMAUMA|FL|33598|Black|07/14/1987|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/31/2017|NTNOLP|NT - NOLLE PROSSED|01/12/2018|||G230435872540|FL|N||||||N|N|N|N|||||GACHETTE, JULES; GACHETTE, JULES P; GACHETTE, JULES P, JR; GACHETTE, JULES PERSON|50.00 Circuit Court||GACHETTE|JULES|PERSON|JR|Defendant|292021CF005411000AHC|AEILO7E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/07/2021|Close of ReOpen|06/17/2024|M|2123 J ST||WIMAUMA|FL|33598|Black|07/14/1987|2|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|05/05/2021|ADJG|NT - ADJUDGED GUILTY|11/08/2021|Hillsborough County Sheriff's Office||G230435872540|FL|N||||||N|N|N|N|CYD3387|FL|||GACHETTE, JULES; GACHETTE, JULES P; GACHETTE, JULES P, JR; GACHETTE, JULES PERSON|747.00 Circuit Court||GACHETTE|JULES|PERSON|JR|Defendant|292021CF005411000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/07/2021|Close of ReOpen|06/17/2024|M|2123 J ST||WIMAUMA|FL|33598|Black|07/14/1987|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/05/2021|ADJG|NT - ADJUDGED GUILTY|11/08/2021|||G230435872540|FL|N||||||N|N|N|N|||||GACHETTE, JULES; GACHETTE, JULES P; GACHETTE, JULES P, JR; GACHETTE, JULES PERSON|747.00 Circuit Court||GACHETTE|JULES|PERSON|JR|Defendant|292023CF006118000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/25/2023|CLOSED|06/17/2024|M|2123 J ST||WIMAUMA|FL|33598|Black|07/14/1987|3|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|04/24/2023|ADJG|NT - ADJUDGED GUILTY|06/17/2024|||G230435872540|FL|N||||||N|N|N|N|||||GACHETTE, JULES; GACHETTE, JULES P; GACHETTE, JULES P, JR; GACHETTE, JULES PERSON|349.00 Circuit Court||GACHETTE|JULES|PERSON|JR|Defendant|292023CF006118000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/25/2023|CLOSED|06/17/2024|M|2123 J ST||WIMAUMA|FL|33598|Black|07/14/1987|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/24/2023|NTNOLP|NT - NOLLE PROSSED|06/17/2024|||G230435872540|FL|N||||||N|N|N|N|||||GACHETTE, JULES; GACHETTE, JULES P; GACHETTE, JULES P, JR; GACHETTE, JULES PERSON|349.00 Circuit Court||GACHETTE|JULES|PERSON|JR|Defendant|292023CF006118000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/25/2023|CLOSED|06/17/2024|M|2123 J ST||WIMAUMA|FL|33598|Black|07/14/1987|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/24/2023|ADJG|NT - ADJUDGED GUILTY|06/17/2024|||G230435872540|FL|N||||||N|N|N|N|||||GACHETTE, JULES; GACHETTE, JULES P; GACHETTE, JULES P, JR; GACHETTE, JULES PERSON|349.00 Circuit Court||GACHETTE|ROSHAWNDA|||Defendant|292008CF013864000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/20/2008|CLOSED|02/10/2009|F|3226 DEERFIELD DR||TAMPA|FL|33619-|Black|09/06/1988|2|F2|827033B|827033B CHILD NEGLECT|07/19/2008|NTNINF|NT - NO INFORMATION FILED|09/10/2008|||G620720888260|FL|N||||||N|N|N|N|||||| Circuit Court||GACHETTE|ROSHAWNDA|||Defendant|292008CF013864000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/20/2008|CLOSED|02/10/2009|F|3226 DEERFIELD DR||TAMPA|FL|33619-|Black|09/06/1988|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/19/2008|NTDISM|NT - DISMISSED|02/10/2009|||G620720888260|FL|N||||||N|N|N|N|||||| Circuit Court||GACHETTE|ROSHAWNDA|||Defendant|292008CF013864000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/20/2008|CLOSED|02/10/2009|F|3226 DEERFIELD DR||TAMPA|FL|33619-|Black|09/06/1988|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/19/2008|NTDISM|NT - DISMISSED|02/10/2009|||G620720888260|FL|N||||||N|N|N|N|||||| Circuit Court||GACHETTE|ROSHAWNDA|||Defendant|292008CF013864000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/20/2008|CLOSED|02/10/2009|F|3226 DEERFIELD DR||TAMPA|FL|33619-|Black|09/06/1988|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/19/2008|NTNINF|NT - NO INFORMATION FILED|09/10/2008|||G620720888260|FL|N||||||N|N|N|N|||||| Circuit Court||GACHETTE|ROSHAWNDA|||Defendant|292008CF013865000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/20/2008|CLOSED|09/10/2008|F|3226 DEERFIELD DR||TAMPA|FL|33619-|Black|09/06/1988|1|F2|893131A|893131A DELIVERY OF COCAINE|07/19/2008|NTLOR|NT - LETTER OF RELEASE|09/10/2008|||G620720888260|FL|N||||||N|N|N|N|||||| Circuit Court||GACHETTE|ROSHAWNDA|||Defendant|292008CF013866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/20/2008|CLOSED|09/12/2008|F|3226 DEERFIELD DR||TAMPA|FL|33619-|Black|09/06/1988|4|F2|827033B|827033B CHILD NEGLECT|07/19/2008|CONS|CONSOLIDATED CASE|09/10/2008|||G620720888260|FL|N||||||N|N|N|N|||||| Circuit Court||GACHETTE|ROSHAWNDA|||Defendant|292008CF013866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/20/2008|CLOSED|09/12/2008|F|3226 DEERFIELD DR||TAMPA|FL|33619-|Black|09/06/1988|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/19/2008|CONS|CONSOLIDATED CASE|09/10/2008|||G620720888260|FL|N||||||N|N|N|N|||||| Circuit Court||GACHETTE|ROSHAWNDA|||Defendant|292008CF013866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/20/2008|CLOSED|09/12/2008|F|3226 DEERFIELD DR||TAMPA|FL|33619-|Black|09/06/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/19/2008|CONS|CONSOLIDATED CASE|09/10/2008|||G620720888260|FL|N||||||N|N|N|N|||||| Circuit Court||GACHETTE|ROSHAWNDA|||Defendant|292008CF013866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/20/2008|CLOSED|09/12/2008|F|3226 DEERFIELD DR||TAMPA|FL|33619-|Black|09/06/1988|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/19/2008|CONS|CONSOLIDATED CASE|09/10/2008|||G620720888260|FL|N||||||N|N|N|N|||||| Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292009CF001525000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/26/2009|Close of ReOpen|10/25/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/26/2009|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||G230152903400|FL|N||||100.91||N|N|N|N|||||GACHOT, CHARLES L|1163.09 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292009CF001525000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/26/2009|Close of ReOpen|10/25/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/26/2009|ADJG|NT - ADJUDGED GUILTY|10/25/2010|||G230152903400|FL|N||||100.91||N|N|N|N|||||GACHOT, CHARLES L|1163.09 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292009CF001526000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/26/2009|Close of ReOpen|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/26/2009|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||G230152903400|FL|N||||96.92||N|N|N|N|||||GACHOT, CHARLES L|1117.08 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292009CF001526000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/26/2009|Close of ReOpen|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|10|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/26/2009|NTAW|NT - ADJUDICATION WITHHELD|11/24/2009|||G230152903400|FL|N||||96.92||N|N|N|N|||||GACHOT, CHARLES L|1117.08 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292009CF001526000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/26/2009|Close of ReOpen|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|11|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/26/2009|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||G230152903400|FL|N||||96.92||N|N|N|N|||||GACHOT, CHARLES L|1117.08 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292009CF001526000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/26/2009|Close of ReOpen|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|12|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/26/2009|NTAW|NT - ADJUDICATION WITHHELD|11/24/2009|||G230152903400|FL|N||||96.92||N|N|N|N|||||GACHOT, CHARLES L|1117.08 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292009CF001526000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/26/2009|Close of ReOpen|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|13|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/26/2009|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||G230152903400|FL|N||||96.92||N|N|N|N|||||GACHOT, CHARLES L|1117.08 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292009CF001526000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/26/2009|Close of ReOpen|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|16|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/26/2009|NTAW|NT - ADJUDICATION WITHHELD|11/24/2009|||G230152903400|FL|N||||96.92||N|N|N|N|||||GACHOT, CHARLES L|1117.08 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292009CF001526000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/26/2009|Close of ReOpen|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|17|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/26/2009|NTNINF|NT - NO INFORMATION FILED|02/12/2009|||G230152903400|FL|N||||96.92||N|N|N|N|||||GACHOT, CHARLES L|1117.08 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292009CF001526000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/26/2009|Close of ReOpen|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|15|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/26/2009|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||G230152903400|FL|N||||96.92||N|N|N|N|||||GACHOT, CHARLES L|1117.08 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292009CF001526000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/26/2009|Close of ReOpen|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|9|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/26/2009|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||G230152903400|FL|N||||96.92||N|N|N|N|||||GACHOT, CHARLES L|1117.08 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292009CF001526000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/26/2009|Close of ReOpen|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|6|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/26/2009|NTAW|NT - ADJUDICATION WITHHELD|11/24/2009|||G230152903400|FL|N||||96.92||N|N|N|N|||||GACHOT, CHARLES L|1117.08 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292009CF001526000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/26/2009|Close of ReOpen|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|7|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/26/2009|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||G230152903400|FL|N||||96.92||N|N|N|N|||||GACHOT, CHARLES L|1117.08 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292009CF001526000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/26/2009|Close of ReOpen|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/26/2009|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||G230152903400|FL|N||||96.92||N|N|N|N|||||GACHOT, CHARLES L|1117.08 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292009CF001526000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/26/2009|Close of ReOpen|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/26/2009|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||G230152903400|FL|N||||96.92||N|N|N|N|||||GACHOT, CHARLES L|1117.08 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292009CF001526000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/26/2009|Close of ReOpen|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|14|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/26/2009|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||G230152903400|FL|N||||96.92||N|N|N|N|||||GACHOT, CHARLES L|1117.08 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292009CF001526000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/26/2009|Close of ReOpen|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|18|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/26/2009|NTNINF|NT - NO INFORMATION FILED|02/12/2009|||G230152903400|FL|N||||96.92||N|N|N|N|||||GACHOT, CHARLES L|1117.08 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292009CF001526000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/26/2009|Close of ReOpen|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|19|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/26/2009|NTNINF|NT - NO INFORMATION FILED|02/12/2009|||G230152903400|FL|N||||96.92||N|N|N|N|||||GACHOT, CHARLES L|1117.08 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292009CF001526000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/26/2009|Close of ReOpen|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/26/2009|NTAW|NT - ADJUDICATION WITHHELD|11/24/2009|||G230152903400|FL|N||||96.92||N|N|N|N|||||GACHOT, CHARLES L|1117.08 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292009CF001526000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/26/2009|Close of ReOpen|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/26/2009|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||G230152903400|FL|N||||96.92||N|N|N|N|||||GACHOT, CHARLES L|1117.08 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292009CF001526000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/26/2009|Close of ReOpen|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/26/2009|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||G230152903400|FL|N||||96.92||N|N|N|N|||||GACHOT, CHARLES L|1117.08 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292009CF001527000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/26/2009|Close of ReOpen|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/26/2009|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||G230152903400|FL|N||||96.93||N|N|N|N|||||GACHOT, CHARLES L|1117.07 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292009CF001527000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/26/2009|Close of ReOpen|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/26/2009|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||G230152903400|FL|N||||96.93||N|N|N|N|||||GACHOT, CHARLES L|1117.07 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292009CF001668000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/28/2009|Close of ReOpen|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/26/2009|NTAW|NT - ADJUDICATION WITHHELD|11/24/2009|||G230152903400|FL|N||||96.93||N|N|N|N|||||GACHOT, CHARLES L|1117.07 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292009CF001668000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/28/2009|Close of ReOpen|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/26/2009|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||G230152903400|FL|N||||96.93||N|N|N|N|||||GACHOT, CHARLES L|1117.07 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292009CF001668000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/28/2009|Close of ReOpen|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/26/2009|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||G230152903400|FL|N||||96.93||N|N|N|N|||||GACHOT, CHARLES L|1117.07 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292009CF001668000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/28/2009|Close of ReOpen|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/26/2009|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||G230152903400|FL|N||||96.93||N|N|N|N|||||GACHOT, CHARLES L|1117.07 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292009CF001668000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/28/2009|Close of ReOpen|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|8|M2|8120143A|8120143A PETIT THEFT|01/26/2009|NTNINF|NT - NO INFORMATION FILED|02/12/2009|||G230152903400|FL|N||||96.93||N|N|N|N|||||GACHOT, CHARLES L|1117.07 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292009CF001668000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/28/2009|Close of ReOpen|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/26/2009|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||G230152903400|FL|N||||96.93||N|N|N|N|||||GACHOT, CHARLES L|1117.07 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292009CF001668000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/28/2009|Close of ReOpen|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/26/2009|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||G230152903400|FL|N||||96.93||N|N|N|N|||||GACHOT, CHARLES L|1117.07 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292009CF001668000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/28/2009|Close of ReOpen|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/26/2009|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||G230152903400|FL|N||||96.93||N|N|N|N|||||GACHOT, CHARLES L|1117.07 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292009CF001793000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/29/2009|Close of ReOpen|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/26/2009|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||G230152903400|FL|N||||193.88||N|N|N|N|||||GACHOT, CHARLES L|970.12 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292009CF001793000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/29/2009|Close of ReOpen|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/26/2009|NTAW|NT - ADJUDICATION WITHHELD|11/24/2009|||G230152903400|FL|N||||193.88||N|N|N|N|||||GACHOT, CHARLES L|970.12 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292009CF001794000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/29/2009|Close of ReOpen|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/26/2009|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||G230152903400|FL|N||||||N|N|N|N|||||GACHOT, CHARLES L|1164.00 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292009CF001794000AHC||FELONY BURGLARY|D|Moody, Ashley B.|01/29/2009|Close of ReOpen|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/26/2009|NTAW|NT - ADJUDICATION WITHHELD|11/24/2009|||G230152903400|FL|N||||||N|N|N|N|||||GACHOT, CHARLES L|1164.00 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292009CF003249000AHC||FELONY BURGLARY|D|Green, G Gregory|02/19/2009|CLOSED|04/04/2022|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/24/2009|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||G230152903400|FL|N||||||N|N|N|N|||||GACHOT, CHARLES L|1264.00 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292009CF003249000AHC||FELONY BURGLARY|D|Green, G Gregory|02/19/2009|CLOSED|04/04/2022|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/24/2009|NTAW|NT - ADJUDICATION WITHHELD|11/24/2009|||G230152903400|FL|N||||||N|N|N|N|||||GACHOT, CHARLES L|1264.00 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008319000AHC||FELONY BURGLARY|D|Moody, Ashley B.|05/27/2010|CLOSED|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/22/2010|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||G230152903400|FL|N||||553.11||N|N|N|N|||||GACHOT, CHARLES L|111.89 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008319000AHC||FELONY BURGLARY|D|Moody, Ashley B.|05/27/2010|CLOSED|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|10|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2010|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||G230152903400|FL|N||||553.11||N|N|N|N|||||GACHOT, CHARLES L|111.89 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008319000AHC||FELONY BURGLARY|D|Moody, Ashley B.|05/27/2010|CLOSED|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|11|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2010|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||G230152903400|FL|N||||553.11||N|N|N|N|||||GACHOT, CHARLES L|111.89 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008319000AHC||FELONY BURGLARY|D|Moody, Ashley B.|05/27/2010|CLOSED|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|12|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2010|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||G230152903400|FL|N||||553.11||N|N|N|N|||||GACHOT, CHARLES L|111.89 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008319000AHC||FELONY BURGLARY|D|Moody, Ashley B.|05/27/2010|CLOSED|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|13|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2010|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||G230152903400|FL|N||||553.11||N|N|N|N|||||GACHOT, CHARLES L|111.89 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008319000AHC||FELONY BURGLARY|D|Moody, Ashley B.|05/27/2010|CLOSED|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|14|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2010|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||G230152903400|FL|N||||553.11||N|N|N|N|||||GACHOT, CHARLES L|111.89 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008319000AHC||FELONY BURGLARY|D|Moody, Ashley B.|05/27/2010|CLOSED|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|15|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2010|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||G230152903400|FL|N||||553.11||N|N|N|N|||||GACHOT, CHARLES L|111.89 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008319000AHC||FELONY BURGLARY|D|Moody, Ashley B.|05/27/2010|CLOSED|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2010|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||G230152903400|FL|N||||553.11||N|N|N|N|||||GACHOT, CHARLES L|111.89 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008319000AHC||FELONY BURGLARY|D|Moody, Ashley B.|05/27/2010|CLOSED|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2010|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||G230152903400|FL|N||||553.11||N|N|N|N|||||GACHOT, CHARLES L|111.89 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008319000AHC||FELONY BURGLARY|D|Moody, Ashley B.|05/27/2010|CLOSED|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|18|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2010|NTNINF|NT - NO INFORMATION FILED|06/14/2010|||G230152903400|FL|N||||553.11||N|N|N|N|||||GACHOT, CHARLES L|111.89 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008319000AHC||FELONY BURGLARY|D|Moody, Ashley B.|05/27/2010|CLOSED|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|19|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2010|NTNINF|NT - NO INFORMATION FILED|06/14/2010|||G230152903400|FL|N||||553.11||N|N|N|N|||||GACHOT, CHARLES L|111.89 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008319000AHC||FELONY BURGLARY|D|Moody, Ashley B.|05/27/2010|CLOSED|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/22/2010|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||G230152903400|FL|N||||553.11||N|N|N|N|||||GACHOT, CHARLES L|111.89 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008319000AHC||FELONY BURGLARY|D|Moody, Ashley B.|05/27/2010|CLOSED|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|20|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2010|NTNINF|NT - NO INFORMATION FILED|06/14/2010|||G230152903400|FL|N||||553.11||N|N|N|N|||||GACHOT, CHARLES L|111.89 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008319000AHC||FELONY BURGLARY|D|Moody, Ashley B.|05/27/2010|CLOSED|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|21|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2010|NTNINF|NT - NO INFORMATION FILED|06/14/2010|||G230152903400|FL|N||||553.11||N|N|N|N|||||GACHOT, CHARLES L|111.89 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008319000AHC||FELONY BURGLARY|D|Moody, Ashley B.|05/27/2010|CLOSED|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|22|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2010|NTNINF|NT - NO INFORMATION FILED|06/14/2010|||G230152903400|FL|N||||553.11||N|N|N|N|||||GACHOT, CHARLES L|111.89 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008319000AHC||FELONY BURGLARY|D|Moody, Ashley B.|05/27/2010|CLOSED|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|23|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2010|NTNINF|NT - NO INFORMATION FILED|06/14/2010|||G230152903400|FL|N||||553.11||N|N|N|N|||||GACHOT, CHARLES L|111.89 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008319000AHC||FELONY BURGLARY|D|Moody, Ashley B.|05/27/2010|CLOSED|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|24|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2010|NTNINF|NT - NO INFORMATION FILED|06/14/2010|||G230152903400|FL|N||||553.11||N|N|N|N|||||GACHOT, CHARLES L|111.89 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008319000AHC||FELONY BURGLARY|D|Moody, Ashley B.|05/27/2010|CLOSED|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|25|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2010|NTNINF|NT - NO INFORMATION FILED|06/14/2010|||G230152903400|FL|N||||553.11||N|N|N|N|||||GACHOT, CHARLES L|111.89 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008319000AHC||FELONY BURGLARY|D|Moody, Ashley B.|05/27/2010|CLOSED|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|26|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2010|NTNINF|NT - NO INFORMATION FILED|06/14/2010|||G230152903400|FL|N||||553.11||N|N|N|N|||||GACHOT, CHARLES L|111.89 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008319000AHC||FELONY BURGLARY|D|Moody, Ashley B.|05/27/2010|CLOSED|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|27|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2010|NTNINF|NT - NO INFORMATION FILED|06/14/2010|||G230152903400|FL|N||||553.11||N|N|N|N|||||GACHOT, CHARLES L|111.89 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008319000AHC||FELONY BURGLARY|D|Moody, Ashley B.|05/27/2010|CLOSED|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|28|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2010|NTNINF|NT - NO INFORMATION FILED|06/14/2010|||G230152903400|FL|N||||553.11||N|N|N|N|||||GACHOT, CHARLES L|111.89 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008319000AHC||FELONY BURGLARY|D|Moody, Ashley B.|05/27/2010|CLOSED|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/22/2010|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||G230152903400|FL|N||||553.11||N|N|N|N|||||GACHOT, CHARLES L|111.89 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008319000AHC||FELONY BURGLARY|D|Moody, Ashley B.|05/27/2010|CLOSED|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/22/2010|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||G230152903400|FL|N||||553.11||N|N|N|N|||||GACHOT, CHARLES L|111.89 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008319000AHC||FELONY BURGLARY|D|Moody, Ashley B.|05/27/2010|CLOSED|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|16|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/22/2010|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||G230152903400|FL|N||||553.11||N|N|N|N|||||GACHOT, CHARLES L|111.89 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008319000AHC||FELONY BURGLARY|D|Moody, Ashley B.|05/27/2010|CLOSED|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|17|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/22/2010|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||G230152903400|FL|N||||553.11||N|N|N|N|||||GACHOT, CHARLES L|111.89 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008319000AHC||FELONY BURGLARY|D|Moody, Ashley B.|05/27/2010|CLOSED|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|9|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2010|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||G230152903400|FL|N||||553.11||N|N|N|N|||||GACHOT, CHARLES L|111.89 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008319000AHC||FELONY BURGLARY|D|Moody, Ashley B.|05/27/2010|CLOSED|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|8|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2010|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||G230152903400|FL|N||||553.11||N|N|N|N|||||GACHOT, CHARLES L|111.89 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008319000AHC||FELONY BURGLARY|D|Moody, Ashley B.|05/27/2010|CLOSED|09/29/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|7|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2010|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||G230152903400|FL|N||||553.11||N|N|N|N|||||GACHOT, CHARLES L|111.89 Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008321000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/27/2010|CLOSED|06/16/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|17|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2010|CONS|CONSOLIDATED CASE|06/14/2010|||G230152903400|FL|N||||||N|N|N|N|||||GACHOT, CHARLES L| Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008321000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/27/2010|CLOSED|06/16/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|16|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2010|CONS|CONSOLIDATED CASE|06/14/2010|||G230152903400|FL|N||||||N|N|N|N|||||GACHOT, CHARLES L| Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008321000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/27/2010|CLOSED|06/16/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|18|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2010|CONS|CONSOLIDATED CASE|06/14/2010|||G230152903400|FL|N||||||N|N|N|N|||||GACHOT, CHARLES L| Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008321000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/27/2010|CLOSED|06/16/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|19|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2010|CONS|CONSOLIDATED CASE|06/14/2010|||G230152903400|FL|N||||||N|N|N|N|||||GACHOT, CHARLES L| Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008321000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/27/2010|CLOSED|06/16/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2010|CONS|CONSOLIDATED CASE|06/14/2010|||G230152903400|FL|N||||||N|N|N|N|||||GACHOT, CHARLES L| Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008321000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/27/2010|CLOSED|06/16/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|20|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2010|CONS|CONSOLIDATED CASE|06/14/2010|||G230152903400|FL|N||||||N|N|N|N|||||GACHOT, CHARLES L| Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008321000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/27/2010|CLOSED|06/16/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|15|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2010|CONS|CONSOLIDATED CASE|06/14/2010|||G230152903400|FL|N||||||N|N|N|N|||||GACHOT, CHARLES L| Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008321000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/27/2010|CLOSED|06/16/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|14|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2010|CONS|CONSOLIDATED CASE|06/14/2010|||G230152903400|FL|N||||||N|N|N|N|||||GACHOT, CHARLES L| Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008321000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/27/2010|CLOSED|06/16/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|13|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2010|CONS|CONSOLIDATED CASE|06/14/2010|||G230152903400|FL|N||||||N|N|N|N|||||GACHOT, CHARLES L| Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008321000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/27/2010|CLOSED|06/16/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2010|CONS|CONSOLIDATED CASE|06/14/2010|||G230152903400|FL|N||||||N|N|N|N|||||GACHOT, CHARLES L| Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008321000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/27/2010|CLOSED|06/16/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|10|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2010|CONS|CONSOLIDATED CASE|06/14/2010|||G230152903400|FL|N||||||N|N|N|N|||||GACHOT, CHARLES L| Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008321000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/27/2010|CLOSED|06/16/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|11|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2010|CONS|CONSOLIDATED CASE|06/14/2010|||G230152903400|FL|N||||||N|N|N|N|||||GACHOT, CHARLES L| Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008321000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/27/2010|CLOSED|06/16/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|12|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2010|CONS|CONSOLIDATED CASE|06/14/2010|||G230152903400|FL|N||||||N|N|N|N|||||GACHOT, CHARLES L| Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008321000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/27/2010|CLOSED|06/16/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2010|CONS|CONSOLIDATED CASE|06/14/2010|||G230152903400|FL|N||||||N|N|N|N|||||GACHOT, CHARLES L| Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008321000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/27/2010|CLOSED|06/16/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|9|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2010|CONS|CONSOLIDATED CASE|06/14/2010|||G230152903400|FL|N||||||N|N|N|N|||||GACHOT, CHARLES L| Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008321000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/27/2010|CLOSED|06/16/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|8|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2010|CONS|CONSOLIDATED CASE|06/14/2010|||G230152903400|FL|N||||||N|N|N|N|||||GACHOT, CHARLES L| Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008321000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/27/2010|CLOSED|06/16/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2010|CONS|CONSOLIDATED CASE|06/14/2010|||G230152903400|FL|N||||||N|N|N|N|||||GACHOT, CHARLES L| Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008321000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/27/2010|CLOSED|06/16/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2010|CONS|CONSOLIDATED CASE|06/14/2010|||G230152903400|FL|N||||||N|N|N|N|||||GACHOT, CHARLES L| Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008321000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/27/2010|CLOSED|06/16/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|7|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2010|CONS|CONSOLIDATED CASE|06/14/2010|||G230152903400|FL|N||||||N|N|N|N|||||GACHOT, CHARLES L| Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008321000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/27/2010|CLOSED|06/16/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2010|CONS|CONSOLIDATED CASE|06/14/2010|||G230152903400|FL|N||||||N|N|N|N|||||GACHOT, CHARLES L| Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008321000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/27/2010|CLOSED|06/16/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|22|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2010|CONS|CONSOLIDATED CASE|06/14/2010|||G230152903400|FL|N||||||N|N|N|N|||||GACHOT, CHARLES L| Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292010CF008321000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/27/2010|CLOSED|06/16/2010|M|1430 PINEY BRANCH CIRCLE||VALRICO|FL|33594|White|09/20/1990|21|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2010|CONS|CONSOLIDATED CASE|06/14/2010|||G230152903400|FL|N||||||N|N|N|N|||||GACHOT, CHARLES L| Circuit Court||GACHOT|CHARLES|LESLIE||Defendant|292024CF009865000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|06/19/2024|Open|06/19/2024|M|10601 N 11TH ST||TAMPA|FL|33612|White|09/20/1990|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|06/19/2024||||||G230152903400|FL|N||||||N|N|N|N|||||GACHOT, CHARLES L| Circuit Court||GACIA|HOMBERTO|||Defendant|291988CF003332000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/09/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/09/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GACK|TIMOTHY|ARTHUR||Defendant|292007CF006607000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/01/2007|Close of ReOpen|10/08/2007|M|513 LARRY ST||VENICE|FL|34293-|White|04/28/1960|1|F3|831.09|831.09 UTTERING A FORGED BILL|03/31/2007|NTAW|NT - ADJUDICATION WITHHELD|10/08/2007|||G200801601480|FL|N||||367.00|01/24/2008|N|N|N|N|||||| Circuit Court||GACKSTETTER|KEVIN|JOHN||Defendant|292003CF019016000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/30/2003|Close of ReOpen|11/23/2005|M|16090 TOUSAINT W N||GRAYTOWN|OH|43432-|White|01/01/1958|1|F3|784082C|784082C BATTERY (VICTIM OVER 65)|10/29/2003|JTADJG|JT - ADJUDICATED GUILTY|11/23/2005|||||N||||||N|N|N|N|||||GACKSTETTER, KEVIN J|513.99 Circuit Court||GACZEWSKI|MATEO|XAVIER||Defendant|292019CF005909000AHC||FELONY BURGLARY|O|Murphy, J. Logan|05/02/2019|CLOSED|05/13/2019|M|8102 SHELDON RD #203||Tampa|FL|33615|Black|04/27/2000|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/30/2019|REDU|REDUCED TO COUNTY COURT|05/13/2019|||G220559001470|FL|N||||||N|N|N|N|||||| Circuit Court||GACZEWSKI|MICHAEL|||Defendant|291991CF014087000BHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|10/04/1991|Close of ReOpen|06/03/2005|M|2424 TAMPA BAY BLVD W||TAMPA|FL|33617|White|01/20/1975|1|FL|782042|782042 MURDER IN THE SECOND DEGREE|10/04/1991|ADJG|NT - ADJUDGED GUILTY|05/12/1992|||G220555750200|FL|N||||23.00||N|N|N|N|||||GACZEWSKI, MICAHEL; GACZEWSKI, MICHAEL PAUL; GACZEWSKI, MICHAEL PAUL VINCENT; GRAHAM, MICHAEL; GRAHAM, MICHAEL PAUL; GRAHAM, MICHAEL PAUL/COURT O|17.00 Circuit Court||GACZEWSKI|MICHAEL|||Defendant|292000CF003457000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/29/2000|CLOSED|01/02/2001|M|2424 TAMPA BAY BLVD W||TAMPA|FL|33617|White|01/20/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/16/2000|NOLP|NOLLE PROSSED|01/02/2001|||G220555750200|FL|N||||||N|N|N|N|||||GACZEWSKI, MICAHEL; GACZEWSKI, MICHAEL PAUL; GACZEWSKI, MICHAEL PAUL VINCENT; GRAHAM, MICHAEL; GRAHAM, MICHAEL PAUL; GRAHAM, MICHAEL PAUL/COURT O| Circuit Court||GACZEWSKI|MICHAEL|||Defendant|292000CF003457000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/29/2000|CLOSED|01/02/2001|M|2424 TAMPA BAY BLVD W||TAMPA|FL|33617|White|01/20/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/16/2000|NOLP|NOLLE PROSSED|01/02/2001|||G220555750200|FL|N||||||N|N|N|N|||||GACZEWSKI, MICAHEL; GACZEWSKI, MICHAEL PAUL; GACZEWSKI, MICHAEL PAUL VINCENT; GRAHAM, MICHAEL; GRAHAM, MICHAEL PAUL; GRAHAM, MICHAEL PAUL/COURT O| Circuit Court||GACZEWSKI|MICHAEL|||Defendant|292000CF003457000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/29/2000|CLOSED|01/02/2001|M|2424 TAMPA BAY BLVD W||TAMPA|FL|33617|White|01/20/1975|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/29/2000|NTNINF|NT - NO INFORMATION FILED|04/11/2000|||G220555750200|FL|N||||||N|N|N|N|||||GACZEWSKI, MICAHEL; GACZEWSKI, MICHAEL PAUL; GACZEWSKI, MICHAEL PAUL VINCENT; GRAHAM, MICHAEL; GRAHAM, MICHAEL PAUL; GRAHAM, MICHAEL PAUL/COURT O| Circuit Court||GAD|AHMED|||Defendant|292012AP002657000AHC||CONVAPPEALS|B|Stephens, Steven Scott|02/16/2012|CLOSED|08/28/2012|M|802 SANDCASTLE CIR||BRANDON|FL|33511|White|08/09/1987|1|NN|0001|0001 NOTICE OF APPEAL|02/16/2012|CMANA|CONVMANDATE AFFIRMED|08/28/2012|||G221534007000|FL|N||||||N|N|N|N|||||| Circuit Court||GADA|SARAH|||Defendant|292023CF004911000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/04/2023|CLOSED|04/06/2023|F|AT LARGE||TAMPA|FL|33604|White|12/22/1980|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/03/2023|NTLOR|NT - LETTER OF RELEASE|04/06/2023|||S27569360|MA|N||||||N|N|N|N|||||GADA, SARAH ELIZABETH| Circuit Court||GADA|SARAH|||Defendant|292023CF004911000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/04/2023|CLOSED|04/06/2023|F|AT LARGE||TAMPA|FL|33604|White|12/22/1980|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/03/2023|NTLOR|NT - LETTER OF RELEASE|04/06/2023|||S27569360|MA|N||||||N|N|N|N|||||GADA, SARAH ELIZABETH| Circuit Court||GADA|SARAH|||Defendant|292023CF004911000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/04/2023|CLOSED|04/06/2023|F|AT LARGE||TAMPA|FL|33604|White|12/22/1980|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/03/2023|NTLOR|NT - LETTER OF RELEASE|04/06/2023|||S27569360|MA|N||||||N|N|N|N|||||GADA, SARAH ELIZABETH| Circuit Court||GADA|SARAH|||Defendant|292023CF009744000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/29/2023|CLOSED|09/15/2023|F|NO ADDRESS||TAMPA|FL|00000|White|12/22/1980|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/27/2023|ADJG|NT - ADJUDGED GUILTY|09/15/2023|||S27569360|MA|N||||||N|N|N|N|||||GADA, SARAH ELIZABETH|689.00 Circuit Court||GADA|SARAH|||Defendant|292023CF009744000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/29/2023|CLOSED|09/15/2023|F|NO ADDRESS||TAMPA|FL|00000|White|12/22/1980|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|06/27/2023|ADJG|NT - ADJUDGED GUILTY|09/15/2023|||S27569360|MA|N||||||N|N|N|N|||||GADA, SARAH ELIZABETH|689.00 Circuit Court||GADA|SARAH|||Defendant|292023CF009744000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/29/2023|CLOSED|09/15/2023|F|NO ADDRESS||TAMPA|FL|00000|White|12/22/1980|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/27/2023|NTNOLP|NT - NOLLE PROSSED|09/15/2023|||S27569360|MA|N||||||N|N|N|N|||||GADA, SARAH ELIZABETH|689.00 Circuit Court||GADA|SARAH|||Defendant|292023CF009744000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/29/2023|CLOSED|09/15/2023|F|NO ADDRESS||TAMPA|FL|00000|White|12/22/1980|4|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|06/27/2023|ADJG|NT - ADJUDGED GUILTY|09/15/2023|||S27569360|MA|N||||||N|N|N|N|||||GADA, SARAH ELIZABETH|689.00 Circuit Court||GADAJ|TOMASZ|||Defendant|292000CF020404000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/07/2000|CLOSED|01/04/2011|M|AT LARGE||UNKNOWN|FL|99999|White|01/17/1981|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|06/11/1999|AMDS|ADMINISTRATIVELY DISMISSED|09/13/2011|||G320815810170|FL|N||||||N|N|N|N|||||| Circuit Court||GADARIAN|DANIEL|ARAM||Defendant|291990CF014601000AHC||FELONY CRIMES AGAINST A PERSON|F||09/20/1990|CLOSED|04/03/1991|M|208 ARMENIA||TAMPA|FL|33609|White|02/19/1960|1|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|04/14/1989|NTAW|NT - ADJUDICATION WITHHELD|04/03/1991|||G365161600590|FL|N||||||N|N|N|N|||||| Circuit Court||GADAROWSKI|JOHN|EDWARD||Defendant|292009CF017732000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/14/2009|CLOSED|02/08/2010|M|1111 ISLAMORADA LANE||TAMPA|FL|33606|White|06/10/1980|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/30/2008|NOLP|NOLLE PROSSED|06/14/2010|||G362465802100|FL|N||||||N|N|N|N|||||| Circuit Court||GADD|JOSEPH|ALAN||Defendant|292007CF002572000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/05/2007|CLOSED|03/06/2007|M|6051 UTOPIA DR||ZEPHYRHILLS|FL|33540-|White|11/22/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/05/2007|NTLOR|NT - LETTER OF RELEASE|03/06/2007|||G300481774220|FL|N||||||N|N|N|N|||||| Circuit Court||GADD|JOSEPH|ALAN||Defendant|292007CF002572000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/05/2007|CLOSED|03/06/2007|M|6051 UTOPIA DR||ZEPHYRHILLS|FL|33540-|White|11/22/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/05/2007|NTLOR|NT - LETTER OF RELEASE|03/06/2007|||G300481774220|FL|N||||||N|N|N|N|||||| Circuit Court||GADDIES|CLIFFORD|W||Defendant|291991CF000424000AHC||FELONY CRIMES AGAINST A PERSON|O||01/09/1991|CLOSED|02/22/1991|M|4916 N 84TH STREET||TAMPA|FL|33619|Black|01/06/1947|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1990|NTLOR|NT - LETTER OF RELEASE|02/22/1991|||G320119470060|FL|N||||||N|N|N|N|||||GADDES, CLIFFORD WILLIAM; GADDIES, CLIFFORD WILLIAM; GADDIS, CLIFFORD W; GADDIS, CLIFFORD WILLIAM| Circuit Court||GADDIES|CLIFFORD|W||Defendant|291991CF000424000AHC||FELONY CRIMES AGAINST A PERSON|O||01/09/1991|CLOSED|02/22/1991|M|4916 N 84TH STREET||TAMPA|FL|33619|Black|01/06/1947|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1990|NTLOR|NT - LETTER OF RELEASE|02/22/1991|||G320119470060|FL|N||||||N|N|N|N|||||GADDES, CLIFFORD WILLIAM; GADDIES, CLIFFORD WILLIAM; GADDIS, CLIFFORD W; GADDIS, CLIFFORD WILLIAM| Circuit Court||GADDIES|CLIFFORD|W||Defendant|292004CF006235000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/01/2004|CLOSED|06/09/2004|M|4916 N 84TH STREET||TAMPA|FL|33619|Black|01/06/1947|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/01/2004|NTAW|NT - ADJUDICATION WITHHELD|06/09/2004|||G320119470060|FL|N||||||N|N|N|N|||||GADDES, CLIFFORD WILLIAM; GADDIES, CLIFFORD WILLIAM; GADDIS, CLIFFORD W; GADDIS, CLIFFORD WILLIAM|499.00 Circuit Court||GADDIES|CLIFFORD|W||Defendant|292005CF001628000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/24/2005|CLOSED|04/06/2006|M|4916 N 84TH STREET||TAMPA|FL|33619|Black|01/06/1947|1|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|11/23/2004|ADJG|NT - ADJUDGED GUILTY|04/06/2006|||G320119470060|FL|N||||||N|N|N|N|||||GADDES, CLIFFORD WILLIAM; GADDIES, CLIFFORD WILLIAM; GADDIS, CLIFFORD W; GADDIS, CLIFFORD WILLIAM|370.00 Circuit Court||GADDIES|CLIFFORD|W||Defendant|292005CF001628000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/24/2005|CLOSED|04/06/2006|M|4916 N 84TH STREET||TAMPA|FL|33619|Black|01/06/1947|3|F2|893131A|893131A DELIVERY OF COCAINE|11/23/2004|NTNINF|NT - NO INFORMATION FILED|02/10/2005|||G320119470060|FL|N||||||N|N|N|N|||||GADDES, CLIFFORD WILLIAM; GADDIES, CLIFFORD WILLIAM; GADDIS, CLIFFORD W; GADDIS, CLIFFORD WILLIAM|370.00 Circuit Court||GADDIES|CLIFFORD|W||Defendant|292005CF001628000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/24/2005|CLOSED|04/06/2006|M|4916 N 84TH STREET||TAMPA|FL|33619|Black|01/06/1947|2|F2|893131A|893131A DELIVERY OF COCAINE|11/23/2004|ADJG|NT - ADJUDGED GUILTY|04/06/2006|||G320119470060|FL|N||||||N|N|N|N|||||GADDES, CLIFFORD WILLIAM; GADDIES, CLIFFORD WILLIAM; GADDIS, CLIFFORD W; GADDIS, CLIFFORD WILLIAM|370.00 Circuit Court||GADDIES|LEE|E.||Defendant|291989CF014813000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/08/1989|CLOSED|09/28/1989|M|2915 ESTRELLA 3||TAMPA|FL|33629|Black|02/16/1966|1|F3|31933|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1989|REDU|REDUCED TO COUNTY COURT|09/28/1989|||G32052566056|FL|N||||||N|N|N|N|||||ANDERSON, ROSCOE; GADDIES, LEE ERNESTO| Circuit Court||GADDIES|LEE|E.||Defendant|291989CF014813000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/08/1989|CLOSED|09/28/1989|M|2915 ESTRELLA 3||TAMPA|FL|33629|Black|02/16/1966|2|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1989|REDU|REDUCED TO COUNTY COURT|09/28/1989|||G32052566056|FL|N||||||N|N|N|N|||||ANDERSON, ROSCOE; GADDIES, LEE ERNESTO| Circuit Court||GADDIES|LEE|E.||Defendant|291990CF002198000AHC||FELONY THEFT FORGERY FRAUD|O||02/11/1990|CLOSED|03/07/1990|M|2915 ESTRELLA 3||TAMPA|FL|33629|Black|02/16/1966|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1990|NTLOR|NT - LETTER OF RELEASE|03/07/1990|||G32052566056|FL|N||||||N|N|N|N|||||ANDERSON, ROSCOE; GADDIES, LEE ERNESTO| Circuit Court||GADDIS|BOBBY|JOE||Defendant|291991CF000976000AHC||FELONY CRIMES AGAINST A PERSON|O||01/18/1991|CLOSED|02/15/1991|M|8311 N. 13TH ST||TAMPA|FL|33604|White|02/03/1972|1|F3|78408|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1991|NTLOR|NT - LETTER OF RELEASE|02/15/1991|||G320070720435|FL|N||||||N|N|N|N|||||| Circuit Court||GADDIS|CARLA|HOWARD||Defendant|292000CF002020000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/05/2000|CLOSED|02/23/2000|F|5507 OAKWAYS DR||ORLANDO|FL|33607|Black|04/28/1974|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|02/04/2000|REDU|REDUCED TO COUNTY COURT|02/23/2000|||B650550746480|FL|N||||||N|N|N|N|||||BROWN, LECHRYSTAL JUANAE; BROWN, LECHRYSTAL JUANNE| Circuit Court||GADDIS|CARLA|HOWARD||Defendant|292002CF002641000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/18/2002|CLOSED|12/13/2013|F|5507 OAKWAYS DR||ORLANDO|FL|33607|Black|04/28/1974|1|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|02/04/2000|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2013|||B650550746480|FL|N||||||N|N|N|N|||||BROWN, LECHRYSTAL JUANAE; BROWN, LECHRYSTAL JUANNE| Circuit Court||GADDIS|CARLA|HOWARD||Defendant|292002CF002641000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/18/2002|CLOSED|12/13/2013|F|5507 OAKWAYS DR||ORLANDO|FL|33607|Black|04/28/1974|2|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|05/04/2000|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2013|||B650550746480|FL|N||||||N|N|N|N|||||BROWN, LECHRYSTAL JUANAE; BROWN, LECHRYSTAL JUANNE| Circuit Court||GADDIS|DWAYNE|KELVIN||Defendant|292007CF012960000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/24/2007|CLOSED|11/06/2007|M|5215 WESTSHORE S # 61||TAMPA|FL|33611|Black|10/13/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/24/2007|ADJG|NT - ADJUDGED GUILTY|11/06/2007|||G320171623730|FL|N||||332.00|06/11/2008|N|N|N|N|||||GADDIS, DWAYNE| Circuit Court||GADDIS|DWAYNE|KELVIN||Defendant|292007CF021466000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/14/2007|CLOSED|11/06/2007|M|5215 WESTSHORE S # 61||TAMPA|FL|33611|Black|10/13/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/14/2007|ADJG|NT - ADJUDGED GUILTY|11/06/2007|||G320171623730|FL|N||||332.00|12/19/2008|N|N|N|N|||||GADDIS, DWAYNE| Circuit Court||GADDIS|DWAYNE|KELVIN||Defendant|292014CF010893000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/25/2014|Close of ReOpen|12/12/2018|M|4803 INGRAHAM ST W APT A||TAMPA|FL|33616|Black|10/13/1962|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/25/2014|ADJG|NT - ADJUDGED GUILTY|09/09/2014|||G320171623730|FL|N||||1113.00|06/19/2018|N|N|N|N|||||GADDIS, DWAYNE| Circuit Court||GADDIS|DWAYNE|KELVIN||Defendant|292014CF012249000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/20/2014|Close of ReOpen|12/12/2018|M|4803 INGRAHAM ST W APT A||TAMPA|FL|33616|Black|10/13/1962|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/20/2014|ADJG|NT - ADJUDGED GUILTY|09/09/2014|||G320171623730|FL|N||||1113.00|06/19/2018|N|N|N|N|||||GADDIS, DWAYNE| Circuit Court||GADDIS|DWAYNE|KELVIN||Defendant|292014CF012249000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/20/2014|Close of ReOpen|12/12/2018|M|4803 INGRAHAM ST W APT A||TAMPA|FL|33616|Black|10/13/1962|2|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/20/2014|ADJG|NT - ADJUDGED GUILTY|09/09/2014|||G320171623730|FL|N||||1113.00|06/19/2018|N|N|N|N|||||GADDIS, DWAYNE| Circuit Court||GADDIS|DWAYNE|KELVIN||Defendant|292016CF002814000AHC|A5PS3CE|FELONY OTHER FELONY|E|Tibbals, Wesley D|02/26/2016|Close of ReOpen|12/12/2018|M|4803 INGRAHAM ST A||TAMPA|FL|33616|Black|10/13/1962|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/25/2016|ADJG|NT - ADJUDGED GUILTY|03/17/2016|Tampa Police Department|BARRY, MARK|G320171623730|FL|N||||894.76|04/18/2018|N|N|N|N|0543PM|FL|||GADDIS, DWAYNE| Circuit Court||GADDIS|DWAYNE|KELVIN||Defendant|292017CF008418000AHC|A8C3XDE|FELONY OTHER FELONY|E|Tibbals, Wesley D|06/04/2017|Close of ReOpen|12/12/2018|M|4803 INGRAHAM ST W|APT A|TAMPA|FL|33616|Black|10/13/1962|1|M1|32234(10)AB2|3223410AB2-TRAF6082 (MF) DRIVING WITHLIC CANCELED SUSPENDED OR REVOKED H|06/04/2017|ADJG|NT - ADJUDGED GUILTY|06/22/2017|Tampa Police Department|KRUPA, KEVIN|G320171623730|FL|N||||282.00|04/18/2018|N|N|N|N|HLNK24|FL|||GADDIS, DWAYNE| Circuit Court||GADDIS|DWAYNE|KELVIN||Defendant|292019CF009118000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/01/2019|CLOSED|07/11/2019|M|8781 ORANGE OAKES CIR||TEMPLE TERRACE|FL|33637|Black|10/13/1962|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/30/2019|REDU|REDUCED TO COUNTY COURT|07/11/2019|||G320171623730|FL|N||||||N|N|N|N|||||GADDIS, DWAYNE| Circuit Court||GADDIS|HOPE|LENORA||Defendant|292004CF010434000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|05/31/2004|Close of ReOpen|12/09/2004|F|3218 16TH ST N||TAMPA|FL|33609-|Black|12/07/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/31/2004|ADJG|NT - ADJUDGED GUILTY|12/09/2004|||G320332729473|FL|N||||||N|N|N|N||||||817.00 Circuit Court||GADDIS|HOPE|LENORA||Defendant|292014CF006513000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/06/2014|CLOSED|06/16/2014|F|3218 16TH ST N||TAMPA|FL|33609-|Black|12/07/1972|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/05/2014|NTLOR|NT - LETTER OF RELEASE|06/16/2014|||G320332729473|FL|N||||||N|N|N|N|||||| Circuit Court||GADDIS|MAXINE|ELISE||Defendant|292023CF013920000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|10/19/2023|Close of ReOpen|01/21/2025|F|4789 ORANGE GROVE BLVD APT J3||NORTH FORT MYERS|FL|33903|White|05/24/1991|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|06/01/2023|SCFD|STATE CLOSED FILE DIVERSION|01/21/2025|||G320545916840|FL|N||||||N|N|N|N||||||356.66 Circuit Court||GADDIS|MAXINE|ELISE||Defendant|292023CF013920000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|10/19/2023|Close of ReOpen|01/21/2025|F|4789 ORANGE GROVE BLVD APT J3||NORTH FORT MYERS|FL|33903|White|05/24/1991|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|06/01/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/17/2023|||G320545916840|FL|N||||||N|N|N|N||||||356.66 Circuit Court||GADDIS|MAXINE|ELISE||Defendant|292023CF013920000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|10/19/2023|Close of ReOpen|01/21/2025|F|4789 ORANGE GROVE BLVD APT J3||NORTH FORT MYERS|FL|33903|White|05/24/1991|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|06/01/2023|SCFD|STATE CLOSED FILE DIVERSION|11/13/2023|||G320545916840|FL|N||||||N|N|N|N||||||356.66 Circuit Court||GADDIS|MAXINE|ELISE||Defendant|292023CF013921000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/11/2023|CLOSED|10/19/2023|F|508 HERCHEL DR||TEMPLE TERRACE|FL|33617|White|05/24/1991|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|06/01/2023|CONS|CONSOLIDATED CASE|10/19/2023|||G320545916840|FL|N||||||N|N|N|N|||||| Circuit Court||GADDIS|PAUL|HUBERT||Defendant|292007CF019812000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|09/26/2007|CLOSED|08/30/2010|M|2701 34TH STREET NO LOT 337||ST PETERSBURG|FL|33713-|White|03/12/1961|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/02/2007|ADJG|NT - ADJUDGED GUILTY|08/30/2010|||G320688610920|FL|N||||||N|N|N|N||||||300.00 Circuit Court||GADDIS|ROBERT|C||Defendant|291991CF004376000AHC||FELONY DRUG OFFENSE|E||03/23/1991|CLOSED|07/16/1991|M|110 N DELAWARE APT 5||TAMPA|FL|33606|Black|01/20/1952|3|F2|893131A|893131A DELIVERY|03/22/1991|ADJG|NT - ADJUDGED GUILTY|06/05/1991|||G320763520200|FL|N||||||N|N|N|N|||||GADDIS, ROBERT; GADDIS, ROBERT CAL; GETTIS, BOBBY|712.00 Circuit Court||GADDIS|ROBERT|C||Defendant|291991CF004376000AHC||FELONY DRUG OFFENSE|E||03/23/1991|CLOSED|07/16/1991|M|110 N DELAWARE APT 5||TAMPA|FL|33606|Black|01/20/1952|2|F3|893131F|893131F POSSESSION|03/22/1991|ADJG|NT - ADJUDGED GUILTY|06/05/1991|||G320763520200|FL|N||||||N|N|N|N|||||GADDIS, ROBERT; GADDIS, ROBERT CAL; GETTIS, BOBBY|712.00 Circuit Court||GADDIS|ROBERT|C||Defendant|291991CF004376000AHC||FELONY DRUG OFFENSE|E||03/23/1991|CLOSED|07/16/1991|M|110 N DELAWARE APT 5||TAMPA|FL|33606|Black|01/20/1952|1|F2|893131A|893131A DELIVERY|03/22/1991|ADJG|NT - ADJUDGED GUILTY|06/05/1991|||G320763520200|FL|N||||||N|N|N|N|||||GADDIS, ROBERT; GADDIS, ROBERT CAL; GETTIS, BOBBY|712.00 Circuit Court||GADDIS|ROBERT|C||Defendant|291991CF007997000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/06/1991|CLOSED|07/16/1991|M|110 N DELAWARE APT 5||TAMPA|FL|33606|Black|01/20/1952|1|F2|893131A|893131A DELIVERY|06/05/1991|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||G320763520200|FL|N||||||N|N|N|N|||||GADDIS, ROBERT; GADDIS, ROBERT CAL; GETTIS, BOBBY| Circuit Court||GADDIS|ROBERT|C||Defendant|291991CF007997000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/06/1991|CLOSED|07/16/1991|M|110 N DELAWARE APT 5||TAMPA|FL|33606|Black|01/20/1952|2|F3|893131F|893131F POSSESSION|06/05/1991|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||G320763520200|FL|N||||||N|N|N|N|||||GADDIS, ROBERT; GADDIS, ROBERT CAL; GETTIS, BOBBY| Circuit Court||GADDIS|ROBERT|C||Defendant|291996CF012753000BHC||FELONY DRUG OFFENSE|B||08/22/1996|CLOSED|10/10/1996|M|110 N DELAWARE APT 5||TAMPA|FL|33606|Black|01/20/1952|6|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/22/1996|ADJG|NT - ADJUDGED GUILTY|10/10/1996|||G320763520200|FL|N||||||N|N|N|N|||||GADDIS, ROBERT; GADDIS, ROBERT CAL; GETTIS, BOBBY| Circuit Court||GADDIS|ROBERT|C||Defendant|291996CF012753000BHC||FELONY DRUG OFFENSE|B||08/22/1996|CLOSED|10/10/1996|M|110 N DELAWARE APT 5||TAMPA|FL|33606|Black|01/20/1952|5|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/22/1996|ADJG|NT - ADJUDGED GUILTY|10/10/1996|||G320763520200|FL|N||||||N|N|N|N|||||GADDIS, ROBERT; GADDIS, ROBERT CAL; GETTIS, BOBBY| Circuit Court||GADDIS|ROBERT|C||Defendant|291996CF012753000BHC||FELONY DRUG OFFENSE|B||08/22/1996|CLOSED|10/10/1996|M|110 N DELAWARE APT 5||TAMPA|FL|33606|Black|01/20/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/22/1996|ADJG|NT - ADJUDGED GUILTY|10/10/1996|||G320763520200|FL|N||||||N|N|N|N|||||GADDIS, ROBERT; GADDIS, ROBERT CAL; GETTIS, BOBBY| Circuit Court||GADDIS|ROBERT|C||Defendant|291996CF012753000BHC||FELONY DRUG OFFENSE|B||08/22/1996|CLOSED|10/10/1996|M|110 N DELAWARE APT 5||TAMPA|FL|33606|Black|01/20/1952|1|F3|893136A|893136A POSSESSION|08/22/1996|ADJG|NT - ADJUDGED GUILTY|10/10/1996|||G320763520200|FL|N||||||N|N|N|N|||||GADDIS, ROBERT; GADDIS, ROBERT CAL; GETTIS, BOBBY| Circuit Court||GADDIS|ROBERT|C||Defendant|291999CF003872000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/18/1989|Close of ReOpen|01/25/2000|M|110 N DELAWARE APT 5||TAMPA|FL|33606|Black|01/20/1952|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1999|NTNINF|NT - NO INFORMATION FILED|03/23/1999|||G320763520200|FL|N||||||N|N|N|N|||||GADDIS, ROBERT; GADDIS, ROBERT CAL; GETTIS, BOBBY|413.00 Circuit Court||GADDIS|ROBERT|C||Defendant|291999CF003872000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/18/1989|Close of ReOpen|01/25/2000|M|110 N DELAWARE APT 5||TAMPA|FL|33606|Black|01/20/1952|1|F3|893136A|893136A POSSESSION|03/04/1999|ADJG|NT - ADJUDGED GUILTY|01/25/2000|||G320763520200|FL|N||||||N|N|N|N|||||GADDIS, ROBERT; GADDIS, ROBERT CAL; GETTIS, BOBBY|413.00 Circuit Court||GADDIS|ROBERT|C||Defendant|291999CF003872000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/18/1989|Close of ReOpen|01/25/2000|M|110 N DELAWARE APT 5||TAMPA|FL|33606|Black|01/20/1952|2|M1|893136B|893136B POSSESSION|03/04/1999|ADJG|NT - ADJUDGED GUILTY|04/12/1999|||G320763520200|FL|N||||||N|N|N|N|||||GADDIS, ROBERT; GADDIS, ROBERT CAL; GETTIS, BOBBY|413.00 Circuit Court||GADDIS|ROBERT|C||Defendant|291999CF015957000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/10/1999|CLOSED|01/25/2000|M|110 N DELAWARE APT 5||TAMPA|FL|33606|Black|01/20/1952|2|F3|893131F|893131F POSSESSION OF CANNABIS SATIVA RESIN|08/09/1999|ADJG|NT - ADJUDGED GUILTY|01/25/2000|||G320763520200|FL|N||||||N|N|N|N|||||GADDIS, ROBERT; GADDIS, ROBERT CAL; GETTIS, BOBBY|691.00 Circuit Court||GADDIS|ROBERT|C||Defendant|291999CF015957000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/10/1999|CLOSED|01/25/2000|M|110 N DELAWARE APT 5||TAMPA|FL|33606|Black|01/20/1952|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/09/1999|ADJG|NT - ADJUDGED GUILTY|01/25/2000|||G320763520200|FL|N||||||N|N|N|N|||||GADDIS, ROBERT; GADDIS, ROBERT CAL; GETTIS, BOBBY|691.00 Circuit Court||GADDIS|ROBERT|C||Defendant|291999CF015957000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/10/1999|CLOSED|01/25/2000|M|110 N DELAWARE APT 5||TAMPA|FL|33606|Black|01/20/1952|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1999|NTNINF|NT - NO INFORMATION FILED|09/30/1999|||G320763520200|FL|N||||||N|N|N|N|||||GADDIS, ROBERT; GADDIS, ROBERT CAL; GETTIS, BOBBY|691.00 Circuit Court||GADDIS|ROBERT|PATRICK||Defendant|292002CF008209000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/21/2002|Close of ReOpen|09/25/2003|M|312 REGAL PARK DR||VALRICO|FL|33594-|White|04/17/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/20/2002|SCFD|STATE CLOSED FILE DIVERSION|09/25/2003|||G320775841370|FL|N||||152.00||N|N|N|N||||||192.00 Circuit Court||GADDIS|STEVEN|D||Defendant|291995CF016070000AHC||FELONY OTHER FELONY|O||11/29/1995|CLOSED|12/19/1995|M|4714 N HABANNA APT 509||TAMPA|FL|33605|White|09/01/1970|1|NN|3|3 FUGITIVE WARRANT|11/28/1995||||||||N||||||N|N|N|N|||||| Circuit Court||GADDIS|TONY|MAURICE||Defendant|291989CF003760000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/12/1989|CLOSED|03/12/2020|M|3405 N 24TH ST||TAMPA|FL|33605|Black|10/30/1958|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/11/1989||||||G320813583900ID|FL|N||||||N|N|N|N|||||GADDIS, TONY MAURICE; GADIS, TONY MAURICE| Circuit Court||GADDIS|TONY|MAURICE||Defendant|291992CF012055000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/01/1992|Close of ReOpen|03/17/2005|M|3405 N 24TH ST||TAMPA|FL|33605|Black|10/30/1958|4|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1992|ADJG|NT - ADJUDGED GUILTY|03/16/1993|||G320813583900ID|FL|N||||||N|N|N|N|||||GADDIS, TONY MAURICE; GADIS, TONY MAURICE|859.39 Circuit Court||GADDIS|TONY|MAURICE||Defendant|291992CF012055000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/01/1992|Close of ReOpen|03/17/2005|M|3405 N 24TH ST||TAMPA|FL|33605|Black|10/30/1958|3|FL|7940113|7940113 SEX/BATT (DEADLY WEAPON OR FO|07/01/1992|ADJG|NT - ADJUDGED GUILTY|03/17/2005|||G320813583900ID|FL|N||||||N|N|N|N|||||GADDIS, TONY MAURICE; GADIS, TONY MAURICE|859.39 Circuit Court||GADDIS|TONY|MAURICE||Defendant|291992CF012055000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/01/1992|Close of ReOpen|03/17/2005|M|3405 N 24TH ST||TAMPA|FL|33605|Black|10/30/1958|2|FL|7940113|7940113 SEX/BATT (DEADLY WEAPON OR FO|07/01/1992|ADJG|NT - ADJUDGED GUILTY|03/17/2005|||G320813583900ID|FL|N||||||N|N|N|N|||||GADDIS, TONY MAURICE; GADIS, TONY MAURICE|859.39 Circuit Court||GADDIS|TONY|MAURICE||Defendant|291992CF012055000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/01/1992|Close of ReOpen|03/17/2005|M|3405 N 24TH ST||TAMPA|FL|33605|Black|10/30/1958|1|FP|787011A3|787011A3 ARMED KIDNAPPING (HARM OR TER|07/01/1992|ADJG|NT - ADJUDGED GUILTY|03/16/1993|||G320813583900ID|FL|N||||||N|N|N|N|||||GADDIS, TONY MAURICE; GADIS, TONY MAURICE|859.39 Circuit Court||GADDIS|TONY|MAURICE||Defendant|291992CF012055000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/01/1992|Close of ReOpen|03/17/2005|M|3405 N 24TH ST||TAMPA|FL|33605|Black|10/30/1958|5|FL|7940113|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1992|NTNINF|NT - NO INFORMATION FILED|09/18/1992|||G320813583900ID|FL|N||||||N|N|N|N|||||GADDIS, TONY MAURICE; GADIS, TONY MAURICE|859.39 Circuit Court||GADDIS|TONY|MAURICE||Defendant|291992CF012056000AHC||FELONY DRUG OFFENSE|C||09/01/1992|CLOSED|03/16/1993|M|3405 N 24TH ST||TAMPA|FL|33605|Black|10/30/1958|1|F3|893131F|893131F POSSESSION|08/31/1992|ADJG|NT - ADJUDGED GUILTY|03/16/1993|||G320813583900ID|FL|N||||||N|N|N|N|||||GADDIS, TONY MAURICE; GADIS, TONY MAURICE| Circuit Court||GADDIS|TONY|MAURICE||Defendant|291992CF012056000AHC||FELONY DRUG OFFENSE|C||09/01/1992|CLOSED|03/16/1993|M|3405 N 24TH ST||TAMPA|FL|33605|Black|10/30/1958|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1992|ADJG|NT - ADJUDGED GUILTY|03/16/1993|||G320813583900ID|FL|N||||||N|N|N|N|||||GADDIS, TONY MAURICE; GADIS, TONY MAURICE| Circuit Court||GADDIS|TONY|MAURICE||Defendant|291997CF017469000BHC||FELONY BURGLARY|C||10/29/1997|CLOSED|03/20/1998|M|3405 N 24TH ST||TAMPA|FL|33605|Black|10/30/1958|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/27/1997|ADJG|NT - ADJUDGED GUILTY|11/17/1997|||G320813583900ID|FL|N||||||N|N|N|N|||||GADDIS, TONY MAURICE; GADIS, TONY MAURICE|52.00 Circuit Court||GADDIS|TONY|MAURICE||Defendant|291997CF017469000BHC||FELONY BURGLARY|C||10/29/1997|CLOSED|03/20/1998|M|3405 N 24TH ST||TAMPA|FL|33605|Black|10/30/1958|3|M2|8120143A|8120143A PETIT THEFT|10/27/1997|NTNINF|NT - NO INFORMATION FILED|03/20/1998|||G320813583900ID|FL|N||||||N|N|N|N|||||GADDIS, TONY MAURICE; GADIS, TONY MAURICE|52.00 Circuit Court||GADDIS|TONY|MAURICE||Defendant|291997CF017469000BHC||FELONY BURGLARY|C||10/29/1997|CLOSED|03/20/1998|M|3405 N 24TH ST||TAMPA|FL|33605|Black|10/30/1958|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/27/1997|ADJG|NT - ADJUDGED GUILTY|03/20/1998|||G320813583900ID|FL|N||||||N|N|N|N|||||GADDIS, TONY MAURICE; GADIS, TONY MAURICE|52.00 Circuit Court||GADDIS|TONY|MAURICE||Defendant|291997CF017469000BHC||FELONY BURGLARY|C||10/29/1997|CLOSED|03/20/1998|M|3405 N 24TH ST||TAMPA|FL|33605|Black|10/30/1958|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/27/1997|ADJG|NT - ADJUDGED GUILTY|03/20/1998|||G320813583900ID|FL|N||||||N|N|N|N|||||GADDIS, TONY MAURICE; GADIS, TONY MAURICE|52.00 Circuit Court||GADDIS|TONY|MAURICE||Defendant|292020CF009578000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/19/2020|CLOSED|08/28/2020|M|3405 N 24TH ST||TAMPA|FL|33605|Black|10/30/1958|1|F3|943.0435(14)(B)|943043514B - SEXU8059 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT QUARTERLY|08/19/2020|NTLOR|NT - LETTER OF RELEASE|08/28/2020|||G320813583900ID|FL|N||||||N|N|N|N|||||GADDIS, TONY MAURICE; GADIS, TONY MAURICE| Circuit Court||GADDY|ALEX||Jr|Defendant|292002CF012212000AHC||FELONY DRUG OFFENSE|I|Perry, Daniel|07/30/2002|Close of ReOpen|02/02/2005|M|4340 MILLBROOK AVE APT 12||TAMPA|FL|33611-|Black|11/05/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/30/2002|NTAW|NT - ADJUDICATION WITHHELD|10/13/2003|||G200000564050|FL|N||||558.08||N|N|N|N||||||382.92 Circuit Court||GADDY|CEDRICK|LEON||Defendant|292009CF011268000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/29/2009|CLOSED|01/13/2010|M|310 SAXTON STREET||PERRY|FL|32348|Black|05/16/1978|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|06/28/2009|ADJG|NT - ADJUDGED GUILTY|01/13/2010|||G300112781760|FL|N||||||N|N|N|N||||||949.00 Circuit Court||GADDY|CEDRICK|LEON||Defendant|292009CF011268000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/29/2009|CLOSED|01/13/2010|M|310 SAXTON STREET||PERRY|FL|32348|Black|05/16/1978|4|FP|787011A3|787011A3 KIDNAPPING HARM OR TERRORIZE|06/28/2009|NTNINF|NT - NO INFORMATION FILED|07/24/2009|||G300112781760|FL|N||||||N|N|N|N||||||949.00 Circuit Court||GADDY|CEDRICK|LEON||Defendant|292009CF011268000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/29/2009|CLOSED|01/13/2010|M|310 SAXTON STREET||PERRY|FL|32348|Black|05/16/1978|1|F3|78702|78702 FALSE IMPRISONMENT|06/28/2009|ADJG|NT - ADJUDGED GUILTY|01/13/2010|||G300112781760|FL|N||||||N|N|N|N||||||949.00 Circuit Court||GADDY|CEDRICK|LEON||Defendant|292009CF011268000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/29/2009|CLOSED|01/13/2010|M|310 SAXTON STREET||PERRY|FL|32348|Black|05/16/1978|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/28/2009|ADJG|NT - ADJUDGED GUILTY|01/13/2010|||G300112781760|FL|N||||||N|N|N|N||||||949.00 Circuit Court||GADDY|CEDRICK|LEON||Defendant|292009CF013325000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/03/2009|CLOSED|01/13/2010|M|310 SAXTON STREET||PERRY|FL|32348|Black|05/16/1978|2|FP|787011A2|787011A2 KIDNAPPING COMMIT FELONY|07/31/2009|NTDISM|NT - DISMISSED|10/29/2009|||G300112781760|FL|N||||||N|N|N|N||||||350.00 Circuit Court||GADDY|CEDRICK|LEON||Defendant|292009CF013325000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/03/2009|CLOSED|01/13/2010|M|310 SAXTON STREET||PERRY|FL|32348|Black|05/16/1978|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE W/ ASSAULT OR BATTERY|07/31/2009|NTDISM|NT - DISMISSED|10/29/2009|||G300112781760|FL|N||||||N|N|N|N||||||350.00 Circuit Court||GADDY|CEDRICK|LEON||Defendant|292009CF013325000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/03/2009|CLOSED|01/13/2010|M|310 SAXTON STREET||PERRY|FL|32348|Black|05/16/1978|4|M2|8120143A|8120143A PETIT THEFT|07/31/2009|ADJG|NT - ADJUDGED GUILTY|01/13/2010|||G300112781760|FL|N||||||N|N|N|N||||||350.00 Circuit Court||GADDY|CEDRICK|LEON||Defendant|292009CF013325000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/03/2009|CLOSED|01/13/2010|M|310 SAXTON STREET||PERRY|FL|32348|Black|05/16/1978|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/31/2009|ADJG|NT - ADJUDGED GUILTY|01/13/2010|||G300112781760|FL|N||||||N|N|N|N||||||350.00 Circuit Court||GADDY|ELIJAH|JEROME||Defendant|292025CF009727000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/06/2025|CLOSED|06/12/2025|M|5532 TERRACE CT # 3||TEMPLE TERRACE|FL|33617|Black|03/16/2001|1|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/30/2025|REDU|REDUCED TO COUNTY COURT|06/12/2025|||G240499220000|FL|N||||||N|N|N|N|||||GADDY, ELIJAH| Circuit Court||GADDY|JACOB|DANIEL||Defendant|292024CF007648000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|05/15/2024|CLOSED|09/24/2024|M|3189 SHARON DR||POWDER SPRINGS|GA|30127|White|07/14/1994|1|F3|784.03(1)a|784031A- BATT1021 (FT) BATTERY ON AN EMERGENCY MEDICAL CARE|05/14/2024|ADJG|NT - ADJUDGED GUILTY|09/24/2024|||056815424|GA|N||||||N|N|N|N||||||1050.00 Circuit Court||GADDY|JERRY|WAYNE||Defendant|291995CF006062000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/07/1995|Close of ReOpen|07/27/2019|M|111 S GRANDVIEW AV APT 5||DAYTONA BCH|FL|32118-4358|White|05/03/1956|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/01/1995|NTAW|NT - ADJUDICATION WITHHELD|04/05/2007|||||N||||||N|N|N|N||||||237.00 Circuit Court||GADDY|JOHNNY|LEE||Defendant|292006CF000313000AHC||FELONY OTHER FELONY|E|Fuente, William|01/05/2006|CLOSED|05/08/2006|M|3027 BARNHARD DR APT 216||TAMPA|FL|33613|Black|05/02/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/05/2006|NTAW|NT - ADJUDICATION WITHHELD|05/08/2006|||G300432791621|FL|N||||377.00|05/31/2006|N|N|N|N|||||GADDY, JOHNNY; GADDY, ROBERT| Circuit Court||GADDY|JOHNNY|LEE||Defendant|292007CF001475000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/21/2007|CLOSED|08/09/2007|M|3027 BARNHARD DR APT 216||TAMPA|FL|33613|Black|05/02/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/21/2007|NTAW|NT - ADJUDICATION WITHHELD|02/21/2007|||G300432791621|FL|N||||100.00||N|N|N|N|||||GADDY, JOHNNY; GADDY, ROBERT|305.00 Circuit Court||GADDY|JOHNNY|LEE||Defendant|292007CF001475000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/21/2007|CLOSED|08/09/2007|M|3027 BARNHARD DR APT 216||TAMPA|FL|33613|Black|05/02/1979|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/21/2007|ADJG|NT - ADJUDGED GUILTY|02/21/2007|||G300432791621|FL|N||||100.00||N|N|N|N|||||GADDY, JOHNNY; GADDY, ROBERT|305.00 Circuit Court||GADDY|JOHNNY|LEE||Defendant|292007CF024337000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|11/21/2007|Close of ReOpen|08/06/2009|M|3027 BARNHARD DR APT 216||TAMPA|FL|33613|Black|05/02/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/10/2007|ADJG|NT - ADJUDGED GUILTY|02/27/2008|||G300432791621|FL|N||||||N|N|N|N|||||GADDY, JOHNNY; GADDY, ROBERT|487.00 Circuit Court||GADDY|JOHNNY|LEE||Defendant|292007CF024337000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|11/21/2007|Close of ReOpen|08/06/2009|M|3027 BARNHARD DR APT 216||TAMPA|FL|33613|Black|05/02/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/10/2007|ADJG|NT - ADJUDGED GUILTY|08/06/2009|||G300432791621|FL|N||||||N|N|N|N|||||GADDY, JOHNNY; GADDY, ROBERT|487.00 Circuit Court||GADDY|JOSEPH|MALCOLM|III|Defendant|292017CF012002000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/11/2017|CLOSED|01/09/2018|M|2201 US HIGHWAY 41 S LOT 65||RUSKIN|FL|33570|White|09/03/1990|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|08/11/2017|NTAW|NT - ADJUDICATION WITHHELD|01/09/2018|||G300493903230|FL|N||||||N|N|N|N|||||GADDY, JOSEPH MALCOLM; GADDY, JOSEPH MALCOLM 3|660.00 Circuit Court||GADDY|JOSEPH|MALCOLM|III|Defendant|292017CF012002000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/11/2017|CLOSED|01/09/2018|M|2201 US HIGHWAY 41 S LOT 65||RUSKIN|FL|33570|White|09/03/1990|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/11/2017|NTNINF|NT - NO INFORMATION FILED|08/24/2017|||G300493903230|FL|N||||||N|N|N|N|||||GADDY, JOSEPH MALCOLM; GADDY, JOSEPH MALCOLM 3|660.00 Circuit Court||GADDY|JOSEPH|MALCOLM|III|Defendant|292017CF012002000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|08/11/2017|CLOSED|01/09/2018|M|2201 US HIGHWAY 41 S LOT 65||RUSKIN|FL|33570|White|09/03/1990|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/11/2017|NTAW|NT - ADJUDICATION WITHHELD|01/09/2018|||G300493903230|FL|N||||||N|N|N|N|||||GADDY, JOSEPH MALCOLM; GADDY, JOSEPH MALCOLM 3|660.00 Circuit Court||GADDY|JOSEPH|MALCOLM|III|Defendant|292025CF022649000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2025|Open|12/30/2025|M|11312 BRIGHTWOOD DR APT 9||SEFFNER|FL|33584|White|09/03/1990|17|F2|827.071(5)(a)/775.0847(2)and(3)(a)|8270715A - CHAB6102 (FS) SOLICIT OR POSS OF CHILD PORN(10 OR MORE IMAGES AND CONTENT OF IMAGE(S))|05/02/2025||||||G300493903230|FL|N||||||N|N|N|N|||||GADDY, JOSEPH MALCOLM; GADDY, JOSEPH MALCOLM 3|50.00 Circuit Court||GADDY|JOSEPH|MALCOLM|III|Defendant|292025CF022649000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2025|Open|12/30/2025|M|11312 BRIGHTWOOD DR APT 9||SEFFNER|FL|33584|White|09/03/1990|20|F2|827.071(5)(a)/775.0847(2)and(3)(a)|8270715A - CHAB6102 (FS) SOLICIT OR POSS OF CHILD PORN(10 OR MORE IMAGES AND CONTENT OF IMAGE(S))|05/02/2025||||||G300493903230|FL|N||||||N|N|N|N|||||GADDY, JOSEPH MALCOLM; GADDY, JOSEPH MALCOLM 3|50.00 Circuit Court||GADDY|JOSEPH|MALCOLM|III|Defendant|292025CF022649000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2025|Open|12/30/2025|M|11312 BRIGHTWOOD DR APT 9||SEFFNER|FL|33584|White|09/03/1990|21|F3|828.126(2)(e)|8281262E - ANIM6040 (FT) FILM, DISTRIBUTE, OR POSSESS IMAGE OR VIDEO OF SEXUAL ACTIVITY W/ AN ANIMAL|05/02/2025||||||G300493903230|FL|N||||||N|N|N|N|||||GADDY, JOSEPH MALCOLM; GADDY, JOSEPH MALCOLM 3|50.00 Circuit Court||GADDY|JOSEPH|MALCOLM|III|Defendant|292025CF022649000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2025|Open|12/30/2025|M|11312 BRIGHTWOOD DR APT 9||SEFFNER|FL|33584|White|09/03/1990|3|F2|827.071(5)(a)/775.0847(2)and(3)(a)|8270715A - CHAB6102 (FS) SOLICIT OR POSS OF CHILD PORN(10 OR MORE IMAGES AND CONTENT OF IMAGE(S))|05/02/2025||||||G300493903230|FL|N||||||N|N|N|N|||||GADDY, JOSEPH MALCOLM; GADDY, JOSEPH MALCOLM 3|50.00 Circuit Court||GADDY|JOSEPH|MALCOLM|III|Defendant|292025CF022649000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2025|Open|12/30/2025|M|11312 BRIGHTWOOD DR APT 9||SEFFNER|FL|33584|White|09/03/1990|4|F2|827.071(5)(a)/775.0847(2)and(3)(a)|8270715A - CHAB6102 (FS) SOLICIT OR POSS OF CHILD PORN(10 OR MORE IMAGES AND CONTENT OF IMAGE(S))|05/02/2025||||||G300493903230|FL|N||||||N|N|N|N|||||GADDY, JOSEPH MALCOLM; GADDY, JOSEPH MALCOLM 3|50.00 Circuit Court||GADDY|JOSEPH|MALCOLM|III|Defendant|292025CF022649000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2025|Open|12/30/2025|M|11312 BRIGHTWOOD DR APT 9||SEFFNER|FL|33584|White|09/03/1990|18|F2|827.071(5)(a)/775.0847(2)and(3)(a)|8270715A - CHAB6102 (FS) SOLICIT OR POSS OF CHILD PORN(10 OR MORE IMAGES AND CONTENT OF IMAGE(S))|05/02/2025||||||G300493903230|FL|N||||||N|N|N|N|||||GADDY, JOSEPH MALCOLM; GADDY, JOSEPH MALCOLM 3|50.00 Circuit Court||GADDY|JOSEPH|MALCOLM|III|Defendant|292025CF022649000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2025|Open|12/30/2025|M|11312 BRIGHTWOOD DR APT 9||SEFFNER|FL|33584|White|09/03/1990|14|F2|827.071(5)(a)/775.0847(2)and(3)(a)|8270715A - CHAB6102 (FS) SOLICIT OR POSS OF CHILD PORN(10 OR MORE IMAGES AND CONTENT OF IMAGE(S))|05/02/2025||||||G300493903230|FL|N||||||N|N|N|N|||||GADDY, JOSEPH MALCOLM; GADDY, JOSEPH MALCOLM 3|50.00 Circuit Court||GADDY|JOSEPH|MALCOLM|III|Defendant|292025CF022649000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2025|Open|12/30/2025|M|11312 BRIGHTWOOD DR APT 9||SEFFNER|FL|33584|White|09/03/1990|5|F2|827.071(5)(a)/775.0847(2)and(3)(a)|8270715A - CHAB6102 (FS) SOLICIT OR POSS OF CHILD PORN(10 OR MORE IMAGES AND CONTENT OF IMAGE(S))|05/02/2025||||||G300493903230|FL|N||||||N|N|N|N|||||GADDY, JOSEPH MALCOLM; GADDY, JOSEPH MALCOLM 3|50.00 Circuit Court||GADDY|JOSEPH|MALCOLM|III|Defendant|292025CF022649000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2025|Open|12/30/2025|M|11312 BRIGHTWOOD DR APT 9||SEFFNER|FL|33584|White|09/03/1990|15|F2|827.071(5)(a)/775.0847(2)and(3)(a)|8270715A - CHAB6102 (FS) SOLICIT OR POSS OF CHILD PORN(10 OR MORE IMAGES AND CONTENT OF IMAGE(S))|05/02/2025||||||G300493903230|FL|N||||||N|N|N|N|||||GADDY, JOSEPH MALCOLM; GADDY, JOSEPH MALCOLM 3|50.00 Circuit Court||GADDY|JOSEPH|MALCOLM|III|Defendant|292025CF022649000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2025|Open|12/30/2025|M|11312 BRIGHTWOOD DR APT 9||SEFFNER|FL|33584|White|09/03/1990|6|F2|827.071(5)(a)/775.0847(2)and(3)(a)|8270715A - CHAB6102 (FS) SOLICIT OR POSS OF CHILD PORN(10 OR MORE IMAGES AND CONTENT OF IMAGE(S))|05/02/2025||||||G300493903230|FL|N||||||N|N|N|N|||||GADDY, JOSEPH MALCOLM; GADDY, JOSEPH MALCOLM 3|50.00 Circuit Court||GADDY|JOSEPH|MALCOLM|III|Defendant|292025CF022649000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2025|Open|12/30/2025|M|11312 BRIGHTWOOD DR APT 9||SEFFNER|FL|33584|White|09/03/1990|1|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|05/02/2025||||||G300493903230|FL|N||||||N|N|N|N|||||GADDY, JOSEPH MALCOLM; GADDY, JOSEPH MALCOLM 3|50.00 Circuit Court||GADDY|JOSEPH|MALCOLM|III|Defendant|292025CF022649000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2025|Open|12/30/2025|M|11312 BRIGHTWOOD DR APT 9||SEFFNER|FL|33584|White|09/03/1990|10|F2|827.071(5)(a)/775.0847(2)and(3)(a)|8270715A - CHAB6102 (FS) SOLICIT OR POSS OF CHILD PORN(10 OR MORE IMAGES AND CONTENT OF IMAGE(S))|05/02/2025||||||G300493903230|FL|N||||||N|N|N|N|||||GADDY, JOSEPH MALCOLM; GADDY, JOSEPH MALCOLM 3|50.00 Circuit Court||GADDY|JOSEPH|MALCOLM|III|Defendant|292025CF022649000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2025|Open|12/30/2025|M|11312 BRIGHTWOOD DR APT 9||SEFFNER|FL|33584|White|09/03/1990|11|F2|827.071(5)(a)/775.0847(2)and(3)(a)|8270715A - CHAB6102 (FS) SOLICIT OR POSS OF CHILD PORN(10 OR MORE IMAGES AND CONTENT OF IMAGE(S))|05/02/2025||||||G300493903230|FL|N||||||N|N|N|N|||||GADDY, JOSEPH MALCOLM; GADDY, JOSEPH MALCOLM 3|50.00 Circuit Court||GADDY|JOSEPH|MALCOLM|III|Defendant|292025CF022649000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2025|Open|12/30/2025|M|11312 BRIGHTWOOD DR APT 9||SEFFNER|FL|33584|White|09/03/1990|12|F2|827.071(5)(a)/775.0847(2)and(3)(a)|8270715A - CHAB6102 (FS) SOLICIT OR POSS OF CHILD PORN(10 OR MORE IMAGES AND CONTENT OF IMAGE(S))|05/02/2025||||||G300493903230|FL|N||||||N|N|N|N|||||GADDY, JOSEPH MALCOLM; GADDY, JOSEPH MALCOLM 3|50.00 Circuit Court||GADDY|JOSEPH|MALCOLM|III|Defendant|292025CF022649000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2025|Open|12/30/2025|M|11312 BRIGHTWOOD DR APT 9||SEFFNER|FL|33584|White|09/03/1990|7|F2|827.071(5)(a)/775.0847(2)and(3)(a)|8270715A - CHAB6102 (FS) SOLICIT OR POSS OF CHILD PORN(10 OR MORE IMAGES AND CONTENT OF IMAGE(S))|05/02/2025||||||G300493903230|FL|N||||||N|N|N|N|||||GADDY, JOSEPH MALCOLM; GADDY, JOSEPH MALCOLM 3|50.00 Circuit Court||GADDY|JOSEPH|MALCOLM|III|Defendant|292025CF022649000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2025|Open|12/30/2025|M|11312 BRIGHTWOOD DR APT 9||SEFFNER|FL|33584|White|09/03/1990|8|F2|827.071(5)(a)/775.0847(2)and(3)(a)|8270715A - CHAB6102 (FS) SOLICIT OR POSS OF CHILD PORN(10 OR MORE IMAGES AND CONTENT OF IMAGE(S))|05/02/2025||||||G300493903230|FL|N||||||N|N|N|N|||||GADDY, JOSEPH MALCOLM; GADDY, JOSEPH MALCOLM 3|50.00 Circuit Court||GADDY|JOSEPH|MALCOLM|III|Defendant|292025CF022649000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2025|Open|12/30/2025|M|11312 BRIGHTWOOD DR APT 9||SEFFNER|FL|33584|White|09/03/1990|9|F2|827.071(5)(a)/775.0847(2)and(3)(a)|8270715A - CHAB6102 (FS) SOLICIT OR POSS OF CHILD PORN(10 OR MORE IMAGES AND CONTENT OF IMAGE(S))|05/02/2025||||||G300493903230|FL|N||||||N|N|N|N|||||GADDY, JOSEPH MALCOLM; GADDY, JOSEPH MALCOLM 3|50.00 Circuit Court||GADDY|JOSEPH|MALCOLM|III|Defendant|292025CF022649000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2025|Open|12/30/2025|M|11312 BRIGHTWOOD DR APT 9||SEFFNER|FL|33584|White|09/03/1990|2|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|05/02/2025||||||G300493903230|FL|N||||||N|N|N|N|||||GADDY, JOSEPH MALCOLM; GADDY, JOSEPH MALCOLM 3|50.00 Circuit Court||GADDY|JOSEPH|MALCOLM|III|Defendant|292025CF022649000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2025|Open|12/30/2025|M|11312 BRIGHTWOOD DR APT 9||SEFFNER|FL|33584|White|09/03/1990|13|F2|827.071(5)(a)/775.0847(2)and(3)(a)|8270715A - CHAB6102 (FS) SOLICIT OR POSS OF CHILD PORN(10 OR MORE IMAGES AND CONTENT OF IMAGE(S))|05/02/2025||||||G300493903230|FL|N||||||N|N|N|N|||||GADDY, JOSEPH MALCOLM; GADDY, JOSEPH MALCOLM 3|50.00 Circuit Court||GADDY|JOSEPH|MALCOLM|III|Defendant|292025CF022649000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2025|Open|12/30/2025|M|11312 BRIGHTWOOD DR APT 9||SEFFNER|FL|33584|White|09/03/1990|16|F2|827.071(5)(a)/775.0847(2)and(3)(a)|8270715A - CHAB6102 (FS) SOLICIT OR POSS OF CHILD PORN(10 OR MORE IMAGES AND CONTENT OF IMAGE(S))|05/02/2025||||||G300493903230|FL|N||||||N|N|N|N|||||GADDY, JOSEPH MALCOLM; GADDY, JOSEPH MALCOLM 3|50.00 Circuit Court||GADDY|JOSEPH|MALCOLM|III|Defendant|292025CF022649000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|12/31/2025|Open|12/30/2025|M|11312 BRIGHTWOOD DR APT 9||SEFFNER|FL|33584|White|09/03/1990|19|F2|827.071(5)(a)/775.0847(2)and(3)(a)|8270715A - CHAB6102 (FS) SOLICIT OR POSS OF CHILD PORN(10 OR MORE IMAGES AND CONTENT OF IMAGE(S))|05/02/2025||||||G300493903230|FL|N||||||N|N|N|N|||||GADDY, JOSEPH MALCOLM; GADDY, JOSEPH MALCOLM 3|50.00 Circuit Court||GADDY|MARCUS|JAMES||Defendant|292017CF003047000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|02/26/2017|CLOSED|08/16/2017|M|8416 N JONES AVE APT 5||TAMPA|FL|33604|Black|04/23/1991|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|02/25/2017|NTNINF|NT - NO INFORMATION FILED|03/17/2017|||G300550911430|FL|N||||||N|N|N|N|||||GADDY, MARCUS|280.00 Circuit Court||GADDY|MARCUS|JAMES||Defendant|292017CF003047000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|02/26/2017|CLOSED|08/16/2017|M|8416 N JONES AVE APT 5||TAMPA|FL|33604|Black|04/23/1991|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/25/2017|NTAW|NT - ADJUDICATION WITHHELD|08/16/2017|||G300550911430|FL|N||||||N|N|N|N|||||GADDY, MARCUS|280.00 Circuit Court||GADDY|MARCUS|JAMES||Defendant|292017CF003047000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|02/26/2017|CLOSED|08/16/2017|M|8416 N JONES AVE APT 5||TAMPA|FL|33604|Black|04/23/1991|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/25/2017|NTNINF|NT - NO INFORMATION FILED|03/17/2017|||G300550911430|FL|N||||||N|N|N|N|||||GADDY, MARCUS|280.00 Circuit Court||GADDY|MICHAIL|ANTON||Defendant|292022CF012711000AHC|AFTETIE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/19/2022|CLOSED|06/01/2023|M|1051 3RD AVE N APT C4||ST PETERSBURG|FL|33705|Black|09/16/2000|2|M2|316.072(3)|3160723-TRAF3020 (MS) DISOBEYING A POLICE OFFICER OR FIRE DEPARTMENT|09/17/2022|ADJG|NT - ADJUDGED GUILTY|06/01/2023|Tampa Police Department|DARLING, JONATHAN|G300540003360|FL|N||||||N|N|N|N|QUVC50|FL|||GADDY, MICHAIL|353.00 Circuit Court||GADDY|MICHAIL|ANTON||Defendant|292022CF012711000AHC|AFTE7OE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/19/2022|CLOSED|06/01/2023|M|1051 3RD AVE N APT C4||ST PETERSBURG|FL|33705|Black|09/16/2000|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|09/17/2022|ADJG|NT - ADJUDGED GUILTY|06/01/2023|Tampa Police Department|DARLING, JONATHAN|G300540003360|FL|N||||||N|N|N|N|QUVC50|FL|||GADDY, MICHAIL|353.00 Circuit Court||GADDY|MICHAIL|ANTON||Defendant|292022CF012711000AHC|AFTE7NE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/19/2022|CLOSED|06/01/2023|M|1051 3RD AVE N APT C4||ST PETERSBURG|FL|33705|Black|09/16/2000|1|M1|316191(2)3A|31619123A-TRAF1064 (MF) UNLAWFUL RACING ON HIGHWAY|09/17/2022|NTNOLP|NT - NOLLE PROSSED|06/01/2023|Tampa Police Department|DARLING, JONATHAN|G300540003360|FL|N||||||N|N|N|N|QUVC50|FL|||GADDY, MICHAIL|353.00 Circuit Court||GADDY|MICHAIL|ANTON||Defendant|292025CF016242000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/15/2025|Open|09/14/2025|M|1007 ARLINGTON AVE N # 1||ST PETERSBURG|FL|33705|Black|09/16/2000|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|09/14/2025||||||G237434040000|FL|N||||||N|N|N|N|||||GADDY, MICHAIL|50.00 Circuit Court||GADDY|MICHAIL|ANTON||Defendant|292025CF016242000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/15/2025|Open|09/14/2025|M|1007 ARLINGTON AVE N # 1||ST PETERSBURG|FL|33705|Black|09/16/2000|3|F2|893.13(1)(a)1|893131A1 - DRUG1624 (FS) POSSESSION OF CONTROLLED SUBSTANCE W/ INTENT TO SELL OR DELIVER (SCHEDULE I|09/14/2025|NTNINF|NT - NO INFORMATION FILED|10/06/2025|||G237434040000|FL|N||||||N|N|N|N|||||GADDY, MICHAIL|50.00 Circuit Court||GADDY|MICHAIL|ANTON||Defendant|292025CF016242000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/15/2025|Open|09/14/2025|M|1007 ARLINGTON AVE N # 1||ST PETERSBURG|FL|33705|Black|09/16/2000|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/14/2025|NTNINF|NT - NO INFORMATION FILED|10/06/2025|||G237434040000|FL|N||||||N|N|N|N|||||GADDY, MICHAIL|50.00 Circuit Court||GADDY|MICHAIL|ANTON||Defendant|292025CF016242000AHC|ALMT9CE|FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/15/2025|Open|09/14/2025|M|1007 ARLINGTON AVE N # 1||ST PETERSBURG|FL|33705|Black|09/16/2000|5|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|09/14/2025|NTNINF|NT - NO INFORMATION FILED|10/06/2025|FLORIDA HIGHWAY PATROL|CANTWELL, JEFFREY|G237434040000|FL|N||||||N|N|N|N|CN39LI|FL|||GADDY, MICHAIL|50.00 Circuit Court||GADDY|MICHAIL|ANTON||Defendant|292025CF016242000AHC|ALQRR2E|FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/15/2025|Open|09/14/2025|M|1007 ARLINGTON AVE N # 1||ST PETERSBURG|FL|33705|Black|09/16/2000|1|F2|3161935(4)A|31619354A-TRAF3037 (FS) AGGRAVATED FLEEING TO ELUDE|09/14/2025||||Tampa Police Department|RODRIGUEZ, CHRISTIAN|G237434040000|FL|N||||||N|N|N|N|CN39LI|FL|||GADDY, MICHAIL|50.00 Circuit Court||GADDY|MICHAIL|ANTON||Defendant|292025CF016245000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/15/2025|CLOSED|10/06/2025|M|1007 ARLINGTON AVE # 1||ST PETERSBURG|FL|33705|Black|09/16/2000|4|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|09/14/2025|CONS|CONSOLIDATED CASE|10/06/2025|||G237434040000|FL|N||||||N|N|N|N|||||GADDY, MICHAIL| Circuit Court||GADDY|MICHAIL|ANTON||Defendant|292025CF016245000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/15/2025|CLOSED|10/06/2025|M|1007 ARLINGTON AVE # 1||ST PETERSBURG|FL|33705|Black|09/16/2000|1|F1|7840451A2|7840451A2-BATT1012 (FF) AGG BATT ON LAW ENFORCEMENT OFFICER DEADLY WE|09/14/2025|CONS|CONSOLIDATED CASE|10/06/2025|||G237434040000|FL|N||||||N|N|N|N|||||GADDY, MICHAIL| Circuit Court||GADDY|MICHAIL|ANTON||Defendant|292025CF016245000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/15/2025|CLOSED|10/06/2025|M|1007 ARLINGTON AVE # 1||ST PETERSBURG|FL|33705|Black|09/16/2000|2|F2|893.13(1)(a)1|893131A1 - DRUG1624 (FS) POSSESSION OF CONTROLLED SUBSTANCE W/ INTENT TO SELL OR DELIVER (SCHEDULE I|09/14/2025|CONS|CONSOLIDATED CASE|10/06/2025|||G237434040000|FL|N||||||N|N|N|N|||||GADDY, MICHAIL| Circuit Court||GADDY|MICHAIL|ANTON||Defendant|292025CF016245000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/15/2025|CLOSED|10/06/2025|M|1007 ARLINGTON AVE # 1||ST PETERSBURG|FL|33705|Black|09/16/2000|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/14/2025|CONS|CONSOLIDATED CASE|10/06/2025|||G237434040000|FL|N||||||N|N|N|N|||||GADDY, MICHAIL| Circuit Court||GADDY|NATHANIEL||Jr|Defendant|292000CF017652000AHC||FELONY BURGLARY|A|Pomponio, Denise A|10/18/2000|Close of ReOpen|02/25/2004|M|3303 N LAKEVIEW DR APT 3809||TAMPA|FL|33618|Black|09/05/1964|2|M2|8120142D|8120142D PETIT THEFT (PRIOR TO 6/8/95)|05/23/2000|NTAW|NT - ADJUDICATION WITHHELD|04/05/2001|||G300620643250|FL|N||||571.00||N|N|N|N|||||GADDY, REGINALD; SLICK, JUNIOR|118.00 Circuit Court||GADDY|NATHANIEL||Jr|Defendant|292000CF017652000AHC||FELONY BURGLARY|A|Pomponio, Denise A|10/18/2000|Close of ReOpen|02/25/2004|M|3303 N LAKEVIEW DR APT 3809||TAMPA|FL|33618|Black|09/05/1964|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|05/23/2000|NTAW|NT - ADJUDICATION WITHHELD|04/05/2001|||G300620643250|FL|N||||571.00||N|N|N|N|||||GADDY, REGINALD; SLICK, JUNIOR|118.00 Circuit Court||GADDY|RAY|BARRY||Defendant|291991CF005427000AHC||FELONY DRUG OFFENSE|O||04/13/1991|CLOSED|06/21/1991|M|6237 S MANHATTAN||TAMPA|FL|33616|White|03/19/1951|1|M2|831.30(1)|831.30(1) FRAUD IN OBTAINING MED DRUGS FORGED PRES|04/12/1991|NTLOR|NT - LETTER OF RELEASE|06/21/1991|||G300722510990|FL|N||||||N|N|N|N|||||| Circuit Court||GADDY|RAY|BARRY||Defendant|291991CF013981000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/06/1991|CLOSED|11/13/1991|M|6237 S MANHATTAN||TAMPA|FL|33616|White|03/19/1951|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1991|REDU|REDUCED TO COUNTY COURT|11/13/1991|||G300722510990|FL|N||||||N|N|N|N|||||| Circuit Court||GADDY|RAY|BARRY||Defendant|291991CF013981000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/06/1991|CLOSED|11/13/1991|M|6237 S MANHATTAN||TAMPA|FL|33616|White|03/19/1951|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1991|REDU|REDUCED TO COUNTY COURT|11/13/1991|||G300722510990|FL|N||||||N|N|N|N|||||| Circuit Court||GADDY|RYAN|PATRICK||Defendant|292016CF000421000AHC||FELONY BURGLARY|G|Corvo, Vivian T|01/09/2016|Close of ReOpen|04/25/2018|M|2643 CHERRTWOOD LN||TITUSVILLE|FL|32780|White|07/16/1989|3|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|01/09/2016|NTAW|NT - ADJUDICATION WITHHELD|10/24/2016|||G300735872560|FL|N||||1046.00|05/09/2018|N|N|N|N|||||| Circuit Court||GADDY|RYAN|PATRICK||Defendant|292016CF000421000AHC||FELONY BURGLARY|G|Corvo, Vivian T|01/09/2016|Close of ReOpen|04/25/2018|M|2643 CHERRTWOOD LN||TITUSVILLE|FL|32780|White|07/16/1989|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|01/09/2016|NTAW|NT - ADJUDICATION WITHHELD|10/24/2016|||G300735872560|FL|N||||1046.00|05/09/2018|N|N|N|N|||||| Circuit Court||GADDY|RYAN|PATRICK||Defendant|292016CF000421000AHC||FELONY BURGLARY|G|Corvo, Vivian T|01/09/2016|Close of ReOpen|04/25/2018|M|2643 CHERRTWOOD LN||TITUSVILLE|FL|32780|White|07/16/1989|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|01/09/2016|NTAW|NT - ADJUDICATION WITHHELD|10/24/2016|||G300735872560|FL|N||||1046.00|05/09/2018|N|N|N|N|||||| Circuit Court||GADDY|RYAN|PATRICK||Defendant|292016CF000422000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/09/2016|CLOSED|01/26/2016|M|8414 GRADY AV N||TAMPA|FL|33614|White|07/16/1989|3|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|01/09/2016|CONS|CONSOLIDATED CASE|01/26/2016|||G300735872560|FL|N||||||N|N|N|N|||||| Circuit Court||GADDY|SHERRY|TATUM||Defendant|291991CF001916000AHC||FELONY DRUG OFFENSE|C||02/06/1991|CLOSED|04/24/1991|F|6435 W HILLSBOROUGH AV||TAMPA|FL|33614|White|07/09/1957|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/06/1991|PTAF|PRE-TRIAL ACCEPTANCE|04/24/1991|||G30079857749|FL|N||||||N|N|N|N|||||GADDY, SHERRY| Circuit Court||GADDY|TAVARUS|BERNARD||Defendant|292008CF016545000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|08/26/2008|Close of ReOpen|08/10/2011|M|9404 COUNCIL ROCK COURT||RIVERVIEW|FL|33569-|Black|07/30/1978|2|F3|784041|784041 FELONY BATTERY|08/25/2008|NTDISM|NT - DISMISSED|11/06/2008|||G300802782700|FL|N||||||N|N|N|N|||||GADDY, TAVARUS B|1004.00 Circuit Court||GADDY|TAVARUS|BERNARD||Defendant|292008CF016545000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|08/26/2008|Close of ReOpen|08/10/2011|M|9404 COUNCIL ROCK COURT||RIVERVIEW|FL|33569-|Black|07/30/1978|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|08/25/2008|ADJG|NT - ADJUDGED GUILTY|01/05/2010|||G300802782700|FL|N||||||N|N|N|N|||||GADDY, TAVARUS B|1004.00 Circuit Court||GADDY|VINCIENT|BERNARD||Defendant|292003CF002756000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/18/2003|CLOSED|03/06/2003|M|12718 TINLEY RD||NEW PORT RICHEY|FL|34654-|White|03/01/1975|1|NN|941.02|941.02 FUGITIVE|02/15/2003|NTDISM|NT - DISMISSED|03/06/2003|||G300862750810|FL|N||||||N|N|N|N|||||| Circuit Court||GADEA|LARA|||Defendant|291986CF007468000AHC||FELONY DRUG OFFENSE|||05/27/1986|CLOSED|09/09/1986|M|NI||UNKNOWN|FL|NI|Unavailable|08/15/1966|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1986||||||||N||||||N|N|N|N|||||| Circuit Court||GADEA|LARA|||Defendant|291986CF014284000AHC||FELONY OTHER FELONY||Heinrich, Walter R|10/13/1986|CLOSED|11/03/2020|M|NI||UNKNOWN|FL|NI|White|08/15/1966|1|F|94440|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1986|AMDS|ADMINISTRATIVELY DISMISSED|11/03/2020|||||N||||||N|N|N|N|||||| Circuit Court||GADIS|ANTHONY|GAREDAS||Defendant|291989CF006981000AHC||FELONY CRIMES AGAINST A PERSON|C||05/04/1989|CLOSED|10/19/1989|M|514 ROBLES ST||TAMPA|FL|33602|Black|12/20/1956|1|F3|84301|84301 RESIST WITH VIOLENCE|05/04/1989|ADJG|NT - ADJUDGED GUILTY|10/19/1989|||G32007564600|FL|N||||||N|N|N|N|||||ANDERSON, DENNIS; GADIS, ANTHONY GAREDAS; GADIS, ANTHONY GERARD; GADIS, ANTHONY GIRARD; GADIS, ANTHONY ROD| Circuit Court||GADIS|ANTHONY|GAREDAS||Defendant|291989CF006981000AHC||FELONY CRIMES AGAINST A PERSON|C||05/04/1989|CLOSED|10/19/1989|M|514 ROBLES ST||TAMPA|FL|33602|Black|12/20/1956|2|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1989||||||G32007564600|FL|N||||||N|N|N|N|||||ANDERSON, DENNIS; GADIS, ANTHONY GAREDAS; GADIS, ANTHONY GERARD; GADIS, ANTHONY GIRARD; GADIS, ANTHONY ROD| Circuit Court||GADIS|ANTHONY|GAREDAS||Defendant|291989CF006981000AHC||FELONY CRIMES AGAINST A PERSON|C||05/04/1989|CLOSED|10/19/1989|M|514 ROBLES ST||TAMPA|FL|33602|Black|12/20/1956|3|M1|790011|SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1989||||||G32007564600|FL|N||||||N|N|N|N|||||ANDERSON, DENNIS; GADIS, ANTHONY GAREDAS; GADIS, ANTHONY GERARD; GADIS, ANTHONY GIRARD; GADIS, ANTHONY ROD| Circuit Court||GADIS|ANTHONY|GAREDAS||Defendant|291989CF015581000AHC||FELONY OTHER FELONY|O||09/21/1989|CLOSED|10/11/1989|M|514 ROBLES ST||TAMPA|FL|33602|Black|12/20/1956|1|F|77704|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1989|NTLOR|NT - LETTER OF RELEASE|10/11/1989|||G32007564600|FL|N||||||N|N|N|N|||||ANDERSON, DENNIS; GADIS, ANTHONY GAREDAS; GADIS, ANTHONY GERARD; GADIS, ANTHONY GIRARD; GADIS, ANTHONY ROD| Circuit Court||GADIS|ANTHONY|GAREDAS||Defendant|291992CF000078000AHC||FELONY BURGLARY|F||01/01/1992|CLOSED|01/28/1992|M|514 ROBLES ST||TAMPA|FL|33602|Black|12/20/1956|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/01/1992|ADJG|NT - ADJUDGED GUILTY|01/28/1992|||G32007564600|FL|N||||||N|N|N|N|||||ANDERSON, DENNIS; GADIS, ANTHONY GAREDAS; GADIS, ANTHONY GERARD; GADIS, ANTHONY GIRARD; GADIS, ANTHONY ROD| Circuit Court||GADIS|ANTHONY|GAREDAS||Defendant|291992CF000078000AHC||FELONY BURGLARY|F||01/01/1992|CLOSED|01/28/1992|M|514 ROBLES ST||TAMPA|FL|33602|Black|12/20/1956|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1992|NTNINF|NT - NO INFORMATION FILED|01/21/1992|||G32007564600|FL|N||||||N|N|N|N|||||ANDERSON, DENNIS; GADIS, ANTHONY GAREDAS; GADIS, ANTHONY GERARD; GADIS, ANTHONY GIRARD; GADIS, ANTHONY ROD| Circuit Court||GADIS|ANTHONY|GAREDAS||Defendant|291995CF013323000AHC||FELONY DRUG OFFENSE|G||10/04/1995|CLOSED|12/07/1995|M|514 ROBLES ST||TAMPA|FL|33602|Black|12/20/1956|1|F3|893136A|893136A POSSESSION|10/03/1995|ADJG|NT - ADJUDGED GUILTY|12/07/1995|||G32007564600|FL|N||||||N|N|N|N|||||ANDERSON, DENNIS; GADIS, ANTHONY GAREDAS; GADIS, ANTHONY GERARD; GADIS, ANTHONY GIRARD; GADIS, ANTHONY ROD| Circuit Court||GADIS|ANTHONY|GAREDAS||Defendant|291995CF013323000AHC||FELONY DRUG OFFENSE|G||10/04/1995|CLOSED|12/07/1995|M|514 ROBLES ST||TAMPA|FL|33602|Black|12/20/1956|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1995|ADJG|NT - ADJUDGED GUILTY|12/07/1995|||G32007564600|FL|N||||||N|N|N|N|||||ANDERSON, DENNIS; GADIS, ANTHONY GAREDAS; GADIS, ANTHONY GERARD; GADIS, ANTHONY GIRARD; GADIS, ANTHONY ROD| Circuit Court||GADIS|ANTHONY|GAREDAS||Defendant|291997CF012079000BHC||FELONY DRUG OFFENSE|||07/31/1997|CLOSED|01/29/1998|M|514 ROBLES ST||TAMPA|FL|33602|Black|12/20/1956|2|F3|893136A|893136A POSSESSION|07/30/1997|ADJG|NT - ADJUDGED GUILTY|01/29/1998|||G32007564600|FL|N||||||N|N|N|N|||||ANDERSON, DENNIS; GADIS, ANTHONY GAREDAS; GADIS, ANTHONY GERARD; GADIS, ANTHONY GIRARD; GADIS, ANTHONY ROD| Circuit Court||GADIS|ANTHONY|GAREDAS||Defendant|291997CF012079000BHC||FELONY DRUG OFFENSE|||07/31/1997|CLOSED|01/29/1998|M|514 ROBLES ST||TAMPA|FL|33602|Black|12/20/1956|1|F2|893131A|893131A DELIVERY|07/30/1997|ADJG|NT - ADJUDGED GUILTY|01/29/1998|||G32007564600|FL|N||||||N|N|N|N|||||ANDERSON, DENNIS; GADIS, ANTHONY GAREDAS; GADIS, ANTHONY GERARD; GADIS, ANTHONY GIRARD; GADIS, ANTHONY ROD| Circuit Court||GADIS|ANTHONY|GAREDAS||Defendant|291997CF012079000BHC||FELONY DRUG OFFENSE|||07/31/1997|CLOSED|01/29/1998|M|514 ROBLES ST||TAMPA|FL|33602|Black|12/20/1956|3|F|77704|77704 ATTEMPTED MURDER IN THE 1ST D|07/30/1997|NTNINF|NT - NO INFORMATION FILED|08/20/1997|||G32007564600|FL|N||||||N|N|N|N|||||ANDERSON, DENNIS; GADIS, ANTHONY GAREDAS; GADIS, ANTHONY GERARD; GADIS, ANTHONY GIRARD; GADIS, ANTHONY ROD| Circuit Court||GADIS|ANTHONY|GAREDAS||Defendant|292003CF007585000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/06/2003|CLOSED|06/12/2003|M|514 ROBLES ST||TAMPA|FL|33602|Black|12/20/1956|1|F3|784021|784021 AGGRAVATED ASSAULT|05/06/2003|REDU|REDUCED TO COUNTY COURT|06/12/2003|||G32007564600|FL|N||||||N|N|N|N|||||ANDERSON, DENNIS; GADIS, ANTHONY GAREDAS; GADIS, ANTHONY GERARD; GADIS, ANTHONY GIRARD; GADIS, ANTHONY ROD| Circuit Court||GADIS|ANTHONY|GAREDAS||Defendant|292005CF019048000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/29/2005|CLOSED|11/17/2005|M|514 ROBLES ST||TAMPA|FL|33602|Black|12/20/1956|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|09/28/2005|NTLOR|NT - LETTER OF RELEASE|11/17/2005|||G32007564600|FL|N||||||N|N|N|N|||||ANDERSON, DENNIS; GADIS, ANTHONY GAREDAS; GADIS, ANTHONY GERARD; GADIS, ANTHONY GIRARD; GADIS, ANTHONY ROD| Circuit Court||GADIS|ANTHONY|GAREDAS||Defendant|292005CF023285000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/28/2005|Close of ReOpen|06/07/2006|M|514 ROBLES ST||TAMPA|FL|33602|Black|12/20/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/28/2005|ADJG|NT - ADJUDGED GUILTY|06/07/2006|||G32007564600|FL|N||||62.20||N|N|N|N|||||ANDERSON, DENNIS; GADIS, ANTHONY GAREDAS; GADIS, ANTHONY GERARD; GADIS, ANTHONY GIRARD; GADIS, ANTHONY ROD|397.80 Circuit Court||GADIS|ANTHONY|GAREDAS||Defendant|292005CF023285000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/28/2005|Close of ReOpen|06/07/2006|M|514 ROBLES ST||TAMPA|FL|33602|Black|12/20/1956|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/28/2005|NTNINF|NT - NO INFORMATION FILED|12/15/2005|||G32007564600|FL|N||||62.20||N|N|N|N|||||ANDERSON, DENNIS; GADIS, ANTHONY GAREDAS; GADIS, ANTHONY GERARD; GADIS, ANTHONY GIRARD; GADIS, ANTHONY ROD|397.80 Circuit Court||GADIS|ANTHONY|GAREDAS||Defendant|292006CF009077000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/08/2006|CLOSED|06/20/2006|M|514 ROBLES ST||TAMPA|FL|33602|Black|12/20/1956|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/08/2006|NTLOR|NT - LETTER OF RELEASE|06/20/2006|||G32007564600|FL|N||||||N|N|N|N|||||ANDERSON, DENNIS; GADIS, ANTHONY GAREDAS; GADIS, ANTHONY GERARD; GADIS, ANTHONY GIRARD; GADIS, ANTHONY ROD| Circuit Court||GADIS|ANTHONY|GAREDAS||Defendant|292010CF007144000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/07/2010|CLOSED|08/19/2010|M|514 ROBLES ST||TAMPA|FL|33602|Black|12/20/1956|2|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|05/06/2010|ADJG|NT - ADJUDGED GUILTY|08/19/2010|||G32007564600|FL|N||||||N|N|N|N|||||ANDERSON, DENNIS; GADIS, ANTHONY GAREDAS; GADIS, ANTHONY GERARD; GADIS, ANTHONY GIRARD; GADIS, ANTHONY ROD|715.00 Circuit Court||GADIS|ANTHONY|GAREDAS||Defendant|292010CF007144000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/07/2010|CLOSED|08/19/2010|M|514 ROBLES ST||TAMPA|FL|33602|Black|12/20/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/06/2010|ADJG|NT - ADJUDGED GUILTY|08/19/2010|||G32007564600|FL|N||||||N|N|N|N|||||ANDERSON, DENNIS; GADIS, ANTHONY GAREDAS; GADIS, ANTHONY GERARD; GADIS, ANTHONY GIRARD; GADIS, ANTHONY ROD|715.00 Circuit Court||GADIS|DELANO|||Defendant|291997CF009321000BHC||FELONY DRUG OFFENSE|||06/15/1997|CLOSED|04/14/1999|M|4246 RUEBEN CT 59||TAMPA|FL|33616|Black|09/16/1970|3|F3|89313|89313 POSSESSION|06/13/1997|NTNINF|NT - NO INFORMATION FILED|07/09/1997|||G32016070336|FL|N||||||N|N|N|N|||||| Circuit Court||GADIS|DELANO|||Defendant|291997CF009321000BHC||FELONY DRUG OFFENSE|||06/15/1997|CLOSED|04/14/1999|M|4246 RUEBEN CT 59||TAMPA|FL|33616|Black|09/16/1970|2|F3|89313|89313 POSSESSION|06/13/1997|NTNINF|NT - NO INFORMATION FILED|07/09/1997|||G32016070336|FL|N||||||N|N|N|N|||||| Circuit Court||GADIS|DELANO|||Defendant|291997CF009321000BHC||FELONY DRUG OFFENSE|||06/15/1997|CLOSED|04/14/1999|M|4246 RUEBEN CT 59||TAMPA|FL|33616|Black|09/16/1970|1|F2|893131E|893131E POSSESSION|06/13/1997|NTAW|NT - ADJUDICATION WITHHELD|11/04/1997|||G32016070336|FL|N||||||N|N|N|N|||||| Circuit Court||GADIS|KATRINA|||Defendant|292022CF007473000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/08/2022|CLOSED|03/30/2023|F|6911 BON AIRE DR APT B||TAMPA|FL|33612|Black|05/09/1976|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/07/2022|SCFD|STATE CLOSED FILE DIVERSION|10/19/2022|||G320502766690|FL|N||||359.00|06/13/2023|N|N|N|N|||||GADIS, KATRINA BERONYKA| Circuit Court||GADIS|KATRINA|||Defendant|292022CF007473000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/08/2022|CLOSED|03/30/2023|F|6911 BON AIRE DR APT B||TAMPA|FL|33612|Black|05/09/1976|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/07/2022|NTNOLP|NT - NOLLE PROSSED|03/30/2023|||G320502766690|FL|N||||359.00|06/13/2023|N|N|N|N|||||GADIS, KATRINA BERONYKA| Circuit Court||GADIS|KATRINA|||Defendant|292022CF007473000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/08/2022|CLOSED|03/30/2023|F|6911 BON AIRE DR APT B||TAMPA|FL|33612|Black|05/09/1976|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/07/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/30/2023|||G320502766690|FL|N||||359.00|06/13/2023|N|N|N|N|||||GADIS, KATRINA BERONYKA| Circuit Court||GADIS|KATRINA|||Defendant|292022CF007473000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/08/2022|CLOSED|03/30/2023|F|6911 BON AIRE DR APT B||TAMPA|FL|33612|Black|05/09/1976|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/07/2022|SCFD|STATE CLOSED FILE DIVERSION|10/19/2022|||G320502766690|FL|N||||359.00|06/13/2023|N|N|N|N|||||GADIS, KATRINA BERONYKA| Circuit Court||GADIS|KATRINA|||Defendant|292022CF007473000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/08/2022|CLOSED|03/30/2023|F|6911 BON AIRE DR APT B||TAMPA|FL|33612|Black|05/09/1976|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/07/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/30/2023|||G320502766690|FL|N||||359.00|06/13/2023|N|N|N|N|||||GADIS, KATRINA BERONYKA| Circuit Court||GADIS|KATRINA|||Defendant|292022CF007473000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/08/2022|CLOSED|03/30/2023|F|6911 BON AIRE DR APT B||TAMPA|FL|33612|Black|05/09/1976|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/07/2022|NTNOLP|NT - NOLLE PROSSED|03/30/2023|||G320502766690|FL|N||||359.00|06/13/2023|N|N|N|N|||||GADIS, KATRINA BERONYKA| Circuit Court||GADIS|KATRINA|||Defendant|292022CF007473000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/08/2022|CLOSED|03/30/2023|F|6911 BON AIRE DR APT B||TAMPA|FL|33612|Black|05/09/1976|3|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|05/07/2022|SCFD|STATE CLOSED FILE DIVERSION|10/19/2022|||G320502766690|FL|N||||359.00|06/13/2023|N|N|N|N|||||GADIS, KATRINA BERONYKA| Circuit Court||GADIS|KATRINA|||Defendant|292022CF007473000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/08/2022|CLOSED|03/30/2023|F|6911 BON AIRE DR APT B||TAMPA|FL|33612|Black|05/09/1976|3|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|05/07/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/30/2023|||G320502766690|FL|N||||359.00|06/13/2023|N|N|N|N|||||GADIS, KATRINA BERONYKA| Circuit Court||GADIS|KATRINA|||Defendant|292022CF007473000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/08/2022|CLOSED|03/30/2023|F|6911 BON AIRE DR APT B||TAMPA|FL|33612|Black|05/09/1976|3|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|05/07/2022|NTNOLP|NT - NOLLE PROSSED|03/30/2023|||G320502766690|FL|N||||359.00|06/13/2023|N|N|N|N|||||GADIS, KATRINA BERONYKA| Circuit Court||GADIS|LARRY|||Defendant|291993CF007707000AHC||FELONY OTHER FELONY|O||06/15/1993|CLOSED|06/29/1993|M|4401 JOHN BELL DR N||TAMPA|FL|33610|Black|02/21/1975|1|M2|85602|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1993|REDU|REDUCED TO COUNTY COURT|06/29/1993|||G320520750610|FL|N||||||N|N|N|N|||||| Circuit Court||GADIS|LARRY|||Defendant|291993CF007707000AHC||FELONY OTHER FELONY|O||06/15/1993|CLOSED|06/29/1993|M|4401 JOHN BELL DR N||TAMPA|FL|33610|Black|02/21/1975|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1993|REDU|REDUCED TO COUNTY COURT|06/29/1993|||G320520750610|FL|N||||||N|N|N|N|||||| Circuit Court||GADIS|LARRY|||Defendant|291995CF011177000AHC||FELONY CRIMES AGAINST A PERSON|O||08/21/1995|CLOSED|09/19/1995|M|4401 JOHN BELL DR N||TAMPA|FL|33610|Black|02/21/1975|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1995|REDU|REDUCED TO COUNTY COURT|09/19/1995|||G320520750610|FL|N||||||N|N|N|N|||||| Circuit Court||GADIS|LARRY|||Defendant|291995CF011177000AHC||FELONY CRIMES AGAINST A PERSON|O||08/21/1995|CLOSED|09/19/1995|M|4401 JOHN BELL DR N||TAMPA|FL|33610|Black|02/21/1975|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1995|REDU|REDUCED TO COUNTY COURT|09/19/1995|||G320520750610|FL|N||||||N|N|N|N|||||| Circuit Court||GADIS|LARRY|||Defendant|292011CF013295000CHC||FELONY BURGLARY||Campbell, Lisa D|08/30/2011|Close of ReOpen|11/25/2013|M|4401 JOHN BELL DR N||TAMPA|FL|33610|Black|02/21/1975|2|M2|8120143A|8120143A PETIT THEFT|08/30/2011|NTDISM|NT - DISMISSED|11/25/2013|||G320520750610|FL|N||||50.00|10/24/2011|N|N|N|N|||||| Circuit Court||GADIS|LARRY|||Defendant|292011CF013295000CHC||FELONY BURGLARY||Campbell, Lisa D|08/30/2011|Close of ReOpen|11/25/2013|M|4401 JOHN BELL DR N||TAMPA|FL|33610|Black|02/21/1975|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/30/2011|NTDISM|NT - DISMISSED|11/25/2013|||G320520750610|FL|N||||50.00|10/24/2011|N|N|N|N|||||| Circuit Court||GADIS|LARRY|||Defendant|292011CF013297000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/30/2011|CLOSED|09/22/2011|M|4401 JOHN BELL DR N||TAMPA|FL|33610|Black|02/21/1975|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/30/2011|CONS|CONSOLIDATED CASE|09/20/2011|||G320520750610|FL|N||||||N|N|N|N|||||| Circuit Court||GADIS|SHIRLEY|LATESHIA||Defendant|291999CF004891000AHC||FELONY THEFT FORGERY FRAUD|O||03/19/1999|CLOSED|03/31/1999|F|1141 W MAIN ST||TAMPA|FL|33602|Black|09/12/1973|2|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1999|REDU|REDUCED TO COUNTY COURT|03/31/1999|||G320792738320|FL|N||||||N|N|N|N|||||| Circuit Court||GADIS|SHIRLEY|LATESHIA||Defendant|291999CF004891000AHC||FELONY THEFT FORGERY FRAUD|O||03/19/1999|CLOSED|03/31/1999|F|1141 W MAIN ST||TAMPA|FL|33602|Black|09/12/1973|1|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1999|REDU|REDUCED TO COUNTY COURT|03/31/1999|||G320792738320|FL|N||||||N|N|N|N|||||| Circuit Court||GADIS|THERESA|||Defendant|291984CF004800000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/22/1985|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/22/1985||||||||N||||||N|N|N|N|||||| Circuit Court||GADIS|YOLANDA|||Defendant|291993CF003186000AHC||FELONY CRIMES AGAINST A PERSON|O||03/11/1993|CLOSED|04/07/1993|F|APT B|10108 N LANTANA AVE|TAMPA|FL|33637|Black|08/13/1962|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1993|REDU|REDUCED TO COUNTY COURT|04/07/1993|||G32096062793|FL|N||||||N|N|N|N|||||GODIS, YOLANDO; SANDERS, YOLANDA| Circuit Court||GADIS|YOLANDA|||Defendant|291996CF007995000AHC||FELONY ROBBERY|G|Fleischer, Barbara|05/29/1996|CLOSED|09/05/1997|F|APT B|10108 N LANTANA AVE|TAMPA|FL|33637|Black|08/13/1962|1|M2|812014|812014 PETIT THEFT|05/28/1996|ADJG|NT - ADJUDGED GUILTY|03/06/1997|||G32096062793|FL|N||||||N|N|N|N|||||GODIS, YOLANDO; SANDERS, YOLANDA| Circuit Court||GADISON|REGINA|||Defendant|292025CF019135000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/31/2025|CLOSED|11/19/2025|F|4913 OLD BRADENTON RD APT 102||SARASOTA|FL|34234|Black|12/22/1970|1|F2|790.23.1|790231-WEAP7009 (FS) FELON IN POSSESSION OF AN ELECTRIC WEAPON OR DEVICE|10/30/2025|NTLOR|NT - LETTER OF RELEASE|11/19/2025|||G352730050000|FL|N||||||N|N|N|N|||||| Circuit Court||GADLIN|LUCILLE|||Defendant|291992CF012683000AHC||FELONY DRUG OFFENSE|E||09/16/1992|CLOSED|10/31/1995|F|B|402 AMELIA AVE W|TAMPA|FL|33602|Black|08/24/1964|1|F3|893131F|893131F POSSESSION|09/15/1992|ADJG|NT - ADJUDGED GUILTY|10/08/1992|||G345520648040|FL|N||||181.00||N|N|N|N|||||JENKINS, SABRINA|401.00 Circuit Court||GADLIN|LUCILLE|||Defendant|291992CF012683000AHC||FELONY DRUG OFFENSE|E||09/16/1992|CLOSED|10/31/1995|F|B|402 AMELIA AVE W|TAMPA|FL|33602|Black|08/24/1964|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1992|ADJG|NT - ADJUDGED GUILTY|10/08/1992|||G345520648040|FL|N||||181.00||N|N|N|N|||||JENKINS, SABRINA|401.00 Circuit Court||GADLIN|LUCILLE|||Defendant|291992CF012683000AHC||FELONY DRUG OFFENSE|E||09/16/1992|CLOSED|10/31/1995|F|B|402 AMELIA AVE W|TAMPA|FL|33602|Black|08/24/1964|3|M2|796073A|796073A OFFER TO COMMIT PROSTITUTION |09/15/1992|ADJG|NT - ADJUDGED GUILTY|10/08/1992|||G345520648040|FL|N||||181.00||N|N|N|N|||||JENKINS, SABRINA|401.00 Circuit Court||GADLIN|LUCILLE|||Defendant|291993CF010128000AHC||FELONY CRIMES AGAINST A PERSON|O||08/07/1993|CLOSED|10/04/1993|F|B|402 AMELIA AVE W|TAMPA|FL|33602|Black|08/24/1964|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/06/1993|NTLOR|NT - LETTER OF RELEASE|10/04/1993|||G345520648040|FL|N||||||N|N|N|N|||||JENKINS, SABRINA| Circuit Court||GADO|TIBOR|KALMAN||Defendant|291992CF004621000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/31/1992|CLOSED|08/06/2020|M|4830 RIVER VISTA LANE||TAMPA|FL|33617|White|05/16/1941|4|F3|784021|784021 AGRAVATED ASSAULT|03/30/1992|NOLP|NOLLE PROSSED|09/24/2008|||G300811411760|FL|N||||||N|N|N|N|||||GADO, TIBON KALMAN| Circuit Court||GADO|TIBOR|KALMAN||Defendant|291992CF004621000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/31/1992|CLOSED|08/06/2020|M|4830 RIVER VISTA LANE||TAMPA|FL|33617|White|05/16/1941|4|F3|784021|784021 AGRAVATED ASSAULT|03/30/1992|NONE|NONE|09/25/2008|||G300811411760|FL|N||||||N|N|N|N|||||GADO, TIBON KALMAN| Circuit Court||GADO|TIBOR|KALMAN||Defendant|291992CF004621000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/31/1992|CLOSED|08/06/2020|M|4830 RIVER VISTA LANE||TAMPA|FL|33617|White|05/16/1941|7|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/30/1992|NOLP|NOLLE PROSSED|09/24/2008|||G300811411760|FL|N||||||N|N|N|N|||||GADO, TIBON KALMAN| Circuit Court||GADO|TIBOR|KALMAN||Defendant|291992CF004621000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/31/1992|CLOSED|08/06/2020|M|4830 RIVER VISTA LANE||TAMPA|FL|33617|White|05/16/1941|6|F3|784021|784021 AGRAVATED ASSAULT|03/30/1992|NOLP|NOLLE PROSSED|09/24/2008|||G300811411760|FL|N||||||N|N|N|N|||||GADO, TIBON KALMAN| Circuit Court||GADO|TIBOR|KALMAN||Defendant|291992CF004621000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/31/1992|CLOSED|08/06/2020|M|4830 RIVER VISTA LANE||TAMPA|FL|33617|White|05/16/1941|2|F3|784021|784021 AGRAVATED ASSAULT|03/30/1992|NOLP|NOLLE PROSSED|09/24/2008|||G300811411760|FL|N||||||N|N|N|N|||||GADO, TIBON KALMAN| Circuit Court||GADO|TIBOR|KALMAN||Defendant|291992CF004621000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/31/1992|CLOSED|08/06/2020|M|4830 RIVER VISTA LANE||TAMPA|FL|33617|White|05/16/1941|2|F3|784021|784021 AGRAVATED ASSAULT|03/30/1992|NONE|NONE|09/25/2008|||G300811411760|FL|N||||||N|N|N|N|||||GADO, TIBON KALMAN| Circuit Court||GADONNA|THOMAS|A||Defendant|291984CF002026000AHC||FELONY WORTHLESS CHECK|D||06/22/1984|CLOSED|09/28/1994|M|NI||UNKNOWN|FL|NI|White|03/24/1950|1|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|08/29/1982|NTAW|NT - ADJUDICATION WITHHELD|09/28/1994|||G35082150104|FL|N||||||N|N|N|N|||||FARM, PETRAS| Circuit Court||GADSBY|DONALD|ROSS||Defendant|292007CF005812000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/21/2007|CLOSED|11/14/2025|M|11106 HACKNEY DRIVE||RIVERVIEW|FL|33568|White|06/16/1981|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/31/2007|ADJG|NT - ADJUDGED GUILTY|11/23/2009|||G321196812160|FL|N||||1.00||N|N|N|N|||||GADSBEY, DONALD ROSS; GADSBY, DONALD R; GADSBY, DONNIE|1092.00 Circuit Court||GADSBY|DONALD|ROSS||Defendant|292007CF005812000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/21/2007|CLOSED|11/14/2025|M|11106 HACKNEY DRIVE||RIVERVIEW|FL|33568|White|06/16/1981|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/31/2007|ADJG|NT - ADJUDGED GUILTY|11/23/2009|||G321196812160|FL|N||||1.00||N|N|N|N|||||GADSBEY, DONALD ROSS; GADSBY, DONALD R; GADSBY, DONNIE|1092.00 Circuit Court||GADSBY|DONALD|ROSS||Defendant|292007CF005812000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/21/2007|CLOSED|11/14/2025|M|11106 HACKNEY DRIVE||RIVERVIEW|FL|33568|White|06/16/1981|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/31/2007|NTNINF|NT - NO INFORMATION FILED|04/05/2007|||G321196812160|FL|N||||1.00||N|N|N|N|||||GADSBEY, DONALD ROSS; GADSBY, DONALD R; GADSBY, DONNIE|1092.00 Circuit Court||GADSBY|DONALD|ROSS||Defendant|292009CF007910000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/01/2009|Close of ReOpen|11/23/2009|M|11106 HACKNEY DRIVE||RIVERVIEW|FL|33568|White|06/16/1981|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|03/11/2009|ADJG|NT - ADJUDGED GUILTY|11/23/2009|||G321196812160|FL|N||||||N|N|N|N|||||GADSBEY, DONALD ROSS; GADSBY, DONALD R; GADSBY, DONNIE|852.00 Circuit Court||GADSBY|DONALD|ROSS||Defendant|292009CF017644000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/14/2009|CLOSED|04/12/2010|M|11106 HACKNEY DRIVE||RIVERVIEW|FL|33568|White|06/16/1981|4|M2|316.063(1)|316.063(1) LEAVING SCENE OF ACCIDENT UNATTENDED PROP|10/17/2009||||||G321196812160|FL|N||||13.00||N|N|N|N|||||GADSBEY, DONALD ROSS; GADSBY, DONALD R; GADSBY, DONNIE|645.00 Circuit Court||GADSBY|DONALD|ROSS||Defendant|292009CF017644000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/14/2009|CLOSED|04/12/2010|M|11106 HACKNEY DRIVE||RIVERVIEW|FL|33568|White|06/16/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/17/2009|ADJG|NT - ADJUDGED GUILTY|11/23/2009|||G321196812160|FL|N||||13.00||N|N|N|N|||||GADSBEY, DONALD ROSS; GADSBY, DONALD R; GADSBY, DONNIE|645.00 Circuit Court||GADSBY|DONALD|ROSS||Defendant|292009CF017644000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/14/2009|CLOSED|04/12/2010|M|11106 HACKNEY DRIVE||RIVERVIEW|FL|33568|White|06/16/1981|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/17/2009|ADJG|NT - ADJUDGED GUILTY|11/23/2009|||G321196812160|FL|N||||13.00||N|N|N|N|||||GADSBEY, DONALD ROSS; GADSBY, DONALD R; GADSBY, DONNIE|645.00 Circuit Court||GADSBY|DONALD|ROSS||Defendant|292009CF017644000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/14/2009|CLOSED|04/12/2010|M|11106 HACKNEY DRIVE||RIVERVIEW|FL|33568|White|06/16/1981|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|10/17/2009|ADJG|NT - ADJUDGED GUILTY|11/23/2009|||G321196812160|FL|N||||13.00||N|N|N|N|||||GADSBEY, DONALD ROSS; GADSBY, DONALD R; GADSBY, DONNIE|645.00 Circuit Court||GADSBY|DONALD|ROSS||Defendant|292012CF001727000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/31/2012|Close of ReOpen|11/05/2013|M|11106 HACKNEY DRIVE||RIVERVIEW|FL|33568|White|06/16/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/31/2012|ADJG|NT - ADJUDGED GUILTY|11/05/2013|||G321196812160|FL|N||||||N|N|N|N|||||GADSBEY, DONALD ROSS; GADSBY, DONALD R; GADSBY, DONNIE|1027.00 Circuit Court||GADSBY|DONALD|ROSS||Defendant|292012CF001727000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/31/2012|Close of ReOpen|11/05/2013|M|11106 HACKNEY DRIVE||RIVERVIEW|FL|33568|White|06/16/1981|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/31/2012|ADJG|NT - ADJUDGED GUILTY|02/27/2012|||G321196812160|FL|N||||||N|N|N|N|||||GADSBEY, DONALD ROSS; GADSBY, DONALD R; GADSBY, DONNIE|1027.00 Circuit Court||GADSBY|DONALD|ROSS||Defendant|292012CF001948000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/04/2012|Close of ReOpen|11/05/2013|M|11106 HACKNEY DRIVE||RIVERVIEW|FL|33568|White|06/16/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/04/2012|ADJG|NT - ADJUDGED GUILTY|11/05/2013|||G321196812160|FL|N||||||N|N|N|N|||||GADSBEY, DONALD ROSS; GADSBY, DONALD R; GADSBY, DONNIE|1027.00 Circuit Court||GADSBY|DONALD|ROSS||Defendant|292012CF001948000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/04/2012|Close of ReOpen|11/05/2013|M|11106 HACKNEY DRIVE||RIVERVIEW|FL|33568|White|06/16/1981|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/04/2012|ADJG|NT - ADJUDGED GUILTY|02/27/2012|||G321196812160|FL|N||||||N|N|N|N|||||GADSBEY, DONALD ROSS; GADSBY, DONALD R; GADSBY, DONNIE|1027.00 Circuit Court||GADSBY|DONALD|ROSS||Defendant|292012CF004825000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/27/2012|Close of ReOpen|11/05/2013|M|11106 HACKNEY DRIVE||RIVERVIEW|FL|33568|White|06/16/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/27/2012|ADJG|NT - ADJUDGED GUILTY|11/05/2013|||G321196812160|FL|N||||||N|N|N|N|||||GADSBEY, DONALD ROSS; GADSBY, DONALD R; GADSBY, DONNIE|977.00 Circuit Court||GADSBY|DONALD|ROSS||Defendant|292012CF004825000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/27/2012|Close of ReOpen|11/05/2013|M|11106 HACKNEY DRIVE||RIVERVIEW|FL|33568|White|06/16/1981|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/27/2012|ADJG|NT - ADJUDGED GUILTY|04/26/2012|||G321196812160|FL|N||||||N|N|N|N|||||GADSBEY, DONALD ROSS; GADSBY, DONALD R; GADSBY, DONNIE|977.00 Circuit Court||GADSDEN|ADRIENNE|ANITA||Defendant|291988CF013354000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|09/18/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/18/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GADSDEN|CRAIG|||Defendant|291988CF000296000AHC||FELONY BURGLARY|D||01/05/1988|CLOSED|05/24/1990|M|1739 SPRUCE ST W||TAMPA|FL|33607|Black|07/28/1953|1|F3|81002|81002 BURGLARY OF STRUCTURE|01/05/1988|ADJG|NT - ADJUDGED GUILTY|05/24/1990|||||N||||||N|N|N|N|||||BARNES, YAREEM; DARREN, GORDON; GADSDEN, KRAIG RNETT; GADSEN, CRAIG-HEPBURN; GADSEN, KRAIG; GORDON, MARCUS; GORDON, ROBERT; HOLTON, HENRY; JACKSON, DWIGHT; JAMESON, DARYL; JOHNSON, ARLIN; JOHNSON, DARRYL; JOHNSON, DARYL| Circuit Court||GADSDEN|CRAIG|||Defendant|291990CF002516000AHC||FELONY THEFT FORGERY FRAUD|D||02/16/1990|CLOSED|05/30/1990|M|1739 SPRUCE ST W||TAMPA|FL|33607|Black|07/28/1953|3|F2|790072|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1990|NTNINF|NT - NO INFORMATION FILED|03/07/1990|||||N||||||N|N|N|N|||||BARNES, YAREEM; DARREN, GORDON; GADSDEN, KRAIG RNETT; GADSEN, CRAIG-HEPBURN; GADSEN, KRAIG; GORDON, MARCUS; GORDON, ROBERT; HOLTON, HENRY; JACKSON, DWIGHT; JAMESON, DARYL; JOHNSON, ARLIN; JOHNSON, DARRYL; JOHNSON, DARYL| Circuit Court||GADSDEN|CRAIG|||Defendant|291990CF002516000AHC||FELONY THEFT FORGERY FRAUD|D||02/16/1990|CLOSED|05/30/1990|M|1739 SPRUCE ST W||TAMPA|FL|33607|Black|07/28/1953|2|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1990|NTNINF|NT - NO INFORMATION FILED|03/07/1990|||||N||||||N|N|N|N|||||BARNES, YAREEM; DARREN, GORDON; GADSDEN, KRAIG RNETT; GADSEN, CRAIG-HEPBURN; GADSEN, KRAIG; GORDON, MARCUS; GORDON, ROBERT; HOLTON, HENRY; JACKSON, DWIGHT; JAMESON, DARYL; JOHNSON, ARLIN; JOHNSON, DARRYL; JOHNSON, DARYL| Circuit Court||GADSDEN|CRAIG|||Defendant|291990CF002516000AHC||FELONY THEFT FORGERY FRAUD|D||02/16/1990|CLOSED|05/30/1990|M|1739 SPRUCE ST W||TAMPA|FL|33607|Black|07/28/1953|1|F3|812019|812019 DEALING IN STOLEN PROPERTY|02/14/1990|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||||N||||||N|N|N|N|||||BARNES, YAREEM; DARREN, GORDON; GADSDEN, KRAIG RNETT; GADSEN, CRAIG-HEPBURN; GADSEN, KRAIG; GORDON, MARCUS; GORDON, ROBERT; HOLTON, HENRY; JACKSON, DWIGHT; JAMESON, DARYL; JOHNSON, ARLIN; JOHNSON, DARRYL; JOHNSON, DARYL| Circuit Court||GADSDEN|CRAIG|||Defendant|291990CF006046000AHC||FELONY THEFT FORGERY FRAUD|D||04/17/1990|CLOSED|05/24/1990|M|1739 SPRUCE ST W||TAMPA|FL|33607|Black|07/28/1953|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1990|ADJG|NT - ADJUDGED GUILTY|05/24/1990|||||N||||||N|N|N|N|||||BARNES, YAREEM; DARREN, GORDON; GADSDEN, KRAIG RNETT; GADSEN, CRAIG-HEPBURN; GADSEN, KRAIG; GORDON, MARCUS; GORDON, ROBERT; HOLTON, HENRY; JACKSON, DWIGHT; JAMESON, DARYL; JOHNSON, ARLIN; JOHNSON, DARRYL; JOHNSON, DARYL| Circuit Court||GADSDEN|CRAIG|||Defendant|291990CF006046000AHC||FELONY THEFT FORGERY FRAUD|D||04/17/1990|CLOSED|05/24/1990|M|1739 SPRUCE ST W||TAMPA|FL|33607|Black|07/28/1953|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/16/1990|NOLP|NOLLE PROSSED|05/24/1990|||||N||||||N|N|N|N|||||BARNES, YAREEM; DARREN, GORDON; GADSDEN, KRAIG RNETT; GADSEN, CRAIG-HEPBURN; GADSEN, KRAIG; GORDON, MARCUS; GORDON, ROBERT; HOLTON, HENRY; JACKSON, DWIGHT; JAMESON, DARYL; JOHNSON, ARLIN; JOHNSON, DARRYL; JOHNSON, DARYL| Circuit Court||GADSDEN|CRAIG|||Defendant|291990CF006046000AHC||FELONY THEFT FORGERY FRAUD|D||04/17/1990|CLOSED|05/24/1990|M|1739 SPRUCE ST W||TAMPA|FL|33607|Black|07/28/1953|1|F3|810021|810021 BURGLARY OF A DWELLING|04/16/1990|ADJG|NT - ADJUDGED GUILTY|05/24/1990|||||N||||||N|N|N|N|||||BARNES, YAREEM; DARREN, GORDON; GADSDEN, KRAIG RNETT; GADSEN, CRAIG-HEPBURN; GADSEN, KRAIG; GORDON, MARCUS; GORDON, ROBERT; HOLTON, HENRY; JACKSON, DWIGHT; JAMESON, DARYL; JOHNSON, ARLIN; JOHNSON, DARRYL; JOHNSON, DARYL| Circuit Court||GADSDEN|CRAIG|||Defendant|291992CF014562000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/22/1992|CLOSED|11/12/1992|M|1739 SPRUCE ST W||TAMPA|FL|33607|Black|07/28/1953|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1992|REDU|REDUCED TO COUNTY COURT|11/12/1992|||||N||||||N|N|N|N|||||BARNES, YAREEM; DARREN, GORDON; GADSDEN, KRAIG RNETT; GADSEN, CRAIG-HEPBURN; GADSEN, KRAIG; GORDON, MARCUS; GORDON, ROBERT; HOLTON, HENRY; JACKSON, DWIGHT; JAMESON, DARYL; JOHNSON, ARLIN; JOHNSON, DARRYL; JOHNSON, DARYL| Circuit Court||GADSDEN|CRAIG|||Defendant|291992CF014562000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/22/1992|CLOSED|11/12/1992|M|1739 SPRUCE ST W||TAMPA|FL|33607|Black|07/28/1953|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1992|REDU|REDUCED TO COUNTY COURT|11/12/1992|||||N||||||N|N|N|N|||||BARNES, YAREEM; DARREN, GORDON; GADSDEN, KRAIG RNETT; GADSEN, CRAIG-HEPBURN; GADSEN, KRAIG; GORDON, MARCUS; GORDON, ROBERT; HOLTON, HENRY; JACKSON, DWIGHT; JAMESON, DARYL; JOHNSON, ARLIN; JOHNSON, DARRYL; JOHNSON, DARYL| Circuit Court||GADSDEN|CRAIG|||Defendant|291994CF014120000AHC||FELONY ROBBERY|G|Fleischer, Barbara|11/07/1994|CLOSED|09/13/1995|M|1739 SPRUCE ST W||TAMPA|FL|33607|Black|07/28/1953|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1994|ADJG|NT - ADJUDGED GUILTY|02/10/1995|||||N||||||N|N|N|N|||||BARNES, YAREEM; DARREN, GORDON; GADSDEN, KRAIG RNETT; GADSEN, CRAIG-HEPBURN; GADSEN, KRAIG; GORDON, MARCUS; GORDON, ROBERT; HOLTON, HENRY; JACKSON, DWIGHT; JAMESON, DARYL; JOHNSON, ARLIN; JOHNSON, DARRYL; JOHNSON, DARYL| Circuit Court||GADSDEN|CRAIG|||Defendant|291994CF014120000AHC||FELONY ROBBERY|G|Fleischer, Barbara|11/07/1994|CLOSED|09/13/1995|M|1739 SPRUCE ST W||TAMPA|FL|33607|Black|07/28/1953|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1994|NOLP|NOLLE PROSSED|01/17/1995|||||N||||||N|N|N|N|||||BARNES, YAREEM; DARREN, GORDON; GADSDEN, KRAIG RNETT; GADSEN, CRAIG-HEPBURN; GADSEN, KRAIG; GORDON, MARCUS; GORDON, ROBERT; HOLTON, HENRY; JACKSON, DWIGHT; JAMESON, DARYL; JOHNSON, ARLIN; JOHNSON, DARRYL; JOHNSON, DARYL| Circuit Court||GADSDEN|CRAIG|||Defendant|291994CF014120000AHC||FELONY ROBBERY|G|Fleischer, Barbara|11/07/1994|CLOSED|09/13/1995|M|1739 SPRUCE ST W||TAMPA|FL|33607|Black|07/28/1953|1|M1|78403|78403 BATTERY|11/03/1994|ADJG|NT - ADJUDGED GUILTY|02/10/1995|||||N||||||N|N|N|N|||||BARNES, YAREEM; DARREN, GORDON; GADSDEN, KRAIG RNETT; GADSEN, CRAIG-HEPBURN; GADSEN, KRAIG; GORDON, MARCUS; GORDON, ROBERT; HOLTON, HENRY; JACKSON, DWIGHT; JAMESON, DARYL; JOHNSON, ARLIN; JOHNSON, DARRYL; JOHNSON, DARYL| Circuit Court||GADSDEN|CRAIG|||Defendant|291995CF010399000AHC||FELONY BURGLARY|G||08/02/1995|CLOSED|10/18/1995|M|1739 SPRUCE ST W||TAMPA|FL|33607|Black|07/28/1953|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/02/1995|ADJG|NT - ADJUDGED GUILTY|10/18/1995|||||N||||||N|N|N|N|||||BARNES, YAREEM; DARREN, GORDON; GADSDEN, KRAIG RNETT; GADSEN, CRAIG-HEPBURN; GADSEN, KRAIG; GORDON, MARCUS; GORDON, ROBERT; HOLTON, HENRY; JACKSON, DWIGHT; JAMESON, DARYL; JOHNSON, ARLIN; JOHNSON, DARRYL; JOHNSON, DARYL| Circuit Court||GADSDEN|CRAIG|||Defendant|291995CF010399000AHC||FELONY BURGLARY|G||08/02/1995|CLOSED|10/18/1995|M|1739 SPRUCE ST W||TAMPA|FL|33607|Black|07/28/1953|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1995|ADJG|NT - ADJUDGED GUILTY|10/18/1995|||||N||||||N|N|N|N|||||BARNES, YAREEM; DARREN, GORDON; GADSDEN, KRAIG RNETT; GADSEN, CRAIG-HEPBURN; GADSEN, KRAIG; GORDON, MARCUS; GORDON, ROBERT; HOLTON, HENRY; JACKSON, DWIGHT; JAMESON, DARYL; JOHNSON, ARLIN; JOHNSON, DARRYL; JOHNSON, DARYL| Circuit Court||GADSDEN|CRAIG|||Defendant|291995CF010399000AHC||FELONY BURGLARY|G||08/02/1995|CLOSED|10/18/1995|M|1739 SPRUCE ST W||TAMPA|FL|33607|Black|07/28/1953|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1995|ADJG|NT - ADJUDGED GUILTY|10/18/1995|||||N||||||N|N|N|N|||||BARNES, YAREEM; DARREN, GORDON; GADSDEN, KRAIG RNETT; GADSEN, CRAIG-HEPBURN; GADSEN, KRAIG; GORDON, MARCUS; GORDON, ROBERT; HOLTON, HENRY; JACKSON, DWIGHT; JAMESON, DARYL; JOHNSON, ARLIN; JOHNSON, DARRYL; JOHNSON, DARYL| Circuit Court||GADSDEN|CRAIG|||Defendant|291997CF012045000AHC||FELONY BURGLARY|C||07/29/1997|CLOSED|09/22/1997|M|1739 SPRUCE ST W||TAMPA|FL|33607|Black|07/28/1953|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/27/1997|ADJG|NT - ADJUDGED GUILTY|09/22/1997|||||N||||||N|N|N|N|||||BARNES, YAREEM; DARREN, GORDON; GADSDEN, KRAIG RNETT; GADSEN, CRAIG-HEPBURN; GADSEN, KRAIG; GORDON, MARCUS; GORDON, ROBERT; HOLTON, HENRY; JACKSON, DWIGHT; JAMESON, DARYL; JOHNSON, ARLIN; JOHNSON, DARRYL; JOHNSON, DARYL|271.00 Circuit Court||GADSDEN|CRAIG|||Defendant|291997CF012045000AHC||FELONY BURGLARY|C||07/29/1997|CLOSED|09/22/1997|M|1739 SPRUCE ST W||TAMPA|FL|33607|Black|07/28/1953|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1997|NTNINF|NT - NO INFORMATION FILED|08/07/1997|||||N||||||N|N|N|N|||||BARNES, YAREEM; DARREN, GORDON; GADSDEN, KRAIG RNETT; GADSEN, CRAIG-HEPBURN; GADSEN, KRAIG; GORDON, MARCUS; GORDON, ROBERT; HOLTON, HENRY; JACKSON, DWIGHT; JAMESON, DARYL; JOHNSON, ARLIN; JOHNSON, DARRYL; JOHNSON, DARYL|271.00 Circuit Court||GADSDEN|CRAIG|||Defendant|291999CF005649000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/03/1999|CLOSED|04/23/2001|M|1739 SPRUCE ST W||TAMPA|FL|33607|Black|07/28/1953|2|M2|8120142D|8120142D PETIT THEFT (PRIOR TO 6/8/95)|03/29/1999|ADJG|NT - ADJUDGED GUILTY|04/23/2001|||||N||||||N|N|N|N|||||BARNES, YAREEM; DARREN, GORDON; GADSDEN, KRAIG RNETT; GADSEN, CRAIG-HEPBURN; GADSEN, KRAIG; GORDON, MARCUS; GORDON, ROBERT; HOLTON, HENRY; JACKSON, DWIGHT; JAMESON, DARYL; JOHNSON, ARLIN; JOHNSON, DARRYL; JOHNSON, DARYL|161.00 Circuit Court||GADSDEN|CRAIG|||Defendant|291999CF005649000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/03/1999|CLOSED|04/23/2001|M|1739 SPRUCE ST W||TAMPA|FL|33607|Black|07/28/1953|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/29/1999|NOLP|NOLLE PROSSED|04/23/2001|||||N||||||N|N|N|N|||||BARNES, YAREEM; DARREN, GORDON; GADSDEN, KRAIG RNETT; GADSEN, CRAIG-HEPBURN; GADSEN, KRAIG; GORDON, MARCUS; GORDON, ROBERT; HOLTON, HENRY; JACKSON, DWIGHT; JAMESON, DARYL; JOHNSON, ARLIN; JOHNSON, DARRYL; JOHNSON, DARYL|161.00 Circuit Court||GADSDEN|CRAIG|||Defendant|291999CF013081000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/28/1999|Close of ReOpen|11/01/2016|M|1739 SPRUCE ST W||TAMPA|FL|33607|Black|07/28/1953|1|F2|8100213|8100213 BURGLARY OF OCCUPIED STRUCTURE|07/27/1999|JTADJG|JT - ADJUDICATED GUILTY|04/23/2001|||||N||||1514.63||N|N|N|N|||||BARNES, YAREEM; DARREN, GORDON; GADSDEN, KRAIG RNETT; GADSEN, CRAIG-HEPBURN; GADSEN, KRAIG; GORDON, MARCUS; GORDON, ROBERT; HOLTON, HENRY; JACKSON, DWIGHT; JAMESON, DARYL; JOHNSON, ARLIN; JOHNSON, DARRYL; JOHNSON, DARYL|259.00 Circuit Court||GADSDEN|CRAIG|||Defendant|291999CF013081000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/28/1999|Close of ReOpen|11/01/2016|M|1739 SPRUCE ST W||TAMPA|FL|33607|Black|07/28/1953|2|F3|81006|81006 POSSESS BURGLARY TOOLS|07/27/1999|NOLP|NOLLE PROSSED|03/06/2001|||||N||||1514.63||N|N|N|N|||||BARNES, YAREEM; DARREN, GORDON; GADSDEN, KRAIG RNETT; GADSEN, CRAIG-HEPBURN; GADSEN, KRAIG; GORDON, MARCUS; GORDON, ROBERT; HOLTON, HENRY; JACKSON, DWIGHT; JAMESON, DARYL; JOHNSON, ARLIN; JOHNSON, DARRYL; JOHNSON, DARYL|259.00 Circuit Court||GADSDEN|CRAIG|||Defendant|291999CF013081000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/28/1999|Close of ReOpen|11/01/2016|M|1739 SPRUCE ST W||TAMPA|FL|33607|Black|07/28/1953|3|M2|8120143A|8120143A PETIT THEFT|07/27/1999|ADJG|NT - ADJUDGED GUILTY|04/23/2001|||||N||||1514.63||N|N|N|N|||||BARNES, YAREEM; DARREN, GORDON; GADSDEN, KRAIG RNETT; GADSEN, CRAIG-HEPBURN; GADSEN, KRAIG; GORDON, MARCUS; GORDON, ROBERT; HOLTON, HENRY; JACKSON, DWIGHT; JAMESON, DARYL; JOHNSON, ARLIN; JOHNSON, DARRYL; JOHNSON, DARYL|259.00 Circuit Court||GADSDEN|CRAIG|||Defendant|292000CF014989000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/05/2000|CLOSED|04/23/2001|M|1739 SPRUCE ST W||TAMPA|FL|33607|Black|07/28/1953|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/11/2000|ADJG|NT - ADJUDGED GUILTY|04/23/2001|||||N||||||N|N|N|N|||||BARNES, YAREEM; DARREN, GORDON; GADSDEN, KRAIG RNETT; GADSEN, CRAIG-HEPBURN; GADSEN, KRAIG; GORDON, MARCUS; GORDON, ROBERT; HOLTON, HENRY; JACKSON, DWIGHT; JAMESON, DARYL; JOHNSON, ARLIN; JOHNSON, DARRYL; JOHNSON, DARYL|259.00 Circuit Court||GADSDEN|CRAIG|||Defendant|292000CF014989000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/05/2000|CLOSED|04/23/2001|M|1739 SPRUCE ST W||TAMPA|FL|33607|Black|07/28/1953|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/05/1999|ADJG|NT - ADJUDGED GUILTY|04/23/2001|||||N||||||N|N|N|N|||||BARNES, YAREEM; DARREN, GORDON; GADSDEN, KRAIG RNETT; GADSEN, CRAIG-HEPBURN; GADSEN, KRAIG; GORDON, MARCUS; GORDON, ROBERT; HOLTON, HENRY; JACKSON, DWIGHT; JAMESON, DARYL; JOHNSON, ARLIN; JOHNSON, DARRYL; JOHNSON, DARYL|259.00 Circuit Court||GADSDEN|CRAIG|||Defendant|292000CF014989000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/05/2000|CLOSED|04/23/2001|M|1739 SPRUCE ST W||TAMPA|FL|33607|Black|07/28/1953|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/1999|ADJG|NT - ADJUDGED GUILTY|04/23/2001|||||N||||||N|N|N|N|||||BARNES, YAREEM; DARREN, GORDON; GADSDEN, KRAIG RNETT; GADSEN, CRAIG-HEPBURN; GADSEN, KRAIG; GORDON, MARCUS; GORDON, ROBERT; HOLTON, HENRY; JACKSON, DWIGHT; JAMESON, DARYL; JOHNSON, ARLIN; JOHNSON, DARRYL; JOHNSON, DARYL|259.00 Circuit Court||GADSDEN|CRAIG|||Defendant|292000CF014989000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/05/2000|CLOSED|04/23/2001|M|1739 SPRUCE ST W||TAMPA|FL|33607|Black|07/28/1953|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/11/2000|ADJG|NT - ADJUDGED GUILTY|04/23/2001|||||N||||||N|N|N|N|||||BARNES, YAREEM; DARREN, GORDON; GADSDEN, KRAIG RNETT; GADSEN, CRAIG-HEPBURN; GADSEN, KRAIG; GORDON, MARCUS; GORDON, ROBERT; HOLTON, HENRY; JACKSON, DWIGHT; JAMESON, DARYL; JOHNSON, ARLIN; JOHNSON, DARRYL; JOHNSON, DARYL|259.00 Circuit Court||GADSDEN|CRAIG|||Defendant|292000CF014989000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/05/2000|CLOSED|04/23/2001|M|1739 SPRUCE ST W||TAMPA|FL|33607|Black|07/28/1953|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/11/2000|ADJG|NT - ADJUDGED GUILTY|04/23/2001|||||N||||||N|N|N|N|||||BARNES, YAREEM; DARREN, GORDON; GADSDEN, KRAIG RNETT; GADSEN, CRAIG-HEPBURN; GADSEN, KRAIG; GORDON, MARCUS; GORDON, ROBERT; HOLTON, HENRY; JACKSON, DWIGHT; JAMESON, DARYL; JOHNSON, ARLIN; JOHNSON, DARRYL; JOHNSON, DARYL|259.00 Circuit Court||GADSDEN|CRAIG|||Defendant|292000CF014989000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/05/2000|CLOSED|04/23/2001|M|1739 SPRUCE ST W||TAMPA|FL|33607|Black|07/28/1953|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/11/2000|ADJG|NT - ADJUDGED GUILTY|04/23/2001|||||N||||||N|N|N|N|||||BARNES, YAREEM; DARREN, GORDON; GADSDEN, KRAIG RNETT; GADSEN, CRAIG-HEPBURN; GADSEN, KRAIG; GORDON, MARCUS; GORDON, ROBERT; HOLTON, HENRY; JACKSON, DWIGHT; JAMESON, DARYL; JOHNSON, ARLIN; JOHNSON, DARRYL; JOHNSON, DARYL|259.00 Circuit Court||GADSDEN|FRANK||III|Defendant|291995CF001027000AHC||FELONY OTHER FELONY|A|Perry, Daniel|01/23/1995|CLOSED|07/29/1997|M|5119 N 20TH ST||TAMPA|FL|33610|Black|02/16/1976|2|M1|790272A|790272A ALTERED FIREARM DELIVER POSSE|01/22/1995|ADJG|NT - ADJUDGED GUILTY|09/18/1995|||G323260760560|FL|N||||95.00||N|N|N|N|||||GADSDEN, FRANK|417.00 Circuit Court||GADSDEN|FRANK||III|Defendant|291995CF001027000AHC||FELONY OTHER FELONY|A|Perry, Daniel|01/23/1995|CLOSED|07/29/1997|M|5119 N 20TH ST||TAMPA|FL|33610|Black|02/16/1976|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|01/22/1995|ADJG|NT - ADJUDGED GUILTY|09/18/1995|||G323260760560|FL|N||||95.00||N|N|N|N|||||GADSDEN, FRANK|417.00 Circuit Court||GADSDEN|FRANK||III|Defendant|291995CF007454000AHC||FELONY CRIMES AGAINST A PERSON|A||06/05/1995|CLOSED|07/29/1997|M|5119 N 20TH ST||TAMPA|FL|33610|Black|02/16/1976|1|F2|7840451B|7840451B AGGRAVATED BATTERY-PREGNANT W|06/03/1995|ADJG|NT - ADJUDGED GUILTY|09/18/1995|||G323260760560|FL|N||||||N|N|N|N|||||GADSDEN, FRANK| Circuit Court||GADSDEN|FRANK||III|Defendant|291997CF008256000AHC||FELONY DRUG OFFENSE|A||05/26/1997|CLOSED|07/29/1997|M|5119 N 20TH ST||TAMPA|FL|33610|Black|02/16/1976|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|05/25/1997|ADJG|NT - ADJUDGED GUILTY|07/29/1997|||G323260760560|FL|N||||||N|N|N|N|||||GADSDEN, FRANK|571.00 Circuit Court||GADSDEN|FRANK||III|Defendant|291997CF008256000AHC||FELONY DRUG OFFENSE|A||05/26/1997|CLOSED|07/29/1997|M|5119 N 20TH ST||TAMPA|FL|33610|Black|02/16/1976|2|M1|893136B|893136B POSSESSION|05/25/1997|ADJG|NT - ADJUDGED GUILTY|07/29/1997|||G323260760560|FL|N||||||N|N|N|N|||||GADSDEN, FRANK|571.00 Circuit Court||GADSDEN|FRANK||III|Defendant|291997CF008256000AHC||FELONY DRUG OFFENSE|A||05/26/1997|CLOSED|07/29/1997|M|5119 N 20TH ST||TAMPA|FL|33610|Black|02/16/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/25/1997|ADJG|NT - ADJUDGED GUILTY|07/29/1997|||G323260760560|FL|N||||||N|N|N|N|||||GADSDEN, FRANK|571.00 Circuit Court||GADSDEN|FRANK||III|Defendant|291997CF008256000AHC||FELONY DRUG OFFENSE|A||05/26/1997|CLOSED|07/29/1997|M|5119 N 20TH ST||TAMPA|FL|33610|Black|02/16/1976|4|M1|790011|790011 CARRYING A CONCEALED WEAPON|05/25/1997|ADJG|NT - ADJUDGED GUILTY|07/29/1997|||G323260760560|FL|N||||||N|N|N|N|||||GADSDEN, FRANK|571.00 Circuit Court||GADSDEN|FRANK||III|Defendant|291997CF008256000AHC||FELONY DRUG OFFENSE|A||05/26/1997|CLOSED|07/29/1997|M|5119 N 20TH ST||TAMPA|FL|33610|Black|02/16/1976|5|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1997|NTNINF|NT - NO INFORMATION FILED|06/04/1997|||G323260760560|FL|N||||||N|N|N|N|||||GADSDEN, FRANK|571.00 Circuit Court||GADSDEN|FRANK||III|Defendant|291997CF008256000AHC||FELONY DRUG OFFENSE|A||05/26/1997|CLOSED|07/29/1997|M|5119 N 20TH ST||TAMPA|FL|33610|Black|02/16/1976|6|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1997|NTNINF|NT - NO INFORMATION FILED|06/04/1997|||G323260760560|FL|N||||||N|N|N|N|||||GADSDEN, FRANK|571.00 Circuit Court||GADSDEN|KIMBERLY|NICOLE||Defendant|291999CF002032000AHC||FELONY THEFT FORGERY FRAUD|D||02/05/1999|CLOSED|11/24/1999|F|4106 MARINERS COVE CT APT 202||TAMPA|FL|33610-|Black|03/17/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/26/1998|NTAW|NT - ADJUDICATION WITHHELD|11/24/1999|||G323514795970|FL|N||||1100.00|02/25/2000|N|N|N|N|||||GADSDEN, KIMBERLY N| Circuit Court||GADSDEN|KIMBERLY|NICOLE||Defendant|292005CF005847000CHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/23/2005|CLOSED|08/30/2005|F|4106 MARINERS COVE CT APT 202||TAMPA|FL|33610-|Black|03/17/1979|1|F2|8170344A2|8170344A2 ORGANIZED FRAUD 20000 TO 50000 DOLLARS|11/06/2002|ADJG|NT - ADJUDGED GUILTY|08/30/2005|||G323514795970|FL|N||||382.00||N|N|N|N|||||GADSDEN, KIMBERLY N|1019.00 Circuit Court||GADSDEN|KIMBERLY|JO||Defendant|292023CF015279000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/05/2023|CLOSED|11/14/2023|F|4902 N MACDILL AVE # 801||TAMPA|FL|33614|White|03/08/1967|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/01/2022|NTLOR|NT - LETTER OF RELEASE|11/14/2023|||G323510675880|FL|N||||||N|N|N|N|||||| Circuit Court||GADSDEN|KIMBERLY|JO||Defendant|292023CF015279000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/05/2023|CLOSED|11/14/2023|F|4902 N MACDILL AVE # 801||TAMPA|FL|33614|White|03/08/1967|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/01/2022|NTLOR|NT - LETTER OF RELEASE|11/14/2023|||G323510675880|FL|N||||||N|N|N|N|||||| Circuit Court||GADSDEN|KIMBERLY|JO||Defendant|292023CF015279000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/05/2023|CLOSED|11/14/2023|F|4902 N MACDILL AVE # 801||TAMPA|FL|33614|White|03/08/1967|3|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/01/2022|NTLOR|NT - LETTER OF RELEASE|11/14/2023|||G323510675880|FL|N||||||N|N|N|N|||||| Circuit Court||GADSDEN|KIMBERLY|JO||Defendant|292023CF015279000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/05/2023|CLOSED|11/14/2023|F|4902 N MACDILL AVE # 801||TAMPA|FL|33614|White|03/08/1967|4|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/01/2022|NTLOR|NT - LETTER OF RELEASE|11/14/2023|||G323510675880|FL|N||||||N|N|N|N|||||| Circuit Court||GADSDEN|KIMBERLY|JO||Defendant|292023CF015279000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/05/2023|CLOSED|11/14/2023|F|4902 N MACDILL AVE # 801||TAMPA|FL|33614|White|03/08/1967|5|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/01/2022|NTLOR|NT - LETTER OF RELEASE|11/14/2023|||G323510675880|FL|N||||||N|N|N|N|||||| Circuit Court||GADSDEN|KIMBERLY|JO||Defendant|292023CF015279000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/05/2023|CLOSED|11/14/2023|F|4902 N MACDILL AVE # 801||TAMPA|FL|33614|White|03/08/1967|6|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/01/2022|NTLOR|NT - LETTER OF RELEASE|11/14/2023|||G323510675880|FL|N||||||N|N|N|N|||||| Circuit Court||GADSDEN|KIMBERLY|JO||Defendant|292023CF015279000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/05/2023|CLOSED|11/14/2023|F|4902 N MACDILL AVE # 801||TAMPA|FL|33614|White|03/08/1967|7|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/01/2022|NTLOR|NT - LETTER OF RELEASE|11/14/2023|||G323510675880|FL|N||||||N|N|N|N|||||| Circuit Court||GADSDEN|KIMBERLY|JO||Defendant|292023CF015279000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/05/2023|CLOSED|11/14/2023|F|4902 N MACDILL AVE # 801||TAMPA|FL|33614|White|03/08/1967|8|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/01/2022|NTLOR|NT - LETTER OF RELEASE|11/14/2023|||G323510675880|FL|N||||||N|N|N|N|||||| Circuit Court||GADSDEN|KIMBERLY|JO||Defendant|292023CF015279000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/05/2023|CLOSED|11/14/2023|F|4902 N MACDILL AVE # 801||TAMPA|FL|33614|White|03/08/1967|9|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/01/2022|NTLOR|NT - LETTER OF RELEASE|11/14/2023|||G323510675880|FL|N||||||N|N|N|N|||||| Circuit Court||GADSDEN|KIMBERLY|JO||Defendant|292023CF015279000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/05/2023|CLOSED|11/14/2023|F|4902 N MACDILL AVE # 801||TAMPA|FL|33614|White|03/08/1967|10|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/01/2022|NTLOR|NT - LETTER OF RELEASE|11/14/2023|||G323510675880|FL|N||||||N|N|N|N|||||| Circuit Court||GADSDEN|KIMBERLY|JO||Defendant|292023CF015279000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/05/2023|CLOSED|11/14/2023|F|4902 N MACDILL AVE # 801||TAMPA|FL|33614|White|03/08/1967|16|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|08/01/2022|NTLOR|NT - LETTER OF RELEASE|11/14/2023|||G323510675880|FL|N||||||N|N|N|N|||||| Circuit Court||GADSDEN|KIMBERLY|JO||Defendant|292023CF015279000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/05/2023|CLOSED|11/14/2023|F|4902 N MACDILL AVE # 801||TAMPA|FL|33614|White|03/08/1967|11|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/01/2022|NTLOR|NT - LETTER OF RELEASE|11/14/2023|||G323510675880|FL|N||||||N|N|N|N|||||| Circuit Court||GADSDEN|KIMBERLY|JO||Defendant|292023CF015279000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/05/2023|CLOSED|11/14/2023|F|4902 N MACDILL AVE # 801||TAMPA|FL|33614|White|03/08/1967|12|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/01/2022|NTLOR|NT - LETTER OF RELEASE|11/14/2023|||G323510675880|FL|N||||||N|N|N|N|||||| Circuit Court||GADSDEN|KIMBERLY|JO||Defendant|292023CF015279000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/05/2023|CLOSED|11/14/2023|F|4902 N MACDILL AVE # 801||TAMPA|FL|33614|White|03/08/1967|13|F2|817.568(6)|8175686-FRAU1189 (FS) FRAUDULENT USE OF PERSONAL INFO OF AN ELDERLY|08/01/2022|NTLOR|NT - LETTER OF RELEASE|11/14/2023|||G323510675880|FL|N||||||N|N|N|N|||||| Circuit Court||GADSDEN|KIMBERLY|JO||Defendant|292023CF015279000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/05/2023|CLOSED|11/14/2023|F|4902 N MACDILL AVE # 801||TAMPA|FL|33614|White|03/08/1967|14|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|08/01/2022|NTLOR|NT - LETTER OF RELEASE|11/14/2023|||G323510675880|FL|N||||||N|N|N|N|||||| Circuit Court||GADSDEN|KIMBERLY|JO||Defendant|292023CF015279000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/05/2023|CLOSED|11/14/2023|F|4902 N MACDILL AVE # 801||TAMPA|FL|33614|White|03/08/1967|15|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|08/01/2022|NTLOR|NT - LETTER OF RELEASE|11/14/2023|||G323510675880|FL|N||||||N|N|N|N|||||| Circuit Court||GADSDEN|LEONARD|LENOT||Defendant|292024CF004430000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/22/2024|CLOSED|03/27/2024|M|2002 HOLLY CT APT A||TAMPA|FL|33613|Black|08/18/1981|1|F2|893136A|893136A-DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|03/21/2024|NTLOR|NT - LETTER OF RELEASE|03/27/2024|||G323532812980|FL|N||||||N|N|N|N|||||| Circuit Court||GADSDEN|MICHAEL|CLINTON||Defendant|291989CF013770000AHC||FELONY OTHER FELONY|D||08/26/1989|CLOSED|03/01/1991|M|2913 E. CAYUGA||TAMPA|FL|NI|Black|12/15/1960|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|08/24/1989|NTAW|NT - ADJUDICATION WITHHELD|11/06/1989|||G32354360455|FL|N||||||N|N|N|N|||||| Circuit Court||GADSDEN|MICHAEL|DANGELO||Defendant|291997CF007567000AHC||FELONY BURGLARY|D|Holloway, Cynthia|05/15/1997|CLOSED|01/21/1998|M|2913 CAYUGA ST E||TAMPA|FL|33610-|Black|08/07/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|10/10/1996|ADJG|NT - ADJUDGED GUILTY|01/21/1998|||G323544782870|FL|N||||||N|N|N|N|||||GADSDEN, MICHAEL ANGELO; GADSDEN, MICHAEL D; GASDEN, MICHAEL DANGELO|271.00 Circuit Court||GADSDEN|MICHAEL|DANGELO||Defendant|291997CF007567000AHC||FELONY BURGLARY|D|Holloway, Cynthia|05/15/1997|CLOSED|01/21/1998|M|2913 CAYUGA ST E||TAMPA|FL|33610-|Black|08/07/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/10/1996|NTDISM|NT - DISMISSED|01/08/1998|||G323544782870|FL|N||||||N|N|N|N|||||GADSDEN, MICHAEL ANGELO; GADSDEN, MICHAEL D; GASDEN, MICHAEL DANGELO|271.00 Circuit Court||GADSDEN|MICHAEL|DANGELO||Defendant|291997CF007567000AHC||FELONY BURGLARY|D|Holloway, Cynthia|05/15/1997|CLOSED|01/21/1998|M|2913 CAYUGA ST E||TAMPA|FL|33610-|Black|08/07/1978|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/10/1996|ADJG|NT - ADJUDGED GUILTY|01/21/1998|||G323544782870|FL|N||||||N|N|N|N|||||GADSDEN, MICHAEL ANGELO; GADSDEN, MICHAEL D; GASDEN, MICHAEL DANGELO|271.00 Circuit Court||GADSDEN|MICHAEL|DANGELO||Defendant|292000CF018115000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/26/2000|CLOSED|11/22/2000|M|2913 CAYUGA ST E||TAMPA|FL|33610-|Black|08/07/1978|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/26/2000|NTLOR|NT - LETTER OF RELEASE|11/27/2000|||G323544782870|FL|N||||||N|N|N|N|||||GADSDEN, MICHAEL ANGELO; GADSDEN, MICHAEL D; GASDEN, MICHAEL DANGELO| Circuit Court||GADSDEN|MICHAEL|DANGELO||Defendant|292001CF000022000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/01/2001|CLOSED|03/05/2001|M|2913 CAYUGA ST E||TAMPA|FL|33610-|Black|08/07/1978|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/01/2001|NTLOR|NT - LETTER OF RELEASE|03/05/2001|||G323544782870|FL|N||||||N|N|N|N|||||GADSDEN, MICHAEL ANGELO; GADSDEN, MICHAEL D; GASDEN, MICHAEL DANGELO| Circuit Court||GADSDEN|MICHAEL|DANGELO||Defendant|292009CF020651000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/11/2009|CLOSED|04/08/2010|M|2913 CAYUGA ST E||TAMPA|FL|33610-|Black|08/07/1978|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|12/11/2009|ADJG|NT - ADJUDGED GUILTY|04/08/2010|||G323544782870|FL|N||||100.00|10/22/2020|N|N|N|N|||||GADSDEN, MICHAEL ANGELO; GADSDEN, MICHAEL D; GASDEN, MICHAEL DANGELO| Circuit Court||GADSDEN|PATSY|A||Defendant|291997CF019973000AHC||FELONY OTHER FELONY|G||12/08/1997|CLOSED|07/13/1998|F|1017 1/2 E 32ND AVE||TAMPA|FL|33706|Black|04/03/1955|2|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|12/07/1997|NTAW|NT - ADJUDICATION WITHHELD|07/13/1998|||G323661556230|FL|N||||||N|N|N|N|||||| Circuit Court||GADSDEN|PATSY|A||Defendant|291997CF019973000AHC||FELONY OTHER FELONY|G||12/08/1997|CLOSED|07/13/1998|F|1017 1/2 E 32ND AVE||TAMPA|FL|33706|Black|04/03/1955|1|M2|316061|316061 LEAVE SCENE ACCIDENT PROP DAM|12/07/1997|ADJG|NT - ADJUDGED GUILTY|07/13/1998|||G323661556230|FL|N||||||N|N|N|N|||||| Circuit Court||GADSDEN|PATSY|A||Defendant|291997CF019973000AHC||FELONY OTHER FELONY|G||12/08/1997|CLOSED|07/13/1998|F|1017 1/2 E 32ND AVE||TAMPA|FL|33706|Black|04/03/1955|3|F3|3160271|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1997|NTNINF|NT - NO INFORMATION FILED|04/16/1998|||G323661556230|FL|N||||||N|N|N|N|||||| Circuit Court||GADSDEN|PATSY|A||Defendant|291997CF019973000AHC||FELONY OTHER FELONY|G||12/08/1997|CLOSED|07/13/1998|F|1017 1/2 E 32ND AVE||TAMPA|FL|33706|Black|04/03/1955|4|M1|32002|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1997|NTNINF|NT - NO INFORMATION FILED|04/16/1998|||G323661556230|FL|N||||||N|N|N|N|||||| Circuit Court||GADSDEN|REGINALD|F||Defendant|292006CF019370000AHC||FELONY BURGLARY|C|Palermo, Thomas N|09/21/2006|CLOSED|03/25/2020|M|2055 SARAH LOUISE DR||BRANDON|FL|33510-|Black|08/28/1967|1|FP|8100212A|8100212A BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|09/21/2006|NTAW|NT - ADJUDICATION WITHHELD|04/26/2007|||G323726673080|FL|N||||1136.00|03/10/2020|N|N|N|N|||||| Circuit Court||GADSDEN|REGINALD|F||Defendant|292006CF019370000AHC||FELONY BURGLARY|C|Palermo, Thomas N|09/21/2006|CLOSED|03/25/2020|M|2055 SARAH LOUISE DR||BRANDON|FL|33510-|Black|08/28/1967|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/21/2006|NTNINF|NT - NO INFORMATION FILED|10/18/2006|||G323726673080|FL|N||||1136.00|03/10/2020|N|N|N|N|||||| Circuit Court||GADSDEN|ROBBIN|ELLIOTT||Defendant|291994CF000707000AHC||FELONY DRUG OFFENSE|E||01/17/1994|CLOSED|08/16/1996|M|2613 1/2 CYPRESS ST W||TAMPA|FL|33617|Black|04/05/1973|1|F3|893131F|893131F POSSESSION|01/16/1994|ADJG|NT - ADJUDGED GUILTY|02/03/1994|||G32372573125|FL|N||||||N|N|N|N||||||432.00 Circuit Court||GADSDEN|ROBBIN|ELLIOTT||Defendant|291994CF000707000AHC||FELONY DRUG OFFENSE|E||01/17/1994|CLOSED|08/16/1996|M|2613 1/2 CYPRESS ST W||TAMPA|FL|33617|Black|04/05/1973|2|F2|893131A|893131A DELIVERY|01/16/1994|NTNINF|NT - NO INFORMATION FILED|01/27/1994|||G32372573125|FL|N||||||N|N|N|N||||||432.00 Circuit Court||GADSDEN|ROBBIN|ELLIOTT||Defendant|291994CF000707000AHC||FELONY DRUG OFFENSE|E||01/17/1994|CLOSED|08/16/1996|M|2613 1/2 CYPRESS ST W||TAMPA|FL|33617|Black|04/05/1973|3|F1|893131A|893131A POSSESSION/DELIVERY|01/16/1994|NTNINF|NT - NO INFORMATION FILED|01/27/1994|||G32372573125|FL|N||||||N|N|N|N||||||432.00 Circuit Court||GADSDEN|ROBBIN|ELLIOTT||Defendant|291994CF000707000AHC||FELONY DRUG OFFENSE|E||01/17/1994|CLOSED|08/16/1996|M|2613 1/2 CYPRESS ST W||TAMPA|FL|33617|Black|04/05/1973|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1994|NTNINF|NT - NO INFORMATION FILED|01/27/1994|||G32372573125|FL|N||||||N|N|N|N||||||432.00 Circuit Court||GADSDEN|ROBBIN|ELLIOTT||Defendant|291995CF010556000AHC||FELONY CRIMES AGAINST A PERSON|E||08/07/1995|CLOSED|12/11/1995|M|2613 1/2 CYPRESS ST W||TAMPA|FL|33617|Black|04/05/1973|1|F3|787021A|787021A FALSE IMPRISONMENT|08/05/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1995|||G32372573125|FL|N||||||N|N|N|N||||||417.00 Circuit Court||GADSDEN|ROBBIN|ELLIOTT||Defendant|291995CF010556000AHC||FELONY CRIMES AGAINST A PERSON|E||08/07/1995|CLOSED|12/11/1995|M|2613 1/2 CYPRESS ST W||TAMPA|FL|33617|Black|04/05/1973|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/05/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1995|||G32372573125|FL|N||||||N|N|N|N||||||417.00 Circuit Court||GADSDEN|ROBBIN|ELLIOTT||Defendant|292002CF011622000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/20/2002|CLOSED|12/17/2002|M|2613 1/2 CYPRESS ST W||TAMPA|FL|33617|Black|04/05/1973|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/20/2002|ADJG|NT - ADJUDGED GUILTY|12/17/2002|||G32372573125|FL|N||||261.00||N|N|N|N||||||32.00 Circuit Court||GADSDEN|ROBBIN|ELLIOTT||Defendant|292002CF011622000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/20/2002|CLOSED|12/17/2002|M|2613 1/2 CYPRESS ST W||TAMPA|FL|33617|Black|04/05/1973|2|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|07/20/2002|ADJG|NT - ADJUDGED GUILTY|12/17/2002|||G32372573125|FL|N||||261.00||N|N|N|N||||||32.00 Circuit Court||GADSDEN|SAMUEL|S||Defendant|291996CF004102000AHC||FELONY OTHER FELONY|G||03/21/1996|CLOSED|07/02/1996|M|3710 POWHATAN AV E||TAMPA|FL|33610-|Black|04/05/1963|1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/21/1996||||||G323797531250|FL|N||||||N|N|N|N|||||GADSDEN, SAMUEL STEVE| Circuit Court||GADSDEN|SAMUEL|S||Defendant|291996CF004103000AHC||FELONY OTHER FELONY|G||03/21/1996|CLOSED|07/31/1996|M|3710 POWHATAN AV E||TAMPA|FL|33610-|Black|04/05/1963|1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/21/1996||||||G323797531250|FL|N||||||N|N|N|N|||||GADSDEN, SAMUEL STEVE| Circuit Court||GADSDEN|SAMUEL|S||Defendant|291996CF010765000AHC||FELONY OTHER FELONY|G||07/18/1996|CLOSED|01/23/2000|M|3710 POWHATAN AV E||TAMPA|FL|33610-|Black|04/05/1963|1|NN|2|2 ENTRY OF FINAL JUDGMENT|07/18/1996||||||G323797531250|FL|N||||||N|N|N|N|||||GADSDEN, SAMUEL STEVE| Circuit Court||GADSDEN|SAMUEL|S||Defendant|291997CF011296000AHC||FELONY OTHER FELONY|A||07/17/1997|CLOSED|11/24/1997|M|3710 POWHATAN AV E||TAMPA|FL|33610-|Black|04/05/1963|1|NN|2|2 ENTRY OF FINAL JUDGMENT|07/17/1997||||||G323797531250|FL|N||||||N|N|N|N|||||GADSDEN, SAMUEL STEVE| Circuit Court||GADSDEN|SAMUEL|S||Defendant|292000CF003570000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/02/2000|Close of ReOpen|06/05/2001|M|3710 POWHATAN AV E||TAMPA|FL|33610-|Black|04/05/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/01/2000|ADJG|NT - ADJUDGED GUILTY|06/05/2001|||G323797531250|FL|N||||||N|N|N|N|||||GADSDEN, SAMUEL STEVE|1000.00 Circuit Court||GADSDEN|SAMUEL|S||Defendant|292000CF003570000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/02/2000|Close of ReOpen|06/05/2001|M|3710 POWHATAN AV E||TAMPA|FL|33610-|Black|04/05/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/01/2000|ADJG|NT - ADJUDGED GUILTY|06/05/2001|||G323797531250|FL|N||||||N|N|N|N|||||GADSDEN, SAMUEL STEVE|1000.00 Circuit Court||GADSDEN|SAMUEL|S||Defendant|292000CF003572000AHC||FELONY DRUG OFFENSE|O||03/02/2000|CLOSED|03/21/2000|M|3710 POWHATAN AV E||TAMPA|FL|33610-|Black|04/05/1963|1|F3|893131F|893131F POSSESSION OF COCAINE|03/01/2000|CONS|CONSOLIDATED CASE|03/21/2000|||G323797531250|FL|N||||||N|N|N|N|||||GADSDEN, SAMUEL STEVE| Circuit Court||GADSDEN|SAMUEL|S||Defendant|292000CF003572000AHC||FELONY DRUG OFFENSE|O||03/02/2000|CLOSED|03/21/2000|M|3710 POWHATAN AV E||TAMPA|FL|33610-|Black|04/05/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/01/2000|CONS|CONSOLIDATED CASE|03/21/2000|||G323797531250|FL|N||||||N|N|N|N|||||GADSDEN, SAMUEL STEVE| Circuit Court||GADSDEN|STEVEN|SHAROD||Defendant|292011CF016862000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/04/2011|CLOSED|11/23/2011|M|910 E ANNIE ST||TAMPA|FL|33612|Black|01/27/1983|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/11/2011|REDU|REDUCED TO COUNTY COURT|11/23/2011|||G323797830270|FL|N||||||N|N|N|N|||||GADSDEN, STEVE SHAROD; GADSDEN, STEVEN S; GADSDEN, STEVEN SHAROD; GADSEN, STEVEN SHAROD; GASDEN, STEVEN SHAROD| Circuit Court||GADSDEN|STEVEN|SHAROD||Defendant|292011CF016862000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/04/2011|CLOSED|11/23/2011|M|910 E ANNIE ST||TAMPA|FL|33612|Black|01/27/1983|1|F2|810021B3D|810021B3D BURGLARY OF AN OCCUPIED CONVEYANCE|10/11/2011|NTNINF|NT - NO INFORMATION FILED|11/23/2011|||G323797830270|FL|N||||||N|N|N|N|||||GADSDEN, STEVE SHAROD; GADSDEN, STEVEN S; GADSDEN, STEVEN SHAROD; GADSEN, STEVEN SHAROD; GASDEN, STEVEN SHAROD| Circuit Court||GADSDEN|STEVIE|SHANGO||Defendant|291997CF009330000AHC||FELONY THEFT FORGERY FRAUD|O||06/15/1997|CLOSED|08/20/1997|M|6002 LAKETREE LN - APT 12-C||TEMPLE TERRACE|FL|33617|Black|08/30/1978|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1997|NTNINF|NT - NO INFORMATION FILED|08/20/1997|||G323797783100|FL|N||||||N|N|N|N|||||GADSEN, STEVIE SHANGO| Circuit Court||GADSDEN|STEVIE|SHANGO||Defendant|291997CF009330000AHC||FELONY THEFT FORGERY FRAUD|O||06/15/1997|CLOSED|08/20/1997|M|6002 LAKETREE LN - APT 12-C||TEMPLE TERRACE|FL|33617|Black|08/30/1978|2|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1997|REDU|REDUCED TO COUNTY COURT|08/20/1997|||G323797783100|FL|N||||||N|N|N|N|||||GADSEN, STEVIE SHANGO| Circuit Court||GADSDEN|STEVIE|SHANGO||Defendant|292005CF001878000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2005|Close of ReOpen|05/27/2008|M|6002 LAKETREE LN - APT 12-C||TEMPLE TERRACE|FL|33617|Black|08/30/1978|2|M2|320061|320061 ALTERATION OF LICENSE PLATES|01/27/2005|ADJG|NT - ADJUDGED GUILTY|08/17/2005|||G323797783100|FL|N||||245.19||N|N|N|N|||||GADSEN, STEVIE SHANGO|171.81 Circuit Court||GADSDEN|STEVIE|SHANGO||Defendant|292005CF001878000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2005|Close of ReOpen|05/27/2008|M|6002 LAKETREE LN - APT 12-C||TEMPLE TERRACE|FL|33617|Black|08/30/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/27/2005|ADJG|NT - ADJUDGED GUILTY|05/27/2008|||G323797783100|FL|N||||245.19||N|N|N|N|||||GADSEN, STEVIE SHANGO|171.81 Circuit Court||GADSDEN|STEVIE|SHANGO||Defendant|292005CF003542000AHC||FELONY OTHER FELONY|B|Behnke, Debra|02/20/2005|Close of ReOpen|05/27/2008|M|6002 LAKETREE LN - APT 12-C||TEMPLE TERRACE|FL|33617|Black|08/30/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/20/2005|ADJG|NT - ADJUDGED GUILTY|05/27/2008|||G323797783100|FL|N||||245.19||N|N|N|N|||||GADSEN, STEVIE SHANGO|171.81 Circuit Court||GADSDEN|STEVIE|SHANGO||Defendant|292008CF014877000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/02/2008|Close of ReOpen|06/02/2010|M|6002 LAKETREE LN - APT 12-C||TEMPLE TERRACE|FL|33617|Black|08/30/1978|3|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|08/02/2008|ADJG|NT - ADJUDGED GUILTY|01/08/2009|||G323797783100|FL|N||||48.08||N|N|N|N|||||GADSEN, STEVIE SHANGO|2521.92 Circuit Court||GADSDEN|STEVIE|SHANGO||Defendant|292008CF014877000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/02/2008|Close of ReOpen|06/02/2010|M|6002 LAKETREE LN - APT 12-C||TEMPLE TERRACE|FL|33617|Black|08/30/1978|2|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|08/02/2008|ADJG|NT - ADJUDGED GUILTY|01/08/2009|||G323797783100|FL|N||||48.08||N|N|N|N|||||GADSEN, STEVIE SHANGO|2521.92 Circuit Court||GADSDEN|STEVIE|SHANGO||Defendant|292008CF014877000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/02/2008|Close of ReOpen|06/02/2010|M|6002 LAKETREE LN - APT 12-C||TEMPLE TERRACE|FL|33617|Black|08/30/1978|5|M2|32216|32216 VIOLATION OF RESTRICTED LICENSE|08/02/2008|ADJG|NT - ADJUDGED GUILTY|01/08/2009|||G323797783100|FL|N||||48.08||N|N|N|N|||||GADSEN, STEVIE SHANGO|2521.92 Circuit Court||GADSDEN|STEVIE|SHANGO||Defendant|292008CF014877000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/02/2008|Close of ReOpen|06/02/2010|M|6002 LAKETREE LN - APT 12-C||TEMPLE TERRACE|FL|33617|Black|08/30/1978|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/02/2008|ADJG|NT - ADJUDGED GUILTY|01/08/2009|||G323797783100|FL|N||||48.08||N|N|N|N|||||GADSEN, STEVIE SHANGO|2521.92 Circuit Court||GADSDEN|STEVIE|SHANGO||Defendant|292008CF014877000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/02/2008|Close of ReOpen|06/02/2010|M|6002 LAKETREE LN - APT 12-C||TEMPLE TERRACE|FL|33617|Black|08/30/1978|1|M2|316192|316192 RECKLESS DRIVING|08/02/2008|ADJG|NT - ADJUDGED GUILTY|01/08/2009|||G323797783100|FL|N||||48.08||N|N|N|N|||||GADSEN, STEVIE SHANGO|2521.92 Circuit Court||GADSDEN|TAURUS|LAMONTE||Defendant|291997CF006010000AHC||FELONY DRUG OFFENSE|G||04/21/1997|CLOSED|10/06/1999|M|10009 14TH ST N APT B||TAMPA|FL|33612-|Black|12/17/1974|1|F3|893136A|893136A POSSESSION|04/18/1997|ADJG|NT - ADJUDGED GUILTY|03/26/1998|||G323812744570|FL|N||||||N|N|N|N|||||GADSDEN, TAURUS LAMONT; GADSDON, TAURUS LAMONTE; GADSEN, TAURUS LAMONTE; GROOMS, JABARI; GROOMS, LAMONTE; HUGHES, LATWAN; HUGHES, LUTWAN TAYIK; SCAGGS, TODD|738.00 Circuit Court||GADSDEN|TAURUS|LAMONTE||Defendant|291997CF006010000AHC||FELONY DRUG OFFENSE|G||04/21/1997|CLOSED|10/06/1999|M|10009 14TH ST N APT B||TAMPA|FL|33612-|Black|12/17/1974|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1997|NTNINF|NT - NO INFORMATION FILED|05/12/1997|||G323812744570|FL|N||||||N|N|N|N|||||GADSDEN, TAURUS LAMONT; GADSDON, TAURUS LAMONTE; GADSEN, TAURUS LAMONTE; GROOMS, JABARI; GROOMS, LAMONTE; HUGHES, LATWAN; HUGHES, LUTWAN TAYIK; SCAGGS, TODD|738.00 Circuit Court||GADSDEN|TAURUS|LAMONTE||Defendant|291999CF002370000AHC||FELONY CRIMES AGAINST A PERSON|G||02/11/1999|CLOSED|10/06/1999|M|10009 14TH ST N APT B||TAMPA|FL|33612-|Black|12/17/1974|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/10/1999|NTNINF|NT - NO INFORMATION FILED|02/26/1999|||G323812744570|FL|N||||||N|N|N|N|||||GADSDEN, TAURUS LAMONT; GADSDON, TAURUS LAMONTE; GADSEN, TAURUS LAMONTE; GROOMS, JABARI; GROOMS, LAMONTE; HUGHES, LATWAN; HUGHES, LUTWAN TAYIK; SCAGGS, TODD|271.00 Circuit Court||GADSDEN|TAURUS|LAMONTE||Defendant|291999CF002370000AHC||FELONY CRIMES AGAINST A PERSON|G||02/11/1999|CLOSED|10/06/1999|M|10009 14TH ST N APT B||TAMPA|FL|33612-|Black|12/17/1974|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/10/1999|ADJG|NT - ADJUDGED GUILTY|04/27/1999|||G323812744570|FL|N||||||N|N|N|N|||||GADSDEN, TAURUS LAMONT; GADSDON, TAURUS LAMONTE; GADSEN, TAURUS LAMONTE; GROOMS, JABARI; GROOMS, LAMONTE; HUGHES, LATWAN; HUGHES, LUTWAN TAYIK; SCAGGS, TODD|271.00 Circuit Court||GADSDEN|TAURUS|LAMONTE||Defendant|291999CF002370000AHC||FELONY CRIMES AGAINST A PERSON|G||02/11/1999|CLOSED|10/06/1999|M|10009 14TH ST N APT B||TAMPA|FL|33612-|Black|12/17/1974|1|F3|784021|784021 AGRAVATED ASSAULT|02/10/1999|ADJG|NT - ADJUDGED GUILTY|04/27/1999|||G323812744570|FL|N||||||N|N|N|N|||||GADSDEN, TAURUS LAMONT; GADSDON, TAURUS LAMONTE; GADSEN, TAURUS LAMONTE; GROOMS, JABARI; GROOMS, LAMONTE; HUGHES, LATWAN; HUGHES, LUTWAN TAYIK; SCAGGS, TODD|271.00 Circuit Court||GADSDEN|TAURUS|LAMONTE||Defendant|292002CF003611000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/06/2002|Close of ReOpen|06/18/2003|M|10009 14TH ST N APT B||TAMPA|FL|33612-|Black|12/17/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/06/2002|ADJG|NT - ADJUDGED GUILTY|06/18/2003|||G323812744570|FL|N||||153.85||N|N|N|N|||||GADSDEN, TAURUS LAMONT; GADSDON, TAURUS LAMONTE; GADSEN, TAURUS LAMONTE; GROOMS, JABARI; GROOMS, LAMONTE; HUGHES, LATWAN; HUGHES, LUTWAN TAYIK; SCAGGS, TODD|159.15 Circuit Court||GADSDEN|TAURUS|LAMONTE||Defendant|292002CF003611000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/06/2002|Close of ReOpen|06/18/2003|M|10009 14TH ST N APT B||TAMPA|FL|33612-|Black|12/17/1974|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/06/2002|ADJG|NT - ADJUDGED GUILTY|05/22/2002|||G323812744570|FL|N||||153.85||N|N|N|N|||||GADSDEN, TAURUS LAMONT; GADSDON, TAURUS LAMONTE; GADSEN, TAURUS LAMONTE; GROOMS, JABARI; GROOMS, LAMONTE; HUGHES, LATWAN; HUGHES, LUTWAN TAYIK; SCAGGS, TODD|159.15 Circuit Court||GADSDEN|TAURUS|LAMONTE||Defendant|292004CF016500000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/01/2004|Close of ReOpen|08/12/2005|M|10009 14TH ST N APT B||TAMPA|FL|33612-|Black|12/17/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/01/2004|ADJG|NT - ADJUDGED GUILTY|06/13/2005|||G323812744570|FL|N||||247.75||N|N|N|N|||||GADSDEN, TAURUS LAMONT; GADSDON, TAURUS LAMONTE; GADSEN, TAURUS LAMONTE; GROOMS, JABARI; GROOMS, LAMONTE; HUGHES, LATWAN; HUGHES, LUTWAN TAYIK; SCAGGS, TODD|162.25 Circuit Court||GADSDEN|TAURUS|LAMONTE||Defendant|292004CF016500000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/01/2004|Close of ReOpen|08/12/2005|M|10009 14TH ST N APT B||TAMPA|FL|33612-|Black|12/17/1974|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|09/01/2004|ADJG|NT - ADJUDGED GUILTY|06/13/2005|||G323812744570|FL|N||||247.75||N|N|N|N|||||GADSDEN, TAURUS LAMONT; GADSDON, TAURUS LAMONTE; GADSEN, TAURUS LAMONTE; GROOMS, JABARI; GROOMS, LAMONTE; HUGHES, LATWAN; HUGHES, LUTWAN TAYIK; SCAGGS, TODD|162.25 Circuit Court||GADSDEN|TAURUS|LAMONTE||Defendant|292007CF017987000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/30/2007|Close of ReOpen|09/29/2010|M|10009 14TH ST N APT B||TAMPA|FL|33612-|Black|12/17/1974|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/30/2007|ADJG|NT - ADJUDGED GUILTY|01/05/2009|||G323812744570|FL|N||||48.08||N|N|N|N|||||GADSDEN, TAURUS LAMONT; GADSDON, TAURUS LAMONTE; GADSEN, TAURUS LAMONTE; GROOMS, JABARI; GROOMS, LAMONTE; HUGHES, LATWAN; HUGHES, LUTWAN TAYIK; SCAGGS, TODD|638.92 Circuit Court||GADSDEN|TAURUS|LAMONTE||Defendant|292007CF017987000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/30/2007|Close of ReOpen|09/29/2010|M|10009 14TH ST N APT B||TAMPA|FL|33612-|Black|12/17/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/30/2007|NTDISM|NT - DISMISSED|01/05/2009|||G323812744570|FL|N||||48.08||N|N|N|N|||||GADSDEN, TAURUS LAMONT; GADSDON, TAURUS LAMONTE; GADSEN, TAURUS LAMONTE; GROOMS, JABARI; GROOMS, LAMONTE; HUGHES, LATWAN; HUGHES, LUTWAN TAYIK; SCAGGS, TODD|638.92 Circuit Court||GADSDEN|TAURUS|LAMONTE||Defendant|292007CF017987000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/30/2007|Close of ReOpen|09/29/2010|M|10009 14TH ST N APT B||TAMPA|FL|33612-|Black|12/17/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/30/2007|ADJG|NT - ADJUDGED GUILTY|01/05/2009|||G323812744570|FL|N||||48.08||N|N|N|N|||||GADSDEN, TAURUS LAMONT; GADSDON, TAURUS LAMONTE; GADSEN, TAURUS LAMONTE; GROOMS, JABARI; GROOMS, LAMONTE; HUGHES, LATWAN; HUGHES, LUTWAN TAYIK; SCAGGS, TODD|638.92 Circuit Court||GADSDEN|TAURUS|LAMONTE|JR|Defendant|292016CF015862000BHC||FELONY BURGLARY|C|Palermo, Thomas N|11/28/2016|Close of ReOpen|02/05/2019|M|3109 N WOODROW AVE||TAMPA|FL|33603|Black|03/27/1997|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/10/2016|ADJG|NT - ADJUDGED GUILTY|02/05/2019|||G323812971070|FL|N||||330.66||N|N|N|N|||||GADSDEN, TAURUS LAMONTE|408.34 Circuit Court||GADSDEN|TAURUS|LAMONTE|JR|Defendant|292016CF015862000BHC||FELONY BURGLARY|C|Palermo, Thomas N|11/28/2016|Close of ReOpen|02/05/2019|M|3109 N WOODROW AVE||TAMPA|FL|33603|Black|03/27/1997|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/10/2016|DFIN|DEFENDANT INCOMPETENT|08/04/2017|||G323812971070|FL|N||||330.66||N|N|N|N|||||GADSDEN, TAURUS LAMONTE|408.34 Circuit Court||GADSDEN|TAURUS|LAMONTE|JR|Defendant|292016CF015862000BHC||FELONY BURGLARY|C|Palermo, Thomas N|11/28/2016|Close of ReOpen|02/05/2019|M|3109 N WOODROW AVE||TAMPA|FL|33603|Black|03/27/1997|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|11/10/2016|ADJG|NT - ADJUDGED GUILTY|02/05/2019|||G323812971070|FL|N||||330.66||N|N|N|N|||||GADSDEN, TAURUS LAMONTE|408.34 Circuit Court||GADSDEN|TAURUS|LAMONTE|JR|Defendant|292016CF015862000BHC||FELONY BURGLARY|C|Palermo, Thomas N|11/28/2016|Close of ReOpen|02/05/2019|M|3109 N WOODROW AVE||TAMPA|FL|33603|Black|03/27/1997|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|11/10/2016|DFIN|DEFENDANT INCOMPETENT|08/04/2017|||G323812971070|FL|N||||330.66||N|N|N|N|||||GADSDEN, TAURUS LAMONTE|408.34 Circuit Court||GADSDEN|TAURUS|LAMONTE|JR|Defendant|292016CF015864000AHC||FELONY BURGLARY|O|Murphy, J. Logan|11/11/2016|CLOSED|11/28/2016|M|3109 N WOODROW AVE||TAMPA|FL|33603|Black|03/27/1997|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/10/2016|CONS|CONSOLIDATED CASE|11/28/2016|||G323812971070|FL|N||||||N|N|N|N|||||GADSDEN, TAURUS LAMONTE| Circuit Court||GADSDEN|TAURUS|LAMONTE|JR|Defendant|292016CF015864000AHC||FELONY BURGLARY|O|Murphy, J. Logan|11/11/2016|CLOSED|11/28/2016|M|3109 N WOODROW AVE||TAMPA|FL|33603|Black|03/27/1997|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|11/10/2016|CONS|CONSOLIDATED CASE|11/28/2016|||G323812971070|FL|N||||||N|N|N|N|||||GADSDEN, TAURUS LAMONTE| Circuit Court||GADSDEN|TAURUS|LAMONTE|JR|Defendant|292024CF002795000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/23/2024|CLOSED|07/07/2025|M|4423 AZORA RD||SPRING HILL|FL|34608|Black|03/27/1997|2|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|10/09/2023|ADJG|NT - ADJUDGED GUILTY|07/07/2025|||G323812971070|FL|N||||||N|N|N|N|||||GADSDEN, TAURUS LAMONTE|53249.00 Circuit Court||GADSDEN|TAURUS|LAMONTE|JR|Defendant|292024CF002795000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/23/2024|CLOSED|07/07/2025|M|4423 AZORA RD||SPRING HILL|FL|34608|Black|03/27/1997|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|10/09/2023|ADJG|NT - ADJUDGED GUILTY|07/07/2025|||G323812971070|FL|N||||||N|N|N|N|||||GADSDEN, TAURUS LAMONTE|53249.00 Circuit Court||GADSDEN|ZANDRA|||Defendant|292007CF025428000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|12/06/2007|CLOSED|12/07/2010|F|11007 LAKEWOOD PARK DR APT 103||SEFFNER|FL|33584|Black|04/22/1975|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|10/26/2006|NOLP|NOLLE PROSSED|12/07/2010|||G323988756420|FL|N||||1951.63|12/06/2010|N|N|N|N|||||| Circuit Court||GADSDEN|ZANDRA|||Defendant|292007CF025428000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|12/06/2007|CLOSED|12/07/2010|F|11007 LAKEWOOD PARK DR APT 103||SEFFNER|FL|33584|Black|04/22/1975|2|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|10/30/2006|NOLP|NOLLE PROSSED|12/07/2010|||G323988756420|FL|N||||1951.63|12/06/2010|N|N|N|N|||||| Circuit Court||GADSEN|ANTONE|CLINTON||Defendant|291996CF008747000BHC||FELONY CRIMES AGAINST A PERSON|G||06/06/1996|CLOSED|09/26/1996|M|3608 NORTH ST E||TAMPA|FL|33610|Black|09/14/1979|2|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|04/23/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|09/26/1996|||G323003793340|FL|N||||||N|N|N|N|||||GADSEN, ANTONE CLINTON| Circuit Court||GADSEN|ANTONE|CLINTON||Defendant|291996CF008747000BHC||FELONY CRIMES AGAINST A PERSON|G||06/06/1996|CLOSED|09/26/1996|M|3608 NORTH ST E||TAMPA|FL|33610|Black|09/14/1979|1|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|04/23/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|09/26/1996|||G323003793340|FL|N||||||N|N|N|N|||||GADSEN, ANTONE CLINTON| Circuit Court||GADSEN|DANZIEL|RAY||Defendant|292002CF013251000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/16/2002|Close of ReOpen|06/20/2005|M||||||Black|10/24/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/10/2002|ADJG|NT - ADJUDGED GUILTY|07/15/2003|||||N||||960.02||N|N|N|N|||||JONES, HENRY LEE|10.24 Circuit Court||GADSEN|DANZIEL|RAY||Defendant|292002CF013251000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/16/2002|Close of ReOpen|06/20/2005|M||||||Black|10/24/1964|3|F2|893131A|893131A SALE OF COCAINE|07/10/2002|NTNINF|NT - NO INFORMATION FILED|09/03/2002|||||N||||960.02||N|N|N|N|||||JONES, HENRY LEE|10.24 Circuit Court||GADSEN|DANZIEL|RAY||Defendant|292002CF013251000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/16/2002|Close of ReOpen|06/20/2005|M||||||Black|10/24/1964|2|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|07/10/2002|ADJG|NT - ADJUDGED GUILTY|03/19/2003|||||N||||960.02||N|N|N|N|||||JONES, HENRY LEE|10.24 Circuit Court||GADSEN|MICHAEL|DANGELO||Defendant|292014CF016204000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|11/05/2014|Close of ReOpen|10/28/2015|M|2913 E CAYUGA ST||TAMPA|FL|33610|Black|08/07/1978|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|08/20/2014|ADJG|NT - ADJUDGED GUILTY|09/22/2015|||G323544782870|FL|N||||332.00||N|N|N|N||||||50.00 Circuit Court||GADSEN|MICHAEL|DANGELO||Defendant|292024CF009194000AHC|AJJ4H0E|FELONY OTHER FELONY|E|Tibbals, Wesley D|06/08/2024|CLOSED|09/08/2025|M|2913 E CAYUGA ST||TAMPA|FL|33610|Black|08/07/1978|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|06/07/2024|ADJG|NT - ADJUDGED GUILTY|09/08/2025|Tampa Police Department|VAZQUEZ, VICTOR|G323544782870|FL|N||||||N|N|N|N|BY46WK|FL||||1356.00 Circuit Court||GADSEN|MICHAEL|DANGELO||Defendant|292024CF009194000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|06/08/2024|CLOSED|09/08/2025|M|2913 E CAYUGA ST||TAMPA|FL|33610|Black|08/07/1978|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/07/2024|ADJG|NT - ADJUDGED GUILTY|09/08/2025|||G323544782870|FL|N||||||N|N|N|N||||||1356.00 Circuit Court||GADSEN|RONNIE|S||Defendant|292007CF017688000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/27/2007|CLOSED|10/11/2007|M|5908 KENNETH AVE||TAMPA|FL|33604|Black|09/16/1954|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|07/14/2007|NTLOR|NT - LETTER OF RELEASE|10/11/2007|||G325737543361|FL|N||||||N|N|N|N|||||GADSDEN, RONNIE S| Circuit Court||GADSKIN|TENISHA|LATOYA||Defendant|292014CF014778000AHC||FELONY BURGLARY|D|Green, G Gregory|10/09/2014|Close of ReOpen|02/04/2020|F|113 ORANGE AVE APT 3||LEESBURG|FL|34748|Black|01/15/1989|1|F3|810023|810023-BURG5000 (FT) BURGLARY OF A STRUCTURE|10/09/2014|JUGV|JT - GUILTY VERDICT|03/24/2015|||G325812895150|FL|N||||95.19||N|N|N|N||||||664.81 Circuit Court||GADSKIN|TENISHA|LATOYA||Defendant|292014CF014778000AHC||FELONY BURGLARY|D|Green, G Gregory|10/09/2014|Close of ReOpen|02/04/2020|F|113 ORANGE AVE APT 3||LEESBURG|FL|34748|Black|01/15/1989|1|F3|810023|810023-BURG5000 (FT) BURGLARY OF A STRUCTURE|10/09/2014|JTADJG|JT - ADJUDICATED GUILTY|05/01/2015|||G325812895150|FL|N||||95.19||N|N|N|N||||||664.81 Circuit Court||GADSKIN|TENISHA|LATOYA||Defendant|292014CF014778000AHC||FELONY BURGLARY|D|Green, G Gregory|10/09/2014|Close of ReOpen|02/04/2020|F|113 ORANGE AVE APT 3||LEESBURG|FL|34748|Black|01/15/1989|2|M1|812.014(2)(e)|812014(2)(E) - 247 PETIT THEFT PROP VALUE $100-$299|10/09/2014|JTADJG|JT - ADJUDICATED GUILTY|05/01/2015|||G325812895150|FL|N||||95.19||N|N|N|N||||||664.81 Circuit Court||GADSKIN|TENISHA|LATOYA||Defendant|292014CF014778000AHC||FELONY BURGLARY|D|Green, G Gregory|10/09/2014|Close of ReOpen|02/04/2020|F|113 ORANGE AVE APT 3||LEESBURG|FL|34748|Black|01/15/1989|2|M1|812.014(2)(e)|812014(2)(E) - 247 PETIT THEFT PROP VALUE $100-$299|10/09/2014|JUGV|JT - GUILTY VERDICT|03/24/2015|||G325812895150|FL|N||||95.19||N|N|N|N||||||664.81 Circuit Court||GADSON|ARCHIE|||Defendant|291996CF000685000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/18/1996|Close of ReOpen|05/26/2004|M|2406 12TH AVE||TAMPA|FL|33619|Black|12/17/1948|1|F3|83102|83102 UTTER FORGED INSTRUMENT|01/16/1996|ADJG|NT - ADJUDGED GUILTY|05/26/2004|||G325000484570|FL|N||||||N|N|N|N||||||429.00 Circuit Court||GADSON|ARCHIE|||Defendant|291996CF000685000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/18/1996|Close of ReOpen|05/26/2004|M|2406 12TH AVE||TAMPA|FL|33619|Black|12/17/1948|10|M2|812014|812014 PETIT THEFT|01/16/1996|NTNINF|NT - NO INFORMATION FILED|02/06/1996|||G325000484570|FL|N||||||N|N|N|N||||||429.00 Circuit Court||GADSON|ARCHIE|||Defendant|291996CF000685000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/18/1996|Close of ReOpen|05/26/2004|M|2406 12TH AVE||TAMPA|FL|33619|Black|12/17/1948|11|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/16/1996|NTNINF|NT - NO INFORMATION FILED|02/06/1996|||G325000484570|FL|N||||||N|N|N|N||||||429.00 Circuit Court||GADSON|ARCHIE|||Defendant|291996CF000685000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/18/1996|Close of ReOpen|05/26/2004|M|2406 12TH AVE||TAMPA|FL|33619|Black|12/17/1948|2|F3|83102|83102 UTTER FORGED INSTRUMENT|01/16/1996|ADJG|NT - ADJUDGED GUILTY|05/26/2004|||G325000484570|FL|N||||||N|N|N|N||||||429.00 Circuit Court||GADSON|ARCHIE|||Defendant|291996CF000685000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/18/1996|Close of ReOpen|05/26/2004|M|2406 12TH AVE||TAMPA|FL|33619|Black|12/17/1948|3|F3|83101|83101 FORGERY|01/16/1996|NTNINF|NT - NO INFORMATION FILED|02/06/1996|||G325000484570|FL|N||||||N|N|N|N||||||429.00 Circuit Court||GADSON|ARCHIE|||Defendant|291996CF000685000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/18/1996|Close of ReOpen|05/26/2004|M|2406 12TH AVE||TAMPA|FL|33619|Black|12/17/1948|4|F3|83101|83101 FORGERY|01/16/1996|NTNINF|NT - NO INFORMATION FILED|02/06/1996|||G325000484570|FL|N||||||N|N|N|N||||||429.00 Circuit Court||GADSON|ARCHIE|||Defendant|291996CF000685000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/18/1996|Close of ReOpen|05/26/2004|M|2406 12TH AVE||TAMPA|FL|33619|Black|12/17/1948|5|F3|83102|83102 UTTER FORGED INSTRUMENT|01/16/1996|NTNINF|NT - NO INFORMATION FILED|02/06/1996|||G325000484570|FL|N||||||N|N|N|N||||||429.00 Circuit Court||GADSON|ARCHIE|||Defendant|291996CF000685000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/18/1996|Close of ReOpen|05/26/2004|M|2406 12TH AVE||TAMPA|FL|33619|Black|12/17/1948|6|F3|83102|83102 UTTER FORGED INSTRUMENT|01/16/1996|NTNINF|NT - NO INFORMATION FILED|02/06/1996|||G325000484570|FL|N||||||N|N|N|N||||||429.00 Circuit Court||GADSON|ARCHIE|||Defendant|291996CF000685000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/18/1996|Close of ReOpen|05/26/2004|M|2406 12TH AVE||TAMPA|FL|33619|Black|12/17/1948|7|M2|812014|812014 PETIT THEFT|01/16/1996|NTNINF|NT - NO INFORMATION FILED|02/06/1996|||G325000484570|FL|N||||||N|N|N|N||||||429.00 Circuit Court||GADSON|ARCHIE|||Defendant|291996CF000685000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/18/1996|Close of ReOpen|05/26/2004|M|2406 12TH AVE||TAMPA|FL|33619|Black|12/17/1948|9|M2|812014|812014 PETIT THEFT|01/16/1996|NTNINF|NT - NO INFORMATION FILED|02/06/1996|||G325000484570|FL|N||||||N|N|N|N||||||429.00 Circuit Court||GADSON|ARCHIE|||Defendant|291996CF000685000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/18/1996|Close of ReOpen|05/26/2004|M|2406 12TH AVE||TAMPA|FL|33619|Black|12/17/1948|8|M2|812014|812014 PETIT THEFT|01/16/1996|NTNINF|NT - NO INFORMATION FILED|02/06/1996|||G325000484570|FL|N||||||N|N|N|N||||||429.00 Circuit Court||GADSON|ARCHIE|||Defendant|292004CF015986000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/24/2004|CLOSED|11/16/2004|M|2406 12TH AVE||TAMPA|FL|33619|Black|12/17/1948|1|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|07/21/2004|ADJG|NT - ADJUDGED GUILTY|11/16/2004|||G325000484570|FL|N||||||N|N|N|N||||||460.00 Circuit Court||GADSON|ARCHIE|||Defendant|292004CF015986000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/24/2004|CLOSED|11/16/2004|M|2406 12TH AVE||TAMPA|FL|33619|Black|12/17/1948|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/21/2004|ADJG|NT - ADJUDGED GUILTY|11/16/2004|||G325000484570|FL|N||||||N|N|N|N||||||460.00 Circuit Court||GADSON|ARCHIE|||Defendant|292004CF015986000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/24/2004|CLOSED|11/16/2004|M|2406 12TH AVE||TAMPA|FL|33619|Black|12/17/1948|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|07/21/2004|ADJG|NT - ADJUDGED GUILTY|11/16/2004|||G325000484570|FL|N||||||N|N|N|N||||||460.00 Circuit Court||GADSON|ARCHIE|||Defendant|292004CF020667000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/03/2004|CLOSED|12/07/2004|M|2406 12TH AVE||TAMPA|FL|33619|Black|12/17/1948|1|NN|941.02|941.02 FUGITIVE|11/03/2004|NTDISM|NT - DISMISSED|12/07/2004|||G325000484570|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|BOBBY|DEAN|Jr|Defendant|291989CF009704000AHC||FELONY DRUG OFFENSE|F||06/16/1989|CLOSED|01/10/1990|M|1320 WARINGTON DR||TAMPA|FL|33619|Black|03/10/1967|1|F3|893131F|893131F POSSESSION|06/16/1989|ADJG|NT - ADJUDGED GUILTY|01/10/1990|||G32506467090|FL|N||||||N|N|N|N|||||GADSON, BOBBY; GADSON, BOBBY D; GADSON, BOBBY DEAN; GADSON, BOBBY DEAX; GADSON, BODDY DEAN; TROUPE, CEDRIC| Circuit Court||GADSON|BOBBY|DEAN|Jr|Defendant|291991CF013083000AHC||FELONY THEFT FORGERY FRAUD|G||09/18/1991|CLOSED|09/01/1993|M|1320 WARINGTON DR||TAMPA|FL|33619|Black|03/10/1967|1|F3|8175631|8175631 SALE OF SUBS IN LIEU OF CONTR|09/17/1991|ADJG|NT - ADJUDGED GUILTY|02/06/1992|||G32506467090|FL|N||||||N|N|N|N|||||GADSON, BOBBY; GADSON, BOBBY D; GADSON, BOBBY DEAN; GADSON, BOBBY DEAX; GADSON, BODDY DEAN; TROUPE, CEDRIC|612.00 Circuit Court||GADSON|BOBBY|DEAN|Jr|Defendant|291992CF012981000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/22/1992|CLOSED|10/14/1992|M|1320 WARINGTON DR||TAMPA|FL|33619|Black|03/10/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1992|REDU|REDUCED TO COUNTY COURT|10/14/1992|||G32506467090|FL|N||||||N|N|N|N|||||GADSON, BOBBY; GADSON, BOBBY D; GADSON, BOBBY DEAN; GADSON, BOBBY DEAX; GADSON, BODDY DEAN; TROUPE, CEDRIC| Circuit Court||GADSON|BOBBY|DEAN|Jr|Defendant|291993CF007109000AHC||FELONY THEFT FORGERY FRAUD|G||06/03/1993|CLOSED|09/01/1993|M|1320 WARINGTON DR||TAMPA|FL|33619|Black|03/10/1967|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1993|ADJG|NT - ADJUDGED GUILTY|09/01/1993|||G32506467090|FL|N||||||N|N|N|N|||||GADSON, BOBBY; GADSON, BOBBY D; GADSON, BOBBY DEAN; GADSON, BOBBY DEAX; GADSON, BODDY DEAN; TROUPE, CEDRIC| Circuit Court||GADSON|BOBBY|DEAN|Jr|Defendant|291993CF007109000AHC||FELONY THEFT FORGERY FRAUD|G||06/03/1993|CLOSED|09/01/1993|M|1320 WARINGTON DR||TAMPA|FL|33619|Black|03/10/1967|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1993|ADJG|NT - ADJUDGED GUILTY|09/01/1993|||G32506467090|FL|N||||||N|N|N|N|||||GADSON, BOBBY; GADSON, BOBBY D; GADSON, BOBBY DEAN; GADSON, BOBBY DEAX; GADSON, BODDY DEAN; TROUPE, CEDRIC| Circuit Court||GADSON|BOBBY|DEAN|Jr|Defendant|291993CF009270000AHC||FELONY THEFT FORGERY FRAUD|G||07/20/1993|CLOSED|09/01/1993|M|1320 WARINGTON DR||TAMPA|FL|33619|Black|03/10/1967|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1993|ADJG|NT - ADJUDGED GUILTY|09/01/1993|||G32506467090|FL|N||||||N|N|N|N|||||GADSON, BOBBY; GADSON, BOBBY D; GADSON, BOBBY DEAN; GADSON, BOBBY DEAX; GADSON, BODDY DEAN; TROUPE, CEDRIC| Circuit Court||GADSON|BOBBY|DEAN|Jr|Defendant|291993CF009270000AHC||FELONY THEFT FORGERY FRAUD|G||07/20/1993|CLOSED|09/01/1993|M|1320 WARINGTON DR||TAMPA|FL|33619|Black|03/10/1967|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1993|ADJG|NT - ADJUDGED GUILTY|09/01/1993|||G32506467090|FL|N||||||N|N|N|N|||||GADSON, BOBBY; GADSON, BOBBY D; GADSON, BOBBY DEAN; GADSON, BOBBY DEAX; GADSON, BODDY DEAN; TROUPE, CEDRIC| Circuit Court||GADSON|BOBBY|DEAN|Jr|Defendant|291994CF002227000AHC||FELONY OTHER FELONY|O||02/19/1994|CLOSED|04/04/1994|M|1320 WARINGTON DR||TAMPA|FL|33619|Black|03/10/1967|1|F3|95122|95122 INTRODUCE CONTRABAND INTO DET|02/18/1994||||||G32506467090|FL|N||||||N|N|N|N|||||GADSON, BOBBY; GADSON, BOBBY D; GADSON, BOBBY DEAN; GADSON, BOBBY DEAX; GADSON, BODDY DEAN; TROUPE, CEDRIC| Circuit Court||GADSON|BOBBY|DENE||Defendant|291995CF009179000AHC||FELONY THEFT FORGERY FRAUD|A||07/09/1995|Close of ReOpen|07/22/2011|M|3413 E KNOLLWOOD ST||TAMPA|FL|33610|Black|03/15/1948|2|M2|8120123A|8120123A PETIT THEFT|07/08/1995|ADJG|NT - ADJUDGED GUILTY|03/26/1996|||G325064480950|FL|N||||||N|N|N|N|||||GADSON, BOBBY DEAN|265.00 Circuit Court||GADSON|BOBBY|DENE||Defendant|291995CF009179000AHC||FELONY THEFT FORGERY FRAUD|A||07/09/1995|Close of ReOpen|07/22/2011|M|3413 E KNOLLWOOD ST||TAMPA|FL|33610|Black|03/15/1948|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1995|ADJG|NT - ADJUDGED GUILTY|03/26/1996|||G325064480950|FL|N||||||N|N|N|N|||||GADSON, BOBBY DEAN|265.00 Circuit Court||GADSON|BOBBY|DEAN|Jr|Defendant|291996CF007253000AHC||FELONY DRUG OFFENSE|C||05/14/1996|CLOSED|06/11/1996|M|1320 WARINGTON DR||TAMPA|FL|33619|Black|03/10/1967|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1996|NTNINF|NT - NO INFORMATION FILED|05/30/1996|||G32506467090|FL|N||||||N|N|N|N|||||GADSON, BOBBY; GADSON, BOBBY D; GADSON, BOBBY DEAN; GADSON, BOBBY DEAX; GADSON, BODDY DEAN; TROUPE, CEDRIC|265.00 Circuit Court||GADSON|BOBBY|DEAN|Jr|Defendant|291996CF007253000AHC||FELONY DRUG OFFENSE|C||05/14/1996|CLOSED|06/11/1996|M|1320 WARINGTON DR||TAMPA|FL|33619|Black|03/10/1967|3|F3|893131A|893131A DELIVERY|05/14/1996|ADJG|NT - ADJUDGED GUILTY|06/11/1996|||G32506467090|FL|N||||||N|N|N|N|||||GADSON, BOBBY; GADSON, BOBBY D; GADSON, BOBBY DEAN; GADSON, BOBBY DEAX; GADSON, BODDY DEAN; TROUPE, CEDRIC|265.00 Circuit Court||GADSON|BOBBY|DEAN|Jr|Defendant|291996CF007253000AHC||FELONY DRUG OFFENSE|C||05/14/1996|CLOSED|06/11/1996|M|1320 WARINGTON DR||TAMPA|FL|33619|Black|03/10/1967|2|F3|893136A|893136A POSSESSION|05/14/1996|ADJG|NT - ADJUDGED GUILTY|06/11/1996|||G32506467090|FL|N||||||N|N|N|N|||||GADSON, BOBBY; GADSON, BOBBY D; GADSON, BOBBY DEAN; GADSON, BOBBY DEAX; GADSON, BODDY DEAN; TROUPE, CEDRIC|265.00 Circuit Court||GADSON|BOBBY|DEAN|Jr|Defendant|291996CF007253000AHC||FELONY DRUG OFFENSE|C||05/14/1996|CLOSED|06/11/1996|M|1320 WARINGTON DR||TAMPA|FL|33619|Black|03/10/1967|1|F2|893131A|893131A DELIVERY|05/14/1996|ADJG|NT - ADJUDGED GUILTY|06/11/1996|||G32506467090|FL|N||||||N|N|N|N|||||GADSON, BOBBY; GADSON, BOBBY D; GADSON, BOBBY DEAN; GADSON, BOBBY DEAX; GADSON, BODDY DEAN; TROUPE, CEDRIC|265.00 Circuit Court||GADSON|BOBBY|DENE||Defendant|291996CF010872000AHC||FELONY CRIMES AGAINST A PERSON|A||07/22/1996|CLOSED|01/08/1998|M|3413 E KNOLLWOOD ST||TAMPA|FL|33610|Black|03/15/1948|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF|07/19/1996|ADJG|NT - ADJUDGED GUILTY|10/21/1996|||G325064480950|FL|N||||||N|N|N|N|||||GADSON, BOBBY DEAN|421.00 Circuit Court||GADSON|BOBBY|DENE||Defendant|291996CF010872000AHC||FELONY CRIMES AGAINST A PERSON|A||07/22/1996|CLOSED|01/08/1998|M|3413 E KNOLLWOOD ST||TAMPA|FL|33610|Black|03/15/1948|1|F3|784021|784021 AGRAVATED ASSAULT|07/19/1996|ADJG|NT - ADJUDGED GUILTY|10/21/1996|||G325064480950|FL|N||||||N|N|N|N|||||GADSON, BOBBY DEAN|421.00 Circuit Court||GADSON|BOBBY|DENE||Defendant|291998CF002072000AHC||FELONY THEFT FORGERY FRAUD|G||02/03/1998|CLOSED|01/08/1999|M|3413 E KNOLLWOOD ST||TAMPA|FL|33610|Black|03/15/1948|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1997|ADJG|NT - ADJUDGED GUILTY|01/08/1999|||G325064480950|FL|N||||||N|N|N|N|||||GADSON, BOBBY DEAN|271.00 Circuit Court||GADSON|BOBBY|DENE||Defendant|291998CF002072000AHC||FELONY THEFT FORGERY FRAUD|G||02/03/1998|CLOSED|01/08/1999|M|3413 E KNOLLWOOD ST||TAMPA|FL|33610|Black|03/15/1948|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1997|NOLP|NOLLE PROSSED|01/08/1999|||G325064480950|FL|N||||||N|N|N|N|||||GADSON, BOBBY DEAN|271.00 Circuit Court||GADSON|BOBBY|DEAN|Jr|Defendant|291999CF009911000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/09/1999|Close of ReOpen|12/08/2005|M|1320 WARINGTON DR||TAMPA|FL|33619|Black|03/10/1967|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1999|ADJG|NT - ADJUDGED GUILTY|07/07/1999|||G32506467090|FL|N||||||N|N|N|N|||||GADSON, BOBBY; GADSON, BOBBY D; GADSON, BOBBY DEAN; GADSON, BOBBY DEAX; GADSON, BODDY DEAN; TROUPE, CEDRIC|361.00 Circuit Court||GADSON|BOBBY|DEAN|Jr|Defendant|291999CF009911000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/09/1999|Close of ReOpen|12/08/2005|M|1320 WARINGTON DR||TAMPA|FL|33619|Black|03/10/1967|2|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1999|ADJG|NT - ADJUDGED GUILTY|07/07/1999|||G32506467090|FL|N||||||N|N|N|N|||||GADSON, BOBBY; GADSON, BOBBY D; GADSON, BOBBY DEAN; GADSON, BOBBY DEAX; GADSON, BODDY DEAN; TROUPE, CEDRIC|361.00 Circuit Court||GADSON|BOBBY|DEAN|Jr|Defendant|291999CF009911000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/09/1999|Close of ReOpen|12/08/2005|M|1320 WARINGTON DR||TAMPA|FL|33619|Black|03/10/1967|1|F3|83102|83102 UTTER FORGED INSTRUMENT|06/08/1999|ADJG|NT - ADJUDGED GUILTY|12/08/2005|||G32506467090|FL|N||||||N|N|N|N|||||GADSON, BOBBY; GADSON, BOBBY D; GADSON, BOBBY DEAN; GADSON, BOBBY DEAX; GADSON, BODDY DEAN; TROUPE, CEDRIC|361.00 Circuit Court||GADSON|BOBBY|DEAN|Jr|Defendant|292006CF018926000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/16/2006|CLOSED|10/10/2006|M|1320 WARINGTON DR||TAMPA|FL|33619|Black|03/10/1967|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/15/2006|CONS|CONSOLIDATED CASE|10/06/2006|||G32506467090|FL|N||||||N|N|N|N|||||GADSON, BOBBY; GADSON, BOBBY D; GADSON, BOBBY DEAN; GADSON, BOBBY DEAX; GADSON, BODDY DEAN; TROUPE, CEDRIC| Circuit Court||GADSON|BOBBY|DEAN|Jr|Defendant|292006CF018926000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/16/2006|CLOSED|10/10/2006|M|1320 WARINGTON DR||TAMPA|FL|33619|Black|03/10/1967|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/15/2006|CONS|CONSOLIDATED CASE|10/06/2006|||G32506467090|FL|N||||||N|N|N|N|||||GADSON, BOBBY; GADSON, BOBBY D; GADSON, BOBBY DEAN; GADSON, BOBBY DEAX; GADSON, BODDY DEAN; TROUPE, CEDRIC| Circuit Court||GADSON|BOBBY|DEAN|Jr|Defendant|292006CF018926000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/16/2006|CLOSED|10/10/2006|M|1320 WARINGTON DR||TAMPA|FL|33619|Black|03/10/1967|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/15/2006|CONS|CONSOLIDATED CASE|10/06/2006|||G32506467090|FL|N||||||N|N|N|N|||||GADSON, BOBBY; GADSON, BOBBY D; GADSON, BOBBY DEAN; GADSON, BOBBY DEAX; GADSON, BODDY DEAN; TROUPE, CEDRIC| Circuit Court||GADSON|BOBBY|DEAN|Jr|Defendant|292006CF018926000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/16/2006|CLOSED|10/10/2006|M|1320 WARINGTON DR||TAMPA|FL|33619|Black|03/10/1967|1|F2|893131A|893131A DELIVERY OF COCAINE|09/15/2006|CONS|CONSOLIDATED CASE|10/06/2006|||G32506467090|FL|N||||||N|N|N|N|||||GADSON, BOBBY; GADSON, BOBBY D; GADSON, BOBBY DEAN; GADSON, BOBBY DEAX; GADSON, BODDY DEAN; TROUPE, CEDRIC| Circuit Court||GADSON|BOBBY|DEAN|Jr|Defendant|292006CF018930000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/16/2006|Close of ReOpen|10/15/2007|M|1320 WARINGTON DR||TAMPA|FL|33619|Black|03/10/1967|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/15/2006|ADJG|NT - ADJUDGED GUILTY|10/26/2006|||G32506467090|FL|N||||||N|N|N|N|||||GADSON, BOBBY; GADSON, BOBBY D; GADSON, BOBBY DEAN; GADSON, BOBBY DEAX; GADSON, BODDY DEAN; TROUPE, CEDRIC|465.00 Circuit Court||GADSON|BOBBY|DEAN|Jr|Defendant|292006CF018930000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/16/2006|Close of ReOpen|10/15/2007|M|1320 WARINGTON DR||TAMPA|FL|33619|Black|03/10/1967|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/15/2006|ADJG|NT - ADJUDGED GUILTY|10/15/2007|||G32506467090|FL|N||||||N|N|N|N|||||GADSON, BOBBY; GADSON, BOBBY D; GADSON, BOBBY DEAN; GADSON, BOBBY DEAX; GADSON, BODDY DEAN; TROUPE, CEDRIC|465.00 Circuit Court||GADSON|BOBBY|DEAN|Jr|Defendant|292006CF018930000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/16/2006|Close of ReOpen|10/15/2007|M|1320 WARINGTON DR||TAMPA|FL|33619|Black|03/10/1967|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/15/2006|NTNINF|NT - NO INFORMATION FILED|10/05/2006|||G32506467090|FL|N||||||N|N|N|N|||||GADSON, BOBBY; GADSON, BOBBY D; GADSON, BOBBY DEAN; GADSON, BOBBY DEAX; GADSON, BODDY DEAN; TROUPE, CEDRIC|465.00 Circuit Court||GADSON|BOBBY|DEAN|Jr|Defendant|292006CF018930000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/16/2006|Close of ReOpen|10/15/2007|M|1320 WARINGTON DR||TAMPA|FL|33619|Black|03/10/1967|1|F2|893131A|893131A DELIVERY OF COCAINE|09/15/2006|NTNINF|NT - NO INFORMATION FILED|10/05/2006|||G32506467090|FL|N||||||N|N|N|N|||||GADSON, BOBBY; GADSON, BOBBY D; GADSON, BOBBY DEAN; GADSON, BOBBY DEAX; GADSON, BODDY DEAN; TROUPE, CEDRIC|465.00 Circuit Court||GADSON|BOBBY|DEAN|Jr|Defendant|292008CF003950000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/26/2008|CLOSED|03/12/2008|M|1320 WARINGTON DR||TAMPA|FL|33619|Black|03/10/1967|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/09/2006|NTLOR|NT - LETTER OF RELEASE|03/12/2008|||G32506467090|FL|N||||||N|N|N|N|||||GADSON, BOBBY; GADSON, BOBBY D; GADSON, BOBBY DEAN; GADSON, BOBBY DEAX; GADSON, BODDY DEAN; TROUPE, CEDRIC| Circuit Court||GADSON|BOBBY|DEAN|Jr|Defendant|292008CF003950000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/26/2008|CLOSED|03/12/2008|M|1320 WARINGTON DR||TAMPA|FL|33619|Black|03/10/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/09/2006|NTLOR|NT - LETTER OF RELEASE|03/12/2008|||G32506467090|FL|N||||||N|N|N|N|||||GADSON, BOBBY; GADSON, BOBBY D; GADSON, BOBBY DEAN; GADSON, BOBBY DEAX; GADSON, BODDY DEAN; TROUPE, CEDRIC| Circuit Court||GADSON|BOBBY|DENE||Defendant|292010CF000477000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/09/2010|CLOSED|06/23/2010|M|3413 E KNOLLWOOD ST||TAMPA|FL|33610|Black|03/15/1948|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/07/2010|ADJG|NT - ADJUDGED GUILTY|06/23/2010|||G325064480950|FL|N||||||N|N|N|N|||||GADSON, BOBBY DEAN|400.00 Circuit Court||GADSON|BOBBY|DENE||Defendant|292011CF006629000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/01/2011|Close of ReOpen|10/30/2013|M|3413 E KNOLLWOOD ST||TAMPA|FL|33610|Black|03/15/1948|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/01/2011|ADJG|NT - ADJUDGED GUILTY|09/01/2011|||G325064480950|FL|N||||730.00||N|N|N|N|||||GADSON, BOBBY DEAN|162.00 Circuit Court||GADSON|BOBBY|DENE||Defendant|292011CF006629000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/01/2011|Close of ReOpen|10/30/2013|M|3413 E KNOLLWOOD ST||TAMPA|FL|33610|Black|03/15/1948|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/01/2011|ADJG|NT - ADJUDGED GUILTY|03/20/2013|||G325064480950|FL|N||||730.00||N|N|N|N|||||GADSON, BOBBY DEAN|162.00 Circuit Court||GADSON|BOBBY|DENE||Defendant|292013CF002018000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/08/2013|CLOSED|03/08/2013|M|3413 E KNOLLWOOD ST||TAMPA|FL|33610|Black|03/15/1948|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/08/2013|NTNINF|NT - NO INFORMATION FILED|03/08/2013|||G325064480950|FL|N||||||N|N|N|N|||||GADSON, BOBBY DEAN| Circuit Court||GADSON|BOBBY|DENE||Defendant|292013CF002018000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/08/2013|CLOSED|03/08/2013|M|3413 E KNOLLWOOD ST||TAMPA|FL|33610|Black|03/15/1948|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/08/2013|REDU|REDUCED TO COUNTY COURT|03/08/2013|||G325064480950|FL|N||||||N|N|N|N|||||GADSON, BOBBY DEAN| Circuit Court||GADSON|BOBBY|DENE||Defendant|292013CF005738000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/22/2013|CLOSED|06/05/2013|M|3413 E KNOLLWOOD ST||TAMPA|FL|33610|Black|03/15/1948|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/22/2013|NTLOR|NT - LETTER OF RELEASE|06/05/2013|||G325064480950|FL|N||||||N|N|N|N|||||GADSON, BOBBY DEAN| Circuit Court||GADSON|BOBBY|DENE||Defendant|292013CF005738000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/22/2013|CLOSED|06/05/2013|M|3413 E KNOLLWOOD ST||TAMPA|FL|33610|Black|03/15/1948|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/22/2013|NTLOR|NT - LETTER OF RELEASE|06/05/2013|||G325064480950|FL|N||||||N|N|N|N|||||GADSON, BOBBY DEAN| Circuit Court||GADSON|BOBBY|DENE||Defendant|292013CF016602000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/21/2013|CLOSED|12/11/2013|M|3413 E KNOLLWOOD ST||TAMPA|FL|33610|Black|03/15/1948|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/21/2013|REDU|REDUCED TO COUNTY COURT|12/11/2013|||G325064480950|FL|N||||||N|N|N|N|||||GADSON, BOBBY DEAN| Circuit Court||GADSON|BOBBY|DEAN|JR|Defendant|292020CF001614000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/05/2020|CLOSED|04/08/2020|M|1320 WARRINGTON WAY ||TAMPA |FL|33619|Black|03/10/1967|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|12/27/2019|NTLOR|NT - LETTER OF RELEASE|04/08/2020|||G325064670900|FL|N||||||N|N|N|N|||||GADSON, BOBBY DEAN| Circuit Court||GADSON|BOBBY|DEAN|JR|Defendant|292020CF001614000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/05/2020|CLOSED|04/08/2020|M|1320 WARRINGTON WAY ||TAMPA |FL|33619|Black|03/10/1967|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/27/2019|NTLOR|NT - LETTER OF RELEASE|04/08/2020|||G325064670900|FL|N||||||N|N|N|N|||||GADSON, BOBBY DEAN| Circuit Court||GADSON|BOBBY|DENE||Defendant|292021CF014693000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|12/04/2021|CLOSED|09/16/2022|M|2803 29TH ST N||TAMPA|FL|33605|Black|03/15/1948|1|F1|7840451A|7840451A-GUNS0348 (FF) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|12/02/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/16/2022|||G325064480950|FL|N||||||N|N|N|N|||||GADSON, BOBBY DEAN| Circuit Court||GADSON|BOBBY|DENE||Defendant|292021CF014693000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|12/04/2021|CLOSED|09/16/2022|M|2803 29TH ST N||TAMPA|FL|33605|Black|03/15/1948|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|12/02/2021|NTNOLP|NT - NOLLE PROSSED|09/16/2022|||G325064480950|FL|N||||||N|N|N|N|||||GADSON, BOBBY DEAN| Circuit Court||GADSON|BOBBY|DENE||Defendant|292021CF014693000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|12/04/2021|CLOSED|09/16/2022|M|2803 29TH ST N||TAMPA|FL|33605|Black|03/15/1948|1|F1|7840451A|7840451A-GUNS0348 (FF) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|12/02/2021|NTNOLP|NT - NOLLE PROSSED|09/16/2022|||G325064480950|FL|N||||||N|N|N|N|||||GADSON, BOBBY DEAN| Circuit Court||GADSON|BOBBY|DENE||Defendant|292021CF014693000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|12/04/2021|CLOSED|09/16/2022|M|2803 29TH ST N||TAMPA|FL|33605|Black|03/15/1948|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|12/02/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/16/2022|||G325064480950|FL|N||||||N|N|N|N|||||GADSON, BOBBY DEAN| Circuit Court||GADSON|CASSANDRA|RENEE||Defendant|292011CF006133000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/22/2011|Close of ReOpen|02/21/2014|F|1009 1ST SE||RUSKIN|FL|33570|Black|07/30/1992|3|M1|837051|837051 FALSE REPORT TO LAW ENFORCEMENT AUTHORITIES|04/18/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/21/2014|||G325116927700|FL|N||||392.00|02/24/2014|N|N|N|N|||||| Circuit Court||GADSON|CASSANDRA|RENEE||Defendant|292011CF006133000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/22/2011|Close of ReOpen|02/21/2014|F|1009 1ST SE||RUSKIN|FL|33570|Black|07/30/1992|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/17/2011|CONV|SEE DOCKET-CASE FILE FOR DISPO|02/21/2014|||G325116927700|FL|N||||392.00|02/24/2014|N|N|N|N|||||| Circuit Court||GADSON|CASSANDRA|RENEE||Defendant|292011CF006133000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/22/2011|Close of ReOpen|02/21/2014|F|1009 1ST SE||RUSKIN|FL|33570|Black|07/30/1992|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/16/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/21/2014|||G325116927700|FL|N||||392.00|02/24/2014|N|N|N|N|||||| Circuit Court||GADSON|CASSANDRA|RENEE||Defendant|292021CF015702000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/28/2021|CLOSED|04/05/2022|F|8107 N KLONDYKE ST||TAMP|FL|33604|Black|07/30/1992|1|F3|784.03(1)a|784031A- BATT1021 (FT) BATTERY ON AN EMERGENCY MEDICAL CARE|12/27/2021|NTAW|NT - ADJUDICATION WITHHELD|04/05/2022|||G325116927700|FL|N||||||N|N|N|N||||||1350.00 Circuit Court||GADSON|CASSANDRA|RENEE||Defendant|292021CF015702000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/28/2021|CLOSED|04/05/2022|F|8107 N KLONDYKE ST||TAMP|FL|33604|Black|07/30/1992|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/27/2021|NTAW|NT - ADJUDICATION WITHHELD|04/05/2022|||G325116927700|FL|N||||||N|N|N|N||||||1350.00 Circuit Court||GADSON|CASSANDRA|RENEE||Defendant|292021CF015702000AHC|AF09TCE|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/28/2021|CLOSED|04/05/2022|F|8107 N KLONDYKE ST||TAMP|FL|33604|Black|07/30/1992|6|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|12/27/2021|NTAW|NT - ADJUDICATION WITHHELD|04/05/2022|Tampa Police Department|WILSON, C|G325116927700|FL|N||||||N|N|N|N|Z150UU|FL||||1350.00 Circuit Court||GADSON|CASSANDRA|RENEE||Defendant|292021CF015702000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/28/2021|CLOSED|04/05/2022|F|8107 N KLONDYKE ST||TAMP|FL|33604|Black|07/30/1992|4|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|12/27/2021|NTNOLP|NT - NOLLE PROSSED|04/05/2022|||G325116927700|FL|N||||||N|N|N|N||||||1350.00 Circuit Court||GADSON|CASSANDRA|RENEE||Defendant|292021CF015702000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/28/2021|CLOSED|04/05/2022|F|8107 N KLONDYKE ST||TAMP|FL|33604|Black|07/30/1992|3|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|12/27/2021|NTNINF|NT - NO INFORMATION FILED|01/10/2022|||G325116927700|FL|N||||||N|N|N|N||||||1350.00 Circuit Court||GADSON|CASSANDRA|RENEE||Defendant|292021CF015702000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/28/2021|CLOSED|04/05/2022|F|8107 N KLONDYKE ST||TAMP|FL|33604|Black|07/30/1992|2|F3|784.03(1)a|784031A- BATT1021 (FT) BATTERY ON AN EMERGENCY MEDICAL CARE|12/27/2021|NTAW|NT - ADJUDICATION WITHHELD|04/05/2022|||G325116927700|FL|N||||||N|N|N|N||||||1350.00 Circuit Court||GADSON|CASSANDRA|RENEE||Defendant|292021CF015703000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/28/2021|CLOSED|01/10/2022|F|8107 N KLONDYKE ST||TAMP|FL|33604|Black|07/30/1992|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|12/27/2021|CONS|CONSOLIDATED CASE|01/10/2022|||G325116927700|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|CASSANDRA|RENEE||Defendant|292021CF015703000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/28/2021|CLOSED|01/10/2022|F|8107 N KLONDYKE ST||TAMP|FL|33604|Black|07/30/1992|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|12/27/2021|CONS|CONSOLIDATED CASE|01/10/2022|||G325116927700|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|CASSANDRA|RENEE||Defendant|292021CF015703000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/28/2021|CLOSED|01/10/2022|F|8107 N KLONDYKE ST||TAMP|FL|33604|Black|07/30/1992|4|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|12/27/2021|CONS|CONSOLIDATED CASE|01/10/2022|||G325116927700|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|CASSANDRA|RENEE||Defendant|292021CF015703000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/28/2021|CLOSED|01/10/2022|F|8107 N KLONDYKE ST||TAMP|FL|33604|Black|07/30/1992|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|12/27/2021|CONS|CONSOLIDATED CASE|01/10/2022|||G325116927700|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|CHARISSE|LASHAWN||Defendant|292015CF010596000AHC|A1D2WPP|FELONY OTHER FELONY|E|Tibbals, Wesley D|07/22/2015|Close of ReOpen|03/22/2017|F|8550 QUEEN BROOKS CT||TAMPA|FL|33637|Black|07/16/1988|1|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|07/02/2015|NTAW|NT - ADJUDICATION WITHHELD|12/08/2015|Tampa Police Department||G325112887560|FL|N||||270.80|10/03/2020|N|N|N|N|EAGA49|FL|||OWENS, CHARISSE| Circuit Court||GADSON|CHARISSE|LASHAWN||Defendant|292015CF010596000AHC|0044GTT|FELONY OTHER FELONY|E|Tibbals, Wesley D|07/22/2015|Close of ReOpen|03/22/2017|F|8550 QUEEN BROOKS CT||TAMPA|FL|33637|Black|07/16/1988|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/02/2015|ADJG|NT - ADJUDGED GUILTY|12/08/2015|Tampa Police Department||G325112887560|FL|N||||270.80|10/03/2020|N|N|N|N|EAGA49|FL|||OWENS, CHARISSE| Circuit Court||GADSON|CHARISSE|LASHAWN||Defendant|292024CF016515000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/17/2024|Open|10/17/2024|F|3713 E CARACAS ST||TAMPA|FL|33610|Black|07/16/1988|1|F3|784.031|784031 - BATT0999 (FT) BATTERY BY STRANGULATION|09/09/2024||||||G325112887560|FL|N||||||N|N|N|N|||||OWENS, CHARISSE|944.00 Circuit Court||GADSON|CHARISSE|LASHAWN||Defendant|292024CF016515000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/17/2024|Open|10/17/2024|F|3713 E CARACAS ST||TAMPA|FL|33610|Black|07/16/1988|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/09/2024||||||G325112887560|FL|N||||||N|N|N|N|||||OWENS, CHARISSE|944.00 Circuit Court||GADSON|CHARISSE|LASHAWN||Defendant|292024CF016515000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/17/2024|Open|10/17/2024|F|3713 E CARACAS ST||TAMPA|FL|33610|Black|07/16/1988|3|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|09/09/2024||||||G325112887560|FL|N||||||N|N|N|N|||||OWENS, CHARISSE|944.00 Circuit Court||GADSON|CHARISSE|LASHAWN||Defendant|292024CF020458000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/30/2024|CLOSED|01/09/2025|F|7009 S RIVERCHASE DR||TAMPA|FL|33637|Black|07/16/1988|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|12/30/2024|REDU|REDUCED TO COUNTY COURT|01/09/2025|||G325112887560|FL|N||||||N|N|N|N|||||OWENS, CHARISSE| Circuit Court||GADSON|CHARLES|JEROME||Defendant|292006CF022822000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/06/2006|CLOSED|04/13/2007|M|8408 N DIXON AVE||TAMPA|FL|33604|Black|11/06/1988|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|10/21/2006|ADJG|NT - ADJUDGED GUILTY|04/13/2007|||G325150884060|FL|N||||||N|N|N|N||||||460.00 Circuit Court||GADSON|CHARLES|JEROME||Defendant|292006CF022822000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/06/2006|CLOSED|04/13/2007|M|8408 N DIXON AVE||TAMPA|FL|33604|Black|11/06/1988|4|M1|790272A|790272A POSS. OF FIREARM WITH SERIAL NUMBER REMOVED|10/21/2006|ADJG|NT - ADJUDGED GUILTY|04/13/2007|||G325150884060|FL|N||||||N|N|N|N||||||460.00 Circuit Court||GADSON|CHARLES|JEROME||Defendant|292006CF022822000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/06/2006|CLOSED|04/13/2007|M|8408 N DIXON AVE||TAMPA|FL|33604|Black|11/06/1988|3|F3|7901152C1|7901152C1 POSSESSION OF A FIREARM ON SCHOOL PROPERTY|10/21/2006|ADJG|NT - ADJUDGED GUILTY|04/13/2007|||G325150884060|FL|N||||||N|N|N|N||||||460.00 Circuit Court||GADSON|CHARLES|JEROME||Defendant|292006CF022822000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/06/2006|CLOSED|04/13/2007|M|8408 N DIXON AVE||TAMPA|FL|33604|Black|11/06/1988|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/21/2006|ADJG|NT - ADJUDGED GUILTY|04/13/2007|||G325150884060|FL|N||||||N|N|N|N||||||460.00 Circuit Court||GADSON|CHARLES|JEROME||Defendant|292006CF022822000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/06/2006|CLOSED|04/13/2007|M|8408 N DIXON AVE||TAMPA|FL|33604|Black|11/06/1988|5|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|10/21/2006|NOLP|NOLLE PROSSED|04/13/2007|||G325150884060|FL|N||||||N|N|N|N||||||460.00 Circuit Court||GADSON|CHARLES|JEROME||Defendant|292006CF022822000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/06/2006|CLOSED|04/13/2007|M|8408 N DIXON AVE||TAMPA|FL|33604|Black|11/06/1988|1|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|10/21/2006|ADJG|NT - ADJUDGED GUILTY|04/13/2007|||G325150884060|FL|N||||||N|N|N|N||||||460.00 Circuit Court||GADSON|CHARLES|JEROME||Defendant|292006CF024198000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|11/27/2006|CLOSED|04/13/2007|M|8408 N DIXON AVE||TAMPA|FL|33604|Black|11/06/1988|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|11/25/2006|ADJG|NT - ADJUDGED GUILTY|04/13/2007|||G325150884060|FL|N||||||N|N|N|N||||||812.00 Circuit Court||GADSON|CHARLES|JEROME||Defendant|292011CF007601000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/17/2011|CLOSED|06/29/2011|M|8408 N DIXON AVE||TAMPA|FL|33604|Black|11/06/1988|2|M2|36516C|36516C HARRASSING TELEPHONE CALLS|05/17/2011|NTLOR|NT - LETTER OF RELEASE|06/29/2011|||G325150884060|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|CHARLES|JEROME||Defendant|292011CF007601000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/17/2011|CLOSED|06/29/2011|M|8408 N DIXON AVE||TAMPA|FL|33604|Black|11/06/1988|1|F3|9142212A|9142212A TAMPERING WITH A WITNESS|05/17/2011|NTLOR|NT - LETTER OF RELEASE|06/29/2011|||G325150884060|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|CHARLES|JEROME||Defendant|292011CF011343000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/24/2011|CLOSED|08/22/2011|M|8408 N DIXON AVE||TAMPA|FL|33604|Black|11/06/1988|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/24/2011|NTLOR|NT - LETTER OF RELEASE|08/22/2011|||G325150884060|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|CHARLES|JEROME||Defendant|292011CF011343000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/24/2011|CLOSED|08/22/2011|M|8408 N DIXON AVE||TAMPA|FL|33604|Black|11/06/1988|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|07/24/2011|NTLOR|NT - LETTER OF RELEASE|08/22/2011|||G325150884060|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|CHARLES|JEROME||Defendant|292013CF009049000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/26/2013|CLOSED|08/13/2013|M|8408 N DIXON AVE||TAMPA|FL|33604|Black|11/06/1988|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/26/2013|NTLOR|NT - LETTER OF RELEASE|08/13/2013|||G325150884060|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|CHARLES|JEROME||Defendant|292013CF009049000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/26/2013|CLOSED|08/13/2013|M|8408 N DIXON AVE||TAMPA|FL|33604|Black|11/06/1988|2|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|06/26/2013|NTLOR|NT - LETTER OF RELEASE|08/13/2013|||G325150884060|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|CHARLES|JEROME||Defendant|292013CF009049000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/26/2013|CLOSED|08/13/2013|M|8408 N DIXON AVE||TAMPA|FL|33604|Black|11/06/1988|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|06/26/2013|NTLOR|NT - LETTER OF RELEASE|08/13/2013|||G325150884060|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|CHARLES|JEROME||Defendant|292013CF013726000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/27/2013|Close of ReOpen|12/10/2014|M|8408 N DIXON AVE||TAMPA|FL|33604|Black|11/06/1988|6|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|09/16/2013|NTNOLP|NT - NOLLE PROSSED|07/15/2014|||G325150884060|FL|N||||||N|N|N|N||||||702.00 Circuit Court||GADSON|CHARLES|JEROME||Defendant|292013CF013726000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/27/2013|Close of ReOpen|12/10/2014|M|8408 N DIXON AVE||TAMPA|FL|33604|Black|11/06/1988|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|09/16/2013|NTNOLP|NT - NOLLE PROSSED|07/15/2014|||G325150884060|FL|N||||||N|N|N|N||||||702.00 Circuit Court||GADSON|CHARLES|JEROME||Defendant|292013CF013726000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/27/2013|Close of ReOpen|12/10/2014|M|8408 N DIXON AVE||TAMPA|FL|33604|Black|11/06/1988|2|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|09/16/2013|NTNOLP|NT - NOLLE PROSSED|07/15/2014|||G325150884060|FL|N||||||N|N|N|N||||||702.00 Circuit Court||GADSON|CHARLES|JEROME||Defendant|292013CF013726000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/27/2013|Close of ReOpen|12/10/2014|M|8408 N DIXON AVE||TAMPA|FL|33604|Black|11/06/1988|1|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|09/16/2013|NTNOLP|NT - NOLLE PROSSED|07/15/2014|||G325150884060|FL|N||||||N|N|N|N||||||702.00 Circuit Court||GADSON|CHARLES|JEROME||Defendant|292013CF013726000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/27/2013|Close of ReOpen|12/10/2014|M|8408 N DIXON AVE||TAMPA|FL|33604|Black|11/06/1988|4|M2|784.05(1)|784.05(1) CULPABLE NEGLIGENCE EXPOSE TO INJURY|09/16/2013|NTNOLP|NT - NOLLE PROSSED|07/15/2014|||G325150884060|FL|N||||||N|N|N|N||||||702.00 Circuit Court||GADSON|CHARLES|JEROME||Defendant|292013CF013726000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/27/2013|Close of ReOpen|12/10/2014|M|8408 N DIXON AVE||TAMPA|FL|33604|Black|11/06/1988|5|M1|810091|810091-TRES4000 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|09/16/2013|ADJG|NT - ADJUDGED GUILTY|12/10/2014|||G325150884060|FL|N||||||N|N|N|N||||||702.00 Circuit Court||GADSON|CHARLES|JEROME||Defendant|292013CF013726000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/27/2013|Close of ReOpen|12/10/2014|M|8408 N DIXON AVE||TAMPA|FL|33604|Black|11/06/1988|5|M1|810091|810091-TRES4000 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|09/16/2013|ADJG|NT - ADJUDGED GUILTY|07/15/2014|||G325150884060|FL|N||||||N|N|N|N||||||702.00 Circuit Court||GADSON|CHARLES|JEROME||Defendant|292013CF013726000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/27/2013|Close of ReOpen|12/10/2014|M|8408 N DIXON AVE||TAMPA|FL|33604|Black|11/06/1988|8|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/16/2013|ADJG|NT - ADJUDGED GUILTY|12/10/2014|||G325150884060|FL|N||||||N|N|N|N||||||702.00 Circuit Court||GADSON|CHARLES|JEROME||Defendant|292013CF013726000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/27/2013|Close of ReOpen|12/10/2014|M|8408 N DIXON AVE||TAMPA|FL|33604|Black|11/06/1988|7|M1|741314A4|741314A4 VIOL DOMESTIC VIOLENCE INJUNCTION (THREAT)|09/16/2013|NTNOLP|NT - NOLLE PROSSED|07/15/2014|||G325150884060|FL|N||||||N|N|N|N||||||702.00 Circuit Court||GADSON|CHARLES|JEROME||Defendant|292013CF013726000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/27/2013|Close of ReOpen|12/10/2014|M|8408 N DIXON AVE||TAMPA|FL|33604|Black|11/06/1988|8|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/16/2013|ADJG|NT - ADJUDGED GUILTY|07/15/2014|||G325150884060|FL|N||||||N|N|N|N||||||702.00 Circuit Court||GADSON|CHARLES|JEROME||Defendant|292013CF016830000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/26/2013|CLOSED|01/30/2014|M|8408 N DIXON AVE||TAMPA|FL|33604|Black|11/06/1988|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|11/19/2013|NTLOR|NT - LETTER OF RELEASE|01/30/2014|||G325150884060|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|CHARLES|JEROME||Defendant|292013CF016830000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/26/2013|CLOSED|01/30/2014|M|8408 N DIXON AVE||TAMPA|FL|33604|Black|11/06/1988|1|F3|827031B2C|827031B2C CHILD ABUSE|11/19/2013|NTLOR|NT - LETTER OF RELEASE|01/30/2014|||G325150884060|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|CHARLES|JEROME||Defendant|292014CF015559000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/24/2014|CLOSED|12/10/2014|M|8408 N DIXON AVE||TAMPA|FL|33604|Black|11/06/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/24/2014|ADJG|NT - ADJUDGED GUILTY|12/10/2014|||G325150884060|FL|N||||||N|N|N|N||||||665.00 Circuit Court||GADSON|CHARLES|JEROME||Defendant|292014CF015559000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/24/2014|CLOSED|12/10/2014|M|8408 N DIXON AVE||TAMPA|FL|33604|Black|11/06/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/24/2014|ADJG|NT - ADJUDGED GUILTY|12/10/2014|||G325150884060|FL|N||||||N|N|N|N||||||665.00 Circuit Court||GADSON|CHARLES|JEROME||Defendant|292016CF013198000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/16/2016|CLOSED|10/24/2016|M|6962 TROUT ST||Tampa|FL|33617|Black|11/06/1988|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|09/16/2016|NTNINF|NT - NO INFORMATION FILED|10/24/2016|||G325150884060|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|CHARLES|JEROME||Defendant|292016CF013198000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/16/2016|CLOSED|10/24/2016|M|6962 TROUT ST||Tampa|FL|33617|Black|11/06/1988|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/16/2016|NTNINF|NT - NO INFORMATION FILED|10/24/2016|||G325150884060|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|CHARLES|JEROME||Defendant|292016CF013198000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/16/2016|CLOSED|10/24/2016|M|6962 TROUT ST||Tampa|FL|33617|Black|11/06/1988|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|09/16/2016|REDU|REDUCED TO COUNTY COURT|10/24/2016|||G325150884060|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|CHARLES|JEROME||Defendant|292020CF006514000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/30/2020|CLOSED|07/02/2020|M|12701 ENGLISH HILLS||TAMPA|FL|33617|Black|11/06/1988|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/25/2020|NTLOR|NT - LETTER OF RELEASE|07/02/2020|||G325150884060|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|CHESTER|J||Defendant|292016CF003199000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/04/2016|CLOSED|05/22/2017|M|1502 LOUISIANA AVE E||TAMPA|FL|33610|Black|11/28/1972|1|F3|831.01|83101-FORG1000 (FT) FORGERY|01/19/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/22/2017|||G325110724280|FL|N||||382.00|05/24/2017|N|N|N|N|||||| Circuit Court||GADSON|CHRISTOPHER|LEON||Defendant|291995CF001608000AHC||FELONY CRIMES AGAINST A PERSON|O||02/06/1995|CLOSED|03/22/1995|M|509 SW 10TH ST||DELRAY BEACH|FL|33444|Black|08/02/1963|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1995|REDU|REDUCED TO COUNTY COURT|03/22/1995|||||N||||||N|N|N|N|||||| Circuit Court||GADSON|CHRISTOPHER|LEON||Defendant|291995CF001608000AHC||FELONY CRIMES AGAINST A PERSON|O||02/06/1995|CLOSED|03/22/1995|M|509 SW 10TH ST||DELRAY BEACH|FL|33444|Black|08/02/1963|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1995|REDU|REDUCED TO COUNTY COURT|03/22/1995|||||N||||||N|N|N|N|||||| Circuit Court||GADSON|CHRISTOPHER|LEON||Defendant|291996CF009852000AHC||FELONY THEFT FORGERY FRAUD|A||06/28/1996|CLOSED|01/14/1997|M|509 SW 10TH ST||DELRAY BEACH|FL|33444|Black|08/02/1963|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|10/19/1995|ADJG|NT - ADJUDGED GUILTY|01/14/1997|||||N||||48.40|10/22/2020|N|N|N|N|||||| Circuit Court||GADSON|DAQUAN|||Defendant|292021CF001322000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/03/2021|Close of ReOpen|03/31/2025|M|10014 N JASMINE AVE|APT B|Tampa|FL|33612|Black|01/23/1988|1|F3|943.0435(14)(C)4|943043514C4 - SEXU8054 (FT) FAILURE OF SEXUAL OFFENDER TO REGISTER AS REQUIRED|07/01/2020|ADJG|NT - ADJUDGED GUILTY|11/08/2021|||G605264151000|FL|N||||84.41||N|N|N|N|||||GADSON, DAQUAN THOMAS|817.59 Circuit Court||GADSON|DAQUAN|||Defendant|292021CF011545000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|09/22/2021|Reopened|03/24/2025|M|10014 N JASMINE AVE APT B||TAMPA|FL|33612|Black|01/23/1988|1|F3|943.0435(4)(A)|94304354A - SEXU8046 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT FOR DL OR ID CARD RENEWAL|08/24/2021|ADJG|NT - ADJUDGED GUILTY|11/08/2021|||G605264151000|FL|N||||69.44||N|N|N|N|||||GADSON, DAQUAN THOMAS|681.56 Circuit Court||GADSON|DARRELL|LEON||Defendant|292017CF001138000AHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|01/23/2017|Reopened|07/25/2023|M|9862 TIMMONS RD||THONOTOSASSA|FL|33592|Black|07/23/1978|1|FL|782.04(2)|782042-GUNS0061 (FL) MURDER IN THE SECOND DEGREE FIREARM GBH/DEATH|01/23/2017|JTADJG|JT - ADJUDICATED GUILTY|05/21/2021|||G325172782630|FL|N||||||N|N|N|N||||||689.00 Circuit Court||GADSON|DARRELL|LEON||Defendant|292017CF001138000AHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|01/23/2017|Reopened|07/25/2023|M|9862 TIMMONS RD||THONOTOSASSA|FL|33592|Black|07/23/1978|1|FL|782.04(2)|782042-GUNS0061 (FL) MURDER IN THE SECOND DEGREE FIREARM GBH/DEATH|01/23/2017|JUGV|JT - GUILTY VERDICT|04/16/2021|||G325172782630|FL|N||||||N|N|N|N||||||689.00 Circuit Court||GADSON|DARRELL|LEON||Defendant|292017CF001138000AHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|01/23/2017|Reopened|07/25/2023|M|9862 TIMMONS RD||THONOTOSASSA|FL|33592|Black|07/23/1978|1|FL|782.04(2)|782042-GUNS0061 (FL) MURDER IN THE SECOND DEGREE FIREARM GBH/DEATH|01/23/2017|DFIN|DEFENDANT INCOMPETENT|11/15/2018|||G325172782630|FL|N||||||N|N|N|N||||||689.00 Circuit Court||GADSON|DARRELL|LEON||Defendant|292017CF001138000AHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|01/23/2017|Reopened|07/25/2023|M|9862 TIMMONS RD||THONOTOSASSA|FL|33592|Black|07/23/1978|1|FL|782.04(2)|782042-GUNS0061 (FL) MURDER IN THE SECOND DEGREE FIREARM GBH/DEATH|01/23/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|05/10/2017|||G325172782630|FL|N||||||N|N|N|N||||||689.00 Circuit Court||GADSON|DARRYL|EVERRETT||Defendant|292015CF001388000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/28/2015|CLOSED|02/10/2015|M|3121 GORDON CT||TAMPA|FL|33619|Black|01/11/1994|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |01/28/2015|REDU|REDUCED TO COUNTY COURT|02/10/2015|||G325165940110|FL|N||||||N|N|N|N|||||GADSON, DARRYL EVERETT| Circuit Court||GADSON|DARRYL|EVERRETT||Defendant|292015CF001388000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/28/2015|CLOSED|02/10/2015|M|3121 GORDON CT||TAMPA|FL|33619|Black|01/11/1994|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/28/2015|REDU|REDUCED TO COUNTY COURT|02/10/2015|||G325165940110|FL|N||||||N|N|N|N|||||GADSON, DARRYL EVERETT| Circuit Court||GADSON|DARRYL|EVERRETT||Defendant|292015CF001388000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/28/2015|CLOSED|02/10/2015|M|3121 GORDON CT||TAMPA|FL|33619|Black|01/11/1994|3|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|01/28/2015|REDU|REDUCED TO COUNTY COURT|02/10/2015|||G325165940110|FL|N||||||N|N|N|N|||||GADSON, DARRYL EVERETT| Circuit Court||GADSON|DARRYL|EVERRETT||Defendant|292015CF003854000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/17/2015|CLOSED|02/24/2016|M|3121 GORDON CT||TAMPA|FL|33619|Black|01/11/1994|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/16/2015|ADJG|NT - ADJUDGED GUILTY|08/13/2015|||G325165940110|FL|N||||||N|N|N|N|||||GADSON, DARRYL EVERETT|927.00 Circuit Court||GADSON|DARRYL|EVERRETT||Defendant|292015CF003854000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/17/2015|CLOSED|02/24/2016|M|3121 GORDON CT||TAMPA|FL|33619|Black|01/11/1994|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/16/2015|ADJG|NT - ADJUDGED GUILTY|02/24/2016|||G325165940110|FL|N||||||N|N|N|N|||||GADSON, DARRYL EVERETT|927.00 Circuit Court||GADSON|DARRYL|EVERRETT||Defendant|292015CF003855000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/17/2015|CLOSED|02/24/2016|M|3121 GORDON CT||TAMPA|FL|33619|Black|01/11/1994|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/16/2015|ADJG|NT - ADJUDGED GUILTY|02/24/2016|||G325165940110|FL|N||||||N|N|N|N|||||GADSON, DARRYL EVERETT|927.00 Circuit Court||GADSON|DARRYL|EVERRETT||Defendant|292015CF003855000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/17/2015|CLOSED|02/24/2016|M|3121 GORDON CT||TAMPA|FL|33619|Black|01/11/1994|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/16/2015|ADJG|NT - ADJUDGED GUILTY|08/13/2015|||G325165940110|FL|N||||||N|N|N|N|||||GADSON, DARRYL EVERETT|927.00 Circuit Court||GADSON|DARRYL|EVERRETT||Defendant|292015CF003855000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/17/2015|CLOSED|02/24/2016|M|3121 GORDON CT||TAMPA|FL|33619|Black|01/11/1994|2|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|02/18/2015|ADJG|NT - ADJUDGED GUILTY|08/13/2015|||G325165940110|FL|N||||||N|N|N|N|||||GADSON, DARRYL EVERETT|927.00 Circuit Court||GADSON|DARRYL|EVERRETT||Defendant|292015CF003855000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|03/17/2015|CLOSED|02/24/2016|M|3121 GORDON CT||TAMPA|FL|33619|Black|01/11/1994|2|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|02/18/2015|ADJG|NT - ADJUDGED GUILTY|02/24/2016|||G325165940110|FL|N||||||N|N|N|N|||||GADSON, DARRYL EVERETT|927.00 Circuit Court||GADSON|DARRYL|EVERRETT||Defendant|292015CF005601000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/17/2015|CLOSED|02/24/2016|M|3121 GORDON CT||TAMPA|FL|33619|Black|01/11/1994|8|F3|843.01|84301-COPS2000 (FT) OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|03/16/2015|NTNINF|NT - NO INFORMATION FILED|04/24/2015|||G325165940110|FL|N||||||N|N|N|N|||||GADSON, DARRYL EVERETT|1279.00 Circuit Court||GADSON|DARRYL|EVERRETT||Defendant|292015CF005601000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/17/2015|CLOSED|02/24/2016|M|3121 GORDON CT||TAMPA|FL|33619|Black|01/11/1994|7|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|04/03/2015|ADJG|NT - ADJUDGED GUILTY|02/24/2016|||G325165940110|FL|N||||||N|N|N|N|||||GADSON, DARRYL EVERETT|1279.00 Circuit Court||GADSON|DARRYL|EVERRETT||Defendant|292015CF005601000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/17/2015|CLOSED|02/24/2016|M|3121 GORDON CT||TAMPA|FL|33619|Black|01/11/1994|7|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|04/03/2015|ADJG|NT - ADJUDGED GUILTY|08/13/2015|||G325165940110|FL|N||||||N|N|N|N|||||GADSON, DARRYL EVERETT|1279.00 Circuit Court||GADSON|DE'KALA|JIMEL||Defendant|292017CF014227000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/26/2017|CLOSED|10/12/2017|F|12206 15TH ST N||TAMPA|FL|33612|Black|11/05/1994|3|F3|319.33(5)|319335-TRAF4350 (FT) POSSESSION OF COUNTERFEIT MOTOR VEHICLE TITLE|09/26/2017|REDU|REDUCED TO COUNTY COURT|10/12/2017|||G325170949050|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|DE'KALA|JIMEL||Defendant|292017CF014227000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/26/2017|CLOSED|10/12/2017|F|12206 15TH ST N||TAMPA|FL|33612|Black|11/05/1994|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|09/26/2017|REDU|REDUCED TO COUNTY COURT|10/12/2017|||G325170949050|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|DE'KALA|JIMEL||Defendant|292017CF014227000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/26/2017|CLOSED|10/12/2017|F|12206 15TH ST N||TAMPA|FL|33612|Black|11/05/1994|1|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|09/26/2017|REDU|REDUCED TO COUNTY COURT|10/12/2017|||G325170949050|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|DENZIEL|RAY||Defendant|291991CF007911000AHC||FELONY DRUG OFFENSE|O||06/04/1991|CLOSED|06/21/1991|M|2204 4TH AV E||TAMPA|FL|33605-|Black|10/24/1968|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1991|NTLOR|NT - LETTER OF RELEASE|06/21/1991|||G325176643840|FL|N||||||N|N|N|N|||||BROOKS, HENRY ADAM; GADSDEN, DENZIEL RAY; GADSON, CRIP; GADSON, DENZIEL; GADSON, DENZIEL RAY; GADSON, JACK; GATSON, DENZIEL RAY; JONES, HENRY LEE| Circuit Court||GADSON|DENZIEL|RAY||Defendant|291991CF007911000AHC||FELONY DRUG OFFENSE|O||06/04/1991|CLOSED|06/21/1991|M|2204 4TH AV E||TAMPA|FL|33605-|Black|10/24/1968|2|F2|893131A|893131A DELIVERY OF COCAINE|06/03/1991|NTLOR|NT - LETTER OF RELEASE|06/21/1991|||G325176643840|FL|N||||||N|N|N|N|||||BROOKS, HENRY ADAM; GADSDEN, DENZIEL RAY; GADSON, CRIP; GADSON, DENZIEL; GADSON, DENZIEL RAY; GADSON, JACK; GATSON, DENZIEL RAY; JONES, HENRY LEE| Circuit Court||GADSON|DENZIEL|RAY||Defendant|291991CF007911000AHC||FELONY DRUG OFFENSE|O||06/04/1991|CLOSED|06/21/1991|M|2204 4TH AV E||TAMPA|FL|33605-|Black|10/24/1968|3|F1|893131E|893131E DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|06/03/1991|NTLOR|NT - LETTER OF RELEASE|06/21/1991|||G325176643840|FL|N||||||N|N|N|N|||||BROOKS, HENRY ADAM; GADSDEN, DENZIEL RAY; GADSON, CRIP; GADSON, DENZIEL; GADSON, DENZIEL RAY; GADSON, JACK; GATSON, DENZIEL RAY; JONES, HENRY LEE| Circuit Court||GADSON|DENZIEL|RAY||Defendant|291991CF009674000AHC||FELONY DRUG OFFENSE|D||07/12/1991|CLOSED|10/07/1991|M|2204 4TH AV E||TAMPA|FL|33605-|Black|10/24/1968|1|F3|893131F|893131F POSSESSION|05/02/1991|ADJG|NT - ADJUDGED GUILTY|10/07/1991|||G325176643840|FL|N||||||N|N|N|N|||||BROOKS, HENRY ADAM; GADSDEN, DENZIEL RAY; GADSON, CRIP; GADSON, DENZIEL; GADSON, DENZIEL RAY; GADSON, JACK; GATSON, DENZIEL RAY; JONES, HENRY LEE| Circuit Court||GADSON|DENZIEL|RAY||Defendant|291992CF002620000BHC||FELONY DRUG OFFENSE|A||02/20/1992|CLOSED|04/09/1993|M|2204 4TH AV E||TAMPA|FL|33605-|Black|10/24/1968|1|F2|893131A|893131A DELIVERY|02/19/1992|ADJG|NT - ADJUDGED GUILTY|05/18/1992|||G325176643840|FL|N||||||N|N|N|N|||||BROOKS, HENRY ADAM; GADSDEN, DENZIEL RAY; GADSON, CRIP; GADSON, DENZIEL; GADSON, DENZIEL RAY; GADSON, JACK; GATSON, DENZIEL RAY; JONES, HENRY LEE|552.00 Circuit Court||GADSON|DENZIEL|RAY||Defendant|291992CF011620000AHC||FELONY DRUG OFFENSE|A||08/23/1992|CLOSED|04/09/1993|M|2204 4TH AV E||TAMPA|FL|33605-|Black|10/24/1968|1|F2|893131A|893131A DELIVERY|08/22/1992|ADJG|NT - ADJUDGED GUILTY|04/09/1993|||G325176643840|FL|N||||||N|N|N|N|||||BROOKS, HENRY ADAM; GADSDEN, DENZIEL RAY; GADSON, CRIP; GADSON, DENZIEL; GADSON, DENZIEL RAY; GADSON, JACK; GATSON, DENZIEL RAY; JONES, HENRY LEE| Circuit Court||GADSON|DENZIEL|RAY||Defendant|291992CF011620000AHC||FELONY DRUG OFFENSE|A||08/23/1992|CLOSED|04/09/1993|M|2204 4TH AV E||TAMPA|FL|33605-|Black|10/24/1968|2|F3|893131F|893131F POSSESSION|08/22/1992|ADJG|NT - ADJUDGED GUILTY|04/09/1993|||G325176643840|FL|N||||||N|N|N|N|||||BROOKS, HENRY ADAM; GADSDEN, DENZIEL RAY; GADSON, CRIP; GADSON, DENZIEL; GADSON, DENZIEL RAY; GADSON, JACK; GATSON, DENZIEL RAY; JONES, HENRY LEE| Circuit Court||GADSON|DENZIEL|RAY||Defendant|291999CF021399000AHC||FELONY DRUG OFFENSE||Foster, Florence|12/08/1999|CLOSED|02/04/2000|M|2204 4TH AV E||TAMPA|FL|33605-|Black|10/24/1968|1|F3|893136A|893136A POSSESSION|12/07/1999|ADJG|NT - ADJUDGED GUILTY|05/09/2000|||G325176643840|FL|N||||||N|N|N|N|||||BROOKS, HENRY ADAM; GADSDEN, DENZIEL RAY; GADSON, CRIP; GADSON, DENZIEL; GADSON, DENZIEL RAY; GADSON, JACK; GATSON, DENZIEL RAY; JONES, HENRY LEE|561.00 Circuit Court||GADSON|DENZIEL|RAY||Defendant|291999CF021399000AHC||FELONY DRUG OFFENSE||Foster, Florence|12/08/1999|CLOSED|02/04/2000|M|2204 4TH AV E||TAMPA|FL|33605-|Black|10/24/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/07/1999|ADJG|NT - ADJUDGED GUILTY|05/09/2000|||G325176643840|FL|N||||||N|N|N|N|||||BROOKS, HENRY ADAM; GADSDEN, DENZIEL RAY; GADSON, CRIP; GADSON, DENZIEL; GADSON, DENZIEL RAY; GADSON, JACK; GATSON, DENZIEL RAY; JONES, HENRY LEE|561.00 Circuit Court||GADSON|DENZIEL|RAY||Defendant|292000CF000748000AHC||FELONY OTHER FELONY||Heinrich, Walter R|01/14/2000|CLOSED|02/04/2000|M|2204 4TH AV E||TAMPA|FL|33605-|Black|10/24/1968|1|F3|893131A|893131A SOLICITATION TO PURCHASE COCAINE|01/13/2000|ADJG|NT - ADJUDGED GUILTY|05/09/2000|||G325176643840|FL|N||||||N|N|N|N|||||BROOKS, HENRY ADAM; GADSDEN, DENZIEL RAY; GADSON, CRIP; GADSON, DENZIEL; GADSON, DENZIEL RAY; GADSON, JACK; GATSON, DENZIEL RAY; JONES, HENRY LEE|261.00 Circuit Court||GADSON|DENZIEL|RAY||Defendant|292000CF003690000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/03/2000|CLOSED|05/09/2000|M|2204 4TH AV E||TAMPA|FL|33605-|Black|10/24/1968|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|03/03/2000|ADJG|NT - ADJUDGED GUILTY|05/09/2000|||G325176643840|FL|N||||||N|N|N|N|||||BROOKS, HENRY ADAM; GADSDEN, DENZIEL RAY; GADSON, CRIP; GADSON, DENZIEL; GADSON, DENZIEL RAY; GADSON, JACK; GATSON, DENZIEL RAY; JONES, HENRY LEE| Circuit Court||GADSON|DENZIEL|RAY||Defendant|292000CF003833000AHC||FELONY DRUG OFFENSE|O||03/06/2000|CLOSED|03/27/2000|M|2204 4TH AV E||TAMPA|FL|33605-|Black|10/24/1968|1|F3|817.564(3)|817.564(3) POSS.AND DEL. OF COUNTERFEIT CONTROLLED SUBSTA|03/03/2000|CONS|CONSOLIDATED CASE|03/27/2000|||G325176643840|FL|N||||||N|N|N|N|||||BROOKS, HENRY ADAM; GADSDEN, DENZIEL RAY; GADSON, CRIP; GADSON, DENZIEL; GADSON, DENZIEL RAY; GADSON, JACK; GATSON, DENZIEL RAY; JONES, HENRY LEE| Circuit Court||GADSON|DENZIEL|RAY||Defendant|292000CF018469000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|11/01/2000|CLOSED|03/13/2001|M|2204 4TH AV E||TAMPA|FL|33605-|Black|10/24/1968|2|F2|893131A|893131A DELIVERY OF COCAINE|12/20/1999|ADJG|NT - ADJUDGED GUILTY|03/13/2001|||G325176643840|FL|N||||||N|N|N|N|||||BROOKS, HENRY ADAM; GADSDEN, DENZIEL RAY; GADSON, CRIP; GADSON, DENZIEL; GADSON, DENZIEL RAY; GADSON, JACK; GATSON, DENZIEL RAY; JONES, HENRY LEE|411.00 Circuit Court||GADSON|DENZIEL|RAY||Defendant|292000CF018469000AHC||FELONY DRUG OFFENSE|B|Baumann, Herbert J|11/01/2000|CLOSED|03/13/2001|M|2204 4TH AV E||TAMPA|FL|33605-|Black|10/24/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/20/1999|ADJG|NT - ADJUDGED GUILTY|03/13/2001|||G325176643840|FL|N||||||N|N|N|N|||||BROOKS, HENRY ADAM; GADSDEN, DENZIEL RAY; GADSON, CRIP; GADSON, DENZIEL; GADSON, DENZIEL RAY; GADSON, JACK; GATSON, DENZIEL RAY; JONES, HENRY LEE|411.00 Circuit Court||GADSON|DENZIEL|RAY||Defendant|292001CF002148000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/09/2001|CLOSED|02/28/2001|M|2204 4TH AV E||TAMPA|FL|33605-|Black|10/24/1968|1|F3|893131A|893131A SALE OF CANNABIS|02/09/2001|REDU|REDUCED TO COUNTY COURT|02/28/2001|||G325176643840|FL|N||||||N|N|N|N|||||BROOKS, HENRY ADAM; GADSDEN, DENZIEL RAY; GADSON, CRIP; GADSON, DENZIEL; GADSON, DENZIEL RAY; GADSON, JACK; GATSON, DENZIEL RAY; JONES, HENRY LEE| Circuit Court||GADSON|DENZIEL|RAY||Defendant|292001CF004706000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/26/2001|CLOSED|06/28/2001|M|2204 4TH AV E||TAMPA|FL|33605-|Black|10/24/1968|1|F2|893131A|893131A DELIVERY OF COCAINE|12/01/2000|ADJG|NT - ADJUDGED GUILTY|06/28/2001|||G325176643840|FL|N||||||N|N|N|N|||||BROOKS, HENRY ADAM; GADSDEN, DENZIEL RAY; GADSON, CRIP; GADSON, DENZIEL; GADSON, DENZIEL RAY; GADSON, JACK; GATSON, DENZIEL RAY; JONES, HENRY LEE|423.00 Circuit Court||GADSON|DENZIEL|RAY||Defendant|292001CF004706000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/26/2001|CLOSED|06/28/2001|M|2204 4TH AV E||TAMPA|FL|33605-|Black|10/24/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/01/2000|ADJG|NT - ADJUDGED GUILTY|06/28/2001|||G325176643840|FL|N||||||N|N|N|N|||||BROOKS, HENRY ADAM; GADSDEN, DENZIEL RAY; GADSON, CRIP; GADSON, DENZIEL; GADSON, DENZIEL RAY; GADSON, JACK; GATSON, DENZIEL RAY; JONES, HENRY LEE|423.00 Circuit Court||GADSON|DENZIEL|RAY||Defendant|292001CF004706000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/26/2001|CLOSED|06/28/2001|M|2204 4TH AV E||TAMPA|FL|33605-|Black|10/24/1968|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/01/2000|NTNINF|NT - NO INFORMATION FILED|04/16/2001|||G325176643840|FL|N||||||N|N|N|N|||||BROOKS, HENRY ADAM; GADSDEN, DENZIEL RAY; GADSON, CRIP; GADSON, DENZIEL; GADSON, DENZIEL RAY; GADSON, JACK; GATSON, DENZIEL RAY; JONES, HENRY LEE|423.00 Circuit Court||GADSON|DEREK|LAMAR||Defendant|291991CF001035000AHC||FELONY DRUG OFFENSE|C||01/20/1991|CLOSED|03/21/1994|M|1022 CHARTER ST.||TAMPA|FL|33612|Black|02/18/1966|2|F3|893131F|893131F POSSESSION|12/13/1990|ADJG|NT - ADJUDGED GUILTY|09/03/1991|||G325172660580|FL|N||||||N|N|N|N|||||COOK, JAMES; GADSON, DEREK L; GADSON, DEREK LAMAR; GADSON, DERRICK LAMAR; GASKIN, DEREK; HARDRICK, RUBEN RENA; MCCAULEY, FRANCIS; RYDELL, RALPH; WILLIAMS, DEREK STEVEN|712.00 Circuit Court||GADSON|DEREK|LAMAR||Defendant|291991CF001035000AHC||FELONY DRUG OFFENSE|C||01/20/1991|CLOSED|03/21/1994|M|1022 CHARTER ST.||TAMPA|FL|33612|Black|02/18/1966|1|F2|893131A|893131A DELIVERY|12/13/1990|ADJG|NT - ADJUDGED GUILTY|09/03/1991|||G325172660580|FL|N||||||N|N|N|N|||||COOK, JAMES; GADSON, DEREK L; GADSON, DEREK LAMAR; GADSON, DERRICK LAMAR; GASKIN, DEREK; HARDRICK, RUBEN RENA; MCCAULEY, FRANCIS; RYDELL, RALPH; WILLIAMS, DEREK STEVEN|712.00 Circuit Court||GADSON|DEREK|LAMAR||Defendant|291991CF007008000AHC||FELONY OTHER FELONY|C||05/18/1991|CLOSED|03/21/1994|M|1022 CHARTER ST.||TAMPA|FL|33612|Black|02/18/1966|3|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1991|NTNINF|NT - NO INFORMATION FILED|06/27/1991|||G325172660580|FL|N||||||N|N|N|N|||||COOK, JAMES; GADSON, DEREK L; GADSON, DEREK LAMAR; GADSON, DERRICK LAMAR; GASKIN, DEREK; HARDRICK, RUBEN RENA; MCCAULEY, FRANCIS; RYDELL, RALPH; WILLIAMS, DEREK STEVEN| Circuit Court||GADSON|DEREK|LAMAR||Defendant|291991CF007008000AHC||FELONY OTHER FELONY|C||05/18/1991|CLOSED|03/21/1994|M|1022 CHARTER ST.||TAMPA|FL|33612|Black|02/18/1966|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1991|NTNINF|NT - NO INFORMATION FILED|06/27/1991|||G325172660580|FL|N||||||N|N|N|N|||||COOK, JAMES; GADSON, DEREK L; GADSON, DEREK LAMAR; GADSON, DERRICK LAMAR; GASKIN, DEREK; HARDRICK, RUBEN RENA; MCCAULEY, FRANCIS; RYDELL, RALPH; WILLIAMS, DEREK STEVEN| Circuit Court||GADSON|DEREK|LAMAR||Defendant|291991CF007008000AHC||FELONY OTHER FELONY|C||05/18/1991|CLOSED|03/21/1994|M|1022 CHARTER ST.||TAMPA|FL|33612|Black|02/18/1966|1|F3|77703|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1991|ADJG|NT - ADJUDGED GUILTY|09/03/1991|||G325172660580|FL|N||||||N|N|N|N|||||COOK, JAMES; GADSON, DEREK L; GADSON, DEREK LAMAR; GADSON, DERRICK LAMAR; GASKIN, DEREK; HARDRICK, RUBEN RENA; MCCAULEY, FRANCIS; RYDELL, RALPH; WILLIAMS, DEREK STEVEN| Circuit Court||GADSON|DEREK|LAMAR||Defendant|291993CF013839000AHC||FELONY THEFT FORGERY FRAUD|C||10/27/1993|CLOSED|03/21/1994|M|1022 CHARTER ST.||TAMPA|FL|33612|Black|02/18/1966|4|M2|3220517A|3220517A DISPLAY POSSESS FICTICIOUS I.|10/11/1993|ADJG|NT - ADJUDGED GUILTY|03/21/1994|||G325172660580|FL|N||||||N|N|N|N|||||COOK, JAMES; GADSON, DEREK L; GADSON, DEREK LAMAR; GADSON, DERRICK LAMAR; GASKIN, DEREK; HARDRICK, RUBEN RENA; MCCAULEY, FRANCIS; RYDELL, RALPH; WILLIAMS, DEREK STEVEN| Circuit Court||GADSON|DEREK|LAMAR||Defendant|291993CF013839000AHC||FELONY THEFT FORGERY FRAUD|C||10/27/1993|CLOSED|03/21/1994|M|1022 CHARTER ST.||TAMPA|FL|33612|Black|02/18/1966|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1993|ADJG|NT - ADJUDGED GUILTY|03/21/1994|||G325172660580|FL|N||||||N|N|N|N|||||COOK, JAMES; GADSON, DEREK L; GADSON, DEREK LAMAR; GADSON, DERRICK LAMAR; GASKIN, DEREK; HARDRICK, RUBEN RENA; MCCAULEY, FRANCIS; RYDELL, RALPH; WILLIAMS, DEREK STEVEN| Circuit Court||GADSON|DEREK|LAMAR||Defendant|291993CF013839000AHC||FELONY THEFT FORGERY FRAUD|C||10/27/1993|CLOSED|03/21/1994|M|1022 CHARTER ST.||TAMPA|FL|33612|Black|02/18/1966|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1993|ADJG|NT - ADJUDGED GUILTY|03/21/1994|||G325172660580|FL|N||||||N|N|N|N|||||COOK, JAMES; GADSON, DEREK L; GADSON, DEREK LAMAR; GADSON, DERRICK LAMAR; GASKIN, DEREK; HARDRICK, RUBEN RENA; MCCAULEY, FRANCIS; RYDELL, RALPH; WILLIAMS, DEREK STEVEN| Circuit Court||GADSON|DEREK|LAMAR||Defendant|291993CF013839000AHC||FELONY THEFT FORGERY FRAUD|C||10/27/1993|CLOSED|03/21/1994|M|1022 CHARTER ST.||TAMPA|FL|33612|Black|02/18/1966|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/11/1993|ADJG|NT - ADJUDGED GUILTY|03/21/1994|||G325172660580|FL|N||||||N|N|N|N|||||COOK, JAMES; GADSON, DEREK L; GADSON, DEREK LAMAR; GADSON, DERRICK LAMAR; GASKIN, DEREK; HARDRICK, RUBEN RENA; MCCAULEY, FRANCIS; RYDELL, RALPH; WILLIAMS, DEREK STEVEN| Circuit Court||GADSON|DEREK|LAMAR||Defendant|291994CF001405000AHC||FELONY THEFT FORGERY FRAUD|C||02/02/1994|CLOSED|03/21/1994|M|1022 CHARTER ST.||TAMPA|FL|33612|Black|02/18/1966|3|F3|3222121|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1993|ADJG|NT - ADJUDGED GUILTY|03/21/1994|||G325172660580|FL|N||||||N|N|N|N|||||COOK, JAMES; GADSON, DEREK L; GADSON, DEREK LAMAR; GADSON, DERRICK LAMAR; GASKIN, DEREK; HARDRICK, RUBEN RENA; MCCAULEY, FRANCIS; RYDELL, RALPH; WILLIAMS, DEREK STEVEN| Circuit Court||GADSON|DEREK|LAMAR||Defendant|291994CF001405000AHC||FELONY THEFT FORGERY FRAUD|C||02/02/1994|CLOSED|03/21/1994|M|1022 CHARTER ST.||TAMPA|FL|33612|Black|02/18/1966|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/15/1993|ADJG|NT - ADJUDGED GUILTY|03/21/1994|||G325172660580|FL|N||||||N|N|N|N|||||COOK, JAMES; GADSON, DEREK L; GADSON, DEREK LAMAR; GADSON, DERRICK LAMAR; GASKIN, DEREK; HARDRICK, RUBEN RENA; MCCAULEY, FRANCIS; RYDELL, RALPH; WILLIAMS, DEREK STEVEN| Circuit Court||GADSON|DEREK|LAMAR||Defendant|291994CF001405000AHC||FELONY THEFT FORGERY FRAUD|C||02/02/1994|CLOSED|03/21/1994|M|1022 CHARTER ST.||TAMPA|FL|33612|Black|02/18/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/15/1993|ADJG|NT - ADJUDGED GUILTY|03/21/1994|||G325172660580|FL|N||||||N|N|N|N|||||COOK, JAMES; GADSON, DEREK L; GADSON, DEREK LAMAR; GADSON, DERRICK LAMAR; GASKIN, DEREK; HARDRICK, RUBEN RENA; MCCAULEY, FRANCIS; RYDELL, RALPH; WILLIAMS, DEREK STEVEN| Circuit Court||GADSON|DEREK|LAMAR||Defendant|291994CF002198000AHC||FELONY THEFT FORGERY FRAUD|C||02/19/1994|CLOSED|03/21/1994|M|1022 CHARTER ST.||TAMPA|FL|33612|Black|02/18/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/28/1993|ADJG|NT - ADJUDGED GUILTY|03/21/1994|||G325172660580|FL|N||||||N|N|N|N|||||COOK, JAMES; GADSON, DEREK L; GADSON, DEREK LAMAR; GADSON, DERRICK LAMAR; GASKIN, DEREK; HARDRICK, RUBEN RENA; MCCAULEY, FRANCIS; RYDELL, RALPH; WILLIAMS, DEREK STEVEN| Circuit Court||GADSON|DEREK|LAMAR||Defendant|291994CF002198000AHC||FELONY THEFT FORGERY FRAUD|C||02/19/1994|CLOSED|03/21/1994|M|1022 CHARTER ST.||TAMPA|FL|33612|Black|02/18/1966|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1993|ADJG|NT - ADJUDGED GUILTY|03/21/1994|||G325172660580|FL|N||||||N|N|N|N|||||COOK, JAMES; GADSON, DEREK L; GADSON, DEREK LAMAR; GADSON, DERRICK LAMAR; GASKIN, DEREK; HARDRICK, RUBEN RENA; MCCAULEY, FRANCIS; RYDELL, RALPH; WILLIAMS, DEREK STEVEN| Circuit Court||GADSON|DEREK|LAMAR||Defendant|291994CF002553000AHC||FELONY THEFT FORGERY FRAUD|C||02/27/1994|CLOSED|03/21/1994|M|1022 CHARTER ST.||TAMPA|FL|33612|Black|02/18/1966|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1993|ADJG|NT - ADJUDGED GUILTY|03/21/1994|||G325172660580|FL|N||||||N|N|N|N|||||COOK, JAMES; GADSON, DEREK L; GADSON, DEREK LAMAR; GADSON, DERRICK LAMAR; GASKIN, DEREK; HARDRICK, RUBEN RENA; MCCAULEY, FRANCIS; RYDELL, RALPH; WILLIAMS, DEREK STEVEN| Circuit Court||GADSON|DEREK|LAMAR||Defendant|291994CF002553000AHC||FELONY THEFT FORGERY FRAUD|C||02/27/1994|CLOSED|03/21/1994|M|1022 CHARTER ST.||TAMPA|FL|33612|Black|02/18/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/09/1993|ADJG|NT - ADJUDGED GUILTY|03/21/1994|||G325172660580|FL|N||||||N|N|N|N|||||COOK, JAMES; GADSON, DEREK L; GADSON, DEREK LAMAR; GADSON, DERRICK LAMAR; GASKIN, DEREK; HARDRICK, RUBEN RENA; MCCAULEY, FRANCIS; RYDELL, RALPH; WILLIAMS, DEREK STEVEN| Circuit Court||GADSON|DEREK|LAMAR||Defendant|291994CF002554000AHC||FELONY THEFT FORGERY FRAUD|C||02/27/1994|CLOSED|03/21/1994|M|1022 CHARTER ST.||TAMPA|FL|33612|Black|02/18/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/14/1993|ADJG|NT - ADJUDGED GUILTY|03/21/1994|||G325172660580|FL|N||||||N|N|N|N|||||COOK, JAMES; GADSON, DEREK L; GADSON, DEREK LAMAR; GADSON, DERRICK LAMAR; GASKIN, DEREK; HARDRICK, RUBEN RENA; MCCAULEY, FRANCIS; RYDELL, RALPH; WILLIAMS, DEREK STEVEN| Circuit Court||GADSON|DEREK|LAMAR||Defendant|291994CF002554000AHC||FELONY THEFT FORGERY FRAUD|C||02/27/1994|CLOSED|03/21/1994|M|1022 CHARTER ST.||TAMPA|FL|33612|Black|02/18/1966|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1993|ADJG|NT - ADJUDGED GUILTY|03/21/1994|||G325172660580|FL|N||||||N|N|N|N|||||COOK, JAMES; GADSON, DEREK L; GADSON, DEREK LAMAR; GADSON, DERRICK LAMAR; GASKIN, DEREK; HARDRICK, RUBEN RENA; MCCAULEY, FRANCIS; RYDELL, RALPH; WILLIAMS, DEREK STEVEN| Circuit Court||GADSON|DEREK|LAMAR||Defendant|292004CF000493000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/09/2004|Close of ReOpen|03/05/2007|M|1022 CHARTER ST.||TAMPA|FL|33612|Black|02/18/1966|2|M2|32203|32203 NO VALID DRIVER|01/08/2004|ADJG|NT - ADJUDGED GUILTY|08/26/2004|||G325172660580|FL|N||||507.68||N|N|N|N|||||COOK, JAMES; GADSON, DEREK L; GADSON, DEREK LAMAR; GADSON, DERRICK LAMAR; GASKIN, DEREK; HARDRICK, RUBEN RENA; MCCAULEY, FRANCIS; RYDELL, RALPH; WILLIAMS, DEREK STEVEN|234.32 Circuit Court||GADSON|DEREK|LAMAR||Defendant|292004CF000493000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/09/2004|Close of ReOpen|03/05/2007|M|1022 CHARTER ST.||TAMPA|FL|33612|Black|02/18/1966|1|F3|320.26(1)a|320.26(1)a POSSESSION OF COUNTERFEIT LICENSE PLATES|01/08/2004|ADJG|NT - ADJUDGED GUILTY|02/13/2007|||G325172660580|FL|N||||507.68||N|N|N|N|||||COOK, JAMES; GADSON, DEREK L; GADSON, DEREK LAMAR; GADSON, DERRICK LAMAR; GASKIN, DEREK; HARDRICK, RUBEN RENA; MCCAULEY, FRANCIS; RYDELL, RALPH; WILLIAMS, DEREK STEVEN|234.32 Circuit Court||GADSON|DEREK|LAMAR||Defendant|292005CF006878000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/08/2005|Close of ReOpen|03/09/2011|M|1022 CHARTER ST.||TAMPA|FL|33612|Black|02/18/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/08/2005|ADJG|NT - ADJUDGED GUILTY|02/13/2007|||G325172660580|FL|N||||||N|N|N|N|||||COOK, JAMES; GADSON, DEREK L; GADSON, DEREK LAMAR; GADSON, DERRICK LAMAR; GASKIN, DEREK; HARDRICK, RUBEN RENA; MCCAULEY, FRANCIS; RYDELL, RALPH; WILLIAMS, DEREK STEVEN|410.00 Circuit Court||GADSON|DEREK|LAMAR||Defendant|292005CF006878000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/08/2005|Close of ReOpen|03/09/2011|M|1022 CHARTER ST.||TAMPA|FL|33612|Black|02/18/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/08/2005|ADJG|NT - ADJUDGED GUILTY|02/13/2007|||G325172660580|FL|N||||||N|N|N|N|||||COOK, JAMES; GADSON, DEREK L; GADSON, DEREK LAMAR; GADSON, DERRICK LAMAR; GASKIN, DEREK; HARDRICK, RUBEN RENA; MCCAULEY, FRANCIS; RYDELL, RALPH; WILLIAMS, DEREK STEVEN|410.00 Circuit Court||GADSON|DEREK|LAMAR||Defendant|292005CF006878000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|04/08/2005|Close of ReOpen|03/09/2011|M|1022 CHARTER ST.||TAMPA|FL|33612|Black|02/18/1966|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/08/2005|ADJG|NT - ADJUDGED GUILTY|02/13/2007|||G325172660580|FL|N||||||N|N|N|N|||||COOK, JAMES; GADSON, DEREK L; GADSON, DEREK LAMAR; GADSON, DERRICK LAMAR; GASKIN, DEREK; HARDRICK, RUBEN RENA; MCCAULEY, FRANCIS; RYDELL, RALPH; WILLIAMS, DEREK STEVEN|410.00 Circuit Court||GADSON|DOMINICK|DANTAE||Defendant|292000CF018914000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/09/2000|CLOSED|08/24/2001|M|8503 SEMMES ST N||TAMPA|FL|33614-|Black|11/05/1983|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/29/2000|ADJG|NT - ADJUDGED GUILTY|08/24/2001|||G325164834050|FL|N||||28.00||N|N|N|N|||||DESMOND, THOMAS; JACKSON, DOMINIQUE; THOMAS, DESMOND DONTE|261.00 Circuit Court||GADSON|DOMINICK|DANTAE||Defendant|292000CF018914000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/09/2000|CLOSED|08/24/2001|M|8503 SEMMES ST N||TAMPA|FL|33614-|Black|11/05/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/29/2000|ADJG|NT - ADJUDGED GUILTY|08/24/2001|||G325164834050|FL|N||||28.00||N|N|N|N|||||DESMOND, THOMAS; JACKSON, DOMINIQUE; THOMAS, DESMOND DONTE|261.00 Circuit Court||GADSON|DOMINICK|DANTAE||Defendant|292000CF018914000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/09/2000|CLOSED|08/24/2001|M|8503 SEMMES ST N||TAMPA|FL|33614-|Black|11/05/1983|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/29/2000|ADJG|NT - ADJUDGED GUILTY|08/24/2001|||G325164834050|FL|N||||28.00||N|N|N|N|||||DESMOND, THOMAS; JACKSON, DOMINIQUE; THOMAS, DESMOND DONTE|261.00 Circuit Court||GADSON|DOMINICK|DANTAE||Defendant|292000CF018914000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/09/2000|CLOSED|08/24/2001|M|8503 SEMMES ST N||TAMPA|FL|33614-|Black|11/05/1983|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/29/2000|ADJG|NT - ADJUDGED GUILTY|08/24/2001|||G325164834050|FL|N||||28.00||N|N|N|N|||||DESMOND, THOMAS; JACKSON, DOMINIQUE; THOMAS, DESMOND DONTE|261.00 Circuit Court||GADSON|DOMINICK|DANTAE||Defendant|292001CF003458000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/06/2001|CLOSED|08/24/2001|M|8503 SEMMES ST N||TAMPA|FL|33614-|Black|11/05/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/15/2001|ADJG|NT - ADJUDGED GUILTY|08/24/2001|||G325164834050|FL|N||||||N|N|N|N|||||DESMOND, THOMAS; JACKSON, DOMINIQUE; THOMAS, DESMOND DONTE|261.00 Circuit Court||GADSON|DOMINICK|DANTAE||Defendant|292001CF003458000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/06/2001|CLOSED|08/24/2001|M|8503 SEMMES ST N||TAMPA|FL|33614-|Black|11/05/1983|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/15/2001|ADJG|NT - ADJUDGED GUILTY|08/24/2001|||G325164834050|FL|N||||||N|N|N|N|||||DESMOND, THOMAS; JACKSON, DOMINIQUE; THOMAS, DESMOND DONTE|261.00 Circuit Court||GADSON|DOMINICK|DANTAE||Defendant|292002CF017461000AHC||FELONY ROBBERY|G|Nazaretian, Nick|10/22/2002|Reopened|12/04/2024|M|8503 SEMMES ST N||TAMPA|FL|33614-|Black|11/05/1983|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|10/21/2002|ADJG|NT - ADJUDGED GUILTY|08/19/2003|||G325164834050|FL|N||||3.00||N|N|N|N|||||DESMOND, THOMAS; JACKSON, DOMINIQUE; THOMAS, DESMOND DONTE|261.00 Circuit Court||GADSON|DWYANE|DONTAE||Defendant|292010CF003185000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/28/2010|Close of ReOpen|09/03/2013|M|4208 CAYUGA ST E||TAMPA|FL|33610|Black|09/11/1991|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/27/2010|ADJG|NT - ADJUDGED GUILTY|12/05/2012|||G325164913310|FL|N||||71.15||N|N|N|N|||||GADSON, DWAYNE D; GADSON, DWAYNE DONTAE; GLEN, DARIUS|909.85 Circuit Court||GADSON|DWYANE|DONTAE||Defendant|292010CF003185000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/28/2010|Close of ReOpen|09/03/2013|M|4208 CAYUGA ST E||TAMPA|FL|33610|Black|09/11/1991|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|02/27/2010|ADJG|NT - ADJUDGED GUILTY|07/28/2010|||G325164913310|FL|N||||71.15||N|N|N|N|||||GADSON, DWAYNE D; GADSON, DWAYNE DONTAE; GLEN, DARIUS|909.85 Circuit Court||GADSON|EARL|JUNIOR||Defendant|292008CF020719000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/21/2008|CLOSED|11/04/2008|M|2702 E BUSCH BLVD||TAMPA|FL|33612|Black|10/11/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/21/2008|NTNINF|NT - NO INFORMATION FILED|11/04/2008|||G325210563710|FL|N||||||N|N|N|N|||||GADSON, EARL|50.00 Circuit Court||GADSON|EARL|JUNIOR||Defendant|292008CF020719000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/21/2008|CLOSED|11/04/2008|M|2702 E BUSCH BLVD||TAMPA|FL|33612|Black|10/11/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/21/2008|REDU|REDUCED TO COUNTY COURT|11/04/2008|||G325210563710|FL|N||||||N|N|N|N|||||GADSON, EARL|50.00 Circuit Court||GADSON|EARL|JUNIOR||Defendant|292009CF009284000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/28/2009|Close of ReOpen|04/23/2010|M|2702 E BUSCH BLVD||TAMPA|FL|33612|Black|10/11/1956|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|05/08/2009|ADJG|NT - ADJUDGED GUILTY|11/16/2009|||G325210563710|FL|N||||72.00||N|N|N|N|||||GADSON, EARL|643.00 Circuit Court||GADSON|EARL|JUNIOR||Defendant|292009CF009284000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/28/2009|Close of ReOpen|04/23/2010|M|2702 E BUSCH BLVD||TAMPA|FL|33612|Black|10/11/1956|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/08/2009|ADJG|NT - ADJUDGED GUILTY|11/16/2009|||G325210563710|FL|N||||72.00||N|N|N|N|||||GADSON, EARL|643.00 Circuit Court||GADSON|EARL|JUNIOR||Defendant|292009CF016330000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/22/2009|CLOSED|10/06/2009|M|2702 E BUSCH BLVD||TAMPA|FL|33612|Black|10/11/1956|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|09/22/2009|REDU|REDUCED TO COUNTY COURT|10/06/2009|||G325210563710|FL|N||||||N|N|N|N|||||GADSON, EARL| Circuit Court||GADSON|ERIC|ODELL||Defendant|291989CF004729000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/28/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/28/1989||||||||N||||||N|N|N|N|||||| Circuit Court||GADSON|ERIC|ODELL||Defendant|291991CF003462000AHC||FELONY CRIMES AGAINST A PERSON|B||03/05/1991|CLOSED|09/09/1991|M|LKA 4404 TUNA DR||TEMPLE TERRACE|FL|33617|Black|09/10/1970|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1991|ADJG|NT - ADJUDGED GUILTY|03/27/1991|||G325200703300|FL|N||||12.00||N|N|N|N|||||GADSON, ERIC|214.50 Circuit Court||GADSON|ERIC|ODELL||Defendant|291991CF003462000AHC||FELONY CRIMES AGAINST A PERSON|B||03/05/1991|CLOSED|09/09/1991|M|LKA 4404 TUNA DR||TEMPLE TERRACE|FL|33617|Black|09/10/1970|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1991|ADJG|NT - ADJUDGED GUILTY|03/27/1991|||G325200703300|FL|N||||12.00||N|N|N|N|||||GADSON, ERIC|214.50 Circuit Court||GADSON|HENRY|JAMES||Defendant|291988CF002708000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/25/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/25/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GADSON|HENRY|||Defendant|291988CF009446000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/29/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/29/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GADSON|HENRY|JAMES||Defendant|291989CF000957000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/18/1989|CLOSED|02/25/2020|M|2812 N. JEFFERSON ST||TAMPA|FL|NI|Black|10/04/1961|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/18/1989||||||||N||||||N|N|N|N|||||| Circuit Court||GADSON|HENRY|JAMES||Defendant|291989CF001643000AHC||FELONY DRUG OFFENSE|A||03/14/1990|CLOSED|08/06/1990|M|2812 N. JEFFERSON ST||TAMPA|FL|NI|Black|10/04/1961|1|F2|893121A|893121A SOLICITATION TO DELIVER COCAI|01/31/1989|ADJG|NT - ADJUDGED GUILTY|08/06/1990|||||N||||||N|N|N|N|||||| Circuit Court||GADSON|HENRY|JAMES||Defendant|291990CF002379000AHC||FELONY DRUG OFFENSE|A||02/14/1990|CLOSED|04/18/1990|M|2812 N. JEFFERSON ST||TAMPA|FL|NI|Black|10/04/1961|1|F3|893131F|893131F POSSESSION|02/13/1990|NJNG|NJT - NOT GUILTY VERDICT|04/18/1990|||||N||||||N|N|N|N|||||| Circuit Court||GADSON|HENRY|JAMES||Defendant|291990CF002379000AHC||FELONY DRUG OFFENSE|A||02/14/1990|CLOSED|04/18/1990|M|2812 N. JEFFERSON ST||TAMPA|FL|NI|Black|10/04/1961|2|F3|914221A|914221A TAMPERING WITH A WITNESS|02/13/1990|NJNG|NJT - NOT GUILTY VERDICT|04/18/1990|||||N||||||N|N|N|N|||||| Circuit Court||GADSON|HENRY|JAMES||Defendant|291990CF006512000AHC||FELONY DRUG OFFENSE|A||05/17/1989|CLOSED|08/06/1990|M|2812 N. JEFFERSON ST||TAMPA|FL|NI|Black|10/04/1961|1|F3|893131F|893131F POSSESSION|04/25/1990|ADJG|NT - ADJUDGED GUILTY|08/06/1990|||||N||||||N|N|N|N|||||| Circuit Court||GADSON|HOWARD|LEE||Defendant|291982CF012995000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/20/1982|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/20/1982||||||||N||||||N|N|N|N|||||| Circuit Court||GADSON|HOWARD|LEE||Defendant|291982CF012996000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/04/1982|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/20/1983||||||||N||||||N|N|N|N|||||| Circuit Court||GADSON|IVORY|ODELL|JR|Defendant|292016CF002578000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/21/2016|Close of ReOpen|05/31/2017|M|3116 GORDON CT ||TAMPA|FL|33619|Black|03/16/1990|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|02/21/2016|NTNOLP|NT - NOLLE PROSSED|07/26/2016|||G325414900960|FL|N||||809.00|04/18/2022|N|N|N|N|||||GADSON, IVORY O| Circuit Court||GADSON|IVORY|ODELL|JR|Defendant|292016CF002578000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/21/2016|Close of ReOpen|05/31/2017|M|3116 GORDON CT ||TAMPA|FL|33619|Black|03/16/1990|1|F3|806131B4|806131B4-CRMS3050 (FT) CRIMINAL MISCHIEF $1000 OR MORE SUBSEQUENT OFFENSE|02/21/2016|NTAW|NT - ADJUDICATION WITHHELD|07/26/2016|||G325414900960|FL|N||||809.00|04/18/2022|N|N|N|N|||||GADSON, IVORY O| Circuit Court||GADSON|IZELL|A||Defendant|292006CF019988000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|09/29/2006|CLOSED|03/12/2007|M|331 LETTIE LN||SEFFNER|FL|33584-|Black|08/11/1990|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|09/09/2006|ADJD|NT - ADJUDICATED DELINQUENT|03/12/2007|||G325401902910|FL|N||||||N|N|N|N||||||90.00 Circuit Court||GADSON|IZELL|A||Defendant|292006CF019988000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|09/29/2006|CLOSED|03/12/2007|M|331 LETTIE LN||SEFFNER|FL|33584-|Black|08/11/1990|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|09/09/2006|ADJD|NT - ADJUDICATED DELINQUENT|03/12/2007|||G325401902910|FL|N||||||N|N|N|N||||||90.00 Circuit Court||GADSON|IZELL|A||Defendant|292006CF019988000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|09/29/2006|CLOSED|03/12/2007|M|331 LETTIE LN||SEFFNER|FL|33584-|Black|08/11/1990|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/09/2006|ADJD|NT - ADJUDICATED DELINQUENT|03/12/2007|||G325401902910|FL|N||||||N|N|N|N||||||90.00 Circuit Court||GADSON|IZELL|A||Defendant|292006CF019988000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|09/29/2006|CLOSED|03/12/2007|M|331 LETTIE LN||SEFFNER|FL|33584-|Black|08/11/1990|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/09/2006|ADJD|NT - ADJUDICATED DELINQUENT|03/12/2007|||G325401902910|FL|N||||||N|N|N|N||||||90.00 Circuit Court||GADSON|IZELL|A||Defendant|292006CF019988000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|09/29/2006|CLOSED|03/12/2007|M|331 LETTIE LN||SEFFNER|FL|33584-|Black|08/11/1990|4|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/09/2006|ADJD|NT - ADJUDICATED DELINQUENT|03/12/2007|||G325401902910|FL|N||||||N|N|N|N||||||90.00 Circuit Court||GADSON|IZELL|A||Defendant|292011CF017815000AHC||FELONY ROBBERY|D|Moody, Ashley B.|11/24/2011|CLOSED|04/24/2012|M|331 LETTIE LN||SEFFNER|FL|33584-|Black|08/11/1990|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|11/23/2011|ADJG|NT - ADJUDGED GUILTY|04/24/2012|||G325401902910|FL|N||||||N|N|N|N||||||665.00 Circuit Court||GADSON|IZELL|A||Defendant|292011CF017815000AHC||FELONY ROBBERY|D|Moody, Ashley B.|11/24/2011|CLOSED|04/24/2012|M|331 LETTIE LN||SEFFNER|FL|33584-|Black|08/11/1990|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/23/2011|NTNINF|NT - NO INFORMATION FILED|12/09/2011|||G325401902910|FL|N||||||N|N|N|N||||||665.00 Circuit Court||GADSON|JEFFREE|JABULANI||Defendant|292004CF019330000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/15/2004|Close of ReOpen|01/10/2008|M|9862 TIMMONS RD||THONOTOSASSA|FL|33592-|Black|05/17/1986|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/01/2004|ADJG|NT - ADJUDGED GUILTY|01/10/2008|||G325430861770|FL|N||||657.00||N|N|N|N|||||GADSON, JEFFREE J; GADSON, JEFFREE JABUL; GADSON, JEFRREE JABULANI|120.00 Circuit Court||GADSON|JEFFREE|JABULANI||Defendant|292004CF019330000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|10/15/2004|Close of ReOpen|01/10/2008|M|9862 TIMMONS RD||THONOTOSASSA|FL|33592-|Black|05/17/1986|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/01/2004|ADJG|NT - ADJUDGED GUILTY|01/10/2008|||G325430861770|FL|N||||657.00||N|N|N|N|||||GADSON, JEFFREE J; GADSON, JEFFREE JABUL; GADSON, JEFRREE JABULANI|120.00 Circuit Court||GADSON|JEFFREE|JABULANI||Defendant|292005CF007007000BHC||FELONY BURGLARY||Campbell, Lisa D|04/11/2005|Close of ReOpen|09/12/2007|M|9862 TIMMONS RD||THONOTOSASSA|FL|33592-|Black|05/17/1986|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/02/2005|ADJG|NT - ADJUDGED GUILTY|01/10/2008|||G325430861770|FL|N||||657.00||N|N|N|N|||||GADSON, JEFFREE J; GADSON, JEFFREE JABUL; GADSON, JEFRREE JABULANI|68.00 Circuit Court||GADSON|JEFFREE|JABULANI||Defendant|292005CF007007000BHC||FELONY BURGLARY||Campbell, Lisa D|04/11/2005|Close of ReOpen|09/12/2007|M|9862 TIMMONS RD||THONOTOSASSA|FL|33592-|Black|05/17/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/02/2005|ADJG|NT - ADJUDGED GUILTY|01/10/2008|||G325430861770|FL|N||||657.00||N|N|N|N|||||GADSON, JEFFREE J; GADSON, JEFFREE JABUL; GADSON, JEFRREE JABULANI|68.00 Circuit Court||GADSON|JEFFREE|JABULANI||Defendant|292005CF007008000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/11/2005|CLOSED|05/03/2005|M|9862 TIMMONS RD||THONOTOSASSA|FL|33592-|Black|05/17/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/02/2005|CONS|CONSOLIDATED CASE|04/26/2005|||G325430861770|FL|N||||||N|N|N|N|||||GADSON, JEFFREE J; GADSON, JEFFREE JABUL; GADSON, JEFRREE JABULANI| Circuit Court||GADSON|JEFFREE|JABULANI||Defendant|292005CF007008000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/11/2005|CLOSED|05/03/2005|M|9862 TIMMONS RD||THONOTOSASSA|FL|33592-|Black|05/17/1986|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/02/2005|CONS|CONSOLIDATED CASE|04/26/2005|||G325430861770|FL|N||||||N|N|N|N|||||GADSON, JEFFREE J; GADSON, JEFFREE JABUL; GADSON, JEFRREE JABULANI| Circuit Court||GADSON|JEFFREE|JABULANI||Defendant|292005CF007176000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/13/2005|CLOSED|05/03/2005|M|9862 TIMMONS RD||THONOTOSASSA|FL|33592-|Black|05/17/1986|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|04/13/2005|NTLOR|NT - LETTER OF RELEASE|05/03/2005|||G325430861770|FL|N||||40.00|07/12/2005|N|N|N|N|||||GADSON, JEFFREE J; GADSON, JEFFREE JABUL; GADSON, JEFRREE JABULANI| Circuit Court||GADSON|JEFFREE|JABULANI||Defendant|292005CF007176000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/13/2005|CLOSED|05/03/2005|M|9862 TIMMONS RD||THONOTOSASSA|FL|33592-|Black|05/17/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/13/2005|NTLOR|NT - LETTER OF RELEASE|05/03/2005|||G325430861770|FL|N||||40.00|07/12/2005|N|N|N|N|||||GADSON, JEFFREE J; GADSON, JEFFREE JABUL; GADSON, JEFRREE JABULANI| Circuit Court||GADSON|JEFFREE|JABULANI||Defendant|292013CF008423000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/14/2013|Close of ReOpen|03/16/2015|M|9862 TIMMONS RD||THONOTOSASSA|FL|33592-|Black|05/17/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/14/2013|ADJG|NT - ADJUDGED GUILTY|10/15/2013|||G325430861770|FL|N||||||N|N|N|N|||||GADSON, JEFFREE J; GADSON, JEFFREE JABUL; GADSON, JEFRREE JABULANI|542.00 Circuit Court||GADSON|JEFFREE|JABULANI||Defendant|292013CF008423000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/14/2013|Close of ReOpen|03/16/2015|M|9862 TIMMONS RD||THONOTOSASSA|FL|33592-|Black|05/17/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/14/2013|ADJG|NT - ADJUDGED GUILTY|10/15/2013|||G325430861770|FL|N||||||N|N|N|N|||||GADSON, JEFFREE J; GADSON, JEFFREE JABUL; GADSON, JEFRREE JABULANI|542.00 Circuit Court||GADSON|JOHN|||Defendant|291988CF009878000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/08/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/08/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GADSON|JOHN|||Defendant|291988CF011902000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/18/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/18/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GADSON|JOHN|||Defendant|291988CF012753000BHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|09/07/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/07/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GADSON|JOHN|||Defendant|291988CF012753000BHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|09/07/1988|CLOSED|04/08/2020|N||||||Unavailable||2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/07/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GADSON|JOHN|||Defendant|291988CF012759000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|09/07/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/07/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GADSON|JOHN|||Defendant|291989CF005249000AHC||FELONY DRUG OFFENSE|C||04/05/1989|CLOSED|10/20/1989|M|NI||UNKNOWN|FL|NI|Black|01/08/1956|3|M1|8931471|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1989||||||||N||||||N|N|N|N|||||JACKSON, JIMMY| Circuit Court||GADSON|JOHN|||Defendant|291989CF005249000AHC||FELONY DRUG OFFENSE|C||04/05/1989|CLOSED|10/20/1989|M|NI||UNKNOWN|FL|NI|Black|01/08/1956|2|F3|893131E|893131E POSSESSION|04/05/1989|ADJG|NT - ADJUDGED GUILTY|10/20/1989|||||N||||||N|N|N|N|||||JACKSON, JIMMY| Circuit Court||GADSON|JOHN|||Defendant|291989CF005249000AHC||FELONY DRUG OFFENSE|C||04/05/1989|CLOSED|10/20/1989|M|NI||UNKNOWN|FL|NI|Black|01/08/1956|1|F|893131A1F|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1989|ADJG|NT - ADJUDGED GUILTY|10/20/1989|||||N||||||N|N|N|N|||||JACKSON, JIMMY| Circuit Court||GADSON|JORDAN|EVELIO||Defendant|292023CF002923000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/27/2023|Reopened|07/05/2023|M|510 E HARRISON ST APT 427||TAMPA|FL|33602|Other|04/19/1999|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/26/2023|CONS|CONSOLIDATED CASE|04/06/2023|||G325425991390|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|JORDAN|EVELIO||Defendant|292023CF002977000BHC|AH27JUE|FELONY OTHER FELONY|G|Nazaretian, Nick|04/06/2023|CLOSED|11/27/2023|M|510 E HARRISON ST APT 427||TAMPA|FL|33602|Other|04/19/1999|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/26/2023|NTAW|NT - ADJUDICATION WITHHELD|11/27/2023|Tampa Police Department|MAXHUNI, DUKAGJIN|G325425991390|FL|N||||575.00|07/31/2024|N|N|N|N|||||| Circuit Court||GADSON|JORDAN|EVELIO||Defendant|292023CF002977000BHC|AH27JUE|FELONY OTHER FELONY|G|Nazaretian, Nick|04/06/2023|CLOSED|11/27/2023|M|510 E HARRISON ST APT 427||TAMPA|FL|33602|Other|04/19/1999|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/26/2023|NONE|NONE|10/10/2023|Tampa Police Department|MAXHUNI, DUKAGJIN|G325425991390|FL|N||||575.00|07/31/2024|N|N|N|N|||||| Circuit Court||GADSON|JORDAN|EVELIO||Defendant|292023CF002977000BHC|AH27JUE|FELONY OTHER FELONY|G|Nazaretian, Nick|04/06/2023|CLOSED|11/27/2023|M|510 E HARRISON ST APT 427||TAMPA|FL|33602|Other|04/19/1999|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/26/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/10/2023|Tampa Police Department|MAXHUNI, DUKAGJIN|G325425991390|FL|N||||575.00|07/31/2024|N|N|N|N|||||| Circuit Court||GADSON|JORDAN|EVELIO||Defendant|292023CF002977000BHC|AH27JUE|FELONY OTHER FELONY|G|Nazaretian, Nick|04/06/2023|CLOSED|11/27/2023|M|510 E HARRISON ST APT 427||TAMPA|FL|33602|Other|04/19/1999|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/26/2023|SCFD|STATE CLOSED FILE DIVERSION|07/05/2023|Tampa Police Department|MAXHUNI, DUKAGJIN|G325425991390|FL|N||||575.00|07/31/2024|N|N|N|N|||||| Circuit Court||GADSON|JOYCE|ANN||Defendant|291989CF019934000AHC||FELONY THEFT FORGERY FRAUD|D||12/07/1989|CLOSED|01/02/1990|F|415 STRATFORD||TAMPA|FL|99999|Black|08/15/1969|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/06/1989|ADJG|NT - ADJUDGED GUILTY|01/02/1990|||||N||||||N|N|N|N|||||GASTON, JOYCE ANN| Circuit Court||GADSON|JOYCE|ANN||Defendant|291990CF006864000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/02/1990|Open|05/02/1990|F|415 STRATFORD||TAMPA|FL|99999|Black|08/15/1969|2|F2|89313|89313 POSSESSION|09/14/1989||||||||N||||||N|N|N|N|||||GASTON, JOYCE ANN| Circuit Court||GADSON|JOYCE|ANN||Defendant|291990CF006864000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/02/1990|Open|05/02/1990|F|415 STRATFORD||TAMPA|FL|99999|Black|08/15/1969|1|F3|89313|89313 POSSESSION|09/14/1989||||||||N||||||N|N|N|N|||||GASTON, JOYCE ANN| Circuit Court||GADSON|KATHARIS|CARNELL||Defendant|291994CF005258000AHC||FELONY OTHER FELONY|B||04/25/1994|CLOSED|07/28/1994|M|8608 WOODRIDGE RD||TAMPA|FL|33619|Black|03/13/1976|3|F2|790221|790221 POSS SHORT BARRELED SHOT GUN |04/24/1994|NOLP|NOLLE PROSSED|07/28/1994|||||N||||36.00|03/14/2022|N|N|N|N|||||| Circuit Court||GADSON|KATHARIS|CARNELL||Defendant|291994CF005258000AHC||FELONY OTHER FELONY|B||04/25/1994|CLOSED|07/28/1994|M|8608 WOODRIDGE RD||TAMPA|FL|33619|Black|03/13/1976|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|04/24/1994|NTAW|NT - ADJUDICATION WITHHELD|07/28/1994|||||N||||36.00|03/14/2022|N|N|N|N|||||| Circuit Court||GADSON|KATHARIS|CARNELL||Defendant|291994CF005258000AHC||FELONY OTHER FELONY|B||04/25/1994|CLOSED|07/28/1994|M|8608 WOODRIDGE RD||TAMPA|FL|33619|Black|03/13/1976|1|M1|893135C|893135C POSSESSION|04/24/1994|NTAW|NT - ADJUDICATION WITHHELD|07/28/1994|||||N||||36.00|03/14/2022|N|N|N|N|||||| Circuit Court||GADSON|KATHARIS|CARNELL||Defendant|291998CF010935000BHC||FELONY DRUG OFFENSE|||06/25/1998|CLOSED|11/04/1998|M|8608 WOODRIDGE RD||TAMPA|FL|33619|Black|03/13/1976|1|F1|8931351B|8931351B TRAFFICKING|06/23/1998|NOLP|NOLLE PROSSED|11/04/1998|||||N||||7.00|07/19/2019|N|N|N|N|||||| Circuit Court||GADSON|KATHY|DENISE||Defendant|292018CF000365000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/09/2018|CLOSED|01/24/2018|F|3213 FLORIDA AV N|APT 1|TAMPA|FL|33603|Black|02/04/1984|1|F2|790.19|79019-WEAP5000 (FS) THROWING A DEADLY MISSILE AT WITHIN OR INTO A|01/08/2018|REDU|REDUCED TO COUNTY COURT|01/24/2018|||G325504845440|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|LAKESHIA|RENEE||Defendant|292005CF004155000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/01/2005|CLOSED|07/18/2005|F|10715 N OJUS DR||TAMPA|FL|33617|Black|06/26/1982|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/01/2005|NOLP|NOLLE PROSSED|05/18/2007|||G325536827260|FL|N||||242.00|09/03/2008|N|N|N|N|||||| Circuit Court||GADSON|LAKESHIA|RENEE||Defendant|292005CF004155000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/01/2005|CLOSED|07/18/2005|F|10715 N OJUS DR||TAMPA|FL|33617|Black|06/26/1982|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/01/2005|NTNINF|NT - NO INFORMATION FILED|05/02/2005|||G325536827260|FL|N||||242.00|09/03/2008|N|N|N|N|||||| Circuit Court||GADSON|LAKESHIA|RENEE||Defendant|292005CF004155000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|03/01/2005|CLOSED|07/18/2005|F|10715 N OJUS DR||TAMPA|FL|33617|Black|06/26/1982|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/01/2005|NTNINF|NT - NO INFORMATION FILED|05/02/2005|||G325536827260|FL|N||||242.00|09/03/2008|N|N|N|N|||||| Circuit Court||GADSON|LISA|LASHAWN||Defendant|292007CF002962000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/10/2007|Close of ReOpen|03/20/2008|F|3410 JEAN ST E||TAMPA|FL|33610|Black|04/04/1971|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/09/2007|ADJG|NT - ADJUDGED GUILTY|03/20/2008|||G325532716240|FL|N||||||N|N|N|N|||||GADSON, LISA L|759.00 Circuit Court||GADSON|LISA|LASHAWN||Defendant|292007CF003584000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/20/2007|Close of ReOpen|03/20/2008|F|3410 JEAN ST E||TAMPA|FL|33610|Black|04/04/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/20/2007|ADJG|NT - ADJUDGED GUILTY|03/20/2008|||G325532716240|FL|N||||417.00||N|N|N|N|||||GADSON, LISA L|170.00 Circuit Court||GADSON|LISA|LASHAWN||Defendant|292007CF003584000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/20/2007|Close of ReOpen|03/20/2008|F|3410 JEAN ST E||TAMPA|FL|33610|Black|04/04/1971|2|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/20/2007|ADJG|NT - ADJUDGED GUILTY|03/20/2008|||G325532716240|FL|N||||417.00||N|N|N|N|||||GADSON, LISA L|170.00 Circuit Court||GADSON|MARLENE|DENISE||Defendant|292013CF004430000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/28/2013|CLOSED|09/06/2013|F|8503 SEMMES ST N APT A||TAMPA|FL|33604|Black|03/16/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/28/2013|NOLP|NOLLE PROSSED|09/06/2013|||G32554463596|FL|N||||7.00|01/24/2018|N|N|N|N|||||GADSON, MARLENE DEE; GADSON, MARLENE DENISE| Circuit Court||GADSON|MARLENE|DENISE||Defendant|292013CF004430000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/28/2013|CLOSED|09/06/2013|F|8503 SEMMES ST N APT A||TAMPA|FL|33604|Black|03/16/1963|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/28/2013|ADJG|NT - ADJUDGED GUILTY|09/06/2013|||G32554463596|FL|N||||7.00|01/24/2018|N|N|N|N|||||GADSON, MARLENE DEE; GADSON, MARLENE DENISE| Circuit Court||GADSON|MARLENE|DENISE||Defendant|292013CF004430000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/28/2013|CLOSED|09/06/2013|F|8503 SEMMES ST N APT A||TAMPA|FL|33604|Black|03/16/1963|4|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|03/28/2013|ADJG|NT - ADJUDGED GUILTY|09/06/2013|||G32554463596|FL|N||||7.00|01/24/2018|N|N|N|N|||||GADSON, MARLENE DEE; GADSON, MARLENE DENISE| Circuit Court||GADSON|MARLENE|DENISE||Defendant|292013CF004430000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/28/2013|CLOSED|09/06/2013|F|8503 SEMMES ST N APT A||TAMPA|FL|33604|Black|03/16/1963|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/28/2013|ADJG|NT - ADJUDGED GUILTY|09/06/2013|||G32554463596|FL|N||||7.00|01/24/2018|N|N|N|N|||||GADSON, MARLENE DEE; GADSON, MARLENE DENISE| Circuit Court||GADSON|MARLENE|DENISE||Defendant|292013CF004430000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|03/28/2013|CLOSED|09/06/2013|F|8503 SEMMES ST N APT A||TAMPA|FL|33604|Black|03/16/1963|3|M2|3161921A|3161921A RECKLESS DRIVING|03/28/2013|ADJG|NT - ADJUDGED GUILTY|09/06/2013|||G32554463596|FL|N||||7.00|01/24/2018|N|N|N|N|||||GADSON, MARLENE DEE; GADSON, MARLENE DENISE| Circuit Court||GADSON|MARVALINA|D.||Defendant|291986CF005240000BHC||RECREATED CRIMINAL CASE||Judge, Senior|09/08/1986|CLOSED|09/17/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/08/1986||||||||N||||||N|N|N|N|||||| Circuit Court||GADSON|MAURICE|LEE||Defendant|292011CF007526000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/16/2011|CLOSED|06/06/2011|M|331 LETTIE LN||SEFFNER|FL|33584|Black|01/14/1993|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|05/16/2011|REDU|REDUCED TO COUNTY COURT|06/06/2011|||G325552930140|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|MAURICE|LEE||Defendant|292011CF007526000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/16/2011|CLOSED|06/06/2011|M|331 LETTIE LN||SEFFNER|FL|33584|Black|01/14/1993|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|05/16/2011|REDU|REDUCED TO COUNTY COURT|06/06/2011|||G325552930140|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|MAURICE|LEE||Defendant|292014CF013510000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/14/2014|CLOSED|11/25/2014|M|331 LETTIE LN||SEFFNER|FL|33584|Black|01/14/1993|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|09/14/2014|NTLOR|NT - LETTER OF RELEASE|11/25/2014|||G325552930140|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|MAURICE|LEE||Defendant|292016CF010489000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|07/22/2016|Close of ReOpen|05/15/2017|M|1514 N FLORIDA AVE RM 9||Tampa|FL|33602|Black|01/14/1993|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|07/22/2016|NTAW|NT - ADJUDICATION WITHHELD|08/29/2016|||G325552930140|FL|N||||||N|N|N|N||||||1541.00 Circuit Court||GADSON|MAURICE|LEE||Defendant|292016CF010489000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|07/22/2016|Close of ReOpen|05/15/2017|M|1514 N FLORIDA AVE RM 9||Tampa|FL|33602|Black|01/14/1993|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|07/22/2016|ADJG|NT - ADJUDGED GUILTY|01/09/2017|||G325552930140|FL|N||||||N|N|N|N||||||1541.00 Circuit Court||GADSON|MAURICE|LEE||Defendant|292016CF010489000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|07/22/2016|Close of ReOpen|05/15/2017|M|1514 N FLORIDA AVE RM 9||Tampa|FL|33602|Black|01/14/1993|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|07/22/2016|ADJG|NT - ADJUDGED GUILTY|05/15/2017|||G325552930140|FL|N||||||N|N|N|N||||||1541.00 Circuit Court||GADSON|MAURICE|LEE||Defendant|292016CF010489000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|07/22/2016|Close of ReOpen|05/15/2017|M|1514 N FLORIDA AVE RM 9||Tampa|FL|33602|Black|01/14/1993|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|07/22/2016|ADJG|NT - ADJUDGED GUILTY|05/15/2017|||G325552930140|FL|N||||||N|N|N|N||||||1541.00 Circuit Court||GADSON|MAURICE|LEE||Defendant|292016CF010489000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|07/22/2016|Close of ReOpen|05/15/2017|M|1514 N FLORIDA AVE RM 9||Tampa|FL|33602|Black|01/14/1993|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|07/22/2016|NTNINF|NT - NO INFORMATION FILED|08/10/2016|||G325552930140|FL|N||||||N|N|N|N||||||1541.00 Circuit Court||GADSON|MAURICE|LEE||Defendant|292016CF014624000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|10/17/2016|CLOSED|05/15/2017|M|1514 N FLORIDA AVE RM 9||Tampa|FL|33602|Black|01/14/1993|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|10/17/2016|ADJG|NT - ADJUDGED GUILTY|05/15/2017|||G325552930140|FL|N||||||N|N|N|N||||||1279.00 Circuit Court||GADSON|MAURICE|LEE||Defendant|292016CF014624000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|10/17/2016|CLOSED|05/15/2017|M|1514 N FLORIDA AVE RM 9||Tampa|FL|33602|Black|01/14/1993|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|10/17/2016|ADJG|NT - ADJUDGED GUILTY|01/09/2017|||G325552930140|FL|N||||||N|N|N|N||||||1279.00 Circuit Court||GADSON|MAURICE|LEE||Defendant|292017CF017849000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/11/2017|Close of ReOpen|04/30/2018|M|2801 VALENTINE CT # 311||TAMPA|FL|33612|Black|01/14/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/04/2017|ADJG|NT - ADJUDGED GUILTY|01/23/2018|||G325552930140|FL|N||||||N|N|N|N||||||1451.00 Circuit Court||GADSON|MAURICE|LEE||Defendant|292017CF017849000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/11/2017|Close of ReOpen|04/30/2018|M|2801 VALENTINE CT # 311||TAMPA|FL|33612|Black|01/14/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/04/2017|ADJG|NT - ADJUDGED GUILTY|04/30/2018|||G325552930140|FL|N||||||N|N|N|N||||||1451.00 Circuit Court||GADSON|MAURICE|LEE||Defendant|292017CF018332000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/21/2017|Close of ReOpen|04/30/2018|M|2801 VALENTINE CT # 311||TAMPA|FL|33612|Black|01/14/1993|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/04/2017|ADJG|NT - ADJUDGED GUILTY|04/30/2018|||G325552930140|FL|N||||||N|N|N|N||||||1451.00 Circuit Court||GADSON|MAURICE|LEE||Defendant|292017CF018332000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/21/2017|Close of ReOpen|04/30/2018|M|2801 VALENTINE CT # 311||TAMPA|FL|33612|Black|01/14/1993|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/04/2017|ADJG|NT - ADJUDGED GUILTY|01/23/2018|||G325552930140|FL|N||||||N|N|N|N||||||1451.00 Circuit Court||GADSON|MAURICE|LEE||Defendant|292018CF013020000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/06/2018|CLOSED|09/21/2018|M|2801 VALENTINE CT # 311||TAMPA|FL|33612|Black|01/14/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/12/2018|CONS|CONSOLIDATED CASE|09/21/2018|||G325552930140|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|MAURICE|LEE||Defendant|292018CF013290000BHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/21/2018|CLOSED|10/25/2018|M|2801 VALENTINE CT # 311||TAMPA|FL|33612|Black|01/14/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/12/2018|ADJG|NT - ADJUDGED GUILTY|10/25/2018|||G325552930140|FL|N||||||N|N|N|N||||||639.00 Circuit Court||GADSON|MAURICE|LEE||Defendant|292019CF004043000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/25/2019|Close of ReOpen|06/13/2019|M|2802 VALENTINE CT #301||TAMPA|FL|33602|Black|01/14/1993|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|03/25/2019|ADJG|NT - ADJUDGED GUILTY|05/14/2019|||G325552930140|FL|N||||||N|N|N|N||||||1103.00 Circuit Court||GADSON|MAURICE|LEE||Defendant|292019CF015759000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/13/2019|CLOSED|11/19/2019|M|2802 VALENTINE CT #301||TAMPA|FL|33602|Black|01/14/1993|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/12/2019|REDU|REDUCED TO COUNTY COURT|11/19/2019|||G325552930140|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|MAURICE|LEE||Defendant|292019CF015759000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/13/2019|CLOSED|11/19/2019|M|2802 VALENTINE CT #301||TAMPA|FL|33602|Black|01/14/1993|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/12/2019|NTNINF|NT - NO INFORMATION FILED|11/19/2019|||G325552930140|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|MAURICE|LEE||Defendant|292020CF007390000AHC|ACB2UNE|FELONY OTHER FELONY|D|Green, G Gregory|06/21/2020|Close of ReOpen|04/08/2021|M|6220 NEBRASKA AVE N||Tampa|FL|33604|Black|01/14/1993|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/20/2020|ADJG|NT - ADJUDGED GUILTY|07/16/2020|Tampa Police Department|HOGAN, STEVEN|G325552930140|FL|N||||||N|N|N|N|NMPD12|FL||||751.00 Circuit Court||GADSON|MAURICE|LEE||Defendant|292020CF007390000AHC|ACB2UOE|FELONY OTHER FELONY|D|Green, G Gregory|06/21/2020|Close of ReOpen|04/08/2021|M|6220 NEBRASKA AVE N||Tampa|FL|33604|Black|01/14/1993|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|06/20/2020|ADJG|NT - ADJUDGED GUILTY|07/16/2020|Tampa Police Department|HOGAN, STEVEN|G325552930140|FL|N||||||N|N|N|N|NMPD12|FL||||751.00 Circuit Court||GADSON|MAURICE|LEE||Defendant|292020CF007390000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/21/2020|Close of ReOpen|04/08/2021|M|6220 NEBRASKA AVE N||Tampa|FL|33604|Black|01/14/1993|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/20/2020|ADJG|NT - ADJUDGED GUILTY|07/16/2020|||G325552930140|FL|N||||||N|N|N|N||||||751.00 Circuit Court||GADSON|MAURICE|LEE||Defendant|292021CF000222000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|01/08/2021|CLOSED|06/17/2021|M|6220 NEBRASKA AVE N||Tampa|FL|33604|Black|01/14/1993|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/07/2021|ADJG|NT - ADJUDGED GUILTY|06/17/2021|||G325552930140|FL|N||||||N|N|N|N||||||1443.00 Circuit Court||GADSON|MAURICE|LEE||Defendant|292021CF000222000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|01/08/2021|CLOSED|06/17/2021|M|6220 NEBRASKA AVE N||Tampa|FL|33604|Black|01/14/1993|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/07/2021|NTNOLP|NT - NOLLE PROSSED|06/17/2021|||G325552930140|FL|N||||||N|N|N|N||||||1443.00 Circuit Court||GADSON|MAURICE|LEE||Defendant|292021CF000222000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|01/08/2021|CLOSED|06/17/2021|M|6220 NEBRASKA AVE N||Tampa|FL|33604|Black|01/14/1993|5|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/07/2021|ADJG|NT - ADJUDGED GUILTY|06/17/2021|||G325552930140|FL|N||||||N|N|N|N||||||1443.00 Circuit Court||GADSON|MAURICE|LEE||Defendant|292021CF000222000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|01/08/2021|CLOSED|06/17/2021|M|6220 NEBRASKA AVE N||Tampa|FL|33604|Black|01/14/1993|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|01/07/2021|ADJG|NT - ADJUDGED GUILTY|06/17/2021|||G325552930140|FL|N||||||N|N|N|N||||||1443.00 Circuit Court||GADSON|MAURICE|LEE||Defendant|292021CF000222000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|01/08/2021|CLOSED|06/17/2021|M|6220 NEBRASKA AVE N||Tampa|FL|33604|Black|01/14/1993|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/07/2021|NTNINF|NT - NO INFORMATION FILED|01/27/2021|||G325552930140|FL|N||||||N|N|N|N||||||1443.00 Circuit Court||GADSON|MAURICE|LEE||Defendant|292021CF000227000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/08/2021|CLOSED|01/27/2021|M|6220 NEBRASKA AVE N||Tampa|FL|33604|Black|01/14/1993|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/07/2021|CONS|CONSOLIDATED CASE|01/27/2021|||G325552930140|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|MAURICE|LEE||Defendant|292021CF000227000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/08/2021|CLOSED|01/27/2021|M|6220 NEBRASKA AVE N||Tampa|FL|33604|Black|01/14/1993|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/07/2021|CONS|CONSOLIDATED CASE|01/27/2021|||G325552930140|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|MAURICE|LEE||Defendant|292021CF000227000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/08/2021|CLOSED|01/27/2021|M|6220 NEBRASKA AVE N||Tampa|FL|33604|Black|01/14/1993|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/07/2021|CONS|CONSOLIDATED CASE|01/27/2021|||G325552930140|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|MAURICE|LEE||Defendant|292022CF006798000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/26/2022|CLOSED|06/03/2022|M|6220 NEBRASKA AVE N||Tampa|FL|33604|Black|01/14/1993|3|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|05/25/2022|NTLOR|NT - LETTER OF RELEASE|06/03/2022|||G325552930140|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|MAURICE|LEE||Defendant|292022CF006798000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/26/2022|CLOSED|06/03/2022|M|6220 NEBRASKA AVE N||Tampa|FL|33604|Black|01/14/1993|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/25/2022|NTLOR|NT - LETTER OF RELEASE|06/03/2022|||G325552930140|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|MAURICE|LEE||Defendant|292022CF006798000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/26/2022|CLOSED|06/03/2022|M|6220 NEBRASKA AVE N||Tampa|FL|33604|Black|01/14/1993|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/25/2022|NTLOR|NT - LETTER OF RELEASE|06/03/2022|||G325552930140|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|MAURICE|LEE||Defendant|292022CF007467000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/10/2022|CLOSED|07/08/2022|M|2802 VALENTINE CT APT 301||TAMPA|FL|33615|Black|01/14/1993|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|06/08/2022|NTLOR|NT - LETTER OF RELEASE|07/08/2022|||G325552930140|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|MAURICE|LEE||Defendant|292022CF009408000AHC||FELONY ROBBERY|G|Nazaretian, Nick|07/15/2022|CLOSED|12/14/2022|M|AT LARGE||UNKNOWN|FL|00000|Black|01/14/1993|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/10/2022|ADJG|NT - ADJUDGED GUILTY|12/14/2022|||G325552930140|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||GADSON|MAURICE|LEE||Defendant|292022CF009408000AHC||FELONY ROBBERY|G|Nazaretian, Nick|07/15/2022|CLOSED|12/14/2022|M|AT LARGE||UNKNOWN|FL|00000|Black|01/14/1993|2|FP|812.13(1)&(2)(a)|8121312A-ROBB1011 (FP) ROBBERY (DEADLY WEAPON)(LESS THAN $750)|07/10/2022|ADJG|NT - ADJUDGED GUILTY|12/14/2022|||G325552930140|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||GADSON|MAURICE|LEE||Defendant|292022CF009408000AHC||FELONY ROBBERY|G|Nazaretian, Nick|07/15/2022|CLOSED|12/14/2022|M|AT LARGE||UNKNOWN|FL|00000|Black|01/14/1993|3|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|07/10/2022|ADJG|NT - ADJUDGED GUILTY|12/14/2022|||G325552930140|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||GADSON|MAURICE|LEE||Defendant|292022CF011660000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|08/29/2022|CLOSED|12/14/2022|M|AT LARGE||UNKNOWN|FL|00000|Black|01/14/1993|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/28/2022|NTNINF|NT - NO INFORMATION FILED|09/14/2022|||G325552930140|FL|N||||||N|N|N|N||||||689.00 Circuit Court||GADSON|MAURICE|LEE||Defendant|292022CF011660000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|08/29/2022|CLOSED|12/14/2022|M|AT LARGE||UNKNOWN|FL|00000|Black|01/14/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/28/2022|ADJG|NT - ADJUDGED GUILTY|12/14/2022|||G325552930140|FL|N||||||N|N|N|N||||||689.00 Circuit Court||GADSON|MEL|||Defendant|291985CF008396000EHC||RECREATED CRIMINAL CASE|C|Palermo, Thomas N|08/08/1985|CLOSED|03/30/2020|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|08/08/1985||||||||N||||||N|N|N|N|||||| Circuit Court||GADSON|NATASHA|NADINE||Defendant|292005CF013617000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/13/2005|Close of ReOpen|02/19/2008|F|550 HICKORY ST||MONTICELLO|FL|32344-|Black|06/29/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/08/2005|NOLP|NOLLE PROSSED|02/19/2008|||G325634847290|FL|N||||112.00|12/19/2007|N|N|N|N|||||| Circuit Court||GADSON|NICHOLAS|ALEXANDER||Defendant|291996CF003135000AHC||FELONY BURGLARY|B||02/29/1996|CLOSED|05/28/1997|M|4530 COLUMBUS DR E||TAMPA|FL|33605|Black|01/12/1979|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1996|ADJG|NT - ADJUDGED GUILTY|05/06/1996|||G325621790120|FL|N||||||N|N|N|N|||||GADSON, NICHOLAS A; GADSON, NICHOLAS ALEXANDERS|417.00 Circuit Court||GADSON|NICHOLAS|ALEXANDER||Defendant|292001CF002173000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/10/2001|CLOSED|05/21/2001|M|4530 COLUMBUS DR E||TAMPA|FL|33605|Black|01/12/1979|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|01/29/2001|NTLOR|NT - LETTER OF RELEASE|05/21/2001|||G325621790120|FL|N||||||N|N|N|N|||||GADSON, NICHOLAS A; GADSON, NICHOLAS ALEXANDERS| Circuit Court||GADSON|NICHOLAS|ALEXANDER||Defendant|292001CF002194000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/10/2001|CLOSED|05/21/2001|M|4530 COLUMBUS DR E||TAMPA|FL|33605|Black|01/12/1979|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|02/09/2001|NTLOR|NT - LETTER OF RELEASE|05/21/2001|||G325621790120|FL|N||||||N|N|N|N|||||GADSON, NICHOLAS A; GADSON, NICHOLAS ALEXANDERS| Circuit Court||GADSON|NICHOLAS|ALEXANDER||Defendant|292001CF002195000AHC||FELONY ROBBERY|B|Behnke, Debra|02/10/2001|CLOSED|11/01/2001|M|4530 COLUMBUS DR E||TAMPA|FL|33605|Black|01/12/1979|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|01/28/2001|ADJG|NT - ADJUDGED GUILTY|11/01/2001|||G325621790120|FL|N||||||N|N|N|N|||||GADSON, NICHOLAS A; GADSON, NICHOLAS ALEXANDERS|361.00 Circuit Court||GADSON|NICHOLAS|ALEXANDER||Defendant|292001CF013274000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|08/29/2001|CLOSED|11/01/2001|M|4530 COLUMBUS DR E||TAMPA|FL|33605|Black|01/12/1979|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/28/2001|ADJG|NT - ADJUDGED GUILTY|11/01/2001|||G325621790120|FL|N||||||N|N|N|N|||||GADSON, NICHOLAS A; GADSON, NICHOLAS ALEXANDERS|361.00 Circuit Court||GADSON|NICHOLAS|ALEXANDER||Defendant|292001CF013274000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|08/29/2001|CLOSED|11/01/2001|M|4530 COLUMBUS DR E||TAMPA|FL|33605|Black|01/12/1979|2|F3|31619352|31619352 FLEEING TO ELUDE - HIGH SPEED|08/28/2001|ADJG|NT - ADJUDGED GUILTY|11/01/2001|||G325621790120|FL|N||||||N|N|N|N|||||GADSON, NICHOLAS A; GADSON, NICHOLAS ALEXANDERS|361.00 Circuit Court||GADSON|NICHOLAS|ALEXANDER||Defendant|292001CF013274000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|08/29/2001|CLOSED|11/01/2001|M|4530 COLUMBUS DR E||TAMPA|FL|33605|Black|01/12/1979|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/28/2001|ADJG|NT - ADJUDGED GUILTY|11/01/2001|||G325621790120|FL|N||||||N|N|N|N|||||GADSON, NICHOLAS A; GADSON, NICHOLAS ALEXANDERS|361.00 Circuit Court||GADSON|NICHOLAS|ALEXANDER||Defendant|292001CF013274000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|08/29/2001|CLOSED|11/01/2001|M|4530 COLUMBUS DR E||TAMPA|FL|33605|Black|01/12/1979|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/28/2001|ADJG|NT - ADJUDGED GUILTY|11/01/2001|||G325621790120|FL|N||||||N|N|N|N|||||GADSON, NICHOLAS A; GADSON, NICHOLAS ALEXANDERS|361.00 Circuit Court||GADSON|NICHOLAS|ALEXANDER||Defendant|292001CF013274000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|08/29/2001|CLOSED|11/01/2001|M|4530 COLUMBUS DR E||TAMPA|FL|33605|Black|01/12/1979|5|M2|316061|316061 LEAVING THE SCENE OF A CRASH|08/28/2001|NTNINF|NT - NO INFORMATION FILED|09/17/2001|||G325621790120|FL|N||||||N|N|N|N|||||GADSON, NICHOLAS A; GADSON, NICHOLAS ALEXANDERS|361.00 Circuit Court||GADSON|NICHOLAS|ALEXANDER||Defendant|292001CF013274000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|08/29/2001|CLOSED|11/01/2001|M|4530 COLUMBUS DR E||TAMPA|FL|33605|Black|01/12/1979|6|M2|32203|32203 NO VALID DRIVER|08/28/2001|ADJG|NT - ADJUDGED GUILTY|11/01/2001|||G325621790120|FL|N||||||N|N|N|N|||||GADSON, NICHOLAS A; GADSON, NICHOLAS ALEXANDERS|361.00 Circuit Court||GADSON|NICHOLAS|ALEXANDER||Defendant|292006CF021420000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|10/18/2006|CLOSED|11/30/2006|M|4530 COLUMBUS DR E||TAMPA|FL|33605|Black|01/12/1979|1|F3|800046A1C|800046A1C LEWD OR LASCIVIOUS CONDUCT (TOUCH) (DEF < 18)|10/16/2006|NTLOR|NT - LETTER OF RELEASE|11/30/2006|||G325621790120|FL|N||||||N|N|N|N|||||GADSON, NICHOLAS A; GADSON, NICHOLAS ALEXANDERS| Circuit Court||GADSON|NICHOLAS|ALEXANDER||Defendant|292007CF010223000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/19/2007|Close of ReOpen|03/31/2009|M|4530 COLUMBUS DR E||TAMPA|FL|33605|Black|01/12/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/19/2007|ADJG|NT - ADJUDGED GUILTY|01/10/2008|||G325621790120|FL|N||||||N|N|N|N|||||GADSON, NICHOLAS A; GADSON, NICHOLAS ALEXANDERS|360.00 Circuit Court||GADSON|NICHOLAS|ALEXANDER||Defendant|292007CF010223000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/19/2007|Close of ReOpen|03/31/2009|M|4530 COLUMBUS DR E||TAMPA|FL|33605|Black|01/12/1979|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|05/19/2007|ADJG|NT - ADJUDGED GUILTY|01/10/2008|||G325621790120|FL|N||||||N|N|N|N|||||GADSON, NICHOLAS A; GADSON, NICHOLAS ALEXANDERS|360.00 Circuit Court||GADSON|NICHOLAS|ALEXANDER||Defendant|292007CF010223000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/19/2007|Close of ReOpen|03/31/2009|M|4530 COLUMBUS DR E||TAMPA|FL|33605|Black|01/12/1979|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/19/2007|NOLP|NOLLE PROSSED|01/10/2008|||G325621790120|FL|N||||||N|N|N|N|||||GADSON, NICHOLAS A; GADSON, NICHOLAS ALEXANDERS|360.00 Circuit Court||GADSON|NICHOLAS|ALEXANDER||Defendant|292007CF010223000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/19/2007|Close of ReOpen|03/31/2009|M|4530 COLUMBUS DR E||TAMPA|FL|33605|Black|01/12/1979|5|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/19/2007|ADJG|NT - ADJUDGED GUILTY|01/10/2008|||G325621790120|FL|N||||||N|N|N|N|||||GADSON, NICHOLAS A; GADSON, NICHOLAS ALEXANDERS|360.00 Circuit Court||GADSON|NICHOLAS|ALEXANDER||Defendant|292007CF010223000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/19/2007|Close of ReOpen|03/31/2009|M|4530 COLUMBUS DR E||TAMPA|FL|33605|Black|01/12/1979|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/19/2007|ADJG|NT - ADJUDGED GUILTY|01/10/2008|||G325621790120|FL|N||||||N|N|N|N|||||GADSON, NICHOLAS A; GADSON, NICHOLAS ALEXANDERS|360.00 Circuit Court||GADSON|NICHOLAS|ALEXANDER||Defendant|292007CF016801000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/15/2007|Close of ReOpen|03/31/2009|M|4530 COLUMBUS DR E||TAMPA|FL|33605|Black|01/12/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/15/2007|NOLP|NOLLE PROSSED|01/10/2008|||G325621790120|FL|N||||||N|N|N|N|||||GADSON, NICHOLAS A; GADSON, NICHOLAS ALEXANDERS|210.00 Circuit Court||GADSON|NICHOLAS|ALEXANDER||Defendant|292007CF016801000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/15/2007|Close of ReOpen|03/31/2009|M|4530 COLUMBUS DR E||TAMPA|FL|33605|Black|01/12/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/15/2007|ADJG|NT - ADJUDGED GUILTY|01/10/2008|||G325621790120|FL|N||||||N|N|N|N|||||GADSON, NICHOLAS A; GADSON, NICHOLAS ALEXANDERS|210.00 Circuit Court||GADSON|NICHOLAS|ALEXANDER||Defendant|292012CF016054000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/06/2012|Close of ReOpen|11/10/2015|M|4530 COLUMBUS DR E||TAMPA|FL|33605|Black|01/12/1979|1|F3|7752618A|7752618A FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|11/06/2012|ADJG|NT - ADJUDGED GUILTY|03/28/2013|||G325621790120|FL|N||||||N|N|N|N|||||GADSON, NICHOLAS A; GADSON, NICHOLAS ALEXANDERS|839.00 Circuit Court||GADSON|NICHOLAS|ALEXANDER||Defendant|292013CF002698000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/21/2013|Close of ReOpen|11/10/2015|M|4530 COLUMBUS DR E||TAMPA|FL|33605|Black|01/12/1979|1|F3|7752618A|7752618A FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|02/20/2013|ADJG|NT - ADJUDGED GUILTY|03/28/2013|||G325621790120|FL|N||||||N|N|N|N|||||GADSON, NICHOLAS A; GADSON, NICHOLAS ALEXANDERS|839.00 Circuit Court||GADSON|NICHOLAS|ALEXANDER||Defendant|292014CF016739000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/15/2014|CLOSED|12/18/2014|M|10226 OJUS DR N||TAMPA|FL|33617|Black|01/12/1979|2|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|11/15/2014|NTLOR|NT - LETTER OF RELEASE|12/18/2014|||G325621790120|FL|N||||||N|N|N|N|||||GADSON, NICHOLAS A; GADSON, NICHOLAS ALEXANDERS| Circuit Court||GADSON|NICHOLAS|ALEXANDER||Defendant|292014CF016739000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/15/2014|CLOSED|12/18/2014|M|10226 OJUS DR N||TAMPA|FL|33617|Black|01/12/1979|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|11/15/2014|NTLOR|NT - LETTER OF RELEASE|12/18/2014|||G325621790120|FL|N||||||N|N|N|N|||||GADSON, NICHOLAS A; GADSON, NICHOLAS ALEXANDERS| Circuit Court||GADSON|NICHOLAS|ALEXANDER||Defendant|292015CF004459000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/28/2015|CLOSED|04/30/2015|M|4011 COLUMBUS DR|APT 223|Tampa|FL|33607|Black|01/12/1979|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|03/16/2015|NTLOR|NT - LETTER OF RELEASE|04/30/2015|||G325621790120|FL|N||||||N|N|N|N|||||GADSON, NICHOLAS A; GADSON, NICHOLAS ALEXANDERS| Circuit Court||GADSON|NICHOLAS|ALEXANDER||Defendant|292021CF007405000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/18/2021|CLOSED|11/18/2021|M|2690 DREW ST APT 401||CLEARWATER|FL|33759|Black|01/12/1979|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|06/15/2021|ADJG|NT - ADJUDGED GUILTY|11/18/2021|||G325621790120|FL|N||||||N|N|N|N|||||GADSON, NICHOLAS A; GADSON, NICHOLAS ALEXANDERS|701.00 Circuit Court||GADSON|NORMAN|||Defendant|291998CF019405000AHC||FELONY CRIMES AGAINST A PERSON|O||11/11/1998|CLOSED|12/01/1998|M|410 NE 11TH ST||TAMPA|FL|32601-|Black|05/10/1964|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1998|NTNINF|NT - NO INFORMATION FILED|12/01/1998|||G325620641700|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|NORMAN|||Defendant|291998CF019405000AHC||FELONY CRIMES AGAINST A PERSON|O||11/11/1998|CLOSED|12/01/1998|M|410 NE 11TH ST||TAMPA|FL|32601-|Black|05/10/1964|1|M1|784031|784031 BATTERY (DOMESTIC VIOLENCE)|11/10/1998|REDU|REDUCED TO COUNTY COURT|12/01/1998|||G325620641700|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|NORMAN|||Defendant|292000CF013043000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/02/2000|Close of ReOpen|06/21/2002|M|410 NE 11TH ST||TAMPA|FL|32601-|Black|05/10/1964|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/31/2000|ADJG|NT - ADJUDGED GUILTY|06/21/2002|||G325620641700|FL|N||||||N|N|N|N||||||892.00 Circuit Court||GADSON|PATRICK|||Defendant|291990CF014015000AHC||FELONY CRIMES AGAINST A PERSON|D||09/10/1990|CLOSED|12/20/1990|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|1|F3|3814114B|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1990|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|12/20/1990|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P| Circuit Court||GADSON|PATRICK|||Defendant|291991CF007333000AHC||FELONY THEFT FORGERY FRAUD|A||05/23/1991|Close of ReOpen|12/10/2001|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/06/1991|ADJG|NT - ADJUDGED GUILTY|12/10/2001|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P|112.00 Circuit Court||GADSON|PATRICK|||Defendant|291991CF010271000AHC||FELONY THEFT FORGERY FRAUD|A||07/03/1991|Close of ReOpen|12/10/2001|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/03/1991|ADJG|NT - ADJUDGED GUILTY|12/10/2001|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P|411.00 Circuit Court||GADSON|PATRICK|||Defendant|291991CF010272000AHC||FELONY ROBBERY|A||06/07/1991|Close of ReOpen|12/10/2001|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|06/07/1991|ADJG|NT - ADJUDGED GUILTY|12/10/2001|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P|411.00 Circuit Court||GADSON|PATRICK|||Defendant|291991CF010272000AHC||FELONY ROBBERY|A||06/07/1991|Close of ReOpen|12/10/2001|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|2|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|06/07/1991|ADJG|NT - ADJUDGED GUILTY|12/10/2001|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P|411.00 Circuit Court||GADSON|PATRICK|||Defendant|292004CF017774000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|09/22/2004|CLOSED|04/16/2007|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/22/2004|ADJG|NT - ADJUDGED GUILTY|04/16/2007|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P|450.00 Circuit Court||GADSON|PATRICK|||Defendant|292004CF017774000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|09/22/2004|CLOSED|04/16/2007|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|09/22/2004|ADJG|NT - ADJUDGED GUILTY|04/16/2007|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P|450.00 Circuit Court||GADSON|PATRICK|||Defendant|292004CF017774000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|09/22/2004|CLOSED|04/16/2007|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/22/2004|NTNINF|NT - NO INFORMATION FILED|11/03/2004|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P|450.00 Circuit Court||GADSON|PATRICK|||Defendant|292004CF017774000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|09/22/2004|CLOSED|04/16/2007|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|1|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|09/22/2004|ADJG|NT - ADJUDGED GUILTY|04/16/2007|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P|450.00 Circuit Court||GADSON|PATRICK|||Defendant|292004CF022922000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|12/06/2004|CLOSED|04/16/2007|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|12/06/2004|ADJG|NT - ADJUDGED GUILTY|04/16/2007|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P|425.00 Circuit Court||GADSON|PATRICK|||Defendant|292004CF022922000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|12/06/2004|CLOSED|04/16/2007|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/06/2004|ADJG|NT - ADJUDGED GUILTY|04/16/2007|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P|425.00 Circuit Court||GADSON|PATRICK|||Defendant|292004CF022922000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|12/06/2004|CLOSED|04/16/2007|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/06/2004|ADJG|NT - ADJUDGED GUILTY|04/16/2007|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P|425.00 Circuit Court||GADSON|PATRICK|||Defendant|292004CF022922000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|12/06/2004|CLOSED|04/16/2007|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/06/2004|ADJG|NT - ADJUDGED GUILTY|04/16/2007|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P|425.00 Circuit Court||GADSON|PATRICK|||Defendant|292005CF012264000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|06/22/2005|CLOSED|04/16/2007|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|6|F1|893131E|893131E POSS OF COCAINE WITH INTENT TO DEL WITHIN 1000|06/22/2005|NTNINF|NT - NO INFORMATION FILED|07/07/2005|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P|450.00 Circuit Court||GADSON|PATRICK|||Defendant|292005CF012264000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|06/22/2005|CLOSED|04/16/2007|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/22/2005|ADJG|NT - ADJUDGED GUILTY|04/16/2007|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P|450.00 Circuit Court||GADSON|PATRICK|||Defendant|292005CF012264000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|06/22/2005|CLOSED|04/16/2007|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/22/2005|NTNINF|NT - NO INFORMATION FILED|07/07/2005|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P|450.00 Circuit Court||GADSON|PATRICK|||Defendant|292005CF012264000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|06/22/2005|CLOSED|04/16/2007|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/22/2005|NTNINF|NT - NO INFORMATION FILED|07/07/2005|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P|450.00 Circuit Court||GADSON|PATRICK|||Defendant|292005CF012264000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|06/22/2005|CLOSED|04/16/2007|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/22/2005|ADJG|NT - ADJUDGED GUILTY|04/16/2007|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P|450.00 Circuit Court||GADSON|PATRICK|||Defendant|292005CF012264000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|06/22/2005|CLOSED|04/16/2007|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|06/22/2005|ADJG|NT - ADJUDGED GUILTY|04/16/2007|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P|450.00 Circuit Court||GADSON|PATRICK|||Defendant|292006CF022935000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|11/08/2006|CLOSED|04/16/2007|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|11/08/2006|NOLP|NOLLE PROSSED|04/16/2007|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P| Circuit Court||GADSON|PATRICK|||Defendant|292006CF022935000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|11/08/2006|CLOSED|04/16/2007|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|11/08/2006|NOLP|NOLLE PROSSED|04/16/2007|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P| Circuit Court||GADSON|PATRICK|||Defendant|292009CF000032000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/01/2009|CLOSED|01/22/2009|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|4|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|01/01/2009|NTLOR|NT - LETTER OF RELEASE|01/22/2009|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P| Circuit Court||GADSON|PATRICK|||Defendant|292009CF000032000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/01/2009|CLOSED|01/22/2009|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|5|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|01/01/2009|NTLOR|NT - LETTER OF RELEASE|01/22/2009|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P| Circuit Court||GADSON|PATRICK|||Defendant|292009CF000032000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/01/2009|CLOSED|01/22/2009|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|3|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|01/01/2009|NTLOR|NT - LETTER OF RELEASE|01/22/2009|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P| Circuit Court||GADSON|PATRICK|||Defendant|292009CF000032000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/01/2009|CLOSED|01/22/2009|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/01/2009|NTLOR|NT - LETTER OF RELEASE|01/22/2009|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P| Circuit Court||GADSON|PATRICK|||Defendant|292009CF000032000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/01/2009|CLOSED|01/22/2009|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/01/2009|NTLOR|NT - LETTER OF RELEASE|01/22/2009|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P| Circuit Court||GADSON|PATRICK|||Defendant|292009CF006624000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/16/2009|CLOSED|05/04/2009|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|1|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|04/16/2009|NTLOR|NT - LETTER OF RELEASE|05/04/2009|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P| Circuit Court||GADSON|PATRICK|||Defendant|292009CF012981000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/29/2009|Close of ReOpen|06/06/2011|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/28/2009|NOLP|NOLLE PROSSED|02/10/2010|||G325664734440|FL|N||||488.00||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P|207.00 Circuit Court||GADSON|PATRICK|||Defendant|292009CF012981000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/29/2009|Close of ReOpen|06/06/2011|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/28/2009|ADJG|NT - ADJUDGED GUILTY|03/09/2010|||G325664734440|FL|N||||488.00||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P|207.00 Circuit Court||GADSON|PATRICK|||Defendant|292009CF012981000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/29/2009|Close of ReOpen|06/06/2011|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|07/28/2009|ADJG|NT - ADJUDGED GUILTY|03/09/2010|||G325664734440|FL|N||||488.00||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P|207.00 Circuit Court||GADSON|PATRICK|||Defendant|292009CF012981000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/29/2009|Close of ReOpen|06/06/2011|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|7|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|07/28/2009|NTNINF|NT - NO INFORMATION FILED|09/01/2009|||G325664734440|FL|N||||488.00||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P|207.00 Circuit Court||GADSON|PATRICK|||Defendant|292009CF012981000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/29/2009|Close of ReOpen|06/06/2011|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|6|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|07/28/2009|NTNINF|NT - NO INFORMATION FILED|09/01/2009|||G325664734440|FL|N||||488.00||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P|207.00 Circuit Court||GADSON|PATRICK|||Defendant|292009CF012981000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/29/2009|Close of ReOpen|06/06/2011|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|5|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/28/2009|NTNINF|NT - NO INFORMATION FILED|09/01/2009|||G325664734440|FL|N||||488.00||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P|207.00 Circuit Court||GADSON|PATRICK|||Defendant|292009CF012981000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/29/2009|Close of ReOpen|06/06/2011|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/28/2009|ADJG|NT - ADJUDGED GUILTY|03/09/2010|||G325664734440|FL|N||||488.00||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P|207.00 Circuit Court||GADSON|PATRICK|||Defendant|292011CF005228000AHC||FELONY OTHER FELONY|K|Perry, Daniel|04/06/2011|Close of ReOpen|09/04/2014|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/06/2011|ADJG|NT - ADJUDGED GUILTY|02/06/2013|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P|1015.00 Circuit Court||GADSON|PATRICK|||Defendant|292011CF005228000AHC||FELONY OTHER FELONY|K|Perry, Daniel|04/06/2011|Close of ReOpen|09/04/2014|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/06/2011|ADJG|NT - ADJUDGED GUILTY|09/04/2014|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P|1015.00 Circuit Court||GADSON|PATRICK|||Defendant|292011CF005228000AHC||FELONY OTHER FELONY|K|Perry, Daniel|04/06/2011|Close of ReOpen|09/04/2014|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/06/2011|ADJG|NT - ADJUDGED GUILTY|02/06/2013|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P|1015.00 Circuit Court||GADSON|PATRICK|||Defendant|292011CF005228000AHC||FELONY OTHER FELONY|K|Perry, Daniel|04/06/2011|Close of ReOpen|09/04/2014|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/06/2011|ADJG|NT - ADJUDGED GUILTY|02/06/2013|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P|1015.00 Circuit Court||GADSON|PATRICK|||Defendant|292011CF005228000AHC||FELONY OTHER FELONY|K|Perry, Daniel|04/06/2011|Close of ReOpen|09/04/2014|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|9|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/06/2011|NTNINF|NT - NO INFORMATION FILED|04/19/2011|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P|1015.00 Circuit Court||GADSON|PATRICK|||Defendant|292011CF005228000AHC||FELONY OTHER FELONY|K|Perry, Daniel|04/06/2011|Close of ReOpen|09/04/2014|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/06/2011|ADJG|NT - ADJUDGED GUILTY|02/06/2013|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P|1015.00 Circuit Court||GADSON|PATRICK|||Defendant|292011CF005228000AHC||FELONY OTHER FELONY|K|Perry, Daniel|04/06/2011|Close of ReOpen|09/04/2014|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/06/2011|ADJG|NT - ADJUDGED GUILTY|09/04/2014|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P|1015.00 Circuit Court||GADSON|PATRICK|||Defendant|292011CF005228000AHC||FELONY OTHER FELONY|K|Perry, Daniel|04/06/2011|Close of ReOpen|09/04/2014|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|8|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|04/06/2011|NTNINF|NT - NO INFORMATION FILED|04/19/2011|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P|1015.00 Circuit Court||GADSON|PATRICK|||Defendant|292011CF005228000AHC||FELONY OTHER FELONY|K|Perry, Daniel|04/06/2011|Close of ReOpen|09/04/2014|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|10|F1|893.13(1)e(1)|893.13(1)e(1) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|04/06/2011|NTNINF|NT - NO INFORMATION FILED|04/19/2011|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P|1015.00 Circuit Court||GADSON|PATRICK|||Defendant|292011CF005228000AHC||FELONY OTHER FELONY|K|Perry, Daniel|04/06/2011|Close of ReOpen|09/04/2014|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|11|F1|893131C1|893131C1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/06/2011|NTNINF|NT - NO INFORMATION FILED|04/19/2011|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P|1015.00 Circuit Court||GADSON|PATRICK|||Defendant|292011CF005228000AHC||FELONY OTHER FELONY|K|Perry, Daniel|04/06/2011|Close of ReOpen|09/04/2014|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|3|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|04/06/2011|ADJG|NT - ADJUDGED GUILTY|09/04/2014|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P|1015.00 Circuit Court||GADSON|PATRICK|||Defendant|292011CF005228000AHC||FELONY OTHER FELONY|K|Perry, Daniel|04/06/2011|Close of ReOpen|09/04/2014|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|3|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|04/06/2011|ADJG|NT - ADJUDGED GUILTY|02/06/2013|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P|1015.00 Circuit Court||GADSON|PATRICK|||Defendant|292011CF005228000AHC||FELONY OTHER FELONY|K|Perry, Daniel|04/06/2011|Close of ReOpen|09/04/2014|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|7|F1|893131D1|893131D1 POSSESSION OF A CONTROLLED SUBSTANCE WITH INTE|04/06/2011|NTNINF|NT - NO INFORMATION FILED|04/19/2011|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P|1015.00 Circuit Court||GADSON|PATRICK|||Defendant|292011CF005228000AHC||FELONY OTHER FELONY|K|Perry, Daniel|04/06/2011|Close of ReOpen|09/04/2014|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/06/2011|ADJG|NT - ADJUDGED GUILTY|02/06/2013|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P|1015.00 Circuit Court||GADSON|PATRICK|||Defendant|292011CF005229000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/06/2011|CLOSED|04/21/2011|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|5|F1|893131C1|893131C1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/06/2011|CONS|CONSOLIDATED CASE|04/19/2011|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P| Circuit Court||GADSON|PATRICK|||Defendant|292011CF005229000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/06/2011|CLOSED|04/21/2011|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|4|F1|893.13(1)e(1)|893.13(1)e(1) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|04/06/2011|CONS|CONSOLIDATED CASE|04/19/2011|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P| Circuit Court||GADSON|PATRICK|||Defendant|292011CF005229000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/06/2011|CLOSED|04/21/2011|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|6|F1|893131D1|893131D1 POSSESSION OF A CONTROLLED SUBSTANCE WITH INTE|04/06/2011|CONS|CONSOLIDATED CASE|04/19/2011|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P| Circuit Court||GADSON|PATRICK|||Defendant|292011CF005229000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/06/2011|CLOSED|04/21/2011|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|7|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/06/2011|CONS|CONSOLIDATED CASE|04/19/2011|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P| Circuit Court||GADSON|PATRICK|||Defendant|292011CF005229000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/06/2011|CLOSED|04/21/2011|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|8|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/06/2011|CONS|CONSOLIDATED CASE|04/19/2011|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P| Circuit Court||GADSON|PATRICK|||Defendant|292011CF005229000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/06/2011|CLOSED|04/21/2011|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|9|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/06/2011|CONS|CONSOLIDATED CASE|04/19/2011|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P| Circuit Court||GADSON|PATRICK|||Defendant|292011CF005229000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/06/2011|CLOSED|04/21/2011|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|3|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|04/06/2011|CONS|CONSOLIDATED CASE|04/19/2011|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P| Circuit Court||GADSON|PATRICK|||Defendant|292011CF005229000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/06/2011|CLOSED|04/21/2011|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|2|F1|893131D1|893131D1 POSS OF COCAINE WITH INTENT TO SELL MANUFACTUR|04/06/2011|CONS|CONSOLIDATED CASE|04/19/2011|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P| Circuit Court||GADSON|PATRICK|||Defendant|292011CF005229000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/06/2011|CLOSED|04/21/2011|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|10|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/06/2011|CONS|CONSOLIDATED CASE|04/19/2011|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P| Circuit Court||GADSON|PATRICK|||Defendant|292011CF005229000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/06/2011|CLOSED|04/21/2011|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/06/2011|CONS|CONSOLIDATED CASE|04/19/2011|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P| Circuit Court||GADSON|PATRICK|||Defendant|292011CF018018000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|11/29/2011|CLOSED|05/15/2012|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|2|M1|784.048(2)|784.048(2) STALKING|11/28/2011|JUNG|JT - NOT GUILTY VERDICT|05/15/2012|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P| Circuit Court||GADSON|PATRICK|||Defendant|292011CF018018000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|11/29/2011|CLOSED|05/15/2012|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/28/2011|JUNG|JT - NOT GUILTY VERDICT|05/15/2012|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P| Circuit Court||GADSON|PATRICK|||Defendant|292012CF003234000AHC||FELONY DRUG OFFENSE|K|Heinrich, Walter R|02/27/2012|CLOSED|09/04/2014|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|02/27/2012|ADJG|NT - ADJUDGED GUILTY|02/06/2013|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P|977.00 Circuit Court||GADSON|PATRICK|||Defendant|292012CF003234000AHC||FELONY DRUG OFFENSE|K|Heinrich, Walter R|02/27/2012|CLOSED|09/04/2014|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/27/2012|ADJG|NT - ADJUDGED GUILTY|09/04/2014|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P|977.00 Circuit Court||GADSON|PATRICK|||Defendant|292012CF003234000AHC||FELONY DRUG OFFENSE|K|Heinrich, Walter R|02/27/2012|CLOSED|09/04/2014|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/27/2012|ADJG|NT - ADJUDGED GUILTY|02/06/2013|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P|977.00 Circuit Court||GADSON|PATRICK|||Defendant|292012CF003234000AHC||FELONY DRUG OFFENSE|K|Heinrich, Walter R|02/27/2012|CLOSED|09/04/2014|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/27/2012|ADJG|NT - ADJUDGED GUILTY|09/04/2014|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P|977.00 Circuit Court||GADSON|PATRICK|||Defendant|292012CF003234000AHC||FELONY DRUG OFFENSE|K|Heinrich, Walter R|02/27/2012|CLOSED|09/04/2014|M|308 ADALEE ST|APT B|TAMPA|FL|33603|Black|12/04/1973|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/27/2012|ADJG|NT - ADJUDGED GUILTY|02/06/2013|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P|977.00 Circuit Court||GADSON|PATRICK|||Defendant|292017CF001117000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/23/2017|CLOSED|02/09/2017|M|308 ADALEE ST||TAMPA|FL|33603|Black|12/04/1973|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/18/2017|REDU|REDUCED TO COUNTY COURT|02/09/2017|||G325664734440|FL|N||||||N|N|N|N|||||GADSEN, PATRICK DEAN; GADSON, PATRICK D; GADSON, PATRICK DEAN; GADSON, PATRICK DEON; GADSON, PATRICK P| Circuit Court||GADSON|PATRICK|DEON||Defendant|292019CF008054000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/12/2019|CLOSED|01/09/2020|M|308 ADLEE ST E||Tampa|FL|33603|Black|12/04/1973|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|06/10/2019|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/09/2020|||G325664734440|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GADSON|PATRICK|DEON||Defendant|292019CF008054000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/12/2019|CLOSED|01/09/2020|M|308 ADLEE ST E||Tampa|FL|33603|Black|12/04/1973|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|06/10/2019|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/09/2020|||G325664734440|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GADSON|PATRICK|DEON||Defendant|292019CF008054000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/12/2019|CLOSED|01/09/2020|M|308 ADLEE ST E||Tampa|FL|33603|Black|12/04/1973|3|M2|784.011|784011-ASSA1000 (MS) ASSAULT|06/10/2019|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/09/2020|||G325664734440|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GADSON|PRISCILLA|||Defendant|291990CF004897000BHC||FELONY THEFT FORGERY FRAUD|D||03/27/1990|CLOSED|07/13/1990|F|921 E 12TH N||TAMPA|FL|33605|Black|01/14/1956|2|F3|83102|83102 UTTER FORGED INSTRUMENT|03/26/1990|ADJG|NT - ADJUDGED GUILTY|07/13/1990|||G325660565147|FL|N||||||N|N|N|N|||||GADSEN, PRISCILLA| Circuit Court||GADSON|PRISCILLA|||Defendant|291990CF004897000BHC||FELONY THEFT FORGERY FRAUD|D||03/27/1990|CLOSED|07/13/1990|F|921 E 12TH N||TAMPA|FL|33605|Black|01/14/1956|3|M2|812014|812014 PETIT THEFT|03/26/1990|ADJG|NT - ADJUDGED GUILTY|07/13/1990|||G325660565147|FL|N||||||N|N|N|N|||||GADSEN, PRISCILLA| Circuit Court||GADSON|PRISCILLA|||Defendant|291990CF009479000AHC||FELONY DRUG OFFENSE|D||06/16/1990|CLOSED|07/13/1990|F|921 E 12TH N||TAMPA|FL|33605|Black|01/14/1956|3|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1990|NTNINF|NT - NO INFORMATION FILED|07/02/1990|||G325660565147|FL|N||||||N|N|N|N|||||GADSEN, PRISCILLA| Circuit Court||GADSON|PRISCILLA|||Defendant|291990CF009479000AHC||FELONY DRUG OFFENSE|D||06/16/1990|CLOSED|07/13/1990|F|921 E 12TH N||TAMPA|FL|33605|Black|01/14/1956|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1990|NTNINF|NT - NO INFORMATION FILED|07/02/1990|||G325660565147|FL|N||||||N|N|N|N|||||GADSEN, PRISCILLA| Circuit Court||GADSON|PRISCILLA|||Defendant|291990CF009479000AHC||FELONY DRUG OFFENSE|D||06/16/1990|CLOSED|07/13/1990|F|921 E 12TH N||TAMPA|FL|33605|Black|01/14/1956|1|F2|893131A|893131A DELIVERY|06/15/1990|ADJG|NT - ADJUDGED GUILTY|07/13/1990|||G325660565147|FL|N||||||N|N|N|N|||||GADSEN, PRISCILLA| Circuit Court||GADSON|PRISCILLA|||Defendant|292001CF006890000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/07/2001|Close of ReOpen|11/26/2002|F|921 E 12TH N||TAMPA|FL|33605|Black|01/14/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/07/2001|ADJG|NT - ADJUDGED GUILTY|11/26/2002|||G325660565147|FL|N||||||N|N|N|N|||||GADSEN, PRISCILLA|753.00 Circuit Court||GADSON|PRISCILLA|||Defendant|292003CF017486000AHC||FELONY DRUG OFFENSE||Perry, Daniel|10/06/2003|CLOSED|10/28/2003|F|921 E 12TH N||TAMPA|FL|33605|Black|01/14/1956|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|10/06/2003|ADJG|NT - ADJUDGED GUILTY|10/28/2003|||G325660565147|FL|N||||||N|N|N|N|||||GADSEN, PRISCILLA|841.00 Circuit Court||GADSON|PRISCILLA|||Defendant|292003CF017486000AHC||FELONY DRUG OFFENSE||Perry, Daniel|10/06/2003|CLOSED|10/28/2003|F|921 E 12TH N||TAMPA|FL|33605|Black|01/14/1956|4|M2|796.07(2)e|796.07(2)e PROSTITUTION|10/06/2003|ADJG|NT - ADJUDGED GUILTY|10/28/2003|||G325660565147|FL|N||||||N|N|N|N|||||GADSEN, PRISCILLA|841.00 Circuit Court||GADSON|PRISCILLA|||Defendant|292003CF017486000AHC||FELONY DRUG OFFENSE||Perry, Daniel|10/06/2003|CLOSED|10/28/2003|F|921 E 12TH N||TAMPA|FL|33605|Black|01/14/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/06/2003|ADJG|NT - ADJUDGED GUILTY|10/28/2003|||G325660565147|FL|N||||||N|N|N|N|||||GADSEN, PRISCILLA|841.00 Circuit Court||GADSON|PRISCILLA|||Defendant|292003CF017486000AHC||FELONY DRUG OFFENSE||Perry, Daniel|10/06/2003|CLOSED|10/28/2003|F|921 E 12TH N||TAMPA|FL|33605|Black|01/14/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/06/2003|ADJG|NT - ADJUDGED GUILTY|10/28/2003|||G325660565147|FL|N||||||N|N|N|N|||||GADSEN, PRISCILLA|841.00 Circuit Court||GADSON|PRISCILLA|||Defendant|292006CF014676000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|07/24/2006|CLOSED|08/02/2006|F|921 E 12TH N||TAMPA|FL|33605|Black|01/14/1956|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|07/09/2006|ADJG|NT - ADJUDGED GUILTY|08/02/2006|||G325660565147|FL|N||||||N|N|N|N|||||GADSEN, PRISCILLA|410.00 Circuit Court||GADSON|PRISCILLA|||Defendant|292008CF017521000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|09/07/2008|CLOSED|01/30/2009|F|921 E 12TH N||TAMPA|FL|33605|Black|01/14/1956|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|09/07/2008|ADJG|NT - ADJUDGED GUILTY|01/30/2009|||G325660565147|FL|N||||||N|N|N|N|||||GADSEN, PRISCILLA|645.00 Circuit Court||GADSON|PRISCILLA|||Defendant|292012CF014661000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/08/2012|CLOSED|06/25/2014|F|921 E 12TH N||TAMPA|FL|33605|Black|01/14/1956|1|F3|817.563(1)|817.563(1) SALE OF SUBSTANCE IN LIEU OF CONTROLLED SUBSTA|10/08/2012|ADJG|NT - ADJUDGED GUILTY|06/25/2014|||G325660565147|FL|N||||||N|N|N|N|||||GADSEN, PRISCILLA|927.00 Circuit Court||GADSON|PRISCILLA|||Defendant|292012CF014661000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/08/2012|CLOSED|06/25/2014|F|921 E 12TH N||TAMPA|FL|33605|Black|01/14/1956|1|F3|817.563(1)|817.563(1) SALE OF SUBSTANCE IN LIEU OF CONTROLLED SUBSTA|10/08/2012|ADJG|NT - ADJUDGED GUILTY|01/22/2013|||G325660565147|FL|N||||||N|N|N|N|||||GADSEN, PRISCILLA|927.00 Circuit Court||GADSON|PRISCILLA|||Defendant|292014CF004667000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/01/2014|CLOSED|06/25/2014|F|921 E 12TH N||TAMPA|FL|33605|Black|01/14/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/01/2014|ADJG|NT - ADJUDGED GUILTY|06/25/2014|||G325660565147|FL|N||||||N|N|N|N|||||GADSEN, PRISCILLA|665.00 Circuit Court||GADSON|PRISCILLA|||Defendant|292014CF004667000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/01/2014|CLOSED|06/25/2014|F|921 E 12TH N||TAMPA|FL|33605|Black|01/14/1956|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/01/2014|ADJG|NT - ADJUDGED GUILTY|06/25/2014|||G325660565147|FL|N||||||N|N|N|N|||||GADSEN, PRISCILLA|665.00 Circuit Court||GADSON|PRISCILLA|||Defendant|292018CF003447000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/09/2018|CLOSED|08/02/2018|F|2011 E IDA ST||TAMPA|FL|33610|Black|01/14/1956|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/09/2018|ADJG|NT - ADJUDGED GUILTY|08/02/2018|||G325660565147|FL|N||||100.00||N|N|N|N|||||GADSEN, PRISCILLA|397.50 Circuit Court||GADSON|PRISCILLA|||Defendant|292021CF011417000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/20/2021|CLOSED|09/28/2021|F|2011 IDA ST E||TAMPA|FL|33610|Black|01/14/1956|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|09/19/2021|REDU|REDUCED TO COUNTY COURT|09/28/2021|||G325660565147|FL|N||||||N|N|N|N|||||GADSEN, PRISCILLA| Circuit Court||GADSON|RODDERICK|ERRIN J||Defendant|292019CF016364000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/26/2019|CLOSED|12/09/2019|M|8507 ANGLECREST DR||TEMPLE TERRACE|FL|33637|Black|10/17/1983|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/25/2019|REDU|REDUCED TO COUNTY COURT|12/09/2019|||G325725833770|FL|N||||||N|N|N|N|||||GADSON, RODDERICK ERRIN; GADSON, RODDERICK ERRIN, JR| Circuit Court||GADSON|ROLAND|||Defendant|291982CF003448000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/17/1985|CLOSED|08/28/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/17/1985||||||||N||||||N|N|N|N|||||| Circuit Court||GADSON|ROLAND|||Defendant|291982CF008385000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/23/1982|CLOSED|08/28/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/15/1982||||||||N||||||N|N|N|N|||||| Circuit Court||GADSON|ROLAND|||Defendant|291996CF006298000AHC||FELONY DRUG OFFENSE|G||04/27/1996|CLOSED|09/04/1998|M|4810 88TH ST S||TAMPA|FL|33619|Black|02/14/1953|1|F2|893132A|893132A PURCHASE|04/25/1996|NTAW|NT - ADJUDICATION WITHHELD|07/30/1996|||G32572053054|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|ROLAND|||Defendant|291996CF006298000AHC||FELONY DRUG OFFENSE|G||04/27/1996|CLOSED|09/04/1998|M|4810 88TH ST S||TAMPA|FL|33619|Black|02/14/1953|2|F3|893136A|893136A POSSESSION|04/25/1996|NTAW|NT - ADJUDICATION WITHHELD|07/30/1996|||G32572053054|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|ROLAND|||Defendant|292009CF011052000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/26/2009|CLOSED|08/12/2009|M|4810 88TH ST S||TAMPA|FL|33619|Black|02/14/1953|3|M1|79015|79015 DISCHARGING FIREARM IN PUBLIC|06/12/2009|NTLOR|NT - LETTER OF RELEASE|08/12/2009|||G32572053054|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|ROLAND|||Defendant|292009CF011052000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/26/2009|CLOSED|08/12/2009|M|4810 88TH ST S||TAMPA|FL|33619|Black|02/14/1953|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/12/2009|NTLOR|NT - LETTER OF RELEASE|08/12/2009|||G32572053054|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|ROLAND|||Defendant|292009CF011052000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/26/2009|CLOSED|08/12/2009|M|4810 88TH ST S||TAMPA|FL|33619|Black|02/14/1953|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|06/12/2009|NTLOR|NT - LETTER OF RELEASE|08/12/2009|||G32572053054|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|ROLAND|||Defendant|292009CF011052000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/26/2009|CLOSED|08/12/2009|M|4810 88TH ST S||TAMPA|FL|33619|Black|02/14/1953|4|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|06/12/2009|NTLOR|NT - LETTER OF RELEASE|08/12/2009|||G32572053054|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|ROVON|DEEDRIC||Defendant|291991CF004722000AHC||FELONY OTHER FELONY|E||03/29/1991|CLOSED|09/24/1991|M|2010 MCDILL AVE N||TAMPA|FL|33607|Black|12/29/1971|3|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1991|NJNG|NJT - NOT GUILTY VERDICT|09/24/1991|||G325724714690|FL|N||||||N|N|N|N|||||GADSON, RAVON DERICK; GADSON, ROVON D; GADSON, ROVON DEADRICK; GADSON, ROVON DEDRICK| Circuit Court||GADSON|ROVON|DEEDRIC||Defendant|291991CF004722000AHC||FELONY OTHER FELONY|E||03/29/1991|CLOSED|09/24/1991|M|2010 MCDILL AVE N||TAMPA|FL|33607|Black|12/29/1971|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1991|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/24/1991|||G325724714690|FL|N||||||N|N|N|N|||||GADSON, RAVON DERICK; GADSON, ROVON D; GADSON, ROVON DEADRICK; GADSON, ROVON DEDRICK| Circuit Court||GADSON|ROVON|DEEDRIC||Defendant|291991CF004722000AHC||FELONY OTHER FELONY|E||03/29/1991|CLOSED|09/24/1991|M|2010 MCDILL AVE N||TAMPA|FL|33607|Black|12/29/1971|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1991|NJNG|NJT - NOT GUILTY VERDICT|09/24/1991|||G325724714690|FL|N||||||N|N|N|N|||||GADSON, RAVON DERICK; GADSON, ROVON D; GADSON, ROVON DEADRICK; GADSON, ROVON DEDRICK| Circuit Court||GADSON|ROVON|DEEDRIC||Defendant|291991CF015033000AHC||FELONY CRIMES AGAINST A PERSON|O||10/28/1991|CLOSED|12/06/1991|M|2010 MCDILL AVE N||TAMPA|FL|33607|Black|12/29/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1991|NTLOR|NT - LETTER OF RELEASE|12/06/1991|||G325724714690|FL|N||||||N|N|N|N|||||GADSON, RAVON DERICK; GADSON, ROVON D; GADSON, ROVON DEADRICK; GADSON, ROVON DEDRICK| Circuit Court||GADSON|ROVON|DEEDRIC||Defendant|291997CF006058000AHC||FELONY OTHER FELONY|O||04/21/1997|CLOSED|05/20/1997|M|2010 MCDILL AVE N||TAMPA|FL|33607|Black|12/29/1971|1|F3|91422|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1997|NTLOR|NT - LETTER OF RELEASE|05/20/1997|||G325724714690|FL|N||||||N|N|N|N|||||GADSON, RAVON DERICK; GADSON, ROVON D; GADSON, ROVON DEADRICK; GADSON, ROVON DEDRICK| Circuit Court||GADSON|ROVON|DEEDRIC||Defendant|291997CF006058000AHC||FELONY OTHER FELONY|O||04/21/1997|CLOSED|05/20/1997|M|2010 MCDILL AVE N||TAMPA|FL|33607|Black|12/29/1971|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1997|NTLOR|NT - LETTER OF RELEASE|05/20/1997|||G325724714690|FL|N||||||N|N|N|N|||||GADSON, RAVON DERICK; GADSON, ROVON D; GADSON, ROVON DEADRICK; GADSON, ROVON DEDRICK| Circuit Court||GADSON|ROVON|DEEDRIC||Defendant|291998CF018053000AHC||FELONY CRIMES AGAINST A PERSON|O||10/18/1998|CLOSED|11/24/1998|M|2010 MCDILL AVE N||TAMPA|FL|33607|Black|12/29/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1998|NTLOR|NT - LETTER OF RELEASE|11/24/1998|||G325724714690|FL|N||||||N|N|N|N|||||GADSON, RAVON DERICK; GADSON, ROVON D; GADSON, ROVON DEADRICK; GADSON, ROVON DEDRICK| Circuit Court||GADSON|ROVON|DEEDRIC||Defendant|292002CF003767000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|03/08/2002|CLOSED|11/12/2002|M|2010 MCDILL AVE N||TAMPA|FL|33607|Black|12/29/1971|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/28/2001|ADJG|NT - ADJUDGED GUILTY|11/12/2002|||G325724714690|FL|N||||222.80|02/09/2024|N|N|N|N|||||GADSON, RAVON DERICK; GADSON, ROVON D; GADSON, ROVON DEADRICK; GADSON, ROVON DEDRICK| Circuit Court||GADSON|ROVON|DEEDRIC||Defendant|292009CF017285000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/08/2009|CLOSED|10/23/2009|M|2010 MCDILL AVE N||TAMPA|FL|33607|Black|12/29/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/08/2009|REDU|REDUCED TO COUNTY COURT|10/23/2009|||G325724714690|FL|N||||||N|N|N|N|||||GADSON, RAVON DERICK; GADSON, ROVON D; GADSON, ROVON DEADRICK; GADSON, ROVON DEDRICK| Circuit Court||GADSON|SHERRY|DE||Defendant|291980CF002722000AHC||FELONY THEFT FORGERY FRAUD|B||07/29/1992|CLOSED|08/17/1992|F|10316 COUNCILS WAY||TEMPLE TERRACE|FL|33617|Black|02/07/1959|1|M2|8120142D|8120142D PETIT THEFT|02/20/1980|ADJG|NT - ADJUDGED GUILTY|11/19/1980|||G32578459549|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|SHERRY|DE||Defendant|291980CF002724000AHC||FELONY THEFT FORGERY FRAUD|B||07/29/1992|CLOSED|08/17/1992|F|10316 COUNCILS WAY||TEMPLE TERRACE|FL|33617|Black|02/07/1959|1|M2|8120142D|8120142D PETIT THEFT|03/05/1980|ADJG|NT - ADJUDGED GUILTY|11/19/1980|||G32578459549|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|SHERRY|DE||Defendant|291980CF002725000AHC||FELONY THEFT FORGERY FRAUD|B||07/29/1992|CLOSED|08/17/1992|F|10316 COUNCILS WAY||TEMPLE TERRACE|FL|33617|Black|02/07/1959|1|M2|8120142D|8120142D PETIT THEFT|04/21/1980|ADJG|NT - ADJUDGED GUILTY|11/19/1980|||G32578459549|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|SHERRY|DE||Defendant|291989CF001605000AHC||FELONY WORTHLESS CHECK|B||02/01/1989|CLOSED|09/30/1992|F|10316 COUNCILS WAY||TEMPLE TERRACE|FL|33617|Black|02/07/1959|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1988|NTDISM|NT - DISMISSED|09/30/1992|||G32578459549|FL|N||||||N|N|N|N|||||| Circuit Court||GADSON|SOPHIA|L||Defendant|292019CF000502000AHC||FELONY WORTHLESS CHECK|O|Murphy, J. Logan|01/11/2019|CLOSED|06/04/2020|F|24648 SIENA DR||LUTZ|FL|33559|Black|11/24/1988|1|F3|832.05(4)a|832054A-WOCK3003 OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($|07/21/2017|NTNOLP|NT - NOLLE PROSSED|06/04/2020|||G325792889240|FL|N||||425.23|05/08/2020|N|N|N|N|||||| Circuit Court||GADSON|STACY|ANGELA||Defendant|292000CF010221000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/16/2000|Close of ReOpen|03/03/2005|F|16 WARNELL ST S||PLANT CITY|FL|33566-|Black|09/29/1956|1|F3|893131A|893131A SOLICITATION TO PURCHASE COCAINE|06/15/2000|ADJG|NT - ADJUDGED GUILTY|03/03/2005|||G325781568490|FL|N||||48.08||N|N|N|N||||||448.92 Circuit Court||GADSON|STACY|ANGELA||Defendant|292005CF002488000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/05/2005|CLOSED|03/03/2005|F|16 WARNELL ST S||PLANT CITY|FL|33566-|Black|09/29/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/04/2005|ADJG|NT - ADJUDGED GUILTY|03/03/2005|||G325781568490|FL|N||||||N|N|N|N||||||370.00 Circuit Court||GADSON|THOMAS|LEROY||Defendant|291999CF017274000AHC||FELONY OTHER FELONY|A|Perry, Daniel|10/03/1999|CLOSED|03/30/2000|M|3205 E PARIS ST||TAMPA|FL|33610|Black|11/10/1975|1|M2|320061|320061 ALTERATION OF LICENSE PLATES|10/02/1999|NTAW|NT - ADJUDICATION WITHHELD|03/30/2000|||G325832754100|FL|N||||181.00|05/26/2000|N|N|N|N|||||| Circuit Court||GADSON|WESLEY|LAMAR J||Defendant|292006CF003359000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/17/2006|Close of ReOpen|10/08/2007|M|18126 LEAFWOOD CR||LUTZ|FL|33558|Black|10/29/1987|1|F2|810023|810023 BURGLARY OF A DWELLING|01/04/2006|ADJG|NT - ADJUDGED GUILTY|08/17/2006|||G325892873891|FL|N||||422.00||N|N|N|N|||||GADSON, WESLEY LAMAR; GADSON, WESLEY LARNAR|90.00 Circuit Court||GADSON|WESLEY|LAMAR J||Defendant|292006CF003359000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/17/2006|Close of ReOpen|10/08/2007|M|18126 LEAFWOOD CR||LUTZ|FL|33558|Black|10/29/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/04/2006|NTDISM|NT - DISMISSED|08/17/2006|||G325892873891|FL|N||||422.00||N|N|N|N|||||GADSON, WESLEY LAMAR; GADSON, WESLEY LARNAR|90.00 Circuit Court||GADSON|WESLEY|LAMAR J||Defendant|292006CF003359000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/17/2006|Close of ReOpen|10/08/2007|M|18126 LEAFWOOD CR||LUTZ|FL|33558|Black|10/29/1987|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/04/2006|ADJG|NT - ADJUDGED GUILTY|08/17/2006|||G325892873891|FL|N||||422.00||N|N|N|N|||||GADSON, WESLEY LAMAR; GADSON, WESLEY LARNAR|90.00 Circuit Court||GADSON|WESLEY|LAMAR J||Defendant|292006CF003359000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/17/2006|Close of ReOpen|10/08/2007|M|18126 LEAFWOOD CR||LUTZ|FL|33558|Black|10/29/1987|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/04/2006|ADJG|NT - ADJUDGED GUILTY|08/17/2006|||G325892873891|FL|N||||422.00||N|N|N|N|||||GADSON, WESLEY LAMAR; GADSON, WESLEY LARNAR|90.00 Circuit Court||GADSON|WESLEY|LAMAR J||Defendant|292006CF003359000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/17/2006|Close of ReOpen|10/08/2007|M|18126 LEAFWOOD CR||LUTZ|FL|33558|Black|10/29/1987|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/04/2006|ADJG|NT - ADJUDGED GUILTY|08/17/2006|||G325892873891|FL|N||||422.00||N|N|N|N|||||GADSON, WESLEY LAMAR; GADSON, WESLEY LARNAR|90.00 Circuit Court||GADSON|WESLEY|LAMAR J||Defendant|292006CF003359000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/17/2006|Close of ReOpen|10/08/2007|M|18126 LEAFWOOD CR||LUTZ|FL|33558|Black|10/29/1987|6|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/04/2006|NTNINF|NT - NO INFORMATION FILED|03/24/2006|||G325892873891|FL|N||||422.00||N|N|N|N|||||GADSON, WESLEY LAMAR; GADSON, WESLEY LARNAR|90.00 Circuit Court||GADSON, JR|BOBBY|DEAN||Defendant|291989CF008725000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/02/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/02/1989||||||||N||||||N|N|N|N|||||| Circuit Court||GADWAY|TINA|MARIE||Defendant|292000CF000135000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/04/2000|Close of ReOpen|03/28/2002|F|10920 RODEO LANE||RIVERVIEW|FL|33569|White|05/03/1974|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|01/03/2000|NOLP|NOLLE PROSSED|03/28/2002|||||N||||153.86||N|N|N|N||||||196.02 Circuit Court||GADWAY|TINA|MARIE||Defendant|292000CF000135000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/04/2000|Close of ReOpen|03/28/2002|F|10920 RODEO LANE||RIVERVIEW|FL|33569|White|05/03/1974|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|01/03/2000|NTNINF|NT - NO INFORMATION FILED|02/17/2000|||||N||||153.86||N|N|N|N||||||196.02 Circuit Court||GADZINSKI|JOSEPH|JOHN||Defendant|292010CF006618000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/28/2010|CLOSED|06/17/2010|M|8511 JACKSON SPRING AVE APT A||TAMPA|FL|33615|White|12/12/1978|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|04/24/2010|NTLOR|NT - LETTER OF RELEASE|06/17/2010|||G325490784520|FL|N||||||N|N|N|N|||||GADZINSKI, JOSEPH; GADZINSKI, JOSEPH J; GADZINSKI, JOSEPH J, III; GADZINSKI, JOSEPH JOHN 3; TOMSON, RICHARD CHARLES| Circuit Court||GADZINSKI|JOSEPH|JOHN||Defendant|292010CF007592000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/13/2010|Close of ReOpen|03/08/2012|M|8511 JACKSON SPRING AVE APT A||TAMPA|FL|33615|White|12/12/1978|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/13/2010|NTAW|NT - ADJUDICATION WITHHELD|06/17/2010|||G325490784520|FL|N||||||N|N|N|N|||||GADZINSKI, JOSEPH; GADZINSKI, JOSEPH J; GADZINSKI, JOSEPH J, III; GADZINSKI, JOSEPH JOHN 3; TOMSON, RICHARD CHARLES|1238.00 Circuit Court||GADZINSKI|JOSEPH|JOHN||Defendant|292010CF007592000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/13/2010|Close of ReOpen|03/08/2012|M|8511 JACKSON SPRING AVE APT A||TAMPA|FL|33615|White|12/12/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/13/2010|ADJG|NT - ADJUDGED GUILTY|06/17/2010|||G325490784520|FL|N||||||N|N|N|N|||||GADZINSKI, JOSEPH; GADZINSKI, JOSEPH J; GADZINSKI, JOSEPH J, III; GADZINSKI, JOSEPH JOHN 3; TOMSON, RICHARD CHARLES|1238.00 Circuit Court||GADZINSKI|JOSEPH|JOHN||Defendant|292010CF007592000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/13/2010|Close of ReOpen|03/08/2012|M|8511 JACKSON SPRING AVE APT A||TAMPA|FL|33615|White|12/12/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/13/2010|NTAW|NT - ADJUDICATION WITHHELD|06/17/2010|||G325490784520|FL|N||||||N|N|N|N|||||GADZINSKI, JOSEPH; GADZINSKI, JOSEPH J; GADZINSKI, JOSEPH J, III; GADZINSKI, JOSEPH JOHN 3; TOMSON, RICHARD CHARLES|1238.00 Circuit Court||GADZINSKI|JOSEPH|JOHN||Defendant|292019CF016587000AHC|A3D4UQE|FELONY OTHER FELONY|O|Murphy, J. Logan|12/01/2019|CLOSED|12/11/2019|M|9645 S ARABIAN AVE||FLORAL CITY|FL|34436|White|12/12/1978|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/29/2019|NTLOR|NT - LETTER OF RELEASE|12/11/2019|Hillsborough County Sheriff's Office|HAWKINS, DANIEL|G325490784520|FL|N||||||N|N|N|N|1916XH|FL|||GADZINSKI, JOSEPH; GADZINSKI, JOSEPH J; GADZINSKI, JOSEPH J, III; GADZINSKI, JOSEPH JOHN 3; TOMSON, RICHARD CHARLES| Circuit Court||GAEN ON|WASANA|||Defendant|291989CF020183000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/11/1989|CLOSED|01/23/2000|F|809 E 120TH STREET # B||TAMPA|FL|33612|White|02/05/1966|2|F3|81002|81002 BURGLARY OF STRUCTURE|10/02/1989||||||G55088066545|FL|N||||||N|N|N|N|||||GAEN-ON, WASANA; GUY, WASANA| Circuit Court||GAEN ON|WASANA|||Defendant|291989CF020183000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/11/1989|CLOSED|01/23/2000|F|809 E 120TH STREET # B||TAMPA|FL|33612|White|02/05/1966|3|F2|812019|812019 DEALING IN STOLEN PROPERTY|10/02/1989||||||G55088066545|FL|N||||||N|N|N|N|||||GAEN-ON, WASANA; GUY, WASANA| Circuit Court||GAEN ON|WASANA|||Defendant|291989CF020183000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/11/1989|CLOSED|01/23/2000|F|809 E 120TH STREET # B||TAMPA|FL|33612|White|02/05/1966|1|F3|812014|812014 GRAND THEFT|10/02/1989||||||G55088066545|FL|N||||||N|N|N|N|||||GAEN-ON, WASANA; GUY, WASANA| Circuit Court||GAEN ON|WASANA|||Defendant|292005CF013513000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/11/2005|CLOSED|08/08/2005|F|809 E 120TH STREET # B||TAMPA|FL|33612|White|02/05/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|07/10/2005|NTLOR|NT - LETTER OF RELEASE|08/08/2005|||G55088066545|FL|N||||||N|N|N|N|||||GAEN-ON, WASANA; GUY, WASANA| Circuit Court||GAEN ON|WASANA|||Defendant|292005CF013513000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/11/2005|CLOSED|08/08/2005|F|809 E 120TH STREET # B||TAMPA|FL|33612|White|02/05/1966|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/10/2005|NTLOR|NT - LETTER OF RELEASE|08/08/2005|||G55088066545|FL|N||||||N|N|N|N|||||GAEN-ON, WASANA; GUY, WASANA| Circuit Court||GAERLAN|ZOILO|C||Defendant|292007CF023462000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/08/2007|CLOSED|11/29/2007|M|7011 EARLY GOLD LN||RIVERVIEW|FL|00000|Unavailable|07/20/1977|1|NN|941.02|941.02 FUGITIVE|11/08/2007|CNFC|CLOSED NON-FLORIDA CASE|11/29/2007|||G645988108572|MD|N||||||N|N|N|N|||||| Circuit Court||GAERTTNER|EUGENE|||Defendant|291988CF005252000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/12/1988|CLOSED|03/11/2009|M|NI||UNKNOWN|FL|NI|White|11/05/1940|1|F2|812014F|812014F GRAND THEFT|04/12/1988|NOLP|NOLLE PROSSED|03/11/2009|||||N||||||N|N|N|N|||||| Circuit Court||GAETA|MARK|||Defendant|291995CF001408000AHC||FELONY DRUG OFFENSE|C||02/03/1995|CLOSED|12/17/1996|M|1121 DRUID RD 1601||CLEARWATER|FL|34616|White|07/28/1962|1|F3|893136A|893136A POSSESSION|01/30/1995|NTAW|NT - ADJUDICATION WITHHELD|06/07/1995|||G300540622680|FL|N||||413.00||N|N|N|N||||||52.00 Circuit Court||GAETA|MARK|||Defendant|291995CF001408000AHC||FELONY DRUG OFFENSE|C||02/03/1995|CLOSED|12/17/1996|M|1121 DRUID RD 1601||CLEARWATER|FL|34616|White|07/28/1962|2|M2|322321|322321 POSSESS CANCELED REVOKED ETC |01/30/1995|ADJG|NT - ADJUDGED GUILTY|06/07/1995|||G300540622680|FL|N||||413.00||N|N|N|N||||||52.00 Circuit Court||GAETA|MARK|||Defendant|291995CF001408000AHC||FELONY DRUG OFFENSE|C||02/03/1995|CLOSED|12/17/1996|M|1121 DRUID RD 1601||CLEARWATER|FL|34616|White|07/28/1962|3|M2|320131|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1995|NTNINF|NT - NO INFORMATION FILED|02/21/1995|||G300540622680|FL|N||||413.00||N|N|N|N||||||52.00 Circuit Court||GAETA|MARK|||Defendant|292025CF011358000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/01/2025|CLOSED|07/10/2025|M|11334 S US HIGHWAY 41||GIBSONTON|FL|33534|White|07/28/1962|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|06/30/2025|REDU|REDUCED TO COUNTY COURT|07/10/2025|||G300540622680|FL|N||||||N|N|N|N|||||| Circuit Court||GAETAN|ARTHUR|||Defendant|292023CF010150000AHC|AI76QDE|FELONY OTHER FELONY|O|Murphy, J. Logan|06/29/2023|CLOSED|07/12/2023|M|5808 N 50TH STREET APT B||TAMPA|FL|33610|Black|05/07/1950|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/28/2023|NTLOR|NT - LETTER OF RELEASE|07/12/2023|Hillsborough County Sheriff's Office|HAGENBERGER, ANDREW|G350040581671|FL|N||||||N|N|N|N|BM74JA|FL|||| Circuit Court||GAETAN|HERVE|||Defendant|292004CF015050000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/10/2004|CLOSED|09/30/2004|M|4421 TUNA DR||TAMPA|FL|33617|Black|09/05/1974|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/10/2004|NTLOR|NT - LETTER OF RELEASE|09/30/2004|||G350320743250|FL|N||||||N|N|N|N|||||| Circuit Court||GAETAN|JAMES|||Defendant|292015CF015275000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/21/2015|Close of ReOpen|11/08/2016|M|5808 50TH ST N||TAMPA|FL|33610|Black|11/13/1991|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/21/2015|SCFD|STATE CLOSED FILE DIVERSION|04/14/2016|||G222573644000|FL|N||||382.00|01/23/2017|N|N|N|N|||||| Circuit Court||GAETAN|JAMES|||Defendant|292015CF015275000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/21/2015|Close of ReOpen|11/08/2016|M|5808 50TH ST N||TAMPA|FL|33610|Black|11/13/1991|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/21/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/01/2017|||G222573644000|FL|N||||382.00|01/23/2017|N|N|N|N|||||| Circuit Court||GAETAN|JAMES|||Defendant|292015CF015275000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/21/2015|Close of ReOpen|11/08/2016|M|5808 50TH ST N||TAMPA|FL|33610|Black|11/13/1991|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/21/2015|SCFD|STATE CLOSED FILE DIVERSION|04/14/2016|||G222573644000|FL|N||||382.00|01/23/2017|N|N|N|N|||||| Circuit Court||GAETAN|JAMES|||Defendant|292015CF015275000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/21/2015|Close of ReOpen|11/08/2016|M|5808 50TH ST N||TAMPA|FL|33610|Black|11/13/1991|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/21/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/01/2017|||G222573644000|FL|N||||382.00|01/23/2017|N|N|N|N|||||| Circuit Court||GAETAN|JAMES|||Defendant|292017CF008059000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|05/29/2017|Close of ReOpen|03/15/2019|M|5808 50TH ST N||TAMPA|FL|33610|Black|11/13/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/29/2017|NTAW|NT - ADJUDICATION WITHHELD|10/30/2017|||G222573644000|FL|N||||1140.00|01/10/2019|N|N|N|N|||||| Circuit Court||GAETAN|JAMES|||Defendant|292017CF008059000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|05/29/2017|Close of ReOpen|03/15/2019|M|5808 50TH ST N||TAMPA|FL|33610|Black|11/13/1991|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/29/2017|NTNINF|NT - NO INFORMATION FILED|07/05/2017|||G222573644000|FL|N||||1140.00|01/10/2019|N|N|N|N|||||| Circuit Court||GAETAN|JAMES|||Defendant|292017CF008059000AHC|A1LK2ME|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|05/29/2017|Close of ReOpen|03/15/2019|M|5808 50TH ST N||TAMPA|FL|33610|Black|11/13/1991|3|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|05/29/2017|ADJG|NT - ADJUDGED GUILTY|10/30/2017|PLANT CITY POLICE DEPARTMENT|SCHAIRER, CHRISTOPHER|G350440914130|FL|N||||1140.00|01/10/2019|N|N|N|N|GKNH86|FL|||| Circuit Court||GAETAN|JAMES|||Defendant|292017CF008059000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|05/29/2017|Close of ReOpen|03/15/2019|M|5808 50TH ST N||TAMPA|FL|33610|Black|11/13/1991|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/29/2017|ADJG|NT - ADJUDGED GUILTY|10/30/2017|||G222573644000|FL|N||||1140.00|01/10/2019|N|N|N|N|||||| Circuit Court||GAETAN|JAMES|||Defendant|292017CF008059000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|05/29/2017|Close of ReOpen|03/15/2019|M|5808 50TH ST N||TAMPA|FL|33610|Black|11/13/1991|5|F2|944471A4|944471A4-JAIL1001 (FS) INTRODUCTION OF CONTROLLED SUBSTANCE INTO A ST|05/29/2017|NTNINF|NT - NO INFORMATION FILED|07/05/2017|||G222573644000|FL|N||||1140.00|01/10/2019|N|N|N|N|||||| Circuit Court||GAETAN|MERCANDY|||Defendant|292008CF022292000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/01/2008|CLOSED|12/24/2008|M|5808 N 50TH ST||TAMPA|FL|33610|Black|11/18/1990|2|FL|787011A|787011A KIDNAPPING POSSESS FIREARM|11/25/2008|NTLOR|NT - LETTER OF RELEASE|12/24/2008|||G350540904180|FL|N||||||N|N|N|N|||||GAETAN, MERC| Circuit Court||GAETAN|MERCANDY|||Defendant|292008CF022292000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/01/2008|CLOSED|12/24/2008|M|5808 N 50TH ST||TAMPA|FL|33610|Black|11/18/1990|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON $300 OR MORE|11/25/2008|NTLOR|NT - LETTER OF RELEASE|12/24/2008|||G350540904180|FL|N||||||N|N|N|N|||||GAETAN, MERC| Circuit Court||GAETAN|MERCANDY|||Defendant|292008CF022308000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/01/2008|CLOSED|12/30/2008|M|5808 N 50TH ST||TAMPA|FL|33610|Black|11/18/1990|1|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|11/25/2008|NTLOR|NT - LETTER OF RELEASE|12/30/2008|||G350540904180|FL|N||||||N|N|N|N|||||GAETAN, MERC| Circuit Court||GAETANO|MATTHEW|P||Defendant|292013CF008843000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/23/2013|CLOSED|08/14/2013|M|13245 SANCTUARY COVE DR, #104||TEMPLE TERRACE|FL|33637|White|07/14/1980|1|M1|784031|784031 BATTERY|06/23/2013|REDU|REDUCED TO COUNTY COURT|08/14/2013|||28769798|PA|N||||||N|N|N|N|||||| Circuit Court||GAETANO|MATTHEW|P||Defendant|292013CF008843000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/23/2013|CLOSED|08/14/2013|M|13245 SANCTUARY COVE DR, #104||TEMPLE TERRACE|FL|33637|White|07/14/1980|2|F3|827031B2C|827031B2C CHILD ABUSE|06/23/2013|NTNINF|NT - NO INFORMATION FILED|08/14/2013|||28769798|PA|N||||||N|N|N|N|||||| Circuit Court||GAETANO|MATTHEW|P||Defendant|292013CF008843000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/23/2013|CLOSED|08/14/2013|M|13245 SANCTUARY COVE DR, #104||TEMPLE TERRACE|FL|33637|White|07/14/1980|3|FP|787021|787021 FALSE IMPRISONMENT (ON CHILD)|06/23/2013|NTNINF|NT - NO INFORMATION FILED|08/14/2013|||28769798|PA|N||||||N|N|N|N|||||| Circuit Court||GAETANO|MATTHEW|P||Defendant|292013CF008843000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/23/2013|CLOSED|08/14/2013|M|13245 SANCTUARY COVE DR, #104||TEMPLE TERRACE|FL|33637|White|07/14/1980|4|F3|9142212F|9142212F TAMPERING WITH A WITNESS|06/23/2013|NTNINF|NT - NO INFORMATION FILED|08/14/2013|||28769798|PA|N||||||N|N|N|N|||||| Circuit Court||GAETANO|MATTHEW|P||Defendant|292013CF008843000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/23/2013|CLOSED|08/14/2013|M|13245 SANCTUARY COVE DR, #104||TEMPLE TERRACE|FL|33637|White|07/14/1980|5|F1|7940114A|7940114A SEXUAL BATTERY (PHYSICALLY HELPLESS)|06/23/2013|NTNINF|NT - NO INFORMATION FILED|08/14/2013|||28769798|PA|N||||||N|N|N|N|||||| Circuit Court||GAETANO|MATTHEW|P||Defendant|292013CF008843000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/23/2013|CLOSED|08/14/2013|M|13245 SANCTUARY COVE DR, #104||TEMPLE TERRACE|FL|33637|White|07/14/1980|6|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/23/2013|REDU|REDUCED TO COUNTY COURT|08/14/2013|||28769798|PA|N||||||N|N|N|N|||||| Circuit Court||GAETANO|MATTHEW|P||Defendant|292013CF008843000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/23/2013|CLOSED|08/14/2013|M|13245 SANCTUARY COVE DR, #104||TEMPLE TERRACE|FL|33637|White|07/14/1980|7|F2|794.05(1)|794.05(1) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|06/23/2013|NTNINF|NT - NO INFORMATION FILED|08/14/2013|||28769798|PA|N||||||N|N|N|N|||||| Circuit Court||GAETANO|MATTHEW|P||Defendant|292013CF008843000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/23/2013|CLOSED|08/14/2013|M|13245 SANCTUARY COVE DR, #104||TEMPLE TERRACE|FL|33637|White|07/14/1980|8|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/23/2013|REDU|REDUCED TO COUNTY COURT|08/14/2013|||28769798|PA|N||||||N|N|N|N|||||| Circuit Court||GAETO|ANTHONY|||Defendant|291991CF000101000AHC||FELONY THEFT FORGERY FRAUD|A||01/05/1991|CLOSED|06/11/1991|M|17106 DOWNS DR||ODESSA|FL|33556|White|11/08/1959|2|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|12/09/1990|NOLP|NOLLE PROSSED|06/11/1991|||G30000059408|FL|N||||||N|N|N|N|||||| Circuit Court||GAETO|ANTHONY|||Defendant|291991CF000101000AHC||FELONY THEFT FORGERY FRAUD|A||01/05/1991|CLOSED|06/11/1991|M|17106 DOWNS DR||ODESSA|FL|33556|White|11/08/1959|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/09/1990|NOLP|NOLLE PROSSED|05/15/1991|||G30000059408|FL|N||||||N|N|N|N|||||| Circuit Court||GAETO|ANTHONY|||Defendant|291991CF003649000AHC||FELONY WORTHLESS CHECK|A||03/08/1991|CLOSED|05/15/1991|M|17106 DOWNS DR||ODESSA|FL|33556|White|11/08/1959|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1990||||||G30000059408|FL|N||||||N|N|N|N|||||| Circuit Court||GAETO|ANTHONY|||Defendant|291991CF008512000AHC||FELONY OTHER FELONY|F||06/14/1991|CLOSED|05/10/1993|M|17106 DOWNS DR||ODESSA|FL|33556|White|11/08/1959|1|NN|1|1 NOTICE OF APPEAL|06/14/1991||||||G30000059408|FL|N||||||N|N|N|N|||||| Circuit Court||GAETZ|MICHAEL|JOSEPH||Defendant|291985CF013618000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/11/1985|CLOSED|05/26/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/26/1987||||||||N||||||N|N|N|N|||||| Circuit Court||GAFAH|ABDULHAMEED|AHMED||Defendant|292026CF000221000AHC||FELONY OTHER FELONY|D|Green, G Gregory|01/05/2026|Open|01/05/2026|M|7501 LUPINE DR||TAMPA|FL|33610|White|06/05/2005|1|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|12/31/2025||||||G610147823000|FL|N||||||N|N|N|N|||||| Circuit Court||GAFFIN|CLAYTON|W||Defendant|292008CF020822000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/22/2008|CLOSED|11/26/2008|M|8021 HIBISCUS DR||TEMPLE TERRACE|FL|33637|White|07/23/1935|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/22/2008|NTLOR|NT - LETTER OF RELEASE|11/26/2008|||G15011935263|FL|N||||||N|N|N|N|||||| Circuit Court||GAFFIN|CLAYTON|W||Defendant|292008CF020822000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/22/2008|CLOSED|11/26/2008|M|8021 HIBISCUS DR||TEMPLE TERRACE|FL|33637|White|07/23/1935|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|10/22/2008|NTLOR|NT - LETTER OF RELEASE|11/26/2008|||G15011935263|FL|N||||||N|N|N|N|||||| Circuit Court||GAFFIN|GEORGE|EDWARD||Defendant|291990CF012783000CHC||FELONY DRUG OFFENSE|C||08/18/1990|CLOSED|04/17/1992|M|619 44TH AVENUE EAST||ELLENTON|FL|34222|White|05/01/1941|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/25/1990|NTAW|NT - ADJUDICATION WITHHELD|09/16/1991|||G15030541161|FL|N||||||N|N|N|N|||||GAFFIN, GEORGE| Circuit Court||GAFFNEY|ALONZO|WAYNE||Defendant|291994CF009299000AHC||FELONY DRUG OFFENSE|G||07/22/1994|CLOSED|11/10/1998|M|3415 N 56TH ST||TAMPA|FL|33610|Black|01/12/1957|1|F2|893132A|893132A PURCHASE|07/21/1994|NTAW|NT - ADJUDICATION WITHHELD|12/21/1994|||G253069946|FL|N||||||N|N|N|N||||||567.00 Circuit Court||GAFFNEY|ALONZO|WAYNE||Defendant|291994CF009299000AHC||FELONY DRUG OFFENSE|G||07/22/1994|CLOSED|11/10/1998|M|3415 N 56TH ST||TAMPA|FL|33610|Black|01/12/1957|2|F3|893136A|893136A POSSESSION|07/21/1994|NTAW|NT - ADJUDICATION WITHHELD|12/21/1994|||G253069946|FL|N||||||N|N|N|N||||||567.00 Circuit Court||GAFFNEY|BENNIE|EARL||Defendant|291990CF012749000AHC||FELONY BURGLARY|F||08/05/1990|CLOSED|12/12/1990|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|12/25/1952|3|M2|8120142D|8120142D PETIT THEFT|08/11/1990|ADJG|NT - ADJUDGED GUILTY|09/11/1990|||G150065524650|FL|N||||||N|N|N|N|||||COAFFNEY, BENNIE EARL; GAFFNEY, BENNIE; GAFFNEY, BENNY EARL| Circuit Court||GAFFNEY|BENNIE|EARL||Defendant|291990CF012749000AHC||FELONY BURGLARY|F||08/05/1990|CLOSED|12/12/1990|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|12/25/1952|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/11/1990|ADJG|NT - ADJUDGED GUILTY|09/11/1990|||G150065524650|FL|N||||||N|N|N|N|||||COAFFNEY, BENNIE EARL; GAFFNEY, BENNIE; GAFFNEY, BENNY EARL| Circuit Court||GAFFNEY|BENNIE|EARL||Defendant|291990CF012749000AHC||FELONY BURGLARY|F||08/05/1990|CLOSED|12/12/1990|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|12/25/1952|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/11/1990|ADJG|NT - ADJUDGED GUILTY|09/11/1990|||G150065524650|FL|N||||||N|N|N|N|||||COAFFNEY, BENNIE EARL; GAFFNEY, BENNIE; GAFFNEY, BENNY EARL| Circuit Court||GAFFNEY|BENNIE|EARL||Defendant|291990CF017499000AHC||FELONY THEFT FORGERY FRAUD|F||11/16/1990|CLOSED|12/12/1990|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|12/25/1952|1|F3|8120142C|8120142C GRND THFT THIRD DEG $300 - $20 000|11/09/1990|ADJG|NT - ADJUDGED GUILTY|12/12/1990|||G150065524650|FL|N||||||N|N|N|N|||||COAFFNEY, BENNIE EARL; GAFFNEY, BENNIE; GAFFNEY, BENNY EARL| Circuit Court||GAFFNEY|BENNIE|EARL||Defendant|291992CF013389000AHC||FELONY THEFT FORGERY FRAUD|C||10/01/1992|CLOSED|06/02/1993|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|12/25/1952|8|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1992|NTDISM|NT - DISMISSED|06/02/1993|||G150065524650|FL|N||||||N|N|N|N|||||COAFFNEY, BENNIE EARL; GAFFNEY, BENNIE; GAFFNEY, BENNY EARL| Circuit Court||GAFFNEY|BENNIE|EARL||Defendant|291992CF013389000AHC||FELONY THEFT FORGERY FRAUD|C||10/01/1992|CLOSED|06/02/1993|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|12/25/1952|7|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1992|ADJG|NT - ADJUDGED GUILTY|06/02/1993|||G150065524650|FL|N||||||N|N|N|N|||||COAFFNEY, BENNIE EARL; GAFFNEY, BENNIE; GAFFNEY, BENNY EARL| Circuit Court||GAFFNEY|BENNIE|EARL||Defendant|291992CF013389000AHC||FELONY THEFT FORGERY FRAUD|C||10/01/1992|CLOSED|06/02/1993|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|12/25/1952|6|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1992|NTDISM|NT - DISMISSED|06/02/1993|||G150065524650|FL|N||||||N|N|N|N|||||COAFFNEY, BENNIE EARL; GAFFNEY, BENNIE; GAFFNEY, BENNY EARL| Circuit Court||GAFFNEY|BENNIE|EARL||Defendant|291992CF013389000AHC||FELONY THEFT FORGERY FRAUD|C||10/01/1992|CLOSED|06/02/1993|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|12/25/1952|5|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1992|ADJG|NT - ADJUDGED GUILTY|06/02/1993|||G150065524650|FL|N||||||N|N|N|N|||||COAFFNEY, BENNIE EARL; GAFFNEY, BENNIE; GAFFNEY, BENNY EARL| Circuit Court||GAFFNEY|BENNIE|EARL||Defendant|291992CF013389000AHC||FELONY THEFT FORGERY FRAUD|C||10/01/1992|CLOSED|06/02/1993|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|12/25/1952|4|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1992|NTDISM|NT - DISMISSED|06/02/1993|||G150065524650|FL|N||||||N|N|N|N|||||COAFFNEY, BENNIE EARL; GAFFNEY, BENNIE; GAFFNEY, BENNY EARL| Circuit Court||GAFFNEY|BENNIE|EARL||Defendant|291992CF013389000AHC||FELONY THEFT FORGERY FRAUD|C||10/01/1992|CLOSED|06/02/1993|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|12/25/1952|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1992|ADJG|NT - ADJUDGED GUILTY|06/02/1993|||G150065524650|FL|N||||||N|N|N|N|||||COAFFNEY, BENNIE EARL; GAFFNEY, BENNIE; GAFFNEY, BENNY EARL| Circuit Court||GAFFNEY|BENNIE|EARL||Defendant|291992CF013389000AHC||FELONY THEFT FORGERY FRAUD|C||10/01/1992|CLOSED|06/02/1993|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|12/25/1952|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/15/1992|NTDISM|NT - DISMISSED|06/02/1993|||G150065524650|FL|N||||||N|N|N|N|||||COAFFNEY, BENNIE EARL; GAFFNEY, BENNIE; GAFFNEY, BENNY EARL| Circuit Court||GAFFNEY|BENNIE|EARL||Defendant|291992CF013389000AHC||FELONY THEFT FORGERY FRAUD|C||10/01/1992|CLOSED|06/02/1993|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|12/25/1952|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/15/1992|ADJG|NT - ADJUDGED GUILTY|06/02/1993|||G150065524650|FL|N||||||N|N|N|N|||||COAFFNEY, BENNIE EARL; GAFFNEY, BENNIE; GAFFNEY, BENNY EARL| Circuit Court||GAFFNEY|BENNIE|EARL||Defendant|291994CF004280000AHC||FELONY DRUG OFFENSE|E||04/05/1994|CLOSED|06/09/1994|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|12/25/1952|1|F2|893131A|893131A DELIVERY|03/04/1994|ADJG|NT - ADJUDGED GUILTY|06/09/1994|||G150065524650|FL|N||||||N|N|N|N|||||COAFFNEY, BENNIE EARL; GAFFNEY, BENNIE; GAFFNEY, BENNY EARL| Circuit Court||GAFFNEY|BENNIE|EARL||Defendant|291994CF004280000AHC||FELONY DRUG OFFENSE|E||04/05/1994|CLOSED|06/09/1994|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|12/25/1952|2|F3|893136A|893136A POSSESSION|03/04/1994|ADJG|NT - ADJUDGED GUILTY|06/09/1994|||G150065524650|FL|N||||||N|N|N|N|||||COAFFNEY, BENNIE EARL; GAFFNEY, BENNIE; GAFFNEY, BENNY EARL| Circuit Court||GAFFNEY|BENNIE|EARL||Defendant|291995CF015390000AHC||FELONY DRUG OFFENSE|E||11/12/1995|CLOSED|02/12/1998|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|12/25/1952|2|F3|893136A|893136A POSSESSION|11/10/1995|ADJG|NT - ADJUDGED GUILTY|01/30/1996|||G150065524650|FL|N||||||N|N|N|N|||||COAFFNEY, BENNIE EARL; GAFFNEY, BENNIE; GAFFNEY, BENNY EARL|305.00 Circuit Court||GAFFNEY|BENNIE|EARL||Defendant|291995CF015390000AHC||FELONY DRUG OFFENSE|E||11/12/1995|CLOSED|02/12/1998|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|12/25/1952|1|F2|893131A|893131A DELIVERY|11/10/1995|ADJG|NT - ADJUDGED GUILTY|01/30/1996|||G150065524650|FL|N||||||N|N|N|N|||||COAFFNEY, BENNIE EARL; GAFFNEY, BENNIE; GAFFNEY, BENNY EARL|305.00 Circuit Court||GAFFNEY|BENNY|EARL||Defendant|291988CF012905000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|09/10/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GAFFNEY|CHRISTOPHER|JOSEPH||Defendant|292025CF002184000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|02/10/2025|CLOSED|04/04/2025|M|3240 SW 34TH STREET||OCALA|FL|34474|White|12/25/1994|1|F3|8172341A3|8172341A3-FRAU4011 (FT) FRAUDULENT INSURANCE APPLICATION <$20,000|04/30/2024|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/08/2026|||G150110944650|FL|N||||3138.88|12/10/2025|N|N|N|N|||||| Circuit Court||GAFFNEY|CHRISTOPHER|JOSEPH||Defendant|292025CF002184000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|02/10/2025|CLOSED|04/04/2025|M|3240 SW 34TH STREET||OCALA|FL|34474|White|12/25/1994|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|04/30/2024|SCFD|STATE CLOSED FILE DIVERSION|04/04/2025|||G150110944650|FL|N||||3138.88|12/10/2025|N|N|N|N|||||| Circuit Court||GAFFNEY|CHRISTOPHER|JOSEPH||Defendant|292025CF002184000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|02/10/2025|CLOSED|04/04/2025|M|3240 SW 34TH STREET||OCALA|FL|34474|White|12/25/1994|1|F3|8172341A3|8172341A3-FRAU4011 (FT) FRAUDULENT INSURANCE APPLICATION <$20,000|04/30/2024|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/07/2025|||G150110944650|FL|N||||3138.88|12/10/2025|N|N|N|N|||||| Circuit Court||GAFFNEY|CHRISTOPHER|JOSEPH||Defendant|292025CF002184000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|02/10/2025|CLOSED|04/04/2025|M|3240 SW 34TH STREET||OCALA|FL|34474|White|12/25/1994|1|F3|8172341A3|8172341A3-FRAU4011 (FT) FRAUDULENT INSURANCE APPLICATION <$20,000|04/30/2024|SCFD|STATE CLOSED FILE DIVERSION|04/04/2025|||G150110944650|FL|N||||3138.88|12/10/2025|N|N|N|N|||||| Circuit Court||GAFFNEY|CHRISTOPHER|JOSEPH||Defendant|292025CF002184000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|02/10/2025|CLOSED|04/04/2025|M|3240 SW 34TH STREET||OCALA|FL|34474|White|12/25/1994|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|04/30/2024|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/07/2025|||G150110944650|FL|N||||3138.88|12/10/2025|N|N|N|N|||||| Circuit Court||GAFFNEY|CHRISTOPHER|JOSEPH||Defendant|292025CF002184000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|02/10/2025|CLOSED|04/04/2025|M|3240 SW 34TH STREET||OCALA|FL|34474|White|12/25/1994|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|04/30/2024|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/08/2026|||G150110944650|FL|N||||3138.88|12/10/2025|N|N|N|N|||||| Circuit Court||GAFFNEY|DARIUS|JOVANTE||Defendant|292009CF005884000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|04/02/2009|Close of ReOpen|09/19/2017|M|3902 POWHATAN AV E||TAMPA|FL|33610-|Black|12/20/1992|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/03/2009|ADJG|NT - ADJUDGED GUILTY|11/30/2010|||G150170924600|FL|N||||173.86||N|N|N|N|||||GAFFNEY, DARIUS J|728.14 Circuit Court||GAFFNEY|DARIUS|JOVANTE||Defendant|292009CF015148000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/03/2009|CLOSED|09/14/2022|M|3902 POWHATAN AV E||TAMPA|FL|33610-|Black|12/20/1992|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/03/2009|ADJG|NT - ADJUDGED GUILTY|11/30/2010|||G150170924600|FL|N||||428.53||N|N|N|N|||||GAFFNEY, DARIUS J|236.47 Circuit Court||GAFFNEY|DARIUS|JOVANTE||Defendant|292009CF015148000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/03/2009|CLOSED|09/14/2022|M|3902 POWHATAN AV E||TAMPA|FL|33610-|Black|12/20/1992|10|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/03/2009|ADJG|NT - ADJUDGED GUILTY|11/30/2010|||G150170924600|FL|N||||428.53||N|N|N|N|||||GAFFNEY, DARIUS J|236.47 Circuit Court||GAFFNEY|DARIUS|JOVANTE||Defendant|292009CF015148000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/03/2009|CLOSED|09/14/2022|M|3902 POWHATAN AV E||TAMPA|FL|33610-|Black|12/20/1992|11|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/03/2009|ADJG|NT - ADJUDGED GUILTY|11/30/2010|||G150170924600|FL|N||||428.53||N|N|N|N|||||GAFFNEY, DARIUS J|236.47 Circuit Court||GAFFNEY|DARIUS|JOVANTE||Defendant|292009CF015148000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/03/2009|CLOSED|09/14/2022|M|3902 POWHATAN AV E||TAMPA|FL|33610-|Black|12/20/1992|12|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/03/2009|ADJG|NT - ADJUDGED GUILTY|11/30/2010|||G150170924600|FL|N||||428.53||N|N|N|N|||||GAFFNEY, DARIUS J|236.47 Circuit Court||GAFFNEY|DARIUS|JOVANTE||Defendant|292009CF015148000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/03/2009|CLOSED|09/14/2022|M|3902 POWHATAN AV E||TAMPA|FL|33610-|Black|12/20/1992|13|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/03/2009|ADJG|NT - ADJUDGED GUILTY|11/30/2010|||G150170924600|FL|N||||428.53||N|N|N|N|||||GAFFNEY, DARIUS J|236.47 Circuit Court||GAFFNEY|DARIUS|JOVANTE||Defendant|292009CF015148000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/03/2009|CLOSED|09/14/2022|M|3902 POWHATAN AV E||TAMPA|FL|33610-|Black|12/20/1992|14|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/03/2009|ADJG|NT - ADJUDGED GUILTY|11/30/2010|||G150170924600|FL|N||||428.53||N|N|N|N|||||GAFFNEY, DARIUS J|236.47 Circuit Court||GAFFNEY|DARIUS|JOVANTE||Defendant|292009CF015148000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/03/2009|CLOSED|09/14/2022|M|3902 POWHATAN AV E||TAMPA|FL|33610-|Black|12/20/1992|9|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/03/2009|ADJG|NT - ADJUDGED GUILTY|11/30/2010|||G150170924600|FL|N||||428.53||N|N|N|N|||||GAFFNEY, DARIUS J|236.47 Circuit Court||GAFFNEY|DARIUS|JOVANTE||Defendant|292009CF015148000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/03/2009|CLOSED|09/14/2022|M|3902 POWHATAN AV E||TAMPA|FL|33610-|Black|12/20/1992|8|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/03/2009|ADJG|NT - ADJUDGED GUILTY|11/30/2010|||G150170924600|FL|N||||428.53||N|N|N|N|||||GAFFNEY, DARIUS J|236.47 Circuit Court||GAFFNEY|DARIUS|JOVANTE||Defendant|292009CF015148000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/03/2009|CLOSED|09/14/2022|M|3902 POWHATAN AV E||TAMPA|FL|33610-|Black|12/20/1992|7|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/03/2009|ADJG|NT - ADJUDGED GUILTY|11/30/2010|||G150170924600|FL|N||||428.53||N|N|N|N|||||GAFFNEY, DARIUS J|236.47 Circuit Court||GAFFNEY|DARIUS|JOVANTE||Defendant|292009CF015148000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/03/2009|CLOSED|09/14/2022|M|3902 POWHATAN AV E||TAMPA|FL|33610-|Black|12/20/1992|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/03/2009|ADJG|NT - ADJUDGED GUILTY|11/30/2010|||G150170924600|FL|N||||428.53||N|N|N|N|||||GAFFNEY, DARIUS J|236.47 Circuit Court||GAFFNEY|DARIUS|JOVANTE||Defendant|292009CF015148000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/03/2009|CLOSED|09/14/2022|M|3902 POWHATAN AV E||TAMPA|FL|33610-|Black|12/20/1992|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/03/2009|ADJG|NT - ADJUDGED GUILTY|11/30/2010|||G150170924600|FL|N||||428.53||N|N|N|N|||||GAFFNEY, DARIUS J|236.47 Circuit Court||GAFFNEY|DARIUS|JOVANTE||Defendant|292009CF015148000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/03/2009|CLOSED|09/14/2022|M|3902 POWHATAN AV E||TAMPA|FL|33610-|Black|12/20/1992|15|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/03/2009|ADJG|NT - ADJUDGED GUILTY|11/30/2010|||G150170924600|FL|N||||428.53||N|N|N|N|||||GAFFNEY, DARIUS J|236.47 Circuit Court||GAFFNEY|DARIUS|JOVANTE||Defendant|292009CF015148000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/03/2009|CLOSED|09/14/2022|M|3902 POWHATAN AV E||TAMPA|FL|33610-|Black|12/20/1992|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/03/2009|ADJG|NT - ADJUDGED GUILTY|11/30/2010|||G150170924600|FL|N||||428.53||N|N|N|N|||||GAFFNEY, DARIUS J|236.47 Circuit Court||GAFFNEY|DARIUS|JOVANTE||Defendant|292009CF015148000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/03/2009|CLOSED|09/14/2022|M|3902 POWHATAN AV E||TAMPA|FL|33610-|Black|12/20/1992|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/03/2009|ADJG|NT - ADJUDGED GUILTY|11/30/2010|||G150170924600|FL|N||||428.53||N|N|N|N|||||GAFFNEY, DARIUS J|236.47 Circuit Court||GAFFNEY|DARIUS|JOVANTE||Defendant|292009CF015148000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/03/2009|CLOSED|09/14/2022|M|3902 POWHATAN AV E||TAMPA|FL|33610-|Black|12/20/1992|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/03/2009|ADJG|NT - ADJUDGED GUILTY|11/30/2010|||G150170924600|FL|N||||428.53||N|N|N|N|||||GAFFNEY, DARIUS J|236.47 Circuit Court||GAFFNEY|DARIUS|JOVANTE||Defendant|292009CF015246000AHC||FELONY ROBBERY|A|Campbell, Lisa D|09/04/2009|CLOSED|03/25/2020|M|3902 POWHATAN AV E||TAMPA|FL|33610-|Black|12/20/1992|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|08/31/2009|ADJG|NT - ADJUDGED GUILTY|11/30/2010|||G150170924600|FL|N||||428.53||N|N|N|N|||||GAFFNEY, DARIUS J|236.47 Circuit Court||GAFFNEY|DARIUS|JOVANTE||Defendant|292009CF015246000AHC||FELONY ROBBERY|A|Campbell, Lisa D|09/04/2009|CLOSED|03/25/2020|M|3902 POWHATAN AV E||TAMPA|FL|33610-|Black|12/20/1992|3|FP|787011A2|787011A2 KIDNAPPING COMMIT FELONY|08/31/2009|ADJG|NT - ADJUDGED GUILTY|11/30/2010|||G150170924600|FL|N||||428.53||N|N|N|N|||||GAFFNEY, DARIUS J|236.47 Circuit Court||GAFFNEY|DARIUS|JOVANTE||Defendant|292009CF015246000AHC||FELONY ROBBERY|A|Campbell, Lisa D|09/04/2009|CLOSED|03/25/2020|M|3902 POWHATAN AV E||TAMPA|FL|33610-|Black|12/20/1992|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|08/31/2009|ADJG|NT - ADJUDGED GUILTY|11/30/2010|||G150170924600|FL|N||||428.53||N|N|N|N|||||GAFFNEY, DARIUS J|236.47 Circuit Court||GAFFNEY|DARIUS|JOVANTE||Defendant|292010CF004932000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/30/2010|CLOSED|04/20/2010|M|3902 POWHATAN AV E||TAMPA|FL|33610-|Black|12/20/1992|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|09/03/2009|NTLOR|NT - LETTER OF RELEASE|04/20/2010|||G150170924600|FL|N||||||N|N|N|N|||||GAFFNEY, DARIUS J| Circuit Court||GAFFNEY|DAVID|JOSEPH||Defendant|292009CF016484000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/24/2009|Close of ReOpen|06/21/2010|M|1515 140TH AVE||TAMPA|FL|33613|White|09/14/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/24/2009|ADJG|NT - ADJUDGED GUILTY|06/21/2010|||G150170713340|FL|N||||||N|N|N|N||||||2629.00 Circuit Court||GAFFNEY|DAVID|JOSEPH||Defendant|292009CF016484000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/24/2009|Close of ReOpen|06/21/2010|M|1515 140TH AVE||TAMPA|FL|33613|White|09/14/1971|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/24/2009|ADJG|NT - ADJUDGED GUILTY|12/10/2009|||G150170713340|FL|N||||||N|N|N|N||||||2629.00 Circuit Court||GAFFNEY|DAVID|ANTHONY||Defendant|292010CF013620000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/01/2010|Close of ReOpen|08/08/2012|M|12121 GLENHILL DR||RIVERVIEW|FL|33569|White|03/01/1978|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/20/2010|NTAW|NT - ADJUDICATION WITHHELD|01/18/2011|||G150165780810|FL|N||||201.92||N|N|N|N|||||GAFFNEY, DAVID; GAFFNEY, DAVID A|670.08 Circuit Court||GAFFNEY|DAVID|ANTHONY||Defendant|292010CF013620000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/01/2010|Close of ReOpen|08/08/2012|M|12121 GLENHILL DR||RIVERVIEW|FL|33569|White|03/01/1978|1|F3|893131A2|893131A2 DELIVERY OF A CONTROLLED SUBSTANCE|07/20/2010|NTAW|NT - ADJUDICATION WITHHELD|01/18/2011|||G150165780810|FL|N||||201.92||N|N|N|N|||||GAFFNEY, DAVID; GAFFNEY, DAVID A|670.08 Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|291991CF003495000AHC||FELONY ROBBERY|B||02/14/1991|CLOSED|01/23/1992|M|13709 19TH ST N||TAMPA|FL|33607-|Black|04/21/1973|1|F2|8121312C|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1991|ADJG|NT - ADJUDGED GUILTY|04/23/1991|||G150212731410|FL|N||||||N|N|N|N|||||GAFFNEY, E G; GAFFNEY, ELTON L; GAFFNEY, ELTON LEONARD; GRAFFNEY, ELTON L| Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|291992CF000901000BHC||FELONY ROBBERY|B||01/16/1992|CLOSED|03/27/1992|M|13709 19TH ST N||TAMPA|FL|33607-|Black|04/21/1973|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|01/16/1992|ADJG|NT - ADJUDGED GUILTY|03/27/1992|||G150212731410|FL|N||||19.20||N|N|N|N|||||GAFFNEY, E G; GAFFNEY, ELTON L; GAFFNEY, ELTON LEONARD; GRAFFNEY, ELTON L|15.80 Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|291996CF003084000AHC||FELONY BURGLARY|B||03/01/1996|CLOSED|06/03/1996|M|13709 19TH ST N||TAMPA|FL|33607-|Black|04/21/1973|1|F2|8100023|8100023 BURGLARY OF DWELLING|02/29/1996|NOLP|NOLLE PROSSED|06/03/1996|||G150212731410|FL|N||||||N|N|N|N|||||GAFFNEY, E G; GAFFNEY, ELTON L; GAFFNEY, ELTON LEONARD; GRAFFNEY, ELTON L| Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|291996CF003084000AHC||FELONY BURGLARY|B||03/01/1996|CLOSED|06/03/1996|M|13709 19TH ST N||TAMPA|FL|33607-|Black|04/21/1973|2|M2|8120143A|8120143A FS/PETIT THEFT|02/29/1996|NOLP|NOLLE PROSSED|06/03/1996|||G150212731410|FL|N||||||N|N|N|N|||||GAFFNEY, E G; GAFFNEY, ELTON L; GAFFNEY, ELTON LEONARD; GRAFFNEY, ELTON L| Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|291996CF011101000AHC||FELONY CRIMES AGAINST A PERSON|B||07/24/1996|CLOSED|01/02/1997|M|13709 19TH ST N||TAMPA|FL|33607-|Black|04/21/1973|1|M1|784031A|784031A BATTERY|07/22/1996|ADJG|NT - ADJUDGED GUILTY|10/07/1996|||G150212731410|FL|N||||||N|N|N|N|||||GAFFNEY, E G; GAFFNEY, ELTON L; GAFFNEY, ELTON LEONARD; GRAFFNEY, ELTON L|123.00 Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|291996CF011101000AHC||FELONY CRIMES AGAINST A PERSON|B||07/24/1996|CLOSED|01/02/1997|M|13709 19TH ST N||TAMPA|FL|33607-|Black|04/21/1973|2|M1|827042|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1996|ADJG|NT - ADJUDGED GUILTY|10/07/1996|||G150212731410|FL|N||||||N|N|N|N|||||GAFFNEY, E G; GAFFNEY, ELTON L; GAFFNEY, ELTON LEONARD; GRAFFNEY, ELTON L|123.00 Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|291996CF011101000AHC||FELONY CRIMES AGAINST A PERSON|B||07/24/1996|CLOSED|01/02/1997|M|13709 19TH ST N||TAMPA|FL|33607-|Black|04/21/1973|3|M1|827042|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1996|ADJG|NT - ADJUDGED GUILTY|10/07/1996|||G150212731410|FL|N||||||N|N|N|N|||||GAFFNEY, E G; GAFFNEY, ELTON L; GAFFNEY, ELTON LEONARD; GRAFFNEY, ELTON L|123.00 Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|291997CF019624000AHC||FELONY CRIMES AGAINST A PERSON|B||12/04/1997|CLOSED|06/15/1998|M|13709 19TH ST N||TAMPA|FL|33607-|Black|04/21/1973|3|M2|8120143A|8120143A FS/PETIT THEFT|12/02/1997|ADJG|NT - ADJUDGED GUILTY|06/15/1998|||G150212731410|FL|N||||||N|N|N|N|||||GAFFNEY, E G; GAFFNEY, ELTON L; GAFFNEY, ELTON LEONARD; GRAFFNEY, ELTON L|449.00 Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|291997CF019624000AHC||FELONY CRIMES AGAINST A PERSON|B||12/04/1997|CLOSED|06/15/1998|M|13709 19TH ST N||TAMPA|FL|33607-|Black|04/21/1973|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/02/1997|ADJG|NT - ADJUDGED GUILTY|06/15/1998|||G150212731410|FL|N||||||N|N|N|N|||||GAFFNEY, E G; GAFFNEY, ELTON L; GAFFNEY, ELTON LEONARD; GRAFFNEY, ELTON L|449.00 Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|291997CF019624000AHC||FELONY CRIMES AGAINST A PERSON|B||12/04/1997|CLOSED|06/15/1998|M|13709 19TH ST N||TAMPA|FL|33607-|Black|04/21/1973|1|F2|784045|784045 AGGRAVATED BATTERY|12/02/1997|ADJG|NT - ADJUDGED GUILTY|06/15/1998|||G150212731410|FL|N||||||N|N|N|N|||||GAFFNEY, E G; GAFFNEY, ELTON L; GAFFNEY, ELTON LEONARD; GRAFFNEY, ELTON L|449.00 Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|291997CF019751000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Steinberg, Ralph|12/02/1997|Close of ReOpen|05/11/1998|M|13709 19TH ST N||TAMPA|FL|33607-|Black|04/21/1973|5|M2|32203|32203 NO VALID DRIVERS LICENSE|12/02/1997|JUNG|JT - NOT GUILTY VERDICT|03/24/1998|||G150212731410|FL|N||||||N|N|N|N|||||GAFFNEY, E G; GAFFNEY, ELTON L; GAFFNEY, ELTON LEONARD; GRAFFNEY, ELTON L|271.00 Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|291997CF019751000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Steinberg, Ralph|12/02/1997|Close of ReOpen|05/11/1998|M|13709 19TH ST N||TAMPA|FL|33607-|Black|04/21/1973|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/02/1997|ADJG|NT - ADJUDGED GUILTY|04/29/1998|||G150212731410|FL|N||||||N|N|N|N|||||GAFFNEY, E G; GAFFNEY, ELTON L; GAFFNEY, ELTON LEONARD; GRAFFNEY, ELTON L|271.00 Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|291997CF019751000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Steinberg, Ralph|12/02/1997|Close of ReOpen|05/11/1998|M|13709 19TH ST N||TAMPA|FL|33607-|Black|04/21/1973|3|F3|84301|84301 RESIST WITH VIOLENCE|12/02/1997|ADJG|NT - ADJUDGED GUILTY|04/29/1998|||G150212731410|FL|N||||||N|N|N|N|||||GAFFNEY, E G; GAFFNEY, ELTON L; GAFFNEY, ELTON LEONARD; GRAFFNEY, ELTON L|271.00 Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|291997CF019751000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Steinberg, Ralph|12/02/1997|Close of ReOpen|05/11/1998|M|13709 19TH ST N||TAMPA|FL|33607-|Black|04/21/1973|2|M2|803131B|803131B CRIMINAL MISCHIEF ($200 OR LE|12/02/1997|ADJG|NT - ADJUDGED GUILTY|04/29/1998|||G150212731410|FL|N||||||N|N|N|N|||||GAFFNEY, E G; GAFFNEY, ELTON L; GAFFNEY, ELTON LEONARD; GRAFFNEY, ELTON L|271.00 Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|291997CF019751000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Steinberg, Ralph|12/02/1997|Close of ReOpen|05/11/1998|M|13709 19TH ST N||TAMPA|FL|33607-|Black|04/21/1973|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|12/02/1997|ADJG|NT - ADJUDGED GUILTY|04/29/1998|||G150212731410|FL|N||||||N|N|N|N|||||GAFFNEY, E G; GAFFNEY, ELTON L; GAFFNEY, ELTON LEONARD; GRAFFNEY, ELTON L|271.00 Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|292002CF016757000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/11/2002|CLOSED|11/20/2002|M|13709 19TH ST N||TAMPA|FL|33607-|Black|04/21/1973|2|F3|78702|78702 FALSE IMPRISONMENT|10/10/2002|NTLOR|NT - LETTER OF RELEASE|11/26/2002|||G150212731410|FL|N||||||N|N|N|N|||||GAFFNEY, E G; GAFFNEY, ELTON L; GAFFNEY, ELTON LEONARD; GRAFFNEY, ELTON L| Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|292002CF016757000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/11/2002|CLOSED|11/20/2002|M|13709 19TH ST N||TAMPA|FL|33607-|Black|04/21/1973|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|10/10/2002|NTLOR|NT - LETTER OF RELEASE|11/26/2002|||G150212731410|FL|N||||||N|N|N|N|||||GAFFNEY, E G; GAFFNEY, ELTON L; GAFFNEY, ELTON LEONARD; GRAFFNEY, ELTON L| Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|292017CF008169000BHC||FELONY BURGLARY|D|Green, G Gregory|06/15/2017|CLOSED|10/16/2017|M|3407 GROVE STREET CR||TAMPA|FL|33610|Black|04/21/1973|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/18/2017|ADJG|NT - ADJUDGED GUILTY|10/16/2017|||G150212731410|FL|N||||||N|N|N|N|||||GAFFNEY, E G; GAFFNEY, ELTON L; GAFFNEY, ELTON LEONARD; GRAFFNEY, ELTON L|665.00 Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|292017CF008169000BHC||FELONY BURGLARY|D|Green, G Gregory|06/15/2017|CLOSED|10/16/2017|M|3407 GROVE STREET CR||TAMPA|FL|33610|Black|04/21/1973|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/18/2017|ADJG|NT - ADJUDGED GUILTY|10/16/2017|||G150212731410|FL|N||||||N|N|N|N|||||GAFFNEY, E G; GAFFNEY, ELTON L; GAFFNEY, ELTON LEONARD; GRAFFNEY, ELTON L|665.00 Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|292017CF008169000BHC||FELONY BURGLARY|D|Green, G Gregory|06/15/2017|CLOSED|10/16/2017|M|3407 GROVE STREET CR||TAMPA|FL|33610|Black|04/21/1973|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/18/2017|ADJG|NT - ADJUDGED GUILTY|10/16/2017|||G150212731410|FL|N||||||N|N|N|N|||||GAFFNEY, E G; GAFFNEY, ELTON L; GAFFNEY, ELTON LEONARD; GRAFFNEY, ELTON L|665.00 Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|292017CF008169000BHC||FELONY BURGLARY|D|Green, G Gregory|06/15/2017|CLOSED|10/16/2017|M|3407 GROVE STREET CR||TAMPA|FL|33610|Black|04/21/1973|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/18/2017|ADJG|NT - ADJUDGED GUILTY|10/16/2017|||G150212731410|FL|N||||||N|N|N|N|||||GAFFNEY, E G; GAFFNEY, ELTON L; GAFFNEY, ELTON LEONARD; GRAFFNEY, ELTON L|665.00 Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|292017CF008170000AHC||FELONY BURGLARY|O|Murphy, J. Logan|05/31/2017|CLOSED|06/15/2017|M|13709 19TH ST N||TAMPA|FL|33607-|Black|04/21/1973|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/18/2017|CONS|CONSOLIDATED CASE|06/15/2017|||G150212731410|FL|N||||||N|N|N|N|||||GAFFNEY, E G; GAFFNEY, ELTON L; GAFFNEY, ELTON LEONARD; GRAFFNEY, ELTON L| Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|292017CF008170000AHC||FELONY BURGLARY|O|Murphy, J. Logan|05/31/2017|CLOSED|06/15/2017|M|13709 19TH ST N||TAMPA|FL|33607-|Black|04/21/1973|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/18/2017|CONS|CONSOLIDATED CASE|06/15/2017|||G150212731410|FL|N||||||N|N|N|N|||||GAFFNEY, E G; GAFFNEY, ELTON L; GAFFNEY, ELTON LEONARD; GRAFFNEY, ELTON L| Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|292017CF008170000AHC||FELONY BURGLARY|O|Murphy, J. Logan|05/31/2017|CLOSED|06/15/2017|M|13709 19TH ST N||TAMPA|FL|33607-|Black|04/21/1973|2|F3|8120142C1|8120142C1-THEF2004 (FT) GRAND THEFT THRID DEGREE ($300 - $5,000)|05/18/2017|CONS|CONSOLIDATED CASE|06/15/2017|||G150212731410|FL|N||||||N|N|N|N|||||GAFFNEY, E G; GAFFNEY, ELTON L; GAFFNEY, ELTON LEONARD; GRAFFNEY, ELTON L| Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|292017CF008170000AHC||FELONY BURGLARY|O|Murphy, J. Logan|05/31/2017|CLOSED|06/15/2017|M|13709 19TH ST N||TAMPA|FL|33607-|Black|04/21/1973|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/18/2017|CONS|CONSOLIDATED CASE|06/15/2017|||G150212731410|FL|N||||||N|N|N|N|||||GAFFNEY, E G; GAFFNEY, ELTON L; GAFFNEY, ELTON LEONARD; GRAFFNEY, ELTON L| Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|292017CF009637000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/26/2017|CLOSED|10/16/2017|M|3407 GROVE STREET CR||TAMPA|FL|33610|Black|04/21/1973|5|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|04/23/2017|ADJG|NT - ADJUDGED GUILTY|10/16/2017|||G150212731410|FL|N||||||N|N|N|N|||||GAFFNEY, E G; GAFFNEY, ELTON L; GAFFNEY, ELTON LEONARD; GRAFFNEY, ELTON L|665.00 Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|292018CF006699000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/08/2018|CLOSED|06/07/2018|M|3407 GROVE ST CIR||TAMPA|FL|33610|Black|04/21/1973|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/08/2018|ADJG|NT - ADJUDGED GUILTY|06/07/2018|||G150212731410|FL|N||||||N|N|N|N|||||GAFFNEY, E G; GAFFNEY, ELTON L; GAFFNEY, ELTON LEONARD; GRAFFNEY, ELTON L|665.00 Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|292018CF006699000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/08/2018|CLOSED|06/07/2018|M|3407 GROVE ST CIR||TAMPA|FL|33610|Black|04/21/1973|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/08/2018|ADJG|NT - ADJUDGED GUILTY|06/07/2018|||G150212731410|FL|N||||||N|N|N|N|||||GAFFNEY, E G; GAFFNEY, ELTON L; GAFFNEY, ELTON LEONARD; GRAFFNEY, ELTON L|665.00 Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|292018CF006699000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/08/2018|CLOSED|06/07/2018|M|3407 GROVE ST CIR||TAMPA|FL|33610|Black|04/21/1973|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/08/2018|ADJG|NT - ADJUDGED GUILTY|06/07/2018|||G150212731410|FL|N||||||N|N|N|N|||||GAFFNEY, E G; GAFFNEY, ELTON L; GAFFNEY, ELTON LEONARD; GRAFFNEY, ELTON L|665.00 Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|292018CF013611000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/15/2018|Close of ReOpen|01/28/2020|M|9505 AMBERDALE CT UNIT 202||RIVERVIEW|FL|33578|Black|10/26/1996|3|F3|790.07(1)|790071-WEAP2055 (FT) POSSESSION OF WEAPON DURING COMMISSION OF FELONY|09/15/2018|NTNINF|NT - NO INFORMATION FILED|10/24/2018|||G150212963860|FL|N||||605.00|07/02/2020|N|N|N|N|||||GAFFNEY, ELTON L; GAFFNEY, ELTON L, JR; GAFFNEY, ELTON LENARD, JR| Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|292018CF013611000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/15/2018|Close of ReOpen|01/28/2020|M|9505 AMBERDALE CT UNIT 202||RIVERVIEW|FL|33578|Black|10/26/1996|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|09/15/2018|NTAW|NT - ADJUDICATION WITHHELD|05/06/2019|||G150212963860|FL|N||||605.00|07/02/2020|N|N|N|N|||||GAFFNEY, ELTON L; GAFFNEY, ELTON L, JR; GAFFNEY, ELTON LENARD, JR| Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|292018CF013611000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/15/2018|Close of ReOpen|01/28/2020|M|9505 AMBERDALE CT UNIT 202||RIVERVIEW|FL|33578|Black|10/26/1996|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/15/2018|NTAW|NT - ADJUDICATION WITHHELD|05/06/2019|||G150212963860|FL|N||||605.00|07/02/2020|N|N|N|N|||||GAFFNEY, ELTON L; GAFFNEY, ELTON L, JR; GAFFNEY, ELTON LENARD, JR| Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|292019CF012799000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/10/2019|CLOSED|04/16/2020|M|3407 GROVE ST CIR||TAMPA|FL|33610|Black|04/21/1973|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|09/10/2019|ADJG|NT - ADJUDGED GUILTY|04/16/2020|||G150212731410|FL|N||||||N|N|N|N|||||GAFFNEY, E G; GAFFNEY, ELTON L; GAFFNEY, ELTON LEONARD; GRAFFNEY, ELTON L|689.00 Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|292022CF008995000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/07/2022|CLOSED|07/25/2022|M|3407 GROVE STREET CIR||TAMPA|FL|33610-3738|Black|04/21/1973|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|07/06/2022|NTLOR|NT - LETTER OF RELEASE|07/25/2022|||G150212731410|FL|N||||||N|N|N|N|||||GAFFNEY, E G; GAFFNEY, ELTON L; GAFFNEY, ELTON LEONARD; GRAFFNEY, ELTON L| Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|292022CF011048000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/15/2022|CLOSED|11/28/2022|M|3407 GROVE ST CIR||TAMPA|FL|33610|Black|04/21/1973|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/14/2022|ADJG|NT - ADJUDGED GUILTY|11/28/2022|||G150212731410|FL|N||||||N|N|N|N|||||GAFFNEY, E G; GAFFNEY, ELTON L; GAFFNEY, ELTON LEONARD; GRAFFNEY, ELTON L|689.00 Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|292022CF011048000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/15/2022|CLOSED|11/28/2022|M|3407 GROVE ST CIR||TAMPA|FL|33610|Black|04/21/1973|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/14/2022|ADJG|NT - ADJUDGED GUILTY|11/28/2022|||G150212731410|FL|N||||||N|N|N|N|||||GAFFNEY, E G; GAFFNEY, ELTON L; GAFFNEY, ELTON LEONARD; GRAFFNEY, ELTON L|689.00 Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|292022CF011048000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/15/2022|CLOSED|11/28/2022|M|3407 GROVE ST CIR||TAMPA|FL|33610|Black|04/21/1973|4|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|08/14/2022|NTNOLP|NT - NOLLE PROSSED|11/28/2022|||G150212731410|FL|N||||||N|N|N|N|||||GAFFNEY, E G; GAFFNEY, ELTON L; GAFFNEY, ELTON LEONARD; GRAFFNEY, ELTON L|689.00 Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|292022CF011048000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/15/2022|CLOSED|11/28/2022|M|3407 GROVE ST CIR||TAMPA|FL|33610|Black|04/21/1973|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/14/2022|ADJG|NT - ADJUDGED GUILTY|11/28/2022|||G150212731410|FL|N||||||N|N|N|N|||||GAFFNEY, E G; GAFFNEY, ELTON L; GAFFNEY, ELTON LEONARD; GRAFFNEY, ELTON L|689.00 Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|292022CF011048000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/15/2022|CLOSED|11/28/2022|M|3407 GROVE ST CIR||TAMPA|FL|33610|Black|04/21/1973|5|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|08/14/2022|ADJG|NT - ADJUDGED GUILTY|11/28/2022|||G150212731410|FL|N||||||N|N|N|N|||||GAFFNEY, E G; GAFFNEY, ELTON L; GAFFNEY, ELTON LEONARD; GRAFFNEY, ELTON L|689.00 Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|292022CF011048000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/15/2022|CLOSED|11/28/2022|M|3407 GROVE ST CIR||TAMPA|FL|33610|Black|04/21/1973|6|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|08/14/2022|NTNOLP|NT - NOLLE PROSSED|11/28/2022|||G150212731410|FL|N||||||N|N|N|N|||||GAFFNEY, E G; GAFFNEY, ELTON L; GAFFNEY, ELTON LEONARD; GRAFFNEY, ELTON L|689.00 Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|292023CF008590000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|06/07/2023|CLOSED|09/05/2023|M|3407 GROVE ST CIR||TAMPA|FL|33610|Black|04/21/1973|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|06/07/2023|ADJG|NT - ADJUDGED GUILTY|09/05/2023|||G150212731410|FL|N||||||N|N|N|N|||||GAFFNEY, E G; GAFFNEY, ELTON L; GAFFNEY, ELTON LEONARD; GRAFFNEY, ELTON L|689.00 Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|292024CF011891000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/14/2024|CLOSED|02/27/2025|M|3407 GROVE STREET CIR||TAMPA|FL|33610-3738|Black|04/21/1973|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/25/2024|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|02/27/2025|||G150212731410|FL|N||||||N|N|N|N|||||GAFFNEY, E G; GAFFNEY, ELTON L; GAFFNEY, ELTON LEONARD; GRAFFNEY, ELTON L|698.00 Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|292024CF011891000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/14/2024|CLOSED|02/27/2025|M|3407 GROVE STREET CIR||TAMPA|FL|33610-3738|Black|04/21/1973|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/25/2024|NTNOLP|NT - NOLLE PROSSED|02/25/2025|||G150212731410|FL|N||||||N|N|N|N|||||GAFFNEY, E G; GAFFNEY, ELTON L; GAFFNEY, ELTON LEONARD; GRAFFNEY, ELTON L|698.00 Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|292024CF011891000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/14/2024|CLOSED|02/27/2025|M|3407 GROVE STREET CIR||TAMPA|FL|33610-3738|Black|04/21/1973|3|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|07/25/2024|JTADJG|JT - ADJUDICATED GUILTY|02/27/2025|||G150212731410|FL|N||||||N|N|N|N|||||GAFFNEY, E G; GAFFNEY, ELTON L; GAFFNEY, ELTON LEONARD; GRAFFNEY, ELTON L|698.00 Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|292024CF011891000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/14/2024|CLOSED|02/27/2025|M|3407 GROVE STREET CIR||TAMPA|FL|33610-3738|Black|04/21/1973|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/25/2024|NTNOLP|NT - NOLLE PROSSED|02/25/2025|||G150212731410|FL|N||||||N|N|N|N|||||GAFFNEY, E G; GAFFNEY, ELTON L; GAFFNEY, ELTON LEONARD; GRAFFNEY, ELTON L|698.00 Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|292024CF011893000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/25/2024|CLOSED|08/14/2024|M|3407 GROVE ST CIR||TAMPA|FL|33610|Black|04/21/1973|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/25/2024|CONS|CONSOLIDATED CASE|08/14/2024|||G150212731410|FL|N||||||N|N|N|N|||||GAFFNEY, E G; GAFFNEY, ELTON L; GAFFNEY, ELTON LEONARD; GRAFFNEY, ELTON L| Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|292024CF011893000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/25/2024|CLOSED|08/14/2024|M|3407 GROVE ST CIR||TAMPA|FL|33610|Black|04/21/1973|3|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|07/25/2024|CONS|CONSOLIDATED CASE|08/14/2024|||G150212731410|FL|N||||||N|N|N|N|||||GAFFNEY, E G; GAFFNEY, ELTON L; GAFFNEY, ELTON LEONARD; GRAFFNEY, ELTON L| Circuit Court||GAFFNEY|ELTON|LENARD||Defendant|292024CF011893000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/25/2024|CLOSED|08/14/2024|M|3407 GROVE ST CIR||TAMPA|FL|33610|Black|04/21/1973|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/25/2024|CONS|CONSOLIDATED CASE|08/14/2024|||G150212731410|FL|N||||||N|N|N|N|||||GAFFNEY, E G; GAFFNEY, ELTON L; GAFFNEY, ELTON LEONARD; GRAFFNEY, ELTON L| Circuit Court||GAFFNEY|ERICA|CHARMAINE||Defendant|291997CF018586000AHC||FELONY THEFT FORGERY FRAUD|O||11/15/1997|CLOSED|06/22/1998|F|2003 E IDA ST||TAMPA|FL|33604|Black|07/25/1978|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1997|NTLOR|NT - LETTER OF RELEASE|06/22/1998|||G150203787650|FL|N||||||N|N|N|N|||||GAFFNEY, ERICA; GAFFNEY, ERICA C; GAFFNEY, ERICA CHARMAINE; THOMPSON, ERICA; WILLIAMS, ERICA| Circuit Court||GAFFNEY|ERICA|CHARMAINE||Defendant|291999CF013381000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/28/1999|Close of ReOpen|03/05/2002|F|2003 E IDA ST||TAMPA|FL|33604|Black|07/25/1978|2|M1|893136B|893136B POSSESSION|06/30/1999|ADJG|NT - ADJUDGED GUILTY|08/29/2001|||G150203787650|FL|N||||205.74||N|N|N|N|||||GAFFNEY, ERICA; GAFFNEY, ERICA C; GAFFNEY, ERICA CHARMAINE; THOMPSON, ERICA; WILLIAMS, ERICA|177.26 Circuit Court||GAFFNEY|ERICA|CHARMAINE||Defendant|291999CF013381000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/28/1999|Close of ReOpen|03/05/2002|F|2003 E IDA ST||TAMPA|FL|33604|Black|07/25/1978|1|F3|8120143C|8120143C FELONY PETIT THEFT|06/30/1999|ADJG|NT - ADJUDGED GUILTY|03/05/2002|||G150203787650|FL|N||||205.74||N|N|N|N|||||GAFFNEY, ERICA; GAFFNEY, ERICA C; GAFFNEY, ERICA CHARMAINE; THOMPSON, ERICA; WILLIAMS, ERICA|177.26 Circuit Court||GAFFNEY|ERICA|CHARMAINE||Defendant|292000CF008376000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/18/2000|CLOSED|06/07/2000|F|2003 E IDA ST||TAMPA|FL|33604|Black|07/25/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/17/2000|REDU|REDUCED TO COUNTY COURT|06/07/2000|||G150203787650|FL|N||||||N|N|N|N|||||GAFFNEY, ERICA; GAFFNEY, ERICA C; GAFFNEY, ERICA CHARMAINE; THOMPSON, ERICA; WILLIAMS, ERICA| Circuit Court||GAFFNEY|ERICA|CHARMAINE||Defendant|292000CF008376000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/18/2000|CLOSED|06/07/2000|F|2003 E IDA ST||TAMPA|FL|33604|Black|07/25/1978|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|05/17/2000|NTNINF|NT - NO INFORMATION FILED|06/07/2000|||G150203787650|FL|N||||||N|N|N|N|||||GAFFNEY, ERICA; GAFFNEY, ERICA C; GAFFNEY, ERICA CHARMAINE; THOMPSON, ERICA; WILLIAMS, ERICA| Circuit Court||GAFFNEY|ERICA|CHARMAINE||Defendant|292000CF014187000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|08/22/2000|Close of ReOpen|03/05/2002|F|2003 E IDA ST||TAMPA|FL|33604|Black|07/25/1978|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/17/2000|ADJG|NT - ADJUDGED GUILTY|03/05/2002|||G150203787650|FL|N||||||N|N|N|N|||||GAFFNEY, ERICA; GAFFNEY, ERICA C; GAFFNEY, ERICA CHARMAINE; THOMPSON, ERICA; WILLIAMS, ERICA|268.00 Circuit Court||GAFFNEY|ERICA|CHARMAINE||Defendant|292001CF018728000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/07/2001|CLOSED|03/05/2002|F|2003 E IDA ST||TAMPA|FL|33604|Black|07/25/1978|1|F3|8120143C|8120143C FELONY PETIT THEFT|11/10/2001|ADJG|NT - ADJUDGED GUILTY|03/05/2002|||G150203787650|FL|N||||||N|N|N|N|||||GAFFNEY, ERICA; GAFFNEY, ERICA C; GAFFNEY, ERICA CHARMAINE; THOMPSON, ERICA; WILLIAMS, ERICA|261.00 Circuit Court||GAFFNEY|ERICA|CHARMAINE||Defendant|292003CF000568000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|01/11/2003|Close of ReOpen|08/16/2006|F|2003 E IDA ST||TAMPA|FL|33604|Black|07/25/1978|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|01/10/2003|ADJG|NT - ADJUDGED GUILTY|01/27/2004|||G150203787650|FL|N||||447.12||N|N|N|N|||||GAFFNEY, ERICA; GAFFNEY, ERICA C; GAFFNEY, ERICA CHARMAINE; THOMPSON, ERICA; WILLIAMS, ERICA|1517.88 Circuit Court||GAFFNEY|ERICA|CHARMAINE||Defendant|292005CF002855000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|02/10/2005|Close of ReOpen|08/23/2005|F|2003 E IDA ST||TAMPA|FL|33604|Black|07/25/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/07/2005|ADJG|NT - ADJUDGED GUILTY|03/21/2005|||G150203787650|FL|N||||||N|N|N|N|||||GAFFNEY, ERICA; GAFFNEY, ERICA C; GAFFNEY, ERICA CHARMAINE; THOMPSON, ERICA; WILLIAMS, ERICA|370.00 Circuit Court||GAFFNEY|ERICA|CHARMAINE||Defendant|292005CF016172000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/18/2005|CLOSED|09/14/2005|F|2003 E IDA ST||TAMPA|FL|33604|Black|07/25/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/18/2005|ADJG|NT - ADJUDGED GUILTY|09/14/2005|||G150203787650|FL|N||||||N|N|N|N|||||GAFFNEY, ERICA; GAFFNEY, ERICA C; GAFFNEY, ERICA CHARMAINE; THOMPSON, ERICA; WILLIAMS, ERICA|460.00 Circuit Court||GAFFNEY|ERICA|CHARMAINE||Defendant|292007CF018887000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/12/2007|CLOSED|10/23/2007|F|2003 E IDA ST||TAMPA|FL|33604|Black|07/25/1978|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/02/2007|NTLOR|NT - LETTER OF RELEASE|10/23/2007|||G150203787650|FL|N||||||N|N|N|N|||||GAFFNEY, ERICA; GAFFNEY, ERICA C; GAFFNEY, ERICA CHARMAINE; THOMPSON, ERICA; WILLIAMS, ERICA| Circuit Court||GAFFNEY|ERICA|CHARMAINE||Defendant|292010CF001485000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/28/2010|CLOSED|02/11/2010|F|2003 E IDA ST||TAMPA|FL|33604|Black|07/25/1978|1|F3|8120143C|8120143C FELONY PETIT THEFT|01/28/2010|REDU|REDUCED TO COUNTY COURT|02/11/2010|||G150203787650|FL|N||||||N|N|N|N|||||GAFFNEY, ERICA; GAFFNEY, ERICA C; GAFFNEY, ERICA CHARMAINE; THOMPSON, ERICA; WILLIAMS, ERICA| Circuit Court||GAFFNEY|ERION|QUADAVOUS||Defendant|292025CF002867000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/24/2025|CLOSED|09/02/2025|M|200 MCLENDON RD||VIDALIA|GA|30474|Black|08/02/1996|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|02/22/2025|NTAW|NT - ADJUDICATION WITHHELD|09/02/2025|||NDL|FL|N||||||N|N|N|N|||||GAFFNEY, ERION|1045.00 Circuit Court||GAFFNEY|KENNETH|EARL||Defendant|292003CF012015000BHC||FELONY ROBBERY|E|Fuente, William|07/16/2003|Close of ReOpen|12/31/2004|M|5013 S 86TH ST||TAMPA|FL|33619|Black|07/21/1983|1|F2|8121312C|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|07/15/2003|ADJG|NT - ADJUDGED GUILTY|04/13/2004|||G150505832610|FL|N||||||N|N|N|N|||||GAFFNEY, KENNY|632.00 Circuit Court||GAFFNEY|KENNETH|EARL||Defendant|292003CF012015000BHC||FELONY ROBBERY|E|Fuente, William|07/16/2003|Close of ReOpen|12/31/2004|M|5013 S 86TH ST||TAMPA|FL|33619|Black|07/21/1983|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/15/2003|ADJG|NT - ADJUDGED GUILTY|04/13/2004|||G150505832610|FL|N||||||N|N|N|N|||||GAFFNEY, KENNY|632.00 Circuit Court||GAFFNEY|KENNETH|EARL||Defendant|292003CF012016000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/16/2003|CLOSED|08/06/2003|M|5013 S 86TH ST||TAMPA|FL|33619|Black|07/21/1983|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/15/2003|CONS|CONSOLIDATED CASE|08/04/2003|||G150505832610|FL|N||||||N|N|N|N|||||GAFFNEY, KENNY| Circuit Court||GAFFNEY|KENNETH|EARL||Defendant|292003CF012016000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/16/2003|CLOSED|08/06/2003|M|5013 S 86TH ST||TAMPA|FL|33619|Black|07/21/1983|1|FP|8121312A|8121312A ROBBERY (FIREARM - $300 OR MORE)|07/15/2003|CONS|CONSOLIDATED CASE|08/04/2003|||G150505832610|FL|N||||||N|N|N|N|||||GAFFNEY, KENNY| Circuit Court||GAFFNEY|KENNETH|EARL||Defendant|292003CF020775000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/25/2003|Close of ReOpen|01/10/2005|M|5013 S 86TH ST||TAMPA|FL|33619|Black|07/21/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/25/2003|ADJG|NT - ADJUDGED GUILTY|04/13/2004|||G150505832610|FL|N||||||N|N|N|N|||||GAFFNEY, KENNY|259.00 Circuit Court||GAFFNEY|KENNETH|EARL||Defendant|292005CF018217000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|09/17/2005|CLOSED|07/26/2006|M|5013 S 86TH ST||TAMPA|FL|33619|Black|07/21/1983|1|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|09/17/2005|NTDISM|NT - DISMISSED|07/26/2006|||G150505832610|FL|N||||||N|N|N|N|||||GAFFNEY, KENNY| Circuit Court||GAFFNEY|KENNETH|EARL||Defendant|292006CF015354000BHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|08/01/2006|Close of ReOpen|02/26/2008|M|5013 S 86TH ST||TAMPA|FL|33619|Black|07/21/1983|1|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|07/22/2006|ADJG|NT - ADJUDGED GUILTY|02/26/2008|||G150505832610|FL|N||||96.16||N|N|N|N|||||GAFFNEY, KENNY|281.84 Circuit Court||GAFFNEY|KENNETH|EARL||Defendant|292006CF015372000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/01/2006|CLOSED|08/22/2006|M|5013 S 86TH ST||TAMPA|FL|33619|Black|07/21/1983|1|FP|787011A3|787011A3 KIDNAPPING HARM OR TERRORIZE|07/22/2006|CONS|CONSOLIDATED CASE|08/18/2006|||G150505832610|FL|N||||||N|N|N|N|||||GAFFNEY, KENNY| Circuit Court||GAFFNEY|KENNETH|EARL||Defendant|292007CF023603000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/10/2007|CLOSED|02/26/2008|M|5013 S 86TH ST||TAMPA|FL|33619|Black|07/21/1983|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/10/2007|ADJG|NT - ADJUDGED GUILTY|02/26/2008|||G150505832610|FL|N||||||N|N|N|N|||||GAFFNEY, KENNY|360.00 Circuit Court||GAFFNEY|KENNETH|EARL||Defendant|292007CF023603000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/10/2007|CLOSED|02/26/2008|M|5013 S 86TH ST||TAMPA|FL|33619|Black|07/21/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/10/2007|ADJG|NT - ADJUDGED GUILTY|02/26/2008|||G150505832610|FL|N||||||N|N|N|N|||||GAFFNEY, KENNY|360.00 Circuit Court||GAFFNEY|KENNETH|EARL||Defendant|292007CF023603000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/10/2007|CLOSED|02/26/2008|M|5013 S 86TH ST||TAMPA|FL|33619|Black|07/21/1983|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/10/2007|ADJG|NT - ADJUDGED GUILTY|02/26/2008|||G150505832610|FL|N||||||N|N|N|N|||||GAFFNEY, KENNY|360.00 Circuit Court||GAFFNEY|KENNETH|EARL||Defendant|292010CF007875000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/19/2010|Close of ReOpen|11/04/2015|M|5013 S 86TH ST||TAMPA|FL|33619|Black|07/21/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/19/2010|ADJG|NT - ADJUDGED GUILTY|01/15/2014|||G150505832610|FL|N||||||N|N|N|N|||||GAFFNEY, KENNY|877.00 Circuit Court||GAFFNEY|KENNETH|EARL||Defendant|292010CF007875000AHC||FELONY BURGLARY|A|Campbell, Lisa D|05/19/2010|Close of ReOpen|11/04/2015|M|5013 S 86TH ST||TAMPA|FL|33619|Black|07/21/1983|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/19/2010|ADJG|NT - ADJUDGED GUILTY|01/15/2014|||G150505832610|FL|N||||||N|N|N|N|||||GAFFNEY, KENNY|877.00 Circuit Court||GAFFNEY|KENNETH|EARL||Defendant|292013CF000122000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/03/2013|CLOSED|02/13/2013|M|5013 S 86TH ST||TAMPA|FL|33619|Black|07/21/1983|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|12/30/2012|NTLOR|NT - LETTER OF RELEASE|02/13/2013|||G150505832610|FL|N||||||N|N|N|N|||||GAFFNEY, KENNY| Circuit Court||GAFFNEY|KENNETH|EARL||Defendant|292013CF003597000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/08/2013|Close of ReOpen|11/04/2015|M|5013 S 86TH ST||TAMPA|FL|33619|Black|07/21/1983|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/29/2012|ADJG|NT - ADJUDGED GUILTY|01/15/2014|||G150505832610|FL|N||||||N|N|N|N|||||GAFFNEY, KENNY|600.00 Circuit Court||GAFFNEY|KENNETH|EARL||Defendant|292013CF003597000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/08/2013|Close of ReOpen|11/04/2015|M|5013 S 86TH ST||TAMPA|FL|33619|Black|07/21/1983|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/29/2012|ADJG|NT - ADJUDGED GUILTY|01/15/2014|||G150505832610|FL|N||||||N|N|N|N|||||GAFFNEY, KENNY|600.00 Circuit Court||GAFFNEY|KENNETH|EARL||Defendant|292013CF003597000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/08/2013|Close of ReOpen|11/04/2015|M|5013 S 86TH ST||TAMPA|FL|33619|Black|07/21/1983|3|M2|3161921A|3161921A RECKLESS DRIVING|09/29/2012|ADJG|NT - ADJUDGED GUILTY|01/15/2014|||G150505832610|FL|N||||||N|N|N|N|||||GAFFNEY, KENNY|600.00 Circuit Court||GAFFNEY|KENNETH|EARL||Defendant|292015CF009726000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/06/2015|CLOSED|07/31/2015|M|7411 SHERREN DR.||TAMPA|FL|33619|Black|07/21/1983|1|F2|893131C|893131C-DRUG2309 (FS) POSS CANNABIS WIT SELL MANUFACTURE DEL 1000|06/11/2015|NTLOR|NT - LETTER OF RELEASE|07/31/2015|||G150505832610|FL|N||||||N|N|N|N|||||GAFFNEY, KENNY| Circuit Court||GAFFNEY|KENNETH|EARL||Defendant|292015CF009726000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/06/2015|CLOSED|07/31/2015|M|7411 SHERREN DR.||TAMPA|FL|33619|Black|07/21/1983|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/11/2015|NTLOR|NT - LETTER OF RELEASE|07/31/2015|||G150505832610|FL|N||||||N|N|N|N|||||GAFFNEY, KENNY| Circuit Court||GAFFNEY|KENNETH|EARL||Defendant|292015CF009726000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/06/2015|CLOSED|07/31/2015|M|7411 SHERREN DR.||TAMPA|FL|33619|Black|07/21/1983|4|F3|893131F|893131F-DRUG1100 (FT) POSSESSION OF COCAINE|06/11/2015|NTLOR|NT - LETTER OF RELEASE|07/31/2015|||G150505832610|FL|N||||||N|N|N|N|||||GAFFNEY, KENNY| Circuit Court||GAFFNEY|KENNETH|EARL||Defendant|292015CF009726000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/06/2015|CLOSED|07/31/2015|M|7411 SHERREN DR.||TAMPA|FL|33619|Black|07/21/1983|3|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/11/2015|NTLOR|NT - LETTER OF RELEASE|07/31/2015|||G150505832610|FL|N||||||N|N|N|N|||||GAFFNEY, KENNY| Circuit Court||GAFFNEY|KENNETH|EARL||Defendant|292025CF000905000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/17/2025|CLOSED|07/24/2025|M|5013 S 86TH ST||TAMPA|FL|33619|Black|07/21/1983|1|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|01/16/2025|ADJG|NT - ADJUDGED GUILTY|07/24/2025|||G150505832610|FL|N||||||N|N|N|N|||||GAFFNEY, KENNY|598.00 Circuit Court||GAFFNEY|KESHA|LASHAUN||Defendant|292000CF008579000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|05/22/2000|CLOSED|11/09/2000|F|7411 SHEPRED DR||TAMPA|FL|33619|Black|11/06/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/21/2000|NTNINF|NT - NO INFORMATION FILED|06/19/2000|||G150512819060|FL|N||||||N|N|N|N|||||GAFFNEY, KESHA; GAFFNEY, KESHA LASHAWN| Circuit Court||GAFFNEY|KESHA|LASHAUN||Defendant|292000CF008579000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|05/22/2000|CLOSED|11/09/2000|F|7411 SHEPRED DR||TAMPA|FL|33619|Black|11/06/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/21/2000|PTAF|PRE-TRIAL ACCEPTANCE|11/09/2000|||G150512819060|FL|N||||||N|N|N|N|||||GAFFNEY, KESHA; GAFFNEY, KESHA LASHAWN| Circuit Court||GAFFNEY|KESHA|LASHAUN||Defendant|292001CF015487000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|10/08/2001|Close of ReOpen|08/22/2005|F|7411 SHEPRED DR||TAMPA|FL|33619|Black|11/06/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/26/2001|ADJG|NT - ADJUDGED GUILTY|08/22/2005|||G150512819060|FL|N||||||N|N|N|N|||||GAFFNEY, KESHA; GAFFNEY, KESHA LASHAWN|360.00 Circuit Court||GAFFNEY|KESHA|LASHAUN||Defendant|292002CF015252000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|09/17/2002|CLOSED|01/10/2003|F|7411 SHEPRED DR||TAMPA|FL|33619|Black|11/06/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/17/2002|NOLP|NOLLE PROSSED|01/10/2003|||G150512819060|FL|N||||||N|N|N|N|||||GAFFNEY, KESHA; GAFFNEY, KESHA LASHAWN| Circuit Court||GAFFNEY|KESHA|LASHAUN||Defendant|292015CF000211000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/06/2015|CLOSED|02/12/2015|F|2510 CENTRAL AVE APT 204||TAMPA|FL|33602-|Black|11/06/1981|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/05/2015|REDU|REDUCED TO COUNTY COURT|02/12/2015|||G150512819060|FL|N||||||N|N|N|N|||||GAFFNEY, KESHA; GAFFNEY, KESHA LASHAWN| Circuit Court||GAFFNEY|KESHA|LASHAUN||Defendant|292015CF000211000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/06/2015|CLOSED|02/12/2015|F|2510 CENTRAL AVE APT 204||TAMPA|FL|33602-|Black|11/06/1981|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/05/2015|NTNINF|NT - NO INFORMATION FILED|02/12/2015|||G150512819060|FL|N||||||N|N|N|N|||||GAFFNEY, KESHA; GAFFNEY, KESHA LASHAWN| Circuit Court||GAFFNEY|KESHA|LASHAUN||Defendant|292025CF018807000AHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|10/25/2025|Open|10/24/2025|F|4407 DOLPHIN DR||TAMPA|FL|33617|Black|11/06/1981|1|F3|790.01(3)|790013 - WEAP1001 (FT) CARRYING CONCEALED FIREARM|10/24/2025||||||G150512819060|FL|N||||||N|N|N|N|||||GAFFNEY, KESHA; GAFFNEY, KESHA LASHAWN|50.00 Circuit Court||GAFFNEY|KESHA|LASHAUN||Defendant|292025CF018807000AHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|10/25/2025|Open|10/24/2025|F|4407 DOLPHIN DR||TAMPA|FL|33617|Black|11/06/1981|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/24/2025||||||G150512819060|FL|N||||||N|N|N|N|||||GAFFNEY, KESHA; GAFFNEY, KESHA LASHAWN|50.00 Circuit Court||GAFFNEY|LAWANDA|CHANTEL||Defendant|291996CF001026000AHC||FELONY CRIMES AGAINST A PERSON|C||01/23/1996|CLOSED|03/09/1998|F|4404 WATER DR||TAMPA|FL|33610|Black|01/10/1978|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1996|ADJG|NT - ADJUDGED GUILTY|06/17/1996|||G15052378510|FL|N||||265.00|09/21/2000|N|N|N|N|||||GAFFNEY, LAWANDA; GAFFNEY, PAMELA| Circuit Court||GAFFNEY|LAWANDA|CHANTEL||Defendant|291996CF001026000AHC||FELONY CRIMES AGAINST A PERSON|C||01/23/1996|CLOSED|03/09/1998|F|4404 WATER DR||TAMPA|FL|33610|Black|01/10/1978|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1996|ADJG|NT - ADJUDGED GUILTY|06/17/1996|||G15052378510|FL|N||||265.00|09/21/2000|N|N|N|N|||||GAFFNEY, LAWANDA; GAFFNEY, PAMELA| Circuit Court||GAFFNEY|LAWANDA|CHANTEL||Defendant|291997CF011712000AHC||FELONY THEFT FORGERY FRAUD|C||07/22/1997|Close of ReOpen|06/21/2000|F|4404 WATER DR||TAMPA|FL|33610|Black|01/10/1978|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|04/16/1997|ADJG|NT - ADJUDGED GUILTY|03/09/1998|||G15052378510|FL|N||||313.00|04/12/2022|N|N|N|N|||||GAFFNEY, LAWANDA; GAFFNEY, PAMELA| Circuit Court||GAFFNEY|LAWANDA|CHANTEL||Defendant|291997CF011712000AHC||FELONY THEFT FORGERY FRAUD|C||07/22/1997|Close of ReOpen|06/21/2000|F|4404 WATER DR||TAMPA|FL|33610|Black|01/10/1978|2|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1997|ADJG|NT - ADJUDGED GUILTY|03/09/1998|||G15052378510|FL|N||||313.00|04/12/2022|N|N|N|N|||||GAFFNEY, LAWANDA; GAFFNEY, PAMELA| Circuit Court||GAFFNEY|LAWANDA|CHANTEL||Defendant|291997CF011712000AHC||FELONY THEFT FORGERY FRAUD|C||07/22/1997|Close of ReOpen|06/21/2000|F|4404 WATER DR||TAMPA|FL|33610|Black|01/10/1978|3|M1|817601|817601 THEFT OF CREDIT CARD|04/16/1997|ADJG|NT - ADJUDGED GUILTY|03/09/1998|||G15052378510|FL|N||||313.00|04/12/2022|N|N|N|N|||||GAFFNEY, LAWANDA; GAFFNEY, PAMELA| Circuit Court||GAFFNEY|LAWANDA|CHANTEL||Defendant|291997CF015034000AHC||FELONY THEFT FORGERY FRAUD|C||09/16/1997|Close of ReOpen|06/21/2000|F|4404 WATER DR||TAMPA|FL|33610|Black|01/10/1978|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|04/16/1997|ADJG|NT - ADJUDGED GUILTY|03/09/1998|||G15052378510|FL|N||||271.00|09/21/2000|N|N|N|N|||||GAFFNEY, LAWANDA; GAFFNEY, PAMELA| Circuit Court||GAFFNEY|LAWANDA|CHANTEL||Defendant|291997CF015034000AHC||FELONY THEFT FORGERY FRAUD|C||09/16/1997|Close of ReOpen|06/21/2000|F|4404 WATER DR||TAMPA|FL|33610|Black|01/10/1978|2|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|04/16/1997|ADJG|NT - ADJUDGED GUILTY|03/09/1998|||G15052378510|FL|N||||271.00|09/21/2000|N|N|N|N|||||GAFFNEY, LAWANDA; GAFFNEY, PAMELA| Circuit Court||GAFFNEY|LAWANDA|CHANTEL||Defendant|291997CF015034000AHC||FELONY THEFT FORGERY FRAUD|C||09/16/1997|Close of ReOpen|06/21/2000|F|4404 WATER DR||TAMPA|FL|33610|Black|01/10/1978|3|M1|8120142D|8120142D FS/PETIT THEFT|04/16/1997|ADJG|NT - ADJUDGED GUILTY|03/09/1998|||G15052378510|FL|N||||271.00|09/21/2000|N|N|N|N|||||GAFFNEY, LAWANDA; GAFFNEY, PAMELA| Circuit Court||GAFFNEY|LAWANDA|CHANTEL||Defendant|291997CF015086000AHC||FELONY CRIMES AGAINST A PERSON|C||09/19/1997|Close of ReOpen|06/21/2000|F|4404 WATER DR||TAMPA|FL|33610|Black|01/10/1978|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|09/17/1997|ADJG|NT - ADJUDGED GUILTY|03/09/1998|||G15052378510|FL|N||||272.00|04/12/2022|N|N|N|N|||||GAFFNEY, LAWANDA; GAFFNEY, PAMELA| Circuit Court||GAFFNEY|LAWANDA|CHANTEL||Defendant|291997CF015086000AHC||FELONY CRIMES AGAINST A PERSON|C||09/19/1997|Close of ReOpen|06/21/2000|F|4404 WATER DR||TAMPA|FL|33610|Black|01/10/1978|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|09/17/1997|ADJG|NT - ADJUDGED GUILTY|03/09/1998|||G15052378510|FL|N||||272.00|04/12/2022|N|N|N|N|||||GAFFNEY, LAWANDA; GAFFNEY, PAMELA| Circuit Court||GAFFNEY|LAWANDA|CHANTEL||Defendant|291997CF015086000AHC||FELONY CRIMES AGAINST A PERSON|C||09/19/1997|Close of ReOpen|06/21/2000|F|4404 WATER DR||TAMPA|FL|33610|Black|01/10/1978|3|F3|84301|84301 RESIST WITH VIOLENCE|09/17/1997|ADJG|NT - ADJUDGED GUILTY|03/09/1998|||G15052378510|FL|N||||272.00|04/12/2022|N|N|N|N|||||GAFFNEY, LAWANDA; GAFFNEY, PAMELA| Circuit Court||GAFFNEY|LAWANDA|CHANTEL||Defendant|291997CF015086000AHC||FELONY CRIMES AGAINST A PERSON|C||09/19/1997|Close of ReOpen|06/21/2000|F|4404 WATER DR||TAMPA|FL|33610|Black|01/10/1978|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF|09/17/1997|ADJG|NT - ADJUDGED GUILTY|03/09/1998|||G15052378510|FL|N||||272.00|04/12/2022|N|N|N|N|||||GAFFNEY, LAWANDA; GAFFNEY, PAMELA| Circuit Court||GAFFNEY|LAWANDA|CHANTEL||Defendant|291997CF015086000AHC||FELONY CRIMES AGAINST A PERSON|C||09/19/1997|Close of ReOpen|06/21/2000|F|4404 WATER DR||TAMPA|FL|33610|Black|01/10/1978|5|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1997|NTNINF|NT - NO INFORMATION FILED|10/08/1997|||G15052378510|FL|N||||272.00|04/12/2022|N|N|N|N|||||GAFFNEY, LAWANDA; GAFFNEY, PAMELA| Circuit Court||GAFFNEY|LAWANDA|CHANTEL||Defendant|292001CF013157000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/27/2001|CLOSED|10/17/2006|F|4404 WATER DR||TAMPA|FL|33610|Black|01/10/1978|1|NN|941.02|941.02 FUGITIVE|08/24/2001|NTDISM|NT - DISMISSED|08/30/2001|||G15052378510|FL|N||||7.00|09/27/2023|N|N|N|N|||||GAFFNEY, LAWANDA; GAFFNEY, PAMELA| Circuit Court||GAFFNEY|LAWANDA|CHANTEL||Defendant|292001CF013157000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/27/2001|CLOSED|10/17/2006|F|4404 WATER DR||TAMPA|FL|33610|Black|01/10/1978|2|NN|941.02|941.02 FUGITIVE|08/24/2001||||||G15052378510|FL|N||||7.00|09/27/2023|N|N|N|N|||||GAFFNEY, LAWANDA; GAFFNEY, PAMELA| Circuit Court||GAFFNEY|MAURICE|||Defendant|291989CF016262000AHC||FELONY OTHER FELONY|E||10/02/1989|CLOSED|11/09/1989|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|03/22/1963|1|F2|94440|94440 ESCAPE|09/29/1989|ADJG|NT - ADJUDGED GUILTY|11/09/1989|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN| Circuit Court||GAFFNEY|MAURICE|||Defendant|291991CF002351000AHC||FELONY DRUG OFFENSE|G||02/14/1991|CLOSED|01/09/1992|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|03/22/1963|1|F3|893131F|893131F POSSESSION|02/12/1991|ADJG|NT - ADJUDGED GUILTY|03/07/1991|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN|385.00 Circuit Court||GAFFNEY|MAURICE|||Defendant|291991CF002351000AHC||FELONY DRUG OFFENSE|G||02/14/1991|CLOSED|01/09/1992|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|03/22/1963|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1991|ADJG|NT - ADJUDGED GUILTY|03/07/1991|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN|385.00 Circuit Court||GAFFNEY|MAURICE|||Defendant|291991CF002351000AHC||FELONY DRUG OFFENSE|G||02/14/1991|CLOSED|01/09/1992|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|03/22/1963|3|F2|893131A|893131A DELIVERY OF COCAINE|02/12/1991|NTNINF|NT - NO INFORMATION FILED|02/28/1991|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN|385.00 Circuit Court||GAFFNEY|MAURICE|||Defendant|291991CF016942000AHC||FELONY DRUG OFFENSE|G||12/07/1991|CLOSED|01/09/1992|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|03/22/1963|1|F3|893131F|893131F POSSESSION|12/05/1991|ADJG|NT - ADJUDGED GUILTY|01/09/1992|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN| Circuit Court||GAFFNEY|MAURICE|||Defendant|291991CF016942000AHC||FELONY DRUG OFFENSE|G||12/07/1991|CLOSED|01/09/1992|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|03/22/1963|2|F2|893131A|893131A DELIVERY|12/05/1991|ADJG|NT - ADJUDGED GUILTY|01/09/1992|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN| Circuit Court||GAFFNEY|MAURICE|||Defendant|291991CF016942000AHC||FELONY DRUG OFFENSE|G||12/07/1991|CLOSED|01/09/1992|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|03/22/1963|3|M1|8931474|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1991|ADJG|NT - ADJUDGED GUILTY|01/09/1992|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN| Circuit Court||GAFFNEY|MAURICE|||Defendant|291992CF013128000AHC||FELONY DRUG OFFENSE|G||09/25/1992|CLOSED|06/26/2002|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|03/22/1963|1|F2|893131A|893131A DELIVERY|09/24/1992|ADJG|NT - ADJUDGED GUILTY|03/17/1993|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN| Circuit Court||GAFFNEY|MAURICE|||Defendant|291992CF013128000AHC||FELONY DRUG OFFENSE|G||09/25/1992|CLOSED|06/26/2002|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|03/22/1963|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1992|ADJG|NT - ADJUDGED GUILTY|03/17/1993|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN| Circuit Court||GAFFNEY|MAURICE|||Defendant|291992CF013128000AHC||FELONY DRUG OFFENSE|G||09/25/1992|CLOSED|06/26/2002|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|03/22/1963|3|F3|893131F|893131F POSSESSION|09/24/1992|ADJG|NT - ADJUDGED GUILTY|03/17/1993|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN| Circuit Court||GAFFNEY|MAURICE|||Defendant|291992CF013128000AHC||FELONY DRUG OFFENSE|G||09/25/1992|CLOSED|06/26/2002|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|03/22/1963|2|F3|893131F|893131F POSSESSION|09/24/1992|ADJG|NT - ADJUDGED GUILTY|03/17/1993|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN| Circuit Court||GAFFNEY|MAURICE|||Defendant|292002CF011036000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/10/2002|CLOSED|08/05/2002|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|03/22/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/10/2002|ADJG|NT - ADJUDGED GUILTY|08/05/2002|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN|561.00 Circuit Court||GAFFNEY|MAURICE|||Defendant|292002CF011036000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/10/2002|CLOSED|08/05/2002|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|03/22/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/10/2002|ADJG|NT - ADJUDGED GUILTY|08/05/2002|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN|561.00 Circuit Court||GAFFNEY|MAURICE|||Defendant|292004CF022294000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/28/2004|CLOSED|02/01/2005|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|03/22/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/28/2004|ADJG|NT - ADJUDGED GUILTY|02/01/2005|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN|940.00 Circuit Court||GAFFNEY|MAURICE|||Defendant|292005CF023240000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/27/2005|CLOSED|12/13/2005|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|03/22/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/27/2005|NTNINF|NT - NO INFORMATION FILED|12/13/2005|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN| Circuit Court||GAFFNEY|MAURICE|||Defendant|292005CF023240000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/27/2005|CLOSED|12/13/2005|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|03/22/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/27/2005|NTNINF|NT - NO INFORMATION FILED|12/13/2005|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN| Circuit Court||GAFFNEY|MAURICE|||Defendant|292005CF023240000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/27/2005|CLOSED|12/13/2005|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|03/22/1963|3|M2|31814|31814 FAILURE TO ACCEPT TRAFFIC CITATION|11/27/2005|REDU|REDUCED TO COUNTY COURT|12/13/2005|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN| Circuit Court||GAFFNEY|MAURICE|||Defendant|292006CF008793000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/04/2006|CLOSED|06/08/2006|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|03/22/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/04/2006|ADJG|NT - ADJUDGED GUILTY|06/08/2006|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN|425.00 Circuit Court||GAFFNEY|MAURICE|||Defendant|292006CF008793000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/04/2006|CLOSED|06/08/2006|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|03/22/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/04/2006|ADJG|NT - ADJUDGED GUILTY|06/08/2006|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN|425.00 Circuit Court||GAFFNEY|MAURICE|||Defendant|292008CF023077000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/25/2008|Close of ReOpen|02/13/2009|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|03/22/1963|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/25/2008|NTNINF|NT - NO INFORMATION FILED|12/11/2008|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN|695.00 Circuit Court||GAFFNEY|MAURICE|||Defendant|292008CF023077000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/25/2008|Close of ReOpen|02/13/2009|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|03/22/1963|1|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|11/25/2008|ADJG|NT - ADJUDGED GUILTY|12/17/2008|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN|695.00 Circuit Court||GAFFNEY|MAURICE|||Defendant|292008CF023077000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/25/2008|Close of ReOpen|02/13/2009|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|03/22/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/25/2008|ADJG|NT - ADJUDGED GUILTY|12/17/2008|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN|695.00 Circuit Court||GAFFNEY|MAURICE|||Defendant|292009CF021282000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/23/2009|CLOSED|08/04/2010|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|03/22/1963|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|12/23/2009|ADJG|NT - ADJUDGED GUILTY|08/04/2010|||G150540631020|FL|N||||1.00||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN|644.00 Circuit Court||GAFFNEY|MAURICE|||Defendant|292009CF021283000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/23/2009|CLOSED|01/13/2010|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|03/22/1963|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|12/23/2009|CONS|CONSOLIDATED CASE|01/11/2010|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN| Circuit Court||GAFFNEY|MAURICE|||Defendant|292010CF003994000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/15/2010|CLOSED|08/04/2010|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|03/22/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/15/2010|ADJG|NT - ADJUDGED GUILTY|08/04/2010|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN|645.00 Circuit Court||GAFFNEY|MAURICE|||Defendant|292010CF003994000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/15/2010|CLOSED|08/04/2010|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|03/22/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/15/2010|ADJG|NT - ADJUDGED GUILTY|08/04/2010|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN|645.00 Circuit Court||GAFFNEY|MAURICE|||Defendant|292014CF007157000AHC||FELONY SEXUAL OFFENSES|O|Ward, Laura E|05/18/2014|CLOSED|06/06/2014|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|03/22/1963|1|F2|800047AC|800047AC-LEWD1460 (FS) LEWD OR LASCIVIOUS EXHIBITION DEF OLDER THAN|05/18/2014|REDU|REDUCED TO COUNTY COURT|06/06/2014|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN| Circuit Court||GAFFNEY|MAURICE|||Defendant|292014CF014028000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|09/25/2014|CLOSED|02/03/2015|M|6806 NEBRASKA AV N||TAMPA|FL|33604|Black|03/22/1963|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/25/2014|ADJG|NT - ADJUDGED GUILTY|02/03/2015|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN|665.00 Circuit Court||GAFFNEY|MAURICE|||Defendant|292017CF005333000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/10/2017|CLOSED|05/04/2017|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|03/22/1963|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/10/2017|ADJG|NT - ADJUDGED GUILTY|05/04/2017|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN|665.00 Circuit Court||GAFFNEY|MAURICE|||Defendant|292017CF005333000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/10/2017|CLOSED|05/04/2017|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|03/22/1963|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/10/2017|ADJG|NT - ADJUDGED GUILTY|05/04/2017|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN|665.00 Circuit Court||GAFFNEY|MAURICE|||Defendant|292018CF014778000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/08/2018|CLOSED|12/05/2018|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|03/22/1963|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/08/2018|ADJG|NT - ADJUDGED GUILTY|12/05/2018|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN|689.00 Circuit Court||GAFFNEY|MAURICE|||Defendant|292018CF014778000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/08/2018|CLOSED|12/05/2018|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|03/22/1963|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|10/08/2018|ADJG|NT - ADJUDGED GUILTY|12/05/2018|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN|689.00 Circuit Court||GAFFNEY|MAURICE|||Defendant|292019CF001005000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/23/2019|CLOSED|03/05/2019|M|3110 E LAKE AVE||TAMPA|FL|33610|Black|03/22/1963|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|01/22/2019|ADJG|NT - ADJUDGED GUILTY|03/05/2019|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN|689.00 Circuit Court||GAFFNEY|MAURICE|||Defendant|292020CF004732000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/21/2020|CLOSED|12/09/2020|M|3725 ELLICOTT ST E||TAMPA|FL|33610|Black|03/22/1963|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|04/20/2020|ADJG|NT - ADJUDGED GUILTY|12/09/2020|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN|689.00 Circuit Court||GAFFNEY|MAURICE|||Defendant|292020CF004732000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/21/2020|CLOSED|12/09/2020|M|3725 ELLICOTT ST E||TAMPA|FL|33610|Black|03/22/1963|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/20/2020|ADJG|NT - ADJUDGED GUILTY|12/09/2020|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN|689.00 Circuit Court||GAFFNEY|MAURICE|||Defendant|292020CF004748000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/21/2020|CLOSED|12/09/2020|M|3725 ELLICOTT ST E||TAMPA|FL|33610|Black|03/22/1963|3|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|04/18/2020|ADJG|NT - ADJUDGED GUILTY|12/09/2020|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN|689.00 Circuit Court||GAFFNEY|MAURICE|||Defendant|292020CF004936000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/24/2020|CLOSED|12/09/2020|M|3725 ELLICOTT ST E||TAMPA|FL|33610|Black|03/22/1963|4|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|04/13/2020|ADJG|NT - ADJUDGED GUILTY|12/09/2020|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN|689.00 Circuit Court||GAFFNEY|MAURICE|||Defendant|292020CF004936000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/24/2020|CLOSED|12/09/2020|M|3725 ELLICOTT ST E||TAMPA|FL|33610|Black|03/22/1963|5|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|04/13/2020|ADJG|NT - ADJUDGED GUILTY|12/09/2020|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN|689.00 Circuit Court||GAFFNEY|MAURICE|||Defendant|292020CF008011000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/09/2020|CLOSED|12/09/2020|M|3725 ELLICOTT ST E||TAMPA|FL|33610|Black|03/22/1963|6|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|06/07/2020|ADJG|NT - ADJUDGED GUILTY|12/09/2020|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN|689.00 Circuit Court||GAFFNEY|MAURICE|||Defendant|292021CF012767000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|10/19/2021|CLOSED|01/19/2022|M|2223 E IDA ST||TAMPA|FL|33610|Black|03/22/1963|1|M1|800.03(1) and (2)(a)|800031 - LEWD4003 (MF) EXPOSURE OF SEXUAL ORGANS|10/09/2021|NONE|NONE|11/23/2021|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN|356.00 Circuit Court||GAFFNEY|MAURICE|||Defendant|292021CF012767000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|10/19/2021|CLOSED|01/19/2022|M|2223 E IDA ST||TAMPA|FL|33610|Black|03/22/1963|1|M1|800.03(1) and (2)(a)|800031 - LEWD4003 (MF) EXPOSURE OF SEXUAL ORGANS|10/09/2021|ADJG|NT - ADJUDGED GUILTY|01/19/2022|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN|356.00 Circuit Court||GAFFNEY|MAURICE|||Defendant|292021CF012941000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/23/2021|CLOSED|10/28/2021|M|2223 E. IDA ST||TAMPA|FL|33610|Black|03/22/1963|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/23/2021|NTLOR|NT - LETTER OF RELEASE|10/28/2021|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN| Circuit Court||GAFFNEY|MAURICE|||Defendant|292021CF012941000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/23/2021|CLOSED|10/28/2021|M|2223 E. IDA ST||TAMPA|FL|33610|Black|03/22/1963|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/23/2021|NTLOR|NT - LETTER OF RELEASE|10/28/2021|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN| Circuit Court||GAFFNEY|MAURICE|||Defendant|292021CF014488000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|11/29/2021|CLOSED|09/12/2022|M|6220 N NEBRASKA AVE||TAMPA|FL|33610|Black|03/22/1963|2|M1|784.0487(4)(A)|78404874A - MISC2230 (MF) VIOLATION OF STALKING INJUNCTION|11/23/2021|NTNINF|NT - NO INFORMATION FILED|01/05/2022|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN|1103.00 Circuit Court||GAFFNEY|MAURICE|||Defendant|292021CF014488000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|11/29/2021|CLOSED|09/12/2022|M|6220 N NEBRASKA AVE||TAMPA|FL|33610|Black|03/22/1963|1|F3|784.048(4)|7840484-ASSA6002 (FT) AGGRAVATED STALKING (INJUNCTION)|11/23/2021|ADJG|NT - ADJUDGED GUILTY|07/14/2022|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN|1103.00 Circuit Court||GAFFNEY|MAURICE|||Defendant|292024CF013312000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|08/19/2024|CLOSED|10/21/2024|M|6220 N NEBRASKA AVE||TAMPA|FL|33610|Black|03/22/1963|1|F3|843.23(2)(A)|843232A - MISC1403 (FT) TAMPERING WITH ELECTRONIC MONITORING DEVICE|08/06/2024|ADJG|NT - ADJUDGED GUILTY|10/21/2024|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN|698.00 Circuit Court||GAFFNEY|MAURICE|||Defendant|292024CF014219000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|09/03/2024|CLOSED|10/21/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|03/22/1963|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/30/2024|ADJG|NT - ADJUDGED GUILTY|10/21/2024|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN|698.00 Circuit Court||GAFFNEY|MAURICE|||Defendant|292024CF014219000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|09/03/2024|CLOSED|10/21/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|03/22/1963|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/30/2024|NTNINF|NT - NO INFORMATION FILED|09/19/2024|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN|698.00 Circuit Court||GAFFNEY|MAURICE|||Defendant|292024CF014219000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|09/03/2024|CLOSED|10/21/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|03/22/1963|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/30/2024|REFILED|CHARGE REFILED|09/20/2024|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN|698.00 Circuit Court||GAFFNEY|MAURICE|||Defendant|292024CF014219000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|09/03/2024|CLOSED|10/21/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|03/22/1963|3|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/30/2024|REFILED|CHARGE REFILED|09/20/2024|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN|698.00 Circuit Court||GAFFNEY|MAURICE|||Defendant|292024CF014219000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|09/03/2024|CLOSED|10/21/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|03/22/1963|3|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/30/2024|NTNINF|NT - NO INFORMATION FILED|09/19/2024|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN|698.00 Circuit Court||GAFFNEY|MAURICE|||Defendant|292024CF014219000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|09/03/2024|CLOSED|10/21/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|03/22/1963|4|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/30/2024|REFILED|CHARGE REFILED|09/20/2024|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN|698.00 Circuit Court||GAFFNEY|MAURICE|||Defendant|292024CF014219000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|09/03/2024|CLOSED|10/21/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|03/22/1963|4|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/30/2024|NTNINF|NT - NO INFORMATION FILED|09/19/2024|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN|698.00 Circuit Court||GAFFNEY|MAURICE|||Defendant|292024CF014414000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|09/05/2024|CLOSED|10/21/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|03/22/1963|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|09/05/2024|ADJG|NT - ADJUDGED GUILTY|10/21/2024|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN|698.00 Circuit Court||GAFFNEY|MAURICE|||Defendant|292024CF014414000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|09/05/2024|CLOSED|10/21/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|03/22/1963|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/05/2024|ADJG|NT - ADJUDGED GUILTY|10/21/2024|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN|698.00 Circuit Court||GAFFNEY|MAURICE|||Defendant|292024CF014702000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/11/2024|CLOSED|09/23/2024|M|NO ADDRESS||XX|FL|00000|Black|03/22/1963|9|F2|812.015(8)(f)AND(9)(a)|8120158F9A-THEF7051(FS)MULTIPLE RETAIL THEFTS WITHIN A SPECIFIED TIME PERIOD(10/MORE)(PREVIOUS CONVI|09/05/2024|NTLOR|NT - LETTER OF RELEASE|09/23/2024|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN| Circuit Court||GAFFNEY|MAURICE|||Defendant|292024CF015322000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|09/20/2024|CLOSED|10/21/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|03/22/1963|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/26/2024|ADJG|NT - ADJUDGED GUILTY|10/21/2024|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN|698.00 Circuit Court||GAFFNEY|MAURICE|||Defendant|292024CF015323000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|09/20/2024|CLOSED|10/21/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|03/22/1963|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/22/2024|ADJG|NT - ADJUDGED GUILTY|10/21/2024|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN|698.00 Circuit Court||GAFFNEY|MAURICE|||Defendant|292024CF015324000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|09/20/2024|CLOSED|10/21/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|03/22/1963|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/24/2024|ADJG|NT - ADJUDGED GUILTY|10/21/2024|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN|698.00 Circuit Court||GAFFNEY|MAURICE|||Defendant|292025CF013422000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/31/2025|CLOSED|11/06/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|03/22/1963|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|07/28/2025|ADJG|NT - ADJUDGED GUILTY|11/06/2025|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN|698.00 Circuit Court||GAFFNEY|MAURICE|||Defendant|292025CF013425000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/31/2025|CLOSED|11/06/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|03/22/1963|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|07/23/2025|ADJG|NT - ADJUDGED GUILTY|11/06/2025|||G150540631020|FL|N||||||N|N|N|N|||||GAFFNEY, STEVE; GAFFREY, MAURICE; JAMES, MACK; MACK, JAMES; SMITH, JOHN|698.00 Circuit Court||GAFFNEY|MICHAEL|A||Defendant|292001CF015108000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/02/2001|CLOSED|11/09/2001|M|7854 DELMONT LOOP||LAKELAND|FL|33810|White|07/03/1983|1|F3|784082|784082 BATTERY BY A DETAINED PERSON|08/23/2001|REDU|REDUCED TO COUNTY COURT|11/09/2001|||G150541832430|FL|N||||||N|N|N|N|||||GAFFNEY, MICHAEL| Circuit Court||GAFFNEY|MICHAEL|||Defendant|292019CF003304000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/11/2019|CLOSED|03/29/2019|M|3609 E COLUMBUS DR||TAMPA|FL|33605|White|04/18/1978|1|F2|7840451B|7840451B-BATT5080 (FS) AGGRAVATED BATTERY PREGNANT FEMALE OR DEADLY WEAPON|03/10/2019|REDU|REDUCED TO COUNTY COURT|03/29/2019|||G150555781380|FL|N||||||N|N|N|N|||||GAFFNEY, MICHAEL PATRIC| Circuit Court||GAFFNEY|MICHAEL|||Defendant|292021CF000326000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/10/2021|CLOSED|02/03/2021|M|202 REMBRANT DR||BRANDON|FL|33511|White|04/18/1978|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|01/09/2021|NTLOR|NT - LETTER OF RELEASE|02/03/2021|||G150555781380|FL|N||||||N|N|N|N|||||GAFFNEY, MICHAEL PATRIC| Circuit Court||GAFFNEY|NAMIBIA|JENDAYI||Defendant|292024CF003802000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/12/2024|CLOSED|07/23/2024|F|1102 WESTBURY POINTE DR. APT. 102||BRANDON|FL|33511|Black|05/20/2004|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/10/2023|NONE|NONE|03/27/2024|||G150630046800|FL|N||||370.00|07/23/2025|N|N|N|N|||||| Circuit Court||GAFFNEY|NAMIBIA|JENDAYI||Defendant|292024CF003802000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/12/2024|CLOSED|07/23/2024|F|1102 WESTBURY POINTE DR. APT. 102||BRANDON|FL|33511|Black|05/20/2004|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|11/15/2023|ADJG|NT - ADJUDGED GUILTY|07/23/2024|||G150630046800|FL|N||||370.00|07/23/2025|N|N|N|N|||||| Circuit Court||GAFFNEY|NAMIBIA|JENDAYI||Defendant|292024CF003802000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/12/2024|CLOSED|07/23/2024|F|1102 WESTBURY POINTE DR. APT. 102||BRANDON|FL|33511|Black|05/20/2004|4|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|11/16/2023|NTLOR|NT - LETTER OF RELEASE|03/22/2024|||G150630046800|FL|N||||370.00|07/23/2025|N|N|N|N|||||| Circuit Court||GAFFNEY|NAMIBIA|JENDAYI||Defendant|292024CF003802000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/12/2024|CLOSED|07/23/2024|F|1102 WESTBURY POINTE DR. APT. 102||BRANDON|FL|33511|Black|05/20/2004|4|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|11/16/2023|NONE|NONE|03/27/2024|||G150630046800|FL|N||||370.00|07/23/2025|N|N|N|N|||||| Circuit Court||GAFFNEY|NAMIBIA|JENDAYI||Defendant|292024CF003802000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/12/2024|CLOSED|07/23/2024|F|1102 WESTBURY POINTE DR. APT. 102||BRANDON|FL|33511|Black|05/20/2004|4|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|11/16/2023|ADJG|NT - ADJUDGED GUILTY|07/23/2024|||G150630046800|FL|N||||370.00|07/23/2025|N|N|N|N|||||| Circuit Court||GAFFNEY|NAMIBIA|JENDAYI||Defendant|292024CF003802000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/12/2024|CLOSED|07/23/2024|F|1102 WESTBURY POINTE DR. APT. 102||BRANDON|FL|33511|Black|05/20/2004|5|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|11/10/2023|NTLOR|NT - LETTER OF RELEASE|03/22/2024|||G150630046800|FL|N||||370.00|07/23/2025|N|N|N|N|||||| Circuit Court||GAFFNEY|NAMIBIA|JENDAYI||Defendant|292024CF003802000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/12/2024|CLOSED|07/23/2024|F|1102 WESTBURY POINTE DR. APT. 102||BRANDON|FL|33511|Black|05/20/2004|5|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|11/10/2023|NTNINF|NT - NO INFORMATION FILED|03/27/2024|||G150630046800|FL|N||||370.00|07/23/2025|N|N|N|N|||||| Circuit Court||GAFFNEY|NAMIBIA|JENDAYI||Defendant|292024CF003802000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/12/2024|CLOSED|07/23/2024|F|1102 WESTBURY POINTE DR. APT. 102||BRANDON|FL|33511|Black|05/20/2004|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|11/15/2023|NONE|NONE|03/27/2024|||G150630046800|FL|N||||370.00|07/23/2025|N|N|N|N|||||| Circuit Court||GAFFNEY|NAMIBIA|JENDAYI||Defendant|292024CF003802000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/12/2024|CLOSED|07/23/2024|F|1102 WESTBURY POINTE DR. APT. 102||BRANDON|FL|33511|Black|05/20/2004|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|11/15/2023|NTLOR|NT - LETTER OF RELEASE|03/22/2024|||G150630046800|FL|N||||370.00|07/23/2025|N|N|N|N|||||| Circuit Court||GAFFNEY|NAMIBIA|JENDAYI||Defendant|292024CF003802000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/12/2024|CLOSED|07/23/2024|F|1102 WESTBURY POINTE DR. APT. 102||BRANDON|FL|33511|Black|05/20/2004|5|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|11/10/2023|NONE|NONE|03/27/2024|||G150630046800|FL|N||||370.00|07/23/2025|N|N|N|N|||||| Circuit Court||GAFFNEY|NAMIBIA|JENDAYI||Defendant|292024CF003802000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/12/2024|CLOSED|07/23/2024|F|1102 WESTBURY POINTE DR. APT. 102||BRANDON|FL|33511|Black|05/20/2004|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/10/2023|NONE|NONE|03/27/2024|||G150630046800|FL|N||||370.00|07/23/2025|N|N|N|N|||||| Circuit Court||GAFFNEY|NAMIBIA|JENDAYI||Defendant|292024CF003802000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/12/2024|CLOSED|07/23/2024|F|1102 WESTBURY POINTE DR. APT. 102||BRANDON|FL|33511|Black|05/20/2004|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/10/2023|NTNINF|NT - NO INFORMATION FILED|03/27/2024|||G150630046800|FL|N||||370.00|07/23/2025|N|N|N|N|||||| Circuit Court||GAFFNEY|NAMIBIA|JENDAYI||Defendant|292024CF003802000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/12/2024|CLOSED|07/23/2024|F|1102 WESTBURY POINTE DR. APT. 102||BRANDON|FL|33511|Black|05/20/2004|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/10/2023|NTLOR|NT - LETTER OF RELEASE|03/22/2024|||G150630046800|FL|N||||370.00|07/23/2025|N|N|N|N|||||| Circuit Court||GAFFNEY|NAMIBIA|JENDAYI||Defendant|292024CF003802000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/12/2024|CLOSED|07/23/2024|F|1102 WESTBURY POINTE DR. APT. 102||BRANDON|FL|33511|Black|05/20/2004|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/10/2023|NTLOR|NT - LETTER OF RELEASE|03/22/2024|||G150630046800|FL|N||||370.00|07/23/2025|N|N|N|N|||||| Circuit Court||GAFFNEY|NAMIBIA|JENDAYI||Defendant|292024CF003802000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/12/2024|CLOSED|07/23/2024|F|1102 WESTBURY POINTE DR. APT. 102||BRANDON|FL|33511|Black|05/20/2004|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/10/2023|NTNINF|NT - NO INFORMATION FILED|03/27/2024|||G150630046800|FL|N||||370.00|07/23/2025|N|N|N|N|||||| Circuit Court||GAFFNEY|RODNEY|LAVONNE||Defendant|291998CF016672000AHC||FELONY ROBBERY|G||08/24/1998|CLOSED|12/07/1998|M|3617 E CLIFTON ST E APT B||TAMPA|FL|33610|Black|07/09/1982|1|F2|8121312C|8121312C ROBBERY|08/24/1998|NOLP|NOLLE PROSSED|12/07/1998|||G150732822490|FL|N||||||N|N|N|N|||||GAFFNEY, RODNEY L; GAFFNEY, RODNEY LAVON| Circuit Court||GAFFNEY|RODNEY|LAVONNE||Defendant|291999CF002728000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/15/1999|Close of ReOpen|08/21/2007|M|3617 E CLIFTON ST E APT B||TAMPA|FL|33610|Black|07/09/1982|3|F3|89313|89313 POSSESSION|01/27/1999|ADJD|NT - ADJUDICATED DELINQUENT|09/28/1999|||G150732822490|FL|N||||||N|N|N|N|||||GAFFNEY, RODNEY L; GAFFNEY, RODNEY LAVON| Circuit Court||GAFFNEY|RODNEY|LAVONNE||Defendant|291999CF002728000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/15/1999|Close of ReOpen|08/21/2007|M|3617 E CLIFTON ST E APT B||TAMPA|FL|33610|Black|07/09/1982|2|M2|784011|784011 ASSAULT|01/27/1999|ADJD|NT - ADJUDICATED DELINQUENT|09/28/1999|||G150732822490|FL|N||||||N|N|N|N|||||GAFFNEY, RODNEY L; GAFFNEY, RODNEY LAVON| Circuit Court||GAFFNEY|RODNEY|LAVONNE||Defendant|291999CF002728000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/15/1999|Close of ReOpen|08/21/2007|M|3617 E CLIFTON ST E APT B||TAMPA|FL|33610|Black|07/09/1982|1|M2|784011|784011 ASSAULT|01/27/1999|ADJD|NT - ADJUDICATED DELINQUENT|09/28/1999|||G150732822490|FL|N||||||N|N|N|N|||||GAFFNEY, RODNEY L; GAFFNEY, RODNEY LAVON| Circuit Court||GAFFNEY|RODNEY|LAVONNE||Defendant|291999CF012565000AHC||FELONY OTHER FELONY|G||07/14/1999|CLOSED|09/28/1999|M|3617 E CLIFTON ST E APT B||TAMPA|FL|33610|Black|07/09/1982|1|F2|81213|81213 ROBBERY|08/24/1998|CONV|SEE DOCKET-CASE FILE FOR DISPO|07/14/1999|||G150732822490|FL|N||||||N|N|N|N|||||GAFFNEY, RODNEY L; GAFFNEY, RODNEY LAVON| Circuit Court||GAFFNEY|RODNEY|LAVONNE||Defendant|291999CF012565000AHC||FELONY OTHER FELONY|G||07/14/1999|CLOSED|09/28/1999|M|3617 E CLIFTON ST E APT B||TAMPA|FL|33610|Black|07/09/1982|1|F2|81213|81213 ROBBERY|08/24/1998|NONE|NONE|07/24/2001|||G150732822490|FL|N||||||N|N|N|N|||||GAFFNEY, RODNEY L; GAFFNEY, RODNEY LAVON| Circuit Court||GAFFNEY|RODNEY|LAVONNE||Defendant|292003CF021492000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|12/07/2003|Close of ReOpen|12/16/2004|M|3617 E CLIFTON ST E APT B||TAMPA|FL|33610|Black|07/09/1982|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|12/07/2003|ADJG|NT - ADJUDGED GUILTY|12/16/2004|||G150732822490|FL|N||||||N|N|N|N|||||GAFFNEY, RODNEY L; GAFFNEY, RODNEY LAVON|1147.00 Circuit Court||GAFFNEY|RODNEY|LAVONNE||Defendant|292007CF023363000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/07/2007|CLOSED|12/21/2007|M|3617 E CLIFTON ST E APT B||TAMPA|FL|33610|Black|07/09/1982|1|F3|784041|784041 FELONY BATTERY|10/22/2007|NTLOR|NT - LETTER OF RELEASE|12/21/2007|||G150732822490|FL|N||||||N|N|N|N|||||GAFFNEY, RODNEY L; GAFFNEY, RODNEY LAVON| Circuit Court||GAFFNEY|RODNEY|LAVONNE||Defendant|292010CF002472000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|02/15/2010|Close of ReOpen|12/12/2012|M|3617 E CLIFTON ST E APT B||TAMPA|FL|33610|Black|07/09/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/15/2010|ADJG|NT - ADJUDGED GUILTY|04/12/2010|||G150732822490|FL|N||||||N|N|N|N|||||GAFFNEY, RODNEY L; GAFFNEY, RODNEY LAVON|907.00 Circuit Court||GAFFNEY|RODNEY|LAVONNE||Defendant|292010CF002472000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|02/15/2010|Close of ReOpen|12/12/2012|M|3617 E CLIFTON ST E APT B||TAMPA|FL|33610|Black|07/09/1982|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/15/2010|ADJG|NT - ADJUDGED GUILTY|04/12/2010|||G150732822490|FL|N||||||N|N|N|N|||||GAFFNEY, RODNEY L; GAFFNEY, RODNEY LAVON|907.00 Circuit Court||GAFFNEY|RONALD|LEE||Defendant|292000CF002410000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/11/2000|Close of ReOpen|09/20/2000|M|1534 NUCCIO PARKWAY APT D156||TAMPA|FL|33605|Black|08/01/1979|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/11/2000|ADJG|NT - ADJUDGED GUILTY|09/20/2000|||G150732792810|FL|N||||38.46||N|N|N|N|||||GAFFNEY, RONALD LEE J|729.54 Circuit Court||GAFFNEY|RONALD|LEE||Defendant|292000CF002410000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/11/2000|Close of ReOpen|09/20/2000|M|1534 NUCCIO PARKWAY APT D156||TAMPA|FL|33605|Black|08/01/1979|2|F3|893132A|893132A PURCHASE OF CANNABIS|02/11/2000|ADJG|NT - ADJUDGED GUILTY|09/20/2000|||G150732792810|FL|N||||38.46||N|N|N|N|||||GAFFNEY, RONALD LEE J|729.54 Circuit Court||GAFFNEY|RONALD|LEE||Defendant|292000CF002410000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/11/2000|Close of ReOpen|09/20/2000|M|1534 NUCCIO PARKWAY APT D156||TAMPA|FL|33605|Black|08/01/1979|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/11/2000|ADJG|NT - ADJUDGED GUILTY|09/20/2000|||G150732792810|FL|N||||38.46||N|N|N|N|||||GAFFNEY, RONALD LEE J|729.54 Circuit Court||GAFFNEY|RONALD|LEE||Defendant|292000CF002410000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/11/2000|Close of ReOpen|09/20/2000|M|1534 NUCCIO PARKWAY APT D156||TAMPA|FL|33605|Black|08/01/1979|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/11/2000|NTNINF|NT - NO INFORMATION FILED|03/06/2000|||G150732792810|FL|N||||38.46||N|N|N|N|||||GAFFNEY, RONALD LEE J|729.54 Circuit Court||GAFFNEY|RONALD|LEE||Defendant|292000CF002413000AHC||FELONY DRUG OFFENSE|O||02/11/2000|CLOSED|03/06/2000|M|1534 NUCCIO PARKWAY APT D156||TAMPA|FL|33605|Black|08/01/1979|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/11/2000|CONS|CONSOLIDATED CASE|02/24/2000|||G150732792810|FL|N||||||N|N|N|N|||||GAFFNEY, RONALD LEE J| Circuit Court||GAFFNEY|RONALD|LEE||Defendant|292000CF002413000AHC||FELONY DRUG OFFENSE|O||02/11/2000|CLOSED|03/06/2000|M|1534 NUCCIO PARKWAY APT D156||TAMPA|FL|33605|Black|08/01/1979|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/11/2000|CONS|CONSOLIDATED CASE|02/24/2000|||G150732792810|FL|N||||||N|N|N|N|||||GAFFNEY, RONALD LEE J| Circuit Court||GAFFNEY|RONALD|LEE||Defendant|292000CF002413000AHC||FELONY DRUG OFFENSE|O||02/11/2000|CLOSED|03/06/2000|M|1534 NUCCIO PARKWAY APT D156||TAMPA|FL|33605|Black|08/01/1979|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/11/2000|CONS|CONSOLIDATED CASE|02/24/2000|||G150732792810|FL|N||||||N|N|N|N|||||GAFFNEY, RONALD LEE J| Circuit Court||GAFFNEY|RONALD|LEE||Defendant|292000CF002413000AHC||FELONY DRUG OFFENSE|O||02/11/2000|CLOSED|03/06/2000|M|1534 NUCCIO PARKWAY APT D156||TAMPA|FL|33605|Black|08/01/1979|2|F3|893132A|893132A PURCHASE OF CANNABIS|02/11/2000|CONS|CONSOLIDATED CASE|02/24/2000|||G150732792810|FL|N||||||N|N|N|N|||||GAFFNEY, RONALD LEE J| Circuit Court||GAFFNEY|RONALD|LEE||Defendant|292004CF015579000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/18/2004|Close of ReOpen|01/16/2007|M|1534 NUCCIO PARKWAY APT D156||TAMPA|FL|33605|Black|08/01/1979|7|F2|893131A|893131A SALE OF COCAINE|06/28/2004|NTNINF|NT - NO INFORMATION FILED|10/08/2004|||G150732792810|FL|N||||||N|N|N|N|||||GAFFNEY, RONALD LEE J|942.00 Circuit Court||GAFFNEY|RONALD|LEE||Defendant|292004CF015579000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/18/2004|Close of ReOpen|01/16/2007|M|1534 NUCCIO PARKWAY APT D156||TAMPA|FL|33605|Black|08/01/1979|10|F1|893131C1|893131C1 SALE DELIVER COCAINE WIN 1000 FT CHLD CARE FAC|06/28/2004|NTNINF|NT - NO INFORMATION FILED|10/08/2004|||G150732792810|FL|N||||||N|N|N|N|||||GAFFNEY, RONALD LEE J|942.00 Circuit Court||GAFFNEY|RONALD|LEE||Defendant|292004CF015579000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/18/2004|Close of ReOpen|01/16/2007|M|1534 NUCCIO PARKWAY APT D156||TAMPA|FL|33605|Black|08/01/1979|1|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|06/28/2004|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||G150732792810|FL|N||||||N|N|N|N|||||GAFFNEY, RONALD LEE J|942.00 Circuit Court||GAFFNEY|RONALD|LEE||Defendant|292004CF015579000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/18/2004|Close of ReOpen|01/16/2007|M|1534 NUCCIO PARKWAY APT D156||TAMPA|FL|33605|Black|08/01/1979|3|F1|893131C1|893131C1 SALE DELIVER COCAINE WIN 1000 FT CHLD CARE FAC|06/28/2004|NTNINF|NT - NO INFORMATION FILED|10/08/2004|||G150732792810|FL|N||||||N|N|N|N|||||GAFFNEY, RONALD LEE J|942.00 Circuit Court||GAFFNEY|RONALD|LEE||Defendant|292004CF015579000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/18/2004|Close of ReOpen|01/16/2007|M|1534 NUCCIO PARKWAY APT D156||TAMPA|FL|33605|Black|08/01/1979|4|F1|893131C1|893131C1 SALE DELIVER COCAINE WIN 1000 FT CHLD CARE FAC|06/28/2004|NTNINF|NT - NO INFORMATION FILED|10/08/2004|||G150732792810|FL|N||||||N|N|N|N|||||GAFFNEY, RONALD LEE J|942.00 Circuit Court||GAFFNEY|RONALD|LEE||Defendant|292004CF015579000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/18/2004|Close of ReOpen|01/16/2007|M|1534 NUCCIO PARKWAY APT D156||TAMPA|FL|33605|Black|08/01/1979|5|F3|893131F|893131F POSSESSION OF COCAINE|06/28/2004|NTNINF|NT - NO INFORMATION FILED|10/08/2004|||G150732792810|FL|N||||||N|N|N|N|||||GAFFNEY, RONALD LEE J|942.00 Circuit Court||GAFFNEY|RONALD|LEE||Defendant|292004CF015579000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/18/2004|Close of ReOpen|01/16/2007|M|1534 NUCCIO PARKWAY APT D156||TAMPA|FL|33605|Black|08/01/1979|6|F1|893131C1|893131C1 SALE DELIVER COCAINE WIN 1000 FT CHLD CARE FAC|06/28/2004|NTNINF|NT - NO INFORMATION FILED|10/08/2004|||G150732792810|FL|N||||||N|N|N|N|||||GAFFNEY, RONALD LEE J|942.00 Circuit Court||GAFFNEY|RONALD|LEE||Defendant|292004CF015579000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/18/2004|Close of ReOpen|01/16/2007|M|1534 NUCCIO PARKWAY APT D156||TAMPA|FL|33605|Black|08/01/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/28/2004|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||G150732792810|FL|N||||||N|N|N|N|||||GAFFNEY, RONALD LEE J|942.00 Circuit Court||GAFFNEY|RONALD|LEE||Defendant|292004CF015579000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/18/2004|Close of ReOpen|01/16/2007|M|1534 NUCCIO PARKWAY APT D156||TAMPA|FL|33605|Black|08/01/1979|8|F1|893131E|893131E DELIVERY OF COCAINE WIHTIN 1000 FEET OF A CHUR|06/28/2004|NTNINF|NT - NO INFORMATION FILED|10/08/2004|||G150732792810|FL|N||||||N|N|N|N|||||GAFFNEY, RONALD LEE J|942.00 Circuit Court||GAFFNEY|RONALD|LEE||Defendant|292004CF015579000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/18/2004|Close of ReOpen|01/16/2007|M|1534 NUCCIO PARKWAY APT D156||TAMPA|FL|33605|Black|08/01/1979|9|F1|893131C1|893131C1 SALE DELIVER COCAINE WIN 1000 FT CHLD CARE FAC|06/28/2004|NTNINF|NT - NO INFORMATION FILED|10/08/2004|||G150732792810|FL|N||||||N|N|N|N|||||GAFFNEY, RONALD LEE J|942.00 Circuit Court||GAFFNEY|RONALD|LEE||Defendant|292004CF015583000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/18/2004|Close of ReOpen|01/16/2007|M|1534 NUCCIO PARKWAY APT D156||TAMPA|FL|33605|Black|08/01/1979|6|F2|893131I|893131I DEL OF CANNABIS WITHIN 200 FT OF A PUBLIC PARK|06/18/2004|NTNINF|NT - NO INFORMATION FILED|09/28/2004|||G150732792810|FL|N||||||N|N|N|N|||||GAFFNEY, RONALD LEE J|957.00 Circuit Court||GAFFNEY|RONALD|LEE||Defendant|292004CF015583000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/18/2004|Close of ReOpen|01/16/2007|M|1534 NUCCIO PARKWAY APT D156||TAMPA|FL|33605|Black|08/01/1979|7|F2|893131I|893131I DEL OF CANNABIS WITHIN 200 FT OF A PUBLIC PARK|06/18/2004|NTNINF|NT - NO INFORMATION FILED|09/28/2004|||G150732792810|FL|N||||||N|N|N|N|||||GAFFNEY, RONALD LEE J|957.00 Circuit Court||GAFFNEY|RONALD|LEE||Defendant|292004CF015583000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/18/2004|Close of ReOpen|01/16/2007|M|1534 NUCCIO PARKWAY APT D156||TAMPA|FL|33605|Black|08/01/1979|8|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|06/18/2004|NTNINF|NT - NO INFORMATION FILED|09/28/2004|||G150732792810|FL|N||||||N|N|N|N|||||GAFFNEY, RONALD LEE J|957.00 Circuit Court||GAFFNEY|RONALD|LEE||Defendant|292004CF015583000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/18/2004|Close of ReOpen|01/16/2007|M|1534 NUCCIO PARKWAY APT D156||TAMPA|FL|33605|Black|08/01/1979|9|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|06/18/2004|NTNINF|NT - NO INFORMATION FILED|09/28/2004|||G150732792810|FL|N||||||N|N|N|N|||||GAFFNEY, RONALD LEE J|957.00 Circuit Court||GAFFNEY|RONALD|LEE||Defendant|292004CF015583000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/18/2004|Close of ReOpen|01/16/2007|M|1534 NUCCIO PARKWAY APT D156||TAMPA|FL|33605|Black|08/01/1979|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/18/2004|NTNINF|NT - NO INFORMATION FILED|09/28/2004|||G150732792810|FL|N||||||N|N|N|N|||||GAFFNEY, RONALD LEE J|957.00 Circuit Court||GAFFNEY|RONALD|LEE||Defendant|292004CF015583000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/18/2004|Close of ReOpen|01/16/2007|M|1534 NUCCIO PARKWAY APT D156||TAMPA|FL|33605|Black|08/01/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/08/2004|ADJG|NT - ADJUDGED GUILTY|01/05/2005|||G150732792810|FL|N||||||N|N|N|N|||||GAFFNEY, RONALD LEE J|957.00 Circuit Court||GAFFNEY|RONALD|LEE||Defendant|292004CF015583000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/18/2004|Close of ReOpen|01/16/2007|M|1534 NUCCIO PARKWAY APT D156||TAMPA|FL|33605|Black|08/01/1979|10|F3|893131A|893131A SALE OF CANNABIS|06/18/2004|NTNINF|NT - NO INFORMATION FILED|09/28/2004|||G150732792810|FL|N||||||N|N|N|N|||||GAFFNEY, RONALD LEE J|957.00 Circuit Court||GAFFNEY|RONALD|LEE||Defendant|292004CF015583000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/18/2004|Close of ReOpen|01/16/2007|M|1534 NUCCIO PARKWAY APT D156||TAMPA|FL|33605|Black|08/01/1979|3|F3|893131A|893131A DELIVERY OF CANNABIS|06/18/2004|NTNINF|NT - NO INFORMATION FILED|09/28/2004|||G150732792810|FL|N||||||N|N|N|N|||||GAFFNEY, RONALD LEE J|957.00 Circuit Court||GAFFNEY|RONALD|LEE||Defendant|292004CF015583000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/18/2004|Close of ReOpen|01/16/2007|M|1534 NUCCIO PARKWAY APT D156||TAMPA|FL|33605|Black|08/01/1979|1|F2|893131F2|893131F2 DELIVERY OF CANNABIS WITHIN 1000 FEET OF A PUB|06/08/2004|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||G150732792810|FL|N||||||N|N|N|N|||||GAFFNEY, RONALD LEE J|957.00 Circuit Court||GAFFNEY|RONALD|LEE||Defendant|292004CF015583000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/18/2004|Close of ReOpen|01/16/2007|M|1534 NUCCIO PARKWAY APT D156||TAMPA|FL|33605|Black|08/01/1979|5|F2|893131F2|893131F2 DELIVERY OF CANNABIS WITHIN 1000 FEET OF A PUB|06/18/2004|NTNINF|NT - NO INFORMATION FILED|09/28/2004|||G150732792810|FL|N||||||N|N|N|N|||||GAFFNEY, RONALD LEE J|957.00 Circuit Court||GAFFNEY|RONALD|LEE||Defendant|292004CF015589000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/18/2004|Close of ReOpen|01/16/2007|M|1534 NUCCIO PARKWAY APT D156||TAMPA|FL|33605|Black|08/01/1979|9|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|06/18/2004|NTNINF|NT - NO INFORMATION FILED|09/28/2004|||G150732792810|FL|N||||||N|N|N|N|||||GAFFNEY, RONALD LEE J|942.00 Circuit Court||GAFFNEY|RONALD|LEE||Defendant|292004CF015589000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/18/2004|Close of ReOpen|01/16/2007|M|1534 NUCCIO PARKWAY APT D156||TAMPA|FL|33605|Black|08/01/1979|1|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|06/18/2004|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||G150732792810|FL|N||||||N|N|N|N|||||GAFFNEY, RONALD LEE J|942.00 Circuit Court||GAFFNEY|RONALD|LEE||Defendant|292004CF015589000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/18/2004|Close of ReOpen|01/16/2007|M|1534 NUCCIO PARKWAY APT D156||TAMPA|FL|33605|Black|08/01/1979|7|F1|893131E|893131E DELIVERY OF COCAINE WIHTIN 1000 FEET OF A CHUR|06/18/2004|NTNINF|NT - NO INFORMATION FILED|09/28/2004|||G150732792810|FL|N||||||N|N|N|N|||||GAFFNEY, RONALD LEE J|942.00 Circuit Court||GAFFNEY|RONALD|LEE||Defendant|292004CF015589000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/18/2004|Close of ReOpen|01/16/2007|M|1534 NUCCIO PARKWAY APT D156||TAMPA|FL|33605|Black|08/01/1979|6|F1|893131E|893131E DELIVERY OF COCAINE WIHTIN 1000 FEET OF A CHUR|06/18/2004|NTNINF|NT - NO INFORMATION FILED|09/28/2004|||G150732792810|FL|N||||||N|N|N|N|||||GAFFNEY, RONALD LEE J|942.00 Circuit Court||GAFFNEY|RONALD|LEE||Defendant|292004CF015589000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/18/2004|Close of ReOpen|01/16/2007|M|1534 NUCCIO PARKWAY APT D156||TAMPA|FL|33605|Black|08/01/1979|5|F1|893131D|893131D DELIVERY OF COCAINE WITHIN 100 FT OF PUBLIC PA|06/18/2004|NTNINF|NT - NO INFORMATION FILED|09/28/2004|||G150732792810|FL|N||||||N|N|N|N|||||GAFFNEY, RONALD LEE J|942.00 Circuit Court||GAFFNEY|RONALD|LEE||Defendant|292004CF015589000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/18/2004|Close of ReOpen|01/16/2007|M|1534 NUCCIO PARKWAY APT D156||TAMPA|FL|33605|Black|08/01/1979|4|F1|893131D|893131D DELIVERY OF COCAINE WITHIN 100 FT OF PUBLIC PA|06/18/2004|NTNINF|NT - NO INFORMATION FILED|09/28/2004|||G150732792810|FL|N||||||N|N|N|N|||||GAFFNEY, RONALD LEE J|942.00 Circuit Court||GAFFNEY|RONALD|LEE||Defendant|292004CF015589000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/18/2004|Close of ReOpen|01/16/2007|M|1534 NUCCIO PARKWAY APT D156||TAMPA|FL|33605|Black|08/01/1979|3|F2|893131A|893131A DELIVERY OF COCAINE|06/18/2004|NTNINF|NT - NO INFORMATION FILED|09/28/2004|||G150732792810|FL|N||||||N|N|N|N|||||GAFFNEY, RONALD LEE J|942.00 Circuit Court||GAFFNEY|RONALD|LEE||Defendant|292004CF015589000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/18/2004|Close of ReOpen|01/16/2007|M|1534 NUCCIO PARKWAY APT D156||TAMPA|FL|33605|Black|08/01/1979|8|F2|893131A|893131A SALE OF COCAINE|06/18/2004|NTNINF|NT - NO INFORMATION FILED|09/28/2004|||G150732792810|FL|N||||||N|N|N|N|||||GAFFNEY, RONALD LEE J|942.00 Circuit Court||GAFFNEY|RONALD|LEE||Defendant|292004CF015589000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/18/2004|Close of ReOpen|01/16/2007|M|1534 NUCCIO PARKWAY APT D156||TAMPA|FL|33605|Black|08/01/1979|10|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/18/2004|NTNINF|NT - NO INFORMATION FILED|09/28/2004|||G150732792810|FL|N||||||N|N|N|N|||||GAFFNEY, RONALD LEE J|942.00 Circuit Court||GAFFNEY|RONALD|LEE||Defendant|292004CF015589000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/18/2004|Close of ReOpen|01/16/2007|M|1534 NUCCIO PARKWAY APT D156||TAMPA|FL|33605|Black|08/01/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/18/2004|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||G150732792810|FL|N||||||N|N|N|N|||||GAFFNEY, RONALD LEE J|942.00 Circuit Court||GAFFNEY|RONALD|LEE||Defendant|292007CF003789000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/22/2007|CLOSED|04/03/2007|M|1534 NUCCIO PARKWAY APT D156||TAMPA|FL|33605|Black|08/01/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|02/21/2007|ADJG|NT - ADJUDGED GUILTY|04/03/2007|||G150732792810|FL|N||||18.39||N|N|N|N|||||GAFFNEY, RONALD LEE J|441.61 Circuit Court||GAFFNEY|RONALD|LEE||Defendant|292007CF003789000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/22/2007|CLOSED|04/03/2007|M|1534 NUCCIO PARKWAY APT D156||TAMPA|FL|33605|Black|08/01/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/21/2007|ADJG|NT - ADJUDGED GUILTY|04/03/2007|||G150732792810|FL|N||||18.39||N|N|N|N|||||GAFFNEY, RONALD LEE J|441.61 Circuit Court||GAFFNEY|RONALD|LEE||Defendant|292009CF002428000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/09/2009|CLOSED|09/01/2009|M|1534 NUCCIO PARKWAY APT D156||TAMPA|FL|33605|Black|08/01/1979|3|F2|893131A|893131A DELIVERY OF COCAINE|11/12/2008|NTNINF|NT - NO INFORMATION FILED|04/08/2009|||G150732792810|FL|N||||32.71||N|N|N|N|||||GAFFNEY, RONALD LEE J|1257.29 Circuit Court||GAFFNEY|RONALD|LEE||Defendant|292009CF002428000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/09/2009|CLOSED|09/01/2009|M|1534 NUCCIO PARKWAY APT D156||TAMPA|FL|33605|Black|08/01/1979|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|11/12/2008|ADJG|NT - ADJUDGED GUILTY|09/01/2009|||G150732792810|FL|N||||32.71||N|N|N|N|||||GAFFNEY, RONALD LEE J|1257.29 Circuit Court||GAFFNEY|RONALD|LEE||Defendant|292009CF002428000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/09/2009|CLOSED|09/01/2009|M|1534 NUCCIO PARKWAY APT D156||TAMPA|FL|33605|Black|08/01/1979|2|F1|893131C|893131C POSSESSION OF COCAINE WITH INTENT TO DELIVER W|11/12/2008|ADJG|NT - ADJUDGED GUILTY|09/01/2009|||G150732792810|FL|N||||32.71||N|N|N|N|||||GAFFNEY, RONALD LEE J|1257.29 Circuit Court||GAFFNEY|RONALD|LEE||Defendant|292020CF003225000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/10/2020|CLOSED|04/07/2020|M|3302 21ST AV E # A||TAMPA|FL|33605|Black|08/01/1979|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|02/22/2020|NTLOR|NT - LETTER OF RELEASE|04/07/2020|||G150732792810|FL|N||||||N|N|N|N|||||GAFFNEY, RONALD LEE J| Circuit Court||GAFFNEY|SACHA|F||Defendant|292019CF013317000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/20/2019|CLOSED|04/28/2021|F|11175 LELAND GROVES DRIVE||RIVERVIEW|FL|33579|Black|09/03/1971|1|F2|409.920(2)(a)1 & (2)(b)1b|4099202A1 - FRAU1601 (FS) MEDICAID FRAUD (FALSE CLAIM WITH A VALUE OF >$10,000 BUT<$50,000)|12/04/2017|ADJG|NT - ADJUDGED GUILTY|04/28/2021|||G150786718230|FL|N||||||N|N|N|N||||||701.00 Circuit Court||GAFFNEY|SACHA|F||Defendant|292019CF013317000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/20/2019|CLOSED|04/28/2021|F|11175 LELAND GROVES DRIVE||RIVERVIEW|FL|33579|Black|09/03/1971|2|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|12/04/2017|ADJG|NT - ADJUDGED GUILTY|04/28/2021|||G150786718230|FL|N||||||N|N|N|N||||||701.00 Circuit Court||GAFFNEY|THOMAS|WILLIAM J||Defendant|291995CF007911000AHC||FELONY THEFT FORGERY FRAUD|D||06/13/1995|CLOSED|11/20/1995|M|5500 N ROME LOT 21||TAMPA|FL|33604|White|12/18/1976|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/29/1995|NTAW|NT - ADJUDICATION WITHHELD|11/20/1995|||G150839764580|FL|N||||||N|N|N|N|||||GAFFNEY, THOMAS WILLIAM, JR| Circuit Court||GAFFNEY|TIMOTHY|EDWARD||Defendant|292000CF013327000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/08/2000|CLOSED|09/13/2000|M|12902 LEEDS COURT||TAMPA|FL|33612|White|08/12/1955|1|F3|784.048(5)|784.048(5) STALKING A MINOR|08/07/2000|REDU|REDUCED TO COUNTY COURT|09/13/2000|||G150805552920|FL|N||||||N|N|N|N|||||| Circuit Court||GAFFNEY|TRAVIS|||Defendant|292024CF014048000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/20/2024|CLOSED|01/13/2025|M|402 BLUEBERRY LN||BRANDON|FL|33510|White|06/01/1991|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/29/2024|NTAW|NT - ADJUDICATION WITHHELD|01/13/2025|||G150812912010|FL|N||||||N|N|N|N|||||GAFFNEY, TRAVIS LAMAR|743.00 Circuit Court||GAFFNEY|TRAVIS|||Defendant|292024CF014048000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/20/2024|CLOSED|01/13/2025|M|402 BLUEBERRY LN||BRANDON|FL|33510|White|06/01/1991|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/29/2024|NTAW|NT - ADJUDICATION WITHHELD|01/13/2025|||G150812912010|FL|N||||||N|N|N|N|||||GAFFNEY, TRAVIS LAMAR|743.00 Circuit Court||GAFFNEY|TRAVIS|||Defendant|292024CF014048000BHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/20/2024|CLOSED|01/13/2025|M|402 BLUEBERRY LN||BRANDON|FL|33510|White|06/01/1991|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/29/2024|NTAW|NT - ADJUDICATION WITHHELD|01/13/2025|||G150812912010|FL|N||||||N|N|N|N|||||GAFFNEY, TRAVIS LAMAR|743.00 Circuit Court||GAFFNEY|TRAVIS|||Defendant|292024CF014911000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/13/2024|CLOSED|09/20/2024|M|402 BLUEBERRY LN||BRANDON|FL|33510|White|06/01/1991|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/29/2024|CONS|CONSOLIDATED CASE|09/20/2024|||G150812912010|FL|N||||||N|N|N|N|||||GAFFNEY, TRAVIS LAMAR|50.00 Circuit Court||GAFFNEY|TRAVIS|||Defendant|292024CF014911000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/13/2024|CLOSED|09/20/2024|M|402 BLUEBERRY LN||BRANDON|FL|33510|White|06/01/1991|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/29/2024|CONS|CONSOLIDATED CASE|09/20/2024|||G150812912010|FL|N||||||N|N|N|N|||||GAFFNEY, TRAVIS LAMAR|50.00 Circuit Court||GAFFNEY|TRAVIS|||Defendant|292024CF014911000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/13/2024|CLOSED|09/20/2024|M|402 BLUEBERRY LN||BRANDON|FL|33510|White|06/01/1991|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/29/2024|CONS|CONSOLIDATED CASE|09/20/2024|||G150812912010|FL|N||||||N|N|N|N|||||GAFFNEY, TRAVIS LAMAR|50.00 Circuit Court||GAFFNEY|TRAVIS|||Defendant|292024CF015111000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/18/2024|CLOSED|10/02/2024|M|402 BLUEBERRY LN||BRANDON|FL|33510|White|06/01/1991|4|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/27/2024|NTLOR|NT - LETTER OF RELEASE|10/02/2024|||G150812912010|FL|N||||||N|N|N|N|||||GAFFNEY, TRAVIS LAMAR| Circuit Court||GAFFNEY|TRAVIS|||Defendant|292024CF015111000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/18/2024|CLOSED|10/02/2024|M|402 BLUEBERRY LN||BRANDON|FL|33510|White|06/01/1991|5|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/27/2024|NTLOR|NT - LETTER OF RELEASE|10/02/2024|||G150812912010|FL|N||||||N|N|N|N|||||GAFFNEY, TRAVIS LAMAR| Circuit Court||GAFFNEY|TRAVIS|||Defendant|292024CF015111000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/18/2024|CLOSED|10/02/2024|M|402 BLUEBERRY LN||BRANDON|FL|33510|White|06/01/1991|6|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/27/2024|NTLOR|NT - LETTER OF RELEASE|10/02/2024|||G150812912010|FL|N||||||N|N|N|N|||||GAFFNEY, TRAVIS LAMAR| Circuit Court||GAFFNEY|TRAVIS|||Defendant|292024CF015111000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/18/2024|CLOSED|10/02/2024|M|402 BLUEBERRY LN||BRANDON|FL|33510|White|06/01/1991|7|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/27/2024|NTLOR|NT - LETTER OF RELEASE|10/02/2024|||G150812912010|FL|N||||||N|N|N|N|||||GAFFNEY, TRAVIS LAMAR| Circuit Court||GAFFNEY|WILLIAM|P.||Defendant|292019CF001739000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/06/2019|Close of ReOpen|05/05/2022|M|1902 SHANNONWOOD CT||BRANDON|FL|33510|White|07/03/1979|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/28/2018|SCFD|STATE CLOSED FILE DIVERSION|11/23/2020|||G150935792430|FL|N||||||N|N|N|N|||||GAFFNEY, WILLIAM PATRICK|1017.99 Circuit Court||GAFFNEY|WILLIAM|P.||Defendant|292019CF001739000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/06/2019|Close of ReOpen|05/05/2022|M|1902 SHANNONWOOD CT||BRANDON|FL|33510|White|07/03/1979|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/28/2018|NONE|NONE|03/29/2022|||G150935792430|FL|N||||||N|N|N|N|||||GAFFNEY, WILLIAM PATRICK|1017.99 Circuit Court||GAFFNEY|WILLIAM|P.||Defendant|292019CF001739000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/06/2019|Close of ReOpen|05/05/2022|M|1902 SHANNONWOOD CT||BRANDON|FL|33510|White|07/03/1979|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/28/2018|NTDISM|NT - DISMISSED|05/05/2022|||G150935792430|FL|N||||||N|N|N|N|||||GAFFNEY, WILLIAM PATRICK|1017.99 Circuit Court||GAFFNEY|WILLIAM|P.||Defendant|292019CF001739000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/06/2019|Close of ReOpen|05/05/2022|M|1902 SHANNONWOOD CT||BRANDON|FL|33510|White|07/03/1979|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/28/2018|NONE|NONE|03/29/2022|||G150935792430|FL|N||||||N|N|N|N|||||GAFFNEY, WILLIAM PATRICK|1017.99 Circuit Court||GAFFNEY|WILLIAM|P.||Defendant|292019CF001739000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/06/2019|Close of ReOpen|05/05/2022|M|1902 SHANNONWOOD CT||BRANDON|FL|33510|White|07/03/1979|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/28/2018|NTAW|NT - ADJUDICATION WITHHELD|05/05/2022|||G150935792430|FL|N||||||N|N|N|N|||||GAFFNEY, WILLIAM PATRICK|1017.99 Circuit Court||GAFFNEY|WILLIAM|P.||Defendant|292019CF001739000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/06/2019|Close of ReOpen|05/05/2022|M|1902 SHANNONWOOD CT||BRANDON|FL|33510|White|07/03/1979|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/28/2018|FELNPTI|NT - NOLLE PROSSED FOR PURPOSE OF PRE TRIAL DIVERSION|05/06/2019|||G150935792430|FL|N||||||N|N|N|N|||||GAFFNEY, WILLIAM PATRICK|1017.99 Circuit Court||GAFFNEY|WILLIAM|P.||Defendant|292019CF001739000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/06/2019|Close of ReOpen|05/05/2022|M|1902 SHANNONWOOD CT||BRANDON|FL|33510|White|07/03/1979|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/28/2018|SCFD|STATE CLOSED FILE DIVERSION|11/23/2020|||G150935792430|FL|N||||||N|N|N|N|||||GAFFNEY, WILLIAM PATRICK|1017.99 Circuit Court||GAFFNEY|WILLIAM|P.||Defendant|292019CF001739000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/06/2019|Close of ReOpen|05/05/2022|M|1902 SHANNONWOOD CT||BRANDON|FL|33510|White|07/03/1979|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/28/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/19/2020|||G150935792430|FL|N||||||N|N|N|N|||||GAFFNEY, WILLIAM PATRICK|1017.99 Circuit Court||GAFFNEY|WILLIAM|P.||Defendant|292019CF001739000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/06/2019|Close of ReOpen|05/05/2022|M|1902 SHANNONWOOD CT||BRANDON|FL|33510|White|07/03/1979|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/28/2018|NONE|NONE|03/29/2022|||G150935792430|FL|N||||||N|N|N|N|||||GAFFNEY, WILLIAM PATRICK|1017.99 Circuit Court||GAFFNEY|WILLIAM|P.||Defendant|292019CF001739000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/06/2019|Close of ReOpen|05/05/2022|M|1902 SHANNONWOOD CT||BRANDON|FL|33510|White|07/03/1979|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/28/2018|NTAW|NT - ADJUDICATION WITHHELD|05/05/2022|||G150935792430|FL|N||||||N|N|N|N|||||GAFFNEY, WILLIAM PATRICK|1017.99 Circuit Court||GAFFNEY|WILLIAM|P.||Defendant|292019CF001739000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/06/2019|Close of ReOpen|05/05/2022|M|1902 SHANNONWOOD CT||BRANDON|FL|33510|White|07/03/1979|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/28/2018|SCFD|STATE CLOSED FILE DIVERSION|05/06/2019|||G150935792430|FL|N||||||N|N|N|N|||||GAFFNEY, WILLIAM PATRICK|1017.99 Circuit Court||GAFFNEY|WILLIAM|P.||Defendant|292019CF001739000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/06/2019|Close of ReOpen|05/05/2022|M|1902 SHANNONWOOD CT||BRANDON|FL|33510|White|07/03/1979|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/28/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/06/2019|||G150935792430|FL|N||||||N|N|N|N|||||GAFFNEY, WILLIAM PATRICK|1017.99 Circuit Court||GAFFNEY|WILLIAM|P.||Defendant|292019CF001739000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/06/2019|Close of ReOpen|05/05/2022|M|1902 SHANNONWOOD CT||BRANDON|FL|33510|White|07/03/1979|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/28/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/06/2019|||G150935792430|FL|N||||||N|N|N|N|||||GAFFNEY, WILLIAM PATRICK|1017.99 Circuit Court||GAFFNEY|WILLIAM|P.||Defendant|292019CF001739000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/06/2019|Close of ReOpen|05/05/2022|M|1902 SHANNONWOOD CT||BRANDON|FL|33510|White|07/03/1979|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/28/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/19/2020|||G150935792430|FL|N||||||N|N|N|N|||||GAFFNEY, WILLIAM PATRICK|1017.99 Circuit Court||GAFFNEY|WILLIAM|P.||Defendant|292019CF001739000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/06/2019|Close of ReOpen|05/05/2022|M|1902 SHANNONWOOD CT||BRANDON|FL|33510|White|07/03/1979|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/28/2018|SCFD|STATE CLOSED FILE DIVERSION|05/06/2019|||G150935792430|FL|N||||||N|N|N|N|||||GAFFNEY, WILLIAM PATRICK|1017.99 Circuit Court||GAFFNEY|WILLIAM|P.||Defendant|292019CF001739000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/06/2019|Close of ReOpen|05/05/2022|M|1902 SHANNONWOOD CT||BRANDON|FL|33510|White|07/03/1979|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/28/2018|SCFD|STATE CLOSED FILE DIVERSION|11/23/2020|||G150935792430|FL|N||||||N|N|N|N|||||GAFFNEY, WILLIAM PATRICK|1017.99 Circuit Court||GAFFNY|ANNE|KATHLEEN||Defendant|292022CF010197000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/01/2022|CLOSED|11/14/2022|F|5607 E 34TH CT||BRADENTON|FL|34203|White|07/13/1979|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/14/2022|ADJG|NT - ADJUDGED GUILTY|11/14/2022|||G150051797530|FL|N||||||N|N|N|N||||||689.00 Circuit Court||GAFFNY|ANNE|KATHLEEN||Defendant|292022CF011674000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/29/2022|CLOSED|10/17/2022|F|5607 E 34TH CT||BRADENTON|FL|34203|White|07/13/1979|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|06/13/2022|REDU|REDUCED TO COUNTY COURT|10/17/2022|||G150051797530|FL|N||||||N|N|N|N|||||| Circuit Court||GAFFNY|ANNE|KATHLEEN||Defendant|292023CF002561000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/20/2023|CLOSED|01/02/2024|F|5607 E 34TH CT||BRADENTON|FL|34203|White|07/13/1979|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/21/2023|ADJG|NT - ADJUDGED GUILTY|01/02/2024|||G150051797530|FL|N||||||N|N|N|N||||||698.00 Circuit Court||GAFFORD|DENNIS|HORTON||Defendant|291990CF009185000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/11/1990|CLOSED|07/17/1990|M|4603 W PAXTON AVE||TAMPA|FL|33611|White|09/13/1953|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1990|REDU|REDUCED TO COUNTY COURT|07/17/1990|||G163168533330|FL|N||||||N|N|N|N|||||GAFFORD, DENNIS H| Circuit Court||GAFFORD|DENNIS|HORTON||Defendant|291990CF009185000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/11/1990|CLOSED|07/17/1990|M|4603 W PAXTON AVE||TAMPA|FL|33611|White|09/13/1953|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1990|REDU|REDUCED TO COUNTY COURT|07/17/1990|||G163168533330|FL|N||||||N|N|N|N|||||GAFFORD, DENNIS H| Circuit Court||GAFFORD|DENNIS|HORTON||Defendant|291992CF005446000BHC||FELONY CRIMES AGAINST A PERSON|Trial 1||04/16/1992|CLOSED|08/19/1992|M|4603 W PAXTON AVE||TAMPA|FL|33611|White|09/13/1953|1|M1|78403|78403 BATTERY|01/04/1992|ADJG|NT - ADJUDGED GUILTY|08/19/1992|||G163168533330|FL|N||||||N|N|N|N|||||GAFFORD, DENNIS H| Circuit Court||GAFFORD|DENNIS|HORTON||Defendant|291999CF001472000AHC||FELONY BURGLARY|O||01/28/1999|CLOSED|03/16/1999|M|4603 W PAXTON AVE||TAMPA|FL|33611|White|09/13/1953|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1999|REDU|REDUCED TO COUNTY COURT|03/16/1999|||G163168533330|FL|N||||||N|N|N|N|||||GAFFORD, DENNIS H| Circuit Court||GAFFORD|DENNIS|HORTON||Defendant|291999CF001472000AHC||FELONY BURGLARY|O||01/28/1999|CLOSED|03/16/1999|M|4603 W PAXTON AVE||TAMPA|FL|33611|White|09/13/1953|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1999|REDU|REDUCED TO COUNTY COURT|03/16/1999|||G163168533330|FL|N||||||N|N|N|N|||||GAFFORD, DENNIS H| Circuit Court||GAFFORD|DENNIS|HORTON||Defendant|291999CF022483000AHC||FELONY OTHER FELONY|E|Fuente, William|12/27/1999|CLOSED|07/25/2000|M|4603 W PAXTON AVE||TAMPA|FL|33611|White|09/13/1953|4|M2|784.05(1)|784.05(1) CULPABLE NEGLIGENCE EXPOSE TO INJURY|12/25/1999|NOLP|NOLLE PROSSED|07/25/2000|||G163168533330|FL|N||||||N|N|N|N|||||GAFFORD, DENNIS H| Circuit Court||GAFFORD|DENNIS|HORTON||Defendant|291999CF022483000AHC||FELONY OTHER FELONY|E|Fuente, William|12/27/1999|CLOSED|07/25/2000|M|4603 W PAXTON AVE||TAMPA|FL|33611|White|09/13/1953|5|M2|784.05(1)|784.05(1) CULPABLE NEGLIGENCE EXPOSE TO INJURY|12/25/1999|NOLP|NOLLE PROSSED|07/25/2000|||G163168533330|FL|N||||||N|N|N|N|||||GAFFORD, DENNIS H| Circuit Court||GAFFORD|DENNIS|HORTON||Defendant|291999CF022483000AHC||FELONY OTHER FELONY|E|Fuente, William|12/27/1999|CLOSED|07/25/2000|M|4603 W PAXTON AVE||TAMPA|FL|33611|White|09/13/1953|6|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1999|NTNINF|NT - NO INFORMATION FILED|02/09/2000|||G163168533330|FL|N||||||N|N|N|N|||||GAFFORD, DENNIS H| Circuit Court||GAFFORD|DENNIS|HORTON||Defendant|291999CF022483000AHC||FELONY OTHER FELONY|E|Fuente, William|12/27/1999|CLOSED|07/25/2000|M|4603 W PAXTON AVE||TAMPA|FL|33611|White|09/13/1953|3|M2|784.05(1)|784.05(1) CULPABLE NEGLIGENCE EXPOSE TO INJURY|12/25/1999|NOLP|NOLLE PROSSED|07/25/2000|||G163168533330|FL|N||||||N|N|N|N|||||GAFFORD, DENNIS H| Circuit Court||GAFFORD|DENNIS|HORTON||Defendant|291999CF022483000AHC||FELONY OTHER FELONY|E|Fuente, William|12/27/1999|CLOSED|07/25/2000|M|4603 W PAXTON AVE||TAMPA|FL|33611|White|09/13/1953|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/25/1999|NOLP|NOLLE PROSSED|07/25/2000|||G163168533330|FL|N||||||N|N|N|N|||||GAFFORD, DENNIS H| Circuit Court||GAFFORD|DENNIS|HORTON||Defendant|291999CF022483000AHC||FELONY OTHER FELONY|E|Fuente, William|12/27/1999|CLOSED|07/25/2000|M|4603 W PAXTON AVE||TAMPA|FL|33611|White|09/13/1953|1|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A VEHICLE|12/25/1999|NOLP|NOLLE PROSSED|07/25/2000|||G163168533330|FL|N||||||N|N|N|N|||||GAFFORD, DENNIS H| Circuit Court||GAFFORD|DIANE|||Defendant|291995CF007793000AHC||FELONY DRUG OFFENSE|Y||06/11/1995|CLOSED|08/10/1998|F|8611 HUNTERS KEY CIR||TAMPA|FL|33647|White|08/14/1955|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/10/1995|ADJG|NT - ADJUDGED GUILTY|11/17/1995|||G163173557|FL|N||||||N|N|N|N|||||GAFFORD, DIANE L; GAFFORD, DIANE LYNN; GAFFORD, DIANE MCGINN; LOGAN, DEBRA| Circuit Court||GAFFORD|DIANE|||Defendant|291995CF007793000AHC||FELONY DRUG OFFENSE|Y||06/11/1995|CLOSED|08/10/1998|F|8611 HUNTERS KEY CIR||TAMPA|FL|33647|White|08/14/1955|2|F3|893137A9|893137A9 OBTAINING CONTROLL SUBSTANCE |06/10/1995|ADJG|NT - ADJUDGED GUILTY|11/17/1995|||G163173557|FL|N||||||N|N|N|N|||||GAFFORD, DIANE L; GAFFORD, DIANE LYNN; GAFFORD, DIANE MCGINN; LOGAN, DEBRA| Circuit Court||GAFFORD|DIANE|||Defendant|291995CF007793000AHC||FELONY DRUG OFFENSE|Y||06/11/1995|CLOSED|08/10/1998|F|8611 HUNTERS KEY CIR||TAMPA|FL|33647|White|08/14/1955|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/10/1995|ADJG|NT - ADJUDGED GUILTY|11/17/1995|||G163173557|FL|N||||||N|N|N|N|||||GAFFORD, DIANE L; GAFFORD, DIANE LYNN; GAFFORD, DIANE MCGINN; LOGAN, DEBRA| Circuit Court||GAFFORD|DIANE|||Defendant|291995CF010471000AHC||FELONY DRUG OFFENSE|Y||07/31/1995|CLOSED|08/10/1998|F|8611 HUNTERS KEY CIR||TAMPA|FL|33647|White|08/14/1955|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|07/26/1995|NTNINF|NT - NO INFORMATION FILED|10/10/1995|||G163173557|FL|N||||||N|N|N|N|||||GAFFORD, DIANE L; GAFFORD, DIANE LYNN; GAFFORD, DIANE MCGINN; LOGAN, DEBRA| Circuit Court||GAFFORD|DIANE|||Defendant|291995CF010471000AHC||FELONY DRUG OFFENSE|Y||07/31/1995|CLOSED|08/10/1998|F|8611 HUNTERS KEY CIR||TAMPA|FL|33647|White|08/14/1955|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|07/26/1995|ADJG|NT - ADJUDGED GUILTY|11/17/1995|||G163173557|FL|N||||||N|N|N|N|||||GAFFORD, DIANE L; GAFFORD, DIANE LYNN; GAFFORD, DIANE MCGINN; LOGAN, DEBRA| Circuit Court||GAFFORD|DIANE|||Defendant|291995CF012033000AHC||FELONY DRUG OFFENSE|Y||09/07/1995|CLOSED|08/10/1998|F|8611 HUNTERS KEY CIR||TAMPA|FL|33647|White|08/14/1955|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/05/1995|ADJG|NT - ADJUDGED GUILTY|11/17/1995|||G163173557|FL|N||||||N|N|N|N|||||GAFFORD, DIANE L; GAFFORD, DIANE LYNN; GAFFORD, DIANE MCGINN; LOGAN, DEBRA| Circuit Court||GAFFORD|DIANE|||Defendant|291995CF012033000AHC||FELONY DRUG OFFENSE|Y||09/07/1995|CLOSED|08/10/1998|F|8611 HUNTERS KEY CIR||TAMPA|FL|33647|White|08/14/1955|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/05/1995|ADJG|NT - ADJUDGED GUILTY|11/17/1995|||G163173557|FL|N||||||N|N|N|N|||||GAFFORD, DIANE L; GAFFORD, DIANE LYNN; GAFFORD, DIANE MCGINN; LOGAN, DEBRA| Circuit Court||GAFFORD|DIANE|||Defendant|291995CF012033000AHC||FELONY DRUG OFFENSE|Y||09/07/1995|CLOSED|08/10/1998|F|8611 HUNTERS KEY CIR||TAMPA|FL|33647|White|08/14/1955|3|F3|893136A|893136A POSSESSION|09/05/1995|ADJG|NT - ADJUDGED GUILTY|11/17/1995|||G163173557|FL|N||||||N|N|N|N|||||GAFFORD, DIANE L; GAFFORD, DIANE LYNN; GAFFORD, DIANE MCGINN; LOGAN, DEBRA| Circuit Court||GAFFORD|DIANE|||Defendant|291995CF012033000AHC||FELONY DRUG OFFENSE|Y||09/07/1995|CLOSED|08/10/1998|F|8611 HUNTERS KEY CIR||TAMPA|FL|33647|White|08/14/1955|4|F3|893136A|893136A POSSESSION|09/05/1995|ADJG|NT - ADJUDGED GUILTY|11/17/1995|||G163173557|FL|N||||||N|N|N|N|||||GAFFORD, DIANE L; GAFFORD, DIANE LYNN; GAFFORD, DIANE MCGINN; LOGAN, DEBRA| Circuit Court||GAFFORD|DIANE|||Defendant|292005CF016272000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|08/19/2005|Close of ReOpen|03/21/2007|F|8611 HUNTERS KEY CIR||TAMPA|FL|33647|White|08/14/1955|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/19/2005|NTAW|NT - ADJUDICATION WITHHELD|01/18/2006|||G163173557|FL|N||||377.00||N|N|N|N|||||GAFFORD, DIANE L; GAFFORD, DIANE LYNN; GAFFORD, DIANE MCGINN; LOGAN, DEBRA|40.00 Circuit Court||GAFFORD|ERNEST|P||Defendant|291991CF008270000AHC||FELONY CRIMES AGAINST A PERSON|O||06/12/1991|CLOSED|07/15/1991|M|215 W EMPIRE PL||BRANDON|FL|33510|White|09/19/1935|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1991|NTLOR|NT - LETTER OF RELEASE|07/15/1991|||G163215353390|FL|N||||||N|N|N|N|||||GAFFORD, ERNEST PAUL| Circuit Court||GAFFORD|JOHN|ADMILLIO||Defendant|291992CF005446000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1||04/16/1992|CLOSED|08/19/1992|M|6713 S ADAMS ST||TAMPA|FL|33624|White|04/23/1960|1|M1|78403|78403 BATTERY|01/04/1992|ADJG|NT - ADJUDGED GUILTY|08/19/1992|||||N||||||N|N|N|N|||||| Circuit Court||GAFFORD|JOHN|POMPILIO|II|Defendant|292007CF021607000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/16/2007|Close of ReOpen|11/29/2010|M|644 FERGUSON DR||ORLANDO|FL|32805|White|05/13/1988|2|M2|32203|32203 NO VALID DRIVER|10/16/2007|NTAW|NT - ADJUDICATION WITHHELD|10/23/2008|||G163475881730|FL|N||||||N|N|N|N|||||GAFFORD, JOHN II; GAFFORD, JOHN P|1391.00 Circuit Court||GAFFORD|JOHN|POMPILIO|II|Defendant|292007CF021607000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/16/2007|Close of ReOpen|11/29/2010|M|644 FERGUSON DR||ORLANDO|FL|32805|White|05/13/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/16/2007|ADJG|NT - ADJUDGED GUILTY|11/29/2010|||G163475881730|FL|N||||||N|N|N|N|||||GAFFORD, JOHN II; GAFFORD, JOHN P|1391.00 Circuit Court||GAFFORD|SHERRI|VERONICA LOUISE||Defendant|292015CF015674000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/30/2015|CLOSED|11/06/2015|F|3004 BAY VIEW||TAMPA|FL|33611|White|09/17/1969|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|10/30/2015|NTNINF|NT - NO INFORMATION FILED|11/06/2015|||G163798698370|FL|N||||||N|N|N|N|||||GAFFORD, SHERRI; GAFFORD, SHERRI V; GAFFORD, SHERRI VERONICA| Circuit Court||GAFFORD|SHERRI|VERONICA LOUISE||Defendant|292015CF015674000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/30/2015|CLOSED|11/06/2015|F|3004 BAY VIEW||TAMPA|FL|33611|White|09/17/1969|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/30/2015|REDU|REDUCED TO COUNTY COURT|11/06/2015|||G163798698370|FL|N||||||N|N|N|N|||||GAFFORD, SHERRI; GAFFORD, SHERRI V; GAFFORD, SHERRI VERONICA| Circuit Court||GAFFORD|SHERRI|VERONICA LOUISE||Defendant|292016CF008163000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/07/2016|CLOSED|02/21/2017|F|3004 BAY VIEW||TAMPA|FL|33611|White|09/17/1969|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/06/2016|NTAW|NT - ADJUDICATION WITHHELD|02/21/2017|||G163798698370|FL|N||||||N|N|N|N|||||GAFFORD, SHERRI; GAFFORD, SHERRI V; GAFFORD, SHERRI VERONICA|660.00 Circuit Court||GAFFORD|SHERRI|VERONICA LOUISE||Defendant|292016CF008163000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/07/2016|CLOSED|02/21/2017|F|3004 BAY VIEW||TAMPA|FL|33611|White|09/17/1969|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/06/2016|NTAW|NT - ADJUDICATION WITHHELD|02/21/2017|||G163798698370|FL|N||||||N|N|N|N|||||GAFFORD, SHERRI; GAFFORD, SHERRI V; GAFFORD, SHERRI VERONICA|660.00 Circuit Court||GAGAN|CHRISTY|||Defendant|292000AP004775000AHC||CONVAPPEALS|A|Sleet, Daniel H|03/21/2000|CLOSED|08/28/2000|F|UNKNOWN||XXX|FL|99999|Unavailable||1|NN|0001|0001 NOTICE OF APPEAL|03/21/2000|NTDISM|NT - DISMISSED|08/28/2000|||||N||||||N|N|N|N|||||FAGAN, CHRISTY| Circuit Court||GAGAN|MICHAEL|SCOTT||Defendant|292025CF007908000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/13/2025|CLOSED|05/16/2025|M|1804 E ANNONA AVE||TAMPA|FL|33604|White|01/29/1960|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/12/2025|NTLOR|NT - LETTER OF RELEASE|05/16/2025|||G250557600290|FL|N||||||N|N|N|N|||||GAGAN, MICHAEL S| Circuit Court||GAGAN|MICHAEL|SCOTT||Defendant|292025CF007908000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/13/2025|CLOSED|05/16/2025|M|1804 E ANNONA AVE||TAMPA|FL|33604|White|01/29/1960|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/12/2025|NTLOR|NT - LETTER OF RELEASE|05/16/2025|||G250557600290|FL|N||||||N|N|N|N|||||GAGAN, MICHAEL S| Circuit Court||GAGAN|TERESA|||Defendant|291994CF013974000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|11/01/1994|CLOSED|01/01/2010|F|AT LARGE||TAMPA|FL|NI|Black|10/09/1968|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/08/1993|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||G250801688690|FL|N||||||N|N|N|N|||||| Circuit Court||GAGAN|TERESA|||Defendant|291994CF013974000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|11/01/1994|CLOSED|01/01/2010|F|AT LARGE||TAMPA|FL|NI|Black|10/09/1968|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/08/1993|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||G250801688690|FL|N||||||N|N|N|N|||||| Circuit Court||GAGAN|TERESA|||Defendant|291994CF013974000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|11/01/1994|CLOSED|01/01/2010|F|AT LARGE||TAMPA|FL|NI|Black|10/09/1968|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/08/1993|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||G250801688690|FL|N||||||N|N|N|N|||||| Circuit Court||GAGE|CASEY|ALAN||Defendant|292004CF007124000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/15/2004|CLOSED|05/20/2004|M|8404 WATERFORD AV APT M1||TAMPA|FL|33604-|White|08/12/1982|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/14/2004|NTNINF|NT - NO INFORMATION FILED|05/20/2004|||G200101822920|FL|N||||||N|N|N|N|||||| Circuit Court||GAGE|CASEY|ALAN||Defendant|292004CF007124000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/15/2004|CLOSED|05/20/2004|M|8404 WATERFORD AV APT M1||TAMPA|FL|33604-|White|08/12/1982|2|F3|893131A|893131A MANUFACTURE OF CANNABIS|04/14/2004|NTNINF|NT - NO INFORMATION FILED|05/20/2004|||G200101822920|FL|N||||||N|N|N|N|||||| Circuit Court||GAGE|CASEY|ALAN||Defendant|292004CF007124000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/15/2004|CLOSED|05/20/2004|M|8404 WATERFORD AV APT M1||TAMPA|FL|33604-|White|08/12/1982|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/14/2004|REDU|REDUCED TO COUNTY COURT|05/20/2004|||G200101822920|FL|N||||||N|N|N|N|||||| Circuit Court||GAGE|DEBORAH|||Defendant|292009CF007168000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/22/2009|CLOSED|07/06/2009|F|9939 CHERRY HILLS AVE||BRADENTON|FL|34202|White|09/19/1966|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/14/2008|ADJG|NT - ADJUDGED GUILTY|07/06/2009|||G200162668390|FL|N||||292.00|08/12/2009|N|N|N|N|||||| Circuit Court||GAGE|GARY|GILBERT||Defendant|292004CF006923000AHC||FELONY OTHER FELONY|B|Behnke, Debra|04/12/2004|Close of ReOpen|12/05/2006|M|8814 CROSS LANDING LN||RIVERVIEW|FL|33569|White|03/05/1952|1|M1|31619312B2|31619312B2 DRIVING UNDER THE INFLUENCE THIRD CONVICTION|04/08/2004|ADJG|NT - ADJUDGED GUILTY|05/16/2005|||G200287520850|FL|N||||1454.00|10/02/2008|N|N|N|N|||||| Circuit Court||GAGE|GARY|GILBERT||Defendant|292007CF018733000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|09/10/2007|Close of ReOpen|11/19/2008|M|8814 CROSS LANDING LN||RIVERVIEW|FL|33569|White|03/05/1952|4|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|09/10/2007|ADJG|NT - ADJUDGED GUILTY|03/25/2008|||G200287520850|FL|N||||5.00||N|N|N|N||||||1800.00 Circuit Court||GAGE|GARY|GILBERT||Defendant|292007CF018733000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|09/10/2007|Close of ReOpen|11/19/2008|M|8814 CROSS LANDING LN||RIVERVIEW|FL|33569|White|03/05/1952|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/10/2007|ADJG|NT - ADJUDGED GUILTY|03/25/2008|||G200287520850|FL|N||||5.00||N|N|N|N||||||1800.00 Circuit Court||GAGE|GARY|GILBERT||Defendant|292007CF018733000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|09/10/2007|Close of ReOpen|11/19/2008|M|8814 CROSS LANDING LN||RIVERVIEW|FL|33569|White|03/05/1952|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|09/10/2007|ADJG|NT - ADJUDGED GUILTY|03/25/2008|||G200287520850|FL|N||||5.00||N|N|N|N||||||1800.00 Circuit Court||GAGE|GARY|GILBERT||Defendant|292007CF018733000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|09/10/2007|Close of ReOpen|11/19/2008|M|8814 CROSS LANDING LN||RIVERVIEW|FL|33569|White|03/05/1952|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|09/10/2007|ADJG|NT - ADJUDGED GUILTY|05/05/2008|||G200287520850|FL|N||||5.00||N|N|N|N||||||1800.00 Circuit Court||GAGE|GEORGE|WAYNE||Defendant|292004CF002933000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/14/2004|CLOSED|04/14/2004|M|9627 OAKS ST||TAMPA|FL|33635|White|10/21/1958|1|F3|827031|827031 CHILD ABUSE|02/08/2004|NTLOR|NT - LETTER OF RELEASE|04/15/2004|||G200319583810|FL|N||||||N|N|N|N|||||GAGE, GEORGE W; GAGE, GEORGE WAYNE|40.00 Circuit Court||GAGE|GEORGE|WAYNE||Defendant|292004CF016666000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/03/2004|CLOSED|09/24/2004|M|9627 OAKS ST||TAMPA|FL|33635|White|10/21/1958|1|F2|810023|810023 BURGLARY OF A DWELLING|09/03/2004|NTLOR|NT - LETTER OF RELEASE|09/24/2004|||G200319583810|FL|N||||||N|N|N|N|||||GAGE, GEORGE W; GAGE, GEORGE WAYNE|40.00 Circuit Court||GAGE|GEORGE|WAYNE||Defendant|292005CF025076000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|12/27/2005|Close of ReOpen|12/21/2006|M|9627 OAKS ST||TAMPA|FL|33635|White|10/21/1958|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|12/25/2005|ADJG|NT - ADJUDGED GUILTY|10/19/2006|||G200319583810|FL|N||||||N|N|N|N|||||GAGE, GEORGE W; GAGE, GEORGE WAYNE|1365.00 Circuit Court||GAGE|GEORGE|WAYNE||Defendant|292005CF025076000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|12/27/2005|Close of ReOpen|12/21/2006|M|9627 OAKS ST||TAMPA|FL|33635|White|10/21/1958|2|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|12/25/2005|ADJG|NT - ADJUDGED GUILTY|10/19/2006|||G200319583810|FL|N||||||N|N|N|N|||||GAGE, GEORGE W; GAGE, GEORGE WAYNE|1365.00 Circuit Court||GAGE|GEORGE|WAYNE||Defendant|292007CF013718000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/04/2007|CLOSED|07/24/2007|M|9627 OAKS ST||TAMPA|FL|33635|White|10/21/1958|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|07/04/2007|REDU|REDUCED TO COUNTY COURT|07/24/2007|||G200319583810|FL|N||||||N|N|N|N|||||GAGE, GEORGE W; GAGE, GEORGE WAYNE|40.00 Circuit Court||GAGE|JASON|WILLIAM||Defendant|291996CF016361000AHC||FELONY THEFT FORGERY FRAUD|G||10/24/1996|Close of ReOpen|03/20/2002|M|5711 RIVER GULF DR||PORT RICHEY|FL|34668|White|04/09/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/29/1996|ADJG|NT - ADJUDGED GUILTY|03/20/2002|||G200439701290|FL|N||||||N|N|N|N||||||268.00 Circuit Court||GAGE|JASON|WILLIAM||Defendant|291996CF016361000AHC||FELONY THEFT FORGERY FRAUD|G||10/24/1996|Close of ReOpen|03/20/2002|M|5711 RIVER GULF DR||PORT RICHEY|FL|34668|White|04/09/1970|1|F3|83102|83102 UTTER FORGED INSTRUMENT|02/29/1996|ADJG|NT - ADJUDGED GUILTY|03/20/2002|||G200439701290|FL|N||||||N|N|N|N||||||268.00 Circuit Court||GAGE|JOHN|LYLE||Defendant|292025CF020331000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|11/19/2025|CLOSED|12/09/2025|M|NO ADDRESS||TAMPA|FL|00000|White|05/04/1987|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|11/18/2025|CNFC|CLOSED NON-FLORIDA CASE|12/09/2025|||801014658|MS|N||||||N|N|N|N|||||| Circuit Court||GAGE|KEVIN|JOSEPH||Defendant|291982CF014513000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/02/1983|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/02/1983||||||||N||||||N|N|N|N|||||| Circuit Court||GAGE|KEVIN|JOSEPH||Defendant|292003CF022775000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/29/2003|CLOSED|04/01/2004|M|6827 ARRAWANA AV N|APT 6|TAMPA|FL|33644-|White|10/18/1948|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|12/28/2003|NTLOR|NT - LETTER OF RELEASE|04/01/2004|||G200510483780|FL|N||||||N|N|N|N|||||| Circuit Court||GAGE|LESTER|L|Jr|Defendant|292008CF012857000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|07/05/2008|Close of ReOpen|02/11/2010|M|3415 WINDSOR CT APT 218||TAMPA|FL|33614-|Black|06/14/1981|2|M2|316192|316192 RECKLESS DRIVING|07/05/2008|NTAW|NT - ADJUDICATION WITHHELD|12/11/2008|||G200532812140|FL|N||||695.00|10/01/2010|N|N|N|N|||||| Circuit Court||GAGE|LESTER|L|Jr|Defendant|292008CF012857000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|07/05/2008|Close of ReOpen|02/11/2010|M|3415 WINDSOR CT APT 218||TAMPA|FL|33614-|Black|06/14/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/05/2008|SCFD|STATE CLOSED FILE DIVERSION|01/06/2009|||G200532812140|FL|N||||695.00|10/01/2010|N|N|N|N|||||| Circuit Court||GAGE|ROBERT|THOMAS|JR|Defendant|291990CF011098000CHC||FELONY THEFT FORGERY FRAUD|E||07/17/1990|CLOSED|10/22/1990|M|5511 MEADOW GLEN RD||LAKELAND|FL|33810|White|08/12/1972|1|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|06/06/1990|NTDISM|NT - DISMISSED|10/22/1990|||G200778722920|FL|N||||||N|N|N|N|||||GAGE, ROBERT; GAIGE, ROBERT T; GAIGE, ROBERT THOMAS| Circuit Court||GAGE|ROBERT|THOMAS|JR|Defendant|291990CF016867000AHC||FELONY CRIMES AGAINST A PERSON|E||10/31/1990|CLOSED|07/02/1992|M|5511 MEADOW GLEN RD||LAKELAND|FL|33810|White|08/12/1972|2|F2|784045|784045 AGGRAVATED BATTERY|10/31/1990|ADJG|NT - ADJUDGED GUILTY|03/22/1991|||G200778722920|FL|N||||||N|N|N|N|||||GAGE, ROBERT; GAIGE, ROBERT T; GAIGE, ROBERT THOMAS| Circuit Court||GAGE|ROBERT|THOMAS|JR|Defendant|291990CF016867000AHC||FELONY CRIMES AGAINST A PERSON|E||10/31/1990|CLOSED|07/02/1992|M|5511 MEADOW GLEN RD||LAKELAND|FL|33810|White|08/12/1972|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF|10/31/1990|NOLP|NOLLE PROSSED|03/22/1991|||G200778722920|FL|N||||||N|N|N|N|||||GAGE, ROBERT; GAIGE, ROBERT T; GAIGE, ROBERT THOMAS| Circuit Court||GAGE|ROBERT|THOMAS|JR|Defendant|291990CF016867000AHC||FELONY CRIMES AGAINST A PERSON|E||10/31/1990|CLOSED|07/02/1992|M|5511 MEADOW GLEN RD||LAKELAND|FL|33810|White|08/12/1972|1|F2|784045|784045 AGGRAVATED BATTERY|10/31/1990|NOLP|NOLLE PROSSED|03/22/1991|||G200778722920|FL|N||||||N|N|N|N|||||GAGE, ROBERT; GAIGE, ROBERT T; GAIGE, ROBERT THOMAS| Circuit Court||GAGE|ROBERT|THOMAS|JR|Defendant|291992CF006914000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/17/1992|CLOSED|01/23/2000|M|5511 MEADOW GLEN RD||LAKELAND|FL|33810|White|08/12/1972|1|F2|784045|784045 AGGRAVATED BATTERY|05/14/1992||||||G200778722920|FL|N||||||N|N|N|N|||||GAGE, ROBERT; GAIGE, ROBERT T; GAIGE, ROBERT THOMAS| Circuit Court||GAGE|ROBERT|THOMAS|JR|Defendant|291993CF005068000AHC||FELONY CRIMES AGAINST A PERSON|O||04/20/1993|CLOSED|05/21/1993|M|5511 MEADOW GLEN RD||LAKELAND|FL|33810|White|08/12/1972|1|F2|784045B|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1993|NTLOR|NT - LETTER OF RELEASE|05/21/1993|||G200778722920|FL|N||||||N|N|N|N|||||GAGE, ROBERT; GAIGE, ROBERT T; GAIGE, ROBERT THOMAS| Circuit Court||GAGE|ROBERT|THOMAS|JR|Defendant|291997CF002662000AHC||FELONY OTHER FELONY|O||02/21/1997|CLOSED|04/08/1997|M|5511 MEADOW GLEN RD||LAKELAND|FL|33810|White|08/12/1972|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1997|NTLOR|NT - LETTER OF RELEASE|04/08/1997|||G200778722920|FL|N||||||N|N|N|N|||||GAGE, ROBERT; GAIGE, ROBERT T; GAIGE, ROBERT THOMAS| Circuit Court||GAGE|ROBERT|THOMAS|JR|Defendant|291997CF002662000AHC||FELONY OTHER FELONY|O||02/21/1997|CLOSED|04/08/1997|M|5511 MEADOW GLEN RD||LAKELAND|FL|33810|White|08/12/1972|2|M2|81009|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1997|NTLOR|NT - LETTER OF RELEASE|04/08/1997|||G200778722920|FL|N||||||N|N|N|N|||||GAGE, ROBERT; GAIGE, ROBERT T; GAIGE, ROBERT THOMAS| Circuit Court||GAGE|ROBERT|THOMAS|JR|Defendant|291997CF003178000AHC||FELONY OTHER FELONY|O||02/28/1997|CLOSED|04/08/1997|M|5511 MEADOW GLEN RD||LAKELAND|FL|33810|White|08/12/1972|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1997|NTLOR|NT - LETTER OF RELEASE|04/08/1997|||G200778722920|FL|N||||||N|N|N|N|||||GAGE, ROBERT; GAIGE, ROBERT T; GAIGE, ROBERT THOMAS| Circuit Court||GAGE|ROBERT|THOMAS|JR|Defendant|291997CF010202000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/28/1997|Close of ReOpen|10/26/2007|M|5511 MEADOW GLEN RD||LAKELAND|FL|33810|White|08/12/1972|4|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|06/27/1997|ADJG|NT - ADJUDGED GUILTY|01/15/1998|||G200778722920|FL|N||||7.12||N|N|N|N|||||GAGE, ROBERT; GAIGE, ROBERT T; GAIGE, ROBERT THOMAS|463.88 Circuit Court||GAGE|ROBERT|THOMAS|JR|Defendant|291997CF010202000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/28/1997|Close of ReOpen|10/26/2007|M|5511 MEADOW GLEN RD||LAKELAND|FL|33810|White|08/12/1972|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/27/1997|NOLP|NOLLE PROSSED|01/15/1998|||G200778722920|FL|N||||7.12||N|N|N|N|||||GAGE, ROBERT; GAIGE, ROBERT T; GAIGE, ROBERT THOMAS|463.88 Circuit Court||GAGE|ROBERT|THOMAS|JR|Defendant|291997CF010202000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/28/1997|Close of ReOpen|10/26/2007|M|5511 MEADOW GLEN RD||LAKELAND|FL|33810|White|08/12/1972|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|06/27/1997|NOLP|NOLLE PROSSED|01/15/1998|||G200778722920|FL|N||||7.12||N|N|N|N|||||GAGE, ROBERT; GAIGE, ROBERT T; GAIGE, ROBERT THOMAS|463.88 Circuit Court||GAGE|ROBERT|THOMAS|JR|Defendant|291997CF010202000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/28/1997|Close of ReOpen|10/26/2007|M|5511 MEADOW GLEN RD||LAKELAND|FL|33810|White|08/12/1972|1|F3|893136A|893136A POSSESSION|06/27/1997|NONE|NONE|02/12/2001|||G200778722920|FL|N||||7.12||N|N|N|N|||||GAGE, ROBERT; GAIGE, ROBERT T; GAIGE, ROBERT THOMAS|463.88 Circuit Court||GAGE|ROBERT|THOMAS|JR|Defendant|291997CF010202000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/28/1997|Close of ReOpen|10/26/2007|M|5511 MEADOW GLEN RD||LAKELAND|FL|33810|White|08/12/1972|1|F3|893136A|893136A POSSESSION|06/27/1997|ADJG|NT - ADJUDGED GUILTY|01/15/1998|||G200778722920|FL|N||||7.12||N|N|N|N|||||GAGE, ROBERT; GAIGE, ROBERT T; GAIGE, ROBERT THOMAS|463.88 Circuit Court||GAGE|ROBERT|THOMAS|JR|Defendant|292002CF019576000AHC||FELONY OTHER FELONY|A|Perry, Daniel|11/30/2002|CLOSED|01/23/2003|M|5511 MEADOW GLEN RD||LAKELAND|FL|33810|White|08/12/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/30/2002|ADJG|NT - ADJUDGED GUILTY|01/23/2003|||G200778722920|FL|N||||||N|N|N|N|||||GAGE, ROBERT; GAIGE, ROBERT T; GAIGE, ROBERT THOMAS|411.00 Circuit Court||GAGE|ROBERT|THOMAS|JR|Defendant|292002CF020097000AHC||FELONY OTHER FELONY|A|Perry, Daniel|12/10/2002|CLOSED|01/23/2003|M|5511 MEADOW GLEN RD||LAKELAND|FL|33810|White|08/12/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/10/2002|ADJG|NT - ADJUDGED GUILTY|01/23/2003|||G200778722920|FL|N||||||N|N|N|N|||||GAGE, ROBERT; GAIGE, ROBERT T; GAIGE, ROBERT THOMAS|411.00 Circuit Court||GAGE|ROBERT|THOMAS|JR|Defendant|292002CF020097000AHC||FELONY OTHER FELONY|A|Perry, Daniel|12/10/2002|CLOSED|01/23/2003|M|5511 MEADOW GLEN RD||LAKELAND|FL|33810|White|08/12/1972|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|12/10/2002|NTNINF|NT - NO INFORMATION FILED|12/31/2002|||G200778722920|FL|N||||||N|N|N|N|||||GAGE, ROBERT; GAIGE, ROBERT T; GAIGE, ROBERT THOMAS|411.00 Circuit Court||GAGE|ROBERT|THOMAS|JR|Defendant|292003CF021246000AHC||FELONY OTHER FELONY|A|Perry, Daniel|12/04/2003|CLOSED|07/29/2004|M|5511 MEADOW GLEN RD||LAKELAND|FL|33810|White|08/12/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/03/2003|ADJG|NT - ADJUDGED GUILTY|07/29/2004|||G200778722920|FL|N||||||N|N|N|N|||||GAGE, ROBERT; GAIGE, ROBERT T; GAIGE, ROBERT THOMAS|800.00 Circuit Court||GAGE|ROBERT|THOMAS|JR|Defendant|292004CF006773000AHC||FELONY OTHER FELONY|A|Perry, Daniel|04/09/2004|CLOSED|07/29/2004|M|5511 MEADOW GLEN RD||LAKELAND|FL|33810|White|08/12/1972|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/09/2004|ADJG|NT - ADJUDGED GUILTY|07/29/2004|||G200778722920|FL|N||||||N|N|N|N|||||GAGE, ROBERT; GAIGE, ROBERT T; GAIGE, ROBERT THOMAS|1192.00 Circuit Court||GAGE|ROBERT|THOMAS|JR|Defendant|292004CF006773000AHC||FELONY OTHER FELONY|A|Perry, Daniel|04/09/2004|CLOSED|07/29/2004|M|5511 MEADOW GLEN RD||LAKELAND|FL|33810|White|08/12/1972|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/09/2004|ADJG|NT - ADJUDGED GUILTY|07/29/2004|||G200778722920|FL|N||||||N|N|N|N|||||GAGE, ROBERT; GAIGE, ROBERT T; GAIGE, ROBERT THOMAS|1192.00 Circuit Court||GAGE|ROBERT|THOMAS|JR|Defendant|292004CF006773000AHC||FELONY OTHER FELONY|A|Perry, Daniel|04/09/2004|CLOSED|07/29/2004|M|5511 MEADOW GLEN RD||LAKELAND|FL|33810|White|08/12/1972|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/09/2004|ADJG|NT - ADJUDGED GUILTY|07/29/2004|||G200778722920|FL|N||||||N|N|N|N|||||GAGE, ROBERT; GAIGE, ROBERT T; GAIGE, ROBERT THOMAS|1192.00 Circuit Court||GAGE|ROBERT|THOMAS|JR|Defendant|292006CF013243000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|07/05/2006|CLOSED|06/19/2007|M|5511 MEADOW GLEN RD||LAKELAND|FL|33810|White|08/12/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/26/2006|ADJG|NT - ADJUDGED GUILTY|06/19/2007|||G200778722920|FL|N||||||N|N|N|N|||||GAGE, ROBERT; GAIGE, ROBERT T; GAIGE, ROBERT THOMAS|430.00 Circuit Court||GAGE|ROBERT|THOMAS|JR|Defendant|292006CF013243000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|07/05/2006|CLOSED|06/19/2007|M|5511 MEADOW GLEN RD||LAKELAND|FL|33810|White|08/12/1972|2|M2|316063|316063 LEAVING SCENE OF ACCIDENT(UNATTENDED PROPERTY)|04/26/2006|ADJG|NT - ADJUDGED GUILTY|06/19/2007|||G200778722920|FL|N||||||N|N|N|N|||||GAGE, ROBERT; GAIGE, ROBERT T; GAIGE, ROBERT THOMAS|430.00 Circuit Court||GAGE|ROBERT|THOMAS|JR|Defendant|292007CF011364000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|06/04/2007|CLOSED|08/14/2007|M|5511 MEADOW GLEN RD||LAKELAND|FL|33810|White|08/12/1972|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/03/2007|NTNINF|NT - NO INFORMATION FILED|06/22/2007|||G200778722920|FL|N||||||N|N|N|N|||||GAGE, ROBERT; GAIGE, ROBERT T; GAIGE, ROBERT THOMAS|410.00 Circuit Court||GAGE|ROBERT|THOMAS|JR|Defendant|292007CF011364000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|06/04/2007|CLOSED|08/14/2007|M|5511 MEADOW GLEN RD||LAKELAND|FL|33810|White|08/12/1972|4|F3|78702|78702 FALSE IMPRISONMENT|06/03/2007|NTNINF|NT - NO INFORMATION FILED|06/22/2007|||G200778722920|FL|N||||||N|N|N|N|||||GAGE, ROBERT; GAIGE, ROBERT T; GAIGE, ROBERT THOMAS|410.00 Circuit Court||GAGE|ROBERT|THOMAS|JR|Defendant|292007CF011364000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|06/04/2007|CLOSED|08/14/2007|M|5511 MEADOW GLEN RD||LAKELAND|FL|33810|White|08/12/1972|5|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/03/2007|NTNINF|NT - NO INFORMATION FILED|06/22/2007|||G200778722920|FL|N||||||N|N|N|N|||||GAGE, ROBERT; GAIGE, ROBERT T; GAIGE, ROBERT THOMAS|410.00 Circuit Court||GAGE|ROBERT|THOMAS|JR|Defendant|292007CF011364000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|06/04/2007|CLOSED|08/14/2007|M|5511 MEADOW GLEN RD||LAKELAND|FL|33810|White|08/12/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/03/2007|ADJG|NT - ADJUDGED GUILTY|08/14/2007|||G200778722920|FL|N||||||N|N|N|N|||||GAGE, ROBERT; GAIGE, ROBERT T; GAIGE, ROBERT THOMAS|410.00 Circuit Court||GAGE|ROBERT|THOMAS|JR|Defendant|292007CF011364000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|06/04/2007|CLOSED|08/14/2007|M|5511 MEADOW GLEN RD||LAKELAND|FL|33810|White|08/12/1972|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/03/2007|ADJG|NT - ADJUDGED GUILTY|08/14/2007|||G200778722920|FL|N||||||N|N|N|N|||||GAGE, ROBERT; GAIGE, ROBERT T; GAIGE, ROBERT THOMAS|410.00 Circuit Court||GAGE|ROBERT|THOMAS|JR|Defendant|292008CF007879000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/22/2008|CLOSED|05/15/2008|M|5511 MEADOW GLEN RD||LAKELAND|FL|33810|White|08/12/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/22/2008|ADJG|NT - ADJUDGED GUILTY|05/15/2008|||G200778722920|FL|N||||||N|N|N|N|||||GAGE, ROBERT; GAIGE, ROBERT T; GAIGE, ROBERT THOMAS|360.00 Circuit Court||GAGE|ROBERT|THOMAS|JR|Defendant|292008CF007879000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/22/2008|CLOSED|05/15/2008|M|5511 MEADOW GLEN RD||LAKELAND|FL|33810|White|08/12/1972|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/22/2008|ADJG|NT - ADJUDGED GUILTY|05/15/2008|||G200778722920|FL|N||||||N|N|N|N|||||GAGE, ROBERT; GAIGE, ROBERT T; GAIGE, ROBERT THOMAS|360.00 Circuit Court||GAGE|ROBERT|THOMAS|JR|Defendant|292008CF007879000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/22/2008|CLOSED|05/15/2008|M|5511 MEADOW GLEN RD||LAKELAND|FL|33810|White|08/12/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/22/2008|ADJG|NT - ADJUDGED GUILTY|05/15/2008|||G200778722920|FL|N||||||N|N|N|N|||||GAGE, ROBERT; GAIGE, ROBERT T; GAIGE, ROBERT THOMAS|360.00 Circuit Court||GAGE|ROBERT|THOMAS|JR|Defendant|292009CF010777000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/22/2009|CLOSED|08/13/2009|M|5511 MEADOW GLEN RD||LAKELAND|FL|33810|White|08/12/1972|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/21/2009|NTNINF|NT - NO INFORMATION FILED|07/08/2009|||G200778722920|FL|N||||||N|N|N|N|||||GAGE, ROBERT; GAIGE, ROBERT T; GAIGE, ROBERT THOMAS|795.00 Circuit Court||GAGE|ROBERT|THOMAS|JR|Defendant|292009CF010777000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/22/2009|CLOSED|08/13/2009|M|5511 MEADOW GLEN RD||LAKELAND|FL|33810|White|08/12/1972|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/21/2009|ADJG|NT - ADJUDGED GUILTY|08/13/2009|||G200778722920|FL|N||||||N|N|N|N|||||GAGE, ROBERT; GAIGE, ROBERT T; GAIGE, ROBERT THOMAS|795.00 Circuit Court||GAGE|ROBERT|THOMAS|JR|Defendant|292009CF010777000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/22/2009|CLOSED|08/13/2009|M|5511 MEADOW GLEN RD||LAKELAND|FL|33810|White|08/12/1972|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/21/2009|NTNINF|NT - NO INFORMATION FILED|07/08/2009|||G200778722920|FL|N||||||N|N|N|N|||||GAGE, ROBERT; GAIGE, ROBERT T; GAIGE, ROBERT THOMAS|795.00 Circuit Court||GAGE|ROBERT|THOMAS|JR|Defendant|292009CF010777000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/22/2009|CLOSED|08/13/2009|M|5511 MEADOW GLEN RD||LAKELAND|FL|33810|White|08/12/1972|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/21/2009|ADJG|NT - ADJUDGED GUILTY|08/13/2009|||G200778722920|FL|N||||||N|N|N|N|||||GAGE, ROBERT; GAIGE, ROBERT T; GAIGE, ROBERT THOMAS|795.00 Circuit Court||GAGE|ROBERT|THOMAS|JR|Defendant|292009CF010777000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|06/22/2009|CLOSED|08/13/2009|M|5511 MEADOW GLEN RD||LAKELAND|FL|33810|White|08/12/1972|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/21/2009|NTNINF|NT - NO INFORMATION FILED|07/08/2009|||G200778722920|FL|N||||||N|N|N|N|||||GAGE, ROBERT; GAIGE, ROBERT T; GAIGE, ROBERT THOMAS|795.00 Circuit Court||GAGE|ROBERT|THOMAS|JR|Defendant|292012CF001225000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/23/2012|CLOSED|06/11/2012|M|5511 MEADOW GLEN RD||LAKELAND|FL|33810|White|08/12/1972|1|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|01/13/2012|ADJG|NT - ADJUDGED GUILTY|06/11/2012|||G200778722920|FL|N||||||N|N|N|N|||||GAGE, ROBERT; GAIGE, ROBERT T; GAIGE, ROBERT THOMAS|1079.00 Circuit Court||GAGE|ROBERT|THOMAS|JR|Defendant|292012CF001225000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/23/2012|CLOSED|06/11/2012|M|5511 MEADOW GLEN RD||LAKELAND|FL|33810|White|08/12/1972|2|F3|787021|787021 FALSE IMPRISONMENT|01/12/2012|NOLP|NOLLE PROSSED|06/11/2012|||G200778722920|FL|N||||||N|N|N|N|||||GAGE, ROBERT; GAIGE, ROBERT T; GAIGE, ROBERT THOMAS|1079.00 Circuit Court||GAGE|ROBERT|THOMAS|JR|Defendant|292012CF006961000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/07/2012|Close of ReOpen|09/13/2012|M|5511 MEADOW GLEN RD||LAKELAND|FL|33810|White|08/12/1972|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/04/2011|ADJG|NT - ADJUDGED GUILTY|09/05/2012|||G200778722920|FL|N||||||N|N|N|N|||||GAGE, ROBERT; GAIGE, ROBERT T; GAIGE, ROBERT THOMAS|1079.00 Circuit Court||GAGE|ROBERT|THOMAS|JR|Defendant|292018CF003795000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/15/2018|CLOSED|04/30/2018|M|5507 MEADOW GLEN RD||LAKELAND|FL|33810|White|08/12/1972|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/13/2018|NTLOR|NT - LETTER OF RELEASE|04/30/2018|||G200778722920|FL|N||||||N|N|N|N|||||GAGE, ROBERT; GAIGE, ROBERT T; GAIGE, ROBERT THOMAS| Circuit Court||GAGE|ROBERT|THOMAS|JR|Defendant|292018CF014047000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/02/2018|CLOSED|06/19/2019|M|5511 MIDDLE GLENN RD||LAKELAND|FL|33810|White|08/12/1972|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/24/2018|ADJG|NT - ADJUDGED GUILTY|06/19/2019|||G200778722920|FL|N||||||N|N|N|N|||||GAGE, ROBERT; GAIGE, ROBERT T; GAIGE, ROBERT THOMAS|689.00 Circuit Court||GAGE|ROBERT|THOMAS|JR|Defendant|292018CF014047000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/02/2018|CLOSED|06/19/2019|M|5511 MIDDLE GLENN RD||LAKELAND|FL|33810|White|08/12/1972|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/24/2018|ADJG|NT - ADJUDGED GUILTY|06/19/2019|||G200778722920|FL|N||||||N|N|N|N|||||GAGE, ROBERT; GAIGE, ROBERT T; GAIGE, ROBERT THOMAS|689.00 Circuit Court||GAGE|ROBERT|THOMAS|JR|Defendant|292018CF014048000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/24/2018|CLOSED|10/02/2018|M|5507 MEADOW GLEN RD||LAKELAND|FL|33810|White|08/12/1972|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/24/2018|CONS|CONSOLIDATED CASE|10/02/2018|||G200778722920|FL|N||||||N|N|N|N|||||GAGE, ROBERT; GAIGE, ROBERT T; GAIGE, ROBERT THOMAS| Circuit Court||GAGE|ROBERT|THOMAS|JR|Defendant|292020CF009611000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/20/2020|CLOSED|09/03/2020|M|5507 MEADOW GLEN RD||LAKELAND|FL|33810|White|08/12/1972|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/24/2020|NTLOR|NT - LETTER OF RELEASE|09/03/2020|||G200778722920|FL|N||||||N|N|N|N|||||GAGE, ROBERT; GAIGE, ROBERT T; GAIGE, ROBERT THOMAS| Circuit Court||GAGE|ROBIN|MICHELE||Defendant|291989CF019577000AHC||FELONY BURGLARY|C||12/01/1989|CLOSED|02/13/1990|F|1309 W MAIN STREET||TAMPA|FL|33607|Black|06/09/1960|1|F2|810023|810023 BURGLARY OF A DWELLING|11/11/1989|ADJG|NT - ADJUDGED GUILTY|02/13/1990|||G200733607090|FL|N||||||N|N|N|N|||||DAVIS, DENISE; DAVIS, ROBIN M; DAVIS, ROBIN MICHELLE; GAGE, ROBIN; GAGE, ROBIN M; GAGE, ROBIN MICHELLE; GATE, ROBIN; HOLLOWAY, ROBIN; MASON, ROBIN; STEVENS, MICHELE; STEVENS, ROBIN; THOMPSON, MILDRED; WILLIAMS, ROBIN| Circuit Court||GAGE|ROBIN|MICHELE||Defendant|291989CF019577000AHC||FELONY BURGLARY|C||12/01/1989|CLOSED|02/13/1990|F|1309 W MAIN STREET||TAMPA|FL|33607|Black|06/09/1960|2|M2|8120142D|8120142D PETIT THEFT|11/11/1989|ADJG|NT - ADJUDGED GUILTY|02/13/1990|||G200733607090|FL|N||||||N|N|N|N|||||DAVIS, DENISE; DAVIS, ROBIN M; DAVIS, ROBIN MICHELLE; GAGE, ROBIN; GAGE, ROBIN M; GAGE, ROBIN MICHELLE; GATE, ROBIN; HOLLOWAY, ROBIN; MASON, ROBIN; STEVENS, MICHELE; STEVENS, ROBIN; THOMPSON, MILDRED; WILLIAMS, ROBIN| Circuit Court||GAGE|ROBIN|MICHELE||Defendant|291989CF020622000AHC||FELONY DRUG OFFENSE|C||12/17/1989|CLOSED|02/13/1990|F|1309 W MAIN STREET||TAMPA|FL|33607|Black|06/09/1960|1|F3|893131F|893131F POSSESSION|12/16/1989|ADJG|NT - ADJUDGED GUILTY|02/13/1990|||G200733607090|FL|N||||3.00||N|N|N|N|||||DAVIS, DENISE; DAVIS, ROBIN M; DAVIS, ROBIN MICHELLE; GAGE, ROBIN; GAGE, ROBIN M; GAGE, ROBIN MICHELLE; GATE, ROBIN; HOLLOWAY, ROBIN; MASON, ROBIN; STEVENS, MICHELE; STEVENS, ROBIN; THOMPSON, MILDRED; WILLIAMS, ROBIN|32.00 Circuit Court||GAGE|ROBIN|MICHELE||Defendant|291989CF020622000AHC||FELONY DRUG OFFENSE|C||12/17/1989|CLOSED|02/13/1990|F|1309 W MAIN STREET||TAMPA|FL|33607|Black|06/09/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/16/1989|ADJG|NT - ADJUDGED GUILTY|02/13/1990|||G200733607090|FL|N||||3.00||N|N|N|N|||||DAVIS, DENISE; DAVIS, ROBIN M; DAVIS, ROBIN MICHELLE; GAGE, ROBIN; GAGE, ROBIN M; GAGE, ROBIN MICHELLE; GATE, ROBIN; HOLLOWAY, ROBIN; MASON, ROBIN; STEVENS, MICHELE; STEVENS, ROBIN; THOMPSON, MILDRED; WILLIAMS, ROBIN|32.00 Circuit Court||GAGE|ROBIN|MICHELE||Defendant|291993CF002858000AHC||FELONY DRUG OFFENSE|C||03/05/1993|CLOSED|08/04/1994|F|1309 W MAIN STREET||TAMPA|FL|33607|Black|06/09/1960|1|F3|893131A|893131A DELIVERY|03/04/1993|ADJG|NT - ADJUDGED GUILTY|06/01/1993|||G200733607090|FL|N||||||N|N|N|N|||||DAVIS, DENISE; DAVIS, ROBIN M; DAVIS, ROBIN MICHELLE; GAGE, ROBIN; GAGE, ROBIN M; GAGE, ROBIN MICHELLE; GATE, ROBIN; HOLLOWAY, ROBIN; MASON, ROBIN; STEVENS, MICHELE; STEVENS, ROBIN; THOMPSON, MILDRED; WILLIAMS, ROBIN|467.00 Circuit Court||GAGE|ROBIN|MICHELE||Defendant|291993CF002858000AHC||FELONY DRUG OFFENSE|C||03/05/1993|CLOSED|08/04/1994|F|1309 W MAIN STREET||TAMPA|FL|33607|Black|06/09/1960|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1993|NTNINF|NT - NO INFORMATION FILED|03/24/1993|||G200733607090|FL|N||||||N|N|N|N|||||DAVIS, DENISE; DAVIS, ROBIN M; DAVIS, ROBIN MICHELLE; GAGE, ROBIN; GAGE, ROBIN M; GAGE, ROBIN MICHELLE; GATE, ROBIN; HOLLOWAY, ROBIN; MASON, ROBIN; STEVENS, MICHELE; STEVENS, ROBIN; THOMPSON, MILDRED; WILLIAMS, ROBIN|467.00 Circuit Court||GAGE|ROBIN|MICHELE||Defendant|292001CF008010000AHC||FELONY DRUG OFFENSE||Perry, Daniel|05/26/2001|Close of ReOpen|12/02/2003|F|1309 W MAIN STREET||TAMPA|FL|33607|Black|06/09/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/25/2001|ADJG|NT - ADJUDGED GUILTY|12/02/2003|||G200733607090|FL|N||||||N|N|N|N|||||DAVIS, DENISE; DAVIS, ROBIN M; DAVIS, ROBIN MICHELLE; GAGE, ROBIN; GAGE, ROBIN M; GAGE, ROBIN MICHELLE; GATE, ROBIN; HOLLOWAY, ROBIN; MASON, ROBIN; STEVENS, MICHELE; STEVENS, ROBIN; THOMPSON, MILDRED; WILLIAMS, ROBIN|273.00 Circuit Court||GAGE|ROBIN|MICHELE||Defendant|292001CF008010000AHC||FELONY DRUG OFFENSE||Perry, Daniel|05/26/2001|Close of ReOpen|12/02/2003|F|1309 W MAIN STREET||TAMPA|FL|33607|Black|06/09/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/25/2001|ADJG|NT - ADJUDGED GUILTY|02/06/2002|||G200733607090|FL|N||||||N|N|N|N|||||DAVIS, DENISE; DAVIS, ROBIN M; DAVIS, ROBIN MICHELLE; GAGE, ROBIN; GAGE, ROBIN M; GAGE, ROBIN MICHELLE; GATE, ROBIN; HOLLOWAY, ROBIN; MASON, ROBIN; STEVENS, MICHELE; STEVENS, ROBIN; THOMPSON, MILDRED; WILLIAMS, ROBIN|273.00 Circuit Court||GAGE|ROBIN|MICHELE||Defendant|292001CF013767000AHC||FELONY DRUG OFFENSE||Perry, Daniel|09/06/2001|Close of ReOpen|12/02/2003|F|1309 W MAIN STREET||TAMPA|FL|33607|Black|06/09/1960|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/06/2001|ADJG|NT - ADJUDGED GUILTY|02/06/2002|||G200733607090|FL|N||||||N|N|N|N|||||DAVIS, DENISE; DAVIS, ROBIN M; DAVIS, ROBIN MICHELLE; GAGE, ROBIN; GAGE, ROBIN M; GAGE, ROBIN MICHELLE; GATE, ROBIN; HOLLOWAY, ROBIN; MASON, ROBIN; STEVENS, MICHELE; STEVENS, ROBIN; THOMPSON, MILDRED; WILLIAMS, ROBIN|313.00 Circuit Court||GAGE|ROBIN|MICHELE||Defendant|292001CF013767000AHC||FELONY DRUG OFFENSE||Perry, Daniel|09/06/2001|Close of ReOpen|12/02/2003|F|1309 W MAIN STREET||TAMPA|FL|33607|Black|06/09/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/06/2001|ADJG|NT - ADJUDGED GUILTY|02/06/2002|||G200733607090|FL|N||||||N|N|N|N|||||DAVIS, DENISE; DAVIS, ROBIN M; DAVIS, ROBIN MICHELLE; GAGE, ROBIN; GAGE, ROBIN M; GAGE, ROBIN MICHELLE; GATE, ROBIN; HOLLOWAY, ROBIN; MASON, ROBIN; STEVENS, MICHELE; STEVENS, ROBIN; THOMPSON, MILDRED; WILLIAMS, ROBIN|313.00 Circuit Court||GAGE|ROBIN|MICHELE||Defendant|292001CF013767000AHC||FELONY DRUG OFFENSE||Perry, Daniel|09/06/2001|Close of ReOpen|12/02/2003|F|1309 W MAIN STREET||TAMPA|FL|33607|Black|06/09/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/06/2001|ADJG|NT - ADJUDGED GUILTY|12/02/2003|||G200733607090|FL|N||||||N|N|N|N|||||DAVIS, DENISE; DAVIS, ROBIN M; DAVIS, ROBIN MICHELLE; GAGE, ROBIN; GAGE, ROBIN M; GAGE, ROBIN MICHELLE; GATE, ROBIN; HOLLOWAY, ROBIN; MASON, ROBIN; STEVENS, MICHELE; STEVENS, ROBIN; THOMPSON, MILDRED; WILLIAMS, ROBIN|313.00 Circuit Court||GAGE|ROBIN|MICHELE||Defendant|292005CF022005000AHC||FELONY ROBBERY|I|Lopez, Manuel A|11/07/2005|Close of ReOpen|11/30/2006|F|1309 W MAIN STREET||TAMPA|FL|33607|Black|06/09/1960|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|11/07/2005|ADJG|NT - ADJUDGED GUILTY|11/30/2006|||G200733607090|FL|N||||||N|N|N|N|||||DAVIS, DENISE; DAVIS, ROBIN M; DAVIS, ROBIN MICHELLE; GAGE, ROBIN; GAGE, ROBIN M; GAGE, ROBIN MICHELLE; GATE, ROBIN; HOLLOWAY, ROBIN; MASON, ROBIN; STEVENS, MICHELE; STEVENS, ROBIN; THOMPSON, MILDRED; WILLIAMS, ROBIN|462.00 Circuit Court||GAGE|ROBIN|MICHELE||Defendant|292005CF022005000AHC||FELONY ROBBERY|I|Lopez, Manuel A|11/07/2005|Close of ReOpen|11/30/2006|F|1309 W MAIN STREET||TAMPA|FL|33607|Black|06/09/1960|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/07/2005|ADJG|NT - ADJUDGED GUILTY|11/30/2006|||G200733607090|FL|N||||||N|N|N|N|||||DAVIS, DENISE; DAVIS, ROBIN M; DAVIS, ROBIN MICHELLE; GAGE, ROBIN; GAGE, ROBIN M; GAGE, ROBIN MICHELLE; GATE, ROBIN; HOLLOWAY, ROBIN; MASON, ROBIN; STEVENS, MICHELE; STEVENS, ROBIN; THOMPSON, MILDRED; WILLIAMS, ROBIN|462.00 Circuit Court||GAGE|ROBIN|MICHELE||Defendant|292005CF022005000AHC||FELONY ROBBERY|I|Lopez, Manuel A|11/07/2005|Close of ReOpen|11/30/2006|F|1309 W MAIN STREET||TAMPA|FL|33607|Black|06/09/1960|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/07/2005|ADJG|NT - ADJUDGED GUILTY|06/09/2006|||G200733607090|FL|N||||||N|N|N|N|||||DAVIS, DENISE; DAVIS, ROBIN M; DAVIS, ROBIN MICHELLE; GAGE, ROBIN; GAGE, ROBIN M; GAGE, ROBIN MICHELLE; GATE, ROBIN; HOLLOWAY, ROBIN; MASON, ROBIN; STEVENS, MICHELE; STEVENS, ROBIN; THOMPSON, MILDRED; WILLIAMS, ROBIN|462.00 Circuit Court||GAGE|ROBIN|MICHELE||Defendant|292005CF022005000AHC||FELONY ROBBERY|I|Lopez, Manuel A|11/07/2005|Close of ReOpen|11/30/2006|F|1309 W MAIN STREET||TAMPA|FL|33607|Black|06/09/1960|2|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|11/07/2005|ADJG|NT - ADJUDGED GUILTY|11/30/2006|||G200733607090|FL|N||||||N|N|N|N|||||DAVIS, DENISE; DAVIS, ROBIN M; DAVIS, ROBIN MICHELLE; GAGE, ROBIN; GAGE, ROBIN M; GAGE, ROBIN MICHELLE; GATE, ROBIN; HOLLOWAY, ROBIN; MASON, ROBIN; STEVENS, MICHELE; STEVENS, ROBIN; THOMPSON, MILDRED; WILLIAMS, ROBIN|462.00 Circuit Court||GAGE|ROBIN|MICHELE||Defendant|292008CF012553000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/01/2008|CLOSED|07/24/2008|F|1309 W MAIN STREET||TAMPA|FL|33607|Black|06/09/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/30/2008|NOLP|NOLLE PROSSED|07/24/2008|||G200733607090|FL|N||||||N|N|N|N|||||DAVIS, DENISE; DAVIS, ROBIN M; DAVIS, ROBIN MICHELLE; GAGE, ROBIN; GAGE, ROBIN M; GAGE, ROBIN MICHELLE; GATE, ROBIN; HOLLOWAY, ROBIN; MASON, ROBIN; STEVENS, MICHELE; STEVENS, ROBIN; THOMPSON, MILDRED; WILLIAMS, ROBIN|710.00 Circuit Court||GAGE|ROBIN|MICHELE||Defendant|292008CF012553000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/01/2008|CLOSED|07/24/2008|F|1309 W MAIN STREET||TAMPA|FL|33607|Black|06/09/1960|3|M2|796.07(2)e|796.07(2)e PROSTITUTION|06/30/2008|ADJG|NT - ADJUDGED GUILTY|07/24/2008|||G200733607090|FL|N||||||N|N|N|N|||||DAVIS, DENISE; DAVIS, ROBIN M; DAVIS, ROBIN MICHELLE; GAGE, ROBIN; GAGE, ROBIN M; GAGE, ROBIN MICHELLE; GATE, ROBIN; HOLLOWAY, ROBIN; MASON, ROBIN; STEVENS, MICHELE; STEVENS, ROBIN; THOMPSON, MILDRED; WILLIAMS, ROBIN|710.00 Circuit Court||GAGE|ROBIN|MICHELE||Defendant|292008CF012553000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/01/2008|CLOSED|07/24/2008|F|1309 W MAIN STREET||TAMPA|FL|33607|Black|06/09/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/30/2008|ADJG|NT - ADJUDGED GUILTY|07/24/2008|||G200733607090|FL|N||||||N|N|N|N|||||DAVIS, DENISE; DAVIS, ROBIN M; DAVIS, ROBIN MICHELLE; GAGE, ROBIN; GAGE, ROBIN M; GAGE, ROBIN MICHELLE; GATE, ROBIN; HOLLOWAY, ROBIN; MASON, ROBIN; STEVENS, MICHELE; STEVENS, ROBIN; THOMPSON, MILDRED; WILLIAMS, ROBIN|710.00 Circuit Court||GAGE|ROBIN|MICHELE||Defendant|292009CF011644000AHC||FELONY BURGLARY|I|Lopez, Manuel A|07/06/2009|CLOSED|02/25/2010|F|1309 W MAIN STREET||TAMPA|FL|33607|Black|06/09/1960|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|07/05/2009|ADJG|NT - ADJUDGED GUILTY|02/25/2010|||G200733607090|FL|N||||5.40||N|N|N|N|||||DAVIS, DENISE; DAVIS, ROBIN M; DAVIS, ROBIN MICHELLE; GAGE, ROBIN; GAGE, ROBIN M; GAGE, ROBIN MICHELLE; GATE, ROBIN; HOLLOWAY, ROBIN; MASON, ROBIN; STEVENS, MICHELE; STEVENS, ROBIN; THOMPSON, MILDRED; WILLIAMS, ROBIN|739.60 Circuit Court||GAGE|ROBIN|MICHELE||Defendant|292009CF011644000AHC||FELONY BURGLARY|I|Lopez, Manuel A|07/06/2009|CLOSED|02/25/2010|F|1309 W MAIN STREET||TAMPA|FL|33607|Black|06/09/1960|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/05/2009|ADJG|NT - ADJUDGED GUILTY|02/25/2010|||G200733607090|FL|N||||5.40||N|N|N|N|||||DAVIS, DENISE; DAVIS, ROBIN M; DAVIS, ROBIN MICHELLE; GAGE, ROBIN; GAGE, ROBIN M; GAGE, ROBIN MICHELLE; GATE, ROBIN; HOLLOWAY, ROBIN; MASON, ROBIN; STEVENS, MICHELE; STEVENS, ROBIN; THOMPSON, MILDRED; WILLIAMS, ROBIN|739.60 Circuit Court||GAGE|ROBIN|MICHELE||Defendant|292014CF003263000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/05/2014|CLOSED|04/02/2014|F|1309 W MAIN STREET||TAMPA|FL|33607|Black|06/09/1960|1|F3|8120143C|8120143C FELONY PETIT THEFT|02/25/2014|ADJG|NT - ADJUDGED GUILTY|04/02/2014|||G200733607090|FL|N||||||N|N|N|N|||||DAVIS, DENISE; DAVIS, ROBIN M; DAVIS, ROBIN MICHELLE; GAGE, ROBIN; GAGE, ROBIN M; GAGE, ROBIN MICHELLE; GATE, ROBIN; HOLLOWAY, ROBIN; MASON, ROBIN; STEVENS, MICHELE; STEVENS, ROBIN; THOMPSON, MILDRED; WILLIAMS, ROBIN|665.00 Circuit Court||GAGE|ROBIN|MICHELE||Defendant|292015CF006823000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/11/2015|CLOSED|10/20/2015|F|1812 N WILLOW AVE||TAMPA|FL|33607|Black|06/09/1960|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|05/11/2015|ADJG|NT - ADJUDGED GUILTY|10/20/2015|||G200733607090|FL|N||||||N|N|N|N|||||DAVIS, DENISE; DAVIS, ROBIN M; DAVIS, ROBIN MICHELLE; GAGE, ROBIN; GAGE, ROBIN M; GAGE, ROBIN MICHELLE; GATE, ROBIN; HOLLOWAY, ROBIN; MASON, ROBIN; STEVENS, MICHELE; STEVENS, ROBIN; THOMPSON, MILDRED; WILLIAMS, ROBIN|665.00 Circuit Court||GAGE|ROBIN|MICHELE||Defendant|292017CF017217000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/28/2017|CLOSED|03/06/2018|F|1110 LEMON ST W||Tampa|FL|33606|Black|06/09/1960|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|10/25/2017|ADJG|NT - ADJUDGED GUILTY|03/06/2018|||G200733607090|FL|N||||||N|N|N|N|||||DAVIS, DENISE; DAVIS, ROBIN M; DAVIS, ROBIN MICHELLE; GAGE, ROBIN; GAGE, ROBIN M; GAGE, ROBIN MICHELLE; GATE, ROBIN; HOLLOWAY, ROBIN; MASON, ROBIN; STEVENS, MICHELE; STEVENS, ROBIN; THOMPSON, MILDRED; WILLIAMS, ROBIN|665.00 Circuit Court||GAGE|TY|ANDREW||Defendant|291996CF001871000AHC||FELONY CRIMES AGAINST A PERSON|O||02/06/1996|CLOSED|03/01/1996|M|9403 N 10TH ST APT B||TAMPA|FL|33612|White|04/26/1975|1|F3|32234|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1996|REDU|REDUCED TO COUNTY COURT|03/01/1996|||G20080175146|FL|N||||||N|N|N|N|||||| Circuit Court||GAGEL|MICHAEL|ALLEN||Defendant|291984CF011519000AHC||FELONY THEFT FORGERY FRAUD||Perry, Daniel|11/14/1984|CLOSED|01/01/2012|M|NI||UNKNOWN|FL|NI|White|11/02/1961|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|11/14/1984|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||GAGLIANO|TRACEY|||Defendant|291996CF005752000AHC||FELONY THEFT FORGERY FRAUD|G||04/19/1996|CLOSED|09/09/1996|F|6119 WEST LYNN ROAD||TAMPA|FL|33625|White|03/09/1975|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|04/04/1996|NOLP|NOLLE PROSSED|03/18/1998|||G245813755890|FL|N||||||N|N|N|N|||||GAGLIANO, TRACEY MARIE| Circuit Court||GAGLIANO|TRACEY|||Defendant|291996CF005752000AHC||FELONY THEFT FORGERY FRAUD|G||04/19/1996|CLOSED|09/09/1996|F|6119 WEST LYNN ROAD||TAMPA|FL|33625|White|03/09/1975|2|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|04/04/1996|NOLP|NOLLE PROSSED|03/18/1998|||G245813755890|FL|N||||||N|N|N|N|||||GAGLIANO, TRACEY MARIE| Circuit Court||GAGLIANO|TRACEY|||Defendant|291996CF005752000AHC||FELONY THEFT FORGERY FRAUD|G||04/19/1996|CLOSED|09/09/1996|F|6119 WEST LYNN ROAD||TAMPA|FL|33625|White|03/09/1975|3|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|04/04/1996|NOLP|NOLLE PROSSED|03/18/1998|||G245813755890|FL|N||||||N|N|N|N|||||GAGLIANO, TRACEY MARIE| Circuit Court||GAGLIARDO|JOSEPH|||Defendant|291996CF010382000BHC||FELONY DRUG OFFENSE|D||07/12/1996|CLOSED|08/27/1997|M|839 3RD ST N||SAFETY HARBOR|FL|33570|White|10/13/1964|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1996|NTNINF|NT - NO INFORMATION FILED|08/21/1996|||G246480643730|FL|N||||||N|N|N|N|||||GAGLIARDO, JOSEPH THOMAS| Circuit Court||GAGLIARDO|JOSEPH|||Defendant|291996CF010382000BHC||FELONY DRUG OFFENSE|D||07/12/1996|CLOSED|08/27/1997|M|839 3RD ST N||SAFETY HARBOR|FL|33570|White|10/13/1964|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1996|NTNINF|NT - NO INFORMATION FILED|08/21/1996|||G246480643730|FL|N||||||N|N|N|N|||||GAGLIARDO, JOSEPH THOMAS| Circuit Court||GAGLIARDO|JOSEPH|||Defendant|291996CF010382000BHC||FELONY DRUG OFFENSE|D||07/12/1996|CLOSED|08/27/1997|M|839 3RD ST N||SAFETY HARBOR|FL|33570|White|10/13/1964|1|F3|893136A|893136A POSSESSION|07/11/1996|ADJG|NT - ADJUDGED GUILTY|08/27/1997|||G246480643730|FL|N||||||N|N|N|N|||||GAGLIARDO, JOSEPH THOMAS| Circuit Court||GAGLIONE|JOHN|C||Defendant|292004CF020124000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|10/27/2004|CLOSED|03/12/2007|M|512 N BOGER BLVD||LAKELAND|FL|33803|White|10/21/1964|1|M1|54011|54011 UNLAWFUL ACTS REGARDING ARTICLE ON WHICH SOUND|10/10/2004|NTAW|NT - ADJUDICATION WITHHELD|03/12/2007|||G425463643810|FL|N||||335.00|04/05/2007|N|N|N|N|||||| Circuit Court||GAGLIOTI|BRITNEY|S||Defendant|292007CF007392000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/11/2007|CLOSED|06/27/2008|F|350 LAKEWOOD DR APT 166||BRANDON|FL|33510|White|06/29/1984|3|M1|837051|837051 FALSE REPORT TO LAW ENFORCEMENT AUTHORITIES|01/01/2007|NTLOR|NT - LETTER OF RELEASE|06/27/2008|||G243077847290|FL|N||||3.00|02/05/2016|N|N|N|N|||||GAGLIOTI, BRITNEY SHARREE; WILKERSON, BRITNEY SHARREE| Circuit Court||GAGLIOTI|BRITNEY|S||Defendant|292007CF007392000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/11/2007|CLOSED|06/27/2008|F|350 LAKEWOOD DR APT 166||BRANDON|FL|33510|White|06/29/1984|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|01/01/2007|NTLOR|NT - LETTER OF RELEASE|06/27/2008|||G243077847290|FL|N||||3.00|02/05/2016|N|N|N|N|||||GAGLIOTI, BRITNEY SHARREE; WILKERSON, BRITNEY SHARREE| Circuit Court||GAGLIOTI|BRITNEY|S||Defendant|292007CF007392000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/11/2007|CLOSED|06/27/2008|F|350 LAKEWOOD DR APT 166||BRANDON|FL|33510|White|06/29/1984|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|01/01/2007|NTLOR|NT - LETTER OF RELEASE|06/27/2008|||G243077847290|FL|N||||3.00|02/05/2016|N|N|N|N|||||GAGLIOTI, BRITNEY SHARREE; WILKERSON, BRITNEY SHARREE| Circuit Court||GAGLIOTI|PAUL|A||Defendant|292007CF007391000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/11/2007|CLOSED|06/27/2008|M|1829 LAKE CHAPMAN DR APT 201||BRANDON|FL|33510|White|01/25/1978|3|M1|837051|837051 FALSE REPORT TO LAW ENFORCEMENT AUTHORITIES|01/01/2007|NTLOR|NT - LETTER OF RELEASE|06/27/2008|||G243681780250|FL|N||||||N|N|N|N|||||| Circuit Court||GAGLIOTI|PAUL|A||Defendant|292007CF007391000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/11/2007|CLOSED|06/27/2008|M|1829 LAKE CHAPMAN DR APT 201||BRANDON|FL|33510|White|01/25/1978|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|01/01/2007|NTLOR|NT - LETTER OF RELEASE|06/27/2008|||G243681780250|FL|N||||||N|N|N|N|||||| Circuit Court||GAGLIOTI|PAUL|A||Defendant|292007CF007391000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/11/2007|CLOSED|06/27/2008|M|1829 LAKE CHAPMAN DR APT 201||BRANDON|FL|33510|White|01/25/1978|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|01/01/2007|NTLOR|NT - LETTER OF RELEASE|06/27/2008|||G243681780250|FL|N||||||N|N|N|N|||||| Circuit Court||GAGLIOTI|PAUL|A||Defendant|292008CF016256000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/21/2008|Close of ReOpen|05/11/2009|M|1829 LAKE CHAPMAN DR APT 201||BRANDON|FL|33510|White|01/25/1978|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|08/21/2008|NOLP|NOLLE PROSSED|09/15/2008|||G243681780250|FL|N||||304.00||N|N|N|N||||||50.00 Circuit Court||GAGLIOTI|PAUL|A||Defendant|292008CF016256000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/21/2008|Close of ReOpen|05/11/2009|M|1829 LAKE CHAPMAN DR APT 201||BRANDON|FL|33510|White|01/25/1978|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/21/2008|ADJG|NT - ADJUDGED GUILTY|05/11/2009|||G243681780250|FL|N||||304.00||N|N|N|N||||||50.00 Circuit Court||GAGNE|CHRISTOPHER|D||Defendant|292006CF016193000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/12/2006|Close of ReOpen|09/17/2009|M|2145 EW CONNECTOR||AUSTELL|GA|30160|White|12/12/1977|3|M2|8120143A|8120143A PETIT THEFT|08/11/2006|ADJG|NT - ADJUDGED GUILTY|03/13/2008|||G250104774520|FL|N||||37.88||N|N|N|N|||||GAGNE, CHRISTOPHER|581.12 Circuit Court||GAGNE|CHRISTOPHER|D||Defendant|292006CF016193000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/12/2006|Close of ReOpen|09/17/2009|M|2145 EW CONNECTOR||AUSTELL|GA|30160|White|12/12/1977|4|M1|817.60(1)|817.60(1) POSSESSION OF STOLEN CREDIT CARD|08/11/2006|ADJG|NT - ADJUDGED GUILTY|03/13/2008|||G250104774520|FL|N||||37.88||N|N|N|N|||||GAGNE, CHRISTOPHER|581.12 Circuit Court||GAGNE|CHRISTOPHER|D||Defendant|292006CF016193000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/12/2006|Close of ReOpen|09/17/2009|M|2145 EW CONNECTOR||AUSTELL|GA|30160|White|12/12/1977|2|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|08/11/2006|ADJG|NT - ADJUDGED GUILTY|03/13/2008|||G250104774520|FL|N||||37.88||N|N|N|N|||||GAGNE, CHRISTOPHER|581.12 Circuit Court||GAGNE|CHRISTOPHER|D||Defendant|292006CF016193000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/12/2006|Close of ReOpen|09/17/2009|M|2145 EW CONNECTOR||AUSTELL|GA|30160|White|12/12/1977|1|F3|831.01|831.01 FORGERY|08/11/2006|ADJG|NT - ADJUDGED GUILTY|03/13/2008|||G250104774520|FL|N||||37.88||N|N|N|N|||||GAGNE, CHRISTOPHER|581.12 Circuit Court||GAGNE|DONALD|BARRY||Defendant|291988CF012269000AHC||FELONY THEFT FORGERY FRAUD|D||08/24/1988|CLOSED|02/28/1992|M|10004 TOM FULSOM RD||TAMPA|FL|33605|White|08/01/1954|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/01/1988|ADJG|NT - ADJUDGED GUILTY|06/22/1990|||G25018254281|FL|N||||||N|N|N|N|||||GAGNE, DONALD BESSY| Circuit Court||GAGNE|DONALD|BARRY||Defendant|291988CF012391000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/28/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GAGNE|DONALD|BARRY||Defendant|291989CF011510000AHC||FELONY THEFT FORGERY FRAUD|D||08/15/1989|CLOSED|02/28/1992|M|10004 TOM FULSOM RD||TAMPA|FL|33605|White|08/01/1954|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/04/1989|ADJG|NT - ADJUDGED GUILTY|06/22/1990|||G25018254281|FL|N||||||N|N|N|N|||||GAGNE, DONALD BESSY| Circuit Court||GAGNE|DONALD|BARRY||Defendant|291989CF011510000AHC||FELONY THEFT FORGERY FRAUD|D||08/15/1989|CLOSED|02/28/1992|M|10004 TOM FULSOM RD||TAMPA|FL|33605|White|08/01/1954|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/04/1989|ADJG|NT - ADJUDGED GUILTY|06/22/1990|||G25018254281|FL|N||||||N|N|N|N|||||GAGNE, DONALD BESSY| Circuit Court||GAGNE|DONALD|BARRY||Defendant|291989CF011510000AHC||FELONY THEFT FORGERY FRAUD|D||08/15/1989|CLOSED|02/28/1992|M|10004 TOM FULSOM RD||TAMPA|FL|33605|White|08/01/1954|1|F3|8100213|8100213 ATTEMPT BURGLARY OCCUPIED DWE|05/04/1989|ADJG|NT - ADJUDGED GUILTY|06/22/1990|||G25018254281|FL|N||||||N|N|N|N|||||GAGNE, DONALD BESSY| Circuit Court||GAGNE|DONALD|BARRY||Defendant|291990CF002430000AHC||FELONY ROBBERY|D||02/15/1990|CLOSED|02/28/1992|M|10004 TOM FULSOM RD||TAMPA|FL|33605|White|08/01/1954|1|F2|8121312C|8121312C ROBBERY|02/13/1990|ADJG|NT - ADJUDGED GUILTY|06/22/1990|||G25018254281|FL|N||||||N|N|N|N|||||GAGNE, DONALD BESSY| Circuit Court||GAGNE|DONALD|BARRY||Defendant|291991CF017662000AHC||FELONY DRUG OFFENSE|D||12/25/1991|CLOSED|02/21/1992|M|10004 TOM FULSOM RD||TAMPA|FL|33605|White|08/01/1954|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/24/1991|ADJG|NT - ADJUDGED GUILTY|02/21/1992|||G25018254281|FL|N||||||N|N|N|N|||||GAGNE, DONALD BESSY| Circuit Court||GAGNE|DONALD|BARRY||Defendant|291991CF017755000AHC||FELONY ROBBERY|D||12/29/1991|CLOSED|02/21/1992|M|10004 TOM FULSOM RD||TAMPA|FL|33605|White|08/01/1954|1|F2|8121312B|8121312B ROBBERY - OTHER WEAPON|12/28/1991|ADJG|NT - ADJUDGED GUILTY|02/14/1992|||G25018254281|FL|N||||||N|N|N|N|||||GAGNE, DONALD BESSY| Circuit Court||GAGNE|DONALD|BARRY||Defendant|291996CF001832000AHC||FELONY ROBBERY|G||02/05/1996|CLOSED|07/09/1996|M|10004 TOM FULSOM RD||TAMPA|FL|33605|White|08/01/1954|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|01/13/1996|ADJG|NT - ADJUDGED GUILTY|07/09/1996|||G25018254281|FL|N||||||N|N|N|N|||||GAGNE, DONALD BESSY| Circuit Court||GAGNE|DONALD|BARRY||Defendant|291996CF001832000AHC||FELONY ROBBERY|G||02/05/1996|CLOSED|07/09/1996|M|10004 TOM FULSOM RD||TAMPA|FL|33605|White|08/01/1954|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/13/1996|ADJG|NT - ADJUDGED GUILTY|07/09/1996|||G25018254281|FL|N||||||N|N|N|N|||||GAGNE, DONALD BESSY| Circuit Court||GAGNE|DONALD|BARRY||Defendant|291996CF001832000AHC||FELONY ROBBERY|G||02/05/1996|CLOSED|07/09/1996|M|10004 TOM FULSOM RD||TAMPA|FL|33605|White|08/01/1954|2|FP|8121332A|8121332A CARJACKING (FIREARM)|01/13/1996|ADJG|NT - ADJUDGED GUILTY|07/09/1996|||G25018254281|FL|N||||||N|N|N|N|||||GAGNE, DONALD BESSY| Circuit Court||GAGNE|DONALD|BARRY||Defendant|291996CF001833000AHC||FELONY ROBBERY|G||02/05/1996|CLOSED|07/09/1996|M|10004 TOM FULSOM RD||TAMPA|FL|33605|White|08/01/1954|4|F2|790231|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1996|ADJG|NT - ADJUDGED GUILTY|07/09/1996|||G25018254281|FL|N||||||N|N|N|N|||||GAGNE, DONALD BESSY| Circuit Court||GAGNE|DONALD|BARRY||Defendant|291996CF001833000AHC||FELONY ROBBERY|G||02/05/1996|CLOSED|07/09/1996|M|10004 TOM FULSOM RD||TAMPA|FL|33605|White|08/01/1954|3|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1996|ADJG|NT - ADJUDGED GUILTY|07/09/1996|||G25018254281|FL|N||||||N|N|N|N|||||GAGNE, DONALD BESSY| Circuit Court||GAGNE|DONALD|BARRY||Defendant|291996CF001833000AHC||FELONY ROBBERY|G||02/05/1996|CLOSED|07/09/1996|M|10004 TOM FULSOM RD||TAMPA|FL|33605|White|08/01/1954|2|FP|8121332A|8121332A CARJACKING (FIREARM)|01/13/1996|ADJG|NT - ADJUDGED GUILTY|07/09/1996|||G25018254281|FL|N||||||N|N|N|N|||||GAGNE, DONALD BESSY| Circuit Court||GAGNE|DONALD|BARRY||Defendant|291996CF001833000AHC||FELONY ROBBERY|G||02/05/1996|CLOSED|07/09/1996|M|10004 TOM FULSOM RD||TAMPA|FL|33605|White|08/01/1954|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|01/13/1996|ADJG|NT - ADJUDGED GUILTY|07/09/1996|||G25018254281|FL|N||||||N|N|N|N|||||GAGNE, DONALD BESSY| Circuit Court||GAGNE|JOHN|C||Defendant|291992CF016798000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/15/1992|CLOSED|01/23/2000|M|501|6202 N. SHELDON RD|TAMPA|FL|33615|White|08/06/1966|1|F3|79001|79001 CARRYING CONCEALED FIREARM|12/14/1992||||||G250463662860|FL|N||||||N|N|N|N|||||| Circuit Court||GAGNE|JOHN|C||Defendant|291992CF016798000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/15/1992|CLOSED|01/23/2000|M|501|6202 N. SHELDON RD|TAMPA|FL|33615|White|08/06/1966|2|CO|316610|316610 NO TAG LIGHT|12/14/1992||||||G250463662860|FL|N||||||N|N|N|N|||||| Circuit Court||GAGNE|MELANIE|LEE||Defendant|292001CF018254000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/29/2001|CLOSED|03/09/2002|F|2012 E 15TH AVE||TAMPA|FL|33605|White|04/28/1979|1|F3|893131F|893131F POSSESSION OF COCAINE|11/29/2001|NTLOR|NT - LETTER OF RELEASE|03/13/2002|||G250552796481|FL|N||||||N|N|N|N|||||GAGNE, MELANIE L; GAGNI, MELANIE; HARDGROVE, MELANIE| Circuit Court||GAGNE|MELANIE|LEE||Defendant|292001CF018254000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/29/2001|CLOSED|03/09/2002|F|2012 E 15TH AVE||TAMPA|FL|33605|White|04/28/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/29/2001|NTLOR|NT - LETTER OF RELEASE|03/13/2002|||G250552796481|FL|N||||||N|N|N|N|||||GAGNE, MELANIE L; GAGNI, MELANIE; HARDGROVE, MELANIE| Circuit Court||GAGNE|MELANIE|LEE||Defendant|292003CF013958000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/15/2003|CLOSED|08/29/2003|F|2012 E 15TH AVE||TAMPA|FL|33605|White|04/28/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/14/2003|NTNINF|NT - NO INFORMATION FILED|08/29/2003|||G250552796481|FL|N||||||N|N|N|N|||||GAGNE, MELANIE L; GAGNI, MELANIE; HARDGROVE, MELANIE| Circuit Court||GAGNE|MELANIE|LEE||Defendant|292003CF013958000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/15/2003|CLOSED|08/29/2003|F|2012 E 15TH AVE||TAMPA|FL|33605|White|04/28/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/14/2003|REDU|REDUCED TO COUNTY COURT|08/29/2003|||G250552796481|FL|N||||||N|N|N|N|||||GAGNE, MELANIE L; GAGNI, MELANIE; HARDGROVE, MELANIE| Circuit Court||GAGNE|MELANIE|LEE||Defendant|292004CF001814000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/29/2004|CLOSED|05/12/2004|F|2012 E 15TH AVE||TAMPA|FL|33605|White|04/28/1979|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|01/13/2004|ADJG|NT - ADJUDGED GUILTY|05/12/2004|||G250552796481|FL|N||||||N|N|N|N|||||GAGNE, MELANIE L; GAGNI, MELANIE; HARDGROVE, MELANIE|801.00 Circuit Court||GAGNE|MELANIE|LEE||Defendant|292004CF007619000AHC||FELONY OTHER FELONY|B|Behnke, Debra|04/21/2004|CLOSED|05/12/2004|F|2012 E 15TH AVE||TAMPA|FL|33605|White|04/28/1979|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|03/27/2004|ADJG|NT - ADJUDGED GUILTY|05/12/2004|||G250552796481|FL|N||||||N|N|N|N|||||GAGNE, MELANIE L; GAGNI, MELANIE; HARDGROVE, MELANIE|801.00 Circuit Court||GAGNE|MICHAEL|ALAN||Defendant|291992CF017410000AHC||FELONY THEFT FORGERY FRAUD|E||12/31/1992|CLOSED|05/26/1993|M|5102 NORTH TAMPA ST||TAMPA|FL|33603|White|08/24/1970|1|F3|3222125|3222125 FALSE STATEMENT IN OBTAIN. DR|12/29/1992|PTAF|PRE-TRIAL ACCEPTANCE|05/26/1993|||G25054170304|FL|N||||109.30|07/15/2014|N|N|N|N|||||| Circuit Court||GAGNE|RAYMOND|JOSEPH||Defendant|292004CF000396000BHC||FELONY DRUG OFFENSE|E|Fuente, William|01/08/2004|Close of ReOpen|09/29/2005|M|723 MAINSAIL DR||TAMPA|FL|33602-|White|11/04/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/08/2004|ADJG|NT - ADJUDGED GUILTY|09/29/2005|||G250730834040|FL|N||||||N|N|N|N|||||GAGNE, RAY; GAGNE, RAYMOND JOSEPH, III; GAGNE, X RAY|466.00 Circuit Court||GAGNE|RAYMOND|JOSEPH||Defendant|292004CF000396000BHC||FELONY DRUG OFFENSE|E|Fuente, William|01/08/2004|Close of ReOpen|09/29/2005|M|723 MAINSAIL DR||TAMPA|FL|33602-|White|11/04/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/08/2004|ADJG|NT - ADJUDGED GUILTY|09/29/2005|||G250730834040|FL|N||||||N|N|N|N|||||GAGNE, RAY; GAGNE, RAYMOND JOSEPH, III; GAGNE, X RAY|466.00 Circuit Court||GAGNE|RAYMOND|JOSEPH||Defendant|292004CF000397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/08/2004|CLOSED|02/05/2004|M|723 MAINSAIL DR||TAMPA|FL|33602-|White|11/04/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/08/2004|CONS|CONSOLIDATED CASE|02/05/2004|||G250730834040|FL|N||||||N|N|N|N|||||GAGNE, RAY; GAGNE, RAYMOND JOSEPH, III; GAGNE, X RAY| Circuit Court||GAGNE|RAYMOND|JOSEPH||Defendant|292004CF000397000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/08/2004|CLOSED|02/05/2004|M|723 MAINSAIL DR||TAMPA|FL|33602-|White|11/04/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/08/2004|CONS|CONSOLIDATED CASE|02/05/2004|||G250730834040|FL|N||||||N|N|N|N|||||GAGNE, RAY; GAGNE, RAYMOND JOSEPH, III; GAGNE, X RAY| Circuit Court||GAGNE|RAYMOND|JOSEPH||Defendant|292004CF013964000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|07/26/2004|Close of ReOpen|02/15/2016|M|723 MAINSAIL DR||TAMPA|FL|33602-|White|11/04/1983|1|FP|8121312A|8121312A ROBBERY $100,000 OR MORE FIREARM - POSSESS|07/22/2004|ADJG|NT - ADJUDGED GUILTY|09/29/2005|||G250730834040|FL|N||||11.92||N|N|N|N|||||GAGNE, RAY; GAGNE, RAYMOND JOSEPH, III; GAGNE, X RAY|2036.99 Circuit Court||GAGNE|RAYMOND|JOSEPH||Defendant|292004CF013964000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|07/26/2004|Close of ReOpen|02/15/2016|M|723 MAINSAIL DR||TAMPA|FL|33602-|White|11/04/1983|2|FP|8100212B|8100212B ARMED BURGLARY OF A STRUCTURE (POSSESS)|07/22/2004|ADJG|NT - ADJUDGED GUILTY|09/29/2005|||G250730834040|FL|N||||11.92||N|N|N|N|||||GAGNE, RAY; GAGNE, RAYMOND JOSEPH, III; GAGNE, X RAY|2036.99 Circuit Court||GAGNE|RAYMOND|JOSEPH||Defendant|292004CF013964000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|07/26/2004|Close of ReOpen|02/15/2016|M|723 MAINSAIL DR||TAMPA|FL|33602-|White|11/04/1983|3|FP|8100212A|8100212A BURGLARY OF STRUCTURE WITH ASSAULT OR BATTERY|07/22/2004|ADJG|NT - ADJUDGED GUILTY|09/29/2005|||G250730834040|FL|N||||11.92||N|N|N|N|||||GAGNE, RAY; GAGNE, RAYMOND JOSEPH, III; GAGNE, X RAY|2036.99 Circuit Court||GAGNE|RAYMOND|JOSEPH||Defendant|292004CF013964000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|07/26/2004|Close of ReOpen|02/15/2016|M|723 MAINSAIL DR||TAMPA|FL|33602-|White|11/04/1983|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/22/2004|ADJG|NT - ADJUDGED GUILTY|09/29/2005|||G250730834040|FL|N||||11.92||N|N|N|N|||||GAGNE, RAY; GAGNE, RAYMOND JOSEPH, III; GAGNE, X RAY|2036.99 Circuit Court||GAGNE|RAYMOND|JOSEPH||Defendant|292004CF013965000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|07/26/2004|Close of ReOpen|02/15/2016|M|723 MAINSAIL DR||TAMPA|FL|33602-|White|11/04/1983|1|FP|8121312A|8121312A ROBBERY (FIREARM > $300 BUT < $20000)|07/20/2004|ADJG|NT - ADJUDGED GUILTY|09/29/2005|||G250730834040|FL|N||||16.11||N|N|N|N|||||GAGNE, RAY; GAGNE, RAYMOND JOSEPH, III; GAGNE, X RAY|536.39 Circuit Court||GAGNE|RAYMOND|JOSEPH||Defendant|292004CF013965000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|07/26/2004|Close of ReOpen|02/15/2016|M|723 MAINSAIL DR||TAMPA|FL|33602-|White|11/04/1983|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/21/2004|ADJG|NT - ADJUDGED GUILTY|09/29/2005|||G250730834040|FL|N||||16.11||N|N|N|N|||||GAGNE, RAY; GAGNE, RAYMOND JOSEPH, III; GAGNE, X RAY|536.39 Circuit Court||GAGNE|RAYMOND|JOSEPH||Defendant|292004CF013965000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|07/26/2004|Close of ReOpen|02/15/2016|M|723 MAINSAIL DR||TAMPA|FL|33602-|White|11/04/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/21/2004|ADJG|NT - ADJUDGED GUILTY|09/29/2005|||G250730834040|FL|N||||16.11||N|N|N|N|||||GAGNE, RAY; GAGNE, RAYMOND JOSEPH, III; GAGNE, X RAY|536.39 Circuit Court||GAGNE|RAYMOND|JOSEPH||Defendant|292004CF013965000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|07/26/2004|Close of ReOpen|02/15/2016|M|723 MAINSAIL DR||TAMPA|FL|33602-|White|11/04/1983|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/22/2004|ADJG|NT - ADJUDGED GUILTY|09/29/2005|||G250730834040|FL|N||||16.11||N|N|N|N|||||GAGNE, RAY; GAGNE, RAYMOND JOSEPH, III; GAGNE, X RAY|536.39 Circuit Court||GAGNE|RAYMOND|JOSEPH||Defendant|292004CF013965000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|07/26/2004|Close of ReOpen|02/15/2016|M|723 MAINSAIL DR||TAMPA|FL|33602-|White|11/04/1983|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/22/2004|ADJG|NT - ADJUDGED GUILTY|09/29/2005|||G250730834040|FL|N||||16.11||N|N|N|N|||||GAGNE, RAY; GAGNE, RAYMOND JOSEPH, III; GAGNE, X RAY|536.39 Circuit Court||GAGNE|RAYMOND|JOSEPH||Defendant|292004CF013966000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|07/26/2004|Close of ReOpen|02/15/2016|M|723 MAINSAIL DR||TAMPA|FL|33602-|White|11/04/1983|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|07/19/2004|ADJG|NT - ADJUDGED GUILTY|09/29/2005|||G250730834040|FL|N||||11.91||N|N|N|N|||||GAGNE, RAY; GAGNE, RAYMOND JOSEPH, III; GAGNE, X RAY|500.59 Circuit Court||GAGNE|RAYMOND|JOSEPH||Defendant|292004CF013966000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|07/26/2004|Close of ReOpen|02/15/2016|M|723 MAINSAIL DR||TAMPA|FL|33602-|White|11/04/1983|2|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|07/19/2004|ADJG|NT - ADJUDGED GUILTY|09/29/2005|||G250730834040|FL|N||||11.91||N|N|N|N|||||GAGNE, RAY; GAGNE, RAYMOND JOSEPH, III; GAGNE, X RAY|500.59 Circuit Court||GAGNE|RAYMOND|JOSEPH||Defendant|292004CF013975000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|07/26/2004|Close of ReOpen|02/15/2016|M|723 MAINSAIL DR||TAMPA|FL|33602-|White|11/04/1983|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|05/01/2004|ADJG|NT - ADJUDGED GUILTY|09/29/2005|||G250730834040|FL|N||||||N|N|N|N|||||GAGNE, RAY; GAGNE, RAYMOND JOSEPH, III; GAGNE, X RAY|512.50 Circuit Court||GAGNE|RAYMOND|JOSEPH||Defendant|292004CF014857000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/07/2004|CLOSED|08/27/2004|M|723 MAINSAIL DR||TAMPA|FL|33602-|White|11/04/1983|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/20/2004|CONS|CONSOLIDATED CASE|08/27/2004|||G250730834040|FL|N||||||N|N|N|N|||||GAGNE, RAY; GAGNE, RAYMOND JOSEPH, III; GAGNE, X RAY| Circuit Court||GAGNE|RAYMOND|JOSEPH||Defendant|292004CF014857000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/07/2004|CLOSED|08/27/2004|M|723 MAINSAIL DR||TAMPA|FL|33602-|White|11/04/1983|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/20/2004|CONS|CONSOLIDATED CASE|08/27/2004|||G250730834040|FL|N||||||N|N|N|N|||||GAGNE, RAY; GAGNE, RAYMOND JOSEPH, III; GAGNE, X RAY| Circuit Court||GAGNE|RAYMOND|JOSEPH||Defendant|292004CF014857000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/07/2004|CLOSED|08/27/2004|M|723 MAINSAIL DR||TAMPA|FL|33602-|White|11/04/1983|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/20/2004|CONS|CONSOLIDATED CASE|08/27/2004|||G250730834040|FL|N||||||N|N|N|N|||||GAGNE, RAY; GAGNE, RAYMOND JOSEPH, III; GAGNE, X RAY| Circuit Court||GAGNE|RAYMOND|JOSEPH||Defendant|292004CF014857000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/07/2004|CLOSED|08/27/2004|M|723 MAINSAIL DR||TAMPA|FL|33602-|White|11/04/1983|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/20/2004|CONS|CONSOLIDATED CASE|08/27/2004|||G250730834040|FL|N||||||N|N|N|N|||||GAGNE, RAY; GAGNE, RAYMOND JOSEPH, III; GAGNE, X RAY| Circuit Court||GAGNE|ROBERT|MARSHAL||Defendant|291990CF004582000AHC||FELONY THEFT FORGERY FRAUD|G||03/21/1990|CLOSED|06/04/1991|M|10632 B4 574 HWY||THONOTOSASSA|FL|33592|White|11/10/1970|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|01/12/1990|NTAW|NT - ADJUDICATION WITHHELD|06/04/1991|||G250773704100|FL|N||||38.00||N|N|N|N||||||609.00 Circuit Court||GAGNE|ROBERT|MARSHAL||Defendant|291990CF004582000AHC||FELONY THEFT FORGERY FRAUD|G||03/21/1990|CLOSED|06/04/1991|M|10632 B4 574 HWY||THONOTOSASSA|FL|33592|White|11/10/1970|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|01/12/1990|NTAW|NT - ADJUDICATION WITHHELD|06/04/1991|||G250773704100|FL|N||||38.00||N|N|N|N||||||609.00 Circuit Court||GAGNE|SHAWN|DOUGLAS||Defendant|292009CF012988000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/29/2009|CLOSED|12/04/2009|M|7904 HEATHER CT||TAMPA|FL|33634-|White|06/02/1977|2|M2|318143|318143 FAILURE TO ACCEPT TRAFFIC CITATION|07/29/2009|NTLOR|NT - LETTER OF RELEASE|12/04/2009|||G250784772020|FL|N||||||N|N|N|N|||||| Circuit Court||GAGNE|SHAWN|DOUGLAS||Defendant|292009CF012988000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/29/2009|CLOSED|12/04/2009|M|7904 HEATHER CT||TAMPA|FL|33634-|White|06/02/1977|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/29/2009|NTLOR|NT - LETTER OF RELEASE|12/04/2009|||G250784772020|FL|N||||||N|N|N|N|||||| Circuit Court||GAGNE|STEPHEN|PAUL||Defendant|291996CF002462000AHC||FELONY THEFT FORGERY FRAUD|O||02/18/1996|CLOSED|03/13/1996|M|304 BRANDYWINE DR||BRANDON|FL|33510|White|11/14/1977|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1996|NTLOR|NT - LETTER OF RELEASE|03/13/1996|||G250795774140|FL|N||||||N|N|N|N|||||HOGGARD, BENJI; MEDLEY, STEPHEN| Circuit Court||GAGNE|STEPHEN|PAUL||Defendant|291997CF012919000AHC||FELONY THEFT FORGERY FRAUD|O||08/11/1997|CLOSED|08/27/1997|M|304 BRANDYWINE DR||BRANDON|FL|33510|White|11/14/1977|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1997|NTLOR|NT - LETTER OF RELEASE|08/27/1997|||G250795774140|FL|N||||||N|N|N|N|||||HOGGARD, BENJI; MEDLEY, STEPHEN| Circuit Court||GAGNE|STEPHEN|PAUL||Defendant|291997CF020451000AHC||FELONY THEFT FORGERY FRAUD|G||12/18/1997|CLOSED|06/23/1998|M|304 BRANDYWINE DR||BRANDON|FL|33510|White|11/14/1977|1|F3|8120142C6|8120142C6 GRAND THEFT|11/27/1997|ADJG|NT - ADJUDGED GUILTY|02/19/1998|||G250795774140|FL|N||||||N|N|N|N|||||HOGGARD, BENJI; MEDLEY, STEPHEN|268.00 Circuit Court||GAGNE|STEPHEN|PAUL||Defendant|291998CF013421000AHC||FELONY THEFT FORGERY FRAUD|G||07/29/1998|CLOSED|08/27/1998|M|304 BRANDYWINE DR||BRANDON|FL|33510|White|11/14/1977|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1998|ADJG|NT - ADJUDGED GUILTY|08/27/1998|||G250795774140|FL|N||||||N|N|N|N|||||HOGGARD, BENJI; MEDLEY, STEPHEN|313.00 Circuit Court||GAGNE|STEPHEN|PAUL||Defendant|291998CF013421000AHC||FELONY THEFT FORGERY FRAUD|G||07/29/1998|CLOSED|08/27/1998|M|304 BRANDYWINE DR||BRANDON|FL|33510|White|11/14/1977|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1998|ADJG|NT - ADJUDGED GUILTY|08/27/1998|||G250795774140|FL|N||||||N|N|N|N|||||HOGGARD, BENJI; MEDLEY, STEPHEN|313.00 Circuit Court||GAGNE|STEPHEN|PAUL||Defendant|292002CF009874000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/20/2002|CLOSED|07/11/2002|M|304 BRANDYWINE DR||BRANDON|FL|33510|White|11/14/1977|3|M2|32203|32203 NO VALID DRIVER|06/19/2002|REDU|REDUCED TO COUNTY COURT|07/11/2002|||G250795774140|FL|N||||||N|N|N|N|||||HOGGARD, BENJI; MEDLEY, STEPHEN| Circuit Court||GAGNE|STEPHEN|PAUL||Defendant|292002CF009874000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/20/2002|CLOSED|07/11/2002|M|304 BRANDYWINE DR||BRANDON|FL|33510|White|11/14/1977|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|06/19/2002|NTNINF|NT - NO INFORMATION FILED|07/11/2002|||G250795774140|FL|N||||||N|N|N|N|||||HOGGARD, BENJI; MEDLEY, STEPHEN| Circuit Court||GAGNE|STEPHEN|PAUL||Defendant|292002CF009874000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/20/2002|CLOSED|07/11/2002|M|304 BRANDYWINE DR||BRANDON|FL|33510|White|11/14/1977|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/19/2002|NTNINF|NT - NO INFORMATION FILED|07/11/2002|||G250795774140|FL|N||||||N|N|N|N|||||HOGGARD, BENJI; MEDLEY, STEPHEN| Circuit Court||GAGNE|STEPHEN|PAUL||Defendant|292003CF015702000AHC||FELONY THEFT FORGERY FRAUD|A|Pomponio, Denise A|09/10/2003|CLOSED|12/29/2003|M|304 BRANDYWINE DR||BRANDON|FL|33510|White|11/14/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/10/2003|ADJG|NT - ADJUDGED GUILTY|12/29/2003|||G250795774140|FL|N||||||N|N|N|N|||||HOGGARD, BENJI; MEDLEY, STEPHEN|881.00 Circuit Court||GAGNE|STEPHEN|PAUL||Defendant|292004CF022529000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/01/2004|CLOSED|02/10/2005|M|304 BRANDYWINE DR||BRANDON|FL|33510|White|11/14/1977|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/20/2004|NTLOR|NT - LETTER OF RELEASE|02/10/2005|||G250795774140|FL|N||||||N|N|N|N|||||HOGGARD, BENJI; MEDLEY, STEPHEN| Circuit Court||GAGNE|STEPHEN|PAUL||Defendant|292004CF022529000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/01/2004|CLOSED|02/10/2005|M|304 BRANDYWINE DR||BRANDON|FL|33510|White|11/14/1977|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/20/2004|NTLOR|NT - LETTER OF RELEASE|02/10/2005|||G250795774140|FL|N||||||N|N|N|N|||||HOGGARD, BENJI; MEDLEY, STEPHEN| Circuit Court||GAGNEAU|GORDON|SCOTT||Defendant|292015CF018520000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/27/2015|CLOSED|01/08/2016|M|1028 APOLLO BEACH BL|APT 22|APOLLO BEACH|FL|33572|White|08/27/1960|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|12/27/2015|REDU|REDUCED TO COUNTY COURT|01/08/2016|||G250297603070|FL|N||||||N|N|N|N|||||| Circuit Court||GAGNEAU|JUSTIN|SCOTT||Defendant|292016CF009124000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/23/2016|CLOSED|08/30/2016|M|22-1028 APOLLO BEACH BLVD||APOLLO BEACH|FL|33572|White|08/07/1985|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/12/2016|NTAW|NT - ADJUDICATION WITHHELD|08/30/2016|||G250437852870|FL|N||||||N|N|N|N||||||677.00 Circuit Court||GAGNEAU|JUSTIN|SCOTT||Defendant|292016CF009124000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/23/2016|CLOSED|08/30/2016|M|22-1028 APOLLO BEACH BLVD||APOLLO BEACH|FL|33572|White|08/07/1985|2|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|12/19/2015|NTAW|NT - ADJUDICATION WITHHELD|08/30/2016|||G250437852870|FL|N||||||N|N|N|N||||||677.00 Circuit Court||GAGNEAU|JUSTIN|SCOTT||Defendant|292016CF009969000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/09/2016|CLOSED|08/30/2016|M|22-1028 APOLLO BEACH BLVD||APOLLO BEACH|FL|33572|White|08/07/1985|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/06/2016|NTAW|NT - ADJUDICATION WITHHELD|08/30/2016|||G250437852870|FL|N||||||N|N|N|N||||||677.00 Circuit Court||GAGNEAU|JUSTIN|SCOTT||Defendant|292016CF009969000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/09/2016|CLOSED|08/30/2016|M|22-1028 APOLLO BEACH BLVD||APOLLO BEACH|FL|33572|White|08/07/1985|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/06/2016|NTAW|NT - ADJUDICATION WITHHELD|08/30/2016|||G250437852870|FL|N||||||N|N|N|N||||||677.00 Circuit Court||GAGNEAU|JUSTIN|SCOTT||Defendant|292016CF009969000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/09/2016|CLOSED|08/30/2016|M|22-1028 APOLLO BEACH BLVD||APOLLO BEACH|FL|33572|White|08/07/1985|7|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/06/2016|NTAW|NT - ADJUDICATION WITHHELD|08/30/2016|||G250437852870|FL|N||||||N|N|N|N||||||677.00 Circuit Court||GAGNEAU|JUSTIN|SCOTT||Defendant|292016CF009969000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/09/2016|CLOSED|08/30/2016|M|22-1028 APOLLO BEACH BLVD||APOLLO BEACH|FL|33572|White|08/07/1985|8|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/06/2016|ADJG|NT - ADJUDGED GUILTY|08/30/2016|||G250437852870|FL|N||||||N|N|N|N||||||677.00 Circuit Court||GAGNEAU|JUSTIN|SCOTT||Defendant|292016CF009969000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/09/2016|CLOSED|08/30/2016|M|22-1028 APOLLO BEACH BLVD||APOLLO BEACH|FL|33572|White|08/07/1985|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/06/2016|NTAW|NT - ADJUDICATION WITHHELD|08/30/2016|||G250437852870|FL|N||||||N|N|N|N||||||677.00 Circuit Court||GAGNER|DAVID|JAMES||Defendant|291983CF004908000AHC||FELONY BURGLARY|A||08/30/1984|CLOSED|03/11/1993|M|10025 KEN LAKE DR||RIVERVIEW|FL|33568|White|02/10/1959|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1983|ADJG|NT - ADJUDGED GUILTY|01/07/1988|||G25617059050|FL|N||||||N|N|N|N|||||GAGNER, DAVID J| Circuit Court||GAGNER|DAVID|JAMES||Defendant|291984CF009986000AHC||FELONY THEFT FORGERY FRAUD|A||08/30/1984|CLOSED|07/30/1990|M|10025 KEN LAKE DR||RIVERVIEW|FL|33568|White|02/10/1959|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1984|ADJG|NT - ADJUDGED GUILTY|05/02/1990|||G25617059050|FL|N||||||N|N|N|N|||||GAGNER, DAVID J| Circuit Court||GAGNER|DAVID|JAMES||Defendant|291992CF007567000AHC||FELONY BURGLARY|A||06/01/1992|CLOSED|03/11/1993|M|10025 KEN LAKE DR||RIVERVIEW|FL|33568|White|02/10/1959|1|F2|810023|810023 BURGLARY OF A DWELLING|04/27/1992|ADJG|NT - ADJUDGED GUILTY|07/28/1992|||G25617059050|FL|N||||||N|N|N|N|||||GAGNER, DAVID J|432.00 Circuit Court||GAGNER|DAVID|JAMES||Defendant|291992CF007567000AHC||FELONY BURGLARY|A||06/01/1992|CLOSED|03/11/1993|M|10025 KEN LAKE DR||RIVERVIEW|FL|33568|White|02/10/1959|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/27/1992|ADJG|NT - ADJUDGED GUILTY|07/28/1992|||G25617059050|FL|N||||||N|N|N|N|||||GAGNER, DAVID J|432.00 Circuit Court||GAGNER|DAVID|JAMES||Defendant|291992CF007567000AHC||FELONY BURGLARY|A||06/01/1992|CLOSED|03/11/1993|M|10025 KEN LAKE DR||RIVERVIEW|FL|33568|White|02/10/1959|3|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1992|NOLP|NOLLE PROSSED|07/28/1992|||G25617059050|FL|N||||||N|N|N|N|||||GAGNER, DAVID J|432.00 Circuit Court||GAGNER|DAVID|JAMES||Defendant|291992CF007567000AHC||FELONY BURGLARY|A||06/01/1992|CLOSED|03/11/1993|M|10025 KEN LAKE DR||RIVERVIEW|FL|33568|White|02/10/1959|4|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1992|ADJG|NT - ADJUDGED GUILTY|07/28/1992|||G25617059050|FL|N||||||N|N|N|N|||||GAGNER, DAVID J|432.00 Circuit Court||GAGNER|DAVID|JAMES||Defendant|291992CF007567000AHC||FELONY BURGLARY|A||06/01/1992|CLOSED|03/11/1993|M|10025 KEN LAKE DR||RIVERVIEW|FL|33568|White|02/10/1959|5|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1992|ADJG|NT - ADJUDGED GUILTY|07/28/1992|||G25617059050|FL|N||||||N|N|N|N|||||GAGNER, DAVID J|432.00 Circuit Court||GAGNER|DAVID|JAMES||Defendant|292007CF026473000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/21/2007|Close of ReOpen|05/20/2008|M|10025 KEN LAKE DR||RIVERVIEW|FL|33568|White|02/10/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/20/2007|ADJG|NT - ADJUDGED GUILTY|05/20/2008|||G25617059050|FL|N||||||N|N|N|N|||||GAGNER, DAVID J|412.00 Circuit Court||GAGNER|DAVID|JAMES||Defendant|292008CF007713000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/20/2008|CLOSED|05/20/2008|M|10025 KEN LAKE DR||RIVERVIEW|FL|33568|White|02/10/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/20/2008|ADJG|NT - ADJUDGED GUILTY|05/20/2008|||G25617059050|FL|N||||||N|N|N|N|||||GAGNER, DAVID J|360.00 Circuit Court||GAGNER|DAVID|JAMES||Defendant|292009CF005233000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/24/2009|CLOSED|04/07/2009|M|10025 KEN LAKE DR||RIVERVIEW|FL|33568|White|02/10/1959|1|F3|8120143C|8120143C FELONY PETIT THEFT|03/24/2009|REDU|REDUCED TO COUNTY COURT|04/07/2009|||G25617059050|FL|N||||||N|N|N|N|||||GAGNER, DAVID J| Circuit Court||GAGNER|DAVID|JAMES||Defendant|292009CF006043000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/06/2009|CLOSED|05/21/2009|M|10025 KEN LAKE DR||RIVERVIEW|FL|33568|White|02/10/1959|1|F3|8120143C|8120143C FELONY PETIT THEFT|04/06/2009|ADJG|NT - ADJUDGED GUILTY|05/21/2009|||G25617059050|FL|N||||||N|N|N|N|||||GAGNER, DAVID J|695.00 Circuit Court||GAGNER|HAROLD|V||Defendant|291996CF018824000AHC||FELONY CRIMES AGAINST A PERSON|O||12/09/1996|CLOSED|12/30/1996|M|9709 NEBRASKA AV N||TAMPA|FL|33612|White|03/19/1970|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1996|REDU|REDUCED TO COUNTY COURT|12/30/1996|||G256358700990|FL|N||||||N|N|N|N|||||GAGNER, HAROLD VICTOR| Circuit Court||GAGNER|HAROLD|V||Defendant|291996CF018824000AHC||FELONY CRIMES AGAINST A PERSON|O||12/09/1996|CLOSED|12/30/1996|M|9709 NEBRASKA AV N||TAMPA|FL|33612|White|03/19/1970|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1996|NTNINF|NT - NO INFORMATION FILED|12/30/1996|||G256358700990|FL|N||||||N|N|N|N|||||GAGNER, HAROLD VICTOR| Circuit Court||GAGNIER|TIMOTHY|FRANCIS||Defendant|292006CF022238000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|10/30/2006|Close of ReOpen|02/22/2008|M|620 E DAVIS BLVD||TAMPA|FL|33606|White|12/27/1968|1|M1|31619312B2|31619312B2 DRIVING UNDER THE INFLUENCE THIRD CONVICTION|10/30/2006|ADJG|NT - ADJUDGED GUILTY|07/02/2007|||G25680668467|FL|N||||1442.00||N|N|N|N||||||40.00 Circuit Court||GAGNON|ALEXANDER|MICHEL||Defendant|292003CF015605000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/08/2003|CLOSED|09/24/2003|M|7331 BROOKVIEW CR||TAMPA|FL|33634-|White|12/18/1984|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/06/2003|REDU|REDUCED TO COUNTY COURT|09/24/2003|||G255013844580|FL|N||||||N|N|N|N|||||GAGNON, ALEXANDRE; GAGNON, ALEXANDRE MICHEL| Circuit Court||GAGNON|ALEXANDER|MICHEL||Defendant|292003CF015605000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/08/2003|CLOSED|09/24/2003|M|7331 BROOKVIEW CR||TAMPA|FL|33634-|White|12/18/1984|3|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|09/06/2003|REDU|REDUCED TO COUNTY COURT|09/24/2003|||G255013844580|FL|N||||||N|N|N|N|||||GAGNON, ALEXANDRE; GAGNON, ALEXANDRE MICHEL| Circuit Court||GAGNON|ALEXANDER|MICHEL||Defendant|292003CF015605000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/08/2003|CLOSED|09/24/2003|M|7331 BROOKVIEW CR||TAMPA|FL|33634-|White|12/18/1984|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|09/06/2003|REDU|REDUCED TO COUNTY COURT|09/24/2003|||G255013844580|FL|N||||||N|N|N|N|||||GAGNON, ALEXANDRE; GAGNON, ALEXANDRE MICHEL| Circuit Court||GAGNON|ALEXANDER|MICHEL||Defendant|292003CF015605000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/08/2003|CLOSED|09/24/2003|M|7331 BROOKVIEW CR||TAMPA|FL|33634-|White|12/18/1984|2|M2|87703|87703 DISORDERLY CONDUCT|09/06/2003|REDU|REDUCED TO COUNTY COURT|09/24/2003|||G255013844580|FL|N||||||N|N|N|N|||||GAGNON, ALEXANDRE; GAGNON, ALEXANDRE MICHEL| Circuit Court||GAGNON|AUREL|ELDRIGE||Defendant|291990CF017202000AHC||FELONY BURGLARY|G||11/09/1990|CLOSED|02/12/1992|M|3416 EAGLE RIDGE||VALRICO|FL|33598|White|01/19/1923|1|F2|810023|810023 BURGLARY OF A DWELLING|11/08/1990|NOLP|NOLLE PROSSED|07/15/1991|||||N||||||N|N|N|N|||||GAGNON, AL; GAGNON, AUREL| Circuit Court||GAGNON|AUREL|ELDRIGE||Defendant|291990CF017202000AHC||FELONY BURGLARY|G||11/09/1990|CLOSED|02/12/1992|M|3416 EAGLE RIDGE||VALRICO|FL|33598|White|01/19/1923|2|M2|8120142D|8120142D PETIT THEFT|11/08/1990|ADJG|NT - ADJUDGED GUILTY|07/15/1991|||||N||||||N|N|N|N|||||GAGNON, AL; GAGNON, AUREL| Circuit Court||GAGNON|CHARLES|||Defendant|292003CF017436000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/04/2003|Close of ReOpen|12/20/2005|M|8309 EDISON AV||TAMPA|FL|33604|White|09/09/1965|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|10/04/2003|ADJG|NT - ADJUDGED GUILTY|12/20/2005|||G255147653290|FL|N||||40.00||N|N|N|N|||||GAGNON, CHARLES GERALD|1055.00 Circuit Court||GAGNON|CHARLES|||Defendant|292003CF017436000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/04/2003|Close of ReOpen|12/20/2005|M|8309 EDISON AV||TAMPA|FL|33604|White|09/09/1965|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/04/2003|ADJG|NT - ADJUDGED GUILTY|12/20/2005|||G255147653290|FL|N||||40.00||N|N|N|N|||||GAGNON, CHARLES GERALD|1055.00 Circuit Court||GAGNON|CHARLES|||Defendant|292003CF017496000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|10/06/2003|Close of ReOpen|12/20/2005|M|8309 EDISON AV||TAMPA|FL|33604|White|09/09/1965|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|10/04/2003|ADJG|NT - ADJUDGED GUILTY|12/20/2005|||G255147653290|FL|N||||104.23||N|N|N|N|||||GAGNON, CHARLES GERALD|990.77 Circuit Court||GAGNON|CHARLES|||Defendant|292007CF001461000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/21/2007|Close of ReOpen|08/13/2007|M|8309 EDISON AV||TAMPA|FL|33604|White|09/09/1965|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|01/21/2007|ADJG|NT - ADJUDGED GUILTY|08/13/2007|||G255147653290|FL|N||||||N|N|N|N|||||GAGNON, CHARLES GERALD|517.00 Circuit Court||GAGNON|CHARLES|||Defendant|292007CF001461000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/21/2007|Close of ReOpen|08/13/2007|M|8309 EDISON AV||TAMPA|FL|33604|White|09/09/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/21/2007|ADJG|NT - ADJUDGED GUILTY|08/13/2007|||G255147653290|FL|N||||||N|N|N|N|||||GAGNON, CHARLES GERALD|517.00 Circuit Court||GAGNON|CHARLES|||Defendant|292007CF001461000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/21/2007|Close of ReOpen|08/13/2007|M|8309 EDISON AV||TAMPA|FL|33604|White|09/09/1965|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/21/2007|ADJG|NT - ADJUDGED GUILTY|08/13/2007|||G255147653290|FL|N||||||N|N|N|N|||||GAGNON, CHARLES GERALD|517.00 Circuit Court||GAGNON|CHARLES|||Defendant|292007CF001461000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/21/2007|Close of ReOpen|08/13/2007|M|8309 EDISON AV||TAMPA|FL|33604|White|09/09/1965|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/21/2007|ADJG|NT - ADJUDGED GUILTY|08/13/2007|||G255147653290|FL|N||||||N|N|N|N|||||GAGNON, CHARLES GERALD|517.00 Circuit Court||GAGNON|CHRISTOPHER|LAWRENCE||Defendant|291996CF002007000AHC||FELONY BURGLARY|G||02/09/1996|CLOSED|06/12/1996|M|815 COLONIAL||TAMPA|FL|NI|White|01/16/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/08/1996|ADJG|NT - ADJUDGED GUILTY|06/12/1996|||6255112720160|FL|N||||||N|N|N|N|||||GAGNON, CHRISTOPHER| Circuit Court||GAGNON|CHRISTOPHER|LAWRENCE||Defendant|291996CF002007000AHC||FELONY BURGLARY|G||02/09/1996|CLOSED|06/12/1996|M|815 COLONIAL||TAMPA|FL|NI|White|01/16/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|02/08/1996|ADJG|NT - ADJUDGED GUILTY|06/12/1996|||6255112720160|FL|N||||||N|N|N|N|||||GAGNON, CHRISTOPHER| Circuit Court||GAGNON|DAVID|JOHN||Defendant|292003CF007682000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|05/08/2003|Close of ReOpen|09/16/2005|M|3187 LAKE SAXON DR||LAND OF LAKES|FL|34639|White|01/17/1951|5|M2|316061|316061 LEAVING THE SCENE OF A CRASH|05/05/2003|NTNINF|NT - NO INFORMATION FILED|06/03/2003|||G255170510170|FL|N||||871.00||N|N|N|N||||||354.50 Circuit Court||GAGNON|DAVID|JOHN||Defendant|292003CF007682000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|05/08/2003|Close of ReOpen|09/16/2005|M|3187 LAKE SAXON DR||LAND OF LAKES|FL|34639|White|01/17/1951|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|05/05/2003|ADJG|NT - ADJUDGED GUILTY|11/05/2003|||G255170510170|FL|N||||871.00||N|N|N|N||||||354.50 Circuit Court||GAGNON|DAVID|JOHN||Defendant|292003CF007682000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|05/08/2003|Close of ReOpen|09/16/2005|M|3187 LAKE SAXON DR||LAND OF LAKES|FL|34639|White|01/17/1951|3|M2|318143|318143 FAILURE TO ACCEPT TRAFFIC CITATION|05/05/2003|ADJG|NT - ADJUDGED GUILTY|11/05/2003|||G255170510170|FL|N||||871.00||N|N|N|N||||||354.50 Circuit Court||GAGNON|DAVID|JOHN||Defendant|292003CF007682000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|05/08/2003|Close of ReOpen|09/16/2005|M|3187 LAKE SAXON DR||LAND OF LAKES|FL|34639|White|01/17/1951|1|M1|3161931|3161931 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY -|05/05/2003|ADJG|NT - ADJUDGED GUILTY|11/05/2003|||G255170510170|FL|N||||871.00||N|N|N|N||||||354.50 Circuit Court||GAGNON|DAVID|JOHN||Defendant|292003CF007682000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|05/08/2003|Close of ReOpen|09/16/2005|M|3187 LAKE SAXON DR||LAND OF LAKES|FL|34639|White|01/17/1951|4|M2|3161931|3161931 DRIVING UNDER THE INFLUENCE|05/05/2003|NTNINF|NT - NO INFORMATION FILED|06/03/2003|||G255170510170|FL|N||||871.00||N|N|N|N||||||354.50 Circuit Court||GAGNON|DOMINIQUE|PAUL||Defendant|291995CF005705000AHC||FELONY THEFT FORGERY FRAUD|O||04/30/1995|CLOSED|06/07/1995|M|4102 ILIAO COURT||TAMPA|FL|33613|White|04/04/1975|1|F3|812014|812014 GRAND THEFT|04/29/1995|REDU|REDUCED TO COUNTY COURT|06/07/1995|||G25517575124|FL|N||||||N|N|N|N|||||| Circuit Court||GAGNON|DONALD|CLAUDE||Defendant|292004CF007843000CHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/23/2004|CLOSED|07/26/2005|M|1041 S MAIN ST||PITTSBURG|NH|03592-|White|02/19/1963|3|M2|877.03|877.03 DISORDERLY CONDUCT|04/23/2004|NTNINF|NT - NO INFORMATION FILED|05/11/2004|||02GND63191|NH|N||||||N|N|N|N|||||GAGNON, DONALD CLAUDE|554.00 Circuit Court||GAGNON|DONALD|CLAUDE||Defendant|292004CF007843000CHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/23/2004|CLOSED|07/26/2005|M|1041 S MAIN ST||PITTSBURG|NH|03592-|White|02/19/1963|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/23/2004|ADJG|NT - ADJUDGED GUILTY|07/26/2005|||02GND63191|NH|N||||||N|N|N|N|||||GAGNON, DONALD CLAUDE|554.00 Circuit Court||GAGNON|DONALD|CLAUDE||Defendant|292004CF007843000CHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/23/2004|CLOSED|07/26/2005|M|1041 S MAIN ST||PITTSBURG|NH|03592-|White|02/19/1963|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/23/2004|ADJG|NT - ADJUDGED GUILTY|07/26/2005|||02GND63191|NH|N||||||N|N|N|N|||||GAGNON, DONALD CLAUDE|554.00 Circuit Court||GAGNON|DONALD|CLAUDE||Defendant|292004CF007847000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/24/2004|CLOSED|05/11/2004|M|1041 S MAIN ST||PITTSBURG|NH|03592-|White|02/19/1963|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/23/2004|CONS|CONSOLIDATED CASE|05/11/2004|||02GND63191|NH|N||||||N|N|N|N|||||GAGNON, DONALD CLAUDE| Circuit Court||GAGNON|DONALD|CLAUDE||Defendant|292004CF007847000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/24/2004|CLOSED|05/11/2004|M|1041 S MAIN ST||PITTSBURG|NH|03592-|White|02/19/1963|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/23/2004|CONS|CONSOLIDATED CASE|05/11/2004|||02GND63191|NH|N||||||N|N|N|N|||||GAGNON, DONALD CLAUDE| Circuit Court||GAGNON|DONALD|CLAUDE||Defendant|292004CF007847000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/24/2004|CLOSED|05/11/2004|M|1041 S MAIN ST||PITTSBURG|NH|03592-|White|02/19/1963|2|M2|877.03|877.03 DISORDERLY CONDUCT|04/23/2004|CONS|CONSOLIDATED CASE|05/11/2004|||02GND63191|NH|N||||||N|N|N|N|||||GAGNON, DONALD CLAUDE| Circuit Court||GAGNON|EMILY|||Defendant|292017CF004239000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/21/2017|CLOSED|06/14/2022|F|10910 FROG LANE||GIBSONTON|FL|33534|White|11/03/1989|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |10/23/2012|NTAW|NT - ADJUDICATION WITHHELD|06/14/2022|||G255214899030|FL|N||||50.00||N|N|N|N|||||GAGNON, EMILY NICHOLE|18538.86 Circuit Court||GAGNON|EMILY|||Defendant|292017CF004239000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/21/2017|CLOSED|06/14/2022|F|10910 FROG LANE||GIBSONTON|FL|33534|White|11/03/1989|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |10/23/2012|NONE|NONE|05/17/2022|||G255214899030|FL|N||||50.00||N|N|N|N|||||GAGNON, EMILY NICHOLE|18538.86 Circuit Court||GAGNON|EMILY|||Defendant|292017CF004239000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/21/2017|CLOSED|06/14/2022|F|10910 FROG LANE||GIBSONTON|FL|33534|White|11/03/1989|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |10/23/2012|SCFD|STATE CLOSED FILE DIVERSION|06/01/2017|||G255214899030|FL|N||||50.00||N|N|N|N|||||GAGNON, EMILY NICHOLE|18538.86 Circuit Court||GAGNON|EUGENE|||Defendant|291982CF012793000AHC||FELONY WORTHLESS CHECK|D||08/27/1996|CLOSED|09/25/1996|M|AT LARGE||XXXXX|FL|NI|White|08/18/1949|1|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1982|NTDISM|NT - DISMISSED|09/25/1996|||G25523348298|FL|N||||||N|N|N|N|||||| Circuit Court||GAGNON|EUGENE|||Defendant|291982CF013816000AHC||FELONY WORTHLESS CHECK|D||08/27/1996|CLOSED|09/25/1996|M|AT LARGE||XXXXX|FL|NI|White|08/18/1949|1|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1982|NTDISM|NT - DISMISSED|09/25/1996|||G25523348298|FL|N||||||N|N|N|N|||||| Circuit Court||GAGNON|EUGENE|||Defendant|291983CF000782000AHC||FELONY WORTHLESS CHECK|D||08/27/1996|CLOSED|09/25/1996|M|AT LARGE||XXXXX|FL|NI|White|08/18/1949|1|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1982|NTDISM|NT - DISMISSED|09/25/1996|||G25523348298|FL|N||||||N|N|N|N|||||| Circuit Court||GAGNON|EUGENE|||Defendant|291983CF000783000AHC||FELONY WORTHLESS CHECK|D||08/27/1996|CLOSED|09/25/1996|M|AT LARGE||XXXXX|FL|NI|White|08/18/1949|1|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1982|NTDISM|NT - DISMISSED|09/25/1996|||G25523348298|FL|N||||||N|N|N|N|||||| Circuit Court||GAGNON|FABIOLA|||Defendant|292003CF005217000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|03/31/2003|Close of ReOpen|03/24/2004|F|2207 RUE DE L HOPITAL 7||JONQUIERE|FL|G7X7V9|White|04/26/1930|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/31/2003|NOLP|NOLLE PROSSED|01/16/2007|||G255326043000|FL|N||||242.00|05/30/2006|N|N|N|N|||||| Circuit Court||GAGNON|GARY|JUDE||Defendant|292022CF005352000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/28/2022|CLOSED|09/13/2022|M|2602 OLD BAYSHORE WAY||TAMPA|FL|33611|White|02/13/1961|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|04/27/2022|NTAW|NT - ADJUDICATION WITHHELD|09/13/2022|||||N||||2000.00|09/20/2022|N|N|N|N|||||| Circuit Court||GAGNON|GARY|JUDE||Defendant|292022CF005352000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/28/2022|CLOSED|09/13/2022|M|2602 OLD BAYSHORE WAY||TAMPA|FL|33611|White|02/13/1961|3|M2|509.151|509151 - THEF9005 (MS) OBTAIN FOOD OR LODGING WITH INTENT TO DEFRAUD (LESS THAN $1,000)|04/27/2022|NTNINF|NT - NO INFORMATION FILED|05/04/2022|||||N||||2000.00|09/20/2022|N|N|N|N|||||| Circuit Court||GAGNON|GARY|JUDE||Defendant|292022CF005352000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/28/2022|CLOSED|09/13/2022|M|2602 OLD BAYSHORE WAY||TAMPA|FL|33611|White|02/13/1961|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|04/27/2022|NTNINF|NT - NO INFORMATION FILED|05/04/2022|||||N||||2000.00|09/20/2022|N|N|N|N|||||| Circuit Court||GAGNON|JAMES|W||Defendant|291994CF001283000AHC||FELONY CRIMES AGAINST A PERSON|O||01/29/1994|CLOSED|03/18/1994|M|102 PECOS WY||TAMPA|FL|33613|White|05/27/1947|2|F3|784021|784021 AGRAVATED ASSAULT|01/28/1994||||||G255459471870|FL|N||||||N|N|N|N|||||| Circuit Court||GAGNON|JAMES|W||Defendant|291994CF001283000AHC||FELONY CRIMES AGAINST A PERSON|O||01/29/1994|CLOSED|03/18/1994|M|102 PECOS WY||TAMPA|FL|33613|White|05/27/1947|1|F3|784021|784021 AGRAVATED ASSAULT|01/28/1994||||||G255459471870|FL|N||||||N|N|N|N|||||| Circuit Court||GAGNON|JEFFREY|BRUCE||Defendant|292009CF012362000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/18/2009|CLOSED|09/24/2009|M|1709 KIRBY ST E||TAMPA|FL|33604-|White|07/03/1960|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/17/2009|REDU|REDUCED TO COUNTY COURT|09/24/2009|||G255422602430|FL|N||||||N|N|N|N|||||| Circuit Court||GAGNON|JOHN|FITZGERALD||Defendant|291992CF016432000AHC||FELONY THEFT FORGERY FRAUD|F||12/07/1992|CLOSED|11/09/1994|M|37641 BININI DR||ZEPHYRHILLS|FL|33541|White|01/14/1964|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1992|ADJG|NT - ADJUDGED GUILTY|09/27/1993|||||N||||0.36||N|N|N|N|||||FITZGERALD, FRANCY; FRANCY, JOHN FITZGERALD; GAGNON, JOHN FITZGERALD; GAGNON, JOHN FITZGERALT; RUSSO, JOHN JOSEPH|381.64 Circuit Court||GAGNON|JOHN|FITZGERALD||Defendant|291992CF016432000AHC||FELONY THEFT FORGERY FRAUD|F||12/07/1992|CLOSED|11/09/1994|M|37641 BININI DR||ZEPHYRHILLS|FL|33541|White|01/14/1964|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1992|ADJG|NT - ADJUDGED GUILTY|09/27/1993|||||N||||0.36||N|N|N|N|||||FITZGERALD, FRANCY; FRANCY, JOHN FITZGERALD; GAGNON, JOHN FITZGERALD; GAGNON, JOHN FITZGERALT; RUSSO, JOHN JOSEPH|381.64 Circuit Court||GAGNON|JOHN|FITZGERALD||Defendant|291992CF016550000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/10/1992|Close of ReOpen|01/23/2000|M|37641 BININI DR||ZEPHYRHILLS|FL|33541|White|01/14/1964|3|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1992|NTNINF|NT - NO INFORMATION FILED|03/23/1993|||||N||||0.36||N|N|N|N|||||FITZGERALD, FRANCY; FRANCY, JOHN FITZGERALD; GAGNON, JOHN FITZGERALD; GAGNON, JOHN FITZGERALT; RUSSO, JOHN JOSEPH|331.64 Circuit Court||GAGNON|JOHN|FITZGERALD||Defendant|291992CF016550000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/10/1992|Close of ReOpen|01/23/2000|M|37641 BININI DR||ZEPHYRHILLS|FL|33541|White|01/14/1964|2|M2|8120142D|8120142D PETIT THEFT|11/25/1992|ADJG|NT - ADJUDGED GUILTY|09/27/1993|||||N||||0.36||N|N|N|N|||||FITZGERALD, FRANCY; FRANCY, JOHN FITZGERALD; GAGNON, JOHN FITZGERALD; GAGNON, JOHN FITZGERALT; RUSSO, JOHN JOSEPH|331.64 Circuit Court||GAGNON|JOHN|FITZGERALD||Defendant|291992CF016550000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/10/1992|Close of ReOpen|01/23/2000|M|37641 BININI DR||ZEPHYRHILLS|FL|33541|White|01/14/1964|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/25/1992|ADJG|NT - ADJUDGED GUILTY|09/27/1993|||||N||||0.36||N|N|N|N|||||FITZGERALD, FRANCY; FRANCY, JOHN FITZGERALD; GAGNON, JOHN FITZGERALD; GAGNON, JOHN FITZGERALT; RUSSO, JOHN JOSEPH|331.64 Circuit Court||GAGNON|JOHN|FITZGERALD||Defendant|291992CF016928000AHC||FELONY THEFT FORGERY FRAUD|F||12/17/1992|CLOSED|11/09/1994|M|37641 BININI DR||ZEPHYRHILLS|FL|33541|White|01/14/1964|2|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1992|NTNINF|NT - NO INFORMATION FILED|03/15/1993|||||N||||0.36||N|N|N|N|||||FITZGERALD, FRANCY; FRANCY, JOHN FITZGERALD; GAGNON, JOHN FITZGERALD; GAGNON, JOHN FITZGERALT; RUSSO, JOHN JOSEPH|331.64 Circuit Court||GAGNON|JOHN|FITZGERALD||Defendant|291992CF016928000AHC||FELONY THEFT FORGERY FRAUD|F||12/17/1992|CLOSED|11/09/1994|M|37641 BININI DR||ZEPHYRHILLS|FL|33541|White|01/14/1964|1|F2|8121312C|8121312C ROBBERY|12/05/1992|ADJG|NT - ADJUDGED GUILTY|09/27/1993|||||N||||0.36||N|N|N|N|||||FITZGERALD, FRANCY; FRANCY, JOHN FITZGERALD; GAGNON, JOHN FITZGERALD; GAGNON, JOHN FITZGERALT; RUSSO, JOHN JOSEPH|331.64 Circuit Court||GAGNON|JOHN|FITZGERALD||Defendant|291993CF012432000AHC||FELONY DRUG OFFENSE|F||09/27/1993|CLOSED|11/09/1994|M|37641 BININI DR||ZEPHYRHILLS|FL|33541|White|01/14/1964|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1993|ADJG|NT - ADJUDGED GUILTY|10/13/1993|||||N||||2.01||N|N|N|N|||||FITZGERALD, FRANCY; FRANCY, JOHN FITZGERALD; GAGNON, JOHN FITZGERALD; GAGNON, JOHN FITZGERALT; RUSSO, JOHN JOSEPH|379.99 Circuit Court||GAGNON|JOHN|FITZGERALD||Defendant|291993CF014025000AHC||FELONY THEFT FORGERY FRAUD|F||11/01/1993|CLOSED|05/06/1994|M|37641 BININI DR||ZEPHYRHILLS|FL|33541|White|01/14/1964|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|10/17/1993|NOLP|NOLLE PROSSED|05/06/1994|||||N||||||N|N|N|N|||||FITZGERALD, FRANCY; FRANCY, JOHN FITZGERALD; GAGNON, JOHN FITZGERALD; GAGNON, JOHN FITZGERALT; RUSSO, JOHN JOSEPH| Circuit Court||GAGNON|JOHN|FITZGERALD||Defendant|291994CF011676000AHC||FELONY THEFT FORGERY FRAUD|F||05/28/1994|CLOSED|11/09/1994|M|37641 BININI DR||ZEPHYRHILLS|FL|33541|White|01/14/1964|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1994|ADJG|NT - ADJUDGED GUILTY|09/15/1994|||||N||||||N|N|N|N|||||FITZGERALD, FRANCY; FRANCY, JOHN FITZGERALD; GAGNON, JOHN FITZGERALD; GAGNON, JOHN FITZGERALT; RUSSO, JOHN JOSEPH| Circuit Court||GAGNON|LINDA|L||Defendant|291994CF004359000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/06/1994|CLOSED|01/20/2009|F|603 4TH AVE SE||RUSKIN|FL|33570|White|06/06/1947|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/02/1993|NOLP|NOLLE PROSSED|01/20/2009|||066030797|FL|N||||||N|N|N|N|||||| Circuit Court||GAGNON|MARIA|BERNADETTE||Defendant|291996CF007273000AHC||FELONY THEFT FORGERY FRAUD|G||05/10/1996|CLOSED|07/16/1998|F|APT F|5415 GINGER COVE|TAMPA|FL|33634|White|01/31/1951|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/28/1995|NOLP|NOLLE PROSSED|03/23/2000|||G25554051531|FL|N||||152.00|04/26/2000|N|N|N|N|||||GAGNON, MARIA B| Circuit Court||GAGNON|NICHOLES|JAMES||Defendant|292004CF007843000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/23/2004|CLOSED|07/26/2005|M|PO BOX 03812||BARTLETT|NH|03812-|White|08/14/1985|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/23/2004|ADJG|NT - ADJUDGED GUILTY|07/26/2005|||||N||||554.00||N|N|N|N|||||GAGNON, NICHLOES JAMES|40.00 Circuit Court||GAGNON|NICHOLES|JAMES||Defendant|292004CF007843000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/23/2004|CLOSED|07/26/2005|M|PO BOX 03812||BARTLETT|NH|03812-|White|08/14/1985|3|M2|877.03|877.03 DISORDERLY CONDUCT|04/23/2004|NTNINF|NT - NO INFORMATION FILED|05/11/2004|||||N||||554.00||N|N|N|N|||||GAGNON, NICHLOES JAMES|40.00 Circuit Court||GAGNON|NICHOLES|JAMES||Defendant|292004CF007843000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/23/2004|CLOSED|07/26/2005|M|PO BOX 03812||BARTLETT|NH|03812-|White|08/14/1985|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/23/2004|ADJG|NT - ADJUDGED GUILTY|07/26/2005|||||N||||554.00||N|N|N|N|||||GAGNON, NICHLOES JAMES|40.00 Circuit Court||GAGNON|PAUL|||Defendant|291996CF009348000AHC||FELONY CRIMES AGAINST A PERSON|D||06/18/1996|CLOSED|11/18/1996|M|1412 WALDEN OAKS PL||PLANT CITY|FL|33566|White|12/10/1947|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1996|NTAW|NT - ADJUDICATION WITHHELD|11/18/1996|||G255688474500|FL|N||||||N|N|N|N|||||| Circuit Court||GAGNON|RALPH|RAYMOND||Defendant|291993CF001053000AHC||FELONY CRIMES AGAINST A PERSON|O||01/23/1993|CLOSED|03/15/1993|M|8312 ELMER ST N||TAMPA|FL|33604-|White|03/09/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1993|REDU|REDUCED TO COUNTY COURT|02/12/1993|||G255736600890|FL|N||||||N|N|N|N|||||GAGNON, RALPH; GAGNON, RALPH R; GAGNON, RALPH RAYMOND| Circuit Court||GAGNON|RALPH|RAYMOND||Defendant|292000CF020000000AHC||FELONY CRIMES AGAINST A PERSON|B|Baumann, Herbert J|11/30/2000|CLOSED|06/04/2001|M|8312 ELMER ST N||TAMPA|FL|33604-|White|03/09/1960|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/29/2000|ADJG|NT - ADJUDGED GUILTY|06/04/2001|||G255736600890|FL|N||||||N|N|N|N|||||GAGNON, RALPH; GAGNON, RALPH R; GAGNON, RALPH RAYMOND|111.00 Circuit Court||GAGNON|RALPH|RAYMOND||Defendant|292002CF011010000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/10/2002|Close of ReOpen|10/28/2004|M|8312 ELMER ST N||TAMPA|FL|33604-|White|03/09/1960|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/09/2002|ADJG|NT - ADJUDGED GUILTY|04/24/2003|||G255736600890|FL|N||||311.00||N|N|N|N|||||GAGNON, RALPH; GAGNON, RALPH R; GAGNON, RALPH RAYMOND|496.00 Circuit Court||GAGNON|RALPH|RAYMOND||Defendant|292002CF011010000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/10/2002|Close of ReOpen|10/28/2004|M|8312 ELMER ST N||TAMPA|FL|33604-|White|03/09/1960|2|M2|87703|87703 DISORDERLY CONDUCT|07/09/2002|ADJG|NT - ADJUDGED GUILTY|10/15/2002|||G255736600890|FL|N||||311.00||N|N|N|N|||||GAGNON, RALPH; GAGNON, RALPH R; GAGNON, RALPH RAYMOND|496.00 Circuit Court||GAGNON|RALPH|RAYMOND||Defendant|292002CF011010000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/10/2002|Close of ReOpen|10/28/2004|M|8312 ELMER ST N||TAMPA|FL|33604-|White|03/09/1960|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/09/2002|ADJG|NT - ADJUDGED GUILTY|10/15/2002|||G255736600890|FL|N||||311.00||N|N|N|N|||||GAGNON, RALPH; GAGNON, RALPH R; GAGNON, RALPH RAYMOND|496.00 Circuit Court||GAGNON|RUSSELL|ALBERT||Defendant|291995CF001844000AHC||FELONY DRUG OFFENSE|E||02/10/1995|CLOSED|09/19/1995|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|04/13/1965|1|F3|893136A|893136A POSSESSION|02/09/1995||||||G25572165133|FL|N||||||N|N|N|N|||||| Circuit Court||GAGNON|RUSSELL|ALBERT||Defendant|291995CF001844000AHC||FELONY DRUG OFFENSE|E||02/10/1995|CLOSED|09/19/1995|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|04/13/1965|2|F3|893131F|893131F POSSESSION|02/09/1995||||||G25572165133|FL|N||||||N|N|N|N|||||| Circuit Court||GAGNON|RUSSELL|ALBERT||Defendant|291995CF001844000AHC||FELONY DRUG OFFENSE|E||02/10/1995|CLOSED|09/19/1995|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|04/13/1965|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1995||||||G25572165133|FL|N||||||N|N|N|N|||||| Circuit Court||GAGNON|RUSSELL|ALBERT||Defendant|291995CF001844000AHC||FELONY DRUG OFFENSE|E||02/10/1995|CLOSED|09/19/1995|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|04/13/1965|4|M2|322341|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1995||||||G25572165133|FL|N||||||N|N|N|N|||||| Circuit Court||GAGNON|SARAH|R||Defendant|292015CF000007000AHC|A04SGHE|FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|01/01/2015|CLOSED|05/14/2015|F|304 SUGAR CREEK DR||PLANT CITY|FL|33563|White|06/02/1976|4|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|12/31/2014|ADJG|NT - ADJUDGED GUILTY|03/30/2015|Hillsborough County Sheriff's Office|Baum, Kurt|G255796787020|FL|N||||383.95|06/08/2015|N|N|N|N|2174TG|ME|||GAGNON, SARAH RALSTON| Circuit Court||GAGNON|TIMOTHY|JAMES||Defendant|291988CF006108000BHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/28/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GAGNON|TIMOTHY|JAMES||Defendant|291988CF006109000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/28/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GAGNY|STEVEN|A||Defendant|291997CF010178000AHC||FELONY THEFT FORGERY FRAUD|G||06/27/1997|CLOSED|08/11/1998|M|7204 ALAFIA RIDGE LOOP||RIVERVIEW|FL|33569|White|05/14/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/01/1997|NOLP|NOLLE PROSSED|12/20/2007|||||N||||100.00||N|N|N|N|||||GAGNY, A J; GAGNY, STEVEN ALDO; HORNER, KEVIN ALLEN|12.00 Circuit Court||GAGNY|STEVEN|A||Defendant|291997CF010178000AHC||FELONY THEFT FORGERY FRAUD|G||06/27/1997|CLOSED|08/11/1998|M|7204 ALAFIA RIDGE LOOP||RIVERVIEW|FL|33569|White|05/14/1976|10|M1|53804A|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1997|NTNINF|NT - NO INFORMATION FILED|11/19/1997|||||N||||100.00||N|N|N|N|||||GAGNY, A J; GAGNY, STEVEN ALDO; HORNER, KEVIN ALLEN|12.00 Circuit Court||GAGNY|STEVEN|A||Defendant|291997CF010178000AHC||FELONY THEFT FORGERY FRAUD|G||06/27/1997|CLOSED|08/11/1998|M|7204 ALAFIA RIDGE LOOP||RIVERVIEW|FL|33569|White|05/14/1976|11|M1|53804A|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1997|NTNINF|NT - NO INFORMATION FILED|11/19/1997|||||N||||100.00||N|N|N|N|||||GAGNY, A J; GAGNY, STEVEN ALDO; HORNER, KEVIN ALLEN|12.00 Circuit Court||GAGNY|STEVEN|A||Defendant|291997CF010178000AHC||FELONY THEFT FORGERY FRAUD|G||06/27/1997|CLOSED|08/11/1998|M|7204 ALAFIA RIDGE LOOP||RIVERVIEW|FL|33569|White|05/14/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/01/1997|NOLP|NOLLE PROSSED|12/20/2007|||||N||||100.00||N|N|N|N|||||GAGNY, A J; GAGNY, STEVEN ALDO; HORNER, KEVIN ALLEN|12.00 Circuit Court||GAGNY|STEVEN|A||Defendant|291997CF010178000AHC||FELONY THEFT FORGERY FRAUD|G||06/27/1997|CLOSED|08/11/1998|M|7204 ALAFIA RIDGE LOOP||RIVERVIEW|FL|33569|White|05/14/1976|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|03/01/1997|NOLP|NOLLE PROSSED|03/19/1998|||||N||||100.00||N|N|N|N|||||GAGNY, A J; GAGNY, STEVEN ALDO; HORNER, KEVIN ALLEN|12.00 Circuit Court||GAGNY|STEVEN|A||Defendant|291997CF010178000AHC||FELONY THEFT FORGERY FRAUD|G||06/27/1997|CLOSED|08/11/1998|M|7204 ALAFIA RIDGE LOOP||RIVERVIEW|FL|33569|White|05/14/1976|4|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|03/01/1997|NOLP|NOLLE PROSSED|03/19/1998|||||N||||100.00||N|N|N|N|||||GAGNY, A J; GAGNY, STEVEN ALDO; HORNER, KEVIN ALLEN|12.00 Circuit Court||GAGNY|STEVEN|A||Defendant|291997CF010178000AHC||FELONY THEFT FORGERY FRAUD|G||06/27/1997|CLOSED|08/11/1998|M|7204 ALAFIA RIDGE LOOP||RIVERVIEW|FL|33569|White|05/14/1976|5|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1997|NTNINF|NT - NO INFORMATION FILED|11/19/1997|||||N||||100.00||N|N|N|N|||||GAGNY, A J; GAGNY, STEVEN ALDO; HORNER, KEVIN ALLEN|12.00 Circuit Court||GAGNY|STEVEN|A||Defendant|291997CF010178000AHC||FELONY THEFT FORGERY FRAUD|G||06/27/1997|CLOSED|08/11/1998|M|7204 ALAFIA RIDGE LOOP||RIVERVIEW|FL|33569|White|05/14/1976|6|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1997|NTNINF|NT - NO INFORMATION FILED|11/19/1997|||||N||||100.00||N|N|N|N|||||GAGNY, A J; GAGNY, STEVEN ALDO; HORNER, KEVIN ALLEN|12.00 Circuit Court||GAGNY|STEVEN|A||Defendant|291997CF010178000AHC||FELONY THEFT FORGERY FRAUD|G||06/27/1997|CLOSED|08/11/1998|M|7204 ALAFIA RIDGE LOOP||RIVERVIEW|FL|33569|White|05/14/1976|7|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1997|NTNINF|NT - NO INFORMATION FILED|11/19/1997|||||N||||100.00||N|N|N|N|||||GAGNY, A J; GAGNY, STEVEN ALDO; HORNER, KEVIN ALLEN|12.00 Circuit Court||GAGNY|STEVEN|A||Defendant|291997CF010178000AHC||FELONY THEFT FORGERY FRAUD|G||06/27/1997|CLOSED|08/11/1998|M|7204 ALAFIA RIDGE LOOP||RIVERVIEW|FL|33569|White|05/14/1976|8|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1997|NTNINF|NT - NO INFORMATION FILED|11/19/1997|||||N||||100.00||N|N|N|N|||||GAGNY, A J; GAGNY, STEVEN ALDO; HORNER, KEVIN ALLEN|12.00 Circuit Court||GAGNY|STEVEN|A||Defendant|291997CF010178000AHC||FELONY THEFT FORGERY FRAUD|G||06/27/1997|CLOSED|08/11/1998|M|7204 ALAFIA RIDGE LOOP||RIVERVIEW|FL|33569|White|05/14/1976|9|M1|53804A|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1997|NTNINF|NT - NO INFORMATION FILED|11/19/1997|||||N||||100.00||N|N|N|N|||||GAGNY, A J; GAGNY, STEVEN ALDO; HORNER, KEVIN ALLEN|12.00 Circuit Court||GAHAF|ABDULHAMEED|AHMED||Defendant|292025CF003415000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/03/2025|Reopened|01/08/2026|M|7501 LUPINE DR.||TAMPA|FL|33610|White|06/05/2005|2|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|08/25/2024|ADJG|NT - ADJUDGED GUILTY|11/12/2025|||G100001052050|FL|N||||1288.65|01/08/2026|N|N|N|N|||||| Circuit Court||GAHAF|ABDULHAMEED|AHMED||Defendant|292025CF003415000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/03/2025|Reopened|01/08/2026|M|7501 LUPINE DR.||TAMPA|FL|33610|White|06/05/2005|1|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|08/25/2024|ADJG|NT - ADJUDGED GUILTY|11/12/2025|||G100001052050|FL|N||||1288.65|01/08/2026|N|N|N|N|||||| Circuit Court||GAHAF|AHMED|||Defendant|292020CF004147000AHC||FELONY WORTHLESS CHECK|B|Fernandez, Kimberly K|04/03/2020|CLOSED|04/22/2021|M|9007 JEANINE LANE||TAMPA|FL|33637|Other|01/01/1983|1|F3|832.05(4)a|832054A-WOCK3003 OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($ |03/13/2019|SCFD|STATE CLOSED FILE DIVERSION|07/14/2020|||G100000830010|FL|N||||302.00|04/22/2021|N|N|N|N|||||| Circuit Court||GAHAF|AHMED|||Defendant|292020CF004147000AHC||FELONY WORTHLESS CHECK|B|Fernandez, Kimberly K|04/03/2020|CLOSED|04/22/2021|M|9007 JEANINE LANE||TAMPA|FL|33637|Other|01/01/1983|1|F3|832.05(4)a|832054A-WOCK3003 OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($ |03/13/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/22/2020|||G100000830010|FL|N||||302.00|04/22/2021|N|N|N|N|||||| Circuit Court||GAHAF|AHMED|||Defendant|292020CF004147000AHC||FELONY WORTHLESS CHECK|B|Fernandez, Kimberly K|04/03/2020|CLOSED|04/22/2021|M|9007 JEANINE LANE||TAMPA|FL|33637|Other|01/01/1983|1|F3|832.05(4)a|832054A-WOCK3003 OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($ |03/13/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/22/2021|||G100000830010|FL|N||||302.00|04/22/2021|N|N|N|N|||||| Circuit Court||GAHAGAN|TIMOTHY|CARTER||Defendant|291996CF011579000AHC||FELONY THEFT FORGERY FRAUD|G||07/30/1996|CLOSED|12/07/1999|M|307 HARBOR DR||INDIAN ROCKS BC|FL|33785|White|05/31/1964|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1994|NOLP|NOLLE PROSSED|12/07/1999|||G52080364191|FL|N||||||N|N|N|N|||||| Circuit Court||GAHEGAN|AMANDA|LEE||Defendant|292006CF000206000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/04/2006|CLOSED|05/11/2006|F|4857 DOUBLE D CR||TAMPA|FL|33610-|White|09/07/1983|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/03/2006|NOLP|NOLLE PROSSED|05/11/2006|||||N||||||N|N|N|N|||||| Circuit Court||GAHEGAN|JEREMY|LEE||Defendant|292006CF000206000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/04/2006|CLOSED|05/11/2006|M|4857 DOUBLE D CR||TAMPA|FL|33610-|White|03/17/1987|5|F3|31619352|31619352 FELONY FLEEING TO ELUDE|01/03/2006|NOLP|NOLLE PROSSED|05/11/2006|||G250432870970|FL|N||||||N|N|N|N||||||460.00 Circuit Court||GAHEGAN|JEREMY|LEE||Defendant|292006CF000206000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/04/2006|CLOSED|05/11/2006|M|4857 DOUBLE D CR||TAMPA|FL|33610-|White|03/17/1987|2|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|01/03/2006|ADJG|NT - ADJUDGED GUILTY|05/11/2006|||G250432870970|FL|N||||||N|N|N|N||||||460.00 Circuit Court||GAHEGAN|JEREMY|LEE||Defendant|292006CF000206000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/04/2006|CLOSED|05/11/2006|M|4857 DOUBLE D CR||TAMPA|FL|33610-|White|03/17/1987|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/03/2006|ADJG|NT - ADJUDGED GUILTY|05/11/2006|||G250432870970|FL|N||||||N|N|N|N||||||460.00 Circuit Court||GAHEGAN|JEREMY|LEE||Defendant|292006CF000206000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/04/2006|CLOSED|05/11/2006|M|4857 DOUBLE D CR||TAMPA|FL|33610-|White|03/17/1987|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/03/2006|NTNINF|NT - NO INFORMATION FILED|01/26/2006|||G250432870970|FL|N||||||N|N|N|N||||||460.00 Circuit Court||GAHEGAN|JEREMY|LEE||Defendant|292006CF000206000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/04/2006|CLOSED|05/11/2006|M|4857 DOUBLE D CR||TAMPA|FL|33610-|White|03/17/1987|6|M2|316192|316192 RECKLESS DRIVING|01/03/2006|NTNINF|NT - NO INFORMATION FILED|01/26/2006|||G250432870970|FL|N||||||N|N|N|N||||||460.00 Circuit Court||GAHEGAN|JEREMY|LEE||Defendant|292006CF000206000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/04/2006|CLOSED|05/11/2006|M|4857 DOUBLE D CR||TAMPA|FL|33610-|White|03/17/1987|4|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|01/03/2006|ADJG|NT - ADJUDGED GUILTY|05/11/2006|||G250432870970|FL|N||||||N|N|N|N||||||460.00 Circuit Court||GAHEGAN|JEREMY|LEE||Defendant|292006CF000208000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/04/2006|CLOSED|01/30/2006|M|4857 DOUBLE D CR||TAMPA|FL|33610-|White|03/17/1987|6|M2|316192|316192 RECKLESS DRIVING|01/03/2006|CONS|CONSOLIDATED CASE|01/26/2006|||G250432870970|FL|N||||||N|N|N|N|||||| Circuit Court||GAHEGAN|JEREMY|LEE||Defendant|292006CF000208000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/04/2006|CLOSED|01/30/2006|M|4857 DOUBLE D CR||TAMPA|FL|33610-|White|03/17/1987|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/03/2006|CONS|CONSOLIDATED CASE|01/26/2006|||G250432870970|FL|N||||||N|N|N|N|||||| Circuit Court||GAHEGAN|JEREMY|LEE||Defendant|292006CF000208000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/04/2006|CLOSED|01/30/2006|M|4857 DOUBLE D CR||TAMPA|FL|33610-|White|03/17/1987|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/03/2006|CONS|CONSOLIDATED CASE|01/26/2006|||G250432870970|FL|N||||||N|N|N|N|||||| Circuit Court||GAHEGAN|JEREMY|LEE||Defendant|292006CF000208000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/04/2006|CLOSED|01/30/2006|M|4857 DOUBLE D CR||TAMPA|FL|33610-|White|03/17/1987|3|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|01/03/2006|CONS|CONSOLIDATED CASE|01/26/2006|||G250432870970|FL|N||||||N|N|N|N|||||| Circuit Court||GAHEGAN|JEREMY|LEE||Defendant|292006CF000208000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/04/2006|CLOSED|01/30/2006|M|4857 DOUBLE D CR||TAMPA|FL|33610-|White|03/17/1987|2|F3|31619352|31619352 FELONY FLEEING TO ELUDE|01/03/2006|CONS|CONSOLIDATED CASE|01/26/2006|||G250432870970|FL|N||||||N|N|N|N|||||| Circuit Court||GAHEGAN|JEREMY|LEE||Defendant|292006CF000208000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/04/2006|CLOSED|01/30/2006|M|4857 DOUBLE D CR||TAMPA|FL|33610-|White|03/17/1987|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|01/03/2006|CONS|CONSOLIDATED CASE|01/26/2006|||G250432870970|FL|N||||||N|N|N|N|||||| Circuit Court||GAHEGAN|JEREMY|LEE||Defendant|292007CF015995000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/05/2007|Close of ReOpen|01/18/2008|M|4857 DOUBLE D CR||TAMPA|FL|33610-|White|03/17/1987|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|08/05/2007|ADJG|NT - ADJUDGED GUILTY|11/08/2007|||G250432870970|FL|N||||240.40||N|N|N|N||||||523.60 Circuit Court||GAHEGAN|JEREMY|LEE||Defendant|292007CF015995000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/05/2007|Close of ReOpen|01/18/2008|M|4857 DOUBLE D CR||TAMPA|FL|33610-|White|03/17/1987|3|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/05/2007|NTNINF|NT - NO INFORMATION FILED|09/19/2007|||G250432870970|FL|N||||240.40||N|N|N|N||||||523.60 Circuit Court||GAHEGAN|JEREMY|LEE||Defendant|292007CF015995000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/05/2007|Close of ReOpen|01/18/2008|M|4857 DOUBLE D CR||TAMPA|FL|33610-|White|03/17/1987|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/05/2007|NTNINF|NT - NO INFORMATION FILED|09/19/2007|||G250432870970|FL|N||||240.40||N|N|N|N||||||523.60 Circuit Court||GAHEGAN|JEREMY|LEE||Defendant|292007CF015995000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/05/2007|Close of ReOpen|01/18/2008|M|4857 DOUBLE D CR||TAMPA|FL|33610-|White|03/17/1987|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/05/2007|ADJG|NT - ADJUDGED GUILTY|11/08/2007|||G250432870970|FL|N||||240.40||N|N|N|N||||||523.60 Circuit Court||GAHLAWAT|NATHAN|KUMAR||Defendant|292018CF013580000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/15/2018|Close of ReOpen|07/26/2019|M|714 N LENEX AVE||FARMERSVILLE|CA|93221|White|07/09/1998|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/14/2018|NTAW|NT - ADJUDICATION WITHHELD|01/22/2019|||F7338423|CA|N||||454.00|01/15/2021|N|N|N|N|||||| Circuit Court||GAHLEY|MICHAEL|P||Defendant|292011CF002570000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/18/2011|CLOSED|06/06/2011|M|8300 RAINBOW OAKS CT W||CRYSTAL RIVER|FL|34428-|White|08/14/1972|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/16/2011|ADJG|NT - ADJUDGED GUILTY|06/06/2011|||G400555722940|FL|N||||||N|N|N|N||||||665.00 Circuit Court||GAHLEY|MICHAEL|P||Defendant|292011CF002570000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/18/2011|CLOSED|06/06/2011|M|8300 RAINBOW OAKS CT W||CRYSTAL RIVER|FL|34428-|White|08/14/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/16/2011|ADJG|NT - ADJUDGED GUILTY|06/06/2011|||G400555722940|FL|N||||||N|N|N|N||||||665.00 Circuit Court||GAHLEY|MICHAEL|P||Defendant|292011CF002570000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/18/2011|CLOSED|06/06/2011|M|8300 RAINBOW OAKS CT W||CRYSTAL RIVER|FL|34428-|White|08/14/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/16/2011|ADJG|NT - ADJUDGED GUILTY|06/06/2011|||G400555722940|FL|N||||||N|N|N|N||||||665.00 Circuit Court||GAIAS|MICHAEL|GERMAN A||Defendant|292018CF005019000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/06/2018|CLOSED|06/12/2018|M|5410 N FALKENBURG RD # 34||TAMPA|FL|33610|White|05/23/1994|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|04/06/2018|NTLOR|NT - LETTER OF RELEASE|06/12/2018|||G200547941830|FL|N||||||N|N|N|N|||||GAIAS, MICHAEL GERMAN| Circuit Court||GAIAS|MICHAEL|GERMAN A||Defendant|292018CF005019000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/06/2018|CLOSED|06/12/2018|M|5410 N FALKENBURG RD # 34||TAMPA|FL|33610|White|05/23/1994|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|04/06/2018|NTLOR|NT - LETTER OF RELEASE|06/12/2018|||G200547941830|FL|N||||||N|N|N|N|||||GAIAS, MICHAEL GERMAN| Circuit Court||GAIDRY|WHITNEY|PAUL||Defendant|291995CF006757000AHC||FELONY CRIMES AGAINST A PERSON|A||05/22/1995|CLOSED|03/19/1996|M|PO BOX 2812||BRANDON|FL|33511|White|12/14/1955|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/21/1995|NTAW|NT - ADJUDICATION WITHHELD|01/30/1996|||G36089555454|FL|N||||||N|N|N|N|||||| Circuit Court||GAIGE|ROBERT|THOMAS|JR|Defendant|292023CF007670000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/22/2023|Close of ReOpen|08/14/2024|M|453 HOLIDAY BLVD||LAKELAND|FL|33815|White|08/12/1972|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/20/2023|ADJG|NT - ADJUDGED GUILTY|09/27/2023|||G200778722920|FL|N||||||N|N|N|N|||||GAIGE, ROBERT T|1951.00 Circuit Court||GAIGE|ROBERT|THOMAS|JR|Defendant|292023CF007670000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|05/22/2023|Close of ReOpen|08/14/2024|M|453 HOLIDAY BLVD||LAKELAND|FL|33815|White|08/12/1972|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/20/2023|ADJG|NT - ADJUDGED GUILTY|09/27/2023|||G200778722920|FL|N||||||N|N|N|N|||||GAIGE, ROBERT T|1951.00 Circuit Court||GAILEY|ALICIA|ANTONINETTE||Defendant|291989CF005386000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/08/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/08/1989||||||||N||||||N|N|N|N|||||| Circuit Court||GAILIUS|JOSEPH|CHARLES||Defendant|291982CF014266000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/16/1983|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/16/1983||||||||N||||||N|N|N|N|||||| Circuit Court||GAILLARD|GLORIA|||Defendant|291996CF011028000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/17/1996|CLOSED|01/20/2009|F|5902 MEMORIAL HWY||TAMPA|FL|33615|Black|01/09/1936|1|F2|8251021|8251021 ADULT ABUSE (AGGRAVATED)|11/07/1995|NOLP|NOLLE PROSSED|01/20/2009|||||N||||||N|N|N|N|||||| Circuit Court||GAILLARD|JAMES|HERMAN||Defendant|292011CF005786000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|04/16/2011|CLOSED|09/07/2011|M|2550 SR 580 LOT 498||CLEARWATER|FL|33761|White|04/23/1951|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/16/2011|AMDS|ADMINISTRATIVELY DISMISSED|07/09/2012|||G463448511430|FL|N||||262.00|01/08/2013|N|N|N|N|||||| Circuit Court||GAILLARD|JAMES|HERMAN||Defendant|292011CF005786000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|04/16/2011|CLOSED|09/07/2011|M|2550 SR 580 LOT 498||CLEARWATER|FL|33761|White|04/23/1951|4|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|04/16/2011|NTNINF|NT - NO INFORMATION FILED|05/26/2011|||G463448511430|FL|N||||262.00|01/08/2013|N|N|N|N|||||| Circuit Court||GAILLARD|JAMES|HERMAN||Defendant|292011CF005786000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|04/16/2011|CLOSED|09/07/2011|M|2550 SR 580 LOT 498||CLEARWATER|FL|33761|White|04/23/1951|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/16/2011|AMDS|ADMINISTRATIVELY DISMISSED|07/09/2012|||G463448511430|FL|N||||262.00|01/08/2013|N|N|N|N|||||| Circuit Court||GAILLARD|JAMES|HERMAN||Defendant|292011CF005786000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|04/16/2011|CLOSED|09/07/2011|M|2550 SR 580 LOT 498||CLEARWATER|FL|33761|White|04/23/1951|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|04/16/2011|AMDS|ADMINISTRATIVELY DISMISSED|07/09/2012|||G463448511430|FL|N||||262.00|01/08/2013|N|N|N|N|||||| Circuit Court||GAILLARD|KEITH|L||Defendant|292013CF009768000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|07/10/2013|CLOSED|11/21/2013|M|10010 N NINEVAH RD||TAMPA|FL|33612|Black|10/30/1996|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|06/11/2013|NTAW|NT - ADJUDICATION WITHHELD|11/18/2013|||||N||||||N|N|N|N||||||710.00 Circuit Court||GAILLARD|KEITH|L||Defendant|292013CF009768000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|07/10/2013|CLOSED|11/21/2013|M|10010 N NINEVAH RD||TAMPA|FL|33612|Black|10/30/1996|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/11/2013|NTAW|NT - ADJUDICATION WITHHELD|11/18/2013|||||N||||||N|N|N|N||||||710.00 Circuit Court||GAILLARD|KEITH|LAMAYNE||Defendant|292014CF011608000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/07/2014|CLOSED|09/17/2014|M|1229 LOST KEY PL||TAMPA|FL|33612|Black|10/30/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/07/2014|ADJG|NT - ADJUDGED GUILTY|09/17/2014|||G463512963900|FL|N||||||N|N|N|N|||||GAILLARD, KEITH; GAILLARD, KETIH L|50.00 Circuit Court||GAILLARD|KEITH|LAMAYNE||Defendant|292014CF011609000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/07/2014|CLOSED|08/26/2014|M|1229 LOST KEY PL||TAMPA|FL|33612|Black|10/30/1996|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|08/07/2014|REDU|REDUCED TO COUNTY COURT|08/26/2014|||G463512963900|FL|N||||||N|N|N|N|||||GAILLARD, KEITH; GAILLARD, KETIH L| Circuit Court||GAILLARD|KEITH|LAMAYNE||Defendant|292015CF001494000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|01/30/2015|CLOSED|04/01/2015|M|1229 LOST KEY PL #708||Tampa|FL|33618|Black|10/30/1996|5|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/29/2015|ADJG|NT - ADJUDGED GUILTY|04/01/2015|||G463512963900|FL|N||||||N|N|N|N|||||GAILLARD, KEITH; GAILLARD, KETIH L|665.00 Circuit Court||GAILLARD|KEITH|LAMAYNE||Defendant|292015CF010858000AHC||FELONY CAPITAL MURDER|G|Corvo, Vivian T|07/29/2015|CLOSED|08/20/2015|M|1229 LOST KEY PL #708||Tampa|FL|33612|Black|10/30/1996|2|FL|782.04(2)|782042-GUNS0061 (FL) MURDER IN THE SECOND DEGREE FIREARM GBH/DEAT|07/21/2015|NTNOLP|NT - NOLLE PROSSED|08/20/2015|||G463512963900|FL|N||||||N|N|N|N|||||GAILLARD, KEITH; GAILLARD, KETIH L| Circuit Court||GAILLARD|KEITH|LAMAYNE||Defendant|292015CF010874000AHC||FELONY OTHER FELONY|Trial 3|Fuson, Robin F|07/29/2015|CLOSED|03/26/2021|M|1229 LOST KEY PL #708||Tampa|FL|33612|Black|10/30/1996|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|07/17/2015|NTNOLP|NT - NOLLE PROSSED|03/26/2021|||G463512963900|FL|N||||||N|N|N|N|||||GAILLARD, KEITH; GAILLARD, KETIH L| Circuit Court||GAILLARD|KEITH|LAMAYNE||Defendant|292015CF011735000AHC||FELONY CAPITAL MURDER|Trial 3|Fuson, Robin F|08/14/2015|CLOSED|09/16/2022|M|1229 LOST KEY PL||Tampa|FL|33612|Black|10/30/1996|3|FC|782041|782041-MURD1000 (FC) MURDER IN THE FIRST DEGREE (PREMEDITATED)|07/21/2015|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|03/05/2021|||G463512963900|FL|N||||19.00||N|N|N|N|||||GAILLARD, KEITH; GAILLARD, KETIH L|689.00 Circuit Court||GAILLARD|KEITH|LAMAYNE||Defendant|292015CF011735000AHC||FELONY CAPITAL MURDER|Trial 3|Fuson, Robin F|08/14/2015|CLOSED|09/16/2022|M|1229 LOST KEY PL||Tampa|FL|33612|Black|10/30/1996|2|FC|782041|782041-MURD1000 (FC) MURDER IN THE FIRST DEGREE (PREMEDITATED)|07/26/2015|JTADJG|JT - ADJUDICATED GUILTY|03/26/2021|||G463512963900|FL|N||||19.00||N|N|N|N|||||GAILLARD, KEITH; GAILLARD, KETIH L|689.00 Circuit Court||GAILLARD|KEITH|LAMAYNE||Defendant|292015CF011735000AHC||FELONY CAPITAL MURDER|Trial 3|Fuson, Robin F|08/14/2015|CLOSED|09/16/2022|M|1229 LOST KEY PL||Tampa|FL|33612|Black|10/30/1996|2|FC|782041|782041-MURD1000 (FC) MURDER IN THE FIRST DEGREE (PREMEDITATED)|07/26/2015|JUGV|JT - GUILTY VERDICT|03/11/2021|||G463512963900|FL|N||||19.00||N|N|N|N|||||GAILLARD, KEITH; GAILLARD, KETIH L|689.00 Circuit Court||GAILLARD|KENDRICK|LAMAR||Defendant|292014CF011796000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/11/2014|CLOSED|04/28/2016|M|2615 E 111TH AVE||TAMPA|FL|33612|Black|11/24/1995|4|F1|8931351C1A|8931351C1A-DRUG3912 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|08/11/2014|NTNINF|NT - NO INFORMATION FILED|08/26/2014|||G463522954240|FL|N||||||N|N|N|N|||||GAILLARD, KENDRICK|607.00 Circuit Court||GAILLARD|KENDRICK|LAMAR||Defendant|292014CF011796000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/11/2014|CLOSED|04/28/2016|M|2615 E 111TH AVE||TAMPA|FL|33612|Black|11/24/1995|5|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/11/2014|NTNINF|NT - NO INFORMATION FILED|08/26/2014|||G463522954240|FL|N||||||N|N|N|N|||||GAILLARD, KENDRICK|607.00 Circuit Court||GAILLARD|KENDRICK|LAMAR||Defendant|292014CF011796000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/11/2014|CLOSED|04/28/2016|M|2615 E 111TH AVE||TAMPA|FL|33612|Black|11/24/1995|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/11/2014|ADJG|NT - ADJUDGED GUILTY|04/28/2016|||G463522954240|FL|N||||||N|N|N|N|||||GAILLARD, KENDRICK|607.00 Circuit Court||GAILLARD|KENDRICK|LAMAR||Defendant|292014CF011796000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/11/2014|CLOSED|04/28/2016|M|2615 E 111TH AVE||TAMPA|FL|33612|Black|11/24/1995|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/11/2014|NTAW|NT - ADJUDICATION WITHHELD|01/06/2015|||G463522954240|FL|N||||||N|N|N|N|||||GAILLARD, KENDRICK|607.00 Circuit Court||GAILLARD|KENDRICK|LAMAR||Defendant|292014CF011796000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/11/2014|CLOSED|04/28/2016|M|2615 E 111TH AVE||TAMPA|FL|33612|Black|11/24/1995|2|F3|810.06|81006-BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|08/11/2014|NTNINF|NT - NO INFORMATION FILED|08/26/2014|||G463522954240|FL|N||||||N|N|N|N|||||GAILLARD, KENDRICK|607.00 Circuit Court||GAILLARD|KENDRICK|LAMAR||Defendant|292014CF011796000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/11/2014|CLOSED|04/28/2016|M|2615 E 111TH AVE||TAMPA|FL|33612|Black|11/24/1995|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|08/11/2014|ADJG|NT - ADJUDGED GUILTY|04/28/2016|||G463522954240|FL|N||||||N|N|N|N|||||GAILLARD, KENDRICK|607.00 Circuit Court||GAILLARD|KENDRICK|LAMAR||Defendant|292014CF011796000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/11/2014|CLOSED|04/28/2016|M|2615 E 111TH AVE||TAMPA|FL|33612|Black|11/24/1995|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|08/11/2014|NTAW|NT - ADJUDICATION WITHHELD|01/06/2015|||G463522954240|FL|N||||||N|N|N|N|||||GAILLARD, KENDRICK|607.00 Circuit Court||GAILLARD|KENDRICK|LAMAR||Defendant|292014CF011800000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/11/2014|CLOSED|04/28/2016|M|2615 E 111TH AVE||TAMPA|FL|33612|Black|11/24/1995|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/11/2014|NTAW|NT - ADJUDICATION WITHHELD|01/06/2015|||G463522954240|FL|N||||||N|N|N|N|||||GAILLARD, KENDRICK|1027.00 Circuit Court||GAILLARD|KENDRICK|LAMAR||Defendant|292014CF011800000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/11/2014|CLOSED|04/28/2016|M|2615 E 111TH AVE||TAMPA|FL|33612|Black|11/24/1995|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/11/2014|ADJG|NT - ADJUDGED GUILTY|04/28/2016|||G463522954240|FL|N||||||N|N|N|N|||||GAILLARD, KENDRICK|1027.00 Circuit Court||GAILLARD|KENDRICK|LAMAR||Defendant|292014CF011800000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/11/2014|CLOSED|04/28/2016|M|2615 E 111TH AVE||TAMPA|FL|33612|Black|11/24/1995|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/11/2014|NTAW|NT - ADJUDICATION WITHHELD|01/06/2015|||G463522954240|FL|N||||||N|N|N|N|||||GAILLARD, KENDRICK|1027.00 Circuit Court||GAILLARD|WANGI|||Defendant|291991CF017697000AHC||FELONY DRUG OFFENSE|A||12/26/1991|CLOSED|01/13/1994|M|2714 N JEFFERSON||TAMPA|FL|33602|Black|01/25/1973|2|F3|893131|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1991|ADJG|NT - ADJUDGED GUILTY|05/07/1992|||G463899730250|FL|N||||||N|N|N|N|||||GAILLARD, CHARLES T; GAILLARD, WANGI WAYNE; GAILLARD, WANGI WUAUZI; GAILLARD, WANQI WAUZI; GAILLARD, WAYNE|447.00 Circuit Court||GAILLARD|WANGI|||Defendant|291991CF017697000AHC||FELONY DRUG OFFENSE|A||12/26/1991|CLOSED|01/13/1994|M|2714 N JEFFERSON||TAMPA|FL|33602|Black|01/25/1973|1|F2|893131A|893131A DELIVERY|12/26/1991|ADJG|NT - ADJUDGED GUILTY|05/07/1992|||G463899730250|FL|N||||||N|N|N|N|||||GAILLARD, CHARLES T; GAILLARD, WANGI WAYNE; GAILLARD, WANGI WUAUZI; GAILLARD, WANQI WAUZI; GAILLARD, WAYNE|447.00 Circuit Court||GAILLARD|WANGI|||Defendant|291992CF012494000AHC||FELONY THEFT FORGERY FRAUD|A||09/10/1992|CLOSED|01/13/1994|M|2714 N JEFFERSON||TAMPA|FL|33602|Black|01/25/1973|4|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1992|NOLP|NOLLE PROSSED|03/01/1993|||G463899730250|FL|N||||||N|N|N|N|||||GAILLARD, CHARLES T; GAILLARD, WANGI WAYNE; GAILLARD, WANGI WUAUZI; GAILLARD, WANQI WAUZI; GAILLARD, WAYNE|432.00 Circuit Court||GAILLARD|WANGI|||Defendant|291992CF012494000AHC||FELONY THEFT FORGERY FRAUD|A||09/10/1992|CLOSED|01/13/1994|M|2714 N JEFFERSON||TAMPA|FL|33602|Black|01/25/1973|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1992|ADJG|NT - ADJUDGED GUILTY|03/01/1993|||G463899730250|FL|N||||||N|N|N|N|||||GAILLARD, CHARLES T; GAILLARD, WANGI WAYNE; GAILLARD, WANGI WUAUZI; GAILLARD, WANQI WAUZI; GAILLARD, WAYNE|432.00 Circuit Court||GAILLARD|WANGI|||Defendant|291992CF012494000AHC||FELONY THEFT FORGERY FRAUD|A||09/10/1992|CLOSED|01/13/1994|M|2714 N JEFFERSON||TAMPA|FL|33602|Black|01/25/1973|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1992|ADJG|NT - ADJUDGED GUILTY|03/01/1993|||G463899730250|FL|N||||||N|N|N|N|||||GAILLARD, CHARLES T; GAILLARD, WANGI WAYNE; GAILLARD, WANGI WUAUZI; GAILLARD, WANQI WAUZI; GAILLARD, WAYNE|432.00 Circuit Court||GAILLARD|WANGI|||Defendant|291992CF012494000AHC||FELONY THEFT FORGERY FRAUD|A||09/10/1992|CLOSED|01/13/1994|M|2714 N JEFFERSON||TAMPA|FL|33602|Black|01/25/1973|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1992|NOLP|NOLLE PROSSED|03/01/1993|||G463899730250|FL|N||||||N|N|N|N|||||GAILLARD, CHARLES T; GAILLARD, WANGI WAYNE; GAILLARD, WANGI WUAUZI; GAILLARD, WANQI WAUZI; GAILLARD, WAYNE|432.00 Circuit Court||GAILLARD|WANGI|||Defendant|291993CF014712000AHC||FELONY DRUG OFFENSE|A||11/18/1993|CLOSED|04/08/1994|M|2714 N JEFFERSON||TAMPA|FL|33602|Black|01/25/1973|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1993|ADJG|NT - ADJUDGED GUILTY|04/08/1994|||G463899730250|FL|N||||||N|N|N|N|||||GAILLARD, CHARLES T; GAILLARD, WANGI WAYNE; GAILLARD, WANGI WUAUZI; GAILLARD, WANQI WAUZI; GAILLARD, WAYNE| Circuit Court||GAILLARD|WANGI|||Defendant|291993CF014712000AHC||FELONY DRUG OFFENSE|A||11/18/1993|CLOSED|04/08/1994|M|2714 N JEFFERSON||TAMPA|FL|33602|Black|01/25/1973|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1993|NTNINF|NT - NO INFORMATION FILED|01/19/1994|||G463899730250|FL|N||||||N|N|N|N|||||GAILLARD, CHARLES T; GAILLARD, WANGI WAYNE; GAILLARD, WANGI WUAUZI; GAILLARD, WANQI WAUZI; GAILLARD, WAYNE| Circuit Court||GAILLARD|WANGI|||Defendant|291993CF014712000AHC||FELONY DRUG OFFENSE|A||11/18/1993|CLOSED|04/08/1994|M|2714 N JEFFERSON||TAMPA|FL|33602|Black|01/25/1973|3|F1|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1993|NTNINF|NT - NO INFORMATION FILED|01/19/1994|||G463899730250|FL|N||||||N|N|N|N|||||GAILLARD, CHARLES T; GAILLARD, WANGI WAYNE; GAILLARD, WANGI WUAUZI; GAILLARD, WANQI WAUZI; GAILLARD, WAYNE| Circuit Court||GAILLARD|WANGI|||Defendant|291995CF008060000AHC||FELONY DRUG OFFENSE|F||06/20/1995|CLOSED|07/18/1995|M|2714 N JEFFERSON||TAMPA|FL|33602|Black|01/25/1973|1|F2|893131A|893131A DELIVERY|06/14/1995|ADJG|NT - ADJUDGED GUILTY|07/18/1995|||G463899730250|FL|N||||||N|N|N|N|||||GAILLARD, CHARLES T; GAILLARD, WANGI WAYNE; GAILLARD, WANGI WUAUZI; GAILLARD, WANQI WAUZI; GAILLARD, WAYNE| Circuit Court||GAILLARD|WANGI|||Defendant|291995CF008060000AHC||FELONY DRUG OFFENSE|F||06/20/1995|CLOSED|07/18/1995|M|2714 N JEFFERSON||TAMPA|FL|33602|Black|01/25/1973|2|F3|893136A|893136A POSSESSION|06/14/1995|ADJG|NT - ADJUDGED GUILTY|07/18/1995|||G463899730250|FL|N||||||N|N|N|N|||||GAILLARD, CHARLES T; GAILLARD, WANGI WAYNE; GAILLARD, WANGI WUAUZI; GAILLARD, WANQI WAUZI; GAILLARD, WAYNE| Circuit Court||GAILLARD|WANGI|||Defendant|291996CF018520000AHC||FELONY NON CAPITAL MURDER|C||12/03/1996|Close of ReOpen|04/27/2001|M|2714 N JEFFERSON||TAMPA|FL|33602|Black|01/25/1973|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY WITH A FIR|11/26/1996|ADJG|NT - ADJUDGED GUILTY|04/27/2001|||G463899730250|FL|N||||42.89||N|N|N|N|||||GAILLARD, CHARLES T; GAILLARD, WANGI WAYNE; GAILLARD, WANGI WUAUZI; GAILLARD, WANQI WAUZI; GAILLARD, WAYNE|268.11 Circuit Court||GAILLARD|WANGI|||Defendant|292003CF020358000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/19/2003|CLOSED|10/06/2004|M|2714 N JEFFERSON||TAMPA|FL|33602|Black|01/25/1973|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|11/13/2003|ADJG|NT - ADJUDGED GUILTY|10/06/2004|||G463899730250|FL|N||||16.18||N|N|N|N|||||GAILLARD, CHARLES T; GAILLARD, WANGI WAYNE; GAILLARD, WANGI WUAUZI; GAILLARD, WANQI WAUZI; GAILLARD, WAYNE|1368.82 Circuit Court||GAILLARD|WANGI|||Defendant|292003CF020358000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|11/19/2003|CLOSED|10/06/2004|M|2714 N JEFFERSON||TAMPA|FL|33602|Black|01/25/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/13/2003|ADJG|NT - ADJUDGED GUILTY|10/06/2004|||G463899730250|FL|N||||16.18||N|N|N|N|||||GAILLARD, CHARLES T; GAILLARD, WANGI WAYNE; GAILLARD, WANGI WUAUZI; GAILLARD, WANQI WAUZI; GAILLARD, WAYNE|1368.82 Circuit Court||GAILLARD|WANGI|||Defendant|292004CF015558000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/18/2004|CLOSED|10/06/2004|M|2714 N JEFFERSON||TAMPA|FL|33602|Black|01/25/1973|1|F2|893131A|893131A DELIVERY OF COCAINE|08/14/2004|ADJG|NT - ADJUDGED GUILTY|10/06/2004|||G463899730250|FL|N||||9.73||N|N|N|N|||||GAILLARD, CHARLES T; GAILLARD, WANGI WAYNE; GAILLARD, WANGI WUAUZI; GAILLARD, WANQI WAUZI; GAILLARD, WAYNE|790.27 Circuit Court||GAILLARD|WANGI|||Defendant|292004CF015566000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/18/2004|CLOSED|10/06/2004|M|2714 N JEFFERSON||TAMPA|FL|33602|Black|01/25/1973|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|06/03/2004|ADJG|NT - ADJUDGED GUILTY|10/06/2004|||G463899730250|FL|N||||9.73||N|N|N|N|||||GAILLARD, CHARLES T; GAILLARD, WANGI WAYNE; GAILLARD, WANGI WUAUZI; GAILLARD, WANQI WAUZI; GAILLARD, WAYNE|790.27 Circuit Court||GAILLARD|WANGI|||Defendant|292004CF015571000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/18/2004|CLOSED|10/06/2004|M|2714 N JEFFERSON||TAMPA|FL|33602|Black|01/25/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/03/2004|ADJG|NT - ADJUDGED GUILTY|10/06/2004|||G463899730250|FL|N||||16.19||N|N|N|N|||||GAILLARD, CHARLES T; GAILLARD, WANGI WAYNE; GAILLARD, WANGI WUAUZI; GAILLARD, WANQI WAUZI; GAILLARD, WAYNE|1328.81 Circuit Court||GAILLARD|WANGI|||Defendant|292004CF015571000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/18/2004|CLOSED|10/06/2004|M|2714 N JEFFERSON||TAMPA|FL|33602|Black|01/25/1973|5|F2|893131A|893131A SALE OF COCAINE|07/03/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||G463899730250|FL|N||||16.19||N|N|N|N|||||GAILLARD, CHARLES T; GAILLARD, WANGI WAYNE; GAILLARD, WANGI WUAUZI; GAILLARD, WANQI WAUZI; GAILLARD, WAYNE|1328.81 Circuit Court||GAILLARD|WANGI|||Defendant|292004CF015571000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/18/2004|CLOSED|10/06/2004|M|2714 N JEFFERSON||TAMPA|FL|33602|Black|01/25/1973|3|F2|893131A|893131A DELIVERY OF COCAINE|07/03/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||G463899730250|FL|N||||16.19||N|N|N|N|||||GAILLARD, CHARLES T; GAILLARD, WANGI WAYNE; GAILLARD, WANGI WUAUZI; GAILLARD, WANQI WAUZI; GAILLARD, WAYNE|1328.81 Circuit Court||GAILLARD|WANGI|||Defendant|292004CF015571000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/18/2004|CLOSED|10/06/2004|M|2714 N JEFFERSON||TAMPA|FL|33602|Black|01/25/1973|4|F1|893131C1|893131C1 SALE OR DELIVERY OF COCAINE WITHIN 1000 FEET O|07/03/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||G463899730250|FL|N||||16.19||N|N|N|N|||||GAILLARD, CHARLES T; GAILLARD, WANGI WAYNE; GAILLARD, WANGI WUAUZI; GAILLARD, WANQI WAUZI; GAILLARD, WAYNE|1328.81 Circuit Court||GAILLARD|WANGI|||Defendant|292004CF015571000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/18/2004|CLOSED|10/06/2004|M|2714 N JEFFERSON||TAMPA|FL|33602|Black|01/25/1973|9|F1|893131C1|893131C1 SALE OR DELIVERY OF COCAINE WITHIN 1000 FEET O|07/03/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||G463899730250|FL|N||||16.19||N|N|N|N|||||GAILLARD, CHARLES T; GAILLARD, WANGI WAYNE; GAILLARD, WANGI WUAUZI; GAILLARD, WANQI WAUZI; GAILLARD, WAYNE|1328.81 Circuit Court||GAILLARD|WANGI|||Defendant|292004CF015571000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/18/2004|CLOSED|10/06/2004|M|2714 N JEFFERSON||TAMPA|FL|33602|Black|01/25/1973|6|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|07/03/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||G463899730250|FL|N||||16.19||N|N|N|N|||||GAILLARD, CHARLES T; GAILLARD, WANGI WAYNE; GAILLARD, WANGI WUAUZI; GAILLARD, WANQI WAUZI; GAILLARD, WAYNE|1328.81 Circuit Court||GAILLARD|WANGI|||Defendant|292004CF015571000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/18/2004|CLOSED|10/06/2004|M|2714 N JEFFERSON||TAMPA|FL|33602|Black|01/25/1973|8|F1|893131C1|893131C1 SALE OR DELIVERY OF COCAINE WITHIN 1000 FEET O|07/03/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||G463899730250|FL|N||||16.19||N|N|N|N|||||GAILLARD, CHARLES T; GAILLARD, WANGI WAYNE; GAILLARD, WANGI WUAUZI; GAILLARD, WANQI WAUZI; GAILLARD, WAYNE|1328.81 Circuit Court||GAILLARD|WANGI|||Defendant|292004CF015571000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/18/2004|CLOSED|10/06/2004|M|2714 N JEFFERSON||TAMPA|FL|33602|Black|01/25/1973|1|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|07/03/2004|ADJG|NT - ADJUDGED GUILTY|10/06/2004|||G463899730250|FL|N||||16.19||N|N|N|N|||||GAILLARD, CHARLES T; GAILLARD, WANGI WAYNE; GAILLARD, WANGI WUAUZI; GAILLARD, WANQI WAUZI; GAILLARD, WAYNE|1328.81 Circuit Court||GAILLARD|WANGI|||Defendant|292004CF015571000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/18/2004|CLOSED|10/06/2004|M|2714 N JEFFERSON||TAMPA|FL|33602|Black|01/25/1973|7|F1|893131C1|893131C1 SALE OR DELIVERY OF COCAINE WITHIN 1000 FEET O|07/03/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||G463899730250|FL|N||||16.19||N|N|N|N|||||GAILLARD, CHARLES T; GAILLARD, WANGI WAYNE; GAILLARD, WANGI WUAUZI; GAILLARD, WANQI WAUZI; GAILLARD, WAYNE|1328.81 Circuit Court||GAILLARD|WANGI|||Defendant|292004CF015574000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/18/2004|CLOSED|10/06/2004|M|2714 N JEFFERSON||TAMPA|FL|33602|Black|01/25/1973|3|F1|893131C1|893131C1 SALE OR DELIVERY OF COCAINE WITHIN 1000 FEET O|06/25/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||G463899730250|FL|N||||16.19||N|N|N|N|||||GAILLARD, CHARLES T; GAILLARD, WANGI WAYNE; GAILLARD, WANGI WUAUZI; GAILLARD, WANQI WAUZI; GAILLARD, WAYNE|1368.81 Circuit Court||GAILLARD|WANGI|||Defendant|292004CF015574000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/18/2004|CLOSED|10/06/2004|M|2714 N JEFFERSON||TAMPA|FL|33602|Black|01/25/1973|4|F1|893131C1|893131C1 SALE OR DELIVERY OF COCAINE WITHIN 1000 FEET O|06/25/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||G463899730250|FL|N||||16.19||N|N|N|N|||||GAILLARD, CHARLES T; GAILLARD, WANGI WAYNE; GAILLARD, WANGI WUAUZI; GAILLARD, WANQI WAUZI; GAILLARD, WAYNE|1368.81 Circuit Court||GAILLARD|WANGI|||Defendant|292004CF015574000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/18/2004|CLOSED|10/06/2004|M|2714 N JEFFERSON||TAMPA|FL|33602|Black|01/25/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/25/2004|ADJG|NT - ADJUDGED GUILTY|10/06/2004|||G463899730250|FL|N||||16.19||N|N|N|N|||||GAILLARD, CHARLES T; GAILLARD, WANGI WAYNE; GAILLARD, WANGI WUAUZI; GAILLARD, WANQI WAUZI; GAILLARD, WAYNE|1368.81 Circuit Court||GAILLARD|WANGI|||Defendant|292004CF015574000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/18/2004|CLOSED|10/06/2004|M|2714 N JEFFERSON||TAMPA|FL|33602|Black|01/25/1973|6|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/25/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||G463899730250|FL|N||||16.19||N|N|N|N|||||GAILLARD, CHARLES T; GAILLARD, WANGI WAYNE; GAILLARD, WANGI WUAUZI; GAILLARD, WANQI WAUZI; GAILLARD, WAYNE|1368.81 Circuit Court||GAILLARD|WANGI|||Defendant|292004CF015574000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/18/2004|CLOSED|10/06/2004|M|2714 N JEFFERSON||TAMPA|FL|33602|Black|01/25/1973|7|F1|893131C1|893131C1 SALE OR DELIVERY OF COCAINE WITHIN 1000 FEET O|06/25/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||G463899730250|FL|N||||16.19||N|N|N|N|||||GAILLARD, CHARLES T; GAILLARD, WANGI WAYNE; GAILLARD, WANGI WUAUZI; GAILLARD, WANQI WAUZI; GAILLARD, WAYNE|1368.81 Circuit Court||GAILLARD|WANGI|||Defendant|292004CF015574000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/18/2004|CLOSED|10/06/2004|M|2714 N JEFFERSON||TAMPA|FL|33602|Black|01/25/1973|8|F1|893131E|893131E DELIVERY OF COCAINE WIHTIN 1000 FEET OF A CHUR|06/25/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||G463899730250|FL|N||||16.19||N|N|N|N|||||GAILLARD, CHARLES T; GAILLARD, WANGI WAYNE; GAILLARD, WANGI WUAUZI; GAILLARD, WANQI WAUZI; GAILLARD, WAYNE|1368.81 Circuit Court||GAILLARD|WANGI|||Defendant|292004CF015574000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/18/2004|CLOSED|10/06/2004|M|2714 N JEFFERSON||TAMPA|FL|33602|Black|01/25/1973|9|F2|893131F2|893131F2 DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000|06/25/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||G463899730250|FL|N||||16.19||N|N|N|N|||||GAILLARD, CHARLES T; GAILLARD, WANGI WAYNE; GAILLARD, WANGI WUAUZI; GAILLARD, WANQI WAUZI; GAILLARD, WAYNE|1368.81 Circuit Court||GAILLARD|WANGI|||Defendant|292004CF015574000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/18/2004|CLOSED|10/06/2004|M|2714 N JEFFERSON||TAMPA|FL|33602|Black|01/25/1973|1|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|06/25/2004|ADJG|NT - ADJUDGED GUILTY|10/06/2004|||G463899730250|FL|N||||16.19||N|N|N|N|||||GAILLARD, CHARLES T; GAILLARD, WANGI WAYNE; GAILLARD, WANGI WUAUZI; GAILLARD, WANQI WAUZI; GAILLARD, WAYNE|1368.81 Circuit Court||GAILLARD|WANGI|||Defendant|292004CF015574000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/18/2004|CLOSED|10/06/2004|M|2714 N JEFFERSON||TAMPA|FL|33602|Black|01/25/1973|10|F2|893131A|893131A SALE OF COCAINE|06/25/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||G463899730250|FL|N||||16.19||N|N|N|N|||||GAILLARD, CHARLES T; GAILLARD, WANGI WAYNE; GAILLARD, WANGI WUAUZI; GAILLARD, WANQI WAUZI; GAILLARD, WAYNE|1368.81 Circuit Court||GAILLARD|WANGI|||Defendant|292004CF015574000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/18/2004|CLOSED|10/06/2004|M|2714 N JEFFERSON||TAMPA|FL|33602|Black|01/25/1973|5|F2|893131A|893131A DELIVERY OF COCAINE|06/25/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||G463899730250|FL|N||||16.19||N|N|N|N|||||GAILLARD, CHARLES T; GAILLARD, WANGI WAYNE; GAILLARD, WANGI WUAUZI; GAILLARD, WANQI WAUZI; GAILLARD, WAYNE|1368.81 Circuit Court||GAILLARD|WANGI|||Defendant|292004CF015578000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/18/2004|CLOSED|10/06/2004|M|2714 N JEFFERSON||TAMPA|FL|33602|Black|01/25/1973|9|F1|893131C1|893131C1 SALE OR DELIVERY OF COCAINE WITHIN 1000 FEET O|05/25/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||G463899730250|FL|N||||16.17||N|N|N|N|||||GAILLARD, CHARLES T; GAILLARD, WANGI WAYNE; GAILLARD, WANGI WUAUZI; GAILLARD, WANQI WAUZI; GAILLARD, WAYNE|1328.83 Circuit Court||GAILLARD|WANGI|||Defendant|292004CF015578000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/18/2004|CLOSED|10/06/2004|M|2714 N JEFFERSON||TAMPA|FL|33602|Black|01/25/1973|8|F1|893131C1|893131C1 SALE OR DELIVERY OF COCAINE WITHIN 1000 FEET O|05/25/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||G463899730250|FL|N||||16.17||N|N|N|N|||||GAILLARD, CHARLES T; GAILLARD, WANGI WAYNE; GAILLARD, WANGI WUAUZI; GAILLARD, WANQI WAUZI; GAILLARD, WAYNE|1328.83 Circuit Court||GAILLARD|WANGI|||Defendant|292004CF015578000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/18/2004|CLOSED|10/06/2004|M|2714 N JEFFERSON||TAMPA|FL|33602|Black|01/25/1973|7|F3|893131C|893131C SALE CONT SUB WITHIN 1000 FT OF SCHOOL|05/25/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||G463899730250|FL|N||||16.17||N|N|N|N|||||GAILLARD, CHARLES T; GAILLARD, WANGI WAYNE; GAILLARD, WANGI WUAUZI; GAILLARD, WANQI WAUZI; GAILLARD, WAYNE|1328.83 Circuit Court||GAILLARD|WANGI|||Defendant|292004CF015578000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/18/2004|CLOSED|10/06/2004|M|2714 N JEFFERSON||TAMPA|FL|33602|Black|01/25/1973|6|F2|893131F2|893131F2 DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000|05/25/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||G463899730250|FL|N||||16.17||N|N|N|N|||||GAILLARD, CHARLES T; GAILLARD, WANGI WAYNE; GAILLARD, WANGI WUAUZI; GAILLARD, WANQI WAUZI; GAILLARD, WAYNE|1328.83 Circuit Court||GAILLARD|WANGI|||Defendant|292004CF015578000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/18/2004|CLOSED|10/06/2004|M|2714 N JEFFERSON||TAMPA|FL|33602|Black|01/25/1973|1|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|05/25/2004|ADJG|NT - ADJUDGED GUILTY|10/06/2004|||G463899730250|FL|N||||16.17||N|N|N|N|||||GAILLARD, CHARLES T; GAILLARD, WANGI WAYNE; GAILLARD, WANGI WUAUZI; GAILLARD, WANQI WAUZI; GAILLARD, WAYNE|1328.83 Circuit Court||GAILLARD|WANGI|||Defendant|292004CF015578000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/18/2004|CLOSED|10/06/2004|M|2714 N JEFFERSON||TAMPA|FL|33602|Black|01/25/1973|4|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|05/25/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||G463899730250|FL|N||||16.17||N|N|N|N|||||GAILLARD, CHARLES T; GAILLARD, WANGI WAYNE; GAILLARD, WANGI WUAUZI; GAILLARD, WANQI WAUZI; GAILLARD, WAYNE|1328.83 Circuit Court||GAILLARD|WANGI|||Defendant|292004CF015578000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/18/2004|CLOSED|10/06/2004|M|2714 N JEFFERSON||TAMPA|FL|33602|Black|01/25/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/25/2004|ADJG|NT - ADJUDGED GUILTY|10/06/2004|||G463899730250|FL|N||||16.17||N|N|N|N|||||GAILLARD, CHARLES T; GAILLARD, WANGI WAYNE; GAILLARD, WANGI WUAUZI; GAILLARD, WANQI WAUZI; GAILLARD, WAYNE|1328.83 Circuit Court||GAILLARD|WANGI|||Defendant|292004CF015578000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/18/2004|CLOSED|10/06/2004|M|2714 N JEFFERSON||TAMPA|FL|33602|Black|01/25/1973|3|F2|893131A|893131A SALE OF COCAINE|05/25/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||G463899730250|FL|N||||16.17||N|N|N|N|||||GAILLARD, CHARLES T; GAILLARD, WANGI WAYNE; GAILLARD, WANGI WUAUZI; GAILLARD, WANQI WAUZI; GAILLARD, WAYNE|1328.83 Circuit Court||GAILLARD|WANGI|||Defendant|292004CF015578000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/18/2004|CLOSED|10/06/2004|M|2714 N JEFFERSON||TAMPA|FL|33602|Black|01/25/1973|10|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/25/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||G463899730250|FL|N||||16.17||N|N|N|N|||||GAILLARD, CHARLES T; GAILLARD, WANGI WAYNE; GAILLARD, WANGI WUAUZI; GAILLARD, WANQI WAUZI; GAILLARD, WAYNE|1328.83 Circuit Court||GAILLARD|WANGI|||Defendant|292004CF015578000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|08/18/2004|CLOSED|10/06/2004|M|2714 N JEFFERSON||TAMPA|FL|33602|Black|01/25/1973|5|F2|893131A|893131A DELIVERY OF COCAINE|05/25/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||G463899730250|FL|N||||16.17||N|N|N|N|||||GAILLARD, CHARLES T; GAILLARD, WANGI WAYNE; GAILLARD, WANGI WUAUZI; GAILLARD, WANQI WAUZI; GAILLARD, WAYNE|1328.83 Circuit Court||GAINER|ALAN|DANIEL||Defendant|292018CF017864000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2018|CLOSED|06/18/2019|M|2418 EXCHANGE AV||LAKELAND|FL|33801|White|03/01/1985|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/15/2018|NTNOLP|NT - NOLLE PROSSED|06/18/2019|||G560004850810|FL|N||||||N|N|N|N|||||| Circuit Court||GAINER|ALAN|DANIEL||Defendant|292018CF017864000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2018|CLOSED|06/18/2019|M|2418 EXCHANGE AV||LAKELAND|FL|33801|White|03/01/1985|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/16/2018|NTNOLP|NT - NOLLE PROSSED|06/18/2019|||G560004850810|FL|N||||||N|N|N|N|||||| Circuit Court||GAINER|ALAN|DANIEL||Defendant|292018CF017864000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/06/2018|CLOSED|06/18/2019|M|2418 EXCHANGE AV||LAKELAND|FL|33801|White|03/01/1985|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/16/2018|NTNINF|NT - NO INFORMATION FILED|12/19/2018|||G560004850810|FL|N||||||N|N|N|N|||||| Circuit Court||GAINER|ALAN|DANIEL||Defendant|292020CF013342000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/20/2020|CLOSED|01/12/2021|M|2418 EXCHANGE AV||LAKELAND|FL|33801|White|03/01/1985|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/19/2020|ADJG|NT - ADJUDGED GUILTY|01/12/2021|||G560004850810|FL|N||||||N|N|N|N||||||689.00 Circuit Court||GAINER|ALAN|DANIEL||Defendant|292020CF013342000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/20/2020|CLOSED|01/12/2021|M|2418 EXCHANGE AV||LAKELAND|FL|33801|White|03/01/1985|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/19/2020|NTNINF|NT - NO INFORMATION FILED|11/24/2020|||G560004850810|FL|N||||||N|N|N|N||||||689.00 Circuit Court||GAINER|ALAN|DANIEL||Defendant|292020CF013342000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/20/2020|CLOSED|01/12/2021|M|2418 EXCHANGE AV||LAKELAND|FL|33801|White|03/01/1985|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|11/19/2020|ADJG|NT - ADJUDGED GUILTY|01/12/2021|||G560004850810|FL|N||||||N|N|N|N||||||689.00 Circuit Court||GAINER|ATARI|DAIZ||Defendant|292003CF002695000AHC||FELONY BURGLARY|B|Behnke, Debra|02/17/2003|Close of ReOpen|02/26/2004|M|215 AV F||PORT ST JOE|FL|32456-|Black|09/01/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/17/2003|ADJG|NT - ADJUDGED GUILTY|02/26/2004|||G560004823210|FL|N||||192.31||N|N|N|N|||||GAINER, ATARI D|132.69 Circuit Court||GAINER|ATARI|DAIZ||Defendant|292003CF002695000AHC||FELONY BURGLARY|B|Behnke, Debra|02/17/2003|Close of ReOpen|02/26/2004|M|215 AV F||PORT ST JOE|FL|32456-|Black|09/01/1982|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/17/2003|ADJG|NT - ADJUDGED GUILTY|05/27/2003|||G560004823210|FL|N||||192.31||N|N|N|N|||||GAINER, ATARI D|132.69 Circuit Court||GAINER|ATARI|DAIZ||Defendant|292003CF002695000AHC||FELONY BURGLARY|B|Behnke, Debra|02/17/2003|Close of ReOpen|02/26/2004|M|215 AV F||PORT ST JOE|FL|32456-|Black|09/01/1982|2|M2|8120143A|8120143A PETIT THEFT|02/17/2003|ADJG|NT - ADJUDGED GUILTY|05/27/2003|||G560004823210|FL|N||||192.31||N|N|N|N|||||GAINER, ATARI D|132.69 Circuit Court||GAINER|BENJAMIN|FRANKLIN||Defendant|291988CF013136000AHC||FELONY BURGLARY|D||01/26/1989|CLOSED|09/28/1989|M|2315 HOLLOMAN RD||PLANT CITY|FL|33567|Black|12/01/1957|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/30/1989|CONV|SEE DOCKET-CASE FILE FOR DISPO|09/28/1989|||G560066574410|FL|N||||||N|N|N|N|||||BEN, GOATMAN; GAINER, BENJAMIN; GAINER, BENJAMIN F; GAINER, BENJAMIN FRANK| Circuit Court||GAINER|BENJAMIN|FRANKLIN||Defendant|291988CF013136000AHC||FELONY BURGLARY|D||01/26/1989|CLOSED|09/28/1989|M|2315 HOLLOMAN RD||PLANT CITY|FL|33567|Black|12/01/1957|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/30/1989|NONE|NONE|12/01/1999|||G560066574410|FL|N||||||N|N|N|N|||||BEN, GOATMAN; GAINER, BENJAMIN; GAINER, BENJAMIN F; GAINER, BENJAMIN FRANK| Circuit Court||GAINER|BENJAMIN|FRANKLIN||Defendant|291988CF013136000AHC||FELONY BURGLARY|D||01/26/1989|CLOSED|09/28/1989|M|2315 HOLLOMAN RD||PLANT CITY|FL|33567|Black|12/01/1957|1|F2|81002|81002 BURGLARY RESIDENCE|06/30/1989|ADJG|NT - ADJUDGED GUILTY|09/28/1989|||G560066574410|FL|N||||||N|N|N|N|||||BEN, GOATMAN; GAINER, BENJAMIN; GAINER, BENJAMIN F; GAINER, BENJAMIN FRANK| Circuit Court||GAINER|BENJAMIN|FRANKLIN||Defendant|291997CF016853000AHC||FELONY BURGLARY|F||10/16/1997|Close of ReOpen|03/31/2006|M|2315 HOLLOMAN RD||PLANT CITY|FL|33567|Black|12/01/1957|3|M2|8120143A|8120143A PETIT THEFT|10/16/1997|ADJG|NT - ADJUDGED GUILTY|01/05/1998|||G560066574410|FL|N||||||N|N|N|N|||||BEN, GOATMAN; GAINER, BENJAMIN; GAINER, BENJAMIN F; GAINER, BENJAMIN FRANK|611.00 Circuit Court||GAINER|BENJAMIN|FRANKLIN||Defendant|291997CF016853000AHC||FELONY BURGLARY|F||10/16/1997|Close of ReOpen|03/31/2006|M|2315 HOLLOMAN RD||PLANT CITY|FL|33567|Black|12/01/1957|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1997|ADJG|NT - ADJUDGED GUILTY|01/05/1998|||G560066574410|FL|N||||||N|N|N|N|||||BEN, GOATMAN; GAINER, BENJAMIN; GAINER, BENJAMIN F; GAINER, BENJAMIN FRANK|611.00 Circuit Court||GAINER|BENJAMIN|FRANKLIN||Defendant|291997CF016853000AHC||FELONY BURGLARY|F||10/16/1997|Close of ReOpen|03/31/2006|M|2315 HOLLOMAN RD||PLANT CITY|FL|33567|Black|12/01/1957|1|F2|810023|810023 BURGLARY OF A DWELLING|10/16/1997|ADJG|NT - ADJUDGED GUILTY|01/05/1998|||G560066574410|FL|N||||||N|N|N|N|||||BEN, GOATMAN; GAINER, BENJAMIN; GAINER, BENJAMIN F; GAINER, BENJAMIN FRANK|611.00 Circuit Court||GAINER|BENJAMIN|FRANKLIN||Defendant|291998CF012703000AHC||FELONY CRIMES AGAINST A PERSON|O||07/22/1998|CLOSED|08/11/1998|M|2315 HOLLOMAN RD||PLANT CITY|FL|33567|Black|12/01/1957|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1998|NTLOR|NT - LETTER OF RELEASE|08/11/1998|||G560066574410|FL|N||||||N|N|N|N|||||BEN, GOATMAN; GAINER, BENJAMIN; GAINER, BENJAMIN F; GAINER, BENJAMIN FRANK| Circuit Court||GAINER|BENJAMIN|FRANKLIN||Defendant|291999CF010257000AHC||FELONY CRIMES AGAINST A PERSON|F||06/14/1999|CLOSED|09/30/1999|M|2315 HOLLOMAN RD||PLANT CITY|FL|33567|Black|12/01/1957|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|06/13/1999|ADJG|NT - ADJUDGED GUILTY|09/30/1999|||G560066574410|FL|N||||||N|N|N|N|||||BEN, GOATMAN; GAINER, BENJAMIN; GAINER, BENJAMIN F; GAINER, BENJAMIN FRANK|613.00 Circuit Court||GAINER|BENJAMIN|FRANKLIN||Defendant|292005CF021754000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|11/04/2005|Close of ReOpen|12/21/2009|M|2315 HOLLOMAN RD||PLANT CITY|FL|33567|Black|12/01/1957|1|F2|893131A|893131A DELIVERY OF COCAINE|06/22/2005|ADJG|NT - ADJUDGED GUILTY|10/04/2006|||G560066574410|FL|N||||||N|N|N|N|||||BEN, GOATMAN; GAINER, BENJAMIN; GAINER, BENJAMIN F; GAINER, BENJAMIN FRANK|500.00 Circuit Court||GAINER|BENJAMIN|FRANKLIN||Defendant|292005CF021754000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|11/04/2005|Close of ReOpen|12/21/2009|M|2315 HOLLOMAN RD||PLANT CITY|FL|33567|Black|12/01/1957|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/22/2005|ADJG|NT - ADJUDGED GUILTY|10/04/2006|||G560066574410|FL|N||||||N|N|N|N|||||BEN, GOATMAN; GAINER, BENJAMIN; GAINER, BENJAMIN F; GAINER, BENJAMIN FRANK|500.00 Circuit Court||GAINER|BENJAMIN|FRANKLIN||Defendant|292006CF017615000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|08/30/2006|Close of ReOpen|12/21/2009|M|2315 HOLLOMAN RD||PLANT CITY|FL|33567|Black|12/01/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/30/2006|ADJG|NT - ADJUDGED GUILTY|10/04/2006|||G560066574410|FL|N||||413.00|05/13/2016|N|N|N|N|||||BEN, GOATMAN; GAINER, BENJAMIN; GAINER, BENJAMIN F; GAINER, BENJAMIN FRANK| Circuit Court||GAINER|BENJAMIN|FRANKLIN||Defendant|292006CF017615000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|08/30/2006|Close of ReOpen|12/21/2009|M|2315 HOLLOMAN RD||PLANT CITY|FL|33567|Black|12/01/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/30/2006|ADJG|NT - ADJUDGED GUILTY|10/04/2006|||G560066574410|FL|N||||413.00|05/13/2016|N|N|N|N|||||BEN, GOATMAN; GAINER, BENJAMIN; GAINER, BENJAMIN F; GAINER, BENJAMIN FRANK| Circuit Court||GAINER|BENJIMAN|FRANKLIN||Defendant|291988CF013262000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|09/16/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/16/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GAINER|DIANN|CASANDRA||Defendant|291990CF006734000AHC||FELONY CRIMES AGAINST A PERSON|O||04/29/1990|CLOSED|05/10/1990|F|4913 83RD ST||TAMPA|FL|33619|Black|02/04/1952|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1990|NTLOR|NT - LETTER OF RELEASE|05/10/1990|||G560163525440|FL|N||||||N|N|N|N|||||CLARK, DIANE; GAINER, DIANA; GAINERMITCHELL, DIANN; GAINOR, CLARK MITCHELL; MITCHELL, DIANN C| Circuit Court||GAINER|DIANN|CASANDRA||Defendant|291990CF019295000AHC||FELONY OTHER FELONY|E||12/22/1990|CLOSED|06/17/1991|F|4913 83RD ST||TAMPA|FL|33619|Black|02/04/1952|2|M2|87703|87703 DISORDERLY CONDUCT|12/21/1990|ADJG|NT - ADJUDGED GUILTY|06/17/1991|||G560163525440|FL|N||||||N|N|N|N|||||CLARK, DIANE; GAINER, DIANA; GAINERMITCHELL, DIANN; GAINOR, CLARK MITCHELL; MITCHELL, DIANN C| Circuit Court||GAINER|DIANN|CASANDRA||Defendant|291990CF019295000AHC||FELONY OTHER FELONY|E||12/22/1990|CLOSED|06/17/1991|F|4913 83RD ST||TAMPA|FL|33619|Black|02/04/1952|1|F3|893131F|893131F POSSESSION|12/21/1990|NOLP|NOLLE PROSSED|06/17/1991|||G560163525440|FL|N||||||N|N|N|N|||||CLARK, DIANE; GAINER, DIANA; GAINERMITCHELL, DIANN; GAINOR, CLARK MITCHELL; MITCHELL, DIANN C| Circuit Court||GAINER|DIANN|CASANDRA||Defendant|291991CF001631000AHC||FELONY DRUG OFFENSE|E||02/02/1991|CLOSED|06/30/1992|F|4913 83RD ST||TAMPA|FL|33619|Black|02/04/1952|6|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/12/1991|NTNINF|NT - NO INFORMATION FILED|04/02/1991|||G560163525440|FL|N||||||N|N|N|N|||||CLARK, DIANE; GAINER, DIANA; GAINERMITCHELL, DIANN; GAINOR, CLARK MITCHELL; MITCHELL, DIANN C|512.00 Circuit Court||GAINER|DIANN|CASANDRA||Defendant|291991CF001631000AHC||FELONY DRUG OFFENSE|E||02/02/1991|CLOSED|06/30/1992|F|4913 83RD ST||TAMPA|FL|33619|Black|02/04/1952|5|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/12/1991|NOLP|NOLLE PROSSED|04/02/1991|||G560163525440|FL|N||||||N|N|N|N|||||CLARK, DIANE; GAINER, DIANA; GAINERMITCHELL, DIANN; GAINOR, CLARK MITCHELL; MITCHELL, DIANN C|512.00 Circuit Court||GAINER|DIANN|CASANDRA||Defendant|291991CF001631000AHC||FELONY DRUG OFFENSE|E||02/02/1991|CLOSED|06/30/1992|F|4913 83RD ST||TAMPA|FL|33619|Black|02/04/1952|4|F2|893131A|893131A DELIVERY|01/12/1991|NTNINF|NT - NO INFORMATION FILED|06/17/1991|||G560163525440|FL|N||||||N|N|N|N|||||CLARK, DIANE; GAINER, DIANA; GAINERMITCHELL, DIANN; GAINOR, CLARK MITCHELL; MITCHELL, DIANN C|512.00 Circuit Court||GAINER|DIANN|CASANDRA||Defendant|291991CF001631000AHC||FELONY DRUG OFFENSE|E||02/02/1991|CLOSED|06/30/1992|F|4913 83RD ST||TAMPA|FL|33619|Black|02/04/1952|3|F3|893131F|893131F POSSESSION|01/12/1991|NOLP|NOLLE PROSSED|06/17/1991|||G560163525440|FL|N||||||N|N|N|N|||||CLARK, DIANE; GAINER, DIANA; GAINERMITCHELL, DIANN; GAINOR, CLARK MITCHELL; MITCHELL, DIANN C|512.00 Circuit Court||GAINER|DIANN|CASANDRA||Defendant|291991CF001631000AHC||FELONY DRUG OFFENSE|E||02/02/1991|CLOSED|06/30/1992|F|4913 83RD ST||TAMPA|FL|33619|Black|02/04/1952|2|F2|893131A|893131A DELIVERY|01/12/1991|NOLP|NOLLE PROSSED|06/14/1991|||G560163525440|FL|N||||||N|N|N|N|||||CLARK, DIANE; GAINER, DIANA; GAINERMITCHELL, DIANN; GAINOR, CLARK MITCHELL; MITCHELL, DIANN C|512.00 Circuit Court||GAINER|DIANN|CASANDRA||Defendant|291991CF001631000AHC||FELONY DRUG OFFENSE|E||02/02/1991|CLOSED|06/30/1992|F|4913 83RD ST||TAMPA|FL|33619|Black|02/04/1952|1|F3|893131F|893131F POSSESSION OF COCAINE|01/12/1991|ADJG|NT - ADJUDGED GUILTY|06/17/1991|||G560163525440|FL|N||||||N|N|N|N|||||CLARK, DIANE; GAINER, DIANA; GAINERMITCHELL, DIANN; GAINOR, CLARK MITCHELL; MITCHELL, DIANN C|512.00 Circuit Court||GAINER|DIANN|CASANDRA||Defendant|291991CF001804000AHC||FELONY DRUG OFFENSE|E||02/06/1991|CLOSED|06/30/1992|F|4913 83RD ST||TAMPA|FL|33619|Black|02/04/1952|1|F1|893131E|893131E DELIVERY|01/12/1991|NOLP|NOLLE PROSSED|06/17/1991|||G560163525440|FL|N||||||N|N|N|N|||||CLARK, DIANE; GAINER, DIANA; GAINERMITCHELL, DIANN; GAINOR, CLARK MITCHELL; MITCHELL, DIANN C| Circuit Court||GAINER|DIANN|CASANDRA||Defendant|291991CF001804000AHC||FELONY DRUG OFFENSE|E||02/06/1991|CLOSED|06/30/1992|F|4913 83RD ST||TAMPA|FL|33619|Black|02/04/1952|2|F3|893131F|893131F POSSESSION|01/12/1991|ADJG|NT - ADJUDGED GUILTY|06/17/1991|||G560163525440|FL|N||||||N|N|N|N|||||CLARK, DIANE; GAINER, DIANA; GAINERMITCHELL, DIANN; GAINOR, CLARK MITCHELL; MITCHELL, DIANN C| Circuit Court||GAINER|DIANN|CASANDRA||Defendant|291991CF001804000AHC||FELONY DRUG OFFENSE|E||02/06/1991|CLOSED|06/30/1992|F|4913 83RD ST||TAMPA|FL|33619|Black|02/04/1952|3|F2|893131A|893131A SALE OF COCAINE|01/12/1991|NTNINF|NT - NO INFORMATION FILED|03/05/1991|||G560163525440|FL|N||||||N|N|N|N|||||CLARK, DIANE; GAINER, DIANA; GAINERMITCHELL, DIANN; GAINOR, CLARK MITCHELL; MITCHELL, DIANN C| Circuit Court||GAINER|DIANN|CASANDRA||Defendant|291991CF006684000AHC||FELONY THEFT FORGERY FRAUD|E||05/10/1991|CLOSED|09/30/1991|F|4913 83RD ST||TAMPA|FL|33619|Black|02/04/1952|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/12/1991|NTDISM|NT - DISMISSED|09/30/1991|||G560163525440|FL|N||||||N|N|N|N|||||CLARK, DIANE; GAINER, DIANA; GAINERMITCHELL, DIANN; GAINOR, CLARK MITCHELL; MITCHELL, DIANN C| Circuit Court||GAINER|DIANN|CASANDRA||Defendant|291994CF013124000AHC||FELONY THEFT FORGERY FRAUD|F||10/14/1994|Close of ReOpen|08/28/1996|F|4913 83RD ST||TAMPA|FL|33619|Black|02/04/1952|2|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1994|NTNINF|NT - NO INFORMATION FILED|12/13/1994|||G560163525440|FL|N||||||N|N|N|N|||||CLARK, DIANE; GAINER, DIANA; GAINERMITCHELL, DIANN; GAINOR, CLARK MITCHELL; MITCHELL, DIANN C| Circuit Court||GAINER|DIANN|CASANDRA||Defendant|291994CF013124000AHC||FELONY THEFT FORGERY FRAUD|F||10/14/1994|Close of ReOpen|08/28/1996|F|4913 83RD ST||TAMPA|FL|33619|Black|02/04/1952|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/13/1994|ADJG|NT - ADJUDGED GUILTY|07/25/1995|||G560163525440|FL|N||||||N|N|N|N|||||CLARK, DIANE; GAINER, DIANA; GAINERMITCHELL, DIANN; GAINOR, CLARK MITCHELL; MITCHELL, DIANN C| Circuit Court||GAINER|DIANN|CASANDRA||Defendant|291996CF005503000AHC||FELONY WORTHLESS CHECK|F||04/10/1996|CLOSED|08/28/1996|F|4913 83RD ST||TAMPA|FL|33619|Black|02/04/1952|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1995|ADJG|NT - ADJUDGED GUILTY|08/28/1996|||G560163525440|FL|N||||||N|N|N|N|||||CLARK, DIANE; GAINER, DIANA; GAINERMITCHELL, DIANN; GAINOR, CLARK MITCHELL; MITCHELL, DIANN C|423.00 Circuit Court||GAINER|DIANN|CASANDRA||Defendant|292007CF019250000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|09/17/2007|CLOSED|08/13/2008|F|4913 83RD ST||TAMPA|FL|33619|Black|02/04/1952|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|07/19/2007|NOLP|NOLLE PROSSED|08/13/2008|||G560163525440|FL|N||||245.85|08/13/2008|N|N|N|N|||||CLARK, DIANE; GAINER, DIANA; GAINERMITCHELL, DIANN; GAINOR, CLARK MITCHELL; MITCHELL, DIANN C| Circuit Court||GAINER|EUGENE|||Defendant|292005CF010001000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/22/2005|Close of ReOpen|05/22/2008|M|10222 NORTH OJUS DR|APT A|TAMPA|FL|33617|Black|12/19/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/22/2005|ADJG|NT - ADJUDGED GUILTY|05/22/2008|||G560200794590|FL|N||||418.91||N|N|N|N|||||GAINER, EUGENE; GAINER, EUGENE, JR|966.69 Circuit Court||GAINER|EUGENE|||Defendant|292005CF010001000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/22/2005|Close of ReOpen|05/22/2008|M|10222 NORTH OJUS DR|APT A|TAMPA|FL|33617|Black|12/19/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|05/22/2005|ADJG|NT - ADJUDGED GUILTY|05/22/2008|||G560200794590|FL|N||||418.91||N|N|N|N|||||GAINER, EUGENE; GAINER, EUGENE, JR|966.69 Circuit Court||GAINER|EUGENE|||Defendant|292005CF019887000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/10/2005|Close of ReOpen|05/22/2008|M|10222 NORTH OJUS DR|APT A|TAMPA|FL|33617|Black|12/19/1979|6|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|10/10/2005|NTNINF|NT - NO INFORMATION FILED|10/25/2005|||G560200794590|FL|N||||400.13||N|N|N|N|||||GAINER, EUGENE; GAINER, EUGENE, JR|391.87 Circuit Court||GAINER|EUGENE|||Defendant|292005CF019887000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/10/2005|Close of ReOpen|05/22/2008|M|10222 NORTH OJUS DR|APT A|TAMPA|FL|33617|Black|12/19/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|10/10/2005|ADJG|NT - ADJUDGED GUILTY|05/22/2008|||G560200794590|FL|N||||400.13||N|N|N|N|||||GAINER, EUGENE; GAINER, EUGENE, JR|391.87 Circuit Court||GAINER|EUGENE|||Defendant|292005CF019887000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/10/2005|Close of ReOpen|05/22/2008|M|10222 NORTH OJUS DR|APT A|TAMPA|FL|33617|Black|12/19/1979|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/10/2005|NTAW|NT - ADJUDICATION WITHHELD|11/09/2005|||G560200794590|FL|N||||400.13||N|N|N|N|||||GAINER, EUGENE; GAINER, EUGENE, JR|391.87 Circuit Court||GAINER|EUGENE|||Defendant|292005CF019887000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/10/2005|Close of ReOpen|05/22/2008|M|10222 NORTH OJUS DR|APT A|TAMPA|FL|33617|Black|12/19/1979|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/10/2005|NTAW|NT - ADJUDICATION WITHHELD|11/09/2005|||G560200794590|FL|N||||400.13||N|N|N|N|||||GAINER, EUGENE; GAINER, EUGENE, JR|391.87 Circuit Court||GAINER|EUGENE|||Defendant|292005CF019887000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/10/2005|Close of ReOpen|05/22/2008|M|10222 NORTH OJUS DR|APT A|TAMPA|FL|33617|Black|12/19/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/10/2005|ADJG|NT - ADJUDGED GUILTY|05/22/2008|||G560200794590|FL|N||||400.13||N|N|N|N|||||GAINER, EUGENE; GAINER, EUGENE, JR|391.87 Circuit Court||GAINER|EUGENE|||Defendant|292005CF019887000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/10/2005|Close of ReOpen|05/22/2008|M|10222 NORTH OJUS DR|APT A|TAMPA|FL|33617|Black|12/19/1979|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/10/2005|ADJG|NT - ADJUDGED GUILTY|05/22/2008|||G560200794590|FL|N||||400.13||N|N|N|N|||||GAINER, EUGENE; GAINER, EUGENE, JR|391.87 Circuit Court||GAINER|KEVIN|LEE||Defendant|292019CF013077000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/16/2019|CLOSED|10/08/2019|M|2143 GOLDEN OAK LN||Valrico|FL|33594|Black|05/27/1987|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/14/2019|NTLOR|NT - LETTER OF RELEASE|10/08/2019|||G560512871870|FL|N||||||N|N|N|N|||||GAINER, KEVIN L| Circuit Court||GAINER|KEVIN|LEE||Defendant|292020CF001972000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/12/2020|CLOSED|01/11/2023|M|4703 HORTON ROAD||PLANT CITY|FL|33567|Black|05/27/1987|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|02/11/2020|ADJG|NT - ADJUDGED GUILTY|01/11/2023|||G560512871870|FL|N||||||N|N|N|N|||||GAINER, KEVIN L|701.00 Circuit Court||GAINER|KEVIN|LEE||Defendant|292020CF001972000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/12/2020|CLOSED|01/11/2023|M|4703 HORTON ROAD||PLANT CITY|FL|33567|Black|05/27/1987|1|FL|782041|782041-MURD1051 (FL) ATTEMPTED MURDER IN THE FIRST DEGREE WITH A WE|02/11/2020|ADJG|NT - ADJUDGED GUILTY|01/11/2023|||G560512871870|FL|N||||||N|N|N|N|||||GAINER, KEVIN L|701.00 Circuit Court||GAINER|KEVIN|LEE||Defendant|292020CF001972000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/12/2020|CLOSED|01/11/2023|M|4703 HORTON ROAD||PLANT CITY|FL|33567|Black|05/27/1987|4|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|02/11/2020|ADJG|NT - ADJUDGED GUILTY|01/11/2023|||G560512871870|FL|N||||||N|N|N|N|||||GAINER, KEVIN L|701.00 Circuit Court||GAINER|KEVIN|LEE||Defendant|292020CF001972000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/12/2020|CLOSED|01/11/2023|M|4703 HORTON ROAD||PLANT CITY|FL|33567|Black|05/27/1987|3|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|02/11/2020|ADJG|NT - ADJUDGED GUILTY|01/11/2023|||G560512871870|FL|N||||||N|N|N|N|||||GAINER, KEVIN L|701.00 Circuit Court||GAINER|KEVIN|LEE||Defendant|292022CF010309000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/03/2022|CLOSED|01/11/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|05/27/1987|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/09/2022|ADJG|NT - ADJUDGED GUILTY|01/11/2023|||G560512871870|FL|N||||||N|N|N|N|||||GAINER, KEVIN L|701.00 Circuit Court||GAINER|KEVIN|LEE||Defendant|292022CF010309000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/03/2022|CLOSED|01/11/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|05/27/1987|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/09/2022|ADJG|NT - ADJUDGED GUILTY|01/11/2023|||G560512871870|FL|N||||||N|N|N|N|||||GAINER, KEVIN L|701.00 Circuit Court||GAINER|KEVIN|LEE||Defendant|292022CF010309000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/03/2022|CLOSED|01/11/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|05/27/1987|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/09/2022|ADJG|NT - ADJUDGED GUILTY|01/11/2023|||G560512871870|FL|N||||||N|N|N|N|||||GAINER, KEVIN L|701.00 Circuit Court||GAINER|KEVIN|LEE||Defendant|292022CF010309000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/03/2022|CLOSED|01/11/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|05/27/1987|4|M1|790.233|790233-WEAP0051 POSSESSION OF FIREARM WHILE UNDER INJUNCTION|07/09/2022|ADJG|NT - ADJUDGED GUILTY|01/11/2023|||G560512871870|FL|N||||||N|N|N|N|||||GAINER, KEVIN L|701.00 Circuit Court||GAINER|KEVIN|LEE||Defendant|292022CF010309000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/03/2022|CLOSED|01/11/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|05/27/1987|5|M1|790272A|790272A-WEAP8000 (MF) POSS OF FIREARM WITH SERIAL NUMBER REMOVED|07/09/2022|ADJG|NT - ADJUDGED GUILTY|01/11/2023|||G560512871870|FL|N||||||N|N|N|N|||||GAINER, KEVIN L|701.00 Circuit Court||GAINER|LARRY|VERLIE||Defendant|291989CF003913000AHC||FELONY BURGLARY|Trial 1||06/16/1989|CLOSED|08/08/1989|M|550 N RESTWOOD AVE||BARTOW|FL|33830|Black|07/02/1962|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1989|JUNG|JT - NOT GUILTY VERDICT|08/08/1989|||G560538622420|FL|N||||||N|N|N|N|||||GAINER, LARRY VERLIE; GAINER, LUTHER DERRICK| Circuit Court||GAINER|LARRY|VERLIE||Defendant|291989CF003913000AHC||FELONY BURGLARY|Trial 1||06/16/1989|CLOSED|08/08/1989|M|550 N RESTWOOD AVE||BARTOW|FL|33830|Black|07/02/1962|2|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1989|JUNG|JT - NOT GUILTY VERDICT|08/08/1989|||G560538622420|FL|N||||||N|N|N|N|||||GAINER, LARRY VERLIE; GAINER, LUTHER DERRICK| Circuit Court||GAINER|LARRY|VERLIE||Defendant|291989CF010475000AHC||FELONY BURGLARY|C||06/29/1989|CLOSED|08/30/1989|M|550 N RESTWOOD AVE||BARTOW|FL|33830|Black|07/02/1962|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1989|NTDISM|NT - DISMISSED|08/30/1989|||G560538622420|FL|N||||||N|N|N|N|||||GAINER, LARRY VERLIE; GAINER, LUTHER DERRICK| Circuit Court||GAINER|LARRY|VERLIE||Defendant|291989CF010475000AHC||FELONY BURGLARY|C||06/29/1989|CLOSED|08/30/1989|M|550 N RESTWOOD AVE||BARTOW|FL|33830|Black|07/02/1962|2|M2|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1989|NTDISM|NT - DISMISSED|08/30/1989|||G560538622420|FL|N||||||N|N|N|N|||||GAINER, LARRY VERLIE; GAINER, LUTHER DERRICK| Circuit Court||GAINER|LARRY|VERLIE||Defendant|291989CF015767000AHC||FELONY OTHER FELONY|C||09/24/1989|CLOSED|02/14/1990|M|550 N RESTWOOD AVE||BARTOW|FL|33830|Black|07/02/1962|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/23/1989|NOLP|NOLLE PROSSED|01/16/1990|||G560538622420|FL|N||||13.66|03/31/2009|N|N|N|N|||||GAINER, LARRY VERLIE; GAINER, LUTHER DERRICK| Circuit Court||GAINER|LARRY|VERLIE||Defendant|291989CF015767000AHC||FELONY OTHER FELONY|C||09/24/1989|CLOSED|02/14/1990|M|550 N RESTWOOD AVE||BARTOW|FL|33830|Black|07/02/1962|1|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |09/23/1989|ADJG|NT - ADJUDGED GUILTY|02/14/1990|||G560538622420|FL|N||||13.66|03/31/2009|N|N|N|N|||||GAINER, LARRY VERLIE; GAINER, LUTHER DERRICK| Circuit Court||GAINER|LARRY|VERLIE||Defendant|291989CF016599000AHC||FELONY BURGLARY|C||10/10/1989|Close of ReOpen|12/08/2010|M|550 N RESTWOOD AVE||BARTOW|FL|33830|Black|07/02/1962|1|F1|810023|810023 BURGLARY OF OCCUPIED DWELLING|09/13/1989|JUGV|JT - GUILTY VERDICT|01/17/1990|||G560538622420|FL|N||||||N|N|N|N|||||GAINER, LARRY VERLIE; GAINER, LUTHER DERRICK| Circuit Court||GAINER|LARRY|VERLIE||Defendant|291989CF016599000AHC||FELONY BURGLARY|C||10/10/1989|Close of ReOpen|12/08/2010|M|550 N RESTWOOD AVE||BARTOW|FL|33830|Black|07/02/1962|2|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|09/13/1989|JUNG|JT - NOT GUILTY VERDICT|01/17/1990|||G560538622420|FL|N||||||N|N|N|N|||||GAINER, LARRY VERLIE; GAINER, LUTHER DERRICK| Circuit Court||GAINER|LARRY|VERLIE||Defendant|291989CF016599000AHC||FELONY BURGLARY|C||10/10/1989|Close of ReOpen|12/08/2010|M|550 N RESTWOOD AVE||BARTOW|FL|33830|Black|07/02/1962|3|M2|8120142D|8120142D PETIT THEFT|09/13/1989|ADJG|NT - ADJUDGED GUILTY|02/22/1990|||G560538622420|FL|N||||||N|N|N|N|||||GAINER, LARRY VERLIE; GAINER, LUTHER DERRICK| Circuit Court||GAINER|LARRY|VERLIE||Defendant|292009CF014492000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/24/2009|CLOSED|12/08/2009|M|550 N RESTWOOD AVE||BARTOW|FL|33830|Black|07/02/1962|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|08/24/2009|NTDISM|NT - DISMISSED|12/08/2009|||G560538622420|FL|N||||||N|N|N|N|||||GAINER, LARRY VERLIE; GAINER, LUTHER DERRICK| Circuit Court||GAINER|LARRY|VERLIE||Defendant|292009CF014492000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/24/2009|CLOSED|12/08/2009|M|550 N RESTWOOD AVE||BARTOW|FL|33830|Black|07/02/1962|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/24/2009|NTDISM|NT - DISMISSED|12/08/2009|||G560538622420|FL|N||||||N|N|N|N|||||GAINER, LARRY VERLIE; GAINER, LUTHER DERRICK| Circuit Court||GAINER|LARRY|VERLIE||Defendant|292009CF014492000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/24/2009|CLOSED|12/08/2009|M|550 N RESTWOOD AVE||BARTOW|FL|33830|Black|07/02/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/24/2009|NTDISM|NT - DISMISSED|12/08/2009|||G560538622420|FL|N||||||N|N|N|N|||||GAINER, LARRY VERLIE; GAINER, LUTHER DERRICK| Circuit Court||GAINER|LINSTEN|LATRELL||Defendant|292022CF000656000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/18/2022|CLOSED|08/16/2022|M|1248 DOROTHY ST||LAKELAND|FL|33815|Black|01/22/1999|1|M2|784.05(1)|784051-BATT9050 (MS) CULPABLE NEGLIGENCE EXPOSE TO INJURY|11/14/2021|NTNINF|NT - NO INFORMATION FILED|02/10/2022|||G560532990220|FL|N||||607.00|09/30/2025|N|N|N|N|||||| Circuit Court||GAINER|LINSTEN|LATRELL||Defendant|292022CF000656000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/18/2022|CLOSED|08/16/2022|M|1248 DOROTHY ST||LAKELAND|FL|33815|Black|01/22/1999|2|M2|784.05(1)|784051-BATT9050 (MS) CULPABLE NEGLIGENCE EXPOSE TO INJURY|11/14/2021|NTNINF|NT - NO INFORMATION FILED|02/10/2022|||G560532990220|FL|N||||607.00|09/30/2025|N|N|N|N|||||| Circuit Court||GAINER|LINSTEN|LATRELL||Defendant|292022CF000656000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/18/2022|CLOSED|08/16/2022|M|1248 DOROTHY ST||LAKELAND|FL|33815|Black|01/22/1999|3|F1|806011C|806011C-FIRE3001 (FF) ARSON FIRST DEGREE OCCUPIED STRUCTURE|11/14/2021|NTNINF|NT - NO INFORMATION FILED|02/10/2022|||G560532990220|FL|N||||607.00|09/30/2025|N|N|N|N|||||| Circuit Court||GAINER|LINSTEN|LATRELL||Defendant|292022CF000656000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/18/2022|CLOSED|08/16/2022|M|1248 DOROTHY ST||LAKELAND|FL|33815|Black|01/22/1999|4|F2|806.01(2)|806012-FIRE4001 (FS) ARSON SECOND DEGREE|11/14/2021|ADJG|NT - ADJUDGED GUILTY|08/16/2022|||G560532990220|FL|N||||607.00|09/30/2025|N|N|N|N|||||| Circuit Court||GAINER|LORIN|DARAZETT||Defendant|292018CF004781000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/02/2018|CLOSED|05/16/2018|M|4412 N 77th||TAMPA|FL|33610|Black|08/04/1989|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|10/02/2017|NTAW|NT - ADJUDICATION WITHHELD|05/16/2018|||G560524892840|FL|N||||||N|N|N|N|||||GAINER, LORIN D|660.00 Circuit Court||GAINER|LORIN|DARAZETT||Defendant|292018CF004781000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/02/2018|CLOSED|05/16/2018|M|4412 N 77th||TAMPA|FL|33610|Black|08/04/1989|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/02/2017|NTAW|NT - ADJUDICATION WITHHELD|05/16/2018|||G560524892840|FL|N||||||N|N|N|N|||||GAINER, LORIN D|660.00 Circuit Court||GAINER|ROBERT|||Defendant|292014CF008299000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/08/2014|CLOSED|07/18/2014|M|3310 N LILA ST ||TAMPA|FL|33610|Black|08/09/1973|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/08/2014|REDU|REDUCED TO COUNTY COURT|07/18/2014|||G560765732891|FL|N||||||N|N|N|N|||||GAINER, ROBERT EARL, JR| Circuit Court||GAINER|SHANNON|NICHOLAS||Defendant|292011CF009407000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|06/18/2011|Close of ReOpen|03/19/2012|M|313 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|12/06/1992|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/18/2011|ADJG|NT - ADJUDGED GUILTY|11/22/2011|||G560794924460|FL|N||||76.92||N|N|N|N|||||GAINER, SHANNON; GAINER, SHANNON N; GAINER, SHANNON N, JR|305.08 Circuit Court||GAINER|SHANNON|NICHOLAS||Defendant|292014CF000801000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/16/2014|CLOSED|02/05/2014|M|313 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|12/06/1992|1|F3|784.041(1)|784.041(1) FELONY BATTERY|01/16/2014|NTLOR|NT - LETTER OF RELEASE|02/05/2014|||G560794924460|FL|N||||||N|N|N|N|||||GAINER, SHANNON; GAINER, SHANNON N; GAINER, SHANNON N, JR| Circuit Court||GAINER|SHANNON|NICHOLAS||Defendant|292014CF000802000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/16/2014|CLOSED|10/14/2014|M|313 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|12/06/1992|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/16/2014|ADJG|NT - ADJUDGED GUILTY|10/14/2014|||G560794924460|FL|N||||||N|N|N|N|||||GAINER, SHANNON; GAINER, SHANNON N; GAINER, SHANNON N, JR|917.00 Circuit Court||GAINER|SHANNON|NICHOLAS||Defendant|292014CF000802000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/16/2014|CLOSED|10/14/2014|M|313 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|12/06/1992|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|01/16/2014|ADJG|NT - ADJUDGED GUILTY|10/14/2014|||G560794924460|FL|N||||||N|N|N|N|||||GAINER, SHANNON; GAINER, SHANNON N; GAINER, SHANNON N, JR|917.00 Circuit Court||GAINER|SHANNON|NICHOLAS||Defendant|292014CF004877000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/04/2014|CLOSED|05/01/2014|M|313 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|12/06/1992|5|M1|784031|784031 BATTERY|04/04/2014|NTLOR|NT - LETTER OF RELEASE|05/01/2014|||G560794924460|FL|N||||||N|N|N|N|||||GAINER, SHANNON; GAINER, SHANNON N; GAINER, SHANNON N, JR| Circuit Court||GAINER|SHANNON|NICHOLAS||Defendant|292014CF004877000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/04/2014|CLOSED|05/01/2014|M|313 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|12/06/1992|4|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|04/04/2014|NTLOR|NT - LETTER OF RELEASE|05/01/2014|||G560794924460|FL|N||||||N|N|N|N|||||GAINER, SHANNON; GAINER, SHANNON N; GAINER, SHANNON N, JR| Circuit Court||GAINER|SHANNON|NICHOLAS||Defendant|292014CF004877000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/04/2014|CLOSED|05/01/2014|M|313 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|12/06/1992|3|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|04/04/2014|NTLOR|NT - LETTER OF RELEASE|05/01/2014|||G560794924460|FL|N||||||N|N|N|N|||||GAINER, SHANNON; GAINER, SHANNON N; GAINER, SHANNON N, JR| Circuit Court||GAINER|SHANNON|NICHOLAS||Defendant|292014CF004877000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/04/2014|CLOSED|05/01/2014|M|313 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|12/06/1992|2|F3|787021|787021 FALSE IMPRISONMENT|04/04/2014|NTLOR|NT - LETTER OF RELEASE|05/01/2014|||G560794924460|FL|N||||||N|N|N|N|||||GAINER, SHANNON; GAINER, SHANNON N; GAINER, SHANNON N, JR| Circuit Court||GAINER|SHANNON|NICHOLAS||Defendant|292014CF004877000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/04/2014|CLOSED|05/01/2014|M|313 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|12/06/1992|1|F3|827031B2C|827031B2C CHILD ABUSE|04/04/2014|NTLOR|NT - LETTER OF RELEASE|05/01/2014|||G560794924460|FL|N||||||N|N|N|N|||||GAINER, SHANNON; GAINER, SHANNON N; GAINER, SHANNON N, JR| Circuit Court||GAINER|SHANNON|NICHOLAS||Defendant|292015CF013928000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/26/2015|CLOSED|10/20/2015|M|313 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|12/06/1992|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|09/26/2015|NTLOR|NT - LETTER OF RELEASE|10/20/2015|||G560794924460|FL|N||||||N|N|N|N|||||GAINER, SHANNON; GAINER, SHANNON N; GAINER, SHANNON N, JR| Circuit Court||GAINER|SHANNON|NICHOLAS||Defendant|292016CF012669000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/04/2016|CLOSED|05/15/2018|M|313 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|12/06/1992|2|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/04/2016|NTNINF|NT - NO INFORMATION FILED|01/05/2017|||G560794924460|FL|N||||96.15||N|N|N|N|||||GAINER, SHANNON; GAINER, SHANNON N; GAINER, SHANNON N, JR|1232.85 Circuit Court||GAINER|SHANNON|NICHOLAS||Defendant|292016CF012669000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/04/2016|CLOSED|05/15/2018|M|313 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|12/06/1992|1|F1|7840451A1|7840451A1-BATT5070 (FF) AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|09/04/2016|ADJG|NT - ADJUDGED GUILTY|05/15/2018|||G560794924460|FL|N||||96.15||N|N|N|N|||||GAINER, SHANNON; GAINER, SHANNON N; GAINER, SHANNON N, JR|1232.85 Circuit Court||GAINER|SHANNON|NICHOLAS||Defendant|292016CF012669000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|09/04/2016|CLOSED|05/15/2018|M|313 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|12/06/1992|1|F1|7840451A1|7840451A1-BATT5070 (FF) AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|09/04/2016|ADJG|NT - ADJUDGED GUILTY|02/14/2017|||G560794924460|FL|N||||96.15||N|N|N|N|||||GAINER, SHANNON; GAINER, SHANNON N; GAINER, SHANNON N, JR|1232.85 Circuit Court||GAINER|SHANNON|NICHOLAS||Defendant|292017CF005282000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/09/2017|CLOSED|07/19/2017|M|908 BOUGANVILLEA AVE||TAMPA|FL|33612|Black|12/06/1992|1|F2|7840451A2|7840451A2-GUNS0356 (FS) AGGRAVATED BATTERY DEADLY WEAPON FIREARM ? GBH|04/09/2017|NTLOR|NT - LETTER OF RELEASE|07/19/2017|||G560794924460|FL|N||||||N|N|N|N|||||GAINER, SHANNON; GAINER, SHANNON N; GAINER, SHANNON N, JR| Circuit Court||GAINER|SHANNON|NICHOLAS||Defendant|292018CF005067000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/07/2018|CLOSED|05/15/2018|M|313 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|12/06/1992|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/07/2018|ADJG|NT - ADJUDGED GUILTY|05/15/2018|||G560794924460|FL|N||||||N|N|N|N|||||GAINER, SHANNON; GAINER, SHANNON N; GAINER, SHANNON N, JR|665.00 Circuit Court||GAINER|SHANNON|NICHOLAS||Defendant|292018CF005067000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/07/2018|CLOSED|05/15/2018|M|313 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|12/06/1992|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/07/2018|ADJG|NT - ADJUDGED GUILTY|05/15/2018|||G560794924460|FL|N||||||N|N|N|N|||||GAINER, SHANNON; GAINER, SHANNON N; GAINER, SHANNON N, JR|665.00 Circuit Court||GAINER|SHANNON|NICHOLAS||Defendant|292019CF005384000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/21/2019|CLOSED|03/09/2022|M|313 E BOUGAINVILLEA||TAMPA|FL|33612|Black|12/06/1992|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|04/20/2019|ADJG|NT - ADJUDGED GUILTY|05/29/2019|||G560794924460|FL|N||||||N|N|N|N|||||GAINER, SHANNON; GAINER, SHANNON N; GAINER, SHANNON N, JR|1063.00 Circuit Court||GAINER|SHANNON|NICHOLAS||Defendant|292019CF006261000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/07/2019|CLOSED|03/09/2022|M|313 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|12/06/1992|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|05/01/2019|ADJG|NT - ADJUDGED GUILTY|11/05/2019|||G560794924460|FL|N||||274.14||N|N|N|N|||||GAINER, SHANNON; GAINER, SHANNON N; GAINER, SHANNON N, JR|928.86 Circuit Court||GAINER|SHANNON|NICHOLAS||Defendant|292019CF008850000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|06/27/2019|CLOSED|03/09/2022|M|313 BOUGAINVILLEA AV E|APT A|Tampa|FL|33612|Black|12/06/1992|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|06/25/2019|ADJG|NT - ADJUDGED GUILTY|11/05/2019|||G560794924460|FL|N||||274.09||N|N|N|N|||||GAINER, SHANNON; GAINER, SHANNON N; GAINER, SHANNON N, JR|928.91 Circuit Court||GAINER|SHANNON|NICHOLAS||Defendant|292019CF012948000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/13/2019|Close of ReOpen|03/09/2022|M|313 E BOUGAINVILLEA||TAMPA|FL|33612|Black|12/06/1992|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/12/2019|ADJG|NT - ADJUDGED GUILTY|11/05/2019|||G560794924460|FL|N||||182.49||N|N|N|N|||||GAINER, SHANNON; GAINER, SHANNON N; GAINER, SHANNON N, JR|668.51 Circuit Court||GAINER|SHANNON|NICHOLAS||Defendant|292019CF012948000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/13/2019|Close of ReOpen|03/09/2022|M|313 E BOUGAINVILLEA||TAMPA|FL|33612|Black|12/06/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/12/2019|ADJG|NT - ADJUDGED GUILTY|11/05/2019|||G560794924460|FL|N||||182.49||N|N|N|N|||||GAINER, SHANNON; GAINER, SHANNON N; GAINER, SHANNON N, JR|668.51 Circuit Court||GAINER|SHANNON|NICHOLAS||Defendant|292019CF012948000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/13/2019|Close of ReOpen|03/09/2022|M|313 E BOUGAINVILLEA||TAMPA|FL|33612|Black|12/06/1992|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/12/2019|ADJG|NT - ADJUDGED GUILTY|11/05/2019|||G560794924460|FL|N||||182.49||N|N|N|N|||||GAINER, SHANNON; GAINER, SHANNON N; GAINER, SHANNON N, JR|668.51 Circuit Court||GAINER|SHANNON|NICHOLAS||Defendant|292019CF013541000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|09/25/2019|CLOSED|03/09/2022|M|313 E BOUGAINVILLEA||TAMPA|FL|33612|Black|12/06/1992|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|08/28/2019|ADJG|NT - ADJUDGED GUILTY|11/05/2019|||G560794924460|FL|N||||274.10||N|N|N|N|||||GAINER, SHANNON; GAINER, SHANNON N; GAINER, SHANNON N, JR|928.90 Circuit Court||GAINER|SHANNON|NICHOLAS||Defendant|292019CF013541000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|09/25/2019|CLOSED|03/09/2022|M|313 E BOUGAINVILLEA||TAMPA|FL|33612|Black|12/06/1992|2|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|08/28/2019|ADJG|NT - ADJUDGED GUILTY|11/05/2019|||G560794924460|FL|N||||274.10||N|N|N|N|||||GAINER, SHANNON; GAINER, SHANNON N; GAINER, SHANNON N, JR|928.90 Circuit Court||GAINER|SHANNON|NICHOLAS||Defendant|292020CF013563000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/24/2020|CLOSED|12/16/2020|M|313 E BOUGAINVILLEA AVE||TAMPA|FL|33613|Black|12/06/1992|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|11/23/2020|NTLOR|NT - LETTER OF RELEASE|12/16/2020|||G560794924460|FL|N||||||N|N|N|N|||||GAINER, SHANNON; GAINER, SHANNON N; GAINER, SHANNON N, JR| Circuit Court||GAINER|SHANNON|NICHOLAS||Defendant|292020CF013563000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/24/2020|CLOSED|12/16/2020|M|313 E BOUGAINVILLEA AVE||TAMPA|FL|33613|Black|12/06/1992|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|11/23/2020|NTLOR|NT - LETTER OF RELEASE|12/16/2020|||G560794924460|FL|N||||||N|N|N|N|||||GAINER, SHANNON; GAINER, SHANNON N; GAINER, SHANNON N, JR| Circuit Court||GAINER|SHANNON|NICHOLAS||Defendant|292021CF007556000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/22/2021|CLOSED|07/12/2021|M|313 E BOUGAINVILLEA AVE||TAMPA|FL|33613|Black|12/06/1992|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|06/21/2021|REDU|REDUCED TO COUNTY COURT|07/12/2021|||G560794924460|FL|N||||||N|N|N|N|||||GAINER, SHANNON; GAINER, SHANNON N; GAINER, SHANNON N, JR| Circuit Court||GAINER|SHANNON|NICHOLAS||Defendant|292021CF014966000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|12/10/2021|CLOSED|03/10/2022|M|313 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|12/06/1992|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|12/09/2021|ADJG|NT - ADJUDGED GUILTY|03/09/2022|||G560794924460|FL|N||||||N|N|N|N|||||GAINER, SHANNON; GAINER, SHANNON N; GAINER, SHANNON N, JR|1242.00 Circuit Court||GAINER|SHANNON|NICHOLAS||Defendant|292021CF014966000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|12/10/2021|CLOSED|03/10/2022|M|313 E BOUGAINVILLEA AVE||TAMPA|FL|33612|Black|12/06/1992|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|12/09/2021|ADJG|NT - ADJUDGED GUILTY|03/09/2022|||G560794924460|FL|N||||||N|N|N|N|||||GAINER, SHANNON; GAINER, SHANNON N; GAINER, SHANNON N, JR|1242.00 Circuit Court||GAINER|SHANNON|NICHOLAS||Defendant|292024CF014569000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|09/09/2024|CLOSED|11/20/2024|M|313 E BOUGAINVILLEA AVE #A||TAMPA|FL|33604|Black|12/06/1992|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|09/08/2024|ADJG|NT - ADJUDGED GUILTY|11/20/2024|||G560794924460|FL|N||||||N|N|N|N|||||GAINER, SHANNON; GAINER, SHANNON N; GAINER, SHANNON N, JR|1062.00 Circuit Court||GAINER|TEKARRI|LYNETTE||Defendant|292002CF015187000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|09/17/2002|CLOSED|05/15/2003|F|6601 NEBRASKA AV N||TAMPA|FL|33614-|Black|11/10/1981|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/17/2002|NTAW|NT - ADJUDICATION WITHHELD|05/15/2003|||G560812819100|FL|N||||||N|N|N|N||||||587.00 Circuit Court||GAINER|TEKARRI|LYNETTE||Defendant|292002CF015187000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|09/17/2002|CLOSED|05/15/2003|F|6601 NEBRASKA AV N||TAMPA|FL|33614-|Black|11/10/1981|1|F3|784021|784021 AGGRAVATED ASSAULT|09/17/2002|NOLP|NOLLE PROSSED|05/15/2003|||G560812819100|FL|N||||||N|N|N|N||||||587.00 Circuit Court||GAINER|TEKARRI|LYNETTE||Defendant|292004CF012866000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|07/08/2004|CLOSED|10/20/2004|F|6601 NEBRASKA AV N||TAMPA|FL|33614-|Black|11/10/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/08/2004|NOLP|NOLLE PROSSED|07/06/2006|||G560812819100|FL|N||||112.00||N|N|N|N||||||40.00 Circuit Court||GAINER|WILLIE|WOODROW|Jr|Defendant|291989CF007394000AHC||FELONY THEFT FORGERY FRAUD|D||05/11/1989|CLOSED|07/20/1990|M|4102 CHARTER OAK CT UNIT 107|RIVER OAKS APARTMENTS|TAMPA|FL|33610|Black|12/16/1946|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1989|ADJG|NT - ADJUDGED GUILTY|07/20/1990|||G560899464560|FL|N||||935.00|04/23/2001|N|N|N|N|||||GAINER, WILLIE WOODROW| Circuit Court||GAINER|WILLIE|WOODROW|JR|Defendant|291989CF008502000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/31/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/31/1989||||||||N||||||N|N|N|N|||||| Circuit Court||GAINER|WILLIE|WOODROW|Jr|Defendant|291989CF014299000AHC||FELONY THEFT FORGERY FRAUD|D||08/31/1989|Close of ReOpen|07/26/2000|M|4102 CHARTER OAK CT UNIT 107|RIVER OAKS APARTMENTS|TAMPA|FL|33610|Black|12/16/1946|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|03/08/1989|NTAW|NT - ADJUDICATION WITHHELD|11/06/1989|||G560899464560|FL|N||||300.00|04/23/2001|N|N|N|N|||||GAINER, WILLIE WOODROW| Circuit Court||GAINER|WILLIE|WOODROW|Jr|Defendant|291991CF000190000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|01/04/1991|CLOSED|05/24/2000|M|4102 CHARTER OAK CT UNIT 107|RIVER OAKS APARTMENTS|TAMPA|FL|33610|Black|12/16/1946|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|10/19/1990|NTDISM|NT - DISMISSED|05/24/2000|||G560899464560|FL|N||||||N|N|N|N|||||GAINER, WILLIE WOODROW| Circuit Court||GAINER|WILLIE|GENE||Defendant|292004CF008670000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/06/2004|Close of ReOpen|11/08/2005|M|3819 N AVON ST||TAMPA|FL|33603|Black|11/16/1941|9|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/05/2004|NTNINF|NT - NO INFORMATION FILED|07/19/2004|||G56088741416|FL|N||||||N|N|N|N|||||GAINER, WILLIE|385.00 Circuit Court||GAINER|WILLIE|GENE||Defendant|292004CF008670000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/06/2004|Close of ReOpen|11/08/2005|M|3819 N AVON ST||TAMPA|FL|33603|Black|11/16/1941|8|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/05/2004|NTNINF|NT - NO INFORMATION FILED|07/19/2004|||G56088741416|FL|N||||||N|N|N|N|||||GAINER, WILLIE|385.00 Circuit Court||GAINER|WILLIE|GENE||Defendant|292004CF008670000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/06/2004|Close of ReOpen|11/08/2005|M|3819 N AVON ST||TAMPA|FL|33603|Black|11/16/1941|7|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/05/2004|NTNINF|NT - NO INFORMATION FILED|07/19/2004|||G56088741416|FL|N||||||N|N|N|N|||||GAINER, WILLIE|385.00 Circuit Court||GAINER|WILLIE|GENE||Defendant|292004CF008670000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/06/2004|Close of ReOpen|11/08/2005|M|3819 N AVON ST||TAMPA|FL|33603|Black|11/16/1941|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/05/2004|NTNINF|NT - NO INFORMATION FILED|07/19/2004|||G56088741416|FL|N||||||N|N|N|N|||||GAINER, WILLIE|385.00 Circuit Court||GAINER|WILLIE|GENE||Defendant|292004CF008670000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/06/2004|Close of ReOpen|11/08/2005|M|3819 N AVON ST||TAMPA|FL|33603|Black|11/16/1941|13|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/05/2004|NTNINF|NT - NO INFORMATION FILED|07/19/2004|||G56088741416|FL|N||||||N|N|N|N|||||GAINER, WILLIE|385.00 Circuit Court||GAINER|WILLIE|GENE||Defendant|292004CF008670000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/06/2004|Close of ReOpen|11/08/2005|M|3819 N AVON ST||TAMPA|FL|33603|Black|11/16/1941|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/05/2004|NOLP|NOLLE PROSSED|03/01/2005|||G56088741416|FL|N||||||N|N|N|N|||||GAINER, WILLIE|385.00 Circuit Court||GAINER|WILLIE|GENE||Defendant|292004CF008670000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/06/2004|Close of ReOpen|11/08/2005|M|3819 N AVON ST||TAMPA|FL|33603|Black|11/16/1941|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/05/2004|NOLP|NOLLE PROSSED|03/01/2005|||G56088741416|FL|N||||||N|N|N|N|||||GAINER, WILLIE|385.00 Circuit Court||GAINER|WILLIE|GENE||Defendant|292004CF008670000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/06/2004|Close of ReOpen|11/08/2005|M|3819 N AVON ST||TAMPA|FL|33603|Black|11/16/1941|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/05/2004|NOLP|NOLLE PROSSED|03/01/2005|||G56088741416|FL|N||||||N|N|N|N|||||GAINER, WILLIE|385.00 Circuit Court||GAINER|WILLIE|GENE||Defendant|292004CF008670000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/06/2004|Close of ReOpen|11/08/2005|M|3819 N AVON ST||TAMPA|FL|33603|Black|11/16/1941|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/05/2004|ADJG|NT - ADJUDGED GUILTY|11/08/2005|||G56088741416|FL|N||||||N|N|N|N|||||GAINER, WILLIE|385.00 Circuit Court||GAINER|WILLIE|GENE||Defendant|292004CF008670000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/06/2004|Close of ReOpen|11/08/2005|M|3819 N AVON ST||TAMPA|FL|33603|Black|11/16/1941|12|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|05/05/2004|NTNINF|NT - NO INFORMATION FILED|07/19/2004|||G56088741416|FL|N||||||N|N|N|N|||||GAINER, WILLIE|385.00 Circuit Court||GAINER|WILLIE|GENE||Defendant|292004CF008670000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/06/2004|Close of ReOpen|11/08/2005|M|3819 N AVON ST||TAMPA|FL|33603|Black|11/16/1941|11|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/05/2004|NTNINF|NT - NO INFORMATION FILED|07/19/2004|||G56088741416|FL|N||||||N|N|N|N|||||GAINER, WILLIE|385.00 Circuit Court||GAINER|WILLIE|GENE||Defendant|292004CF008670000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/06/2004|Close of ReOpen|11/08/2005|M|3819 N AVON ST||TAMPA|FL|33603|Black|11/16/1941|10|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/05/2004|NTNINF|NT - NO INFORMATION FILED|07/19/2004|||G56088741416|FL|N||||||N|N|N|N|||||GAINER, WILLIE|385.00 Circuit Court||GAINER|WILLIE|GENE||Defendant|292004CF008670000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/06/2004|Close of ReOpen|11/08/2005|M|3819 N AVON ST||TAMPA|FL|33603|Black|11/16/1941|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|05/05/2004|ADJG|NT - ADJUDGED GUILTY|11/08/2005|||G56088741416|FL|N||||||N|N|N|N|||||GAINER, WILLIE|385.00 Circuit Court||GAINER|WILLIE|GENE||Defendant|292004CF013578000AHC||FELONY OTHER FELONY|B|Behnke, Debra|07/19/2004|Close of ReOpen|11/08/2005|M|3819 N AVON ST||TAMPA|FL|33603|Black|11/16/1941|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|05/05/2004|ADJG|NT - ADJUDGED GUILTY|11/08/2005|||G56088741416|FL|N||||||N|N|N|N|||||GAINER, WILLIE|370.00 Circuit Court||GAINES|ALICIA|DEMETRIA||Defendant|292004CF020571000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|11/02/2004|Close of ReOpen|03/28/2006|F|3214 E 23RD AV||TAMPA|FL|33605|Black|11/18/1981|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/02/2004|ADJG|NT - ADJUDGED GUILTY|03/28/2006|||G520004819181|FL|N||||||N|N|N|N|||||GAINES, ALICIA D; GAINES, ALICIA DEMETRA; GAINES, ALICIA DEMETRI; GAINES, ALICIA DORETRIA; GAINES, LISA|604.00 Circuit Court||GAINES|ALICIA|DEMETRIA||Defendant|292004CF020571000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|11/02/2004|Close of ReOpen|03/28/2006|F|3214 E 23RD AV||TAMPA|FL|33605|Black|11/18/1981|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/02/2004|NONE|NONE|04/05/2006|||G520004819181|FL|N||||||N|N|N|N|||||GAINES, ALICIA D; GAINES, ALICIA DEMETRA; GAINES, ALICIA DEMETRI; GAINES, ALICIA DORETRIA; GAINES, LISA|604.00 Circuit Court||GAINES|ALICIA|DEMETRIA||Defendant|292009CF020952000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|12/16/2009|Close of ReOpen|03/20/2017|F|3214 E 23RD AV||TAMPA|FL|33605|Black|11/18/1981|1|F2|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|12/16/2009|ADJG|NT - ADJUDGED GUILTY|08/22/2013|||G520004819181|FL|N||||989.37|10/17/2020|N|N|N|N|||||GAINES, ALICIA D; GAINES, ALICIA DEMETRA; GAINES, ALICIA DEMETRI; GAINES, ALICIA DORETRIA; GAINES, LISA| Circuit Court||GAINES|ALICIA|DEMETRIA||Defendant|292013CF008938000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|06/24/2013|Close of ReOpen|03/20/2017|F|3214 E 23RD AV||TAMPA|FL|33605|Black|11/18/1981|1|F3|319.33(1)e|319.33(1)e FALSE STATEMENT IN TITLE TRANSFER|08/07/2012|ADJG|NT - ADJUDGED GUILTY|08/22/2013|||G520004819181|FL|N||||230.80|10/17/2020|N|N|N|N|||||GAINES, ALICIA D; GAINES, ALICIA DEMETRA; GAINES, ALICIA DEMETRI; GAINES, ALICIA DORETRIA; GAINES, LISA| Circuit Court||GAINES|ALICIA|DEMETRIA||Defendant|292021CF001757000BHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/19/2021|CLOSED|06/02/2021|F|505 ROOKS RD||SEFFNER|FL|33584|Black|11/18/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/13/2021|ADJG|NT - ADJUDGED GUILTY|06/02/2021|||G520004819181|FL|N||||||N|N|N|N|||||GAINES, ALICIA D; GAINES, ALICIA DEMETRA; GAINES, ALICIA DEMETRI; GAINES, ALICIA DORETRIA; GAINES, LISA|689.00 Circuit Court||GAINES|ALICIA|DEMETRIA||Defendant|292021CF001760000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/14/2021|CLOSED|02/19/2021|F|3702 E SHADOWLAWN AV||Tampa|FL|33610|Black|11/18/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/13/2021|CONS|CONSOLIDATED CASE|02/19/2021|||G520004819181|FL|N||||||N|N|N|N|||||GAINES, ALICIA D; GAINES, ALICIA DEMETRA; GAINES, ALICIA DEMETRI; GAINES, ALICIA DORETRIA; GAINES, LISA| Circuit Court||GAINES|ALISHA|LORRAINE||Defendant|292016CF008195000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/08/2016|CLOSED|07/22/2016|F|10719 GUTHRIE LANE||THONOTOSASSA|FL|33592|White|10/31/1995|1|F3|812.14(2)(A)and(4)|812142A4-THEF6005 (FT) TRESPASS/LARCENCY RELATION TO UTILITY (ALTER/T|02/24/2016|REDU|REDUCED TO COUNTY COURT|07/22/2016|||G520012958910|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|ALISHA|LORRAINE||Defendant|292017CF018433000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/22/2017|CLOSED|01/05/2018|F|3112 33RD AVE SE||Ruskin|FL|33570|White|10/31/1995|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/22/2017|REDU|REDUCED TO COUNTY COURT|01/05/2018|||G520012958910|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|ALISHA|LORRAINE||Defendant|292017CF018433000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/22/2017|CLOSED|01/05/2018|F|3112 33RD AVE SE||Ruskin|FL|33570|White|10/31/1995|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/22/2017|REDU|REDUCED TO COUNTY COURT|01/05/2018|||G520012958910|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|ALISHA|LORRAINE||Defendant|292017CF018433000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/22/2017|CLOSED|01/05/2018|F|3112 33RD AVE SE||Ruskin|FL|33570|White|10/31/1995|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/22/2017|REDU|REDUCED TO COUNTY COURT|01/05/2018|||G520012958910|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|ALTON|ANTOINE||Defendant|292005CF019164000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|09/30/2005|CLOSED|11/18/2005|M|3412 E CORD ST||TAMPA|FL|33605|Black|08/29/1985|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/25/2005|NTLOR|NT - LETTER OF RELEASE|11/18/2005|||G520001853090|FL|N||||3.00|04/25/2017|N|N|N|N|||||GAINES, ALTON; GAINES, ALTON A; GAINES, ALTON ANTIONE; GAINES, ALTON ANTOINE| Circuit Court||GAINES|ALTON|ANTOINE||Defendant|292005CF019164000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|09/30/2005|CLOSED|11/18/2005|M|3412 E CORD ST||TAMPA|FL|33605|Black|08/29/1985|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/25/2005|NTLOR|NT - LETTER OF RELEASE|11/18/2005|||G520001853090|FL|N||||3.00|04/25/2017|N|N|N|N|||||GAINES, ALTON; GAINES, ALTON A; GAINES, ALTON ANTIONE; GAINES, ALTON ANTOINE| Circuit Court||GAINES|ALTON|ANTOINE||Defendant|292005CF019164000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|09/30/2005|CLOSED|11/18/2005|M|3412 E CORD ST||TAMPA|FL|33605|Black|08/29/1985|1|FL|7940114B|7940114B SEXUAL BATTERY (THREATS OF FORCE) (FIREARM - D|08/25/2005|NTLOR|NT - LETTER OF RELEASE|11/18/2005|||G520001853090|FL|N||||3.00|04/25/2017|N|N|N|N|||||GAINES, ALTON; GAINES, ALTON A; GAINES, ALTON ANTIONE; GAINES, ALTON ANTOINE| Circuit Court||GAINES|ALTON|ANTOINE||Defendant|292005CF019165000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/30/2005|CLOSED|01/17/2006|M|3412 E CORD ST||TAMPA|FL|33605|Black|08/29/1985|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/09/2005|NTLOR|NT - LETTER OF RELEASE|01/17/2006|||G520001853090|FL|N||||||N|N|N|N|||||GAINES, ALTON; GAINES, ALTON A; GAINES, ALTON ANTIONE; GAINES, ALTON ANTOINE| Circuit Court||GAINES|ALTON|ANTOINE||Defendant|292005CF019165000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/30/2005|CLOSED|01/17/2006|M|3412 E CORD ST||TAMPA|FL|33605|Black|08/29/1985|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|08/09/2005|NTLOR|NT - LETTER OF RELEASE|01/17/2006|||G520001853090|FL|N||||||N|N|N|N|||||GAINES, ALTON; GAINES, ALTON A; GAINES, ALTON ANTIONE; GAINES, ALTON ANTOINE| Circuit Court||GAINES|ALTON|ANTOINE||Defendant|292006CF010522000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/28/2006|CLOSED|07/26/2006|M|3412 E CORD ST||TAMPA|FL|33605|Black|08/29/1985|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/28/2006|NTLOR|NT - LETTER OF RELEASE|07/26/2006|||G520001853090|FL|N||||||N|N|N|N|||||GAINES, ALTON; GAINES, ALTON A; GAINES, ALTON ANTIONE; GAINES, ALTON ANTOINE| Circuit Court||GAINES|ALTON|ANTOINE||Defendant|292006CF016567000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/17/2006|CLOSED|09/08/2006|M|3412 E CORD ST||TAMPA|FL|33605|Black|08/29/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/17/2006|CONS|CONSOLIDATED CASE|09/06/2006|||G520001853090|FL|N||||||N|N|N|N|||||GAINES, ALTON; GAINES, ALTON A; GAINES, ALTON ANTIONE; GAINES, ALTON ANTOINE| Circuit Court||GAINES|ALTON|ANTOINE||Defendant|292006CF016567000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/17/2006|CLOSED|09/08/2006|M|3412 E CORD ST||TAMPA|FL|33605|Black|08/29/1985|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/17/2006|CONS|CONSOLIDATED CASE|09/06/2006|||G520001853090|FL|N||||||N|N|N|N|||||GAINES, ALTON; GAINES, ALTON A; GAINES, ALTON ANTIONE; GAINES, ALTON ANTOINE| Circuit Court||GAINES|ALTON|ANTOINE||Defendant|292006CF016567000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/17/2006|CLOSED|09/08/2006|M|3412 E CORD ST||TAMPA|FL|33605|Black|08/29/1985|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/17/2006|CONS|CONSOLIDATED CASE|09/06/2006|||G520001853090|FL|N||||||N|N|N|N|||||GAINES, ALTON; GAINES, ALTON A; GAINES, ALTON ANTIONE; GAINES, ALTON ANTOINE| Circuit Court||GAINES|ALTON|ANTOINE||Defendant|292006CF016567000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/17/2006|CLOSED|09/08/2006|M|3412 E CORD ST||TAMPA|FL|33605|Black|08/29/1985|2|F2|893131A|893131A DELIVERY OF COCAINE|08/17/2006|CONS|CONSOLIDATED CASE|09/06/2006|||G520001853090|FL|N||||||N|N|N|N|||||GAINES, ALTON; GAINES, ALTON A; GAINES, ALTON ANTIONE; GAINES, ALTON ANTOINE| Circuit Court||GAINES|ALTON|ANTOINE||Defendant|292006CF016592000CHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/18/2006|CLOSED|03/14/2007|M|3412 E CORD ST||TAMPA|FL|33605|Black|08/29/1985|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/17/2006|NTDISM|NT - DISMISSED|03/14/2007|||G520001853090|FL|N||||||N|N|N|N|||||GAINES, ALTON; GAINES, ALTON A; GAINES, ALTON ANTIONE; GAINES, ALTON ANTOINE| Circuit Court||GAINES|ALTON|ANTOINE||Defendant|292006CF016592000CHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/18/2006|CLOSED|03/14/2007|M|3412 E CORD ST||TAMPA|FL|33605|Black|08/29/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/17/2006|NTDISM|NT - DISMISSED|03/14/2007|||G520001853090|FL|N||||||N|N|N|N|||||GAINES, ALTON; GAINES, ALTON A; GAINES, ALTON ANTIONE; GAINES, ALTON ANTOINE| Circuit Court||GAINES|ALTON|ANTOINE||Defendant|292006CF016592000CHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/18/2006|CLOSED|03/14/2007|M|3412 E CORD ST||TAMPA|FL|33605|Black|08/29/1985|4|F2|893131A|893131A DELIVERY OF COCAINE|08/17/2006|NTNINF|NT - NO INFORMATION FILED|09/06/2006|||G520001853090|FL|N||||||N|N|N|N|||||GAINES, ALTON; GAINES, ALTON A; GAINES, ALTON ANTIONE; GAINES, ALTON ANTOINE| Circuit Court||GAINES|ALTON|ANTOINE||Defendant|292006CF016592000CHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/18/2006|CLOSED|03/14/2007|M|3412 E CORD ST||TAMPA|FL|33605|Black|08/29/1985|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/17/2006|NTDISM|NT - DISMISSED|03/14/2007|||G520001853090|FL|N||||||N|N|N|N|||||GAINES, ALTON; GAINES, ALTON A; GAINES, ALTON ANTIONE; GAINES, ALTON ANTOINE| Circuit Court||GAINES|ALVON|DEVETTE||Defendant|291998CF010086000AHC||FELONY BURGLARY|O||06/11/1998|CLOSED|07/08/1998|F|3214 23RD AV E||TAMPA|FL|33605|Black|09/21/1978|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1998|NTLOR|NT - LETTER OF RELEASE|07/08/1998|||H6300004788410|FL|N||||||N|N|N|N|||||FLETCHER, ALICIA THERESA; GAINES, ALVON; HART, ALVON DEVETTE| Circuit Court||GAINES|ALVON|DEVETTE||Defendant|291998CF010086000AHC||FELONY BURGLARY|O||06/11/1998|CLOSED|07/08/1998|F|3214 23RD AV E||TAMPA|FL|33605|Black|09/21/1978|2|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1998|NTLOR|NT - LETTER OF RELEASE|07/08/1998|||H6300004788410|FL|N||||||N|N|N|N|||||FLETCHER, ALICIA THERESA; GAINES, ALVON; HART, ALVON DEVETTE| Circuit Court||GAINES|ALVON|DEVETTE||Defendant|291998CF015067000AHC||FELONY THEFT FORGERY FRAUD|G||08/30/1998|Close of ReOpen|01/08/2014|F|3214 23RD AV E||TAMPA|FL|33605|Black|09/21/1978|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1998|NTAW|NT - ADJUDICATION WITHHELD|09/28/1998|||H6300004788410|FL|N||||280.00|01/13/2014|N|N|N|N|||||FLETCHER, ALICIA THERESA; GAINES, ALVON; HART, ALVON DEVETTE| Circuit Court||GAINES|ALVON|DEVETTE||Defendant|291998CF015067000AHC||FELONY THEFT FORGERY FRAUD|G||08/30/1998|Close of ReOpen|01/08/2014|F|3214 23RD AV E||TAMPA|FL|33605|Black|09/21/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/27/1998|NTAW|NT - ADJUDICATION WITHHELD|09/28/1998|||H6300004788410|FL|N||||280.00|01/13/2014|N|N|N|N|||||FLETCHER, ALICIA THERESA; GAINES, ALVON; HART, ALVON DEVETTE| Circuit Court||GAINES|ALVON|DEVETTE||Defendant|291999CF012511000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/19/1999|CLOSED|01/23/2000|F|3214 23RD AV E||TAMPA|FL|33605|Black|09/21/1978|1|NN|2|2 ENTRY OF FINAL JUDGMENT|07/19/1999||||||H6300004788410|FL|N||||||N|N|N|N|||||FLETCHER, ALICIA THERESA; GAINES, ALVON; HART, ALVON DEVETTE| Circuit Court||GAINES|ALVON|DEVETTE||Defendant|292001CF008607000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/07/2001|Close of ReOpen|01/28/2003|F|3214 23RD AV E||TAMPA|FL|33605|Black|09/21/1978|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/06/2001|ADJG|NT - ADJUDGED GUILTY|07/31/2001|||H6300004788410|FL|N||||||N|N|N|N|||||FLETCHER, ALICIA THERESA; GAINES, ALVON; HART, ALVON DEVETTE|411.00 Circuit Court||GAINES|ALVON|DEVETTE||Defendant|292001CF008607000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/07/2001|Close of ReOpen|01/28/2003|F|3214 23RD AV E||TAMPA|FL|33605|Black|09/21/1978|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|06/06/2001|ADJG|NT - ADJUDGED GUILTY|07/31/2001|||H6300004788410|FL|N||||||N|N|N|N|||||FLETCHER, ALICIA THERESA; GAINES, ALVON; HART, ALVON DEVETTE|411.00 Circuit Court||GAINES|ALVON|DEVETTE||Defendant|292005CF001886000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/28/2005|CLOSED|02/21/2005|F|3214 23RD AV E||TAMPA|FL|33605|Black|09/21/1978|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/28/2005|REDU|REDUCED TO COUNTY COURT|02/21/2005|||H6300004788410|FL|N||||||N|N|N|N|||||FLETCHER, ALICIA THERESA; GAINES, ALVON; HART, ALVON DEVETTE| Circuit Court||GAINES|ALVON|DEVETTE||Defendant|292005CF001886000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/28/2005|CLOSED|02/21/2005|F|3214 23RD AV E||TAMPA|FL|33605|Black|09/21/1978|3|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|01/28/2005|NTNINF|NT - NO INFORMATION FILED|02/21/2005|||H6300004788410|FL|N||||||N|N|N|N|||||FLETCHER, ALICIA THERESA; GAINES, ALVON; HART, ALVON DEVETTE| Circuit Court||GAINES|ALVON|DEVETTE||Defendant|292005CF001886000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/28/2005|CLOSED|02/21/2005|F|3214 23RD AV E||TAMPA|FL|33605|Black|09/21/1978|2|F2|893131A|893131A DELIVERY OF COCAINE|01/28/2005|NTNINF|NT - NO INFORMATION FILED|02/21/2005|||H6300004788410|FL|N||||||N|N|N|N|||||FLETCHER, ALICIA THERESA; GAINES, ALVON; HART, ALVON DEVETTE| Circuit Court||GAINES|ALVON|DEVETTE||Defendant|292005CF001886000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/28/2005|CLOSED|02/21/2005|F|3214 23RD AV E||TAMPA|FL|33605|Black|09/21/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/28/2005|NTNINF|NT - NO INFORMATION FILED|02/21/2005|||H6300004788410|FL|N||||||N|N|N|N|||||FLETCHER, ALICIA THERESA; GAINES, ALVON; HART, ALVON DEVETTE| Circuit Court||GAINES|BILLY|||Defendant|291986CF015896000AHC||FELONY DRUG OFFENSE|D||03/26/1987|CLOSED|04/23/1991|M|4905 16TH ST N||TAMPA|FL|33610-|Black|01/11/1960|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1986|ADJG|NT - ADJUDGED GUILTY|04/23/1991|||G52007660110|FL|N||||||N|N|N|N|||||GAINES, BILLY ROGER| Circuit Court||GAINES|BILLY|||Defendant|291986CF015896000AHC||FELONY DRUG OFFENSE|D||03/26/1987|CLOSED|04/23/1991|M|4905 16TH ST N||TAMPA|FL|33610-|Black|01/11/1960|2|F2|89313|893131A DELIVERY OF COCAINE|10/10/1986|ADJG|NT - ADJUDGED GUILTY|04/23/1991|||G52007660110|FL|N||||||N|N|N|N|||||GAINES, BILLY ROGER| Circuit Court||GAINES|BILLY|||Defendant|291988CF016359000AHC||FELONY DRUG OFFENSE|D||11/12/1988|CLOSED|04/09/1991|M|4905 16TH ST N||TAMPA|FL|33610-|Black|01/11/1960|1|F3|893131F|893131F POSSESSION|11/12/1988|ADJG|NT - ADJUDGED GUILTY|01/22/1991|||G52007660110|FL|N||||||N|N|N|N|||||GAINES, BILLY ROGER| Circuit Court||GAINES|BILLY|||Defendant|291991CF002386000AHC||FELONY DRUG OFFENSE|D||02/15/1991|CLOSED|04/23/1991|M|4905 16TH ST N||TAMPA|FL|33610-|Black|01/11/1960|2|F2|893131A|893131A DELIVERY|07/23/1990|ADJG|NT - ADJUDGED GUILTY|04/23/1991|||G52007660110|FL|N||||||N|N|N|N|||||GAINES, BILLY ROGER| Circuit Court||GAINES|BILLY|||Defendant|291991CF002386000AHC||FELONY DRUG OFFENSE|D||02/15/1991|CLOSED|04/23/1991|M|4905 16TH ST N||TAMPA|FL|33610-|Black|01/11/1960|1|F3|893131F|893131F POSSESSION|07/23/1990|ADJG|NT - ADJUDGED GUILTY|04/23/1991|||G52007660110|FL|N||||||N|N|N|N|||||GAINES, BILLY ROGER| Circuit Court||GAINES|BILLY|||Defendant|292004CF000907000AHC||FELONY OTHER FELONY|E|Fuente, William|01/15/2004|CLOSED|02/18/2004|M|4905 16TH ST N||TAMPA|FL|33610-|Black|01/11/1960|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/15/2004|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||G52007660110|FL|N||||||N|N|N|N|||||GAINES, BILLY ROGER|439.00 Circuit Court||GAINES|BRITTNEY|CHARLENE||Defendant|292007CF019804000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/26/2007|CLOSED|12/10/2009|F|2805 MINNEOLA DR LOT 21||LAKELAND|FL|00000|White|05/17/1988|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/07/2007|NOLP|NOLLE PROSSED|12/10/2009|||G520063886770|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|BRITTNEY|CHARLENE||Defendant|292007CF019804000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/26/2007|CLOSED|12/10/2009|F|2805 MINNEOLA DR LOT 21||LAKELAND|FL|00000|White|05/17/1988|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/07/2007|NOLP|NOLLE PROSSED|12/10/2009|||G520063886770|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|BRITTNEY|CHARLENE||Defendant|292007CF019804000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/26/2007|CLOSED|12/10/2009|F|2805 MINNEOLA DR LOT 21||LAKELAND|FL|00000|White|05/17/1988|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/07/2007|NOLP|NOLLE PROSSED|12/10/2009|||G520063886770|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|BRITTNEY|CHARLENE||Defendant|292007CF019804000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/26/2007|CLOSED|12/10/2009|F|2805 MINNEOLA DR LOT 21||LAKELAND|FL|00000|White|05/17/1988|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/07/2007|NOLP|NOLLE PROSSED|12/10/2009|||G520063886770|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|BRITTNEY|CHARLENE||Defendant|292007CF019804000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/26/2007|CLOSED|12/10/2009|F|2805 MINNEOLA DR LOT 21||LAKELAND|FL|00000|White|05/17/1988|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/07/2007|NOLP|NOLLE PROSSED|12/10/2009|||G520063886770|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|BRITTNEY|CHARLENE||Defendant|292007CF019804000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/26/2007|CLOSED|12/10/2009|F|2805 MINNEOLA DR LOT 21||LAKELAND|FL|00000|White|05/17/1988|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/07/2007|NOLP|NOLLE PROSSED|12/10/2009|||G520063886770|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|BRITTNEY|CHARLENE||Defendant|292007CF019804000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/26/2007|CLOSED|12/10/2009|F|2805 MINNEOLA DR LOT 21||LAKELAND|FL|00000|White|05/17/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/07/2007|NOLP|NOLLE PROSSED|12/10/2009|||G520063886770|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|CALVIN|COOLIDGE||Defendant|291982CF010607000AHC||RECREATED CRIMINAL CASE|D|Green, G Gregory|09/10/1982|CLOSED|11/05/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|09/10/1982||||||||N||||||N|N|N|N|||||| Circuit Court||GAINES|CARLA|MICHELLE||Defendant|292007CF004289000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/28/2007|CLOSED|03/15/2007|F|AT LARGE||AT LARGE|FL|XXXX|Black|09/08/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/28/2007|NTNINF|NT - NO INFORMATION FILED|03/15/2007|||||N||||||N|N|N|N||||||40.00 Circuit Court||GAINES|CARLA|MICHELLE||Defendant|292007CF004289000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/28/2007|CLOSED|03/15/2007|F|AT LARGE||AT LARGE|FL|XXXX|Black|09/08/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/28/2007|REDU|REDUCED TO COUNTY COURT|03/15/2007|||||N||||||N|N|N|N||||||40.00 Circuit Court||GAINES|CINDY|LYNN||Defendant|292002CF020265000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/13/2002|CLOSED|05/05/2003|F|506 S 50TH ST LOT 44||TAMPA|FL|33619-|White|02/22/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/08/2002|NOLP|NOLLE PROSSED|05/05/2003|||G520112590620|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|CINDY|LYNN||Defendant|292002CF020266000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/13/2002|CLOSED|01/14/2003|F|506 S 50TH ST LOT 44||TAMPA|FL|33619-|White|02/22/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|12/08/2002|CONS|CONSOLIDATED CASE|01/07/2003|||G520112590620|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|CODY|LEE||Defendant|292018CF011631000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/10/2018|Close of ReOpen|05/05/2021|M|10020 N 26TH ST||TAMPA|FL|33612|White|03/28/1995|1|F3|790.01(2)/ 790.22(9)|790012 - SAO10101 (FT) CARRYING A CONCEALED FIREARM|08/09/2018|SCFD|STATE CLOSED FILE DIVERSION|12/17/2018|||G520112951080|FL|N||||13.89||N|N|N|N|||||GAINES, CODY|1292.11 Circuit Court||GAINES|CODY|LEE||Defendant|292018CF011631000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/10/2018|Close of ReOpen|05/05/2021|M|10020 N 26TH ST||TAMPA|FL|33612|White|03/28/1995|1|F3|790.01(2)/ 790.22(9)|790012 - SAO10101 (FT) CARRYING A CONCEALED FIREARM|08/09/2018|NTAW|NT - ADJUDICATION WITHHELD|05/05/2021|||G520112951080|FL|N||||13.89||N|N|N|N|||||GAINES, CODY|1292.11 Circuit Court||GAINES|CODY|LEE||Defendant|292021CF013690000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/11/2021|Close of ReOpen|09/01/2023|M|10020 N 26TH ST||TAMPA|FL|33612|White|03/28/1995|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/10/2021|ADJG|NT - ADJUDGED GUILTY|12/15/2021|||G520112951080|FL|N||||||N|N|N|N|||||GAINES, CODY|689.00 Circuit Court||GAINES|CODY|LEE||Defendant|292021CF014129000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/20/2021|Close of ReOpen|09/01/2023|M|10020 N 26TH ST||TAMPA|FL|33612|White|03/28/1995|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/06/2021|NTDISM|NT - DISMISSED|12/15/2021|||G520112951080|FL|N||||||N|N|N|N|||||GAINES, CODY|689.00 Circuit Court||GAINES|CODY|LEE||Defendant|292021CF014129000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/20/2021|Close of ReOpen|09/01/2023|M|10020 N 26TH ST||TAMPA|FL|33612|White|03/28/1995|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/06/2021|ADJG|NT - ADJUDGED GUILTY|12/15/2021|||G520112951080|FL|N||||||N|N|N|N|||||GAINES, CODY|689.00 Circuit Court||GAINES|CODY|LEE||Defendant|292021CF014129000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/20/2021|Close of ReOpen|09/01/2023|M|10020 N 26TH ST||TAMPA|FL|33612|White|03/28/1995|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/06/2021|ADJG|NT - ADJUDGED GUILTY|12/15/2021|||G520112951080|FL|N||||||N|N|N|N|||||GAINES, CODY|689.00 Circuit Court||GAINES|CODY|LEE||Defendant|292021CF014129000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/20/2021|Close of ReOpen|09/01/2023|M|10020 N 26TH ST||TAMPA|FL|33612|White|03/28/1995|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/06/2021|ADJG|NT - ADJUDGED GUILTY|12/15/2021|||G520112951080|FL|N||||||N|N|N|N|||||GAINES, CODY|689.00 Circuit Court||GAINES|CODY|LEE||Defendant|292021CF014129000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/20/2021|Close of ReOpen|09/01/2023|M|10020 N 26TH ST||TAMPA|FL|33612|White|03/28/1995|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/06/2021|ADJG|NT - ADJUDGED GUILTY|12/15/2021|||G520112951080|FL|N||||||N|N|N|N|||||GAINES, CODY|689.00 Circuit Court||GAINES|CODY|LEE||Defendant|292021CF014129000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/20/2021|Close of ReOpen|09/01/2023|M|10020 N 26TH ST||TAMPA|FL|33612|White|03/28/1995|7|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|10/06/2021|ADJG|NT - ADJUDGED GUILTY|12/15/2021|||G520112951080|FL|N||||||N|N|N|N|||||GAINES, CODY|689.00 Circuit Court||GAINES|CODY|LEE||Defendant|292022CF012885000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/22/2022|CLOSED|10/10/2022|M|10020 N 26TH ST||TAMPA|FL|33612|White|03/28/1995|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/21/2022|REDU|REDUCED TO COUNTY COURT|10/10/2022|||G520112951080|FL|N||||||N|N|N|N|||||GAINES, CODY| Circuit Court||GAINES|CODY|LEE||Defendant|292022CF012885000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/22/2022|CLOSED|10/10/2022|M|10020 N 26TH ST||TAMPA|FL|33612|White|03/28/1995|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|09/21/2022|NTNINF|NT - NO INFORMATION FILED|10/10/2022|||G520112951080|FL|N||||||N|N|N|N|||||GAINES, CODY| Circuit Court||GAINES|CODY|LEE||Defendant|292022CF012885000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/22/2022|CLOSED|10/10/2022|M|10020 N 26TH ST||TAMPA|FL|33612|White|03/28/1995|1|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|09/21/2022|REDU|REDUCED TO COUNTY COURT|10/10/2022|||G520112951080|FL|N||||||N|N|N|N|||||GAINES, CODY| Circuit Court||GAINES|CODY|LEE||Defendant|292023CF001871000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|02/07/2023|CLOSED|02/19/2025|M|10020 N 26TH ST||TAMPA|FL|33612|White|03/28/1995|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/05/2023|ADJG|NT - ADJUDGED GUILTY|10/10/2023|||G520112951080|FL|N||||||N|N|N|N|||||GAINES, CODY|1259.00 Circuit Court||GAINES|CODY|LEE||Defendant|292023CF003121000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|03/02/2023|Close of ReOpen|02/19/2025|M|10020 N 26TH ST||TAMPA|FL|33612|White|03/28/1995|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/22/2023|ADJG|NT - ADJUDGED GUILTY|10/10/2023|||G520112951080|FL|N||||||N|N|N|N|||||GAINES, CODY|734.00 Circuit Court||GAINES|CODY|LEE||Defendant|292024CF013488000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/22/2024|CLOSED|08/29/2024|M|10020 N 26TH ST||TAMPA|FL|33612|White|03/28/1995|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/21/2024|NTLOR|NT - LETTER OF RELEASE|08/29/2024|||G520112951080|FL|N||||||N|N|N|N|||||GAINES, CODY| Circuit Court||GAINES|CODY|LEE||Defendant|292024CF013488000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/22/2024|CLOSED|08/29/2024|M|10020 N 26TH ST||TAMPA|FL|33612|White|03/28/1995|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/21/2024|NTLOR|NT - LETTER OF RELEASE|08/29/2024|||G520112951080|FL|N||||||N|N|N|N|||||GAINES, CODY| Circuit Court||GAINES|CODY|LEE||Defendant|292024CF014900000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/14/2024|CLOSED|10/02/2024|M|10020 N 26TH ST||TAMPA|FL|33612|White|03/28/1995|5|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/13/2024|NTLOR|NT - LETTER OF RELEASE|10/02/2024|||G520112951080|FL|N||||||N|N|N|N|||||GAINES, CODY| Circuit Court||GAINES|CODY|LEE||Defendant|292024CF014900000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/14/2024|CLOSED|10/02/2024|M|10020 N 26TH ST||TAMPA|FL|33612|White|03/28/1995|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/13/2024|NTLOR|NT - LETTER OF RELEASE|10/02/2024|||G520112951080|FL|N||||||N|N|N|N|||||GAINES, CODY| Circuit Court||GAINES|CRYSTAL|DAWN||Defendant|292003CF005593000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|04/05/2003|Close of ReOpen|11/27/2006|F|9406 EASTFIELD RD APT A||THONOTOSASSA|FL|33592|White|12/30/1981|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/05/2003|NTAW|NT - ADJUDICATION WITHHELD|05/28/2003|||G320104819700|FL|N||||308.00|11/08/2004|N|N|N|N|||||GAINES, CRYSTAL; GAINES, CRYSTAL D| Circuit Court||GAINES|CRYSTAL|DAWN||Defendant|292003CF005593000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|04/05/2003|Close of ReOpen|11/27/2006|F|9406 EASTFIELD RD APT A||THONOTOSASSA|FL|33592|White|12/30/1981|2|M2|8120143A|8120143A PETIT THEFT|04/05/2003|NTNINF|NT - NO INFORMATION FILED|04/24/2003|||G320104819700|FL|N||||308.00|11/08/2004|N|N|N|N|||||GAINES, CRYSTAL; GAINES, CRYSTAL D| Circuit Court||GAINES|CRYSTAL|DAWN||Defendant|292007CF012808000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|06/21/2007|CLOSED|01/14/2008|F|9406 EASTFIELD RD APT A||THONOTOSASSA|FL|33592|White|12/30/1981|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|06/21/2007|ADJG|NT - ADJUDGED GUILTY|01/14/2008|||G320104819700|FL|N||||||N|N|N|N|||||GAINES, CRYSTAL; GAINES, CRYSTAL D|375.00 Circuit Court||GAINES|CRYSTAL|DAWN||Defendant|292007CF012808000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|06/21/2007|CLOSED|01/14/2008|F|9406 EASTFIELD RD APT A||THONOTOSASSA|FL|33592|White|12/30/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/21/2007|ADJG|NT - ADJUDGED GUILTY|01/14/2008|||G320104819700|FL|N||||||N|N|N|N|||||GAINES, CRYSTAL; GAINES, CRYSTAL D|375.00 Circuit Court||GAINES|CRYSTAL|DAWN||Defendant|292007CF012808000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|06/21/2007|CLOSED|01/14/2008|F|9406 EASTFIELD RD APT A||THONOTOSASSA|FL|33592|White|12/30/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/21/2007|ADJG|NT - ADJUDGED GUILTY|01/14/2008|||G320104819700|FL|N||||||N|N|N|N|||||GAINES, CRYSTAL; GAINES, CRYSTAL D|375.00 Circuit Court||GAINES|CRYSTAL|DAWN||Defendant|292007CF012808000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|06/21/2007|CLOSED|01/14/2008|F|9406 EASTFIELD RD APT A||THONOTOSASSA|FL|33592|White|12/30/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/21/2007|ADJG|NT - ADJUDGED GUILTY|01/14/2008|||G320104819700|FL|N||||||N|N|N|N|||||GAINES, CRYSTAL; GAINES, CRYSTAL D|375.00 Circuit Court||GAINES|CRYSTAL|DAWN||Defendant|292009CF000252000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/06/2009|CLOSED|02/10/2009|F|9406 EASTFIELD RD APT A||THONOTOSASSA|FL|33592|White|12/30/1981|1|F2|893131C2|893131C2 POSSESSION OF A CONTROLLED SUB WITH INTENT TO|01/06/2009|NTNINF|NT - NO INFORMATION FILED|02/10/2009|||G320104819700|FL|N||||||N|N|N|N|||||GAINES, CRYSTAL; GAINES, CRYSTAL D| Circuit Court||GAINES|CRYSTAL|DAWN||Defendant|292009CF000252000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/06/2009|CLOSED|02/10/2009|F|9406 EASTFIELD RD APT A||THONOTOSASSA|FL|33592|White|12/30/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/06/2009|REDU|REDUCED TO COUNTY COURT|02/10/2009|||G320104819700|FL|N||||||N|N|N|N|||||GAINES, CRYSTAL; GAINES, CRYSTAL D| Circuit Court||GAINES|CRYSTAL|DAWN||Defendant|292009CF000252000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/06/2009|CLOSED|02/10/2009|F|9406 EASTFIELD RD APT A||THONOTOSASSA|FL|33592|White|12/30/1981|3|CO|0273610A|0273610A ENTERING OR REMAINING IN COUNTY PARK|01/06/2009|NTNINF|NT - NO INFORMATION FILED|02/10/2009|||G320104819700|FL|N||||||N|N|N|N|||||GAINES, CRYSTAL; GAINES, CRYSTAL D| Circuit Court||GAINES|DARNELL|LAMAR||Defendant|292008CF017555000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/04/2008|CLOSED|01/14/2020|M|1615 MOSAIC FOREST DRIVE||SEFFNER|FL|33584|Black|09/11/1990|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|08/31/2008|ADJG|NT - ADJUDGED GUILTY|11/09/2009|||G520172903310|FL|N||||||N|N|N|N|||||GAINES, DARNELL; GAINES, DARNELL L; GAINES, DARNELL LAMAER; JAMES, DARELL; WILLIAMS, MELVIN|1621.00 Circuit Court||GAINES|DARNELL|LAMAR||Defendant|292008CF017555000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/04/2008|CLOSED|01/14/2020|M|1615 MOSAIC FOREST DRIVE||SEFFNER|FL|33584|Black|09/11/1990|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|08/31/2008|ADJG|NT - ADJUDGED GUILTY|11/09/2009|||G520172903310|FL|N||||||N|N|N|N|||||GAINES, DARNELL; GAINES, DARNELL L; GAINES, DARNELL LAMAER; JAMES, DARELL; WILLIAMS, MELVIN|1621.00 Circuit Court||GAINES|DARNELL|LAMAR||Defendant|292008CF017555000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/04/2008|CLOSED|01/14/2020|M|1615 MOSAIC FOREST DRIVE||SEFFNER|FL|33584|Black|09/11/1990|3|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|08/31/2008|ADJG|NT - ADJUDGED GUILTY|11/09/2009|||G520172903310|FL|N||||||N|N|N|N|||||GAINES, DARNELL; GAINES, DARNELL L; GAINES, DARNELL LAMAER; JAMES, DARELL; WILLIAMS, MELVIN|1621.00 Circuit Court||GAINES|DARNELL|LAMAR||Defendant|292008CF017555000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/04/2008|CLOSED|01/14/2020|M|1615 MOSAIC FOREST DRIVE||SEFFNER|FL|33584|Black|09/11/1990|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/31/2008|ADJG|NT - ADJUDGED GUILTY|02/18/2009|||G520172903310|FL|N||||||N|N|N|N|||||GAINES, DARNELL; GAINES, DARNELL L; GAINES, DARNELL LAMAER; JAMES, DARELL; WILLIAMS, MELVIN|1621.00 Circuit Court||GAINES|DARNELL|LAMAR||Defendant|292008CF017555000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/04/2008|CLOSED|01/14/2020|M|1615 MOSAIC FOREST DRIVE||SEFFNER|FL|33584|Black|09/11/1990|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/31/2008|ADJG|NT - ADJUDGED GUILTY|02/18/2009|||G520172903310|FL|N||||||N|N|N|N|||||GAINES, DARNELL; GAINES, DARNELL L; GAINES, DARNELL LAMAER; JAMES, DARELL; WILLIAMS, MELVIN|1621.00 Circuit Court||GAINES|DARNELL|LAMAR||Defendant|292014CF009358000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/27/2014|CLOSED|07/17/2014|M|1615 MOSAIC FOREST DRIVE||SEFFNER|FL|33584|Black|09/11/1990|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/27/2014|REDU|REDUCED TO COUNTY COURT|07/17/2014|||G520172903310|FL|N||||||N|N|N|N|||||GAINES, DARNELL; GAINES, DARNELL L; GAINES, DARNELL LAMAER; JAMES, DARELL; WILLIAMS, MELVIN| Circuit Court||GAINES|DARNELL|LAMAR||Defendant|292014CF009358000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/27/2014|CLOSED|07/17/2014|M|1615 MOSAIC FOREST DRIVE||SEFFNER|FL|33584|Black|09/11/1990|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/27/2014|REDU|REDUCED TO COUNTY COURT|07/17/2014|||G520172903310|FL|N||||||N|N|N|N|||||GAINES, DARNELL; GAINES, DARNELL L; GAINES, DARNELL LAMAER; JAMES, DARELL; WILLIAMS, MELVIN| Circuit Court||GAINES|DARNELL|LAMAR||Defendant|292015CF000105000AHC|A2LOINE|FELONY OTHER FELONY|D|Green, G Gregory|01/03/2015|CLOSED|04/06/2015|M|1615 MOSAIC FOREST DR||SEFFNER|FL|33584|Black|09/11/1990|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/03/2015|ADJG|NT - ADJUDGED GUILTY|04/06/2015|Hillsborough County Sheriff's Office|D 194955 JOYCE , UNK|G520172903310|FL|N||||||N|N|N|N|X002NS|FL|||GAINES, DARNELL; GAINES, DARNELL L; GAINES, DARNELL LAMAER; JAMES, DARELL; WILLIAMS, MELVIN|665.00 Circuit Court||GAINES|DARNELL|LAMAR||Defendant|292016CF001714000BHC|A5G8IYE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/26/2016|CLOSED|07/11/2016|M|1615 MOSAIC FOREST DR||SEFFNER|FL|33584|Black|09/11/1990|5|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/04/2016|ADJG|NT - ADJUDGED GUILTY|07/11/2016|Hillsborough County Sheriff's Office|HOUSE, JEREMY|G520172903310|FL|N||||||N|N|N|N|DQVC36|FL|||GAINES, DARNELL; GAINES, DARNELL L; GAINES, DARNELL LAMAER; JAMES, DARELL; WILLIAMS, MELVIN|827.00 Circuit Court||GAINES|DARNELL|LAMAR||Defendant|292016CF001714000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/26/2016|CLOSED|07/11/2016|M|1615 MOSAIC FOREST DR||SEFFNER|FL|33584|Black|09/11/1990|4|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|02/04/2016|NTNOLP|NT - NOLLE PROSSED|07/11/2016|||G520172903310|FL|N||||||N|N|N|N|||||GAINES, DARNELL; GAINES, DARNELL L; GAINES, DARNELL LAMAER; JAMES, DARELL; WILLIAMS, MELVIN|827.00 Circuit Court||GAINES|DARNELL|LAMAR||Defendant|292016CF001714000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/26/2016|CLOSED|07/11/2016|M|1615 MOSAIC FOREST DR||SEFFNER|FL|33584|Black|09/11/1990|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|02/04/2016|ADJG|NT - ADJUDGED GUILTY|02/06/2017|||G520172903310|FL|N||||||N|N|N|N|||||GAINES, DARNELL; GAINES, DARNELL L; GAINES, DARNELL LAMAER; JAMES, DARELL; WILLIAMS, MELVIN|827.00 Circuit Court||GAINES|DARNELL|LAMAR||Defendant|292016CF001714000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/26/2016|CLOSED|07/11/2016|M|1615 MOSAIC FOREST DR||SEFFNER|FL|33584|Black|09/11/1990|1|F3|8380211A3B|8380211A3B-BRIB2132 (FT) CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|02/04/2016|NTNINF|NT - NO INFORMATION FILED|02/26/2016|||G520172903310|FL|N||||||N|N|N|N|||||GAINES, DARNELL; GAINES, DARNELL L; GAINES, DARNELL LAMAER; JAMES, DARELL; WILLIAMS, MELVIN|827.00 Circuit Court||GAINES|DARNELL|LAMAR||Defendant|292016CF001714000BHC|A5G8IYE|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/26/2016|CLOSED|07/11/2016|M|1615 MOSAIC FOREST DR||SEFFNER|FL|33584|Black|09/11/1990|5|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/04/2016|ADJG|NT - ADJUDGED GUILTY|02/06/2017|Hillsborough County Sheriff's Office|HOUSE, JEREMY|G520172903310|FL|N||||||N|N|N|N|DQVC36|FL|||GAINES, DARNELL; GAINES, DARNELL L; GAINES, DARNELL LAMAER; JAMES, DARELL; WILLIAMS, MELVIN|827.00 Circuit Court||GAINES|DARNELL|LAMAR||Defendant|292016CF001714000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/26/2016|CLOSED|07/11/2016|M|1615 MOSAIC FOREST DR||SEFFNER|FL|33584|Black|09/11/1990|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/04/2016|ADJG|NT - ADJUDGED GUILTY|07/11/2016|||G520172903310|FL|N||||||N|N|N|N|||||GAINES, DARNELL; GAINES, DARNELL L; GAINES, DARNELL LAMAER; JAMES, DARELL; WILLIAMS, MELVIN|827.00 Circuit Court||GAINES|DARNELL|LAMAR||Defendant|292016CF001714000BHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/26/2016|CLOSED|07/11/2016|M|1615 MOSAIC FOREST DR||SEFFNER|FL|33584|Black|09/11/1990|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|02/04/2016|ADJG|NT - ADJUDGED GUILTY|07/11/2016|||G520172903310|FL|N||||||N|N|N|N|||||GAINES, DARNELL; GAINES, DARNELL L; GAINES, DARNELL LAMAER; JAMES, DARELL; WILLIAMS, MELVIN|827.00 Circuit Court||GAINES|DARNELL|LAMAR||Defendant|292016CF001727000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/05/2016|CLOSED|02/26/2016|M|1615 MOSAIC FOREST DR||SEFFNER|FL|33584|Black|09/11/1990|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|02/04/2016|CONS|CONSOLIDATED CASE|02/26/2016|||G520172903310|FL|N||||||N|N|N|N|||||GAINES, DARNELL; GAINES, DARNELL L; GAINES, DARNELL LAMAER; JAMES, DARELL; WILLIAMS, MELVIN| Circuit Court||GAINES|DARNELL|LAMAR||Defendant|292016CF001727000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/05/2016|CLOSED|02/26/2016|M|1615 MOSAIC FOREST DR||SEFFNER|FL|33584|Black|09/11/1990|4|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|02/04/2016|CONS|CONSOLIDATED CASE|02/26/2016|||G520172903310|FL|N||||||N|N|N|N|||||GAINES, DARNELL; GAINES, DARNELL L; GAINES, DARNELL LAMAER; JAMES, DARELL; WILLIAMS, MELVIN| Circuit Court||GAINES|DARNELL|LAMAR||Defendant|292016CF001727000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/05/2016|CLOSED|02/26/2016|M|1615 MOSAIC FOREST DR||SEFFNER|FL|33584|Black|09/11/1990|5|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/04/2016|CONS|CONSOLIDATED CASE|02/26/2016|||G520172903310|FL|N||||||N|N|N|N|||||GAINES, DARNELL; GAINES, DARNELL L; GAINES, DARNELL LAMAER; JAMES, DARELL; WILLIAMS, MELVIN| Circuit Court||GAINES|DARNELL|LAMAR||Defendant|292016CF001727000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/05/2016|CLOSED|02/26/2016|M|1615 MOSAIC FOREST DR||SEFFNER|FL|33584|Black|09/11/1990|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/04/2016|CONS|CONSOLIDATED CASE|02/26/2016|||G520172903310|FL|N||||||N|N|N|N|||||GAINES, DARNELL; GAINES, DARNELL L; GAINES, DARNELL LAMAER; JAMES, DARELL; WILLIAMS, MELVIN| Circuit Court||GAINES|DARNELL|LAMAR||Defendant|292016CF001727000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/05/2016|CLOSED|02/26/2016|M|1615 MOSAIC FOREST DR||SEFFNER|FL|33584|Black|09/11/1990|1|F3|8380211A3B|8380211A3B-BRIB2132 (FT) CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|02/04/2016|CONS|CONSOLIDATED CASE|02/26/2016|||G520172903310|FL|N||||||N|N|N|N|||||GAINES, DARNELL; GAINES, DARNELL L; GAINES, DARNELL LAMAER; JAMES, DARELL; WILLIAMS, MELVIN| Circuit Court||GAINES|DARNELL|LAMAR||Defendant|292016CF014508000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/14/2016|CLOSED|02/06/2017|M|1615 MOSAIC FOREST DR||SEFFNER|FL|33584|Black|09/11/1990|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/14/2016|ADJG|NT - ADJUDGED GUILTY|02/06/2017|||G520172903310|FL|N||||||N|N|N|N|||||GAINES, DARNELL; GAINES, DARNELL L; GAINES, DARNELL LAMAER; JAMES, DARELL; WILLIAMS, MELVIN|565.00 Circuit Court||GAINES|DARNELL|LAMAR||Defendant|292016CF014508000AHC|A6URM8E|FELONY OTHER FELONY|I|Rice, Elizabeth G|10/14/2016|CLOSED|02/06/2017|M|1615 MOSAIC FOREST DR||SEFFNER|FL|33584|Black|09/11/1990|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/14/2016|ADJG|NT - ADJUDGED GUILTY|02/06/2017|Tampa Police Department|WOEHLK, PATRICK|G520172903310|FL|N||||||N|N|N|N|BTK6194|FL|||GAINES, DARNELL; GAINES, DARNELL L; GAINES, DARNELL LAMAER; JAMES, DARELL; WILLIAMS, MELVIN|565.00 Circuit Court||GAINES|DARNELL|LAMAR||Defendant|292017CF018605000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|12/27/2017|CLOSED|07/25/2018|M|1615 MOSAIC FOREST DR||SEFFNER|FL|33584|Black|09/11/1990|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|12/27/2017|NTNINF|NT - NO INFORMATION FILED|01/16/2018|||G520172903310|FL|N||||1.00||N|N|N|N|||||GAINES, DARNELL; GAINES, DARNELL L; GAINES, DARNELL LAMAER; JAMES, DARELL; WILLIAMS, MELVIN|704.00 Circuit Court||GAINES|DARNELL|LAMAR||Defendant|292017CF018605000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|12/27/2017|CLOSED|07/25/2018|M|1615 MOSAIC FOREST DR||SEFFNER|FL|33584|Black|09/11/1990|1|M1|784.03(1)(a)(1)|784031-BATT1100 (MF) BATTERY|12/27/2017|ADJG|NT - ADJUDGED GUILTY|07/25/2018|||G520172903310|FL|N||||1.00||N|N|N|N|||||GAINES, DARNELL; GAINES, DARNELL L; GAINES, DARNELL LAMAER; JAMES, DARELL; WILLIAMS, MELVIN|704.00 Circuit Court||GAINES|DARNELL|LAMAR||Defendant|292018CF017614000AHC|A9WPDJE|FELONY OTHER FELONY|C|Palermo, Thomas N|12/02/2018|CLOSED|03/12/2019|M|1615 MOSAIC FOREST DR||SEFFNER|FL|33584|Black|09/11/1990|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/01/2018|ADJG|NT - ADJUDGED GUILTY|03/12/2019|Temple Terrace Police Department|DIERS, COLBY|G520172903310|FL|N||||||N|N|N|N|377TWS|FL|||GAINES, DARNELL; GAINES, DARNELL L; GAINES, DARNELL LAMAER; JAMES, DARELL; WILLIAMS, MELVIN|639.00 Circuit Court||GAINES|DARNELL|LAMAR||Defendant|292019CF015859000AHC|ACARUOE|FELONY OTHER FELONY|E|Tibbals, Wesley D|11/14/2019|CLOSED|10/14/2020|M|3016 42ND ST N||Tampa|FL|33610|Black|09/11/1990|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/13/2019|ADJG|NT - ADJUDGED GUILTY|10/14/2020|Tampa Police Department|TROOP, DELANEY|G520172903310|FL|N||||||N|N|N|N|377TWS|FL|||GAINES, DARNELL; GAINES, DARNELL L; GAINES, DARNELL LAMAER; JAMES, DARELL; WILLIAMS, MELVIN|689.00 Circuit Court||GAINES|DARNELL|LAMAR||Defendant|292022CF010672000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|08/10/2022|CLOSED|09/16/2025|M|3713 E 38TH AVE||TAMPA|FL|33610|Black|09/11/1990|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|08/08/2022|NTNINF|NT - NO INFORMATION FILED|08/23/2022|||G520172903310|FL|N||||673.20|01/08/2026|N|N|N|N|||||GAINES, DARNELL; GAINES, DARNELL L; GAINES, DARNELL LAMAER; JAMES, DARELL; WILLIAMS, MELVIN| Circuit Court||GAINES|DARNELL|LAMAR||Defendant|292022CF010672000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|08/10/2022|CLOSED|09/16/2025|M|3713 E 38TH AVE||TAMPA|FL|33610|Black|09/11/1990|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|08/08/2022|ADJG|NT - ADJUDGED GUILTY|02/09/2023|||G520172903310|FL|N||||673.20|01/08/2026|N|N|N|N|||||GAINES, DARNELL; GAINES, DARNELL L; GAINES, DARNELL LAMAER; JAMES, DARELL; WILLIAMS, MELVIN| Circuit Court||GAINES|DARNELL|LAMAR||Defendant|292024CF009076000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/07/2024|CLOSED|06/12/2024|M|3713 E 38TH AVE||TAMPA|FL|33610|Black|09/11/1990|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/06/2024|REDU|REDUCED TO COUNTY COURT|06/12/2024|||G520172903310|FL|N||||||N|N|N|N|||||GAINES, DARNELL; GAINES, DARNELL L; GAINES, DARNELL LAMAER; JAMES, DARELL; WILLIAMS, MELVIN| Circuit Court||GAINES|DARNELL|LAMAR||Defendant|292025CF014694000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/21/2025|CLOSED|09/03/2025|M|3713 E 38TH AVE||TAMPA|FL|33610|Black|09/11/1990|4|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|08/20/2025|NTNINF|NT - NO INFORMATION FILED|09/03/2025|||G520172903310|FL|N||||||N|N|N|N|||||GAINES, DARNELL; GAINES, DARNELL L; GAINES, DARNELL LAMAER; JAMES, DARELL; WILLIAMS, MELVIN| Circuit Court||GAINES|DARNELL|LAMAR||Defendant|292025CF014694000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/21/2025|CLOSED|09/03/2025|M|3713 E 38TH AVE||TAMPA|FL|33610|Black|09/11/1990|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/20/2025|REDU|REDUCED TO COUNTY COURT|09/03/2025|||G520172903310|FL|N||||||N|N|N|N|||||GAINES, DARNELL; GAINES, DARNELL L; GAINES, DARNELL LAMAER; JAMES, DARELL; WILLIAMS, MELVIN| Circuit Court||GAINES|DARNELL|LAMAR||Defendant|292025CF014694000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/21/2025|CLOSED|09/03/2025|M|3713 E 38TH AVE||TAMPA|FL|33610|Black|09/11/1990|3|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/20/2025|NTNINF|NT - NO INFORMATION FILED|09/03/2025|||G520172903310|FL|N||||||N|N|N|N|||||GAINES, DARNELL; GAINES, DARNELL L; GAINES, DARNELL LAMAER; JAMES, DARELL; WILLIAMS, MELVIN| Circuit Court||GAINES|DARNELL|LAMAR||Defendant|292025CF014694000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/21/2025|CLOSED|09/03/2025|M|3713 E 38TH AVE||TAMPA|FL|33610|Black|09/11/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/20/2025|NTNINF|NT - NO INFORMATION FILED|09/03/2025|||G520172903310|FL|N||||||N|N|N|N|||||GAINES, DARNELL; GAINES, DARNELL L; GAINES, DARNELL LAMAER; JAMES, DARELL; WILLIAMS, MELVIN| Circuit Court||GAINES|DAVID|E||Defendant|291990CF006694000AHC||FELONY THEFT FORGERY FRAUD|O||04/30/1990|CLOSED|05/14/1990|M|3708 ARGON DR||TAMPA|FL|NI|White|11/03/1959|2|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1990|NTLOR|NT - LETTER OF RELEASE|05/14/1990|||||N||||||N|N|N|N|||||| Circuit Court||GAINES|DAVID|E||Defendant|291990CF006694000AHC||FELONY THEFT FORGERY FRAUD|O||04/30/1990|CLOSED|05/14/1990|M|3708 ARGON DR||TAMPA|FL|NI|White|11/03/1959|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1990|NTLOR|NT - LETTER OF RELEASE|05/14/1990|||||N||||||N|N|N|N|||||| Circuit Court||GAINES|DAVID|GRANT||Defendant|291996CF009771000AHC||FELONY CRIMES AGAINST A PERSON|D||07/01/1996|CLOSED|02/20/1997|M|5400 BAYLINE DR|BAY CO COR FAC T05849|PANAMA CITY|FL|32404|White|02/09/1964|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1996|ADJG|NT - ADJUDGED GUILTY|01/29/1997|||RE879034|OH|N||||395.68||N|N|N|N|||||GAINES, DAVID G|1811.16 Circuit Court||GAINES|DELSEY|||Defendant|292008CF018403000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/17/2008|Close of ReOpen|01/11/2010|F|711 GORDON ST N||PLANT CITY|FL|33563|White|06/25/1966|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/09/2008|NTAW|NT - ADJUDICATION WITHHELD|02/02/2009|||G520171667250|FL|N||||502.00|10/22/2009|N|N|N|N|||||GAINES, DELSEY K| Circuit Court||GAINES|DELSEY|||Defendant|292008CF018403000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/17/2008|Close of ReOpen|01/11/2010|F|711 GORDON ST N||PLANT CITY|FL|33563|White|06/25/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/09/2008|NTAW|NT - ADJUDICATION WITHHELD|02/02/2009|||G520171667250|FL|N||||502.00|10/22/2009|N|N|N|N|||||GAINES, DELSEY K| Circuit Court||GAINES|EDWIN|JR||Defendant|292009CF016996000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/04/2009|CLOSED|11/02/2009|M|7725 BRISTOL PARK DR||APOLLO BEACH|FL|33572-|White|07/01/1977|1|FP|310021B2B|310021B2B ARMED BURGLARY OF CONVEYANCE FIREARM POSSESS|10/03/2009|REDU|REDUCED TO COUNTY COURT|11/02/2009|||G520200772410|FL|N||||||N|N|N|N|||||GAINES JR, EDWIN| Circuit Court||GAINES|EDWIN|JR||Defendant|292009CF016996000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/04/2009|CLOSED|11/02/2009|M|7725 BRISTOL PARK DR||APOLLO BEACH|FL|33572-|White|07/01/1977|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/03/2009|REDU|REDUCED TO COUNTY COURT|11/02/2009|||G520200772410|FL|N||||||N|N|N|N|||||GAINES JR, EDWIN| Circuit Court||GAINES|ELIJAH|JAMES||Defendant|292021CF000713000DHC|ADLYDQE|FELONY OTHER FELONY|D|Green, G Gregory|04/08/2021|CLOSED|12/16/2024|M|7305 WOODRIDGE PARK DR APT 4202||ORLANDO|FL|32818|Black|11/11/1987|3|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/19/2021|ADJG|NT - ADJUDGED GUILTY|12/16/2024|Tampa Police Department|URIARTE, JAYSON|G520210874110|FL|N||||||N|N|N|N|IT29NB|FL||||987.00 Circuit Court||GAINES|ELIJAH|JAMES||Defendant|292021CF000713000DHC||FELONY OTHER FELONY|D|Green, G Gregory|04/08/2021|CLOSED|12/16/2024|M|7305 WOODRIDGE PARK DR APT 4202||ORLANDO|FL|32818|Black|11/11/1987|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|01/19/2021|ADJG|NT - ADJUDGED GUILTY|12/16/2024|||G520210874110|FL|N||||||N|N|N|N||||||987.00 Circuit Court||GAINES|ELIJAH|JAMES||Defendant|292021CF000713000DHC||FELONY OTHER FELONY|D|Green, G Gregory|04/08/2021|CLOSED|12/16/2024|M|7305 WOODRIDGE PARK DR APT 4202||ORLANDO|FL|32818|Black|11/11/1987|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/19/2021|NTNOLP|NT - NOLLE PROSSED|12/16/2024|||G520210874110|FL|N||||||N|N|N|N||||||987.00 Circuit Court||GAINES|ELIJAH|JAMES||Defendant|292021CF000725000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/21/2021|CLOSED|04/08/2021|M|7305 WOODRIDGE PARK DR APT 4202||ORLANDO|FL|32818|Black|11/11/1987|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/19/2021|CONS|CONSOLIDATED CASE|04/08/2021|||G520210874110|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|ELIJAH|JAMES||Defendant|292021CF000725000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/21/2021|CLOSED|04/08/2021|M|7305 WOODRIDGE PARK DR APT 4202||ORLANDO|FL|32818|Black|11/11/1987|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/19/2021|CONS|CONSOLIDATED CASE|04/08/2021|||G520210874110|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|ELIJAH|JAMES||Defendant|292021CF000725000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/21/2021|CLOSED|04/08/2021|M|7305 WOODRIDGE PARK DR APT 4202||ORLANDO|FL|32818|Black|11/11/1987|3|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|01/19/2021|CONS|CONSOLIDATED CASE|04/08/2021|||G520210874110|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|GINGER|R||Defendant|291992CF008134000AHC||FELONY WORTHLESS CHECK|D||06/08/1992|CLOSED|10/21/1992|F|1556 UNION ST UNIT 800||TAMPA|FL|33607|White|05/18/1972|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1991|NTAW|NT - ADJUDICATION WITHHELD|10/21/1992|||G520296726780|FL|N||||||N|N|N|N|||||GAINES, GINGER; GAINES, GINGER RENEE| Circuit Court||GAINES|GINGER|R||Defendant|291992CF008134000AHC||FELONY WORTHLESS CHECK|D||06/08/1992|CLOSED|10/21/1992|F|1556 UNION ST UNIT 800||TAMPA|FL|33607|White|05/18/1972|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1991|NTAW|NT - ADJUDICATION WITHHELD|10/21/1992|||G520296726780|FL|N||||||N|N|N|N|||||GAINES, GINGER; GAINES, GINGER RENEE| Circuit Court||GAINES|GINGER|R||Defendant|292006CF013086000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/03/2006|CLOSED|08/04/2006|F|1556 UNION ST UNIT 800||TAMPA|FL|33607|White|05/18/1972|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/03/2006|REDU|REDUCED TO COUNTY COURT|08/04/2006|||G520296726780|FL|N||||||N|N|N|N|||||GAINES, GINGER; GAINES, GINGER RENEE|40.00 Circuit Court||GAINES|GINGER|R||Defendant|292006CF013086000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/03/2006|CLOSED|08/04/2006|F|1556 UNION ST UNIT 800||TAMPA|FL|33607|White|05/18/1972|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/03/2006|REDU|REDUCED TO COUNTY COURT|08/04/2006|||G520296726780|FL|N||||||N|N|N|N|||||GAINES, GINGER; GAINES, GINGER RENEE|40.00 Circuit Court||GAINES|GINGER|R||Defendant|292006CF016545000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|08/17/2006|Close of ReOpen|01/24/2008|F|1556 UNION ST UNIT 800||TAMPA|FL|33607|White|05/18/1972|1|F3|4560652D1|4560652D1 UNLICENSED PRACTICE OF HEALTH CARE PROFESSION|01/03/2006|ADJG|NT - ADJUDGED GUILTY|12/18/2006|||G520296726780|FL|N||||442.00|10/07/2020|N|N|N|N|||||GAINES, GINGER; GAINES, GINGER RENEE| Circuit Court||GAINES|HENRY|CURTIS||Defendant|292002CF009301000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/08/2002|Close of ReOpen|08/12/2003|M|15215 LIVINGSTON AV APT 87||LUTZ|FL|33559-|Black|04/22/1976|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/07/2002|ADJG|NT - ADJUDGED GUILTY|08/12/2003|||G520383761420|FL|N||||13.46||N|N|N|N|||||CURTIS, HENRY C; GAINES, HENRY CURTIS|409.54 Circuit Court||GAINES|HENRY|CURTIS||Defendant|292002CF010303000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/27/2002|Close of ReOpen|08/12/2003|M|15215 LIVINGSTON AV APT 87||LUTZ|FL|33559-|Black|04/22/1976|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/26/2002|ADJG|NT - ADJUDGED GUILTY|08/12/2003|||G520383761420|FL|N||||13.46||N|N|N|N|||||CURTIS, HENRY C; GAINES, HENRY CURTIS|460.54 Circuit Court||GAINES|HENRY|CURTIS||Defendant|292002CF010303000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/27/2002|Close of ReOpen|08/12/2003|M|15215 LIVINGSTON AV APT 87||LUTZ|FL|33559-|Black|04/22/1976|1|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|06/26/2002|ADJG|NT - ADJUDGED GUILTY|08/12/2003|||G520383761420|FL|N||||13.46||N|N|N|N|||||CURTIS, HENRY C; GAINES, HENRY CURTIS|460.54 Circuit Court||GAINES|HENRY|CURTIS||Defendant|292002CF011647000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/20/2002|Close of ReOpen|08/12/2003|M|15215 LIVINGSTON AV APT 87||LUTZ|FL|33559-|Black|04/22/1976|7|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/20/2002|NTNINF|NT - NO INFORMATION FILED|10/08/2002|||G520383761420|FL|N||||13.46||N|N|N|N|||||CURTIS, HENRY C; GAINES, HENRY CURTIS|259.54 Circuit Court||GAINES|HENRY|CURTIS||Defendant|292002CF011647000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/20/2002|Close of ReOpen|08/12/2003|M|15215 LIVINGSTON AV APT 87||LUTZ|FL|33559-|Black|04/22/1976|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/20/2002|NTNINF|NT - NO INFORMATION FILED|10/08/2002|||G520383761420|FL|N||||13.46||N|N|N|N|||||CURTIS, HENRY C; GAINES, HENRY CURTIS|259.54 Circuit Court||GAINES|HENRY|CURTIS||Defendant|292002CF011647000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/20/2002|Close of ReOpen|08/12/2003|M|15215 LIVINGSTON AV APT 87||LUTZ|FL|33559-|Black|04/22/1976|6|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|07/20/2002|ADJG|NT - ADJUDGED GUILTY|03/12/2003|||G520383761420|FL|N||||13.46||N|N|N|N|||||CURTIS, HENRY C; GAINES, HENRY CURTIS|259.54 Circuit Court||GAINES|HENRY|CURTIS||Defendant|292002CF011647000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/20/2002|Close of ReOpen|08/12/2003|M|15215 LIVINGSTON AV APT 87||LUTZ|FL|33559-|Black|04/22/1976|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/20/2002|ADJG|NT - ADJUDGED GUILTY|03/12/2003|||G520383761420|FL|N||||13.46||N|N|N|N|||||CURTIS, HENRY C; GAINES, HENRY CURTIS|259.54 Circuit Court||GAINES|HENRY|CURTIS||Defendant|292002CF011647000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/20/2002|Close of ReOpen|08/12/2003|M|15215 LIVINGSTON AV APT 87||LUTZ|FL|33559-|Black|04/22/1976|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|07/20/2002|ADJG|NT - ADJUDGED GUILTY|08/12/2003|||G520383761420|FL|N||||13.46||N|N|N|N|||||CURTIS, HENRY C; GAINES, HENRY CURTIS|259.54 Circuit Court||GAINES|HENRY|CURTIS||Defendant|292002CF011647000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/20/2002|Close of ReOpen|08/12/2003|M|15215 LIVINGSTON AV APT 87||LUTZ|FL|33559-|Black|04/22/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/20/2002|ADJG|NT - ADJUDGED GUILTY|08/12/2003|||G520383761420|FL|N||||13.46||N|N|N|N|||||CURTIS, HENRY C; GAINES, HENRY CURTIS|259.54 Circuit Court||GAINES|HENRY|CURTIS||Defendant|292002CF011647000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/20/2002|Close of ReOpen|08/12/2003|M|15215 LIVINGSTON AV APT 87||LUTZ|FL|33559-|Black|04/22/1976|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/20/2002|ADJG|NT - ADJUDGED GUILTY|03/12/2003|||G520383761420|FL|N||||13.46||N|N|N|N|||||CURTIS, HENRY C; GAINES, HENRY CURTIS|259.54 Circuit Court||GAINES|HENRY|CURTIS||Defendant|292002CF011649000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/20/2002|CLOSED|10/08/2002|M|15215 LIVINGSTON AV APT 87||LUTZ|FL|33559-|Black|04/22/1976|7|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/20/2002|CONS|CONSOLIDATED CASE|10/08/2002|||G520383761420|FL|N||||||N|N|N|N|||||CURTIS, HENRY C; GAINES, HENRY CURTIS| Circuit Court||GAINES|HENRY|CURTIS||Defendant|292002CF011649000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/20/2002|CLOSED|10/08/2002|M|15215 LIVINGSTON AV APT 87||LUTZ|FL|33559-|Black|04/22/1976|6|F3|893131F|893131F POSSESSION OF CANNABIS|07/20/2002|CONS|CONSOLIDATED CASE|10/08/2002|||G520383761420|FL|N||||||N|N|N|N|||||CURTIS, HENRY C; GAINES, HENRY CURTIS| Circuit Court||GAINES|HENRY|CURTIS||Defendant|292002CF011649000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/20/2002|CLOSED|10/08/2002|M|15215 LIVINGSTON AV APT 87||LUTZ|FL|33559-|Black|04/22/1976|5|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/20/2002|CONS|CONSOLIDATED CASE|10/08/2002|||G520383761420|FL|N||||||N|N|N|N|||||CURTIS, HENRY C; GAINES, HENRY CURTIS| Circuit Court||GAINES|HENRY|CURTIS||Defendant|292002CF011649000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/20/2002|CLOSED|10/08/2002|M|15215 LIVINGSTON AV APT 87||LUTZ|FL|33559-|Black|04/22/1976|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/20/2002|CONS|CONSOLIDATED CASE|10/08/2002|||G520383761420|FL|N||||||N|N|N|N|||||CURTIS, HENRY C; GAINES, HENRY CURTIS| Circuit Court||GAINES|HENRY|CURTIS||Defendant|292002CF011649000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/20/2002|CLOSED|10/08/2002|M|15215 LIVINGSTON AV APT 87||LUTZ|FL|33559-|Black|04/22/1976|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|07/20/2002|CONS|CONSOLIDATED CASE|10/08/2002|||G520383761420|FL|N||||||N|N|N|N|||||CURTIS, HENRY C; GAINES, HENRY CURTIS| Circuit Court||GAINES|HENRY|CURTIS||Defendant|292002CF011649000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/20/2002|CLOSED|10/08/2002|M|15215 LIVINGSTON AV APT 87||LUTZ|FL|33559-|Black|04/22/1976|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/20/2002|CONS|CONSOLIDATED CASE|10/08/2002|||G520383761420|FL|N||||||N|N|N|N|||||CURTIS, HENRY C; GAINES, HENRY CURTIS| Circuit Court||GAINES|HENRY|CURTIS||Defendant|292002CF011649000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/20/2002|CLOSED|10/08/2002|M|15215 LIVINGSTON AV APT 87||LUTZ|FL|33559-|Black|04/22/1976|1|F3|31619353|31619353 FLEEING TO ELUDE - AGGRAVATED|07/20/2002|CONS|CONSOLIDATED CASE|10/08/2002|||G520383761420|FL|N||||||N|N|N|N|||||CURTIS, HENRY C; GAINES, HENRY CURTIS| Circuit Court||GAINES|HORACE|L||Defendant|292004CF012576000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/05/2004|CLOSED|10/14/2004|M|508 EAST LAKE AVENUE||TAMPA|FL|33603|Black|03/02/1968|1|F1|827032A|827032A AGGRAVATED CHILD ABUSE (AGGRAVATED BATTERY)|07/05/2004|NTLOR|NT - LETTER OF RELEASE|10/14/2004|||G520332680820|FL|N||||||N|N|N|N||||||40.00 Circuit Court||GAINES|HORACE|L||Defendant|292009CF011030000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|06/24/2009|CLOSED|02/01/2010|M|508 EAST LAKE AVENUE||TAMPA|FL|33603|Black|03/02/1968|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|01/26/2009|NOLP|NOLLE PROSSED|02/01/2010|||G520332680820|FL|N||||555.10|02/01/2010|N|N|N|N|||||| Circuit Court||GAINES|HORACE|LEE||Defendant|292015CF011890000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/18/2015|Close of ReOpen|10/24/2016|M|3422 WHITTIER ST||TAMPA|FL|33619|Black|04/06/1994|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|07/06/2015|NTNINF|NT - NO INFORMATION FILED|09/08/2015|||G520332941260|FL|N||||96.15|02/29/2016|N|N|N|N|||||GAINES, HORACE; GAINES, HORACE LEE J; GAINES, HORACE LEE, JR| Circuit Court||GAINES|HORACE|LEE||Defendant|292015CF011890000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/18/2015|Close of ReOpen|10/24/2016|M|3422 WHITTIER ST||TAMPA|FL|33619|Black|04/06/1994|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/06/2015|ADJG|NT - ADJUDGED GUILTY|12/15/2015|||G520332941260|FL|N||||96.15|02/29/2016|N|N|N|N|||||GAINES, HORACE; GAINES, HORACE LEE J; GAINES, HORACE LEE, JR| Circuit Court||GAINES|HORACE|LEE||Defendant|292015CF011890000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/18/2015|Close of ReOpen|10/24/2016|M|3422 WHITTIER ST||TAMPA|FL|33619|Black|04/06/1994|3|F2|893131D2|893131D2-DRUG2712 (FS) DELIVERY OF CANNABIS WITHIN 1000 FEET OF A POS|07/06/2015|NTAW|NT - ADJUDICATION WITHHELD|12/15/2015|||G520332941260|FL|N||||96.15|02/29/2016|N|N|N|N|||||GAINES, HORACE; GAINES, HORACE LEE J; GAINES, HORACE LEE, JR| Circuit Court||GAINES|HOWARD|LEE|Jr|Defendant|291992CF016273000AHC||FELONY BURGLARY|G||11/12/1992|Close of ReOpen|10/24/2001|M|10020 N. 26TH STREET||TAMPA|FL|33612|White|11/05/1976|2|F2|784072C|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1992|NJNG|NJT - NOT GUILTY VERDICT|04/23/1993|||G520332764050|FL|N||||40.00||N|N|N|N|||||HAINES, CHRISTOPHER L|25.00 Circuit Court||GAINES|HOWARD|LEE|Jr|Defendant|291992CF016273000AHC||FELONY BURGLARY|G||11/12/1992|Close of ReOpen|10/24/2001|M|10020 N. 26TH STREET||TAMPA|FL|33612|White|11/05/1976|3|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1992|ADJG|NT - ADJUDGED GUILTY|05/20/1993|||G520332764050|FL|N||||40.00||N|N|N|N|||||HAINES, CHRISTOPHER L|25.00 Circuit Court||GAINES|HOWARD|LEE|Jr|Defendant|291992CF016273000AHC||FELONY BURGLARY|G||11/12/1992|Close of ReOpen|10/24/2001|M|10020 N. 26TH STREET||TAMPA|FL|33612|White|11/05/1976|4|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1992|ADJG|NT - ADJUDGED GUILTY|05/20/1993|||G520332764050|FL|N||||40.00||N|N|N|N|||||HAINES, CHRISTOPHER L|25.00 Circuit Court||GAINES|HOWARD|LEE|Jr|Defendant|291992CF016273000AHC||FELONY BURGLARY|G||11/12/1992|Close of ReOpen|10/24/2001|M|10020 N. 26TH STREET||TAMPA|FL|33612|White|11/05/1976|5|F3|806131B3|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1992|ADJG|NT - ADJUDGED GUILTY|05/20/1993|||G520332764050|FL|N||||40.00||N|N|N|N|||||HAINES, CHRISTOPHER L|25.00 Circuit Court||GAINES|HOWARD|LEE|Jr|Defendant|291992CF016273000AHC||FELONY BURGLARY|G||11/12/1992|Close of ReOpen|10/24/2001|M|10020 N. 26TH STREET||TAMPA|FL|33612|White|11/05/1976|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1992|ADJG|NT - ADJUDGED GUILTY|05/20/1993|||G520332764050|FL|N||||40.00||N|N|N|N|||||HAINES, CHRISTOPHER L|25.00 Circuit Court||GAINES|HOWARD|LEE|Jr|Defendant|291992CF016273000AHC||FELONY BURGLARY|G||11/12/1992|Close of ReOpen|10/24/2001|M|10020 N. 26TH STREET||TAMPA|FL|33612|White|11/05/1976|6|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1992|ADJG|NT - ADJUDGED GUILTY|05/20/1993|||G520332764050|FL|N||||40.00||N|N|N|N|||||HAINES, CHRISTOPHER L|25.00 Circuit Court||GAINES|HOWARD|LEE|Jr|Defendant|291992CF016273000AHC||FELONY BURGLARY|G||11/12/1992|Close of ReOpen|10/24/2001|M|10020 N. 26TH STREET||TAMPA|FL|33612|White|11/05/1976|7|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1992|ADJG|NT - ADJUDGED GUILTY|05/20/1993|||G520332764050|FL|N||||40.00||N|N|N|N|||||HAINES, CHRISTOPHER L|25.00 Circuit Court||GAINES|HOWARD|LEE|Jr|Defendant|291992CF016273000AHC||FELONY BURGLARY|G||11/12/1992|Close of ReOpen|10/24/2001|M|10020 N. 26TH STREET||TAMPA|FL|33612|White|11/05/1976|8|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1992|ADJG|NT - ADJUDGED GUILTY|05/20/1993|||G520332764050|FL|N||||40.00||N|N|N|N|||||HAINES, CHRISTOPHER L|25.00 Circuit Court||GAINES|HOWARD|LEE|Jr|Defendant|291992CF016273000AHC||FELONY BURGLARY|G||11/12/1992|Close of ReOpen|10/24/2001|M|10020 N. 26TH STREET||TAMPA|FL|33612|White|11/05/1976|9|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1992|ADJG|NT - ADJUDGED GUILTY|05/20/1993|||G520332764050|FL|N||||40.00||N|N|N|N|||||HAINES, CHRISTOPHER L|25.00 Circuit Court||GAINES|HOWARD|LEE|Jr|Defendant|291998CF005894000AHC||FELONY DRUG OFFENSE|G||04/08/1998|Close of ReOpen|10/24/2001|M|10020 N. 26TH STREET||TAMPA|FL|33612|White|11/05/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/07/1998|NTNINF|NT - NO INFORMATION FILED|04/28/1998|||G520332764050|FL|N||||||N|N|N|N|||||HAINES, CHRISTOPHER L|271.00 Circuit Court||GAINES|HOWARD|LEE|Jr|Defendant|291998CF005894000AHC||FELONY DRUG OFFENSE|G||04/08/1998|Close of ReOpen|10/24/2001|M|10020 N. 26TH STREET||TAMPA|FL|33612|White|11/05/1976|2|F3|893136A|893136A POSSESSION|04/07/1998|ADJG|NT - ADJUDGED GUILTY|02/03/1999|||G520332764050|FL|N||||||N|N|N|N|||||HAINES, CHRISTOPHER L|271.00 Circuit Court||GAINES|HOWARD|LEE|Jr|Defendant|291998CF005894000AHC||FELONY DRUG OFFENSE|G||04/08/1998|Close of ReOpen|10/24/2001|M|10020 N. 26TH STREET||TAMPA|FL|33612|White|11/05/1976|1|F3|893131A|893131A DELIVERY|04/07/1998|ADJG|NT - ADJUDGED GUILTY|02/03/1999|||G520332764050|FL|N||||||N|N|N|N|||||HAINES, CHRISTOPHER L|271.00 Circuit Court||GAINES|HOWARD|LEE|Jr|Defendant|291998CF009987000CHC||FELONY BURGLARY|G||06/10/1998|Close of ReOpen|10/24/2001|M|10020 N. 26TH STREET||TAMPA|FL|33612|White|11/05/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/31/1998|ADJG|NT - ADJUDGED GUILTY|10/24/2001|||G520332764050|FL|N||||271.00|11/20/2002|N|N|N|N|||||HAINES, CHRISTOPHER L| Circuit Court||GAINES|HOWARD|LEE|Jr|Defendant|291998CF009987000CHC||FELONY BURGLARY|G||06/10/1998|Close of ReOpen|10/24/2001|M|10020 N. 26TH STREET||TAMPA|FL|33612|White|11/05/1976|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/31/1998|ADJG|NT - ADJUDGED GUILTY|10/24/2001|||G520332764050|FL|N||||271.00|11/20/2002|N|N|N|N|||||HAINES, CHRISTOPHER L| Circuit Court||GAINES|HOWARD|LEE|Jr|Defendant|291998CF010220000AHC||FELONY BURGLARY|G||06/11/1998|Close of ReOpen|10/24/2001|M|10020 N. 26TH STREET||TAMPA|FL|33612|White|11/05/1976|4|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|05/03/1998|NTNINF|NT - NO INFORMATION FILED|08/12/1998|||G520332764050|FL|N||||271.00|06/12/2002|N|N|N|N|||||HAINES, CHRISTOPHER L| Circuit Court||GAINES|HOWARD|LEE|Jr|Defendant|291998CF010220000AHC||FELONY BURGLARY|G||06/11/1998|Close of ReOpen|10/24/2001|M|10020 N. 26TH STREET||TAMPA|FL|33612|White|11/05/1976|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/03/1998|NTNINF|NT - NO INFORMATION FILED|08/12/1998|||G520332764050|FL|N||||271.00|06/12/2002|N|N|N|N|||||HAINES, CHRISTOPHER L| Circuit Court||GAINES|HOWARD|LEE|Jr|Defendant|291998CF010220000AHC||FELONY BURGLARY|G||06/11/1998|Close of ReOpen|10/24/2001|M|10020 N. 26TH STREET||TAMPA|FL|33612|White|11/05/1976|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/03/1998|NTNINF|NT - NO INFORMATION FILED|08/12/1998|||G520332764050|FL|N||||271.00|06/12/2002|N|N|N|N|||||HAINES, CHRISTOPHER L| Circuit Court||GAINES|HOWARD|LEE|Jr|Defendant|291998CF010220000AHC||FELONY BURGLARY|G||06/11/1998|Close of ReOpen|10/24/2001|M|10020 N. 26TH STREET||TAMPA|FL|33612|White|11/05/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/03/1998|ADJG|NT - ADJUDGED GUILTY|10/24/2001|||G520332764050|FL|N||||271.00|06/12/2002|N|N|N|N|||||HAINES, CHRISTOPHER L| Circuit Court||GAINES|HOWARD|LEE|Jr|Defendant|291998CF010221000AHC||FELONY BURGLARY|G||06/11/1998|Close of ReOpen|10/24/2001|M|10020 N. 26TH STREET||TAMPA|FL|33612|White|11/05/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/31/1998|ADJG|NT - ADJUDGED GUILTY|10/24/2001|||G520332764050|FL|N||||271.00|11/20/2002|N|N|N|N|||||HAINES, CHRISTOPHER L| Circuit Court||GAINES|HOWARD|LEE|Jr|Defendant|291998CF010221000AHC||FELONY BURGLARY|G||06/11/1998|Close of ReOpen|10/24/2001|M|10020 N. 26TH STREET||TAMPA|FL|33612|White|11/05/1976|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/31/1998|ADJG|NT - ADJUDGED GUILTY|10/24/2001|||G520332764050|FL|N||||271.00|11/20/2002|N|N|N|N|||||HAINES, CHRISTOPHER L| Circuit Court||GAINES|HOWARD|LEE|Jr|Defendant|291998CF012730000AHC||FELONY THEFT FORGERY FRAUD|G||07/21/1998|Close of ReOpen|05/24/2002|M|10020 N. 26TH STREET||TAMPA|FL|33612|White|11/05/1976|2|M1|8120142E|8120142E PETIT THEFT|06/09/1998|ADJG|NT - ADJUDGED GUILTY|02/03/1999|||G520332764050|FL|N||||271.00|06/14/2002|N|N|N|N|||||HAINES, CHRISTOPHER L| Circuit Court||GAINES|HOWARD|LEE|Jr|Defendant|291998CF012730000AHC||FELONY THEFT FORGERY FRAUD|G||07/21/1998|Close of ReOpen|05/24/2002|M|10020 N. 26TH STREET||TAMPA|FL|33612|White|11/05/1976|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/09/1998|ADJG|NT - ADJUDGED GUILTY|10/24/2001|||G520332764050|FL|N||||271.00|06/14/2002|N|N|N|N|||||HAINES, CHRISTOPHER L| Circuit Court||GAINES|JACQUEZ|STEPHON||Defendant|292019CF005656000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/26/2019|Close of ReOpen|10/17/2019|M|2266 GULF TO BAY||CLEARWATER|FL|33765|Black|08/31/1994|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/25/2019|NTAW|NT - ADJUDICATION WITHHELD|01/06/2020|||G520437943110|FL|N||||||N|N|N|N||||||684.00 Circuit Court||GAINES|JACQUEZ|STEPHON||Defendant|292019CF005656000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/26/2019|Close of ReOpen|10/17/2019|M|2266 GULF TO BAY||CLEARWATER|FL|33765|Black|08/31/1994|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/25/2019|ADJG|NT - ADJUDGED GUILTY|10/17/2019|||G520437943110|FL|N||||||N|N|N|N||||||684.00 Circuit Court||GAINES|JACQUEZ|STEPHON||Defendant|292019CF005656000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/26/2019|Close of ReOpen|10/17/2019|M|2266 GULF TO BAY||CLEARWATER|FL|33765|Black|08/31/1994|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/25/2019|NTAW|NT - ADJUDICATION WITHHELD|01/06/2020|||G520437943110|FL|N||||||N|N|N|N||||||684.00 Circuit Court||GAINES|JACQUEZ|STEPHON||Defendant|292019CF005656000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/26/2019|Close of ReOpen|10/17/2019|M|2266 GULF TO BAY||CLEARWATER|FL|33765|Black|08/31/1994|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/25/2019|ADJG|NT - ADJUDGED GUILTY|10/17/2019|||G520437943110|FL|N||||||N|N|N|N||||||684.00 Circuit Court||GAINES|JAMECIA|LAUREL||Defendant|292009CF019150000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/11/2009|CLOSED|11/18/2009|F|2450 HILLSBOROUGH AVE #1508||TAMPA|FL|33610|Black|03/06/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/11/2009|REDU|REDUCED TO COUNTY COURT|11/18/2009|||G520432915860|FL|N||||||N|N|N|N|||||GAINES, JAMECIA; GAINES, JAMECIA L| Circuit Court||GAINES|JAMECIA|LAUREL||Defendant|292024CF005587000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/10/2024|CLOSED|04/25/2024|F|2611 E 23RD AVE||TAMPA|FL|33610|Black|03/06/1991|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|04/02/2024|NTLOR|NT - LETTER OF RELEASE|04/25/2024|||G520432915860|FL|N||||||N|N|N|N|||||GAINES, JAMECIA; GAINES, JAMECIA L| Circuit Court||GAINES|JAMES|P||Defendant|292012CF014233000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/30/2012|CLOSED|10/26/2012|M|6803 BRANCH AV N||TAMPA|FL|33604-|White|11/21/1962|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/30/2012|NTLOR|NT - LETTER OF RELEASE|10/26/2012|||G520455624210|FL|N||||10.00|10/02/2020|N|N|N|N|||||| Circuit Court||GAINES|JARVIS|R||Defendant|292011CF016564000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/30/2011|CLOSED|12/15/2011|M|3816 MEADOWBROOK AVE||ORLANDO|FL|32808-|Black|03/17/1980|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|10/30/2011|CONS|CONSOLIDATED CASE|12/15/2011|||G520436800970|FL|N||||||N|N|N|N|||||GAINES, JARVIS RODRIGUEZ| Circuit Court||GAINES|JARVIS|R||Defendant|292011CF016564000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/30/2011|CLOSED|12/15/2011|M|3816 MEADOWBROOK AVE||ORLANDO|FL|32808-|Black|03/17/1980|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/30/2011|CONS|CONSOLIDATED CASE|12/15/2011|||G520436800970|FL|N||||||N|N|N|N|||||GAINES, JARVIS RODRIGUEZ| Circuit Court||GAINES|JARVIS|R||Defendant|292011CF016565000CHC||FELONY BURGLARY|E|Holder, Gregory P|10/30/2011|CLOSED|05/01/2012|M|3816 MEADOWBROOK AVE||ORLANDO|FL|32808-|Black|03/17/1980|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|10/30/2011|NTNINF|NT - NO INFORMATION FILED|12/13/2011|||G520436800970|FL|N||||50.00||N|N|N|N|||||GAINES, JARVIS RODRIGUEZ|320.00 Circuit Court||GAINES|JARVIS|R||Defendant|292011CF016565000CHC||FELONY BURGLARY|E|Holder, Gregory P|10/30/2011|CLOSED|05/01/2012|M|3816 MEADOWBROOK AVE||ORLANDO|FL|32808-|Black|03/17/1980|1|M2|810.08(2)a|810.08(2)a TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|10/30/2011|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||G520436800970|FL|N||||50.00||N|N|N|N|||||GAINES, JARVIS RODRIGUEZ|320.00 Circuit Court||GAINES|JARVIS|R||Defendant|292016CF007290000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/22/2016|Close of ReOpen|02/14/2018|M|6606 N CAMERON AVE||Tampa|FL|33614|Black|03/17/1980|1|F2|79019|79019-WEAP5050 (FS) THROWING DEADLY MISSILE AT, WITHIN OR INTO VEHICLE|05/22/2016|ADJG|NT - ADJUDGED GUILTY|09/07/2016|||G520436800970|FL|N||||||N|N|N|N|||||GAINES, JARVIS RODRIGUEZ|627.00 Circuit Court||GAINES|JARVIS|R||Defendant|292022CF012865000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/22/2022|CLOSED|10/13/2022|M|6018 BEACON ISLES DR APT 204||TAMPA|FL|33615|Black|03/17/1980|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/21/2022|REDU|REDUCED TO COUNTY COURT|10/13/2022|||G520436800970|FL|N||||||N|N|N|N|||||GAINES, JARVIS RODRIGUEZ| Circuit Court||GAINES|JOSEPH|DARRYLL||Defendant|291991CF007674000AHC||FELONY SEXUAL OFFENSES|O||05/30/1991|CLOSED|05/18/1992|M|3708 ARGON DR||TAMPA|FL|33619|White|04/03/1963|1|F1|794011|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1991|NTLOR|NT - LETTER OF RELEASE|05/18/1992|||||N||||||N|N|N|N|||||| Circuit Court||GAINES|JOSEPH|DARRYLL||Defendant|291991CF007674000AHC||FELONY SEXUAL OFFENSES|O||05/30/1991|CLOSED|05/18/1992|M|3708 ARGON DR||TAMPA|FL|33619|White|04/03/1963|2|F1|794011|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1991|NTLOR|NT - LETTER OF RELEASE|05/18/1992|||||N||||||N|N|N|N|||||| Circuit Court||GAINES|JOSHUA|||Defendant|291997CF015053000AHC||FELONY SEXUAL OFFENSES|G||09/16/1997|Close of ReOpen|05/14/2002|M|4505 N ARMENIA AVENUE STE B||TAMPA|FL|33603|White|08/01/1980|1|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|09/02/1997|NTAW|NT - ADJUDICATION WITHHELD|01/08/1998|||G520420802810|FL|N||||275.00|03/19/2025|N|N|N|N|||||| Circuit Court||GAINES|JUSTIN|LEE||Defendant|292006CF005476000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/20/2006|CLOSED|04/18/2006|M|LOT4|5210 LIME AVE|SEFFNER|FL|33584|White|11/09/1982|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/19/2006|NTLOR|NT - LETTER OF RELEASE|04/18/2006|||G520432824090|FL|N||||||N|N|N|N|||||GAINES, JUSTIN L| Circuit Court||GAINES|JUSTIN|LEE||Defendant|292006CF005476000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/20/2006|CLOSED|04/18/2006|M|LOT4|5210 LIME AVE|SEFFNER|FL|33584|White|11/09/1982|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/19/2006|NTLOR|NT - LETTER OF RELEASE|04/18/2006|||G520432824090|FL|N||||||N|N|N|N|||||GAINES, JUSTIN L| Circuit Court||GAINES|JUSTIN|LEE||Defendant|292006CF005476000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/20/2006|CLOSED|04/18/2006|M|LOT4|5210 LIME AVE|SEFFNER|FL|33584|White|11/09/1982|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/19/2006|NTLOR|NT - LETTER OF RELEASE|04/18/2006|||G520432824090|FL|N||||||N|N|N|N|||||GAINES, JUSTIN L| Circuit Court||GAINES|KATHLEEN|ELIZABETH||Defendant|292010CF014240000CHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/10/2010|CLOSED|11/09/2010|F|12507 LOVERS LN||RIVERVIEW|FL|33579-|White|11/27/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/10/2010|NOLP|NOLLE PROSSED|12/13/2011|||G520505849270|FL|N||||312.00|04/01/2011|N|N|N|N|||||| Circuit Court||GAINES|KATHLEEN|ELIZABETH||Defendant|292010CF014243000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/10/2010|CLOSED|10/26/2010|F|12507 LOVERS LN||RIVERVIEW|FL|33579-|White|11/27/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/10/2010|CONS|CONSOLIDATED CASE|10/22/2010|||G520505849270|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|KEAYRES|MARKEIS||Defendant|292024CF013281000AHC|AK1FLXE|FELONY OTHER FELONY|D|Green, G Gregory|08/19/2024|CLOSED|02/10/2025|M|9133 PALMETTO HOLLOW CT||TAMPA|FL|33610|Black|12/06/2004|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/18/2024|NTAW|NT - ADJUDICATION WITHHELD|02/10/2025|Tampa Police Department|ALVARADO, N|G520513044460|FL|N||||||N|N|N|N|REUD68|FL|||GAINES, KE'AYRES; GAINES, KEAYRES; GAINES, KEAYRES M|398.00 Circuit Court||GAINES|KEAYRES|MARKEIS||Defendant|292024CF013281000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/19/2024|CLOSED|02/10/2025|M|9133 PALMETTO HOLLOW CT||TAMPA|FL|33610|Black|12/06/2004|2|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/18/2024|NTNINF|NT - NO INFORMATION FILED|09/23/2024|||G615915703000|FL|N||||||N|N|N|N|||||GAINES, KE'AYRES; GAINES, KEAYRES; GAINES, KEAYRES M|398.00 Circuit Court||GAINES|KENNETH|DEVON||Defendant|292004CF000159000CHC||FELONY BURGLARY|D|Battles, Emmett L|01/04/2004|CLOSED|02/03/2005|M|3214 23RD AV E||TAMPA|FL|33605-|Black|09/28/1986|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/02/2004|NTDISM|NT - DISMISSED|02/03/2005|||G520504863480|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|KENNETH|DEVON||Defendant|292004CF000159000CHC||FELONY BURGLARY|D|Battles, Emmett L|01/04/2004|CLOSED|02/03/2005|M|3214 23RD AV E||TAMPA|FL|33605-|Black|09/28/1986|14|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/04/2004|NTDISM|NT - DISMISSED|02/03/2005|||G520504863480|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|KENNETH|DEVON||Defendant|292004CF000159000CHC||FELONY BURGLARY|D|Battles, Emmett L|01/04/2004|CLOSED|02/03/2005|M|3214 23RD AV E||TAMPA|FL|33605-|Black|09/28/1986|13|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/04/2004|NTDISM|NT - DISMISSED|02/03/2005|||G520504863480|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|KENNETH|DEVON||Defendant|292004CF000159000CHC||FELONY BURGLARY|D|Battles, Emmett L|01/04/2004|CLOSED|02/03/2005|M|3214 23RD AV E||TAMPA|FL|33605-|Black|09/28/1986|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/02/2004|NTDISM|NT - DISMISSED|02/03/2005|||G520504863480|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|KENNETH|DEVON||Defendant|292004CF000159000CHC||FELONY BURGLARY|D|Battles, Emmett L|01/04/2004|CLOSED|02/03/2005|M|3214 23RD AV E||TAMPA|FL|33605-|Black|09/28/1986|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/02/2004|NTDISM|NT - DISMISSED|02/03/2005|||G520504863480|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|KENNETH|DEVON||Defendant|292004CF000159000CHC||FELONY BURGLARY|D|Battles, Emmett L|01/04/2004|CLOSED|02/03/2005|M|3214 23RD AV E||TAMPA|FL|33605-|Black|09/28/1986|9|M2|856.021|856.021 LOITERING OR PROWLING|01/02/2004|NTDISM|NT - DISMISSED|02/03/2005|||G520504863480|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|KENNETH|DEVON||Defendant|292004CF000159000CHC||FELONY BURGLARY|D|Battles, Emmett L|01/04/2004|CLOSED|02/03/2005|M|3214 23RD AV E||TAMPA|FL|33605-|Black|09/28/1986|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/02/2004|NTDISM|NT - DISMISSED|02/03/2005|||G520504863480|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|KENNETH|DEVON||Defendant|292004CF000159000CHC||FELONY BURGLARY|D|Battles, Emmett L|01/04/2004|CLOSED|02/03/2005|M|3214 23RD AV E||TAMPA|FL|33605-|Black|09/28/1986|6|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/02/2004|NTDISM|NT - DISMISSED|02/03/2005|||G520504863480|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|KENNETH|DEVON||Defendant|292004CF000159000CHC||FELONY BURGLARY|D|Battles, Emmett L|01/04/2004|CLOSED|02/03/2005|M|3214 23RD AV E||TAMPA|FL|33605-|Black|09/28/1986|7|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/02/2004|NTDISM|NT - DISMISSED|02/03/2005|||G520504863480|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|KENNETH|DEVON||Defendant|292004CF000159000CHC||FELONY BURGLARY|D|Battles, Emmett L|01/04/2004|CLOSED|02/03/2005|M|3214 23RD AV E||TAMPA|FL|33605-|Black|09/28/1986|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/02/2004|NTDISM|NT - DISMISSED|02/03/2005|||G520504863480|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|KENNETH|DEVON||Defendant|292004CF000159000CHC||FELONY BURGLARY|D|Battles, Emmett L|01/04/2004|CLOSED|02/03/2005|M|3214 23RD AV E||TAMPA|FL|33605-|Black|09/28/1986|10|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/04/2004|NTDISM|NT - DISMISSED|02/03/2005|||G520504863480|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|KENNETH|DEVON||Defendant|292004CF000159000CHC||FELONY BURGLARY|D|Battles, Emmett L|01/04/2004|CLOSED|02/03/2005|M|3214 23RD AV E||TAMPA|FL|33605-|Black|09/28/1986|11|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/04/2004|NTDISM|NT - DISMISSED|02/03/2005|||G520504863480|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|KENNETH|DEVON||Defendant|292004CF000159000CHC||FELONY BURGLARY|D|Battles, Emmett L|01/04/2004|CLOSED|02/03/2005|M|3214 23RD AV E||TAMPA|FL|33605-|Black|09/28/1986|8|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|01/02/2004|NTDISM|NT - DISMISSED|02/03/2005|||G520504863480|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|KENNETH|DEVON||Defendant|292004CF000159000CHC||FELONY BURGLARY|D|Battles, Emmett L|01/04/2004|CLOSED|02/03/2005|M|3214 23RD AV E||TAMPA|FL|33605-|Black|09/28/1986|12|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/04/2004|NTDISM|NT - DISMISSED|02/03/2005|||G520504863480|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|KENNETH|DEVON||Defendant|292004CF009224000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|05/14/2004|CLOSED|03/03/2005|M|3214 23RD AV E||TAMPA|FL|33605-|Black|09/28/1986|1|FP|8121332A|8121332A CARJACKING (FIREARM) (POSSESS)|04/26/2004|ADJG|NT - ADJUDGED GUILTY|03/03/2005|||G520504863480|FL|N||||370.00||N|N|N|N||||||52.50 Circuit Court||GAINES|KENNETH|DEVON||Defendant|292004CF010281000AHC||FELONY ROBBERY|D|Black, Anthony K|05/28/2004|CLOSED|03/03/2005|M|3214 23RD AV E||TAMPA|FL|33605-|Black|09/28/1986|1|FP|8121332A|8121332A CARJACKING (FIREARM)|04/19/2004|ADJG|NT - ADJUDGED GUILTY|03/03/2005|||G520504863480|FL|N||||370.00||N|N|N|N||||||458.63 Circuit Court||GAINES|KENNETH|DEVON||Defendant|292004CF010281000AHC||FELONY ROBBERY|D|Black, Anthony K|05/28/2004|CLOSED|03/03/2005|M|3214 23RD AV E||TAMPA|FL|33605-|Black|09/28/1986|2|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|04/19/2004|ADJG|NT - ADJUDGED GUILTY|03/03/2005|||G520504863480|FL|N||||370.00||N|N|N|N||||||458.63 Circuit Court||GAINES|KENYARTA|LATOYA||Defendant|292011CF013271000AHC||FELONY THEFT FORGERY FRAUD|A||08/30/2011|Close of ReOpen|10/18/2016|F|1902 SHADOWLAWN AVE E||TAMPA|FL|33610|Black|07/05/1986|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/22/2011|NTNINF|NT - NO INFORMATION FILED|09/19/2011|||B453512867450|FL|N||||137.62||N|N|N|N|||||GAINES, KENYARTA L|454.38 Circuit Court||GAINES|KENYARTA|LATOYA||Defendant|292011CF013271000AHC||FELONY THEFT FORGERY FRAUD|A||08/30/2011|Close of ReOpen|10/18/2016|F|1902 SHADOWLAWN AVE E||TAMPA|FL|33610|Black|07/05/1986|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/22/2011|NTNINF|NT - NO INFORMATION FILED|09/19/2011|||B453512867450|FL|N||||137.62||N|N|N|N|||||GAINES, KENYARTA L|454.38 Circuit Court||GAINES|KENYARTA|LATOYA||Defendant|292011CF013271000AHC||FELONY THEFT FORGERY FRAUD|A||08/30/2011|Close of ReOpen|10/18/2016|F|1902 SHADOWLAWN AVE E||TAMPA|FL|33610|Black|07/05/1986|7|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/22/2011|NTNINF|NT - NO INFORMATION FILED|09/19/2011|||B453512867450|FL|N||||137.62||N|N|N|N|||||GAINES, KENYARTA L|454.38 Circuit Court||GAINES|KENYARTA|LATOYA||Defendant|292011CF013271000AHC||FELONY THEFT FORGERY FRAUD|A||08/30/2011|Close of ReOpen|10/18/2016|F|1902 SHADOWLAWN AVE E||TAMPA|FL|33610|Black|07/05/1986|6|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/22/2011|NTNINF|NT - NO INFORMATION FILED|09/19/2011|||B453512867450|FL|N||||137.62||N|N|N|N|||||GAINES, KENYARTA L|454.38 Circuit Court||GAINES|KENYARTA|LATOYA||Defendant|292011CF013271000AHC||FELONY THEFT FORGERY FRAUD|A||08/30/2011|Close of ReOpen|10/18/2016|F|1902 SHADOWLAWN AVE E||TAMPA|FL|33610|Black|07/05/1986|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/22/2011|NTAW|NT - ADJUDICATION WITHHELD|01/04/2012|||B453512867450|FL|N||||137.62||N|N|N|N|||||GAINES, KENYARTA L|454.38 Circuit Court||GAINES|KENYARTA|LATOYA||Defendant|292011CF013271000AHC||FELONY THEFT FORGERY FRAUD|A||08/30/2011|Close of ReOpen|10/18/2016|F|1902 SHADOWLAWN AVE E||TAMPA|FL|33610|Black|07/05/1986|5|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/22/2011|NTNINF|NT - NO INFORMATION FILED|09/19/2011|||B453512867450|FL|N||||137.62||N|N|N|N|||||GAINES, KENYARTA L|454.38 Circuit Court||GAINES|KENYARTA|LATOYA||Defendant|292011CF013271000AHC||FELONY THEFT FORGERY FRAUD|A||08/30/2011|Close of ReOpen|10/18/2016|F|1902 SHADOWLAWN AVE E||TAMPA|FL|33610|Black|07/05/1986|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/22/2011|NTNINF|NT - NO INFORMATION FILED|09/19/2011|||B453512867450|FL|N||||137.62||N|N|N|N|||||GAINES, KENYARTA L|454.38 Circuit Court||GAINES|KENYARTA|LATOYA||Defendant|292020CF003900000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/07/2020|Close of ReOpen|08/30/2022|F|8735 DORAL OAKS DR #1613||Temple Terrace|FL|33617|Black|07/05/1986|1|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|03/14/2019|ADJG|NT - ADJUDGED GUILTY|09/15/2021|||B453512867450|FL|N||||336.54||N|N|N|N|||||GAINES, KENYARTA L|69.46 Circuit Court||GAINES|KIMBERLY|LYNN||Defendant|291996CF019030000AHC||FELONY THEFT FORGERY FRAUD|G||12/13/1996|CLOSED|08/12/1998|F|12407 OAK CEDAR PL||TAMPA|FL|33601|Black|10/28/1974|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1996|NTAW|NT - ADJUDICATION WITHHELD|02/12/1998|||G520512748880|FL|N||||||N|N|N|N|||||BUGGS, MALIKA BRIANA; GAINES, KIMBERLY; GAINES, KIMBERLY LYNN| Circuit Court||GAINES|KIMBERLY|LYNN||Defendant|291997CF017597000AHC||FELONY THEFT FORGERY FRAUD|G||10/31/1997|CLOSED|01/20/1999|F|12407 OAK CEDAR PL||TAMPA|FL|33601|Black|10/28/1974|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1997|NTAW|NT - ADJUDICATION WITHHELD|02/12/1998|||G520512748880|FL|N||||||N|N|N|N|||||BUGGS, MALIKA BRIANA; GAINES, KIMBERLY; GAINES, KIMBERLY LYNN| Circuit Court||GAINES|KIMBERLY|LYNN||Defendant|291997CF017597000AHC||FELONY THEFT FORGERY FRAUD|G||10/31/1997|CLOSED|01/20/1999|F|12407 OAK CEDAR PL||TAMPA|FL|33601|Black|10/28/1974|3|M2|8120143A|8120143A FS/PETIT THEFT|10/29/1997|ADJG|NT - ADJUDGED GUILTY|02/12/1998|||G520512748880|FL|N||||||N|N|N|N|||||BUGGS, MALIKA BRIANA; GAINES, KIMBERLY; GAINES, KIMBERLY LYNN| Circuit Court||GAINES|KIMBERLY|LYNN||Defendant|291997CF017597000AHC||FELONY THEFT FORGERY FRAUD|G||10/31/1997|CLOSED|01/20/1999|F|12407 OAK CEDAR PL||TAMPA|FL|33601|Black|10/28/1974|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1997|NTAW|NT - ADJUDICATION WITHHELD|02/12/1998|||G520512748880|FL|N||||||N|N|N|N|||||BUGGS, MALIKA BRIANA; GAINES, KIMBERLY; GAINES, KIMBERLY LYNN| Circuit Court||GAINES|KIMBERLY|LYNN||Defendant|291997CF017597000AHC||FELONY THEFT FORGERY FRAUD|G||10/31/1997|CLOSED|01/20/1999|F|12407 OAK CEDAR PL||TAMPA|FL|33601|Black|10/28/1974|4|M1|893136B|893136B POSSESSION|10/29/1997|ADJG|NT - ADJUDGED GUILTY|02/12/1998|||G520512748880|FL|N||||||N|N|N|N|||||BUGGS, MALIKA BRIANA; GAINES, KIMBERLY; GAINES, KIMBERLY LYNN| Circuit Court||GAINES|LASENDA|AH'NIYA||Defendant|292025CF006058000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/15/2025|CLOSED|10/16/2025|F|780 PALM TREE LANE||WEST PALM BEACH|FL|33415|Black|01/17/1989|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|03/16/2025|ADJG|NT - ADJUDGED GUILTY|10/16/2025|||G520521895170|FL|N||||||N|N|N|N||||||353.00 Circuit Court||GAINES|LASHONDA|||Defendant|292004CF020571000BHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|11/02/2004|Close of ReOpen|07/20/2006|F|3214 23RD AV E||TAMPA|FL|33610-|Black|10/06/1973|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/02/2004|NTAW|NT - ADJUDICATION WITHHELD|08/16/2005|||G520524738660|FL|N||||204.00||N|N|N|N|||||GAINES, LASHONDA DENISE|442.00 Circuit Court||GAINES|LASHONDA|||Defendant|292004CF020572000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|11/02/2004|CLOSED|02/28/2005|F|3214 23RD AV E||TAMPA|FL|33610-|Black|10/06/1973|1|F2|784045|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|11/02/2004|CONS|CONSOLIDATED CASE|02/28/2005|||G520524738660|FL|N||||||N|N|N|N|||||GAINES, LASHONDA DENISE| Circuit Court||GAINES|LEE|MICHAEL||Defendant|292017CF007464000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/18/2017|CLOSED|02/28/2018|M|5405 OLD POLK CITY RD||HAINES CITY|FL|33844|White|08/15/1990|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/18/2017|ADJG|NT - ADJUDGED GUILTY|02/28/2018|||G520533902950|FL|N||||||N|N|N|N||||||665.00 Circuit Court||GAINES|LEE|MICHAEL||Defendant|292017CF007464000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|05/18/2017|CLOSED|02/28/2018|M|5405 OLD POLK CITY RD||HAINES CITY|FL|33844|White|08/15/1990|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|04/18/2017|ADJG|NT - ADJUDGED GUILTY|02/28/2018|||G520533902950|FL|N||||||N|N|N|N||||||665.00 Circuit Court||GAINES|LEE|MICHAEL||Defendant|292020CF013129000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/14/2020|CLOSED|11/19/2020|M|10944 OLD HILLSBOROUGH AVE E||TAMPA|FL|33610|White|08/15/1990|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|11/14/2020|NTLOR|NT - LETTER OF RELEASE|11/19/2020|||G520533902950|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|LEE|MICHAEL||Defendant|292020CF014131000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/10/2020|CLOSED|12/21/2020|M|10944 OLD HILLSBOROUGH AVE||TAMPA|FL|33584|White|08/15/1990|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/08/2020|CONS|CONSOLIDATED CASE|12/21/2020|||G520533902950|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|LEE|MICHAEL||Defendant|292020CF014131000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/10/2020|CLOSED|12/21/2020|M|10944 OLD HILLSBOROUGH AVE||TAMPA|FL|33584|White|08/15/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/08/2020|CONS|CONSOLIDATED CASE|12/21/2020|||G520533902950|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|LEE|MICHAEL||Defendant|292020CF014131000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/10/2020|CLOSED|12/21/2020|M|10944 OLD HILLSBOROUGH AVE||TAMPA|FL|33584|White|08/15/1990|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/08/2020|CONS|CONSOLIDATED CASE|12/21/2020|||G520533902950|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|LEE|MICHAEL||Defendant|292020CF014177000BHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/21/2020|CLOSED|08/03/2021|M|10944 OLD HILLSBOROUGH AVE||TAMPA|FL|33610|White|08/15/1990|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/08/2020|NTAW|NT - ADJUDICATION WITHHELD|08/03/2021|||G520533902950|FL|N||||||N|N|N|N||||||389.00 Circuit Court||GAINES|LEE|MICHAEL||Defendant|292020CF014177000BHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/21/2020|CLOSED|08/03/2021|M|10944 OLD HILLSBOROUGH AVE||TAMPA|FL|33610|White|08/15/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/08/2020|NTNOLP|NT - NOLLE PROSSED|08/03/2021|||G520533902950|FL|N||||||N|N|N|N||||||389.00 Circuit Court||GAINES|LEE|MICHAEL||Defendant|292020CF014177000BHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/21/2020|CLOSED|08/03/2021|M|10944 OLD HILLSBOROUGH AVE||TAMPA|FL|33610|White|08/15/1990|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/08/2020|NTNOLP|NT - NOLLE PROSSED|08/03/2021|||G520533902950|FL|N||||||N|N|N|N||||||389.00 Circuit Court||GAINES|LEE|MICHAEL||Defendant|292021CF006402000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|05/28/2021|Close of ReOpen|07/06/2022|M|10944 OLD HILLSBOROUGH AVE E||TAMPA|FL|33610|White|08/15/1990|3|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|12/16/2020|ADJG|NT - ADJUDGED GUILTY|12/21/2021|||G520533902950|FL|N||||||N|N|N|N||||||701.00 Circuit Court||GAINES|LEE|MICHAEL||Defendant|292021CF006402000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|05/28/2021|Close of ReOpen|07/06/2022|M|10944 OLD HILLSBOROUGH AVE E||TAMPA|FL|33610|White|08/15/1990|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/14/2020|NTNINF|NT - NO INFORMATION FILED|07/30/2021|||G520533902950|FL|N||||||N|N|N|N||||||701.00 Circuit Court||GAINES|LEE|MICHAEL||Defendant|292021CF006402000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|05/28/2021|Close of ReOpen|07/06/2022|M|10944 OLD HILLSBOROUGH AVE E||TAMPA|FL|33610|White|08/15/1990|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|12/15/2020|ADJG|NT - ADJUDGED GUILTY|12/21/2021|||G520533902950|FL|N||||||N|N|N|N||||||701.00 Circuit Court||GAINES|LEE|MICHAEL||Defendant|292021CF006402000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|05/28/2021|Close of ReOpen|07/06/2022|M|10944 OLD HILLSBOROUGH AVE E||TAMPA|FL|33610|White|08/15/1990|4|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|12/14/2020|NTNINF|NT - NO INFORMATION FILED|07/30/2021|||G520533902950|FL|N||||||N|N|N|N||||||701.00 Circuit Court||GAINES|LEE|MICHAEL||Defendant|292021CF006402000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|05/28/2021|Close of ReOpen|07/06/2022|M|10944 OLD HILLSBOROUGH AVE E||TAMPA|FL|33610|White|08/15/1990|5|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|12/15/2020|ADJG|NT - ADJUDGED GUILTY|12/21/2021|||G520533902950|FL|N||||||N|N|N|N||||||701.00 Circuit Court||GAINES|LORENE|STARK||Defendant|291985CF011610000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/17/1986|CLOSED|08/28/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/17/1986||||||||N||||||N|N|N|N|||||| Circuit Court||GAINES|LORENE|STARKS||Defendant|291988CF012124000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/23/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/23/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GAINES|LORENE|STARKS||Defendant|291990CF006862000AHC||FELONY DRUG OFFENSE|E||05/02/1990|CLOSED|08/27/1990|F|312 GOULD CT E||TAMPA|FL|33603-|Black|10/13/1964|2|F2|893131A|893131A DELIVERY|10/03/1989|ADJG|NT - ADJUDGED GUILTY|08/27/1990|||G520537648730|FL|N||||||N|N|N|N|||||GAINES, LORENE D; GAINES, LORENE S; GAINS, LORENE STARKS; LIVINGSTON, DONNA; WELCH, SHARON| Circuit Court||GAINES|LORENE|STARKS||Defendant|291990CF006862000AHC||FELONY DRUG OFFENSE|E||05/02/1990|CLOSED|08/27/1990|F|312 GOULD CT E||TAMPA|FL|33603-|Black|10/13/1964|1|F3|893131F|893131F POSSESSION|10/03/1989|NOLP|NOLLE PROSSED|08/27/1990|||G520537648730|FL|N||||||N|N|N|N|||||GAINES, LORENE D; GAINES, LORENE S; GAINS, LORENE STARKS; LIVINGSTON, DONNA; WELCH, SHARON| Circuit Court||GAINES|LORENE|STARKS||Defendant|291990CF010597000BHC||FELONY DRUG OFFENSE|E||07/08/1990|CLOSED|08/27/1990|F|312 GOULD CT E||TAMPA|FL|33603-|Black|10/13/1964|1|F3|893131F|893131F POSSESSION|07/06/1990|ADJG|NT - ADJUDGED GUILTY|08/27/1990|||G520537648730|FL|N||||||N|N|N|N|||||GAINES, LORENE D; GAINES, LORENE S; GAINS, LORENE STARKS; LIVINGSTON, DONNA; WELCH, SHARON| Circuit Court||GAINES|LORENE|STARKS||Defendant|291990CF010597000BHC||FELONY DRUG OFFENSE|E||07/08/1990|CLOSED|08/27/1990|F|312 GOULD CT E||TAMPA|FL|33603-|Black|10/13/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/06/1990|ADJG|NT - ADJUDGED GUILTY|08/27/1990|||G520537648730|FL|N||||||N|N|N|N|||||GAINES, LORENE D; GAINES, LORENE S; GAINS, LORENE STARKS; LIVINGSTON, DONNA; WELCH, SHARON| Circuit Court||GAINES|LORENE|STARKS||Defendant|291991CF013747000AHC||FELONY THEFT FORGERY FRAUD|D||09/30/1991|CLOSED|05/11/1992|F|312 GOULD CT E||TAMPA|FL|33603-|Black|10/13/1964|1|F3|784021|784021 AGRAVATED ASSAULT|09/26/1991|ADJG|NT - ADJUDGED GUILTY|05/11/1992|||G520537648730|FL|N||||||N|N|N|N|||||GAINES, LORENE D; GAINES, LORENE S; GAINS, LORENE STARKS; LIVINGSTON, DONNA; WELCH, SHARON| Circuit Court||GAINES|LORENE|STARKS||Defendant|291991CF013747000AHC||FELONY THEFT FORGERY FRAUD|D||09/30/1991|CLOSED|05/11/1992|F|312 GOULD CT E||TAMPA|FL|33603-|Black|10/13/1964|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/26/1991|ADJG|NT - ADJUDGED GUILTY|05/11/1992|||G520537648730|FL|N||||||N|N|N|N|||||GAINES, LORENE D; GAINES, LORENE S; GAINS, LORENE STARKS; LIVINGSTON, DONNA; WELCH, SHARON| Circuit Court||GAINES|LORENE|STARKS||Defendant|291991CF013747000AHC||FELONY THEFT FORGERY FRAUD|D||09/30/1991|CLOSED|05/11/1992|F|312 GOULD CT E||TAMPA|FL|33603-|Black|10/13/1964|3|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1991|ADJG|NT - ADJUDGED GUILTY|05/11/1992|||G520537648730|FL|N||||||N|N|N|N|||||GAINES, LORENE D; GAINES, LORENE S; GAINS, LORENE STARKS; LIVINGSTON, DONNA; WELCH, SHARON| Circuit Court||GAINES|LORENE|STARKS||Defendant|291991CF013747000AHC||FELONY THEFT FORGERY FRAUD|D||09/30/1991|CLOSED|05/11/1992|F|312 GOULD CT E||TAMPA|FL|33603-|Black|10/13/1964|4|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1991|ADJG|NT - ADJUDGED GUILTY|05/11/1992|||G520537648730|FL|N||||||N|N|N|N|||||GAINES, LORENE D; GAINES, LORENE S; GAINS, LORENE STARKS; LIVINGSTON, DONNA; WELCH, SHARON| Circuit Court||GAINES|LORENE|STARKS||Defendant|291991CF014061000AHC||FELONY DRUG OFFENSE|D||10/08/1991|CLOSED|05/11/1992|F|312 GOULD CT E||TAMPA|FL|33603-|Black|10/13/1964|1|F3|893131F|893131F POSSESSION|10/07/1991|ADJG|NT - ADJUDGED GUILTY|10/31/1991|||G520537648730|FL|N||||||N|N|N|N|||||GAINES, LORENE D; GAINES, LORENE S; GAINS, LORENE STARKS; LIVINGSTON, DONNA; WELCH, SHARON| Circuit Court||GAINES|LORENE|STARKS||Defendant|291991CF014061000AHC||FELONY DRUG OFFENSE|D||10/08/1991|CLOSED|05/11/1992|F|312 GOULD CT E||TAMPA|FL|33603-|Black|10/13/1964|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1991|ADJG|NT - ADJUDGED GUILTY|10/31/1991|||G520537648730|FL|N||||||N|N|N|N|||||GAINES, LORENE D; GAINES, LORENE S; GAINS, LORENE STARKS; LIVINGSTON, DONNA; WELCH, SHARON| Circuit Court||GAINES|LORENE|STARKS||Defendant|291991CF014061000AHC||FELONY DRUG OFFENSE|D||10/08/1991|CLOSED|05/11/1992|F|312 GOULD CT E||TAMPA|FL|33603-|Black|10/13/1964|3|M2|796073A|796073A OFFER TO COMMIT PROSTITUTION |10/07/1991|ADJG|NT - ADJUDGED GUILTY|10/31/1991|||G520537648730|FL|N||||||N|N|N|N|||||GAINES, LORENE D; GAINES, LORENE S; GAINS, LORENE STARKS; LIVINGSTON, DONNA; WELCH, SHARON| Circuit Court||GAINES|LORENE|STARKS||Defendant|291991CF014061000AHC||FELONY DRUG OFFENSE|D||10/08/1991|CLOSED|05/11/1992|F|312 GOULD CT E||TAMPA|FL|33603-|Black|10/13/1964|4|M1|80003|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1991|NTNINF|NT - NO INFORMATION FILED|10/24/1991|||G520537648730|FL|N||||||N|N|N|N|||||GAINES, LORENE D; GAINES, LORENE S; GAINS, LORENE STARKS; LIVINGSTON, DONNA; WELCH, SHARON| Circuit Court||GAINES|LORENE|STARKS||Defendant|291992CF003445000AHC||FELONY OTHER FELONY|D||03/07/1992|CLOSED|05/11/1992|F|312 GOULD CT E||TAMPA|FL|33603-|Black|10/13/1964|2|F3|84301|84301 RESIST WITH VIOLENCE|03/06/1992|ADJG|NT - ADJUDGED GUILTY|05/11/1992|||G520537648730|FL|N||||||N|N|N|N|||||GAINES, LORENE D; GAINES, LORENE S; GAINS, LORENE STARKS; LIVINGSTON, DONNA; WELCH, SHARON| Circuit Court||GAINES|LORENE|STARKS||Defendant|291992CF003445000AHC||FELONY OTHER FELONY|D||03/07/1992|CLOSED|05/11/1992|F|312 GOULD CT E||TAMPA|FL|33603-|Black|10/13/1964|1|F3|944471B|944471B POSS CONTRABAND CORRECT FACIL|03/06/1992|ADJG|NT - ADJUDGED GUILTY|05/11/1992|||G520537648730|FL|N||||||N|N|N|N|||||GAINES, LORENE D; GAINES, LORENE S; GAINS, LORENE STARKS; LIVINGSTON, DONNA; WELCH, SHARON| Circuit Court||GAINES|LORENE|STARKS||Defendant|291995CF000341000AHC||FELONY THEFT FORGERY FRAUD|G||01/08/1995|Close of ReOpen|09/19/2001|F|312 GOULD CT E||TAMPA|FL|33603-|Black|10/13/1964|1|F3|893136A|893136A POSSESSION|12/12/1994|ADJG|NT - ADJUDGED GUILTY|04/06/1995|||G520537648730|FL|N||||||N|N|N|N|||||GAINES, LORENE D; GAINES, LORENE S; GAINS, LORENE STARKS; LIVINGSTON, DONNA; WELCH, SHARON|417.00 Circuit Court||GAINES|LORENE|STARKS||Defendant|291995CF000341000AHC||FELONY THEFT FORGERY FRAUD|G||01/08/1995|Close of ReOpen|09/19/2001|F|312 GOULD CT E||TAMPA|FL|33603-|Black|10/13/1964|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1994|ADJG|NT - ADJUDGED GUILTY|04/06/1995|||G520537648730|FL|N||||||N|N|N|N|||||GAINES, LORENE D; GAINES, LORENE S; GAINS, LORENE STARKS; LIVINGSTON, DONNA; WELCH, SHARON|417.00 Circuit Court||GAINES|LORENE|STARKS||Defendant|291995CF000341000AHC||FELONY THEFT FORGERY FRAUD|G||01/08/1995|Close of ReOpen|09/19/2001|F|312 GOULD CT E||TAMPA|FL|33603-|Black|10/13/1964|3|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|12/12/1994|ADJG|NT - ADJUDGED GUILTY|04/06/1995|||G520537648730|FL|N||||||N|N|N|N|||||GAINES, LORENE D; GAINES, LORENE S; GAINS, LORENE STARKS; LIVINGSTON, DONNA; WELCH, SHARON|417.00 Circuit Court||GAINES|LORENE|STARKS||Defendant|291995CF000341000AHC||FELONY THEFT FORGERY FRAUD|G||01/08/1995|Close of ReOpen|09/19/2001|F|312 GOULD CT E||TAMPA|FL|33603-|Black|10/13/1964|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1994|NTNINF|NT - NO INFORMATION FILED|01/20/1995|||G520537648730|FL|N||||||N|N|N|N|||||GAINES, LORENE D; GAINES, LORENE S; GAINS, LORENE STARKS; LIVINGSTON, DONNA; WELCH, SHARON|417.00 Circuit Court||GAINES|LORENE|STARKS||Defendant|291998CF022002000AHC||FELONY THEFT FORGERY FRAUD|G||12/22/1998|CLOSED|03/03/1999|F|312 GOULD CT E||TAMPA|FL|33603-|Black|10/13/1964|1|F3|8120142C6|8120142C6 GRAND THEFT|12/01/1998|ADJG|NT - ADJUDGED GUILTY|03/03/1999|||G520537648730|FL|N||||||N|N|N|N|||||GAINES, LORENE D; GAINES, LORENE S; GAINS, LORENE STARKS; LIVINGSTON, DONNA; WELCH, SHARON|271.00 Circuit Court||GAINES|LORENE|STARKS||Defendant|292003CF011927000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/15/2003|Close of ReOpen|01/22/2004|F|312 GOULD CT E||TAMPA|FL|33603-|Black|10/13/1964|1|F3|8120143C|8120143C FELONY PETIT THEFT|06/25/2003|NTAW|NT - ADJUDICATION WITHHELD|01/22/2004|||G520537648730|FL|N||||||N|N|N|N|||||GAINES, LORENE D; GAINES, LORENE S; GAINS, LORENE STARKS; LIVINGSTON, DONNA; WELCH, SHARON|891.00 Circuit Court||GAINES|MALCOLM|VASHON|Sr|Defendant|291989CF017812000AHC||FELONY THEFT FORGERY FRAUD|O||10/30/1989|CLOSED|11/20/1989|M|4603 WHITEWAY DR E APT 17||TAMPA|FL|33617|Black|08/29/1971|1|F3|812014F|812014 GRAND THEFT|09/15/1989|NTLOR|NT - LETTER OF RELEASE|11/20/1989|||G520558713090|FL|N||||||N|N|N|N|||||GAINES SR, MALCOLM VASHON; GAINES, MALCOLM V.| Circuit Court||GAINES|MALCOLM|VASHON|Sr|Defendant|291990CF011806000AHC||FELONY THEFT FORGERY FRAUD|O||08/01/1990|CLOSED|10/16/1990|M|4603 WHITEWAY DR E APT 17||TAMPA|FL|33617|Black|08/29/1971|1|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1990|NTLOR|NT - LETTER OF RELEASE|10/16/1990|||G520558713090|FL|N||||||N|N|N|N|||||GAINES SR, MALCOLM VASHON; GAINES, MALCOLM V.| Circuit Court||GAINES|MALCOLM|VASHON|Sr|Defendant|291990CF013240000AHC||FELONY BURGLARY|C||08/25/1990|CLOSED|08/18/1992|M|4603 WHITEWAY DR E APT 17||TAMPA|FL|33617|Black|08/29/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|07/16/1990|ADJG|NT - ADJUDGED GUILTY|09/19/1990|||G520558713090|FL|N||||425.00||N|N|N|N|||||GAINES SR, MALCOLM VASHON; GAINES, MALCOLM V.|187.00 Circuit Court||GAINES|MALCOLM|VASHON|Sr|Defendant|291990CF013240000AHC||FELONY BURGLARY|C||08/25/1990|CLOSED|08/18/1992|M|4603 WHITEWAY DR E APT 17||TAMPA|FL|33617|Black|08/29/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/16/1990|ADJG|NT - ADJUDGED GUILTY|09/19/1990|||G520558713090|FL|N||||425.00||N|N|N|N|||||GAINES SR, MALCOLM VASHON; GAINES, MALCOLM V.|187.00 Circuit Court||GAINES|MALCOLM|VASHON|Sr|Defendant|291990CF013241000AHC||FELONY BURGLARY|C||08/25/1990|CLOSED|08/18/1992|M|4603 WHITEWAY DR E APT 17||TAMPA|FL|33617|Black|08/29/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|08/22/1990|ADJG|NT - ADJUDGED GUILTY|09/19/1990|||G520558713090|FL|N||||140.00||N|N|N|N|||||GAINES SR, MALCOLM VASHON; GAINES, MALCOLM V.|472.00 Circuit Court||GAINES|MALCOLM|VASHON|Sr|Defendant|291990CF013241000AHC||FELONY BURGLARY|C||08/25/1990|CLOSED|08/18/1992|M|4603 WHITEWAY DR E APT 17||TAMPA|FL|33617|Black|08/29/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/22/1990|NTDISM|NT - DISMISSED|09/19/1990|||G520558713090|FL|N||||140.00||N|N|N|N|||||GAINES SR, MALCOLM VASHON; GAINES, MALCOLM V.|472.00 Circuit Court||GAINES|MALCOLM|VASHON|Sr|Defendant|291990CF013241000AHC||FELONY BURGLARY|C||08/25/1990|CLOSED|08/18/1992|M|4603 WHITEWAY DR E APT 17||TAMPA|FL|33617|Black|08/29/1971|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|08/22/1990|ADJG|NT - ADJUDGED GUILTY|09/19/1990|||G520558713090|FL|N||||140.00||N|N|N|N|||||GAINES SR, MALCOLM VASHON; GAINES, MALCOLM V.|472.00 Circuit Court||GAINES|MALCOLM|VASHON|Sr|Defendant|291990CF013294000AHC||FELONY BURGLARY|C||08/26/1990|CLOSED|08/18/1992|M|4603 WHITEWAY DR E APT 17||TAMPA|FL|33617|Black|08/29/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/21/1990|ADJG|NT - ADJUDGED GUILTY|09/19/1990|||G520558713090|FL|N||||||N|N|N|N|||||GAINES SR, MALCOLM VASHON; GAINES, MALCOLM V.| Circuit Court||GAINES|MALCOLM|VASHON|Sr|Defendant|291990CF013294000AHC||FELONY BURGLARY|C||08/26/1990|CLOSED|08/18/1992|M|4603 WHITEWAY DR E APT 17||TAMPA|FL|33617|Black|08/29/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|08/21/1990|ADJG|NT - ADJUDGED GUILTY|09/19/1990|||G520558713090|FL|N||||||N|N|N|N|||||GAINES SR, MALCOLM VASHON; GAINES, MALCOLM V.| Circuit Court||GAINES|MALCOLM|VASHON|Sr|Defendant|291994CF011703000AHC||FELONY WORTHLESS CHECK|D||09/13/1994|CLOSED|06/16/1995|M|4603 WHITEWAY DR E APT 17||TAMPA|FL|33617|Black|08/29/1971|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1994|ADJG|NT - ADJUDGED GUILTY|06/16/1995|||G520558713090|FL|N||||||N|N|N|N|||||GAINES SR, MALCOLM VASHON; GAINES, MALCOLM V.| Circuit Court||GAINES|MALCOLM|VASHON|Sr|Defendant|291994CF011703000AHC||FELONY WORTHLESS CHECK|D||09/13/1994|CLOSED|06/16/1995|M|4603 WHITEWAY DR E APT 17||TAMPA|FL|33617|Black|08/29/1971|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1994|ADJG|NT - ADJUDGED GUILTY|06/16/1995|||G520558713090|FL|N||||||N|N|N|N|||||GAINES SR, MALCOLM VASHON; GAINES, MALCOLM V.| Circuit Court||GAINES|MALCOLM|VASHON||Defendant|292010CF010076000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/26/2010|CLOSED|07/08/2010|M|4603 WHITEWAY DR|APT 28|TAMPA|FL|33617|Black|08/25/1990|1|F3|8120143C|8120143C FELONY PETIT THEFT|06/26/2010|REDU|REDUCED TO COUNTY COURT|07/08/2010|||G520558903050|FL|N||||||N|N|N|N|||||GAINES JR, MALCOLM VASHON; GAINES, MALCOLM V; GAINES, MALCOLM VASHON, JR; GAINES, MALCOM VASHON; GAINES, MICHAEL| Circuit Court||GAINES|MALCOLM|VASHON||Defendant|292011CF009517000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|06/21/2011|CLOSED|08/07/2014|M|4603 WHITEWAY DR|APT 28|TAMPA|FL|33617|Black|08/25/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/09/2011|ADJG|NT - ADJUDGED GUILTY|08/07/2014|||G520558903050|FL|N||||||N|N|N|N|||||GAINES JR, MALCOLM VASHON; GAINES, MALCOLM V; GAINES, MALCOLM VASHON, JR; GAINES, MALCOM VASHON; GAINES, MICHAEL|1496.00 Circuit Court||GAINES|MALCOLM|VASHON||Defendant|292011CF009517000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|06/21/2011|CLOSED|08/07/2014|M|4603 WHITEWAY DR|APT 28|TAMPA|FL|33617|Black|08/25/1990|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|06/09/2011|NTAW|NT - ADJUDICATION WITHHELD|02/02/2012|||G520558903050|FL|N||||||N|N|N|N|||||GAINES JR, MALCOLM VASHON; GAINES, MALCOLM V; GAINES, MALCOLM VASHON, JR; GAINES, MALCOM VASHON; GAINES, MICHAEL|1496.00 Circuit Court||GAINES|MALCOLM|VASHON||Defendant|292011CF009517000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|06/21/2011|CLOSED|08/07/2014|M|4603 WHITEWAY DR|APT 28|TAMPA|FL|33617|Black|08/25/1990|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|06/09/2011|ADJG|NT - ADJUDGED GUILTY|08/07/2014|||G520558903050|FL|N||||||N|N|N|N|||||GAINES JR, MALCOLM VASHON; GAINES, MALCOLM V; GAINES, MALCOLM VASHON, JR; GAINES, MALCOM VASHON; GAINES, MICHAEL|1496.00 Circuit Court||GAINES|MALCOLM|VASHON||Defendant|292011CF009517000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|06/21/2011|CLOSED|08/07/2014|M|4603 WHITEWAY DR|APT 28|TAMPA|FL|33617|Black|08/25/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/09/2011|NTAW|NT - ADJUDICATION WITHHELD|02/02/2012|||G520558903050|FL|N||||||N|N|N|N|||||GAINES JR, MALCOLM VASHON; GAINES, MALCOLM V; GAINES, MALCOLM VASHON, JR; GAINES, MALCOM VASHON; GAINES, MICHAEL|1496.00 Circuit Court||GAINES|MALCOLM|VASHON||Defendant|292011CF015545000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|10/11/2011|CLOSED|08/07/2014|M|4603 WHITEWAY DR|APT 28|TAMPA|FL|33617|Black|08/25/1990|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|10/11/2011|ADJG|NT - ADJUDGED GUILTY|02/02/2012|||G520558903050|FL|N||||192.45||N|N|N|N|||||GAINES JR, MALCOLM VASHON; GAINES, MALCOLM V; GAINES, MALCOLM VASHON, JR; GAINES, MALCOM VASHON; GAINES, MICHAEL|1281.55 Circuit Court||GAINES|MALCOLM|VASHON||Defendant|292011CF015545000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|10/11/2011|CLOSED|08/07/2014|M|4603 WHITEWAY DR|APT 28|TAMPA|FL|33617|Black|08/25/1990|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|10/11/2011|ADJG|NT - ADJUDGED GUILTY|02/02/2012|||G520558903050|FL|N||||192.45||N|N|N|N|||||GAINES JR, MALCOLM VASHON; GAINES, MALCOLM V; GAINES, MALCOLM VASHON, JR; GAINES, MALCOM VASHON; GAINES, MICHAEL|1281.55 Circuit Court||GAINES|MALCOLM|VASHON||Defendant|292011CF015545000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|10/11/2011|CLOSED|08/07/2014|M|4603 WHITEWAY DR|APT 28|TAMPA|FL|33617|Black|08/25/1990|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|10/11/2011|ADJG|NT - ADJUDGED GUILTY|08/07/2014|||G520558903050|FL|N||||192.45||N|N|N|N|||||GAINES JR, MALCOLM VASHON; GAINES, MALCOLM V; GAINES, MALCOLM VASHON, JR; GAINES, MALCOM VASHON; GAINES, MICHAEL|1281.55 Circuit Court||GAINES|MALCOLM|VASHON||Defendant|292011CF015545000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|10/11/2011|CLOSED|08/07/2014|M|4603 WHITEWAY DR|APT 28|TAMPA|FL|33617|Black|08/25/1990|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|10/11/2011|ADJG|NT - ADJUDGED GUILTY|02/02/2012|||G520558903050|FL|N||||192.45||N|N|N|N|||||GAINES JR, MALCOLM VASHON; GAINES, MALCOLM V; GAINES, MALCOLM VASHON, JR; GAINES, MALCOM VASHON; GAINES, MICHAEL|1281.55 Circuit Court||GAINES|MALCOLM|VASHON|Sr|Defendant|292012CF008473000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|06/05/2012|Close of ReOpen|01/15/2014|M|4603 WHITEWAY DR E APT 17||TAMPA|FL|33617|Black|08/29/1971|3|M1|36517213|36517213 MISUSE OF WIRELESS 911 SYSTEM|06/04/2012|NTAW|NT - ADJUDICATION WITHHELD|05/28/2013|||G520558713090|FL|N||||||N|N|N|N|||||GAINES SR, MALCOLM VASHON; GAINES, MALCOLM V.|779.00 Circuit Court||GAINES|MALCOLM|VASHON|Sr|Defendant|292012CF008473000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|06/05/2012|Close of ReOpen|01/15/2014|M|4603 WHITEWAY DR E APT 17||TAMPA|FL|33617|Black|08/29/1971|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/04/2012|NTAW|NT - ADJUDICATION WITHHELD|05/28/2013|||G520558713090|FL|N||||||N|N|N|N|||||GAINES SR, MALCOLM VASHON; GAINES, MALCOLM V.|779.00 Circuit Court||GAINES|MALCOLM|VASHON|Sr|Defendant|292012CF008473000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|06/05/2012|Close of ReOpen|01/15/2014|M|4603 WHITEWAY DR E APT 17||TAMPA|FL|33617|Black|08/29/1971|1|M1|784031|784031 BATTERY|06/04/2012|NTAW|NT - ADJUDICATION WITHHELD|05/28/2013|||G520558713090|FL|N||||||N|N|N|N|||||GAINES SR, MALCOLM VASHON; GAINES, MALCOLM V.|779.00 Circuit Court||GAINES|MALCOLM|VASHON|Sr|Defendant|292014CF002767000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/24/2014|CLOSED|01/13/2015|M|4603 WHITEWAY DR E APT 17||TAMPA|FL|33617|Black|08/29/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/24/2014|ADJG|NT - ADJUDGED GUILTY|01/13/2015|||G520558713090|FL|N||||||N|N|N|N|||||GAINES SR, MALCOLM VASHON; GAINES, MALCOLM V.|627.00 Circuit Court||GAINES|MALCOLM|VASHON|Sr|Defendant|292014CF007219000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/19/2014|CLOSED|01/13/2015|M|4603 WHITEWAY DR E APT 17||TAMPA|FL|33617|Black|08/29/1971|1|F3|843.01|84301-COPS2000 (FT) OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLENCE|05/19/2014|ADJG|NT - ADJUDGED GUILTY|01/13/2015|||G520558713090|FL|N||||||N|N|N|N|||||GAINES SR, MALCOLM VASHON; GAINES, MALCOLM V.|677.00 Circuit Court||GAINES|MALCOLM|VASHON|Sr|Defendant|292014CF007219000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/19/2014|CLOSED|01/13/2015|M|4603 WHITEWAY DR E APT 17||TAMPA|FL|33617|Black|08/29/1971|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|05/19/2014|ADJG|NT - ADJUDGED GUILTY|01/13/2015|||G520558713090|FL|N||||||N|N|N|N|||||GAINES SR, MALCOLM VASHON; GAINES, MALCOLM V.|677.00 Circuit Court||GAINES|MALCOLM|VASHON|Sr|Defendant|292014CF007219000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/19/2014|CLOSED|01/13/2015|M|4603 WHITEWAY DR E APT 17||TAMPA|FL|33617|Black|08/29/1971|3|M1|8120143B|8120143B-THEF1026 (MF) PETIT THEFT (SECOND CONVICTION)|05/19/2014|ADJG|NT - ADJUDGED GUILTY|01/13/2015|||G520558713090|FL|N||||||N|N|N|N|||||GAINES SR, MALCOLM VASHON; GAINES, MALCOLM V.|677.00 Circuit Court||GAINES|MALCOLM|VASHON|Sr|Defendant|292014CF007219000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/19/2014|CLOSED|01/13/2015|M|4603 WHITEWAY DR E APT 17||TAMPA|FL|33617|Black|08/29/1971|4|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/19/2014|ADJG|NT - ADJUDGED GUILTY|01/13/2015|||G520558713090|FL|N||||||N|N|N|N|||||GAINES SR, MALCOLM VASHON; GAINES, MALCOLM V.|677.00 Circuit Court||GAINES|MALCOLM|VASHON||Defendant|292014CF009739000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/04/2014|CLOSED|07/23/2014|M|4603 WHITEWAY DR|APT 28|TAMPA|FL|33617|Black|08/25/1990|2|F3|8380211A3B|8380211A3B-BRIB2132 (FT) CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|07/04/2014|REDU|REDUCED TO COUNTY COURT|07/23/2014|||G520558903050|FL|N||||||N|N|N|N|||||GAINES JR, MALCOLM VASHON; GAINES, MALCOLM V; GAINES, MALCOLM VASHON, JR; GAINES, MALCOM VASHON; GAINES, MICHAEL| Circuit Court||GAINES|MALCOLM|VASHON||Defendant|292014CF009739000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/04/2014|CLOSED|07/23/2014|M|4603 WHITEWAY DR|APT 28|TAMPA|FL|33617|Black|08/25/1990|1|M1|784031|784031-BATT1100 (MF) BATTERY|07/04/2014|REDU|REDUCED TO COUNTY COURT|07/23/2014|||G520558903050|FL|N||||||N|N|N|N|||||GAINES JR, MALCOLM VASHON; GAINES, MALCOLM V; GAINES, MALCOLM VASHON, JR; GAINES, MALCOM VASHON; GAINES, MICHAEL| Circuit Court||GAINES|MARCHELLE|||Defendant|292014CF011668000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/08/2014|CLOSED|11/05/2014|F|2540 HILLSBOROUGH AV E||TAMPA|FL|33610|Black|10/01/1992|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|06/01/2014|NTAW|NT - ADJUDICATION WITHHELD|11/05/2014|||057562456|GA|N||||727.00|03/24/2016|N|N|N|N|||||GAINES, MARCHELLE JANICE BURNETT| Circuit Court||GAINES|MARCHELLE|||Defendant|292014CF015696000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/27/2014|CLOSED|01/21/2015|F|2540 E HILLSBOROUGH AVE APT 717||TAMPA|FL|33610|Black|10/01/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/06/2014|NTAW|NT - ADJUDICATION WITHHELD|01/21/2015|||057562456|GA|N||||627.00|03/24/2016|N|N|N|N|||||GAINES, MARCHELLE JANICE BURNETT| Circuit Court||GAINES|MARTIN|ADAIR||Defendant|292000CF015471000AHC||FELONY BURGLARY|D|Holloway, Cynthia|09/13/2000|Close of ReOpen|05/20/2008|M|4018 VERMAAS AVE||TOLEDO|OH|43612|White|12/21/1966|7|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/21/2000|ADJG|NT - ADJUDGED GUILTY|12/13/2000|||PL454592|OH|N||||||N|N|N|N|||||GAINES, MARTIN A; GAINES, MARTY|301.00 Circuit Court||GAINES|MARTIN|ADAIR||Defendant|292000CF015471000AHC||FELONY BURGLARY|D|Holloway, Cynthia|09/13/2000|Close of ReOpen|05/20/2008|M|4018 VERMAAS AVE||TOLEDO|OH|43612|White|12/21/1966|6|F3|831.01|831.01 FORGERY|08/21/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2007|||PL454592|OH|N||||||N|N|N|N|||||GAINES, MARTIN A; GAINES, MARTY|301.00 Circuit Court||GAINES|MARTIN|ADAIR||Defendant|292000CF015471000AHC||FELONY BURGLARY|D|Holloway, Cynthia|09/13/2000|Close of ReOpen|05/20/2008|M|4018 VERMAAS AVE||TOLEDO|OH|43612|White|12/21/1966|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/21/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2007|||PL454592|OH|N||||||N|N|N|N|||||GAINES, MARTIN A; GAINES, MARTY|301.00 Circuit Court||GAINES|MARTIN|ADAIR||Defendant|292000CF015471000AHC||FELONY BURGLARY|D|Holloway, Cynthia|09/13/2000|Close of ReOpen|05/20/2008|M|4018 VERMAAS AVE||TOLEDO|OH|43612|White|12/21/1966|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/21/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2007|||PL454592|OH|N||||||N|N|N|N|||||GAINES, MARTIN A; GAINES, MARTY|301.00 Circuit Court||GAINES|MARTIN|ADAIR||Defendant|292000CF015471000AHC||FELONY BURGLARY|D|Holloway, Cynthia|09/13/2000|Close of ReOpen|05/20/2008|M|4018 VERMAAS AVE||TOLEDO|OH|43612|White|12/21/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/21/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2007|||PL454592|OH|N||||||N|N|N|N|||||GAINES, MARTIN A; GAINES, MARTY|301.00 Circuit Court||GAINES|MARTIN|ADAIR||Defendant|292000CF015471000AHC||FELONY BURGLARY|D|Holloway, Cynthia|09/13/2000|Close of ReOpen|05/20/2008|M|4018 VERMAAS AVE||TOLEDO|OH|43612|White|12/21/1966|9|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/21/2000|ADJG|NT - ADJUDGED GUILTY|12/13/2000|||PL454592|OH|N||||||N|N|N|N|||||GAINES, MARTIN A; GAINES, MARTY|301.00 Circuit Court||GAINES|MARTIN|ADAIR||Defendant|292000CF015471000AHC||FELONY BURGLARY|D|Holloway, Cynthia|09/13/2000|Close of ReOpen|05/20/2008|M|4018 VERMAAS AVE||TOLEDO|OH|43612|White|12/21/1966|8|M2|8120142D|8120142D PETIT THEFT (PRIOR TO 6/8/95)|08/21/2000|ADJG|NT - ADJUDGED GUILTY|12/13/2000|||PL454592|OH|N||||||N|N|N|N|||||GAINES, MARTIN A; GAINES, MARTY|301.00 Circuit Court||GAINES|MARTIN|ADAIR||Defendant|292000CF015471000AHC||FELONY BURGLARY|D|Holloway, Cynthia|09/13/2000|Close of ReOpen|05/20/2008|M|4018 VERMAAS AVE||TOLEDO|OH|43612|White|12/21/1966|4|F3|831.01|831.01 FORGERY|08/21/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2007|||PL454592|OH|N||||||N|N|N|N|||||GAINES, MARTIN A; GAINES, MARTY|301.00 Circuit Court||GAINES|MARTIN|ADAIR||Defendant|292000CF015471000AHC||FELONY BURGLARY|D|Holloway, Cynthia|09/13/2000|Close of ReOpen|05/20/2008|M|4018 VERMAAS AVE||TOLEDO|OH|43612|White|12/21/1966|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/21/2000|ADJG|NT - ADJUDGED GUILTY|11/20/2007|||PL454592|OH|N||||||N|N|N|N|||||GAINES, MARTIN A; GAINES, MARTY|301.00 Circuit Court||GAINES|MARTIN|ADAIR||Defendant|292000CF016360000AHC||FELONY BURGLARY|D|Battles, Emmett L|09/27/2000|CLOSED|10/16/2007|M|4018 VERMAAS AVE||TOLEDO|OH|43612|White|12/21/1966|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/13/2000|NTDISM|NT - DISMISSED|10/16/2007|||PL454592|OH|N||||||N|N|N|N|||||GAINES, MARTIN A; GAINES, MARTY| Circuit Court||GAINES|MARTIN|ADAIR||Defendant|292000CF016360000AHC||FELONY BURGLARY|D|Battles, Emmett L|09/27/2000|CLOSED|10/16/2007|M|4018 VERMAAS AVE||TOLEDO|OH|43612|White|12/21/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/13/2000|NTDISM|NT - DISMISSED|10/16/2007|||PL454592|OH|N||||||N|N|N|N|||||GAINES, MARTIN A; GAINES, MARTY| Circuit Court||GAINES|MARTIN|ADAIR||Defendant|292000CF016360000AHC||FELONY BURGLARY|D|Battles, Emmett L|09/27/2000|CLOSED|10/16/2007|M|4018 VERMAAS AVE||TOLEDO|OH|43612|White|12/21/1966|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/13/2000|NTDISM|NT - DISMISSED|10/16/2007|||PL454592|OH|N||||||N|N|N|N|||||GAINES, MARTIN A; GAINES, MARTY| Circuit Court||GAINES|MARTIN|ADAIR||Defendant|292000CF020275000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/05/2000|CLOSED|12/28/2000|M|4018 VERMAAS AVE||TOLEDO|OH|43612|White|12/21/1966|1|NN|941.02|941.02 FUGITIVE|12/01/2000|CNFC|CLOSED NON-FLORIDA CASE|12/28/2000|||PL454592|OH|N||||||N|N|N|N|||||GAINES, MARTIN A; GAINES, MARTY| Circuit Court||GAINES|MARVIN|||Defendant|292015CF016423000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/14/2015|Close of ReOpen|04/23/2018|M|11615 N 51ST ST APT 203||TAMPA|FL|33617|Black|12/16/1984|3|F1|9142212C|9142212C-TAMP2120 (FF) TAMPERING WITH A WITNESS|11/14/2015|NTNOLP|NT - NOLLE PROSSED|05/16/2016|||G520580844560|FL|N||||1029.00|04/04/2018|N|N|N|N|||||| Circuit Court||GAINES|MARVIN|||Defendant|292015CF016423000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/14/2015|Close of ReOpen|04/23/2018|M|11615 N 51ST ST APT 203||TAMPA|FL|33617|Black|12/16/1984|2|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|11/14/2015|ADJG|NT - ADJUDGED GUILTY|05/16/2016|||G520580844560|FL|N||||1029.00|04/04/2018|N|N|N|N|||||| Circuit Court||GAINES|MARVIN|||Defendant|292015CF016423000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/14/2015|Close of ReOpen|04/23/2018|M|11615 N 51ST ST APT 203||TAMPA|FL|33617|Black|12/16/1984|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|11/14/2015|NTNOLP|NT - NOLLE PROSSED|05/16/2016|||G520580844560|FL|N||||1029.00|04/04/2018|N|N|N|N|||||| Circuit Court||GAINES|MARVIN|||Defendant|292015CF016424000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|11/14/2015|CLOSED|05/31/2016|M|10465 CARROLLBROOK CIR APT 210||TAMPA|FL|33618|Black|12/16/1984|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|11/14/2015|NTDISM|NT - DISMISSED|05/31/2016|||G520580844560|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GAINES|MARY|A.||Defendant|291982CF006059000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/28/1982|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/25/1983||||||||N||||||N|N|N|N|||||| Circuit Court||GAINES|MICHAEL|THOMAS||Defendant|291988CF008767000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/17/1988|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/17/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GAINES|MICHAEL|THOMAS||Defendant|291988CF008768000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/17/1988|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/17/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GAINES|MICHAEL|THOMAS||Defendant|291988CF008769000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/17/1988|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/17/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GAINES|MICHAEL|THOMAS||Defendant|291988CF009404000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/28/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GAINES|MICHAEL|THOMAS||Defendant|291989CF020373000AHC||FELONY ROBBERY|B||12/17/1989|CLOSED|04/11/1990|M|5216 TEMPLE HEIGHTS RD||TAMPA|FL|99999|White|07/24/1955|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|12/10/1989|ADJG|NT - ADJUDGED GUILTY|03/06/1990|||G520558552640|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|MICHAEL|THOMAS||Defendant|291989CF020374000AHC||FELONY ROBBERY|B||12/17/1989|CLOSED|04/11/1990|M|5216 TEMPLE HEIGHTS RD||TAMPA|FL|99999|White|07/24/1955|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|12/10/1989|ADJG|NT - ADJUDGED GUILTY|03/06/1990|||G520558552640|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|MICHAEL|THOMAS||Defendant|291989CF020375000AHC||FELONY ROBBERY|B||12/17/1989|CLOSED|04/11/1990|M|5216 TEMPLE HEIGHTS RD||TAMPA|FL|99999|White|07/24/1955|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|12/12/1989|ADJG|NT - ADJUDGED GUILTY|03/06/1990|||G520558552640|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|MICHAEL|THOMAS||Defendant|291989CF020376000AHC||FELONY ROBBERY|B||12/17/1989|CLOSED|04/11/1990|M|5216 TEMPLE HEIGHTS RD||TAMPA|FL|99999|White|07/24/1955|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|12/12/1989|ADJG|NT - ADJUDGED GUILTY|03/06/1990|||G520558552640|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|MICHAEL|THOMAS||Defendant|291989CF020809000AHC||FELONY ROBBERY|B||12/21/1989|CLOSED|04/11/1990|M|5216 TEMPLE HEIGHTS RD||TAMPA|FL|99999|White|07/24/1955|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|12/16/1989|ADJG|NT - ADJUDGED GUILTY|03/06/1990|||G520558552640|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|MICHAEL|THOMAS||Defendant|291989CF020810000AHC||FELONY ROBBERY|B||12/21/1989|CLOSED|04/11/1990|M|5216 TEMPLE HEIGHTS RD||TAMPA|FL|99999|White|07/24/1955|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|12/13/1989|ADJG|NT - ADJUDGED GUILTY|03/06/1990|||G520558552640|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|MICHAEL|THOMAS||Defendant|291989CF020811000AHC||FELONY ROBBERY|B||12/21/1989|CLOSED|04/11/1990|M|5216 TEMPLE HEIGHTS RD||TAMPA|FL|99999|White|07/24/1955|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|12/11/1989|ADJG|NT - ADJUDGED GUILTY|03/06/1990|||G520558552640|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|MICHAEL|THOMAS||Defendant|291989CF020812000AHC||FELONY ROBBERY|B||12/21/1989|CLOSED|04/11/1990|M|5216 TEMPLE HEIGHTS RD||TAMPA|FL|99999|White|07/24/1955|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|12/17/1989|ADJG|NT - ADJUDGED GUILTY|03/06/1990|||G520558552640|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|MICHAEL|THOMAS||Defendant|291989CF020813000AHC||FELONY ROBBERY|B||12/21/1989|CLOSED|04/11/1990|M|5216 TEMPLE HEIGHTS RD||TAMPA|FL|99999|White|07/24/1955|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|12/15/1989|ADJG|NT - ADJUDGED GUILTY|03/06/1990|||G520558552640|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|MICHAEL|THOMAS||Defendant|291989CF020814000AHC||FELONY ROBBERY|B||12/21/1989|CLOSED|04/11/1990|M|5216 TEMPLE HEIGHTS RD||TAMPA|FL|99999|White|07/24/1955|1|F3|812131|812131 ATTEMPTED ROBBERY|12/15/1989|ADJG|NT - ADJUDGED GUILTY|03/06/1990|||G520558552640|FL|N||||2.24||N|N|N|N||||||32.76 Circuit Court||GAINES|MICHAEL|THOMAS||Defendant|291989CF020893000AHC||FELONY ROBBERY|B||12/22/1989|CLOSED|04/11/1990|M|5216 TEMPLE HEIGHTS RD||TAMPA|FL|99999|White|07/24/1955|1|F3|812131|812131 ATTEMPTED ROBBERY|12/15/1989|ADJG|NT - ADJUDGED GUILTY|03/06/1990|||G520558552640|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|MICHAEL|THOMAS||Defendant|291989CF021173000AHC||FELONY ROBBERY|B||12/31/1989|CLOSED|04/13/1990|M|5216 TEMPLE HEIGHTS RD||TAMPA|FL|99999|White|07/24/1955|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|12/12/1989|NOLP|NOLLE PROSSED|04/13/1990|||G520558552640|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|MICHAEL|THOMAS||Defendant|291990CF000074000AHC||FELONY ROBBERY|B||04/01/1990|CLOSED|04/11/1990|M|5216 TEMPLE HEIGHTS RD||TAMPA|FL|99999|White|07/24/1955|1|F3|812131|812131 ATTEMPTED ROBBERY|12/14/1989|ADJG|NT - ADJUDGED GUILTY|03/06/1990|||G520558552640|FL|N||||2.24||N|N|N|N||||||32.76 Circuit Court||GAINES|MICHAEL|THOMAS||Defendant|291990CF000215000AHC||FELONY ROBBERY|B||01/05/1990|CLOSED|04/11/1990|M|5216 TEMPLE HEIGHTS RD||TAMPA|FL|99999|White|07/24/1955|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|12/13/1989|ADJG|NT - ADJUDGED GUILTY|03/06/1990|||G520558552640|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|MICHAEL|THOMAS||Defendant|291990CF001703000AHC||FELONY ROBBERY|B||02/02/1990|CLOSED|04/13/1990|M|5216 TEMPLE HEIGHTS RD||TAMPA|FL|99999|White|07/24/1955|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|11/08/1989|NOLP|NOLLE PROSSED|04/13/1990|||G520558552640|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|MICHAEL|LAMAR||Defendant|292014CF012681000AHC||FELONY ROBBERY|G|Corvo, Vivian T|08/28/2014|Close of ReOpen|04/25/2018|M|4011 E COLUMBUS DR||TAMPA|FL|33605|Black|03/04/1995|1|F1|81213212A|8121321&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|08/28/2014|ADJG|NT - ADJUDGED GUILTY|04/21/2015|||G520540950840|FL|N||||||N|N|N|N|||||GAINES, MICHAEL|889.00 Circuit Court||GAINES|MICHAEL|LAMAR||Defendant|292018CF008252000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/07/2018|Close of ReOpen|09/10/2021|M|8402 N BROOKS ST||TAMPA|FL|33607|Black|03/04/1995|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/05/2018|ADJG|NT - ADJUDGED GUILTY|11/06/2018|||G520540950840|FL|N||||||N|N|N|N|||||GAINES, MICHAEL|701.00 Circuit Court||GAINES|MICHAEL|LAMAR||Defendant|292018CF008252000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/07/2018|Close of ReOpen|09/10/2021|M|8402 N BROOKS ST||TAMPA|FL|33607|Black|03/04/1995|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/05/2018|ADJG|NT - ADJUDGED GUILTY|11/06/2018|||G520540950840|FL|N||||||N|N|N|N|||||GAINES, MICHAEL|701.00 Circuit Court||GAINES|PATRICK|R||Defendant|291993CF004636000AHC||FELONY OTHER FELONY|E||04/08/1993|CLOSED|07/26/1995|M|7215 CURLEW RD||SARASOTA|FL|34241|White|05/08/1956|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|04/08/1993|NOLP|NOLLE PROSSED|08/04/1993|||G52067656168|FL|N||||||N|N|N|N|||||GAINES, PAT| Circuit Court||GAINES|PATRICK|R||Defendant|291993CF004636000AHC||FELONY OTHER FELONY|E||04/08/1993|CLOSED|07/26/1995|M|7215 CURLEW RD||SARASOTA|FL|34241|White|05/08/1956|2|F3|918131A|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1993|PTAF|PRE-TRIAL ACCEPTANCE|10/20/1993|||G52067656168|FL|N||||||N|N|N|N|||||GAINES, PAT| Circuit Court||GAINES|PATRICK|R||Defendant|291993CF004636000AHC||FELONY OTHER FELONY|E||04/08/1993|CLOSED|07/26/1995|M|7215 CURLEW RD||SARASOTA|FL|34241|White|05/08/1956|3|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1993|NTNINF|NT - NO INFORMATION FILED|05/13/1993|||G52067656168|FL|N||||||N|N|N|N|||||GAINES, PAT| Circuit Court||GAINES|PATRICK|R||Defendant|291993CF004636000AHC||FELONY OTHER FELONY|E||04/08/1993|CLOSED|07/26/1995|M|7215 CURLEW RD||SARASOTA|FL|34241|White|05/08/1956|4|M1|827043|SEE DOCKET OR CASE FILE FOR CHARGES|04/08/1993|NTNINF|NT - NO INFORMATION FILED|05/13/1993|||G52067656168|FL|N||||||N|N|N|N|||||GAINES, PAT| Circuit Court||GAINES|PRESTON|LOUIS||Defendant|291996CF001201000AHC||FELONY OTHER FELONY|O||01/21/1996|CLOSED|04/23/1996|M|6208 N 50TH ST||TAMPA|FL|33610|Black|01/21/1960|1|NN|3|3 FUGITIVE WARRANT|01/20/1996||||||G520672600210|FL|N||||||N|N|N|N|||||BENLEY, PRESTON; GAINES, PRESTON L; GAINES, PRESTON LEWIS; GAINES, PRESTON LOUIS; GAINES, TIMOTHY LOUIS; GAINS, PRESTON LEWIS; PRESTON, MIKE| Circuit Court||GAINES|PRESTON|LOUIS||Defendant|291997CF003352000AHC||FELONY DRUG OFFENSE|O||03/05/1997|CLOSED|04/15/1997|M|6208 N 50TH ST||TAMPA|FL|33610|Black|01/21/1960|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1997|NTLOR|NT - LETTER OF RELEASE|04/15/1997|||G520672600210|FL|N||||||N|N|N|N|||||BENLEY, PRESTON; GAINES, PRESTON L; GAINES, PRESTON LEWIS; GAINES, PRESTON LOUIS; GAINES, TIMOTHY LOUIS; GAINS, PRESTON LEWIS; PRESTON, MIKE| Circuit Court||GAINES|PRESTON|LOUIS||Defendant|291997CF003352000AHC||FELONY DRUG OFFENSE|O||03/05/1997|CLOSED|04/15/1997|M|6208 N 50TH ST||TAMPA|FL|33610|Black|01/21/1960|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/04/1997|NTLOR|NT - LETTER OF RELEASE|04/15/1997|||G520672600210|FL|N||||||N|N|N|N|||||BENLEY, PRESTON; GAINES, PRESTON L; GAINES, PRESTON LEWIS; GAINES, PRESTON LOUIS; GAINES, TIMOTHY LOUIS; GAINS, PRESTON LEWIS; PRESTON, MIKE| Circuit Court||GAINES|PRESTON|LOUIS||Defendant|291997CF016815000AHC||FELONY DRUG OFFENSE|||10/17/1997|Close of ReOpen|07/16/2007|M|6208 N 50TH ST||TAMPA|FL|33610|Black|01/21/1960|1|F3|893136A|893136A POSSESSION|10/15/1997|ADJG|NT - ADJUDGED GUILTY|08/13/2001|||G520672600210|FL|N||||||N|N|N|N|||||BENLEY, PRESTON; GAINES, PRESTON L; GAINES, PRESTON LEWIS; GAINES, PRESTON LOUIS; GAINES, TIMOTHY LOUIS; GAINS, PRESTON LEWIS; PRESTON, MIKE|423.00 Circuit Court||GAINES|PRESTON|LOUIS||Defendant|291997CF016815000AHC||FELONY DRUG OFFENSE|||10/17/1997|Close of ReOpen|07/16/2007|M|6208 N 50TH ST||TAMPA|FL|33610|Black|01/21/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/15/1997|CROE|CONVREOPENED IN ERROR|08/13/2001|||G520672600210|FL|N||||||N|N|N|N|||||BENLEY, PRESTON; GAINES, PRESTON L; GAINES, PRESTON LEWIS; GAINES, PRESTON LOUIS; GAINES, TIMOTHY LOUIS; GAINS, PRESTON LEWIS; PRESTON, MIKE|423.00 Circuit Court||GAINES|PRESTON|LOUIS||Defendant|292001AP012582000AHC||CONVAPPEALS|F|Timmerman, Wayne S|08/16/2001|CLOSED|10/17/2006|M|6208 N 50TH ST||TAMPA|FL|33610|Black|01/21/1960|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|08/16/2001||||||G520672600210|FL|N||||||N|N|N|N|||||BENLEY, PRESTON; GAINES, PRESTON L; GAINES, PRESTON LEWIS; GAINES, PRESTON LOUIS; GAINES, TIMOTHY LOUIS; GAINS, PRESTON LEWIS; PRESTON, MIKE| Circuit Court||GAINES|PRESTON|LOUIS||Defendant|292001CF006127000AHC||FELONY BURGLARY|A|Perry, Daniel|04/23/2001|CLOSED|08/13/2001|M|6208 N 50TH ST||TAMPA|FL|33610|Black|01/21/1960|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|04/22/2001|ADJG|NT - ADJUDGED GUILTY|08/13/2001|||G520672600210|FL|N||||||N|N|N|N|||||BENLEY, PRESTON; GAINES, PRESTON L; GAINES, PRESTON LEWIS; GAINES, PRESTON LOUIS; GAINES, TIMOTHY LOUIS; GAINS, PRESTON LEWIS; PRESTON, MIKE|411.00 Circuit Court||GAINES|PRESTON|LOUIS||Defendant|292001CF006127000AHC||FELONY BURGLARY|A|Perry, Daniel|04/23/2001|CLOSED|08/13/2001|M|6208 N 50TH ST||TAMPA|FL|33610|Black|01/21/1960|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|04/22/2001|ADJG|NT - ADJUDGED GUILTY|08/13/2001|||G520672600210|FL|N||||||N|N|N|N|||||BENLEY, PRESTON; GAINES, PRESTON L; GAINES, PRESTON LEWIS; GAINES, PRESTON LOUIS; GAINES, TIMOTHY LOUIS; GAINS, PRESTON LEWIS; PRESTON, MIKE|411.00 Circuit Court||GAINES|PRESTON|LOUIS||Defendant|292001CF006127000AHC||FELONY BURGLARY|A|Perry, Daniel|04/23/2001|CLOSED|08/13/2001|M|6208 N 50TH ST||TAMPA|FL|33610|Black|01/21/1960|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/22/2001|ADJG|NT - ADJUDGED GUILTY|08/13/2001|||G520672600210|FL|N||||||N|N|N|N|||||BENLEY, PRESTON; GAINES, PRESTON L; GAINES, PRESTON LEWIS; GAINES, PRESTON LOUIS; GAINES, TIMOTHY LOUIS; GAINS, PRESTON LEWIS; PRESTON, MIKE|411.00 Circuit Court||GAINES|PRESTON|LOUIS||Defendant|292003CF021104000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2003|CLOSED|12/22/2003|M|6208 N 50TH ST||TAMPA|FL|33610|Black|01/21/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/01/2003|NTNINF|NT - NO INFORMATION FILED|12/22/2003|||G520672600210|FL|N||||||N|N|N|N|||||BENLEY, PRESTON; GAINES, PRESTON L; GAINES, PRESTON LEWIS; GAINES, PRESTON LOUIS; GAINES, TIMOTHY LOUIS; GAINS, PRESTON LEWIS; PRESTON, MIKE| Circuit Court||GAINES|PRESTON|LOUIS||Defendant|292003CF021104000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2003|CLOSED|12/22/2003|M|6208 N 50TH ST||TAMPA|FL|33610|Black|01/21/1960|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/01/2003|REDU|REDUCED TO COUNTY COURT|12/22/2003|||G520672600210|FL|N||||||N|N|N|N|||||BENLEY, PRESTON; GAINES, PRESTON L; GAINES, PRESTON LEWIS; GAINES, PRESTON LOUIS; GAINES, TIMOTHY LOUIS; GAINS, PRESTON LEWIS; PRESTON, MIKE| Circuit Court||GAINES|PRESTON|LOUIS||Defendant|292003CF021104000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2003|CLOSED|12/22/2003|M|6208 N 50TH ST||TAMPA|FL|33610|Black|01/21/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/01/2003|NTNINF|NT - NO INFORMATION FILED|12/22/2003|||G520672600210|FL|N||||||N|N|N|N|||||BENLEY, PRESTON; GAINES, PRESTON L; GAINES, PRESTON LEWIS; GAINES, PRESTON LOUIS; GAINES, TIMOTHY LOUIS; GAINS, PRESTON LEWIS; PRESTON, MIKE| Circuit Court||GAINES|PRESTON|LOUIS||Defendant|292004CF006029000AHC||FELONY BURGLARY|E|Fuente, William|03/30/2004|CLOSED|09/07/2004|M|6208 N 50TH ST||TAMPA|FL|33610|Black|01/21/1960|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/29/2004|ADJG|NT - ADJUDGED GUILTY|09/07/2004|||G520672600210|FL|N||||||N|N|N|N|||||BENLEY, PRESTON; GAINES, PRESTON L; GAINES, PRESTON LEWIS; GAINES, PRESTON LOUIS; GAINES, TIMOTHY LOUIS; GAINS, PRESTON LEWIS; PRESTON, MIKE|460.00 Circuit Court||GAINES|PRESTON|LOUIS||Defendant|292004CF006029000AHC||FELONY BURGLARY|E|Fuente, William|03/30/2004|CLOSED|09/07/2004|M|6208 N 50TH ST||TAMPA|FL|33610|Black|01/21/1960|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/29/2004|ADJG|NT - ADJUDGED GUILTY|09/07/2004|||G520672600210|FL|N||||||N|N|N|N|||||BENLEY, PRESTON; GAINES, PRESTON L; GAINES, PRESTON LEWIS; GAINES, PRESTON LOUIS; GAINES, TIMOTHY LOUIS; GAINS, PRESTON LEWIS; PRESTON, MIKE|460.00 Circuit Court||GAINES|PRESTON|LOUIS||Defendant|292004CF006194000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/01/2004|CLOSED|06/10/2004|M|6208 N 50TH ST||TAMPA|FL|33610|Black|01/21/1960|1|NN|941.02|941.02 FUGITIVE|03/29/2004|NTDISM|NT - DISMISSED|06/10/2004|||G520672600210|FL|N||||||N|N|N|N|||||BENLEY, PRESTON; GAINES, PRESTON L; GAINES, PRESTON LEWIS; GAINES, PRESTON LOUIS; GAINES, TIMOTHY LOUIS; GAINS, PRESTON LEWIS; PRESTON, MIKE| Circuit Court||GAINES|PRESTON|LOUIS||Defendant|292005CF011825000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/16/2005|CLOSED|11/29/2005|M|6208 N 50TH ST||TAMPA|FL|33610|Black|01/21/1960|2|F3|831.01|831.01 FORGERY|06/12/2005|ADJG|NT - ADJUDGED GUILTY|11/29/2005|||G520672600210|FL|N||||||N|N|N|N|||||BENLEY, PRESTON; GAINES, PRESTON L; GAINES, PRESTON LEWIS; GAINES, PRESTON LOUIS; GAINES, TIMOTHY LOUIS; GAINS, PRESTON LEWIS; PRESTON, MIKE|610.00 Circuit Court||GAINES|PRESTON|LOUIS||Defendant|292005CF011825000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/16/2005|CLOSED|11/29/2005|M|6208 N 50TH ST||TAMPA|FL|33610|Black|01/21/1960|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/12/2005|ADJG|NT - ADJUDGED GUILTY|11/29/2005|||G520672600210|FL|N||||||N|N|N|N|||||BENLEY, PRESTON; GAINES, PRESTON L; GAINES, PRESTON LEWIS; GAINES, PRESTON LOUIS; GAINES, TIMOTHY LOUIS; GAINS, PRESTON LEWIS; PRESTON, MIKE|610.00 Circuit Court||GAINES|PRESTON|LOUIS||Defendant|292010CF009030000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/09/2010|Close of ReOpen|12/28/2011|M|6208 N 50TH ST||TAMPA|FL|33610|Black|01/21/1960|4|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|06/08/2010|ADJG|NT - ADJUDGED GUILTY|11/29/2010|||G520672600210|FL|N||||115.40||N|N|N|N|||||BENLEY, PRESTON; GAINES, PRESTON L; GAINES, PRESTON LEWIS; GAINES, PRESTON LOUIS; GAINES, TIMOTHY LOUIS; GAINS, PRESTON LEWIS; PRESTON, MIKE|761.60 Circuit Court||GAINES|PRESTON|LOUIS||Defendant|292010CF009030000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/09/2010|Close of ReOpen|12/28/2011|M|6208 N 50TH ST||TAMPA|FL|33610|Black|01/21/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/08/2010|ADJG|NT - ADJUDGED GUILTY|11/29/2010|||G520672600210|FL|N||||115.40||N|N|N|N|||||BENLEY, PRESTON; GAINES, PRESTON L; GAINES, PRESTON LEWIS; GAINES, PRESTON LOUIS; GAINES, TIMOTHY LOUIS; GAINS, PRESTON LEWIS; PRESTON, MIKE|761.60 Circuit Court||GAINES|PRESTON|LOUIS||Defendant|292010CF009030000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/09/2010|Close of ReOpen|12/28/2011|M|6208 N 50TH ST||TAMPA|FL|33610|Black|01/21/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/08/2010|ADJG|NT - ADJUDGED GUILTY|11/29/2010|||G520672600210|FL|N||||115.40||N|N|N|N|||||BENLEY, PRESTON; GAINES, PRESTON L; GAINES, PRESTON LEWIS; GAINES, PRESTON LOUIS; GAINES, TIMOTHY LOUIS; GAINS, PRESTON LEWIS; PRESTON, MIKE|761.60 Circuit Court||GAINES|PRESTON|LOUIS||Defendant|292010CF009030000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/09/2010|Close of ReOpen|12/28/2011|M|6208 N 50TH ST||TAMPA|FL|33610|Black|01/21/1960|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|06/08/2010|ADJG|NT - ADJUDGED GUILTY|11/29/2010|||G520672600210|FL|N||||115.40||N|N|N|N|||||BENLEY, PRESTON; GAINES, PRESTON L; GAINES, PRESTON LEWIS; GAINES, PRESTON LOUIS; GAINES, TIMOTHY LOUIS; GAINS, PRESTON LEWIS; PRESTON, MIKE|761.60 Circuit Court||GAINES|PRESTON|LOUIS||Defendant|292020CF005048000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/29/2020|Close of ReOpen|03/28/2022|M|6208 N 50TH ST||TAMPA|FL|33610|Black|01/21/1960|9|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|04/18/2020|NTNINF|NT - NO INFORMATION FILED|05/05/2020|||G520672600210|FL|N||||||N|N|N|N|||||BENLEY, PRESTON; GAINES, PRESTON L; GAINES, PRESTON LEWIS; GAINES, PRESTON LOUIS; GAINES, TIMOTHY LOUIS; GAINS, PRESTON LEWIS; PRESTON, MIKE|951.00 Circuit Court||GAINES|PRESTON|LOUIS||Defendant|292020CF005048000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/29/2020|Close of ReOpen|03/28/2022|M|6208 N 50TH ST||TAMPA|FL|33610|Black|01/21/1960|8|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|04/18/2020|NTNINF|NT - NO INFORMATION FILED|05/05/2020|||G520672600210|FL|N||||||N|N|N|N|||||BENLEY, PRESTON; GAINES, PRESTON L; GAINES, PRESTON LEWIS; GAINES, PRESTON LOUIS; GAINES, TIMOTHY LOUIS; GAINS, PRESTON LEWIS; PRESTON, MIKE|951.00 Circuit Court||GAINES|PRESTON|LOUIS||Defendant|292020CF005048000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/29/2020|Close of ReOpen|03/28/2022|M|6208 N 50TH ST||TAMPA|FL|33610|Black|01/21/1960|7|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|04/18/2020|NTNINF|NT - NO INFORMATION FILED|05/05/2020|||G520672600210|FL|N||||||N|N|N|N|||||BENLEY, PRESTON; GAINES, PRESTON L; GAINES, PRESTON LEWIS; GAINES, PRESTON LOUIS; GAINES, TIMOTHY LOUIS; GAINS, PRESTON LEWIS; PRESTON, MIKE|951.00 Circuit Court||GAINES|PRESTON|LOUIS||Defendant|292020CF005048000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/29/2020|Close of ReOpen|03/28/2022|M|6208 N 50TH ST||TAMPA|FL|33610|Black|01/21/1960|6|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|04/18/2020|NTNINF|NT - NO INFORMATION FILED|05/05/2020|||G520672600210|FL|N||||||N|N|N|N|||||BENLEY, PRESTON; GAINES, PRESTON L; GAINES, PRESTON LEWIS; GAINES, PRESTON LOUIS; GAINES, TIMOTHY LOUIS; GAINS, PRESTON LEWIS; PRESTON, MIKE|951.00 Circuit Court||GAINES|PRESTON|LOUIS||Defendant|292020CF005048000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/29/2020|Close of ReOpen|03/28/2022|M|6208 N 50TH ST||TAMPA|FL|33610|Black|01/21/1960|5|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|04/18/2020|ADJG|NT - ADJUDGED GUILTY|02/08/2021|||G520672600210|FL|N||||||N|N|N|N|||||BENLEY, PRESTON; GAINES, PRESTON L; GAINES, PRESTON LEWIS; GAINES, PRESTON LOUIS; GAINES, TIMOTHY LOUIS; GAINS, PRESTON LEWIS; PRESTON, MIKE|951.00 Circuit Court||GAINES|PRESTON|LOUIS||Defendant|292020CF005048000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/29/2020|Close of ReOpen|03/28/2022|M|6208 N 50TH ST||TAMPA|FL|33610|Black|01/21/1960|4|F2|810.02(4)b|810021B4B-BURG0023 (FS) BURGLARY OF UNOCCUPIED CONVEYANCE DURING STATE OF EMERGENCY|04/18/2020|ADJG|NT - ADJUDGED GUILTY|02/08/2021|||G520672600210|FL|N||||||N|N|N|N|||||BENLEY, PRESTON; GAINES, PRESTON L; GAINES, PRESTON LEWIS; GAINES, PRESTON LOUIS; GAINES, TIMOTHY LOUIS; GAINS, PRESTON LEWIS; PRESTON, MIKE|951.00 Circuit Court||GAINES|PRESTON|LOUIS||Defendant|292020CF005048000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/29/2020|Close of ReOpen|03/28/2022|M|6208 N 50TH ST||TAMPA|FL|33610|Black|01/21/1960|3|F2|810.02(4)b|810021B4B-BURG0023 (FS) BURGLARY OF UNOCCUPIED CONVEYANCE DURING STATE OF EMERGENCY|04/18/2020|ADJG|NT - ADJUDGED GUILTY|02/08/2021|||G520672600210|FL|N||||||N|N|N|N|||||BENLEY, PRESTON; GAINES, PRESTON L; GAINES, PRESTON LEWIS; GAINES, PRESTON LOUIS; GAINES, TIMOTHY LOUIS; GAINS, PRESTON LEWIS; PRESTON, MIKE|951.00 Circuit Court||GAINES|PRESTON|LOUIS||Defendant|292020CF005048000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/29/2020|Close of ReOpen|03/28/2022|M|6208 N 50TH ST||TAMPA|FL|33610|Black|01/21/1960|2|F2|810.02(4)b|810021B4B-BURG0023 (FS) BURGLARY OF UNOCCUPIED CONVEYANCE DURING STATE OF EMERGENCY|04/18/2020|ADJG|NT - ADJUDGED GUILTY|02/08/2021|||G520672600210|FL|N||||||N|N|N|N|||||BENLEY, PRESTON; GAINES, PRESTON L; GAINES, PRESTON LEWIS; GAINES, PRESTON LOUIS; GAINES, TIMOTHY LOUIS; GAINS, PRESTON LEWIS; PRESTON, MIKE|951.00 Circuit Court||GAINES|PRESTON|LOUIS||Defendant|292020CF005048000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/29/2020|Close of ReOpen|03/28/2022|M|6208 N 50TH ST||TAMPA|FL|33610|Black|01/21/1960|11|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|04/18/2020|ADJG|NT - ADJUDGED GUILTY|02/08/2021|||G520672600210|FL|N||||||N|N|N|N|||||BENLEY, PRESTON; GAINES, PRESTON L; GAINES, PRESTON LEWIS; GAINES, PRESTON LOUIS; GAINES, TIMOTHY LOUIS; GAINS, PRESTON LEWIS; PRESTON, MIKE|951.00 Circuit Court||GAINES|PRESTON|LOUIS||Defendant|292020CF005048000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/29/2020|Close of ReOpen|03/28/2022|M|6208 N 50TH ST||TAMPA|FL|33610|Black|01/21/1960|10|F2|810021B4A|810021B4A-BURG0021 (FS) BURGLARY OF UNOCCUPIED STRUCTURE DURING STATE OF EMERGENCY|04/18/2020|ADJG|NT - ADJUDGED GUILTY|02/08/2021|||G520672600210|FL|N||||||N|N|N|N|||||BENLEY, PRESTON; GAINES, PRESTON L; GAINES, PRESTON LEWIS; GAINES, PRESTON LOUIS; GAINES, TIMOTHY LOUIS; GAINS, PRESTON LEWIS; PRESTON, MIKE|951.00 Circuit Court||GAINES|PRESTON|LOUIS||Defendant|292020CF005048000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/29/2020|Close of ReOpen|03/28/2022|M|6208 N 50TH ST||TAMPA|FL|33610|Black|01/21/1960|1|F2|810.02(4)b|810021B4B-BURG0023 (FS) BURGLARY OF UNOCCUPIED CONVEYANCE DURING STATE OF EMERGENCY|04/18/2020|ADJG|NT - ADJUDGED GUILTY|02/08/2021|||G520672600210|FL|N||||||N|N|N|N|||||BENLEY, PRESTON; GAINES, PRESTON L; GAINES, PRESTON LEWIS; GAINES, PRESTON LOUIS; GAINES, TIMOTHY LOUIS; GAINS, PRESTON LEWIS; PRESTON, MIKE|951.00 Circuit Court||GAINES|PRESTON|LOUIS||Defendant|292020CF005057000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/29/2020|Close of ReOpen|03/28/2022|M|6214 E COLUMBUS DR||TAMPA|FL|33619|Black|01/21/1960|14|F2|810021B4A|810021B4A-BURG0021 (FS) BURGLARY OF UNOCCUPIED STRUCTURE DURING STATE OF EMERGENCY|04/26/2020|ADJG|NT - ADJUDGED GUILTY|02/08/2021|||G520672600210|FL|N||||1.00||N|N|N|N|||||BENLEY, PRESTON; GAINES, PRESTON L; GAINES, PRESTON LEWIS; GAINES, PRESTON LOUIS; GAINES, TIMOTHY LOUIS; GAINS, PRESTON LEWIS; PRESTON, MIKE|4962.00 Circuit Court||GAINES|PRESTON|LOUIS||Defendant|292020CF005057000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/29/2020|Close of ReOpen|03/28/2022|M|6214 E COLUMBUS DR||TAMPA|FL|33619|Black|01/21/1960|13|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|04/26/2020|ADJG|NT - ADJUDGED GUILTY|02/08/2021|||G520672600210|FL|N||||1.00||N|N|N|N|||||BENLEY, PRESTON; GAINES, PRESTON L; GAINES, PRESTON LEWIS; GAINES, PRESTON LOUIS; GAINES, TIMOTHY LOUIS; GAINS, PRESTON LEWIS; PRESTON, MIKE|4962.00 Circuit Court||GAINES|PRESTON|LOUIS||Defendant|292020CF005057000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/29/2020|Close of ReOpen|03/28/2022|M|6214 E COLUMBUS DR||TAMPA|FL|33619|Black|01/21/1960|12|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/26/2020|ADJG|NT - ADJUDGED GUILTY|02/08/2021|||G520672600210|FL|N||||1.00||N|N|N|N|||||BENLEY, PRESTON; GAINES, PRESTON L; GAINES, PRESTON LEWIS; GAINES, PRESTON LOUIS; GAINES, TIMOTHY LOUIS; GAINS, PRESTON LEWIS; PRESTON, MIKE|4962.00 Circuit Court||GAINES|RANDALL|JAMES||Defendant|292020CF003112000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/08/2020|Close of ReOpen|03/30/2022|M|4307 PIPPIN RD||PLANT CITY|FL|33567|White|09/13/1952|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/06/2020|NTAW|NT - ADJUDICATION WITHHELD|10/15/2020|||G520730523330|FL|N||||1000.00||N|N|N|N||||||716.00 Circuit Court||GAINES|RANDALL|JAMES||Defendant|292020CF003112000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/08/2020|Close of ReOpen|03/30/2022|M|4307 PIPPIN RD||PLANT CITY|FL|33567|White|09/13/1952|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/06/2020|NTAW|NT - ADJUDICATION WITHHELD|10/15/2020|||G520730523330|FL|N||||1000.00||N|N|N|N||||||716.00 Circuit Court||GAINES|RANDALL|JAMES||Defendant|292020CF003112000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/08/2020|Close of ReOpen|03/30/2022|M|4307 PIPPIN RD||PLANT CITY|FL|33567|White|09/13/1952|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|03/06/2020|NTNINF|NT - NO INFORMATION FILED|03/24/2020|||G520730523330|FL|N||||1000.00||N|N|N|N||||||716.00 Circuit Court||GAINES|RANDALL|JAMES||Defendant|292020CF003112000AHC|9705WOL|FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/08/2020|Close of ReOpen|03/30/2022|M|4307 PIPPIN RD||PLANT CITY|FL|33567|White|09/13/1952|4|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|03/06/2020|ADJG|NT - ADJUDGED GUILTY|10/15/2020|Hillsborough County Sheriff's Office|Washington, Desmand|G520730523330|FL|N||||1000.00||N|N|N|N|Z1NMZ|FL||||716.00 Circuit Court||GAINES|RANDALL|JAMES||Defendant|292020CF003112000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/08/2020|Close of ReOpen|03/30/2022|M|4307 PIPPIN RD||PLANT CITY|FL|33567|White|09/13/1952|5|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|03/06/2020|NTNOLP|NT - NOLLE PROSSED|10/15/2020|||G520730523330|FL|N||||1000.00||N|N|N|N||||||716.00 Circuit Court||GAINES|REGINA|LANTLE||Defendant|292004CF008024000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/26/2004|CLOSED|12/08/2004|F|1510 E 127TH AVE|APT C|TAMPA|FL|33612|Black|12/08/1974|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/26/2004|NTAW|NT - ADJUDICATION WITHHELD|12/08/2004|||G520732749480|FL|N||||200.00||N|N|N|N||||||349.00 Circuit Court||GAINES|REGINA|LANTLE||Defendant|292004CF008024000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/26/2004|CLOSED|12/08/2004|F|1510 E 127TH AVE|APT C|TAMPA|FL|33612|Black|12/08/1974|1|M1|7840111|7840111 ASSAULT VICTIM OVER 65|04/26/2004|NTAW|NT - ADJUDICATION WITHHELD|12/08/2004|||G520732749480|FL|N||||200.00||N|N|N|N||||||349.00 Circuit Court||GAINES|REGINALD|DENNIS||Defendant|291988CF006072000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/28/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/28/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GAINES|REGINALD|LYNN|Jr|Defendant|292011CF011964000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|08/05/2011|Close of ReOpen|06/24/2013|M|1006 W. BAKER ST APT 106||PLANT CITY|FL|33563|Black|08/10/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/05/2011|NTAW|NT - ADJUDICATION WITHHELD|02/14/2012|||G520732902900|FL|N||||||N|N|N|N|||||GAINES, REGINALD L; GAINES, REGINALD LYNN, JR|710.00 Circuit Court||GAINES|REGINALD|LYNN|Jr|Defendant|292011CF018272000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|12/03/2011|CLOSED|06/24/2013|M|1006 W. BAKER ST APT 106||PLANT CITY|FL|33563|Black|08/10/1990|9|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/03/2011|NTNINF|NT - NO INFORMATION FILED|12/28/2011|||G520732902900|FL|N||||||N|N|N|N|||||GAINES, REGINALD L; GAINES, REGINALD LYNN, JR|660.00 Circuit Court||GAINES|REGINALD|LYNN|Jr|Defendant|292011CF018272000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|12/03/2011|CLOSED|06/24/2013|M|1006 W. BAKER ST APT 106||PLANT CITY|FL|33563|Black|08/10/1990|8|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/03/2011|NTNINF|NT - NO INFORMATION FILED|12/28/2011|||G520732902900|FL|N||||||N|N|N|N|||||GAINES, REGINALD L; GAINES, REGINALD LYNN, JR|660.00 Circuit Court||GAINES|REGINALD|LYNN|Jr|Defendant|292011CF018272000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|12/03/2011|CLOSED|06/24/2013|M|1006 W. BAKER ST APT 106||PLANT CITY|FL|33563|Black|08/10/1990|7|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/03/2011|NTNINF|NT - NO INFORMATION FILED|12/28/2011|||G520732902900|FL|N||||||N|N|N|N|||||GAINES, REGINALD L; GAINES, REGINALD LYNN, JR|660.00 Circuit Court||GAINES|REGINALD|LYNN|Jr|Defendant|292011CF018272000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|12/03/2011|CLOSED|06/24/2013|M|1006 W. BAKER ST APT 106||PLANT CITY|FL|33563|Black|08/10/1990|6|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/03/2011|NTNINF|NT - NO INFORMATION FILED|12/28/2011|||G520732902900|FL|N||||||N|N|N|N|||||GAINES, REGINALD L; GAINES, REGINALD LYNN, JR|660.00 Circuit Court||GAINES|REGINALD|LYNN|Jr|Defendant|292011CF018272000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|12/03/2011|CLOSED|06/24/2013|M|1006 W. BAKER ST APT 106||PLANT CITY|FL|33563|Black|08/10/1990|5|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/03/2011|NTNINF|NT - NO INFORMATION FILED|12/28/2011|||G520732902900|FL|N||||||N|N|N|N|||||GAINES, REGINALD L; GAINES, REGINALD LYNN, JR|660.00 Circuit Court||GAINES|REGINALD|LYNN|Jr|Defendant|292011CF018272000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|12/03/2011|CLOSED|06/24/2013|M|1006 W. BAKER ST APT 106||PLANT CITY|FL|33563|Black|08/10/1990|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/03/2011|NTNINF|NT - NO INFORMATION FILED|12/28/2011|||G520732902900|FL|N||||||N|N|N|N|||||GAINES, REGINALD L; GAINES, REGINALD LYNN, JR|660.00 Circuit Court||GAINES|REGINALD|LYNN|Jr|Defendant|292011CF018272000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|12/03/2011|CLOSED|06/24/2013|M|1006 W. BAKER ST APT 106||PLANT CITY|FL|33563|Black|08/10/1990|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/03/2011|NTAW|NT - ADJUDICATION WITHHELD|02/14/2012|||G520732902900|FL|N||||||N|N|N|N|||||GAINES, REGINALD L; GAINES, REGINALD LYNN, JR|660.00 Circuit Court||GAINES|REGINALD|LYNN|Jr|Defendant|292011CF018272000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|12/03/2011|CLOSED|06/24/2013|M|1006 W. BAKER ST APT 106||PLANT CITY|FL|33563|Black|08/10/1990|3|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|12/03/2011|NTNINF|NT - NO INFORMATION FILED|12/28/2011|||G520732902900|FL|N||||||N|N|N|N|||||GAINES, REGINALD L; GAINES, REGINALD LYNN, JR|660.00 Circuit Court||GAINES|REGINALD|LYNN|Jr|Defendant|292011CF018272000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|12/03/2011|CLOSED|06/24/2013|M|1006 W. BAKER ST APT 106||PLANT CITY|FL|33563|Black|08/10/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/03/2011|NTAW|NT - ADJUDICATION WITHHELD|02/14/2012|||G520732902900|FL|N||||||N|N|N|N|||||GAINES, REGINALD L; GAINES, REGINALD LYNN, JR|660.00 Circuit Court||GAINES|REGINALD|LYNN|Jr|Defendant|292012CF014022000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/25/2012|CLOSED|09/10/2013|M|1006 W. BAKER ST APT 106||PLANT CITY|FL|33563|Black|08/10/1990|1|M2|810.08(2)a|810.08(2)a TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|07/29/2012|ADJG|NT - ADJUDGED GUILTY|09/10/2013|||G520732902900|FL|N||||||N|N|N|N|||||GAINES, REGINALD L; GAINES, REGINALD LYNN, JR|370.00 Circuit Court||GAINES|REGINALD|LYNN|Jr|Defendant|292024CF010390000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|06/28/2024|CLOSED|05/05/2025|M|5623 E BROADWAY AVE||TAMPA|FL|33619|Black|08/10/1990|1|F2|7840451A|7840451A-BATT5055 (FS) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|06/28/2024|NTNOLP|NT - NOLLE PROSSED|05/05/2025|||G520732902900|FL|N||||||N|N|N|N|||||GAINES, REGINALD L; GAINES, REGINALD LYNN, JR| Circuit Court||GAINES|RICKY|ANTHONIO||Defendant|292014CF009847000AHC||FELONY BOND FORFEITURE|A|Campbell, Lisa D|07/07/2014|CLOSED|10/01/2014|M|1344 21st ST ||SARASOTA|FL|34234|Black|02/08/1975|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|07/07/2014||||||G520721750480|FL|N||||||N|N|N|N|||||GAINES, RICKY ANTONIO| Circuit Court||GAINES|ROBERT|JAMES||Defendant|292003CF008668000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|05/22/2003|CLOSED|12/10/2003|M|APT 1|3103 MLK BLVD|TAMPA|FL|33610|Black|04/08/1939|1|F3|784021|784021 AGGRAVATED ASSAULT|05/22/2003|NTDISM|NT - DISMISSED|12/10/2003|||G520770391280|FL|N||||||N|N|N|N||||||40.00 Circuit Court||GAINES|RONALD|EUGENE||Defendant|291995CF011690000AHC||FELONY DRUG OFFENSE|G||08/31/1995|CLOSED|01/08/1999|M|4511 JACKYBELL TR||DECATUR|GA|30034|Black|02/07/1958|1|F3|893132A|893132A PURCHASE|08/30/1995|NTAW|NT - ADJUDICATION WITHHELD|02/28/1996|||G520725580470|FL|N||||||N|N|N|N||||||514.00 Circuit Court||GAINES|RONALD|EUGENE||Defendant|291995CF011690000AHC||FELONY DRUG OFFENSE|G||08/31/1995|CLOSED|01/08/1999|M|4511 JACKYBELL TR||DECATUR|GA|30034|Black|02/07/1958|2|M1|893136B|893136B POSSESSION|08/30/1995|NTAW|NT - ADJUDICATION WITHHELD|02/28/1996|||G520725580470|FL|N||||||N|N|N|N||||||514.00 Circuit Court||GAINES|RONALD|CHRISTOPHER||Defendant|292000CF013888000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|08/17/2000|CLOSED|10/24/2000|M|1245 OAKHILL CT||TOLEDO|OH|43614-|White|08/05/1971|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/16/2000|ADJG|NT - ADJUDGED GUILTY|10/24/2000|||QB226765|OH|N||||||N|N|N|N||||||261.00 Circuit Court||GAINES|RONALD|CHRISTOPHER||Defendant|292000CF013888000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|08/17/2000|CLOSED|10/24/2000|M|1245 OAKHILL CT||TOLEDO|OH|43614-|White|08/05/1971|7|F3|831.01|831.01 FORGERY|08/16/2000|ADJG|NT - ADJUDGED GUILTY|10/24/2000|||QB226765|OH|N||||||N|N|N|N||||||261.00 Circuit Court||GAINES|RONALD|CHRISTOPHER||Defendant|292000CF013888000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|08/17/2000|CLOSED|10/24/2000|M|1245 OAKHILL CT||TOLEDO|OH|43614-|White|08/05/1971|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/16/2000|ADJG|NT - ADJUDGED GUILTY|10/24/2000|||QB226765|OH|N||||||N|N|N|N||||||261.00 Circuit Court||GAINES|RONALD|CHRISTOPHER||Defendant|292000CF013888000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|08/17/2000|CLOSED|10/24/2000|M|1245 OAKHILL CT||TOLEDO|OH|43614-|White|08/05/1971|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/16/2000|ADJG|NT - ADJUDGED GUILTY|10/24/2000|||QB226765|OH|N||||||N|N|N|N||||||261.00 Circuit Court||GAINES|RONALD|CHRISTOPHER||Defendant|292000CF013888000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|08/17/2000|CLOSED|10/24/2000|M|1245 OAKHILL CT||TOLEDO|OH|43614-|White|08/05/1971|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/16/2000|ADJG|NT - ADJUDGED GUILTY|10/24/2000|||QB226765|OH|N||||||N|N|N|N||||||261.00 Circuit Court||GAINES|RONALD|CHRISTOPHER||Defendant|292000CF013888000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|08/17/2000|CLOSED|10/24/2000|M|1245 OAKHILL CT||TOLEDO|OH|43614-|White|08/05/1971|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/16/2000|ADJG|NT - ADJUDGED GUILTY|10/24/2000|||QB226765|OH|N||||||N|N|N|N||||||261.00 Circuit Court||GAINES|RONALD|CHRISTOPHER||Defendant|292000CF013888000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|08/17/2000|CLOSED|10/24/2000|M|1245 OAKHILL CT||TOLEDO|OH|43614-|White|08/05/1971|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/16/2000|ADJG|NT - ADJUDGED GUILTY|10/24/2000|||QB226765|OH|N||||||N|N|N|N||||||261.00 Circuit Court||GAINES|RONALD|CHRISTOPHER||Defendant|292000CF013889000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/17/2000|CLOSED|09/06/2000|M|1245 OAKHILL CT||TOLEDO|OH|43614-|White|08/05/1971|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/16/2000|CONS|CONSOLIDATED CASE|09/06/2000|||QB226765|OH|N||||||N|N|N|N|||||| Circuit Court||GAINES|RONALD|CHRISTOPHER||Defendant|292000CF014722000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|08/30/2000|CLOSED|09/15/2000|M|1245 OAKHILL CT||TOLEDO|OH|43614-|White|08/05/1971|2|M2|8120142D|8120142D PETIT THEFT (PRIOR TO 6/8/95)|08/16/2000|NTLOR|NT - LETTER OF RELEASE|09/15/2000|||QB226765|OH|N||||||N|N|N|N|||||| Circuit Court||GAINES|RONALD|CHRISTOPHER||Defendant|292000CF014722000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|08/30/2000|CLOSED|09/15/2000|M|1245 OAKHILL CT||TOLEDO|OH|43614-|White|08/05/1971|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|08/16/2000|NTLOR|NT - LETTER OF RELEASE|09/15/2000|||QB226765|OH|N||||||N|N|N|N|||||| Circuit Court||GAINES|RONALD|CHRISTOPHER||Defendant|292001CF000781000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/17/2001|CLOSED|10/06/2006|M|1245 OAKHILL CT||TOLEDO|OH|43614-|White|08/05/1971|1|NN|941.02|941.02 FUGITIVE|01/16/2001||||||QB226765|OH|N||||||N|N|N|N|||||| Circuit Court||GAINES|RONNIE|ROTHNEY||Defendant|291989CF011391000AHC||FELONY BURGLARY|E||07/16/1989|Close of ReOpen|02/09/1990|M|6512 43RD ST N||TAMPA|FL|33610-|Black|01/13/1950|2|M1|8120142D|8120142D FS/PETIT THEFT|07/16/1989|ADJG|NT - ADJUDGED GUILTY|02/09/1990|||G520736500130|FL|N||||||N|N|N|N|||||GAINES, RANDOLPH; GAINES, RONALD R; GAINES, RONALD RODNEY; GAINES, RONALD ROTHENY; JONES, GEORGE; ROTHWAY, RONALD| Circuit Court||GAINES|RONNIE|ROTHNEY||Defendant|291989CF011391000AHC||FELONY BURGLARY|E||07/16/1989|Close of ReOpen|02/09/1990|M|6512 43RD ST N||TAMPA|FL|33610-|Black|01/13/1950|1|F3|810021|810021 BURGLARY OF A DWELLING|07/16/1989|NOLP|NOLLE PROSSED|11/13/1989|||G520736500130|FL|N||||||N|N|N|N|||||GAINES, RANDOLPH; GAINES, RONALD R; GAINES, RONALD RODNEY; GAINES, RONALD ROTHENY; JONES, GEORGE; ROTHWAY, RONALD| Circuit Court||GAINES|RONNIE|ROTHNEY||Defendant|291989CF012683000AHC||FELONY THEFT FORGERY FRAUD|E||08/08/1989|CLOSED|11/13/1989|M|6512 43RD ST N||TAMPA|FL|33610-|Black|01/13/1950|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1989|NOLP|NOLLE PROSSED|11/13/1989|||G520736500130|FL|N||||||N|N|N|N|||||GAINES, RANDOLPH; GAINES, RONALD R; GAINES, RONALD RODNEY; GAINES, RONALD ROTHENY; JONES, GEORGE; ROTHWAY, RONALD| Circuit Court||GAINES|RONNIE|ROTHNEY||Defendant|291990CF000702000AHC||FELONY OTHER FELONY|O||01/14/1990|CLOSED|02/07/1990|M|6512 43RD ST N||TAMPA|FL|33610-|Black|01/13/1950|1|F|79019|79019 SHOOTING AT OCCUPIED DWELLING|01/13/1990|NTLOR|NT - LETTER OF RELEASE|02/07/1990|||G520736500130|FL|N||||||N|N|N|N|||||GAINES, RANDOLPH; GAINES, RONALD R; GAINES, RONALD RODNEY; GAINES, RONALD ROTHENY; JONES, GEORGE; ROTHWAY, RONALD| Circuit Court||GAINES|RONNIE|ROTHNEY||Defendant|291992CF011902000AHC||FELONY SEXUAL OFFENSES|O||08/28/1992|CLOSED|09/18/1992|M|6512 43RD ST N||TAMPA|FL|33610-|Black|01/13/1950|1|F1|794011|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1992|NTLOR|NT - LETTER OF RELEASE|09/18/1992|||G520736500130|FL|N||||||N|N|N|N|||||GAINES, RANDOLPH; GAINES, RONALD R; GAINES, RONALD RODNEY; GAINES, RONALD ROTHENY; JONES, GEORGE; ROTHWAY, RONALD| Circuit Court||GAINES|RONNIE|ROTHNEY||Defendant|291994CF002833000AHC||FELONY BURGLARY|Trial 1||03/04/1994|CLOSED|05/02/1994|M|6512 43RD ST N||TAMPA|FL|33610-|Black|01/13/1950|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1994|NOLP|NOLLE PROSSED|05/02/1994|||G520736500130|FL|N||||||N|N|N|N|||||GAINES, RANDOLPH; GAINES, RONALD R; GAINES, RONALD RODNEY; GAINES, RONALD ROTHENY; JONES, GEORGE; ROTHWAY, RONALD| Circuit Court||GAINES|RONNIE|ROTHNEY||Defendant|291994CF002833000AHC||FELONY BURGLARY|Trial 1||03/04/1994|CLOSED|05/02/1994|M|6512 43RD ST N||TAMPA|FL|33610-|Black|01/13/1950|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/03/1994|NOLP|NOLLE PROSSED|05/02/1994|||G520736500130|FL|N||||||N|N|N|N|||||GAINES, RANDOLPH; GAINES, RONALD R; GAINES, RONALD RODNEY; GAINES, RONALD ROTHENY; JONES, GEORGE; ROTHWAY, RONALD| Circuit Court||GAINES|RONNIE|ROTHNEY||Defendant|291994CF002833000AHC||FELONY BURGLARY|Trial 1||03/04/1994|CLOSED|05/02/1994|M|6512 43RD ST N||TAMPA|FL|33610-|Black|01/13/1950|3|M1|810091|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1994|NOLP|NOLLE PROSSED|05/02/1994|||G520736500130|FL|N||||||N|N|N|N|||||GAINES, RANDOLPH; GAINES, RONALD R; GAINES, RONALD RODNEY; GAINES, RONALD ROTHENY; JONES, GEORGE; ROTHWAY, RONALD| Circuit Court||GAINES|RONNIE|ROTHNEY||Defendant|291994CF011846000AHC||FELONY BURGLARY|B||09/18/1994|Close of ReOpen|06/18/2020|M|6512 43RD ST N||TAMPA|FL|33610-|Black|01/13/1950|1|F3|810023|810023 BURGLARY OF CONVEYANCE|09/17/1994|ADJG|NT - ADJUDGED GUILTY|01/05/1995|||G520736500130|FL|N||||385.20|09/25/2020|N|N|N|N|||||GAINES, RANDOLPH; GAINES, RONALD R; GAINES, RONALD RODNEY; GAINES, RONALD ROTHENY; JONES, GEORGE; ROTHWAY, RONALD| Circuit Court||GAINES|RONNIE|ROTHNEY||Defendant|291994CF011846000AHC||FELONY BURGLARY|B||09/18/1994|Close of ReOpen|06/18/2020|M|6512 43RD ST N||TAMPA|FL|33610-|Black|01/13/1950|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/17/1994|ADJG|NT - ADJUDGED GUILTY|01/05/1995|||G520736500130|FL|N||||385.20|09/25/2020|N|N|N|N|||||GAINES, RANDOLPH; GAINES, RONALD R; GAINES, RONALD RODNEY; GAINES, RONALD ROTHENY; JONES, GEORGE; ROTHWAY, RONALD| Circuit Court||GAINES|RONNIE|ROTHNEY||Defendant|291995CF005587000AHC||FELONY BURGLARY|B||04/27/1995|Close of ReOpen|06/18/2020|M|6512 43RD ST N||TAMPA|FL|33610-|Black|01/13/1950|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/26/1995|ADJG|NT - ADJUDGED GUILTY|08/17/1995|||G520736500130|FL|N||||616.43|09/25/2020|N|N|N|N|||||GAINES, RANDOLPH; GAINES, RONALD R; GAINES, RONALD RODNEY; GAINES, RONALD ROTHENY; JONES, GEORGE; ROTHWAY, RONALD| Circuit Court||GAINES|RONNIE|ROTHNEY||Defendant|291995CF005587000AHC||FELONY BURGLARY|B||04/27/1995|Close of ReOpen|06/18/2020|M|6512 43RD ST N||TAMPA|FL|33610-|Black|01/13/1950|1|F3|810023|810023 BURGLARY OF CONVEYANCE|04/26/1995|ADJG|NT - ADJUDGED GUILTY|08/17/1995|||G520736500130|FL|N||||616.43|09/25/2020|N|N|N|N|||||GAINES, RANDOLPH; GAINES, RONALD R; GAINES, RONALD RODNEY; GAINES, RONALD ROTHENY; JONES, GEORGE; ROTHWAY, RONALD| Circuit Court||GAINES|RONNIE|ROTHNEY||Defendant|291997CF016718000AHC||FELONY BURGLARY|Trial 1||10/16/1997|Close of ReOpen|06/18/2020|M|6512 43RD ST N||TAMPA|FL|33610-|Black|01/13/1950|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF|10/14/1997|ADJG|NT - ADJUDGED GUILTY|01/28/1998|||G520736500130|FL|N||||244.78|09/25/2020|N|N|N|N|||||GAINES, RANDOLPH; GAINES, RONALD R; GAINES, RONALD RODNEY; GAINES, RONALD ROTHENY; JONES, GEORGE; ROTHWAY, RONALD| Circuit Court||GAINES|RONNIE|ROTHNEY||Defendant|291997CF016718000AHC||FELONY BURGLARY|Trial 1||10/16/1997|Close of ReOpen|06/18/2020|M|6512 43RD ST N||TAMPA|FL|33610-|Black|01/13/1950|3|M2|8120143A|8120143A PETIT THEFT|10/14/1997|ADJG|NT - ADJUDGED GUILTY|01/28/1998|||G520736500130|FL|N||||244.78|09/25/2020|N|N|N|N|||||GAINES, RANDOLPH; GAINES, RONALD R; GAINES, RONALD RODNEY; GAINES, RONALD ROTHENY; JONES, GEORGE; ROTHWAY, RONALD| Circuit Court||GAINES|RONNIE|ROTHNEY||Defendant|291997CF016718000AHC||FELONY BURGLARY|Trial 1||10/16/1997|Close of ReOpen|06/18/2020|M|6512 43RD ST N||TAMPA|FL|33610-|Black|01/13/1950|2|F3|81006|81006 POSSESS BURGLARY TOOLS|10/14/1997|ADJG|NT - ADJUDGED GUILTY|01/28/1998|||G520736500130|FL|N||||244.78|09/25/2020|N|N|N|N|||||GAINES, RANDOLPH; GAINES, RONALD R; GAINES, RONALD RODNEY; GAINES, RONALD ROTHENY; JONES, GEORGE; ROTHWAY, RONALD| Circuit Court||GAINES|RONNIE|ROTHNEY||Defendant|291997CF016718000AHC||FELONY BURGLARY|Trial 1||10/16/1997|Close of ReOpen|06/18/2020|M|6512 43RD ST N||TAMPA|FL|33610-|Black|01/13/1950|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/14/1997|ADJG|NT - ADJUDGED GUILTY|01/28/1998|||G520736500130|FL|N||||244.78|09/25/2020|N|N|N|N|||||GAINES, RANDOLPH; GAINES, RONALD R; GAINES, RONALD RODNEY; GAINES, RONALD ROTHENY; JONES, GEORGE; ROTHWAY, RONALD| Circuit Court||GAINES|RONNIE|ROTHNEY||Defendant|291999CF012144000AHC||FELONY BURGLARY|O||07/13/1999|CLOSED|07/28/1999|M|6512 43RD ST N||TAMPA|FL|33610-|Black|01/13/1950|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1999|NTLOR|NT - LETTER OF RELEASE|07/28/1999|||G520736500130|FL|N||||||N|N|N|N|||||GAINES, RANDOLPH; GAINES, RONALD R; GAINES, RONALD RODNEY; GAINES, RONALD ROTHENY; JONES, GEORGE; ROTHWAY, RONALD| Circuit Court||GAINES|RONNIE|ROTHNEY||Defendant|291999CF012144000AHC||FELONY BURGLARY|O||07/13/1999|CLOSED|07/28/1999|M|6512 43RD ST N||TAMPA|FL|33610-|Black|01/13/1950|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1999|NTLOR|NT - LETTER OF RELEASE|07/28/1999|||G520736500130|FL|N||||||N|N|N|N|||||GAINES, RANDOLPH; GAINES, RONALD R; GAINES, RONALD RODNEY; GAINES, RONALD ROTHENY; JONES, GEORGE; ROTHWAY, RONALD| Circuit Court||GAINES|RONNIE|ROTHNEY||Defendant|291999CF022151000AHC||FELONY BURGLARY|G|Lefler, Lawrence|12/20/1999|Close of ReOpen|06/18/2020|M|6512 43RD ST N||TAMPA|FL|33610-|Black|01/13/1950|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/19/1999|JUNG|JT - NOT GUILTY VERDICT|03/15/2000|||G520736500130|FL|N||||66.60|09/25/2020|N|N|N|N|||||GAINES, RANDOLPH; GAINES, RONALD R; GAINES, RONALD RODNEY; GAINES, RONALD ROTHENY; JONES, GEORGE; ROTHWAY, RONALD| Circuit Court||GAINES|RONNIE|ROTHNEY||Defendant|291999CF022151000AHC||FELONY BURGLARY|G|Lefler, Lawrence|12/20/1999|Close of ReOpen|06/18/2020|M|6512 43RD ST N||TAMPA|FL|33610-|Black|01/13/1950|3|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|12/19/1999|ADJG|NT - ADJUDGED GUILTY|03/15/2000|||G520736500130|FL|N||||66.60|09/25/2020|N|N|N|N|||||GAINES, RANDOLPH; GAINES, RONALD R; GAINES, RONALD RODNEY; GAINES, RONALD ROTHENY; JONES, GEORGE; ROTHWAY, RONALD| Circuit Court||GAINES|RONNIE|ROTHNEY||Defendant|291999CF022151000AHC||FELONY BURGLARY|G|Lefler, Lawrence|12/20/1999|Close of ReOpen|06/18/2020|M|6512 43RD ST N||TAMPA|FL|33610-|Black|01/13/1950|2|F3|81006|81006 POSSESS BURGLARY TOOLS|12/19/1999|JUNG|JT - NOT GUILTY VERDICT|03/15/2000|||G520736500130|FL|N||||66.60|09/25/2020|N|N|N|N|||||GAINES, RANDOLPH; GAINES, RONALD R; GAINES, RONALD RODNEY; GAINES, RONALD ROTHENY; JONES, GEORGE; ROTHWAY, RONALD| Circuit Court||GAINES|RONNIE|ROTHNEY||Defendant|291999CF022151000AHC||FELONY BURGLARY|G|Lefler, Lawrence|12/20/1999|Close of ReOpen|06/18/2020|M|6512 43RD ST N||TAMPA|FL|33610-|Black|01/13/1950|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/19/1999|JUNG|JT - NOT GUILTY VERDICT|03/15/2000|||G520736500130|FL|N||||66.60|09/25/2020|N|N|N|N|||||GAINES, RANDOLPH; GAINES, RONALD R; GAINES, RONALD RODNEY; GAINES, RONALD ROTHENY; JONES, GEORGE; ROTHWAY, RONALD| Circuit Court||GAINES|RONNIE|ROTHNEY||Defendant|292002CF009695000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/16/2002|Close of ReOpen|06/18/2020|M|6512 43RD ST N||TAMPA|FL|33610-|Black|01/13/1950|2|M2|8120143A|8120143A PETIT THEFT|06/16/2002|ADJG|NT - ADJUDGED GUILTY|07/12/2002|||G520736500130|FL|N||||156.60|09/25/2020|N|N|N|N|||||GAINES, RANDOLPH; GAINES, RONALD R; GAINES, RONALD RODNEY; GAINES, RONALD ROTHENY; JONES, GEORGE; ROTHWAY, RONALD| Circuit Court||GAINES|RONNIE|ROTHNEY||Defendant|292002CF009695000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/16/2002|Close of ReOpen|06/18/2020|M|6512 43RD ST N||TAMPA|FL|33610-|Black|01/13/1950|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/16/2002|ADJG|NT - ADJUDGED GUILTY|07/12/2002|||G520736500130|FL|N||||156.60|09/25/2020|N|N|N|N|||||GAINES, RANDOLPH; GAINES, RONALD R; GAINES, RONALD RODNEY; GAINES, RONALD ROTHENY; JONES, GEORGE; ROTHWAY, RONALD| Circuit Court||GAINES|RONNIE|ROTHNEY||Defendant|292003CF014563000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|08/24/2003|Close of ReOpen|06/18/2020|M|6512 43RD ST N||TAMPA|FL|33610-|Black|01/13/1950|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/24/2003|ADJG|NT - ADJUDGED GUILTY|11/06/2003|||G520736500130|FL|N||||437.40|09/25/2020|N|N|N|N|||||GAINES, RANDOLPH; GAINES, RONALD R; GAINES, RONALD RODNEY; GAINES, RONALD ROTHENY; JONES, GEORGE; ROTHWAY, RONALD| Circuit Court||GAINES|RONNIE|ROTHNEY||Defendant|292003CF014563000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|08/24/2003|Close of ReOpen|06/18/2020|M|6512 43RD ST N||TAMPA|FL|33610-|Black|01/13/1950|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/24/2003|ADJG|NT - ADJUDGED GUILTY|11/06/2003|||G520736500130|FL|N||||437.40|09/25/2020|N|N|N|N|||||GAINES, RANDOLPH; GAINES, RONALD R; GAINES, RONALD RODNEY; GAINES, RONALD ROTHENY; JONES, GEORGE; ROTHWAY, RONALD| Circuit Court||GAINES|RONNIE|ROTHNEY||Defendant|292003CF014563000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|08/24/2003|Close of ReOpen|06/18/2020|M|6512 43RD ST N||TAMPA|FL|33610-|Black|01/13/1950|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/24/2003|ADJG|NT - ADJUDGED GUILTY|11/06/2003|||G520736500130|FL|N||||437.40|09/25/2020|N|N|N|N|||||GAINES, RANDOLPH; GAINES, RONALD R; GAINES, RONALD RODNEY; GAINES, RONALD ROTHENY; JONES, GEORGE; ROTHWAY, RONALD| Circuit Court||GAINES|RONNIE|ROTHNEY||Defendant|292005CF001120000AHC||FELONY BURGLARY|Trial 2|Padgett, J Rogers|01/16/2005|Close of ReOpen|06/18/2020|M|6512 43RD ST N||TAMPA|FL|33610-|Black|01/13/1950|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/16/2005|ADJG|NT - ADJUDGED GUILTY|05/19/2005|||G520736500130|FL|N||||298.14|09/25/2020|N|N|N|N|||||GAINES, RANDOLPH; GAINES, RONALD R; GAINES, RONALD RODNEY; GAINES, RONALD ROTHENY; JONES, GEORGE; ROTHWAY, RONALD| Circuit Court||GAINES|RONNIE|ROTHNEY||Defendant|292005CF001120000AHC||FELONY BURGLARY|Trial 2|Padgett, J Rogers|01/16/2005|Close of ReOpen|06/18/2020|M|6512 43RD ST N||TAMPA|FL|33610-|Black|01/13/1950|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/16/2005|ADJG|NT - ADJUDGED GUILTY|05/19/2005|||G520736500130|FL|N||||298.14|09/25/2020|N|N|N|N|||||GAINES, RANDOLPH; GAINES, RONALD R; GAINES, RONALD RODNEY; GAINES, RONALD ROTHENY; JONES, GEORGE; ROTHWAY, RONALD| Circuit Court||GAINES|RONNIE|ROTHNEY||Defendant|292005CF001120000AHC||FELONY BURGLARY|Trial 2|Padgett, J Rogers|01/16/2005|Close of ReOpen|06/18/2020|M|6512 43RD ST N||TAMPA|FL|33610-|Black|01/13/1950|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/16/2005|ADJG|NT - ADJUDGED GUILTY|05/19/2005|||G520736500130|FL|N||||298.14|09/25/2020|N|N|N|N|||||GAINES, RANDOLPH; GAINES, RONALD R; GAINES, RONALD RODNEY; GAINES, RONALD ROTHENY; JONES, GEORGE; ROTHWAY, RONALD| Circuit Court||GAINES|RONNIE|ROTHNEY||Defendant|292005CF001120000AHC||FELONY BURGLARY|Trial 2|Padgett, J Rogers|01/16/2005|Close of ReOpen|06/18/2020|M|6512 43RD ST N||TAMPA|FL|33610-|Black|01/13/1950|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/16/2005|ADJG|NT - ADJUDGED GUILTY|05/19/2005|||G520736500130|FL|N||||298.14|09/25/2020|N|N|N|N|||||GAINES, RANDOLPH; GAINES, RONALD R; GAINES, RONALD RODNEY; GAINES, RONALD ROTHENY; JONES, GEORGE; ROTHWAY, RONALD| Circuit Court||GAINES|RONNIE|ROTHENY||Defendant|292013CF012148000AHC||FELONY OTHER FELONY|A|Nazaretian, Nick|08/27/2013|Close of ReOpen|09/14/2017|M|1511 GIDDENS AVE||TAMPA|FL|33610|Black|01/13/1950|1|F3|7752618A|7752618A FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|08/22/2013|ADJG|NT - ADJUDGED GUILTY|03/03/2015|||G520736500130|FL|N||||||N|N|N|N||||||777.00 Circuit Court||GAINES|RONNIE|ROTHENY||Defendant|292015CF002427000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/17/2015|CLOSED|03/18/2015|M|2709 17TH ST N||TAMPA|FL|33605|Black|01/13/1950|2|M1|784031|784031-BATT1100 (MF) BATTERY|02/17/2015|NTLOR|NT - LETTER OF RELEASE|03/18/2015|||G520736500130|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|RONNIE|ROTHENY||Defendant|292015CF002427000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/17/2015|CLOSED|03/18/2015|M|2709 17TH ST N||TAMPA|FL|33605|Black|01/13/1950|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/17/2015|NTLOR|NT - LETTER OF RELEASE|03/18/2015|||G520736500130|FL|N||||||N|N|N|N|||||| Circuit Court||GAINES|SHANNON|GLENN||Defendant|291995CF005870000AHC||FELONY CRIMES AGAINST A PERSON|O||05/03/1995|CLOSED|06/19/1995|M|3112 33RD AV SE||RUSKIN|FL|33570|White|03/21/1968|1|F2|784045|784045 AGGRAVATED BATTERY|05/02/1995||||||G520787681010|FL|N||||||N|N|N|N|||||GAINES, SHANNON GLENN, II| Circuit Court||GAINES|SHANNON|GLENN||Defendant|291995CF007290000AHC||FELONY CRIMES AGAINST A PERSON|O||06/01/1995|CLOSED|06/19/1995|M|3112 33RD AV SE||RUSKIN|FL|33570|White|03/21/1968|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|05/31/1995||||||G520787681010|FL|N||||||N|N|N|N|||||GAINES, SHANNON GLENN, II| Circuit Court||GAINES|SHANNON|GLENN||Defendant|292010CF009472000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/16/2010|CLOSED|07/13/2010|M|3112 33RD AV SE||RUSKIN|FL|33570|White|03/21/1968|2|M1|784031|784031 BATTERY|06/14/2010|REDU|REDUCED TO COUNTY COURT|07/13/2010|||G520787681010|FL|N||||||N|N|N|N|||||GAINES, SHANNON GLENN, II| Circuit Court||GAINES|SHANNON|GLENN||Defendant|292010CF009472000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/16/2010|CLOSED|07/13/2010|M|3112 33RD AV SE||RUSKIN|FL|33570|White|03/21/1968|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|06/14/2010|REDU|REDUCED TO COUNTY COURT|07/13/2010|||G520787681010|FL|N||||||N|N|N|N|||||GAINES, SHANNON GLENN, II| Circuit Court||GAINES|SHANNON|G|II|Defendant|292022CF015590000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/18/2022|CLOSED|02/27/2023|M|3112 33RD AVE SE||RUSKIN|FL|33570-6431|White|02/03/1993|1|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|11/16/2022|NTAW|NT - ADJUDICATION WITHHELD|02/27/2023|||G520787930430|FL|N||||555.00|04/11/2023|N|N|N|N|||||| Circuit Court||GAINES|SHEFFREY|DWIGHT|Jr|Defendant|292013CF005162000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/11/2013|CLOSED|04/17/2013|M|812 W BALL ST||PLANT CITY|FL|33563|White|08/08/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/11/2013|REDU|REDUCED TO COUNTY COURT|04/17/2013|||G520784852880|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GAINES|TOMMY|ALLAN||Defendant|292004CF013324000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/15/2004|Close of ReOpen|10/27/2005|M|13815 SALVATION ARMY LN||TAMPA|FL|33613-|White|05/09/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/15/2004|ADJG|NT - ADJUDGED GUILTY|12/16/2004|||G520801601690|FL|N||||2817.00|04/08/2025|N|N|N|N|||||| Circuit Court||GAINES|TOMMY|ALLAN||Defendant|292004CF013324000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/15/2004|Close of ReOpen|10/27/2005|M|13815 SALVATION ARMY LN||TAMPA|FL|33613-|White|05/09/1960|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/15/2004|NTNINF|NT - NO INFORMATION FILED|07/29/2004|||G520801601690|FL|N||||2817.00|04/08/2025|N|N|N|N|||||| Circuit Court||GAINES|TOMMY|ALLAN||Defendant|292004CF013324000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/15/2004|Close of ReOpen|10/27/2005|M|13815 SALVATION ARMY LN||TAMPA|FL|33613-|White|05/09/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/15/2004|ADJG|NT - ADJUDGED GUILTY|12/16/2004|||G520801601690|FL|N||||2817.00|04/08/2025|N|N|N|N|||||| Circuit Court||GAINES|TOMMY|ALLAN||Defendant|292004CF014865000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/08/2004|Close of ReOpen|10/27/2005|M|13815 SALVATION ARMY LN||TAMPA|FL|33613-|White|05/09/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/07/2004|ADJG|NT - ADJUDGED GUILTY|12/16/2004|||G520801601690|FL|N||||2717.00|04/08/2025|N|N|N|N|||||| Circuit Court||GAINES|TOMMY|ALLAN||Defendant|292004CF014865000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/08/2004|Close of ReOpen|10/27/2005|M|13815 SALVATION ARMY LN||TAMPA|FL|33613-|White|05/09/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/07/2004|ADJG|NT - ADJUDGED GUILTY|12/16/2004|||G520801601690|FL|N||||2717.00|04/08/2025|N|N|N|N|||||| Circuit Court||GAINES|WESTON|KYLE||Defendant|292008CF022632000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|11/19/2008|Close of ReOpen|03/01/2010|M|1454 BAY HARBOR DRIVE APT 304||PALM HARBOR|FL|34685|White|04/30/1988|2|M1|31619312A|31619312A DUI 2ND CONVICTION|11/18/2008|ADJG|NT - ADJUDGED GUILTY|03/25/2009|||G520891881500|FL|N||||1555.00|11/18/2010|N|N|N|N|||||| Circuit Court||GAINES|WESTON|KYLE||Defendant|292008CF022632000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|11/19/2008|Close of ReOpen|03/01/2010|M|1454 BAY HARBOR DRIVE APT 304||PALM HARBOR|FL|34685|White|04/30/1988|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|11/18/2008|NOLP|NOLLE PROSSED|03/25/2009|||G520891881500|FL|N||||1555.00|11/18/2010|N|N|N|N|||||| Circuit Court||GAINES|WILLIAM|RUSSELL||Defendant|292007CF000894000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/13/2007|Close of ReOpen|04/29/2008|M|6911 FREEPORT RD||RIVERVIEW|FL|33569-|Black|07/14/1959|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/12/2007|SCFD|STATE CLOSED FILE DIVERSION|03/26/2007|||G520936592540|FL|N||||||N|N|N|N||||||342.00 Circuit Court||GAINES|WILLIAM|RUSSELL||Defendant|292007CF000894000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/13/2007|Close of ReOpen|04/29/2008|M|6911 FREEPORT RD||RIVERVIEW|FL|33569-|Black|07/14/1959|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/12/2007|SCFD|STATE CLOSED FILE DIVERSION|03/26/2007|||G520936592540|FL|N||||||N|N|N|N||||||342.00 Circuit Court||GAINES|WILLIAM|RUSSELL||Defendant|292007CF000894000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/13/2007|Close of ReOpen|04/29/2008|M|6911 FREEPORT RD||RIVERVIEW|FL|33569-|Black|07/14/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/12/2007|SCFD|STATE CLOSED FILE DIVERSION|03/26/2007|||G520936592540|FL|N||||||N|N|N|N||||||342.00 Circuit Court||GAINEY|BILLIE|ROYCE||Defendant|291976CF008656000AHC||FELONY BURGLARY|A||06/20/1977|CLOSED|12/15/1995|M|544 GLEN RD||ORLANDO|FL|32800|White|12/13/1945|2|F3|80601|80601 ARSON THIRD DEGREE|12/25/1976|ADJG|NT - ADJUDGED GUILTY|06/20/1977|||||N||||||N|N|N|N|||||GAINEY, BILLE ROYCE| Circuit Court||GAINEY|BILLIE|ROYCE||Defendant|291976CF008656000AHC||FELONY BURGLARY|A||06/20/1977|CLOSED|12/15/1995|M|544 GLEN RD||ORLANDO|FL|32800|White|12/13/1945|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1976|ADJG|NT - ADJUDGED GUILTY|06/20/1977|||||N||||||N|N|N|N|||||GAINEY, BILLE ROYCE| Circuit Court||GAINEY|BOBBY|EUGENE||Defendant|291988CF012253000AHC||FELONY BURGLARY|F||09/19/1989|CLOSED|09/27/1989|M|4222 E PALIFOX ST||TAMPA|FL|33610|Black|02/19/1959|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1988|ADJG|NT - ADJUDGED GUILTY|09/27/1989|||G500065570590|FL|N||||||N|N|N|N|||||GAINEY, BOBBIE E; GAINEY, ROBERT E; GAINEY, ROBERT EUGENE; GINEY, BOBBY EUGENE| Circuit Court||GAINEY|BOBBY|EUGENE||Defendant|291988CF012253000AHC||FELONY BURGLARY|F||09/19/1989|CLOSED|09/27/1989|M|4222 E PALIFOX ST||TAMPA|FL|33610|Black|02/19/1959|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/24/1988|ADJG|NT - ADJUDGED GUILTY|09/27/1989|||G500065570590|FL|N||||||N|N|N|N|||||GAINEY, BOBBIE E; GAINEY, ROBERT E; GAINEY, ROBERT EUGENE; GINEY, BOBBY EUGENE| Circuit Court||GAINEY|BRIAN|ALONZO||Defendant|292007CF026209000BHC||FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|12/18/2007|Close of ReOpen|11/17/2014|M|2215 MURDOCK BLVD||ORLANDO|FL|32781|Black|02/14/1990|1|FL|782041|782041 ATTEMPTED FIRST DEGREE MURDER-DISCHARGE INJURY|12/17/2007|ADJG|NT - ADJUDGED GUILTY|10/23/2008|||G500061900540|FL|N||||497.00|09/21/2023|N|N|N|N|||||| Circuit Court||GAINEY|BRIAN|ALONZO||Defendant|292007CF026209000BHC||FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|12/18/2007|Close of ReOpen|11/17/2014|M|2215 MURDOCK BLVD||ORLANDO|FL|32781|Black|02/14/1990|2|FL|782041|782041 ATTEMPTED FIRST DEGREE MURDER-DISCHARGE INJURY|12/17/2007|ADJG|NT - ADJUDGED GUILTY|10/23/2008|||G500061900540|FL|N||||497.00|09/21/2023|N|N|N|N|||||| Circuit Court||GAINEY|BRIDGET|JEAN||Defendant|291999CF010689000BHC||FELONY THEFT FORGERY FRAUD|F||06/20/1999|Close of ReOpen|10/26/2000|F|3211 JEAN ST E||TAMPA|FL|33610-|Black|05/10/1954|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/19/1999|ADJG|NT - ADJUDGED GUILTY|07/06/2000|||G500070546700|FL|N||||346.00|05/22/2000|N|N|N|N|||||GAINEY, BRIDGET JANE; GAINEY, BRIDGET JEAN; GAINEY, BRIDGET JEANNIE| Circuit Court||GAINEY|BRIDGET|JEAN||Defendant|292000CF012689000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/27/2000|CLOSED|08/29/2000|F|3211 JEAN ST E||TAMPA|FL|33610-|Black|05/10/1954|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|07/26/2000|REDU|REDUCED TO COUNTY COURT|08/29/2000|||G500070546700|FL|N||||||N|N|N|N|||||GAINEY, BRIDGET JANE; GAINEY, BRIDGET JEAN; GAINEY, BRIDGET JEANNIE| Circuit Court||GAINEY|CHAD|EVERETT||Defendant|291992CF001036000AHC||FELONY BURGLARY|B||01/19/1992|CLOSED|12/14/1992|M|1113-8413 ARMENIA AVE||TAMPA|FL|33604|White|06/27/1967|1|M2|810082|810082 TRESPASS|01/18/1992|ADJG|NT - ADJUDGED GUILTY|12/14/1992|||G500105672270|FL|N||||93.00||N|N|N|N|||||GAINEY, CHAD EVERETTE|19.00 Circuit Court||GAINEY|DELORIS|||Defendant|292008CF022511000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|11/17/2008|Close of ReOpen|03/16/2010|F|3015 PALIFOX ST E||TAMPA|FL|33610-|Black|06/18/1957|1|F3|893132A|893132A PURCHASE OF CANNABIS|11/17/2008|NTDISM|NT - DISMISSED|03/16/2010|||G500180577180|FL|N||||442.00|12/09/2010|N|N|N|N|||||| Circuit Court||GAINEY|DELORIS|||Defendant|292008CF022511000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|11/17/2008|Close of ReOpen|03/16/2010|F|3015 PALIFOX ST E||TAMPA|FL|33610-|Black|06/18/1957|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/17/2008|NTDISM|NT - DISMISSED|03/16/2010|||G500180577180|FL|N||||442.00|12/09/2010|N|N|N|N|||||| Circuit Court||GAINEY|GERALD|WAYNE||Defendant|291989CF011707000AHC||FELONY DRUG OFFENSE|D||07/21/1989|CLOSED|08/16/1989|M|NI||UNKNOWN|FL|NI|White|07/14/1959|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|07/21/1989|NTAW|NT - ADJUDICATION WITHHELD|08/16/1989|||||N||||805.00||N|N|N|N||||||292.00 Circuit Court||GAINEY|JAMES|BENJAMIN||Defendant|292007CF026209000CHC||FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|12/18/2007|CLOSED|10/23/2008|M|7956 CARRIAGE POINTE DR||GIBSONTON|FL|33534|Black|05/22/1991|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/17/2007|NTAW|NT - ADJUDICATION WITHHELD|10/23/2008|||G500442911820|FL|N||||497.00||N|N|N|N||||||447.00 Circuit Court||GAINEY|JAMES|BENJAMIN||Defendant|292007CF026209000CHC||FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|12/18/2007|CLOSED|10/23/2008|M|7956 CARRIAGE POINTE DR||GIBSONTON|FL|33534|Black|05/22/1991|2|FL|782041|782041 ATTEMPTED FIRST DEGREE MURDER-DISCHARGE INJURY|12/17/2007|NOLP|NOLLE PROSSED|10/23/2008|||G500442911820|FL|N||||497.00||N|N|N|N||||||447.00 Circuit Court||GAINEY|JERALD|WAYNE||Defendant|291989CF006074000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/21/1989|CLOSED|04/02/2020|M||||||White|07/14/1989|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/20/1989||||||||N||||||N|N|N|N|||||| Circuit Court||GAINEY|KATYNA|RENEE||Defendant|291988CF012691000AHC||FELONY BURGLARY|C||09/04/1988|CLOSED|11/26/1991|F|12709 N 57TH ST||TAMPA|FL|33617|White|01/14/1970|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|08/10/1988|ADJG|NT - ADJUDGED GUILTY|12/13/1990|||G50051670514|FL|N||||||N|N|N|N|||||GAINEY, KATYNA| Circuit Court||GAINEY|KATYNA|RENEE||Defendant|291988CF012691000AHC||FELONY BURGLARY|C||09/04/1988|CLOSED|11/26/1991|F|12709 N 57TH ST||TAMPA|FL|33617|White|01/14/1970|2|M2|8120142C|8120142C PETIT THEFT|08/10/1988|NTAW|NT - ADJUDICATION WITHHELD|12/05/1988|||G50051670514|FL|N||||||N|N|N|N|||||GAINEY, KATYNA| Circuit Court||GAINEY|KATYNA|RENEE||Defendant|291988CF012691000AHC||FELONY BURGLARY|C||09/04/1988|CLOSED|11/26/1991|F|12709 N 57TH ST||TAMPA|FL|33617|White|01/14/1970|1|F2|810023|810023 BURGLARY OF A DWELLING|08/10/1988|NOLP|NOLLE PROSSED|12/05/1988|||G50051670514|FL|N||||||N|N|N|N|||||GAINEY, KATYNA| Circuit Court||GAINEY|KENNETH|L|Jr|Defendant|291997CF006579000AHC||FELONY BURGLARY|G|Fleischer, Barbara|04/27/1997|Close of ReOpen|09/06/2000|M|2114 E KEYSVILLE RD||LITHIA|FL|33547|White|08/28/1962|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1997|ADJG|NT - ADJUDGED GUILTY|11/26/1997|||G500512623080|FL|N||||||N|N|N|N|||||GAINEY, KENNETH; GAINEY, KENNETH L; GAINEY, KENNETH LAMAR|52.00 Circuit Court||GAINEY|KENNETH|L|Jr|Defendant|291997CF006579000AHC||FELONY BURGLARY|G|Fleischer, Barbara|04/27/1997|Close of ReOpen|09/06/2000|M|2114 E KEYSVILLE RD||LITHIA|FL|33547|White|08/28/1962|3|M1|893136B|893136B POSSESSION|04/26/1997|ADJG|NT - ADJUDGED GUILTY|11/26/1997|||G500512623080|FL|N||||||N|N|N|N|||||GAINEY, KENNETH; GAINEY, KENNETH L; GAINEY, KENNETH LAMAR|52.00 Circuit Court||GAINEY|KENNETH|L|Jr|Defendant|291997CF006579000AHC||FELONY BURGLARY|G|Fleischer, Barbara|04/27/1997|Close of ReOpen|09/06/2000|M|2114 E KEYSVILLE RD||LITHIA|FL|33547|White|08/28/1962|2|F3|81006|81006 POSSESS BURGLARY TOOLS|04/26/1997|ADJG|NT - ADJUDGED GUILTY|11/26/1997|||G500512623080|FL|N||||||N|N|N|N|||||GAINEY, KENNETH; GAINEY, KENNETH L; GAINEY, KENNETH LAMAR|52.00 Circuit Court||GAINEY|KENNETH|L|Jr|Defendant|291997CF006579000AHC||FELONY BURGLARY|G|Fleischer, Barbara|04/27/1997|Close of ReOpen|09/06/2000|M|2114 E KEYSVILLE RD||LITHIA|FL|33547|White|08/28/1962|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/26/1997|ADJG|NT - ADJUDGED GUILTY|11/26/1997|||G500512623080|FL|N||||||N|N|N|N|||||GAINEY, KENNETH; GAINEY, KENNETH L; GAINEY, KENNETH LAMAR|52.00 Circuit Court||GAINEY|KENNETH|L|Jr|Defendant|291997CF006580000AHC||FELONY BURGLARY|G|Fleischer, Barbara|04/27/1997|Close of ReOpen|09/06/2000|M|2114 E KEYSVILLE RD||LITHIA|FL|33547|White|08/28/1962|1|F2|810023|810023 BURGLARY OF A DWELLING|04/25/1997|ADJG|NT - ADJUDGED GUILTY|11/26/1997|||G500512623080|FL|N||||||N|N|N|N|||||GAINEY, KENNETH; GAINEY, KENNETH L; GAINEY, KENNETH LAMAR|52.00 Circuit Court||GAINEY|KENNETH|L|Jr|Defendant|291997CF006580000AHC||FELONY BURGLARY|G|Fleischer, Barbara|04/27/1997|Close of ReOpen|09/06/2000|M|2114 E KEYSVILLE RD||LITHIA|FL|33547|White|08/28/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/25/1997|ADJG|NT - ADJUDGED GUILTY|11/26/1997|||G500512623080|FL|N||||||N|N|N|N|||||GAINEY, KENNETH; GAINEY, KENNETH L; GAINEY, KENNETH LAMAR|52.00 Circuit Court||GAINEY|KENNETH|L|Jr|Defendant|291997CF006581000AHC||FELONY BURGLARY|G|Fleischer, Barbara|04/27/1997|Close of ReOpen|09/06/2000|M|2114 E KEYSVILLE RD||LITHIA|FL|33547|White|08/28/1962|1|F2|810023|810023 BURGLARY OF A DWELLING|02/07/1997|ADJG|NT - ADJUDGED GUILTY|11/26/1997|||G500512623080|FL|N||||||N|N|N|N|||||GAINEY, KENNETH; GAINEY, KENNETH L; GAINEY, KENNETH LAMAR| Circuit Court||GAINEY|KENNETH|L|Jr|Defendant|291997CF006581000AHC||FELONY BURGLARY|G|Fleischer, Barbara|04/27/1997|Close of ReOpen|09/06/2000|M|2114 E KEYSVILLE RD||LITHIA|FL|33547|White|08/28/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/07/1997|ADJG|NT - ADJUDGED GUILTY|11/26/1997|||G500512623080|FL|N||||||N|N|N|N|||||GAINEY, KENNETH; GAINEY, KENNETH L; GAINEY, KENNETH LAMAR| Circuit Court||GAINEY|KENNETH|L|Jr|Defendant|292003CF006187000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/15/2003|CLOSED|11/22/2006|M|2114 E KEYSVILLE RD||LITHIA|FL|33547|White|08/28/1962|12|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/11/2003|NTNINF|NT - NO INFORMATION FILED|11/02/2004|||G500512623080|FL|N||||40.00||N|N|N|N|||||GAINEY, KENNETH; GAINEY, KENNETH L; GAINEY, KENNETH LAMAR|823.00 Circuit Court||GAINEY|KENNETH|L|Jr|Defendant|292003CF006187000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/15/2003|CLOSED|11/22/2006|M|2114 E KEYSVILLE RD||LITHIA|FL|33547|White|08/28/1962|13|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/11/2003|NONE|NONE|11/12/2004|||G500512623080|FL|N||||40.00||N|N|N|N|||||GAINEY, KENNETH; GAINEY, KENNETH L; GAINEY, KENNETH LAMAR|823.00 Circuit Court||GAINEY|KENNETH|L|Jr|Defendant|292003CF006187000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/15/2003|CLOSED|11/22/2006|M|2114 E KEYSVILLE RD||LITHIA|FL|33547|White|08/28/1962|13|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/11/2003|NTNINF|NT - NO INFORMATION FILED|11/02/2004|||G500512623080|FL|N||||40.00||N|N|N|N|||||GAINEY, KENNETH; GAINEY, KENNETH L; GAINEY, KENNETH LAMAR|823.00 Circuit Court||GAINEY|KENNETH|L|Jr|Defendant|292003CF006187000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/15/2003|CLOSED|11/22/2006|M|2114 E KEYSVILLE RD||LITHIA|FL|33547|White|08/28/1962|11|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/11/2003|NTNINF|NT - NO INFORMATION FILED|11/02/2004|||G500512623080|FL|N||||40.00||N|N|N|N|||||GAINEY, KENNETH; GAINEY, KENNETH L; GAINEY, KENNETH LAMAR|823.00 Circuit Court||GAINEY|KENNETH|L|Jr|Defendant|292003CF006187000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/15/2003|CLOSED|11/22/2006|M|2114 E KEYSVILLE RD||LITHIA|FL|33547|White|08/28/1962|10|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/11/2003|NONE|NONE|11/12/2004|||G500512623080|FL|N||||40.00||N|N|N|N|||||GAINEY, KENNETH; GAINEY, KENNETH L; GAINEY, KENNETH LAMAR|823.00 Circuit Court||GAINEY|KENNETH|L|Jr|Defendant|292003CF006187000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/15/2003|CLOSED|11/22/2006|M|2114 E KEYSVILLE RD||LITHIA|FL|33547|White|08/28/1962|12|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/11/2003|NONE|NONE|11/12/2004|||G500512623080|FL|N||||40.00||N|N|N|N|||||GAINEY, KENNETH; GAINEY, KENNETH L; GAINEY, KENNETH LAMAR|823.00 Circuit Court||GAINEY|KENNETH|L|Jr|Defendant|292003CF006187000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/15/2003|CLOSED|11/22/2006|M|2114 E KEYSVILLE RD||LITHIA|FL|33547|White|08/28/1962|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/11/2003|NONE|NONE|11/12/2004|||G500512623080|FL|N||||40.00||N|N|N|N|||||GAINEY, KENNETH; GAINEY, KENNETH L; GAINEY, KENNETH LAMAR|823.00 Circuit Court||GAINEY|KENNETH|L|Jr|Defendant|292003CF006187000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/15/2003|CLOSED|11/22/2006|M|2114 E KEYSVILLE RD||LITHIA|FL|33547|White|08/28/1962|15|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/11/2003|NONE|NONE|11/12/2004|||G500512623080|FL|N||||40.00||N|N|N|N|||||GAINEY, KENNETH; GAINEY, KENNETH L; GAINEY, KENNETH LAMAR|823.00 Circuit Court||GAINEY|KENNETH|L|Jr|Defendant|292003CF006187000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/15/2003|CLOSED|11/22/2006|M|2114 E KEYSVILLE RD||LITHIA|FL|33547|White|08/28/1962|10|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/11/2003|NTNINF|NT - NO INFORMATION FILED|11/02/2004|||G500512623080|FL|N||||40.00||N|N|N|N|||||GAINEY, KENNETH; GAINEY, KENNETH L; GAINEY, KENNETH LAMAR|823.00 Circuit Court||GAINEY|KENNETH|L|Jr|Defendant|292003CF006187000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/15/2003|CLOSED|11/22/2006|M|2114 E KEYSVILLE RD||LITHIA|FL|33547|White|08/28/1962|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/11/2003|NTNINF|NT - NO INFORMATION FILED|11/02/2004|||G500512623080|FL|N||||40.00||N|N|N|N|||||GAINEY, KENNETH; GAINEY, KENNETH L; GAINEY, KENNETH LAMAR|823.00 Circuit Court||GAINEY|KENNETH|L|Jr|Defendant|292003CF006187000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/15/2003|CLOSED|11/22/2006|M|2114 E KEYSVILLE RD||LITHIA|FL|33547|White|08/28/1962|11|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/11/2003|NONE|NONE|11/12/2004|||G500512623080|FL|N||||40.00||N|N|N|N|||||GAINEY, KENNETH; GAINEY, KENNETH L; GAINEY, KENNETH LAMAR|823.00 Circuit Court||GAINEY|KENNETH|L|Jr|Defendant|292003CF006187000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/15/2003|CLOSED|11/22/2006|M|2114 E KEYSVILLE RD||LITHIA|FL|33547|White|08/28/1962|15|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/11/2003|NTNINF|NT - NO INFORMATION FILED|11/02/2004|||G500512623080|FL|N||||40.00||N|N|N|N|||||GAINEY, KENNETH; GAINEY, KENNETH L; GAINEY, KENNETH LAMAR|823.00 Circuit Court||GAINEY|KENNETH|L|Jr|Defendant|292003CF006187000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/15/2003|CLOSED|11/22/2006|M|2114 E KEYSVILLE RD||LITHIA|FL|33547|White|08/28/1962|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/11/2003|NTNINF|NT - NO INFORMATION FILED|11/02/2004|||G500512623080|FL|N||||40.00||N|N|N|N|||||GAINEY, KENNETH; GAINEY, KENNETH L; GAINEY, KENNETH LAMAR|823.00 Circuit Court||GAINEY|KENNETH|L|Jr|Defendant|292003CF006187000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/15/2003|CLOSED|11/22/2006|M|2114 E KEYSVILLE RD||LITHIA|FL|33547|White|08/28/1962|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/11/2003|NONE|NONE|11/12/2004|||G500512623080|FL|N||||40.00||N|N|N|N|||||GAINEY, KENNETH; GAINEY, KENNETH L; GAINEY, KENNETH LAMAR|823.00 Circuit Court||GAINEY|KENNETH|L|Jr|Defendant|292003CF006187000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/15/2003|CLOSED|11/22/2006|M|2114 E KEYSVILLE RD||LITHIA|FL|33547|White|08/28/1962|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/11/2003|NTNINF|NT - NO INFORMATION FILED|11/02/2004|||G500512623080|FL|N||||40.00||N|N|N|N|||||GAINEY, KENNETH; GAINEY, KENNETH L; GAINEY, KENNETH LAMAR|823.00 Circuit Court||GAINEY|KENNETH|L|Jr|Defendant|292003CF006187000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/15/2003|CLOSED|11/22/2006|M|2114 E KEYSVILLE RD||LITHIA|FL|33547|White|08/28/1962|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/11/2003|NONE|NONE|11/12/2004|||G500512623080|FL|N||||40.00||N|N|N|N|||||GAINEY, KENNETH; GAINEY, KENNETH L; GAINEY, KENNETH LAMAR|823.00 Circuit Court||GAINEY|KENNETH|L|Jr|Defendant|292003CF006187000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/15/2003|CLOSED|11/22/2006|M|2114 E KEYSVILLE RD||LITHIA|FL|33547|White|08/28/1962|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/11/2003|NTNINF|NT - NO INFORMATION FILED|11/02/2004|||G500512623080|FL|N||||40.00||N|N|N|N|||||GAINEY, KENNETH; GAINEY, KENNETH L; GAINEY, KENNETH LAMAR|823.00 Circuit Court||GAINEY|KENNETH|L|Jr|Defendant|292003CF006187000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/15/2003|CLOSED|11/22/2006|M|2114 E KEYSVILLE RD||LITHIA|FL|33547|White|08/28/1962|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/11/2003|NONE|NONE|11/12/2004|||G500512623080|FL|N||||40.00||N|N|N|N|||||GAINEY, KENNETH; GAINEY, KENNETH L; GAINEY, KENNETH LAMAR|823.00 Circuit Court||GAINEY|KENNETH|L|Jr|Defendant|292003CF006187000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/15/2003|CLOSED|11/22/2006|M|2114 E KEYSVILLE RD||LITHIA|FL|33547|White|08/28/1962|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/11/2003|NONE|NONE|11/12/2004|||G500512623080|FL|N||||40.00||N|N|N|N|||||GAINEY, KENNETH; GAINEY, KENNETH L; GAINEY, KENNETH LAMAR|823.00 Circuit Court||GAINEY|KENNETH|L|Jr|Defendant|292003CF006187000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/15/2003|CLOSED|11/22/2006|M|2114 E KEYSVILLE RD||LITHIA|FL|33547|White|08/28/1962|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/11/2003|NTNINF|NT - NO INFORMATION FILED|11/02/2004|||G500512623080|FL|N||||40.00||N|N|N|N|||||GAINEY, KENNETH; GAINEY, KENNETH L; GAINEY, KENNETH LAMAR|823.00 Circuit Court||GAINEY|KENNETH|L|Jr|Defendant|292003CF006187000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/15/2003|CLOSED|11/22/2006|M|2114 E KEYSVILLE RD||LITHIA|FL|33547|White|08/28/1962|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/11/2003|NTNINF|NT - NO INFORMATION FILED|11/02/2004|||G500512623080|FL|N||||40.00||N|N|N|N|||||GAINEY, KENNETH; GAINEY, KENNETH L; GAINEY, KENNETH LAMAR|823.00 Circuit Court||GAINEY|KENNETH|L|Jr|Defendant|292003CF006187000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/15/2003|CLOSED|11/22/2006|M|2114 E KEYSVILLE RD||LITHIA|FL|33547|White|08/28/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/11/2003|NTNINF|NT - NO INFORMATION FILED|11/02/2004|||G500512623080|FL|N||||40.00||N|N|N|N|||||GAINEY, KENNETH; GAINEY, KENNETH L; GAINEY, KENNETH LAMAR|823.00 Circuit Court||GAINEY|KENNETH|L|Jr|Defendant|292003CF006187000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/15/2003|CLOSED|11/22/2006|M|2114 E KEYSVILLE RD||LITHIA|FL|33547|White|08/28/1962|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/11/2003|NONE|NONE|11/12/2004|||G500512623080|FL|N||||40.00||N|N|N|N|||||GAINEY, KENNETH; GAINEY, KENNETH L; GAINEY, KENNETH LAMAR|823.00 Circuit Court||GAINEY|KENNETH|L|Jr|Defendant|292003CF006187000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/15/2003|CLOSED|11/22/2006|M|2114 E KEYSVILLE RD||LITHIA|FL|33547|White|08/28/1962|14|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/11/2003|NONE|NONE|11/12/2004|||G500512623080|FL|N||||40.00||N|N|N|N|||||GAINEY, KENNETH; GAINEY, KENNETH L; GAINEY, KENNETH LAMAR|823.00 Circuit Court||GAINEY|KENNETH|L|Jr|Defendant|292003CF006187000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/15/2003|CLOSED|11/22/2006|M|2114 E KEYSVILLE RD||LITHIA|FL|33547|White|08/28/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/11/2003|ADJG|NT - ADJUDGED GUILTY|11/12/2004|||G500512623080|FL|N||||40.00||N|N|N|N|||||GAINEY, KENNETH; GAINEY, KENNETH L; GAINEY, KENNETH LAMAR|823.00 Circuit Court||GAINEY|KENNETH|L|Jr|Defendant|292003CF006187000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/15/2003|CLOSED|11/22/2006|M|2114 E KEYSVILLE RD||LITHIA|FL|33547|White|08/28/1962|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/11/2003|NONE|NONE|11/12/2004|||G500512623080|FL|N||||40.00||N|N|N|N|||||GAINEY, KENNETH; GAINEY, KENNETH L; GAINEY, KENNETH LAMAR|823.00 Circuit Court||GAINEY|KENNETH|L|Jr|Defendant|292003CF006187000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/15/2003|CLOSED|11/22/2006|M|2114 E KEYSVILLE RD||LITHIA|FL|33547|White|08/28/1962|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/11/2003|NTNINF|NT - NO INFORMATION FILED|11/02/2004|||G500512623080|FL|N||||40.00||N|N|N|N|||||GAINEY, KENNETH; GAINEY, KENNETH L; GAINEY, KENNETH LAMAR|823.00 Circuit Court||GAINEY|KENNETH|L|Jr|Defendant|292003CF006187000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/15/2003|CLOSED|11/22/2006|M|2114 E KEYSVILLE RD||LITHIA|FL|33547|White|08/28/1962|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/11/2003|NONE|NONE|11/12/2004|||G500512623080|FL|N||||40.00||N|N|N|N|||||GAINEY, KENNETH; GAINEY, KENNETH L; GAINEY, KENNETH LAMAR|823.00 Circuit Court||GAINEY|KENNETH|L|Jr|Defendant|292003CF006187000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/15/2003|CLOSED|11/22/2006|M|2114 E KEYSVILLE RD||LITHIA|FL|33547|White|08/28/1962|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/11/2003|NTNINF|NT - NO INFORMATION FILED|11/02/2004|||G500512623080|FL|N||||40.00||N|N|N|N|||||GAINEY, KENNETH; GAINEY, KENNETH L; GAINEY, KENNETH LAMAR|823.00 Circuit Court||GAINEY|KENNETH|L|Jr|Defendant|292003CF006187000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/15/2003|CLOSED|11/22/2006|M|2114 E KEYSVILLE RD||LITHIA|FL|33547|White|08/28/1962|14|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/11/2003|NTNINF|NT - NO INFORMATION FILED|11/02/2004|||G500512623080|FL|N||||40.00||N|N|N|N|||||GAINEY, KENNETH; GAINEY, KENNETH L; GAINEY, KENNETH LAMAR|823.00 Circuit Court||GAINEY|KENNETH|L|Jr|Defendant|292003CF006187000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/15/2003|CLOSED|11/22/2006|M|2114 E KEYSVILLE RD||LITHIA|FL|33547|White|08/28/1962|16|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/11/2003|NTNINF|NT - NO INFORMATION FILED|09/09/2003|||G500512623080|FL|N||||40.00||N|N|N|N|||||GAINEY, KENNETH; GAINEY, KENNETH L; GAINEY, KENNETH LAMAR|823.00 Circuit Court||GAINEY|LATESHIA|MICHELLE||Defendant|292003CF006594000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/12/2003|Close of ReOpen|04/28/2004|F|1215 OHIO AV E||TAMPA|FL|33602-|Black|02/19/1983|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|04/27/2003|ADJG|NT - ADJUDGED GUILTY|04/28/2004|||G500534846760|AK|N||||||N|N|N|N|||||GAINEY, LATASHA NICHOLE; GAINEY, LATESHA N; GAINEY, LATESHIA M; GAINEY, LATESIA M; GAINEY, LATISHA MICHELLE|565.00 Circuit Court||GAINEY|LATESHIA|MICHELLE||Defendant|292003CF011062000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/01/2003|Close of ReOpen|04/28/2004|F|1215 OHIO AV E||TAMPA|FL|33602-|Black|02/19/1983|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/17/2003|ADJG|NT - ADJUDGED GUILTY|04/28/2004|||G500534846760|AK|N||||||N|N|N|N|||||GAINEY, LATASHA NICHOLE; GAINEY, LATESHA N; GAINEY, LATESHIA M; GAINEY, LATESIA M; GAINEY, LATISHA MICHELLE|565.00 Circuit Court||GAINEY|LATESHIA|MICHELLE||Defendant|292003CF011062000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/01/2003|Close of ReOpen|04/28/2004|F|1215 OHIO AV E||TAMPA|FL|33602-|Black|02/19/1983|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|06/17/2003|ADJG|NT - ADJUDGED GUILTY|04/28/2004|||G500534846760|AK|N||||||N|N|N|N|||||GAINEY, LATASHA NICHOLE; GAINEY, LATESHA N; GAINEY, LATESHIA M; GAINEY, LATESIA M; GAINEY, LATISHA MICHELLE|565.00 Circuit Court||GAINEY|LATESHIA|MICHELLE||Defendant|292004CF004750000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/10/2004|CLOSED|04/28/2004|F|1215 OHIO AV E||TAMPA|FL|33602-|Black|02/19/1983|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|02/10/2004|ADJG|NT - ADJUDGED GUILTY|04/28/2004|||G500534846760|AK|N||||||N|N|N|N|||||GAINEY, LATASHA NICHOLE; GAINEY, LATESHA N; GAINEY, LATESHIA M; GAINEY, LATESIA M; GAINEY, LATISHA MICHELLE|1001.00 Circuit Court||GAINEY|MICHAEL|RAY||Defendant|291998CF018682000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/05/1998|Close of ReOpen|09/10/2012|M|2301 N TAMPA ST||TAMPA|FL|33602|Black|09/11/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/27/1998|NOLP|NOLLE PROSSED|07/05/2011|||G50055654331|FL|N||||||N|N|N|N||||||473.00 Circuit Court||GAINEY|MICHAEL|RAY||Defendant|291998CF018682000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/05/1998|Close of ReOpen|09/10/2012|M|2301 N TAMPA ST||TAMPA|FL|33602|Black|09/11/1954|1|F3|893136A|893136A POSSESSION|10/27/1998|NOLP|NOLLE PROSSED|07/05/2011|||G50055654331|FL|N||||||N|N|N|N||||||473.00 Circuit Court||GAINEY|MICHAEL|||Defendant|292001CF008057000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/27/2001|Close of ReOpen|11/14/2002|M|2301 JEFFERSON ST N||TAMPA|FL|33602|Black|03/22/1955|1|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|05/26/2001|ADJG|NT - ADJUDGED GUILTY|11/14/2002|||G500540551020|FL|N||||||N|N|N|N||||||111.00 Circuit Court||GAINEY|MICHAEL|||Defendant|292004CF001346000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/22/2004|CLOSED|09/04/2007|M|2301 JEFFERSON ST N||TAMPA|FL|33602|Black|03/22/1955|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/26/2003|ADJG|NT - ADJUDGED GUILTY|09/04/2007|||G500540551020|FL|N||||||N|N|N|N||||||410.00 Circuit Court||GAINEY|MICHAEL|||Defendant|292004CF001346000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/22/2004|CLOSED|09/04/2007|M|2301 JEFFERSON ST N||TAMPA|FL|33602|Black|03/22/1955|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/26/2003|ADJG|NT - ADJUDGED GUILTY|09/04/2007|||G500540551020|FL|N||||||N|N|N|N||||||410.00 Circuit Court||GAINEY|MICHAEL|||Defendant|292007CF009963000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/16/2007|Open|05/16/2007|M|2301 JEFFERSON ST N||TAMPA|FL|33602|Black|03/22/1955|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/14/2007||||||G500540551020|FL|N||||||N|N|N|N|||||| Circuit Court||GAINEY|MICHAEL|||Defendant|292007CF009963000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/16/2007|Open|05/16/2007|M|2301 JEFFERSON ST N||TAMPA|FL|33602|Black|03/22/1955|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/14/2007||||||G500540551020|FL|N||||||N|N|N|N|||||| Circuit Court||GAINEY|MICHELLE|DYRONDA||Defendant|291997CF010330000AHC||FELONY BURGLARY|B||06/25/1997|CLOSED|10/11/1999|F|3815 N AVON ST||TAMPA|FL|33603|Black|09/04/1979|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|12/04/1996|ADJG|NT - ADJUDGED GUILTY|10/11/1999|||G500544798240|FL|N||||||N|N|N|N|||||BASS, MICHELLE; GAINEY, MICHELLE; GAINEY, MICHELLE D; GAINEY, MICHELLE DONNICA; GAINEY, MICHELLE DYERONDA; GAINEY, MICHELLE DYEROUNDA; GAINEY, MICHELLE DYRONDA; GAINEY, MITCHELLE DYRONDA|223.00 Circuit Court||GAINEY|MICHELLE|DYRONDA||Defendant|291997CF010330000AHC||FELONY BURGLARY|B||06/25/1997|CLOSED|10/11/1999|F|3815 N AVON ST||TAMPA|FL|33603|Black|09/04/1979|2|M1|812014|812014 PETIT THEFT|12/04/1996|ADJG|NT - ADJUDGED GUILTY|10/11/1999|||G500544798240|FL|N||||||N|N|N|N|||||BASS, MICHELLE; GAINEY, MICHELLE; GAINEY, MICHELLE D; GAINEY, MICHELLE DONNICA; GAINEY, MICHELLE DYERONDA; GAINEY, MICHELLE DYEROUNDA; GAINEY, MICHELLE DYRONDA; GAINEY, MITCHELLE DYRONDA|223.00 Circuit Court||GAINEY|MICHELLE|DYRONDA||Defendant|292000CF017888000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/24/2000|CLOSED|05/14/2001|F|3815 N AVON ST||TAMPA|FL|33603|Black|09/04/1979|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/21/2000|NOLP|NOLLE PROSSED|05/14/2001|||G500544798240|FL|N||||||N|N|N|N|||||BASS, MICHELLE; GAINEY, MICHELLE; GAINEY, MICHELLE D; GAINEY, MICHELLE DONNICA; GAINEY, MICHELLE DYERONDA; GAINEY, MICHELLE DYEROUNDA; GAINEY, MICHELLE DYRONDA; GAINEY, MITCHELLE DYRONDA| Circuit Court||GAINEY|MICHELLE|DYRONDA||Defendant|292000CF018030000AHC||FELONY OTHER FELONY|E|Fuente, William|10/25/2000|CLOSED|05/14/2001|F|3815 N AVON ST||TAMPA|FL|33603|Black|09/04/1979|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/21/2000|ADJG|NT - ADJUDGED GUILTY|05/14/2001|||G500544798240|FL|N||||163.00|11/28/2001|N|N|N|N|||||BASS, MICHELLE; GAINEY, MICHELLE; GAINEY, MICHELLE D; GAINEY, MICHELLE DONNICA; GAINEY, MICHELLE DYERONDA; GAINEY, MICHELLE DYEROUNDA; GAINEY, MICHELLE DYRONDA; GAINEY, MITCHELLE DYRONDA| Circuit Court||GAINEY|MICHELLE|DYRONDA||Defendant|292002CF006997000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|05/01/2002|Close of ReOpen|03/15/2004|F|3815 N AVON ST||TAMPA|FL|33603|Black|09/04/1979|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/30/2002|NTNINF|NT - NO INFORMATION FILED|06/03/2002|||G500544798240|FL|N||||230.76||N|N|N|N|||||BASS, MICHELLE; GAINEY, MICHELLE; GAINEY, MICHELLE D; GAINEY, MICHELLE DONNICA; GAINEY, MICHELLE DYERONDA; GAINEY, MICHELLE DYEROUNDA; GAINEY, MICHELLE DYRONDA; GAINEY, MITCHELLE DYRONDA|49.24 Circuit Court||GAINEY|MICHELLE|DYRONDA||Defendant|292002CF006997000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|05/01/2002|Close of ReOpen|03/15/2004|F|3815 N AVON ST||TAMPA|FL|33603|Black|09/04/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/30/2002|ADJG|NT - ADJUDGED GUILTY|03/15/2004|||G500544798240|FL|N||||230.76||N|N|N|N|||||BASS, MICHELLE; GAINEY, MICHELLE; GAINEY, MICHELLE D; GAINEY, MICHELLE DONNICA; GAINEY, MICHELLE DYERONDA; GAINEY, MICHELLE DYEROUNDA; GAINEY, MICHELLE DYRONDA; GAINEY, MITCHELLE DYRONDA|49.24 Circuit Court||GAINEY|MICHELLE|DYRONDA||Defendant|292003CF011736000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|07/11/2003|CLOSED|03/15/2004|F|3815 N AVON ST||TAMPA|FL|33603|Black|09/04/1979|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|05/12/2003|ADJG|NT - ADJUDGED GUILTY|03/15/2004|||G500544798240|FL|N||||||N|N|N|N|||||BASS, MICHELLE; GAINEY, MICHELLE; GAINEY, MICHELLE D; GAINEY, MICHELLE DONNICA; GAINEY, MICHELLE DYERONDA; GAINEY, MICHELLE DYEROUNDA; GAINEY, MICHELLE DYRONDA; GAINEY, MITCHELLE DYRONDA|761.00 Circuit Court||GAINEY|MICHELLE|DYRONDA||Defendant|292006CF020127000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/01/2006|Close of ReOpen|02/05/2008|F|3815 N AVON ST||TAMPA|FL|33603|Black|09/04/1979|1|F3|8120143C|8120143C FELONY PETIT THEFT|10/01/2006|ADJG|NT - ADJUDGED GUILTY|02/05/2008|||G500544798240|FL|N||||45.86||N|N|N|N|||||BASS, MICHELLE; GAINEY, MICHELLE; GAINEY, MICHELLE D; GAINEY, MICHELLE DONNICA; GAINEY, MICHELLE DYERONDA; GAINEY, MICHELLE DYEROUNDA; GAINEY, MICHELLE DYRONDA; GAINEY, MITCHELLE DYRONDA|508.14 Circuit Court||GAINEY|MICHELLE|DYRONDA||Defendant|292006CF020127000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/01/2006|Close of ReOpen|02/05/2008|F|3815 N AVON ST||TAMPA|FL|33603|Black|09/04/1979|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/01/2006|ADJG|NT - ADJUDGED GUILTY|10/19/2006|||G500544798240|FL|N||||45.86||N|N|N|N|||||BASS, MICHELLE; GAINEY, MICHELLE; GAINEY, MICHELLE D; GAINEY, MICHELLE DONNICA; GAINEY, MICHELLE DYERONDA; GAINEY, MICHELLE DYEROUNDA; GAINEY, MICHELLE DYRONDA; GAINEY, MITCHELLE DYRONDA|508.14 Circuit Court||GAINEY|MICHELLE|DYRONDA||Defendant|292007CF001929000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/28/2007|Close of ReOpen|02/05/2008|F|3815 N AVON ST||TAMPA|FL|33603|Black|09/04/1979|1|F3|8120143C|8120143C FELONY PETIT THEFT|01/27/2007|ADJG|NT - ADJUDGED GUILTY|02/05/2008|||G500544798240|FL|N||||192.05||N|N|N|N|||||BASS, MICHELLE; GAINEY, MICHELLE; GAINEY, MICHELLE D; GAINEY, MICHELLE DONNICA; GAINEY, MICHELLE DYERONDA; GAINEY, MICHELLE DYEROUNDA; GAINEY, MICHELLE DYRONDA; GAINEY, MITCHELLE DYRONDA|229.95 Circuit Court||GAINEY|MICHELLE|DYRONDA||Defendant|292007CF001929000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/28/2007|Close of ReOpen|02/05/2008|F|3815 N AVON ST||TAMPA|FL|33603|Black|09/04/1979|2|F3|8120143C|8120143C FELONY PETIT THEFT|01/27/2007|NTNINF|NT - NO INFORMATION FILED|02/23/2007|||G500544798240|FL|N||||192.05||N|N|N|N|||||BASS, MICHELLE; GAINEY, MICHELLE; GAINEY, MICHELLE D; GAINEY, MICHELLE DONNICA; GAINEY, MICHELLE DYERONDA; GAINEY, MICHELLE DYEROUNDA; GAINEY, MICHELLE DYRONDA; GAINEY, MITCHELLE DYRONDA|229.95 Circuit Court||GAINEY|MICHELLE|DYRONDA||Defendant|292007CF024603000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/26/2007|CLOSED|02/05/2008|F|3815 N AVON ST||TAMPA|FL|33603|Black|09/04/1979|1|F3|8120143C|8120143C FELONY PETIT THEFT|11/26/2007|ADJG|NT - ADJUDGED GUILTY|02/05/2008|||G500544798240|FL|N||||||N|N|N|N|||||BASS, MICHELLE; GAINEY, MICHELLE; GAINEY, MICHELLE D; GAINEY, MICHELLE DONNICA; GAINEY, MICHELLE DYERONDA; GAINEY, MICHELLE DYEROUNDA; GAINEY, MICHELLE DYRONDA; GAINEY, MITCHELLE DYRONDA|360.00 Circuit Court||GAINEY|MICHELLE|DYRONDA||Defendant|292008CF020237000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/14/2008|CLOSED|03/17/2009|F|3815 N AVON ST||TAMPA|FL|33603|Black|09/04/1979|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/05/2008|ADJG|NT - ADJUDGED GUILTY|03/17/2009|||G500544798240|FL|N||||||N|N|N|N|||||BASS, MICHELLE; GAINEY, MICHELLE; GAINEY, MICHELLE D; GAINEY, MICHELLE DONNICA; GAINEY, MICHELLE DYERONDA; GAINEY, MICHELLE DYEROUNDA; GAINEY, MICHELLE DYRONDA; GAINEY, MITCHELLE DYRONDA|380.00 Circuit Court||GAINEY|MIKERA|DYERONDA||Defendant|292016CF012215000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/24/2016|CLOSED|10/17/2016|F|4234 PALIFOX ST E||TAMPA|FL|33610|Black|05/19/1994|1|F3|817.2361|8172361-FRAU4030 (FT) FALSE OR FRAUDULENT PROOF OF MOTOR VEHICLE INS|01/29/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/03/2017|||G500544946790|FL|N||||305.00|05/07/2018|N|N|N|N|||||GAINEY, MIKERA; GAINEY, MIKERA D; GAINEY, MIKERA DYEROND| Circuit Court||GAINEY|MIKEY|DAVIVAL||Defendant|291999CF018454000AHC||FELONY BURGLARY|B||10/20/1999|Close of ReOpen|04/19/2000|M|3006 W SLIGH AVE||TAMPA|FL|33614|Black|05/18/1980|1|F3|784041|784041 FELONY BATTERY|10/19/1999|ADJG|NT - ADJUDGED GUILTY|04/19/2000|||G500544801780|FL|N||||||N|N|N|N|||||GAINEY, MICHAEL; GAINEY, MICHAEL D; GAINEY, MICKEY DAVIVAL; GAINEY, MIKE; GAINEY, MIKEY; GAINEY, MIKEY DIVIVAL; GAINEY, RODNEY RENAE; MILEY, MIKEY|553.00 Circuit Court||GAINEY|MIKEY|DAVIVAL||Defendant|291999CF018454000AHC||FELONY BURGLARY|B||10/20/1999|Close of ReOpen|04/19/2000|M|3006 W SLIGH AVE||TAMPA|FL|33614|Black|05/18/1980|2|M2|8120143A|8120143A PETIT THEFT|10/19/1999|NOLP|NOLLE PROSSED|11/17/1999|||G500544801780|FL|N||||||N|N|N|N|||||GAINEY, MICHAEL; GAINEY, MICHAEL D; GAINEY, MICKEY DAVIVAL; GAINEY, MIKE; GAINEY, MIKEY; GAINEY, MIKEY DIVIVAL; GAINEY, RODNEY RENAE; MILEY, MIKEY|553.00 Circuit Court||GAINEY|MIKEY|DAVIVAL||Defendant|291999CF018454000AHC||FELONY BURGLARY|B||10/20/1999|Close of ReOpen|04/19/2000|M|3006 W SLIGH AVE||TAMPA|FL|33614|Black|05/18/1980|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1999|NTNINF|NT - NO INFORMATION FILED|11/08/1999|||G500544801780|FL|N||||||N|N|N|N|||||GAINEY, MICHAEL; GAINEY, MICHAEL D; GAINEY, MICKEY DAVIVAL; GAINEY, MIKE; GAINEY, MIKEY; GAINEY, MIKEY DIVIVAL; GAINEY, RODNEY RENAE; MILEY, MIKEY|553.00 Circuit Court||GAINEY|MIKEY|DAVIVAL||Defendant|291999CF021779000AHC||FELONY OTHER FELONY|B|Simms, Robert J|11/19/1999|Close of ReOpen|10/10/2000|M|3006 W SLIGH AVE||TAMPA|FL|33614|Black|05/18/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|11/19/1999|ADJG|NT - ADJUDGED GUILTY|10/10/2000|||G500544801780|FL|N||||||N|N|N|N|||||GAINEY, MICHAEL; GAINEY, MICHAEL D; GAINEY, MICKEY DAVIVAL; GAINEY, MIKE; GAINEY, MIKEY; GAINEY, MIKEY DIVIVAL; GAINEY, RODNEY RENAE; MILEY, MIKEY|351.00 Circuit Court||GAINEY|MIKEY|DAVIVAL||Defendant|291999CF021779000AHC||FELONY OTHER FELONY|B|Simms, Robert J|11/19/1999|Close of ReOpen|10/10/2000|M|3006 W SLIGH AVE||TAMPA|FL|33614|Black|05/18/1980|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/19/1999|ADJG|NT - ADJUDGED GUILTY|05/26/2000|||G500544801780|FL|N||||||N|N|N|N|||||GAINEY, MICHAEL; GAINEY, MICHAEL D; GAINEY, MICKEY DAVIVAL; GAINEY, MIKE; GAINEY, MIKEY; GAINEY, MIKEY DIVIVAL; GAINEY, RODNEY RENAE; MILEY, MIKEY|351.00 Circuit Court||GAINEY|MIKEY|DAVIVAL||Defendant|292000CF015767000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/18/2000|CLOSED|10/19/2000|M|3006 W SLIGH AVE||TAMPA|FL|33614|Black|05/18/1980|1|F3|784021|784021 AGGRAVATED ASSAULT|08/23/2000|NTLOR|NT - LETTER OF RELEASE|10/19/2000|||G500544801780|FL|N||||||N|N|N|N|||||GAINEY, MICHAEL; GAINEY, MICHAEL D; GAINEY, MICKEY DAVIVAL; GAINEY, MIKE; GAINEY, MIKEY; GAINEY, MIKEY DIVIVAL; GAINEY, RODNEY RENAE; MILEY, MIKEY| Circuit Court||GAINEY|MIKEY|DAVIVAL||Defendant|292006CF007297000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/14/2006|Close of ReOpen|07/16/2007|M|3006 W SLIGH AVE||TAMPA|FL|33614|Black|05/18/1980|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|04/14/2006|NTDISM|NT - DISMISSED|12/14/2006|||G500544801780|FL|N||||||N|N|N|N|||||GAINEY, MICHAEL; GAINEY, MICHAEL D; GAINEY, MICKEY DAVIVAL; GAINEY, MIKE; GAINEY, MIKEY; GAINEY, MIKEY DIVIVAL; GAINEY, RODNEY RENAE; MILEY, MIKEY|282.00 Circuit Court||GAINEY|MIKEY|DAVIVAL||Defendant|292006CF007297000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/14/2006|Close of ReOpen|07/16/2007|M|3006 W SLIGH AVE||TAMPA|FL|33614|Black|05/18/1980|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|04/14/2006|ADJG|NT - ADJUDGED GUILTY|07/16/2007|||G500544801780|FL|N||||||N|N|N|N|||||GAINEY, MICHAEL; GAINEY, MICHAEL D; GAINEY, MICKEY DAVIVAL; GAINEY, MIKE; GAINEY, MIKEY; GAINEY, MIKEY DIVIVAL; GAINEY, RODNEY RENAE; MILEY, MIKEY|282.00 Circuit Court||GAINEY|MIKEY|DAVIVAL||Defendant|292006CF007297000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/14/2006|Close of ReOpen|07/16/2007|M|3006 W SLIGH AVE||TAMPA|FL|33614|Black|05/18/1980|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM CONSTRUCTIV|04/14/2006|NTNINF|NT - NO INFORMATION FILED|04/27/2006|||G500544801780|FL|N||||||N|N|N|N|||||GAINEY, MICHAEL; GAINEY, MICHAEL D; GAINEY, MICKEY DAVIVAL; GAINEY, MIKE; GAINEY, MIKEY; GAINEY, MIKEY DIVIVAL; GAINEY, RODNEY RENAE; MILEY, MIKEY|282.00 Circuit Court||GAINEY|MIKEY|DAVIVAL||Defendant|292007CF004055000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/24/2007|CLOSED|05/07/2007|M|3006 W SLIGH AVE||TAMPA|FL|33614|Black|05/18/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/24/2007|NOLP|NOLLE PROSSED|05/07/2007|||G500544801780|FL|N||||||N|N|N|N|||||GAINEY, MICHAEL; GAINEY, MICHAEL D; GAINEY, MICKEY DAVIVAL; GAINEY, MIKE; GAINEY, MIKEY; GAINEY, MIKEY DIVIVAL; GAINEY, RODNEY RENAE; MILEY, MIKEY|410.00 Circuit Court||GAINEY|MIKEY|DAVIVAL||Defendant|292007CF004055000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/24/2007|CLOSED|05/07/2007|M|3006 W SLIGH AVE||TAMPA|FL|33614|Black|05/18/1980|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/24/2007|ADJG|NT - ADJUDGED GUILTY|05/07/2007|||G500544801780|FL|N||||||N|N|N|N|||||GAINEY, MICHAEL; GAINEY, MICHAEL D; GAINEY, MICKEY DAVIVAL; GAINEY, MIKE; GAINEY, MIKEY; GAINEY, MIKEY DIVIVAL; GAINEY, RODNEY RENAE; MILEY, MIKEY|410.00 Circuit Court||GAINEY|MIKEY|DAVIVAL||Defendant|292007CF004055000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/24/2007|CLOSED|05/07/2007|M|3006 W SLIGH AVE||TAMPA|FL|33614|Black|05/18/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/24/2007|ADJG|NT - ADJUDGED GUILTY|05/07/2007|||G500544801780|FL|N||||||N|N|N|N|||||GAINEY, MICHAEL; GAINEY, MICHAEL D; GAINEY, MICKEY DAVIVAL; GAINEY, MIKE; GAINEY, MIKEY; GAINEY, MIKEY DIVIVAL; GAINEY, RODNEY RENAE; MILEY, MIKEY|410.00 Circuit Court||GAINEY|MIKEY|DAVIVAL||Defendant|292007CF010402000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/22/2007|CLOSED|07/16/2007|M|3006 W SLIGH AVE||TAMPA|FL|33614|Black|05/18/1980|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/18/2007|ADJG|NT - ADJUDGED GUILTY|07/16/2007|||G500544801780|FL|N||||||N|N|N|N|||||GAINEY, MICHAEL; GAINEY, MICHAEL D; GAINEY, MICKEY DAVIVAL; GAINEY, MIKE; GAINEY, MIKEY; GAINEY, MIKEY DIVIVAL; GAINEY, RODNEY RENAE; MILEY, MIKEY|410.00 Circuit Court||GAINEY|MIKEY|DAVIVAL||Defendant|292007CF010402000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/22/2007|CLOSED|07/16/2007|M|3006 W SLIGH AVE||TAMPA|FL|33614|Black|05/18/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/18/2007|ADJG|NT - ADJUDGED GUILTY|07/16/2007|||G500544801780|FL|N||||||N|N|N|N|||||GAINEY, MICHAEL; GAINEY, MICHAEL D; GAINEY, MICKEY DAVIVAL; GAINEY, MIKE; GAINEY, MIKEY; GAINEY, MIKEY DIVIVAL; GAINEY, RODNEY RENAE; MILEY, MIKEY|410.00 Circuit Court||GAINEY|MIKEY|DAVIVAL||Defendant|292007CF010402000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/22/2007|CLOSED|07/16/2007|M|3006 W SLIGH AVE||TAMPA|FL|33614|Black|05/18/1980|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/18/2007|ADJG|NT - ADJUDGED GUILTY|07/16/2007|||G500544801780|FL|N||||||N|N|N|N|||||GAINEY, MICHAEL; GAINEY, MICHAEL D; GAINEY, MICKEY DAVIVAL; GAINEY, MIKE; GAINEY, MIKEY; GAINEY, MIKEY DIVIVAL; GAINEY, RODNEY RENAE; MILEY, MIKEY|410.00 Circuit Court||GAINEY|MIKEY|DAVIVAL||Defendant|292007CF022889000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|11/01/2007|Close of ReOpen|08/25/2009|M|3006 W SLIGH AVE||TAMPA|FL|33614|Black|05/18/1980|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|05/18/2007|ADJG|NT - ADJUDGED GUILTY|08/25/2009|||G500544801780|FL|N||||||N|N|N|N|||||GAINEY, MICHAEL; GAINEY, MICHAEL D; GAINEY, MICKEY DAVIVAL; GAINEY, MIKE; GAINEY, MIKEY; GAINEY, MIKEY DIVIVAL; GAINEY, RODNEY RENAE; MILEY, MIKEY|974.00 Circuit Court||GAINEY|MIKEY|DAVIVAL||Defendant|292009CF005092000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/22/2009|CLOSED|08/31/2009|M|3006 W SLIGH AVE||TAMPA|FL|33614|Black|05/18/1980|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/22/2009|NTNINF|NT - NO INFORMATION FILED|04/13/2009|||G500544801780|FL|N||||||N|N|N|N|||||GAINEY, MICHAEL; GAINEY, MICHAEL D; GAINEY, MICKEY DAVIVAL; GAINEY, MIKE; GAINEY, MIKEY; GAINEY, MIKEY DIVIVAL; GAINEY, RODNEY RENAE; MILEY, MIKEY|745.00 Circuit Court||GAINEY|MIKEY|DAVIVAL||Defendant|292009CF005092000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/22/2009|CLOSED|08/31/2009|M|3006 W SLIGH AVE||TAMPA|FL|33614|Black|05/18/1980|10|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/22/2009|NTNINF|NT - NO INFORMATION FILED|04/13/2009|||G500544801780|FL|N||||||N|N|N|N|||||GAINEY, MICHAEL; GAINEY, MICHAEL D; GAINEY, MICKEY DAVIVAL; GAINEY, MIKE; GAINEY, MIKEY; GAINEY, MIKEY DIVIVAL; GAINEY, RODNEY RENAE; MILEY, MIKEY|745.00 Circuit Court||GAINEY|MIKEY|DAVIVAL||Defendant|292009CF005092000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/22/2009|CLOSED|08/31/2009|M|3006 W SLIGH AVE||TAMPA|FL|33614|Black|05/18/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/22/2009|ADJG|NT - ADJUDGED GUILTY|08/31/2009|||G500544801780|FL|N||||||N|N|N|N|||||GAINEY, MICHAEL; GAINEY, MICHAEL D; GAINEY, MICKEY DAVIVAL; GAINEY, MIKE; GAINEY, MIKEY; GAINEY, MIKEY DIVIVAL; GAINEY, RODNEY RENAE; MILEY, MIKEY|745.00 Circuit Court||GAINEY|MIKEY|DAVIVAL||Defendant|292009CF005092000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/22/2009|CLOSED|08/31/2009|M|3006 W SLIGH AVE||TAMPA|FL|33614|Black|05/18/1980|7|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/22/2009|NTNINF|NT - NO INFORMATION FILED|04/13/2009|||G500544801780|FL|N||||||N|N|N|N|||||GAINEY, MICHAEL; GAINEY, MICHAEL D; GAINEY, MICKEY DAVIVAL; GAINEY, MIKE; GAINEY, MIKEY; GAINEY, MIKEY DIVIVAL; GAINEY, RODNEY RENAE; MILEY, MIKEY|745.00 Circuit Court||GAINEY|MIKEY|DAVIVAL||Defendant|292009CF005092000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/22/2009|CLOSED|08/31/2009|M|3006 W SLIGH AVE||TAMPA|FL|33614|Black|05/18/1980|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/22/2009|ADJG|NT - ADJUDGED GUILTY|08/31/2009|||G500544801780|FL|N||||||N|N|N|N|||||GAINEY, MICHAEL; GAINEY, MICHAEL D; GAINEY, MICKEY DAVIVAL; GAINEY, MIKE; GAINEY, MIKEY; GAINEY, MIKEY DIVIVAL; GAINEY, RODNEY RENAE; MILEY, MIKEY|745.00 Circuit Court||GAINEY|MIKEY|DAVIVAL||Defendant|292009CF005092000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/22/2009|CLOSED|08/31/2009|M|3006 W SLIGH AVE||TAMPA|FL|33614|Black|05/18/1980|5|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/22/2009|NTNINF|NT - NO INFORMATION FILED|04/13/2009|||G500544801780|FL|N||||||N|N|N|N|||||GAINEY, MICHAEL; GAINEY, MICHAEL D; GAINEY, MICKEY DAVIVAL; GAINEY, MIKE; GAINEY, MIKEY; GAINEY, MIKEY DIVIVAL; GAINEY, RODNEY RENAE; MILEY, MIKEY|745.00 Circuit Court||GAINEY|MIKEY|DAVIVAL||Defendant|292009CF005092000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/22/2009|CLOSED|08/31/2009|M|3006 W SLIGH AVE||TAMPA|FL|33614|Black|05/18/1980|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/22/2009|ADJG|NT - ADJUDGED GUILTY|08/31/2009|||G500544801780|FL|N||||||N|N|N|N|||||GAINEY, MICHAEL; GAINEY, MICHAEL D; GAINEY, MICKEY DAVIVAL; GAINEY, MIKE; GAINEY, MIKEY; GAINEY, MIKEY DIVIVAL; GAINEY, RODNEY RENAE; MILEY, MIKEY|745.00 Circuit Court||GAINEY|MIKEY|DAVIVAL||Defendant|292009CF005092000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/22/2009|CLOSED|08/31/2009|M|3006 W SLIGH AVE||TAMPA|FL|33614|Black|05/18/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/22/2009|ADJG|NT - ADJUDGED GUILTY|08/31/2009|||G500544801780|FL|N||||||N|N|N|N|||||GAINEY, MICHAEL; GAINEY, MICHAEL D; GAINEY, MICKEY DAVIVAL; GAINEY, MIKE; GAINEY, MIKEY; GAINEY, MIKEY DIVIVAL; GAINEY, RODNEY RENAE; MILEY, MIKEY|745.00 Circuit Court||GAINEY|MIKEY|DAVIVAL||Defendant|292009CF005092000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/22/2009|CLOSED|08/31/2009|M|3006 W SLIGH AVE||TAMPA|FL|33614|Black|05/18/1980|9|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|03/22/2009|NTNINF|NT - NO INFORMATION FILED|04/13/2009|||G500544801780|FL|N||||||N|N|N|N|||||GAINEY, MICHAEL; GAINEY, MICHAEL D; GAINEY, MICKEY DAVIVAL; GAINEY, MIKE; GAINEY, MIKEY; GAINEY, MIKEY DIVIVAL; GAINEY, RODNEY RENAE; MILEY, MIKEY|745.00 Circuit Court||GAINEY|MIKEY|DAVIVAL||Defendant|292009CF005092000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/22/2009|CLOSED|08/31/2009|M|3006 W SLIGH AVE||TAMPA|FL|33614|Black|05/18/1980|8|F3|893.147(4)|893.147(4) UNLAWFUL TRANSPORTATION OF DRUG PARAPHERNALIA|03/22/2009|NTNINF|NT - NO INFORMATION FILED|04/13/2009|||G500544801780|FL|N||||||N|N|N|N|||||GAINEY, MICHAEL; GAINEY, MICHAEL D; GAINEY, MICKEY DAVIVAL; GAINEY, MIKE; GAINEY, MIKEY; GAINEY, MIKEY DIVIVAL; GAINEY, RODNEY RENAE; MILEY, MIKEY|745.00 Circuit Court||GAINEY|MIKEY|DAVIVAL||Defendant|292009CF005093000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/22/2009|CLOSED|04/14/2009|M|3006 W SLIGH AVE||TAMPA|FL|33614|Black|05/18/1980|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/22/2009|CONS|CONSOLIDATED CASE|04/13/2009|||G500544801780|FL|N||||||N|N|N|N|||||GAINEY, MICHAEL; GAINEY, MICHAEL D; GAINEY, MICKEY DAVIVAL; GAINEY, MIKE; GAINEY, MIKEY; GAINEY, MIKEY DIVIVAL; GAINEY, RODNEY RENAE; MILEY, MIKEY| Circuit Court||GAINEY|MIKEY|DAVIVAL||Defendant|292009CF005093000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/22/2009|CLOSED|04/14/2009|M|3006 W SLIGH AVE||TAMPA|FL|33614|Black|05/18/1980|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|03/22/2009|CONS|CONSOLIDATED CASE|04/13/2009|||G500544801780|FL|N||||||N|N|N|N|||||GAINEY, MICHAEL; GAINEY, MICHAEL D; GAINEY, MICKEY DAVIVAL; GAINEY, MIKE; GAINEY, MIKEY; GAINEY, MIKEY DIVIVAL; GAINEY, RODNEY RENAE; MILEY, MIKEY| Circuit Court||GAINEY|MIKEY|DAVIVAL||Defendant|292013CF011975000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/23/2013|CLOSED|09/24/2013|M|3006 W SLIGH AVE||TAMPA|FL|33614|Black|05/18/1980|1|NN|941.02|941.02 FUGITIVE|08/23/2013|NTDISM|NT - DISMISSED|09/24/2013|||G500544801780|FL|N||||||N|N|N|N|||||GAINEY, MICHAEL; GAINEY, MICHAEL D; GAINEY, MICKEY DAVIVAL; GAINEY, MIKE; GAINEY, MIKEY; GAINEY, MIKEY DIVIVAL; GAINEY, RODNEY RENAE; MILEY, MIKEY| Circuit Court||GAINEY|MIKEY|DAVIVAL||Defendant|292014CF017144000AHC|A16EOHP|FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/24/2014|Close of ReOpen|08/18/2015|M|3006 SLIGH AV E||TAMPA|FL|33614|Black|05/18/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/24/2014|ADJG|NT - ADJUDGED GUILTY|04/16/2015|Tampa Police Department|BAILEY, DOUGLASS|G500544801780|FL|N||||||N|N|N|N|940KUH|FL|||GAINEY, MICHAEL; GAINEY, MICHAEL D; GAINEY, MICKEY DAVIVAL; GAINEY, MIKE; GAINEY, MIKEY; GAINEY, MIKEY DIVIVAL; GAINEY, RODNEY RENAE; MILEY, MIKEY|630.00 Circuit Court||GAINEY|MIKEY|DAVIVAL||Defendant|292014CF017144000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|11/24/2014|Close of ReOpen|08/18/2015|M|3006 SLIGH AV E||TAMPA|FL|33614|Black|05/18/1980|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/24/2014|ADJG|NT - ADJUDGED GUILTY|04/16/2015|||G500544801780|FL|N||||||N|N|N|N|||||GAINEY, MICHAEL; GAINEY, MICHAEL D; GAINEY, MICKEY DAVIVAL; GAINEY, MIKE; GAINEY, MIKEY; GAINEY, MIKEY DIVIVAL; GAINEY, RODNEY RENAE; MILEY, MIKEY|630.00 Circuit Court||GAINEY|MIKEY|DAVIVAL||Defendant|292015CF005060000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/08/2015|CLOSED|05/14/2015|M|3006 W SLIGH AVE||TAMPA|FL|33614|Black|05/18/1980|2|F3|784.035|784035-BATT1003 (FT) BATTERY DOMESTIC VIOLENCE 3RD OFFENSE|04/04/2015|NTLOR|NT - LETTER OF RELEASE|05/14/2015|||G500544801780|FL|N||||||N|N|N|N|||||GAINEY, MICHAEL; GAINEY, MICHAEL D; GAINEY, MICKEY DAVIVAL; GAINEY, MIKE; GAINEY, MIKEY; GAINEY, MIKEY DIVIVAL; GAINEY, RODNEY RENAE; MILEY, MIKEY| Circuit Court||GAINEY|MIKEY|DAVIVAL||Defendant|292015CF005060000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/08/2015|CLOSED|05/14/2015|M|3006 W SLIGH AVE||TAMPA|FL|33614|Black|05/18/1980|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|04/04/2015|NTLOR|NT - LETTER OF RELEASE|05/14/2015|||G500544801780|FL|N||||||N|N|N|N|||||GAINEY, MICHAEL; GAINEY, MICHAEL D; GAINEY, MICKEY DAVIVAL; GAINEY, MIKE; GAINEY, MIKEY; GAINEY, MIKEY DIVIVAL; GAINEY, RODNEY RENAE; MILEY, MIKEY| Circuit Court||GAINEY|MIKEY|DAVIVAL||Defendant|292017CF014752000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/06/2017|CLOSED|12/20/2017|M|3007 16TH STREET NORTH||Tampa|FL|33605|Black|05/18/1980|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/03/2017|NTLOR|NT - LETTER OF RELEASE|12/20/2017|||G500544801780|FL|N||||||N|N|N|N|||||GAINEY, MICHAEL; GAINEY, MICHAEL D; GAINEY, MICKEY DAVIVAL; GAINEY, MIKE; GAINEY, MIKEY; GAINEY, MIKEY DIVIVAL; GAINEY, RODNEY RENAE; MILEY, MIKEY| Circuit Court||GAINEY|MIKEY|DAVIVAL||Defendant|292017CF014752000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/06/2017|CLOSED|12/20/2017|M|3007 16TH STREET NORTH||Tampa|FL|33605|Black|05/18/1980|2|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|10/03/2017|NTLOR|NT - LETTER OF RELEASE|12/20/2017|||G500544801780|FL|N||||||N|N|N|N|||||GAINEY, MICHAEL; GAINEY, MICHAEL D; GAINEY, MICKEY DAVIVAL; GAINEY, MIKE; GAINEY, MIKEY; GAINEY, MIKEY DIVIVAL; GAINEY, RODNEY RENAE; MILEY, MIKEY| Circuit Court||GAINEY|NECO|MELIK||Defendant|292017CF012255000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/16/2017|CLOSED|09/24/2019|M|4206 E OSBORNE AV||TAMPA|FL|33610|Black|07/06/1999|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/12/2017|SCFD|STATE CLOSED FILE DIVERSION|10/23/2017|||G237614178000|FL|N||||432.00|09/12/2019|N|N|N|N|||||| Circuit Court||GAINEY|NECO|MELIK||Defendant|292017CF012255000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/16/2017|CLOSED|09/24/2019|M|4206 E OSBORNE AV||TAMPA|FL|33610|Black|07/06/1999|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/12/2017|NTNOLP|NT - NOLLE PROSSED|05/06/2019|||G237614178000|FL|N||||432.00|09/12/2019|N|N|N|N|||||| Circuit Court||GAINEY|NECO|MELIK||Defendant|292017CF012255000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/16/2017|CLOSED|09/24/2019|M|4206 E OSBORNE AV||TAMPA|FL|33610|Black|07/06/1999|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/12/2017|NTNOLP|NT - NOLLE PROSSED|10/23/2017|||G237614178000|FL|N||||432.00|09/12/2019|N|N|N|N|||||| Circuit Court||GAINEY|NECO|MELIK||Defendant|292017CF012255000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/16/2017|CLOSED|09/24/2019|M|4206 E OSBORNE AV||TAMPA|FL|33610|Black|07/06/1999|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/12/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/24/2019|||G237614178000|FL|N||||432.00|09/12/2019|N|N|N|N|||||| Circuit Court||GAINEY|NECO|MELIK||Defendant|292017CF012255000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/16/2017|CLOSED|09/24/2019|M|4206 E OSBORNE AV||TAMPA|FL|33610|Black|07/06/1999|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/12/2017|SCFD|STATE CLOSED FILE DIVERSION|05/06/2019|||G237614178000|FL|N||||432.00|09/12/2019|N|N|N|N|||||| Circuit Court||GAINEY|NECO|MELIK||Defendant|292017CF012255000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/16/2017|CLOSED|09/24/2019|M|4206 E OSBORNE AV||TAMPA|FL|33610|Black|07/06/1999|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/12/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/24/2019|||G237614178000|FL|N||||432.00|09/12/2019|N|N|N|N|||||| Circuit Court||GAINEY|NECO|MELIK||Defendant|292017CF012255000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/16/2017|CLOSED|09/24/2019|M|4206 E OSBORNE AV||TAMPA|FL|33610|Black|07/06/1999|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/12/2017|SCFD|STATE CLOSED FILE DIVERSION|10/23/2017|||G237614178000|FL|N||||432.00|09/12/2019|N|N|N|N|||||| Circuit Court||GAINEY|NECO|MELIK||Defendant|292017CF012255000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/16/2017|CLOSED|09/24/2019|M|4206 E OSBORNE AV||TAMPA|FL|33610|Black|07/06/1999|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/12/2017|SCFD|STATE CLOSED FILE DIVERSION|05/06/2019|||G237614178000|FL|N||||432.00|09/12/2019|N|N|N|N|||||| Circuit Court||GAINEY|NECO|MELIK||Defendant|292017CF012255000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/16/2017|CLOSED|09/24/2019|M|4206 E OSBORNE AV||TAMPA|FL|33610|Black|07/06/1999|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/12/2017|SCFD|STATE CLOSED FILE DIVERSION|10/23/2017|||G237614178000|FL|N||||432.00|09/12/2019|N|N|N|N|||||| Circuit Court||GAINEY|NECO|MELIK||Defendant|292017CF012255000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/16/2017|CLOSED|09/24/2019|M|4206 E OSBORNE AV||TAMPA|FL|33610|Black|07/06/1999|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/12/2017|SCFD|STATE CLOSED FILE DIVERSION|05/06/2019|||G237614178000|FL|N||||432.00|09/12/2019|N|N|N|N|||||| Circuit Court||GAINEY|NECO|MELIK||Defendant|292017CF012255000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/16/2017|CLOSED|09/24/2019|M|4206 E OSBORNE AV||TAMPA|FL|33610|Black|07/06/1999|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/12/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/24/2019|||G237614178000|FL|N||||432.00|09/12/2019|N|N|N|N|||||| Circuit Court||GAINEY|OTHA|LEE JR||Defendant|291982CF006397000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/15/1982|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/15/1982||||||||N||||||N|N|N|N|||||| Circuit Court||GAINEY|OTHA|LEE JR.||Defendant|291982CF006978000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/21/1982|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/15/1982||||||||N||||||N|N|N|N|||||| Circuit Court||GAINEY|OTHA|LEE JR||Defendant|291982CF013486000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/28/1983|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/28/1983||||||||N||||||N|N|N|N|||||| Circuit Court||GAINEY|OTHA|LEE||Defendant|291989CF004614000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/26/1989|CLOSED|04/01/2020|M||||||Black|05/12/1957|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/18/1988||||||||N||||||N|N|N|N|||||GAINEY, OTIS| Circuit Court||GAINEY|OTHA|LEE||Defendant|291989CF004615000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/26/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/26/1989||||||||N||||||N|N|N|N|||||GAINEY, OTIS| Circuit Court||GAINEY|OTHA|LEE|Jr|Defendant|291989CF013635000AHC||FELONY DRUG OFFENSE|D||08/24/1989|CLOSED|02/05/1990|M|6015 W HANNA AVE||TAMPA|FL|33610|Black|05/12/1957|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1989|NTNINF|NT - NO INFORMATION FILED|09/08/1989|||G50065257172|FL|N||||||N|N|N|N|||||GAINEY, OTHA L; GAINEY, OTIS| Circuit Court||GAINEY|OTHA|LEE|Jr|Defendant|291989CF013635000AHC||FELONY DRUG OFFENSE|D||08/24/1989|CLOSED|02/05/1990|M|6015 W HANNA AVE||TAMPA|FL|33610|Black|05/12/1957|2|M1|893131G|893131G POSSESSION|08/23/1989|ADJG|NT - ADJUDGED GUILTY|02/05/1990|||G50065257172|FL|N||||||N|N|N|N|||||GAINEY, OTHA L; GAINEY, OTIS| Circuit Court||GAINEY|OTHA|LEE|Jr|Defendant|291989CF013635000AHC||FELONY DRUG OFFENSE|D||08/24/1989|CLOSED|02/05/1990|M|6015 W HANNA AVE||TAMPA|FL|33610|Black|05/12/1957|1|F3|893131F|893131F POSSESSION|08/23/1989|ADJG|NT - ADJUDGED GUILTY|02/05/1990|||G50065257172|FL|N||||||N|N|N|N|||||GAINEY, OTHA L; GAINEY, OTIS| Circuit Court||GAINEY|OTHA|LEE|Jr|Defendant|291989CF018378000AHC||FELONY DRUG OFFENSE|D||11/09/1989|CLOSED|02/05/1990|M|6015 W HANNA AVE||TAMPA|FL|33610|Black|05/12/1957|1|F3|893131F|893131F POSSESSION|11/08/1989|ADJG|NT - ADJUDGED GUILTY|02/05/1990|||G50065257172|FL|N||||||N|N|N|N|||||GAINEY, OTHA L; GAINEY, OTIS| Circuit Court||GAINEY|OTHA|LEE|Jr|Defendant|291989CF019643000AHC||FELONY DRUG OFFENSE|D||12/03/1989|CLOSED|12/20/1989|M|6015 W HANNA AVE||TAMPA|FL|33610|Black|05/12/1957|1|F3|89313F|89313F POSSESSION|12/01/1989|NTLOR|NT - LETTER OF RELEASE|12/20/1989|||G50065257172|FL|N||||||N|N|N|N|||||GAINEY, OTHA L; GAINEY, OTIS| Circuit Court||GAINEY|OTHA|LEE|Jr|Defendant|291990CF000649000AHC||FELONY DRUG OFFENSE|D||01/13/1990|CLOSED|02/05/1990|M|6015 W HANNA AVE||TAMPA|FL|33610|Black|05/12/1957|1|F3|893131F|893131F POSSESSION|01/12/1990|ADJG|NT - ADJUDGED GUILTY|02/05/1990|||G50065257172|FL|N||||||N|N|N|N|||||GAINEY, OTHA L; GAINEY, OTIS| Circuit Court||GAINEY|OTHA|LEE|III|Defendant|291992CF013597000AHC||FELONY THEFT FORGERY FRAUD|C||10/04/1992|CLOSED|06/21/1994|M|9407 WINDERMERE PARK CR APT 10|APT 104|RIVERVIEW|FL|33569-|Black|07/27/1974|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/25/1992|ADJG|NT - ADJUDGED GUILTY|01/26/1993|||G500652740670|FL|N||||60.00||N|N|N|N|||||GAINEY JR, OTHA LEE; GAINEY, OTHA L|407.00 Circuit Court||GAINEY|OTHA|LEE|III|Defendant|291993CF006041000AHC||FELONY THEFT FORGERY FRAUD|C||05/10/1993|CLOSED|06/21/1994|M|9407 WINDERMERE PARK CR APT 10|APT 104|RIVERVIEW|FL|33569-|Black|07/27/1974|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/08/1993|ADJG|NT - ADJUDGED GUILTY|06/14/1993|||G500652740670|FL|N||||||N|N|N|N|||||GAINEY JR, OTHA LEE; GAINEY, OTHA L| Circuit Court||GAINEY|OTHA|LEE|III|Defendant|291993CF013328000AHC||FELONY THEFT FORGERY FRAUD|C||10/15/1993|CLOSED|06/21/1994|M|9407 WINDERMERE PARK CR APT 10|APT 104|RIVERVIEW|FL|33569-|Black|07/27/1974|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1993|ADJG|NT - ADJUDGED GUILTY|12/10/1993|||G500652740670|FL|N||||||N|N|N|N|||||GAINEY JR, OTHA LEE; GAINEY, OTHA L| Circuit Court||GAINEY|OTHA|LEE|III|Defendant|291993CF014618000AHC||FELONY THEFT FORGERY FRAUD|C||11/16/1993|CLOSED|06/21/1994|M|9407 WINDERMERE PARK CR APT 10|APT 104|RIVERVIEW|FL|33569-|Black|07/27/1974|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1993|ADJG|NT - ADJUDGED GUILTY|12/10/1993|||G500652740670|FL|N||||30.00||N|N|N|N|||||GAINEY JR, OTHA LEE; GAINEY, OTHA L|437.00 Circuit Court||GAINEY|OTHA|LEE|III|Defendant|291994CF001928000AHC||FELONY CRIMES AGAINST A PERSON|C||02/13/1994|CLOSED|09/14/1995|M|9407 WINDERMERE PARK CR APT 10|APT 104|RIVERVIEW|FL|33569-|Black|07/27/1974|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|02/13/1994|ADJG|NT - ADJUDGED GUILTY|06/21/1994|||G500652740670|FL|N||||||N|N|N|N|||||GAINEY JR, OTHA LEE; GAINEY, OTHA L| Circuit Court||GAINEY|OTHA|LEE|III|Defendant|291994CF001928000AHC||FELONY CRIMES AGAINST A PERSON|C||02/13/1994|CLOSED|09/14/1995|M|9407 WINDERMERE PARK CR APT 10|APT 104|RIVERVIEW|FL|33569-|Black|07/27/1974|2|F3|784072B|784072B BATTERY ON A LAW ENFORCEMENT OFFICER|02/13/1994|ADJG|NT - ADJUDGED GUILTY|06/21/1994|||G500652740670|FL|N||||||N|N|N|N|||||GAINEY JR, OTHA LEE; GAINEY, OTHA L| Circuit Court||GAINEY|OTHA|LEE|III|Defendant|291994CF001928000AHC||FELONY CRIMES AGAINST A PERSON|C||02/13/1994|CLOSED|09/14/1995|M|9407 WINDERMERE PARK CR APT 10|APT 104|RIVERVIEW|FL|33569-|Black|07/27/1974|3|M1|784072A|784072A ASSAULT ON A LAW ENFORCEMENT OFFICER|02/13/1994|ADJG|NT - ADJUDGED GUILTY|06/21/1994|||G500652740670|FL|N||||||N|N|N|N|||||GAINEY JR, OTHA LEE; GAINEY, OTHA L| Circuit Court||GAINEY|OTHA|LEE|III|Defendant|291994CF001928000AHC||FELONY CRIMES AGAINST A PERSON|C||02/13/1994|CLOSED|09/14/1995|M|9407 WINDERMERE PARK CR APT 10|APT 104|RIVERVIEW|FL|33569-|Black|07/27/1974|4|F3|84301|84301 RESIST WITH VIOLENCE|02/13/1994|ADJG|NT - ADJUDGED GUILTY|06/21/1994|||G500652740670|FL|N||||||N|N|N|N|||||GAINEY JR, OTHA LEE; GAINEY, OTHA L| Circuit Court||GAINEY|OTHA|LEE|III|Defendant|291994CF001928000AHC||FELONY CRIMES AGAINST A PERSON|C||02/13/1994|CLOSED|09/14/1995|M|9407 WINDERMERE PARK CR APT 10|APT 104|RIVERVIEW|FL|33569-|Black|07/27/1974|5|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/13/1994|ADJG|NT - ADJUDGED GUILTY|06/21/1994|||G500652740670|FL|N||||||N|N|N|N|||||GAINEY JR, OTHA LEE; GAINEY, OTHA L| Circuit Court||GAINEY|OTHA|LEE|III|Defendant|291994CF001928000AHC||FELONY CRIMES AGAINST A PERSON|C||02/13/1994|CLOSED|09/14/1995|M|9407 WINDERMERE PARK CR APT 10|APT 104|RIVERVIEW|FL|33569-|Black|07/27/1974|6|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/13/1994|ADJG|NT - ADJUDGED GUILTY|06/21/1994|||G500652740670|FL|N||||||N|N|N|N|||||GAINEY JR, OTHA LEE; GAINEY, OTHA L| Circuit Court||GAINEY|OTHA|LEE|III|Defendant|291994CF001928000AHC||FELONY CRIMES AGAINST A PERSON|C||02/13/1994|CLOSED|09/14/1995|M|9407 WINDERMERE PARK CR APT 10|APT 104|RIVERVIEW|FL|33569-|Black|07/27/1974|7|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1994|ADJG|NT - ADJUDGED GUILTY|06/21/1994|||G500652740670|FL|N||||||N|N|N|N|||||GAINEY JR, OTHA LEE; GAINEY, OTHA L| Circuit Court||GAINEY|OTHA|LEE|III|Defendant|291994CF001928000AHC||FELONY CRIMES AGAINST A PERSON|C||02/13/1994|CLOSED|09/14/1995|M|9407 WINDERMERE PARK CR APT 10|APT 104|RIVERVIEW|FL|33569-|Black|07/27/1974|8|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1994|ADJG|NT - ADJUDGED GUILTY|06/21/1994|||G500652740670|FL|N||||||N|N|N|N|||||GAINEY JR, OTHA LEE; GAINEY, OTHA L| Circuit Court||GAINEY|OTHA|LEE|III|Defendant|291994CF001928000AHC||FELONY CRIMES AGAINST A PERSON|C||02/13/1994|CLOSED|09/14/1995|M|9407 WINDERMERE PARK CR APT 10|APT 104|RIVERVIEW|FL|33569-|Black|07/27/1974|9|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1994|JUNG|JT - NOT GUILTY VERDICT|06/21/1994|||G500652740670|FL|N||||||N|N|N|N|||||GAINEY JR, OTHA LEE; GAINEY, OTHA L| Circuit Court||GAINEY|OTHA|LEE|Jr|Defendant|291995CF005217000AHC||FELONY DRUG OFFENSE|G||04/20/1995|CLOSED|12/14/1995|M|6015 W HANNA AVE||TAMPA|FL|33610|Black|05/12/1957|2|M1|893136B|893136B POSSESSION|04/19/1995|ADJG|NT - ADJUDGED GUILTY|12/14/1995|||G50065257172|FL|N||||||N|N|N|N|||||GAINEY, OTHA L; GAINEY, OTIS|265.00 Circuit Court||GAINEY|OTHA|LEE|Jr|Defendant|291995CF005217000AHC||FELONY DRUG OFFENSE|G||04/20/1995|CLOSED|12/14/1995|M|6015 W HANNA AVE||TAMPA|FL|33610|Black|05/12/1957|1|F3|893136A|893136A POSSESSION|04/19/1995|ADJG|NT - ADJUDGED GUILTY|12/14/1995|||G50065257172|FL|N||||||N|N|N|N|||||GAINEY, OTHA L; GAINEY, OTIS|265.00 Circuit Court||GAINEY|OTHA|LEE|Jr|Defendant|291997CF017696000AHC||FELONY OTHER FELONY|G||10/31/1997|CLOSED|03/25/1999|M|6015 W HANNA AVE||TAMPA|FL|33610|Black|05/12/1957|1|F3|893136A|893136A POSSESSION|10/30/1997|ADJG|NT - ADJUDGED GUILTY|02/11/1998|||G50065257172|FL|N||||||N|N|N|N|||||GAINEY, OTHA L; GAINEY, OTIS|471.00 Circuit Court||GAINEY|OTHA|LEE|Jr|Defendant|291997CF017696000AHC||FELONY OTHER FELONY|G||10/31/1997|CLOSED|03/25/1999|M|6015 W HANNA AVE||TAMPA|FL|33610|Black|05/12/1957|2|LN|99999999999|99999999999 MUNICIPAL ORDINANCE|10/30/1997|ADJG|NT - ADJUDGED GUILTY|02/11/1998|||G50065257172|FL|N||||||N|N|N|N|||||GAINEY, OTHA L; GAINEY, OTIS|471.00 Circuit Court||GAINEY|OTHA|LEE|Jr|Defendant|291997CF017696000AHC||FELONY OTHER FELONY|G||10/31/1997|CLOSED|03/25/1999|M|6015 W HANNA AVE||TAMPA|FL|33610|Black|05/12/1957|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1997|NTNINF|NT - NO INFORMATION FILED|11/19/1997|||G50065257172|FL|N||||||N|N|N|N|||||GAINEY, OTHA L; GAINEY, OTIS|471.00 Circuit Court||GAINEY|OTHA|LEE|Jr|Defendant|291997CF017696000AHC||FELONY OTHER FELONY|G||10/31/1997|CLOSED|03/25/1999|M|6015 W HANNA AVE||TAMPA|FL|33610|Black|05/12/1957|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1997|NTNINF|NT - NO INFORMATION FILED|11/19/1997|||G50065257172|FL|N||||||N|N|N|N|||||GAINEY, OTHA L; GAINEY, OTIS|471.00 Circuit Court||GAINEY|OTHA|LEE|Jr|Defendant|291997CF017696000AHC||FELONY OTHER FELONY|G||10/31/1997|CLOSED|03/25/1999|M|6015 W HANNA AVE||TAMPA|FL|33610|Black|05/12/1957|5|LN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1997|NTNINF|NT - NO INFORMATION FILED|11/19/1997|||G50065257172|FL|N||||||N|N|N|N|||||GAINEY, OTHA L; GAINEY, OTIS|471.00 Circuit Court||GAINEY|OTHA|LEE|Jr|Defendant|291997CF017696000AHC||FELONY OTHER FELONY|G||10/31/1997|CLOSED|03/25/1999|M|6015 W HANNA AVE||TAMPA|FL|33610|Black|05/12/1957|6|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1997|NTNINF|NT - NO INFORMATION FILED|11/19/1997|||G50065257172|FL|N||||||N|N|N|N|||||GAINEY, OTHA L; GAINEY, OTIS|471.00 Circuit Court||GAINEY|OTHA|LEE|III|Defendant|291999CF001608000AHC||FELONY THEFT FORGERY FRAUD|G||01/29/1999|Close of ReOpen|08/15/2007|M|9407 WINDERMERE PARK CR APT 10|APT 104|RIVERVIEW|FL|33569-|Black|07/27/1974|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1998|NTNINF|NT - NO INFORMATION FILED|05/25/1999|||G500652740670|FL|N||||271.00||N|N|N|N|||||GAINEY JR, OTHA LEE; GAINEY, OTHA L|40.00 Circuit Court||GAINEY|OTHA|LEE|III|Defendant|291999CF001608000AHC||FELONY THEFT FORGERY FRAUD|G||01/29/1999|Close of ReOpen|08/15/2007|M|9407 WINDERMERE PARK CR APT 10|APT 104|RIVERVIEW|FL|33569-|Black|07/27/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/30/1998|ADJG|NT - ADJUDGED GUILTY|07/08/1999|||G500652740670|FL|N||||271.00||N|N|N|N|||||GAINEY JR, OTHA LEE; GAINEY, OTHA L|40.00 Circuit Court||GAINEY|OTHA|LEE|III|Defendant|291999CF001608000AHC||FELONY THEFT FORGERY FRAUD|G||01/29/1999|Close of ReOpen|08/15/2007|M|9407 WINDERMERE PARK CR APT 10|APT 104|RIVERVIEW|FL|33569-|Black|07/27/1974|1|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1998|ADJG|NT - ADJUDGED GUILTY|07/08/1999|||G500652740670|FL|N||||271.00||N|N|N|N|||||GAINEY JR, OTHA LEE; GAINEY, OTHA L|40.00 Circuit Court||GAINEY|OTHA|LEE|Jr|Defendant|291999CF002911000AHC||FELONY DRUG OFFENSE|G||02/18/1999|CLOSED|03/25/1999|M|6015 W HANNA AVE||TAMPA|FL|33610|Black|05/12/1957|1|F3|893136A|893136A POSSESSION|06/30/1998|ADJG|NT - ADJUDGED GUILTY|03/25/1999|||G50065257172|FL|N||||||N|N|N|N|||||GAINEY, OTHA L; GAINEY, OTIS|271.00 Circuit Court||GAINEY|OTHA|LEE|Jr|Defendant|291999CF002911000AHC||FELONY DRUG OFFENSE|G||02/18/1999|CLOSED|03/25/1999|M|6015 W HANNA AVE||TAMPA|FL|33610|Black|05/12/1957|2|F2|893131A|893131A DELIVERY|06/30/1998|ADJG|NT - ADJUDGED GUILTY|03/25/1999|||G50065257172|FL|N||||||N|N|N|N|||||GAINEY, OTHA L; GAINEY, OTIS|271.00 Circuit Court||GAINEY|OTHA|LEE|Jr|Defendant|292002CF002025000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/06/2002|CLOSED|08/12/2002|M|6015 W HANNA AVE||TAMPA|FL|33610|Black|05/12/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/06/2002|NTDISM|NT - DISMISSED|08/12/2002|||G50065257172|FL|N||||||N|N|N|N|||||GAINEY, OTHA L; GAINEY, OTIS| Circuit Court||GAINEY|OTHA|LEE|Jr|Defendant|292002CF002025000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/06/2002|CLOSED|08/12/2002|M|6015 W HANNA AVE||TAMPA|FL|33610|Black|05/12/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/06/2002|NTDISM|NT - DISMISSED|08/12/2002|||G50065257172|FL|N||||||N|N|N|N|||||GAINEY, OTHA L; GAINEY, OTIS| Circuit Court||GAINEY|OTHA|LEE|Jr|Defendant|292002CF002025000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/06/2002|CLOSED|08/12/2002|M|6015 W HANNA AVE||TAMPA|FL|33610|Black|05/12/1957|3|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|02/06/2002|NTNINF|NT - NO INFORMATION FILED|02/26/2002|||G50065257172|FL|N||||||N|N|N|N|||||GAINEY, OTHA L; GAINEY, OTIS| Circuit Court||GAINEY|OTHA|LEE|III|Defendant|292002CF016105000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/01/2002|Close of ReOpen|03/23/2004|M|9407 WINDERMERE PARK CR APT 10|APT 104|RIVERVIEW|FL|33569-|Black|07/27/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|12/24/2001|ADJG|NT - ADJUDGED GUILTY|03/23/2004|||G500652740670|FL|N||||7.00||N|N|N|N|||||GAINEY JR, OTHA LEE; GAINEY, OTHA L|605.00 Circuit Court||GAINEY|OTHA|LEE|III|Defendant|292002CF016105000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/01/2002|Close of ReOpen|03/23/2004|M|9407 WINDERMERE PARK CR APT 10|APT 104|RIVERVIEW|FL|33569-|Black|07/27/1974|2|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|12/24/2001|NOLP|NOLLE PROSSED|05/22/2003|||G500652740670|FL|N||||7.00||N|N|N|N|||||GAINEY JR, OTHA LEE; GAINEY, OTHA L|605.00 Circuit Court||GAINEY|OTHA|LEE|III|Defendant|292002CF016105000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/01/2002|Close of ReOpen|03/23/2004|M|9407 WINDERMERE PARK CR APT 10|APT 104|RIVERVIEW|FL|33569-|Black|07/27/1974|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|12/24/2001|NOLP|NOLLE PROSSED|05/22/2003|||G500652740670|FL|N||||7.00||N|N|N|N|||||GAINEY JR, OTHA LEE; GAINEY, OTHA L|605.00 Circuit Court||GAINEY|OTHA|LEE|III|Defendant|292002CF016106000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/01/2002|CLOSED|11/01/2006|M|9407 WINDERMERE PARK CR APT 10|APT 104|RIVERVIEW|FL|33569-|Black|07/27/1974|1|F3|3222121B|3222121B FALSE DRIVER LICENSE|10/01/2002|CONS|CONSOLIDATED CASE|11/01/2002|||G500652740670|FL|N||||||N|N|N|N|||||GAINEY JR, OTHA LEE; GAINEY, OTHA L| Circuit Court||GAINEY|OTHA|LEE|Jr|Defendant|292002CF019754000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|12/04/2002|CLOSED|06/23/2003|M|6015 W HANNA AVE||TAMPA|FL|33610|Black|05/12/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/03/2002|NOLP|NOLLE PROSSED|06/23/2003|||G50065257172|FL|N||||||N|N|N|N|||||GAINEY, OTHA L; GAINEY, OTIS| Circuit Court||GAINEY|OTHA|LEE|III|Defendant|292003CF011561000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/09/2003|CLOSED|01/07/2004|M|9407 WINDERMERE PARK CR APT 10|APT 104|RIVERVIEW|FL|33569-|Black|07/27/1974|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/06/2003|NTLOR|NT - LETTER OF RELEASE|01/07/2004|||G500652740670|FL|N||||||N|N|N|N|||||GAINEY JR, OTHA LEE; GAINEY, OTHA L| Circuit Court||GAINEY|OTHA|LEE|Jr|Defendant|292004CF001927000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|01/30/2004|CLOSED|03/14/2005|M|6015 W HANNA AVE||TAMPA|FL|33610|Black|05/12/1957|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/30/2004|ADJG|NT - ADJUDGED GUILTY|03/14/2005|||G50065257172|FL|N||||||N|N|N|N|||||GAINEY, OTHA L; GAINEY, OTIS|470.00 Circuit Court||GAINEY|OTHA|LEE|Jr|Defendant|292004CF001927000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|01/30/2004|CLOSED|03/14/2005|M|6015 W HANNA AVE||TAMPA|FL|33610|Black|05/12/1957|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/30/2004|NTNINF|NT - NO INFORMATION FILED|03/09/2004|||G50065257172|FL|N||||||N|N|N|N|||||GAINEY, OTHA L; GAINEY, OTIS|470.00 Circuit Court||GAINEY|OTHA|LEE|Jr|Defendant|292004CF001927000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|01/30/2004|CLOSED|03/14/2005|M|6015 W HANNA AVE||TAMPA|FL|33610|Black|05/12/1957|5|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/30/2004|NTNINF|NT - NO INFORMATION FILED|03/09/2004|||G50065257172|FL|N||||||N|N|N|N|||||GAINEY, OTHA L; GAINEY, OTIS|470.00 Circuit Court||GAINEY|OTHA|LEE|Jr|Defendant|292004CF001927000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|01/30/2004|CLOSED|03/14/2005|M|6015 W HANNA AVE||TAMPA|FL|33610|Black|05/12/1957|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/30/2004|ADJG|NT - ADJUDGED GUILTY|03/14/2005|||G50065257172|FL|N||||||N|N|N|N|||||GAINEY, OTHA L; GAINEY, OTIS|470.00 Circuit Court||GAINEY|OTHA|LEE|Jr|Defendant|292004CF001927000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|01/30/2004|CLOSED|03/14/2005|M|6015 W HANNA AVE||TAMPA|FL|33610|Black|05/12/1957|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/30/2004|ADJG|NT - ADJUDGED GUILTY|03/14/2005|||G50065257172|FL|N||||||N|N|N|N|||||GAINEY, OTHA L; GAINEY, OTIS|470.00 Circuit Court||GAINEY|OTHA|LEE|Jr|Defendant|292007CF021008000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/10/2007|Close of ReOpen|11/18/2009|M|6015 W HANNA AVE||TAMPA|FL|33610|Black|05/12/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/10/2007|ADJG|NT - ADJUDGED GUILTY|04/16/2008|||G50065257172|FL|N||||482.00|07/01/2008|N|N|N|N|||||GAINEY, OTHA L; GAINEY, OTIS| Circuit Court||GAINEY|OTHA|LEE|Jr|Defendant|292007CF021008000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/10/2007|Close of ReOpen|11/18/2009|M|6015 W HANNA AVE||TAMPA|FL|33610|Black|05/12/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/10/2007|ADJG|NT - ADJUDGED GUILTY|04/16/2008|||G50065257172|FL|N||||482.00|07/01/2008|N|N|N|N|||||GAINEY, OTHA L; GAINEY, OTIS| Circuit Court||GAINEY|RANDELL|DICKELL||Defendant|291989CF006614000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|04/28/1989|Close of ReOpen|02/05/1990|M|4128 1/2 W KENNEDY BLV||TAMPA|FL|33607|White|08/17/1953|1|M1|3161933|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1988|ADJG|NT - ADJUDGED GUILTY|01/25/1990|||G50072453296|FL|N||||||N|N|N|N|||||GAINEY, RANDAL DEKLE| Circuit Court||GAINEY|RAYNELL|||Defendant|291991CF005288000BHC||FELONY NON CAPITAL MURDER|C||04/10/1991|CLOSED|10/11/1991|M|4424 LURLINE CIR||TAMPA|FL|33610|Black|06/18/1973|2|FL|782042|782042 SECOND DEGREE MURDER W/A FIRE|04/10/1991|ADJG|NT - ADJUDGED GUILTY|08/27/1991|||G500739732180|FL|N||||||N|N|N|N|||||GAINEY, RAY; GAINEY, RAYNELL W, JR; GAINEY, RAYNELL WILLIAM| Circuit Court||GAINEY|RAYNELL|||Defendant|291991CF005288000BHC||FELONY NON CAPITAL MURDER|C||04/10/1991|CLOSED|10/11/1991|M|4424 LURLINE CIR||TAMPA|FL|33610|Black|06/18/1973|1|F2|812132A|812132A CONSPIRACY COMM ARMED ROBBERY|04/10/1991|ADJG|NT - ADJUDGED GUILTY|08/27/1991|||G500739732180|FL|N||||||N|N|N|N|||||GAINEY, RAY; GAINEY, RAYNELL W, JR; GAINEY, RAYNELL WILLIAM| Circuit Court||GAINEY|RAYNELL|WILLIAM||Defendant|292002CF010410000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/28/2002|CLOSED|08/09/2002|M|4424 LURLINE CR||TAMPA|FL|33610-|Black|02/07/1955|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/28/2002|REDU|REDUCED TO COUNTY COURT|08/09/2002|||G500739550470|FL|N||||||N|N|N|N|||||| Circuit Court||GAINEY|RAYNELL|WILLIAM||Defendant|292002CF010410000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/28/2002|CLOSED|08/09/2002|M|4424 LURLINE CR||TAMPA|FL|33610-|Black|02/07/1955|2|F3|893131F|893131F POSSESSION OF CANNABIS|06/28/2002|REDU|REDUCED TO COUNTY COURT|08/09/2002|||G500739550470|FL|N||||||N|N|N|N|||||| Circuit Court||GAINEY|RAYNELL|WILLIAM||Defendant|292002CF010410000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/28/2002|CLOSED|08/09/2002|M|4424 LURLINE CR||TAMPA|FL|33610-|Black|02/07/1955|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/28/2002|NTNINF|NT - NO INFORMATION FILED|08/09/2002|||G500739550470|FL|N||||||N|N|N|N|||||| Circuit Court||GAINEY|RICKY|||Defendant|291987CF003563000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/01/2020|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/05/1996||||||||N||||||N|N|N|N|||||| Circuit Court||GAINEY|RICO|TYRENE||Defendant|291994CF000500000AHC||FELONY THEFT FORGERY FRAUD|D||01/13/1994|CLOSED|10/06/1994|M|2929 KELLY RIDGE LN||TAMPA|FL|33604|Black|11/27/1975|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/12/1994|ADJG|NT - ADJUDGED GUILTY|03/16/1994|||G500738754270|FL|N||||||N|N|N|N|||||GAINEY, RICO HOWARD; WILLIAMS, RICO|507.00 Circuit Court||GAINEY|RICO|TYRENE||Defendant|291994CF005384000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/28/1994|Close of ReOpen|10/06/1994|M|2929 KELLY RIDGE LN||TAMPA|FL|33604|Black|11/27/1975|1|F3|893136A|893136A POSSESSION|04/27/1994|ADJG|NT - ADJUDGED GUILTY|05/25/1994|||G500738754270|FL|N||||||N|N|N|N|||||GAINEY, RICO HOWARD; WILLIAMS, RICO|582.00 Circuit Court||GAINEY|RICO|TYRENE||Defendant|291994CF005384000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/28/1994|Close of ReOpen|10/06/1994|M|2929 KELLY RIDGE LN||TAMPA|FL|33604|Black|11/27/1975|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|04/27/1994|ADJG|NT - ADJUDGED GUILTY|05/25/1994|||G500738754270|FL|N||||||N|N|N|N|||||GAINEY, RICO HOWARD; WILLIAMS, RICO|582.00 Circuit Court||GAINEY|RICO|TYRENE||Defendant|291994CF011240000AHC||FELONY OTHER FELONY|D||09/04/1994|CLOSED|10/06/1994|M|2929 KELLY RIDGE LN||TAMPA|FL|33604|Black|11/27/1975|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1994|NTNINF|NT - NO INFORMATION FILED|09/23/1994|||G500738754270|FL|N||||||N|N|N|N|||||GAINEY, RICO HOWARD; WILLIAMS, RICO| Circuit Court||GAINEY|RICO|TYRENE||Defendant|291994CF011240000AHC||FELONY OTHER FELONY|D||09/04/1994|CLOSED|10/06/1994|M|2929 KELLY RIDGE LN||TAMPA|FL|33604|Black|11/27/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/03/1994|ADJG|NT - ADJUDGED GUILTY|10/06/1994|||G500738754270|FL|N||||||N|N|N|N|||||GAINEY, RICO HOWARD; WILLIAMS, RICO| Circuit Court||GAINEY|RICO|TYRENE||Defendant|291994CF011240000AHC||FELONY OTHER FELONY|D||09/04/1994|CLOSED|10/06/1994|M|2929 KELLY RIDGE LN||TAMPA|FL|33604|Black|11/27/1975|2|M1|322341|322341 DRIVE WHILE LICENSE CANC SUSP|09/03/1994|ADJG|NT - ADJUDGED GUILTY|10/06/1994|||G500738754270|FL|N||||||N|N|N|N|||||GAINEY, RICO HOWARD; WILLIAMS, RICO| Circuit Court||GAINEY|RICO|TYRENE||Defendant|291994CF011240000AHC||FELONY OTHER FELONY|D||09/04/1994|CLOSED|10/06/1994|M|2929 KELLY RIDGE LN||TAMPA|FL|33604|Black|11/27/1975|1|F3|893136A|893136A POSSESSION|09/03/1994|ADJG|NT - ADJUDGED GUILTY|10/06/1994|||G500738754270|FL|N||||||N|N|N|N|||||GAINEY, RICO HOWARD; WILLIAMS, RICO| Circuit Court||GAINEY|RICO|TYRENE||Defendant|291996CF014760000AHC||FELONY DRUG OFFENSE|A||09/27/1996|CLOSED|03/31/1997|M|2929 KELLY RIDGE LN||TAMPA|FL|33604|Black|11/27/1975|1|M1|893136A|893136A POSSESSION|09/26/1996|ADJG|NT - ADJUDGED GUILTY|03/31/1997|||G500738754270|FL|N||||||N|N|N|N|||||GAINEY, RICO HOWARD; WILLIAMS, RICO| Circuit Court||GAINEY|RICO|TYRENE||Defendant|291996CF014760000AHC||FELONY DRUG OFFENSE|A||09/27/1996|CLOSED|03/31/1997|M|2929 KELLY RIDGE LN||TAMPA|FL|33604|Black|11/27/1975|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1996|NTNINF|NT - NO INFORMATION FILED|12/16/1996|||G500738754270|FL|N||||||N|N|N|N|||||GAINEY, RICO HOWARD; WILLIAMS, RICO| Circuit Court||GAINEY|RICO|TYRENE||Defendant|291996CF014760000AHC||FELONY DRUG OFFENSE|A||09/27/1996|CLOSED|03/31/1997|M|2929 KELLY RIDGE LN||TAMPA|FL|33604|Black|11/27/1975|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1996|NTNINF|NT - NO INFORMATION FILED|12/16/1996|||G500738754270|FL|N||||||N|N|N|N|||||GAINEY, RICO HOWARD; WILLIAMS, RICO| Circuit Court||GAINEY|RICO|TYRENE||Defendant|291998CF000390000AHC||FELONY CRIMES AGAINST A PERSON|G||01/08/1998|CLOSED|02/26/1998|M|2929 KELLY RIDGE LN||TAMPA|FL|33604|Black|11/27/1975|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1997|ADJG|NT - ADJUDGED GUILTY|02/26/1998|||G500738754270|FL|N||||||N|N|N|N|||||GAINEY, RICO HOWARD; WILLIAMS, RICO|311.00 Circuit Court||GAINEY|RICO|TYRENE||Defendant|291998CF000390000AHC||FELONY CRIMES AGAINST A PERSON|G||01/08/1998|CLOSED|02/26/1998|M|2929 KELLY RIDGE LN||TAMPA|FL|33604|Black|11/27/1975|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1997|ADJG|NT - ADJUDGED GUILTY|02/26/1998|||G500738754270|FL|N||||||N|N|N|N|||||GAINEY, RICO HOWARD; WILLIAMS, RICO|311.00 Circuit Court||GAINEY|RICO|TYRENE||Defendant|291998CF000390000AHC||FELONY CRIMES AGAINST A PERSON|G||01/08/1998|CLOSED|02/26/1998|M|2929 KELLY RIDGE LN||TAMPA|FL|33604|Black|11/27/1975|2|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1997|ADJG|NT - ADJUDGED GUILTY|02/26/1998|||G500738754270|FL|N||||||N|N|N|N|||||GAINEY, RICO HOWARD; WILLIAMS, RICO|311.00 Circuit Court||GAINEY|RICO|TYRENE||Defendant|291998CF000390000AHC||FELONY CRIMES AGAINST A PERSON|G||01/08/1998|CLOSED|02/26/1998|M|2929 KELLY RIDGE LN||TAMPA|FL|33604|Black|11/27/1975|1|F3|322345|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1997|ADJG|NT - ADJUDGED GUILTY|02/26/1998|||G500738754270|FL|N||||||N|N|N|N|||||GAINEY, RICO HOWARD; WILLIAMS, RICO|311.00 Circuit Court||GAINEY|RICO|TYRENE||Defendant|291998CF004583000AHC||FELONY CRIMES AGAINST A PERSON|G||03/17/1998|CLOSED|02/17/1999|M|2929 KELLY RIDGE LN||TAMPA|FL|33604|Black|11/27/1975|1|F3|322342C|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1997|ADJG|NT - ADJUDGED GUILTY|04/08/1998|||G500738754270|FL|N||||||N|N|N|N|||||GAINEY, RICO HOWARD; WILLIAMS, RICO|268.00 Circuit Court||GAINEY|RICO|TYRENE||Defendant|291998CF008280000AHC||FELONY DRUG OFFENSE|G||05/13/1998|CLOSED|02/17/1999|M|2929 KELLY RIDGE LN||TAMPA|FL|33604|Black|11/27/1975|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|12/16/1997|ADJG|NT - ADJUDGED GUILTY|02/17/1999|||G500738754270|FL|N||||||N|N|N|N|||||GAINEY, RICO HOWARD; WILLIAMS, RICO|271.00 Circuit Court||GAINEY|RICO|TYRENE||Defendant|291998CF008280000AHC||FELONY DRUG OFFENSE|G||05/13/1998|CLOSED|02/17/1999|M|2929 KELLY RIDGE LN||TAMPA|FL|33604|Black|11/27/1975|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|12/16/1997|ADJG|NT - ADJUDGED GUILTY|02/17/1999|||G500738754270|FL|N||||||N|N|N|N|||||GAINEY, RICO HOWARD; WILLIAMS, RICO|271.00 Circuit Court||GAINEY|RODERICK|D||Defendant|291994CF010778000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|08/24/1994|Close of ReOpen|04/17/2003|M|4424 LURLINE CR||TAMPA|FL|33610-|White|05/11/1976|2|F2|89313|89313 POSSESSION|08/23/1994|NTNINF|NT - NO INFORMATION FILED|09/19/2001|||G500724761710|FL|N||||323.72||N|N|N|N|||||FOSTER, EDWARD GEAN; GAINEY, RODERICK; GAINEY, RODERICK DAMOND; GAINEY, RODERICK DEMAND; GAINEY, RODERICK DEMON; GAINEY, RODERICK DEMOND; GAINEY, RODERICK DEONOND; GAINEY, RYAN; GAINEY, RYAN L; GAINEY, RYAN LAMAR; GAINEY, TWEETY; RODERICK, GAINEY D|500.28 Circuit Court||GAINEY|RODERICK|D||Defendant|291994CF010778000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|08/24/1994|Close of ReOpen|04/17/2003|M|4424 LURLINE CR||TAMPA|FL|33610-|White|05/11/1976|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/23/1994|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||G500724761710|FL|N||||323.72||N|N|N|N|||||FOSTER, EDWARD GEAN; GAINEY, RODERICK; GAINEY, RODERICK DAMOND; GAINEY, RODERICK DEMAND; GAINEY, RODERICK DEMON; GAINEY, RODERICK DEMOND; GAINEY, RODERICK DEONOND; GAINEY, RYAN; GAINEY, RYAN L; GAINEY, RYAN LAMAR; GAINEY, TWEETY; RODERICK, GAINEY D|500.28 Circuit Court||GAINEY|RODERICK|D||Defendant|291997CF017391000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|10/26/1997|Close of ReOpen|04/17/2003|M|4424 LURLINE CR||TAMPA|FL|33610-|White|05/11/1976|1|F3|893136A|893136A POSSESSION|10/25/1997|ADJG|NT - ADJUDGED GUILTY|04/17/2003|||G500724761710|FL|N||||||N|N|N|N|||||FOSTER, EDWARD GEAN; GAINEY, RODERICK; GAINEY, RODERICK DAMOND; GAINEY, RODERICK DEMAND; GAINEY, RODERICK DEMON; GAINEY, RODERICK DEMOND; GAINEY, RODERICK DEONOND; GAINEY, RYAN; GAINEY, RYAN L; GAINEY, RYAN LAMAR; GAINEY, TWEETY; RODERICK, GAINEY D|672.00 Circuit Court||GAINEY|RODERICK|D||Defendant|291998CF005351000AHC||FELONY WORTHLESS CHECK|G||03/26/1998|CLOSED|04/24/1998|M|4424 LURLINE CR||TAMPA|FL|33610-|White|05/11/1976|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1997|NOLP|NOLLE PROSSED|04/24/1998|||G500724761710|FL|N||||||N|N|N|N|||||FOSTER, EDWARD GEAN; GAINEY, RODERICK; GAINEY, RODERICK DAMOND; GAINEY, RODERICK DEMAND; GAINEY, RODERICK DEMON; GAINEY, RODERICK DEMOND; GAINEY, RODERICK DEONOND; GAINEY, RYAN; GAINEY, RYAN L; GAINEY, RYAN LAMAR; GAINEY, TWEETY; RODERICK, GAINEY D| Circuit Court||GAINEY|RODERICK|D||Defendant|291999CF005939000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|04/06/1999|CLOSED|12/12/2000|M|4424 LURLINE CR||TAMPA|FL|33610-|White|05/11/1976|4|M1|893136B|893136B POSSESSION|03/15/1999|ADJD|NT - ADJUDICATED DELINQUENT|12/15/1999|||G500724761710|FL|N||||56.00|03/07/2000|N|N|N|N|||||FOSTER, EDWARD GEAN; GAINEY, RODERICK; GAINEY, RODERICK DAMOND; GAINEY, RODERICK DEMAND; GAINEY, RODERICK DEMON; GAINEY, RODERICK DEMOND; GAINEY, RODERICK DEONOND; GAINEY, RYAN; GAINEY, RYAN L; GAINEY, RYAN LAMAR; GAINEY, TWEETY; RODERICK, GAINEY D| Circuit Court||GAINEY|RODERICK|D||Defendant|291999CF005939000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|04/06/1999|CLOSED|12/12/2000|M|4424 LURLINE CR||TAMPA|FL|33610-|White|05/11/1976|3|M1|7902235A|7902235A MINOR IN POSSESSION OF A FIRE|03/15/1999|ADJD|NT - ADJUDICATED DELINQUENT|12/15/1999|||G500724761710|FL|N||||56.00|03/07/2000|N|N|N|N|||||FOSTER, EDWARD GEAN; GAINEY, RODERICK; GAINEY, RODERICK DAMOND; GAINEY, RODERICK DEMAND; GAINEY, RODERICK DEMON; GAINEY, RODERICK DEMOND; GAINEY, RODERICK DEONOND; GAINEY, RYAN; GAINEY, RYAN L; GAINEY, RYAN LAMAR; GAINEY, TWEETY; RODERICK, GAINEY D| Circuit Court||GAINEY|RODERICK|D||Defendant|291999CF005939000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|04/06/1999|CLOSED|12/12/2000|M|4424 LURLINE CR||TAMPA|FL|33610-|White|05/11/1976|2|F3|893136A|893136A POSSESSION|03/15/1999|NOLP|NOLLE PROSSED|11/17/1999|||G500724761710|FL|N||||56.00|03/07/2000|N|N|N|N|||||FOSTER, EDWARD GEAN; GAINEY, RODERICK; GAINEY, RODERICK DAMOND; GAINEY, RODERICK DEMAND; GAINEY, RODERICK DEMON; GAINEY, RODERICK DEMOND; GAINEY, RODERICK DEONOND; GAINEY, RYAN; GAINEY, RYAN L; GAINEY, RYAN LAMAR; GAINEY, TWEETY; RODERICK, GAINEY D| Circuit Court||GAINEY|RODERICK|D||Defendant|291999CF005939000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|04/06/1999|CLOSED|12/12/2000|M|4424 LURLINE CR||TAMPA|FL|33610-|White|05/11/1976|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|03/15/1999|ADJD|NT - ADJUDICATED DELINQUENT|12/15/1999|||G500724761710|FL|N||||56.00|03/07/2000|N|N|N|N|||||FOSTER, EDWARD GEAN; GAINEY, RODERICK; GAINEY, RODERICK DAMOND; GAINEY, RODERICK DEMAND; GAINEY, RODERICK DEMON; GAINEY, RODERICK DEMOND; GAINEY, RODERICK DEONOND; GAINEY, RYAN; GAINEY, RYAN L; GAINEY, RYAN LAMAR; GAINEY, TWEETY; RODERICK, GAINEY D| Circuit Court||GAINEY|RODERICK|D||Defendant|292001CF000517000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/12/2001|CLOSED|01/26/2001|M|4424 LURLINE CR||TAMPA|FL|33610-|White|05/11/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/11/2001|REDU|REDUCED TO COUNTY COURT|01/26/2001|||G500724761710|FL|N||||||N|N|N|N|||||FOSTER, EDWARD GEAN; GAINEY, RODERICK; GAINEY, RODERICK DAMOND; GAINEY, RODERICK DEMAND; GAINEY, RODERICK DEMON; GAINEY, RODERICK DEMOND; GAINEY, RODERICK DEONOND; GAINEY, RYAN; GAINEY, RYAN L; GAINEY, RYAN LAMAR; GAINEY, TWEETY; RODERICK, GAINEY D| Circuit Court||GAINEY|RODERICK|D||Defendant|292001CF000517000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/12/2001|CLOSED|01/26/2001|M|4424 LURLINE CR||TAMPA|FL|33610-|White|05/11/1976|1|F3|893131F|893131F POSSESSION OF COCAINE|01/11/2001|NTNINF|NT - NO INFORMATION FILED|01/26/2001|||G500724761710|FL|N||||||N|N|N|N|||||FOSTER, EDWARD GEAN; GAINEY, RODERICK; GAINEY, RODERICK DAMOND; GAINEY, RODERICK DEMAND; GAINEY, RODERICK DEMON; GAINEY, RODERICK DEMOND; GAINEY, RODERICK DEONOND; GAINEY, RYAN; GAINEY, RYAN L; GAINEY, RYAN LAMAR; GAINEY, TWEETY; RODERICK, GAINEY D| Circuit Court||GAINEY|RODERICK|D||Defendant|292006CF013430000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/09/2006|CLOSED|08/11/2020|M|4424 LURLINE CR||TAMPA|FL|33610-|White|05/11/1976|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/07/2006|NOLP|NOLLE PROSSED|01/16/2007|||G500724761710|FL|N||||||N|N|N|N|||||FOSTER, EDWARD GEAN; GAINEY, RODERICK; GAINEY, RODERICK DAMOND; GAINEY, RODERICK DEMAND; GAINEY, RODERICK DEMON; GAINEY, RODERICK DEMOND; GAINEY, RODERICK DEONOND; GAINEY, RYAN; GAINEY, RYAN L; GAINEY, RYAN LAMAR; GAINEY, TWEETY; RODERICK, GAINEY D|382.00 Circuit Court||GAINEY|RODERICK|D||Defendant|292006CF013430000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/09/2006|CLOSED|08/11/2020|M|4424 LURLINE CR||TAMPA|FL|33610-|White|05/11/1976|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/07/2006|NOLP|NOLLE PROSSED|01/16/2007|||G500724761710|FL|N||||||N|N|N|N|||||FOSTER, EDWARD GEAN; GAINEY, RODERICK; GAINEY, RODERICK DAMOND; GAINEY, RODERICK DEMAND; GAINEY, RODERICK DEMON; GAINEY, RODERICK DEMOND; GAINEY, RODERICK DEONOND; GAINEY, RYAN; GAINEY, RYAN L; GAINEY, RYAN LAMAR; GAINEY, TWEETY; RODERICK, GAINEY D|382.00 Circuit Court||GAINEY|RODERICK|D||Defendant|292006CF013430000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/09/2006|CLOSED|08/11/2020|M|4424 LURLINE CR||TAMPA|FL|33610-|White|05/11/1976|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/07/2006|NOLP|NOLLE PROSSED|01/16/2007|||G500724761710|FL|N||||||N|N|N|N|||||FOSTER, EDWARD GEAN; GAINEY, RODERICK; GAINEY, RODERICK DAMOND; GAINEY, RODERICK DEMAND; GAINEY, RODERICK DEMON; GAINEY, RODERICK DEMOND; GAINEY, RODERICK DEONOND; GAINEY, RYAN; GAINEY, RYAN L; GAINEY, RYAN LAMAR; GAINEY, TWEETY; RODERICK, GAINEY D|382.00 Circuit Court||GAINEY|RODERICK|D||Defendant|292006CF013430000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/09/2006|CLOSED|08/11/2020|M|4424 LURLINE CR||TAMPA|FL|33610-|White|05/11/1976|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/07/2006|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||G500724761710|FL|N||||||N|N|N|N|||||FOSTER, EDWARD GEAN; GAINEY, RODERICK; GAINEY, RODERICK DAMOND; GAINEY, RODERICK DEMAND; GAINEY, RODERICK DEMON; GAINEY, RODERICK DEMOND; GAINEY, RODERICK DEONOND; GAINEY, RYAN; GAINEY, RYAN L; GAINEY, RYAN LAMAR; GAINEY, TWEETY; RODERICK, GAINEY D|382.00 Circuit Court||GAINEY|RODERICK|D||Defendant|292006CF013430000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/09/2006|CLOSED|08/11/2020|M|4424 LURLINE CR||TAMPA|FL|33610-|White|05/11/1976|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|07/07/2006|ADJG|NT - ADJUDGED GUILTY|01/16/2007|||G500724761710|FL|N||||||N|N|N|N|||||FOSTER, EDWARD GEAN; GAINEY, RODERICK; GAINEY, RODERICK DAMOND; GAINEY, RODERICK DEMAND; GAINEY, RODERICK DEMON; GAINEY, RODERICK DEMOND; GAINEY, RODERICK DEONOND; GAINEY, RYAN; GAINEY, RYAN L; GAINEY, RYAN LAMAR; GAINEY, TWEETY; RODERICK, GAINEY D|382.00 Circuit Court||GAINEY|RODERICK|D||Defendant|292006CF013442000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/09/2006|CLOSED|08/14/2006|M|4424 LURLINE CR||TAMPA|FL|33610-|White|05/11/1976|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/07/2006|CONS|CONSOLIDATED CASE|08/10/2006|||G500724761710|FL|N||||||N|N|N|N|||||FOSTER, EDWARD GEAN; GAINEY, RODERICK; GAINEY, RODERICK DAMOND; GAINEY, RODERICK DEMAND; GAINEY, RODERICK DEMON; GAINEY, RODERICK DEMOND; GAINEY, RODERICK DEONOND; GAINEY, RYAN; GAINEY, RYAN L; GAINEY, RYAN LAMAR; GAINEY, TWEETY; RODERICK, GAINEY D| Circuit Court||GAINEY|RODERICK|D||Defendant|292006CF013442000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/09/2006|CLOSED|08/14/2006|M|4424 LURLINE CR||TAMPA|FL|33610-|White|05/11/1976|1|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|07/07/2006|CONS|CONSOLIDATED CASE|08/10/2006|||G500724761710|FL|N||||||N|N|N|N|||||FOSTER, EDWARD GEAN; GAINEY, RODERICK; GAINEY, RODERICK DAMOND; GAINEY, RODERICK DEMAND; GAINEY, RODERICK DEMON; GAINEY, RODERICK DEMOND; GAINEY, RODERICK DEONOND; GAINEY, RYAN; GAINEY, RYAN L; GAINEY, RYAN LAMAR; GAINEY, TWEETY; RODERICK, GAINEY D| Circuit Court||GAINEY|RODERICK|D||Defendant|292010CF019686000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/28/2010|Close of ReOpen|07/30/2012|M|4424 LURLINE CR||TAMPA|FL|33610-|White|05/11/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/28/2010|ADJG|NT - ADJUDGED GUILTY|07/27/2011|||G500724761710|FL|N||||527.00|03/01/2012|N|N|N|N|||||FOSTER, EDWARD GEAN; GAINEY, RODERICK; GAINEY, RODERICK DAMOND; GAINEY, RODERICK DEMAND; GAINEY, RODERICK DEMON; GAINEY, RODERICK DEMOND; GAINEY, RODERICK DEONOND; GAINEY, RYAN; GAINEY, RYAN L; GAINEY, RYAN LAMAR; GAINEY, TWEETY; RODERICK, GAINEY D| Circuit Court||GAINEY|RODERICK|D||Defendant|292010CF019686000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/28/2010|Close of ReOpen|07/30/2012|M|4424 LURLINE CR||TAMPA|FL|33610-|White|05/11/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/28/2010|ADJG|NT - ADJUDGED GUILTY|07/27/2011|||G500724761710|FL|N||||527.00|03/01/2012|N|N|N|N|||||FOSTER, EDWARD GEAN; GAINEY, RODERICK; GAINEY, RODERICK DAMOND; GAINEY, RODERICK DEMAND; GAINEY, RODERICK DEMON; GAINEY, RODERICK DEMOND; GAINEY, RODERICK DEONOND; GAINEY, RYAN; GAINEY, RYAN L; GAINEY, RYAN LAMAR; GAINEY, TWEETY; RODERICK, GAINEY D| Circuit Court||GAINEY|RODERICK|D||Defendant|292010CF019686000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/28/2010|Close of ReOpen|07/30/2012|M|4424 LURLINE CR||TAMPA|FL|33610-|White|05/11/1976|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/28/2010|NTNINF|NT - NO INFORMATION FILED|01/31/2011|||G500724761710|FL|N||||527.00|03/01/2012|N|N|N|N|||||FOSTER, EDWARD GEAN; GAINEY, RODERICK; GAINEY, RODERICK DAMOND; GAINEY, RODERICK DEMAND; GAINEY, RODERICK DEMON; GAINEY, RODERICK DEMOND; GAINEY, RODERICK DEONOND; GAINEY, RYAN; GAINEY, RYAN L; GAINEY, RYAN LAMAR; GAINEY, TWEETY; RODERICK, GAINEY D| Circuit Court||GAINEY|RODERICK|D||Defendant|292010CF019686000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/28/2010|Close of ReOpen|07/30/2012|M|4424 LURLINE CR||TAMPA|FL|33610-|White|05/11/1976|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|12/28/2010|ADJG|NT - ADJUDGED GUILTY|07/27/2011|||G500724761710|FL|N||||527.00|03/01/2012|N|N|N|N|||||FOSTER, EDWARD GEAN; GAINEY, RODERICK; GAINEY, RODERICK DAMOND; GAINEY, RODERICK DEMAND; GAINEY, RODERICK DEMON; GAINEY, RODERICK DEMOND; GAINEY, RODERICK DEONOND; GAINEY, RYAN; GAINEY, RYAN L; GAINEY, RYAN LAMAR; GAINEY, TWEETY; RODERICK, GAINEY D| Circuit Court||GAINEY|RODERICK|D||Defendant|292013CF007789000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/01/2013|CLOSED|02/20/2014|M|4424 LURLINE CR||TAMPA|FL|33610-|White|05/11/1976|4|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|06/01/2013|NTNINF|NT - NO INFORMATION FILED|06/20/2013|||G500724761710|FL|N||||||N|N|N|N|||||FOSTER, EDWARD GEAN; GAINEY, RODERICK; GAINEY, RODERICK DAMOND; GAINEY, RODERICK DEMAND; GAINEY, RODERICK DEMON; GAINEY, RODERICK DEMOND; GAINEY, RODERICK DEONOND; GAINEY, RYAN; GAINEY, RYAN L; GAINEY, RYAN LAMAR; GAINEY, TWEETY; RODERICK, GAINEY D|515.00 Circuit Court||GAINEY|RODERICK|D||Defendant|292013CF007789000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/01/2013|CLOSED|02/20/2014|M|4424 LURLINE CR||TAMPA|FL|33610-|White|05/11/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/01/2013|ADJG|NT - ADJUDGED GUILTY|02/20/2014|||G500724761710|FL|N||||||N|N|N|N|||||FOSTER, EDWARD GEAN; GAINEY, RODERICK; GAINEY, RODERICK DAMOND; GAINEY, RODERICK DEMAND; GAINEY, RODERICK DEMON; GAINEY, RODERICK DEMOND; GAINEY, RODERICK DEONOND; GAINEY, RYAN; GAINEY, RYAN L; GAINEY, RYAN LAMAR; GAINEY, TWEETY; RODERICK, GAINEY D|515.00 Circuit Court||GAINEY|RODERICK|D||Defendant|292013CF007789000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/01/2013|CLOSED|02/20/2014|M|4424 LURLINE CR||TAMPA|FL|33610-|White|05/11/1976|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|06/01/2013|ADJG|NT - ADJUDGED GUILTY|02/20/2014|||G500724761710|FL|N||||||N|N|N|N|||||FOSTER, EDWARD GEAN; GAINEY, RODERICK; GAINEY, RODERICK DAMOND; GAINEY, RODERICK DEMAND; GAINEY, RODERICK DEMON; GAINEY, RODERICK DEMOND; GAINEY, RODERICK DEONOND; GAINEY, RYAN; GAINEY, RYAN L; GAINEY, RYAN LAMAR; GAINEY, TWEETY; RODERICK, GAINEY D|515.00 Circuit Court||GAINEY|RODERICK|D||Defendant|292013CF007789000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/01/2013|CLOSED|02/20/2014|M|4424 LURLINE CR||TAMPA|FL|33610-|White|05/11/1976|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/01/2013|ADJG|NT - ADJUDGED GUILTY|02/20/2014|||G500724761710|FL|N||||||N|N|N|N|||||FOSTER, EDWARD GEAN; GAINEY, RODERICK; GAINEY, RODERICK DAMOND; GAINEY, RODERICK DEMAND; GAINEY, RODERICK DEMON; GAINEY, RODERICK DEMOND; GAINEY, RODERICK DEONOND; GAINEY, RYAN; GAINEY, RYAN L; GAINEY, RYAN LAMAR; GAINEY, TWEETY; RODERICK, GAINEY D|515.00 Circuit Court||GAINEY|RODERICK|DEMOND||Defendant|292016CF000729000AHC||FELONY BOND FORFEITURE|F|Fernandez, Kimberly K|01/15/2016|CLOSED|04/01/2016|M|4424 LURLINE CIR ||TAMPA|FL|33610|Black|05/11/1976|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|01/12/2016||||||G500724761710|FL|N||||||N|N|N|N|||||GAINEY, RODERICK D| Circuit Court||GAINEY|RODERICK|D||Defendant|292016CF009627000AHC|A6UIEJE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/02/2016|Close of ReOpen|11/28/2017|M|4424 LURLINE CR||TAMPA|FL|33610-|White|05/11/1976|3|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|07/01/2016|ADJG|NT - ADJUDGED GUILTY|02/02/2017|Tampa Police Department|SELIGMAN, ANDREW|G500724761710|FL|N||||529.00|11/08/2017|N|N|N|N|078RMB|FL|||FOSTER, EDWARD GEAN; GAINEY, RODERICK; GAINEY, RODERICK DAMOND; GAINEY, RODERICK DEMAND; GAINEY, RODERICK DEMON; GAINEY, RODERICK DEMOND; GAINEY, RODERICK DEONOND; GAINEY, RYAN; GAINEY, RYAN L; GAINEY, RYAN LAMAR; GAINEY, TWEETY; RODERICK, GAINEY D| Circuit Court||GAINEY|RODERICK|D||Defendant|292016CF009627000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/02/2016|Close of ReOpen|11/28/2017|M|4424 LURLINE CR||TAMPA|FL|33610-|White|05/11/1976|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/01/2016|ADJG|NT - ADJUDGED GUILTY|02/02/2017|||G500724761710|FL|N||||529.00|11/08/2017|N|N|N|N|||||FOSTER, EDWARD GEAN; GAINEY, RODERICK; GAINEY, RODERICK DAMOND; GAINEY, RODERICK DEMAND; GAINEY, RODERICK DEMON; GAINEY, RODERICK DEMOND; GAINEY, RODERICK DEONOND; GAINEY, RYAN; GAINEY, RYAN L; GAINEY, RYAN LAMAR; GAINEY, TWEETY; RODERICK, GAINEY D| Circuit Court||GAINEY|RODERICK|D||Defendant|292016CF009627000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/02/2016|Close of ReOpen|11/28/2017|M|4424 LURLINE CR||TAMPA|FL|33610-|White|05/11/1976|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/01/2016|ADJG|NT - ADJUDGED GUILTY|02/02/2017|||G500724761710|FL|N||||529.00|11/08/2017|N|N|N|N|||||FOSTER, EDWARD GEAN; GAINEY, RODERICK; GAINEY, RODERICK DAMOND; GAINEY, RODERICK DEMAND; GAINEY, RODERICK DEMON; GAINEY, RODERICK DEMOND; GAINEY, RODERICK DEONOND; GAINEY, RYAN; GAINEY, RYAN L; GAINEY, RYAN LAMAR; GAINEY, TWEETY; RODERICK, GAINEY D| Circuit Court||GAINEY|RODERICK|D||Defendant|292016CF014444000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/13/2016|Close of ReOpen|11/28/2017|M|4424 LURLINE CR||TAMPA|FL|33610|White|05/11/1976|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/12/2016|ADJG|NT - ADJUDGED GUILTY|02/02/2017|||G500724761710|FL|N||||527.00|11/08/2017|N|N|N|N|||||FOSTER, EDWARD GEAN; GAINEY, RODERICK; GAINEY, RODERICK DAMOND; GAINEY, RODERICK DEMAND; GAINEY, RODERICK DEMON; GAINEY, RODERICK DEMOND; GAINEY, RODERICK DEONOND; GAINEY, RYAN; GAINEY, RYAN L; GAINEY, RYAN LAMAR; GAINEY, TWEETY; RODERICK, GAINEY D| Circuit Court||GAINEY|RODNEY|RENAE||Defendant|291995CF014385000AHC||FELONY DRUG OFFENSE|D||10/25/1995|CLOSED|08/29/1997|M|3006 W SLIGH AVENUE||TAMPA|FL|33614|Black|06/20/1977|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1995|NTNINF|NT - NO INFORMATION FILED|11/08/1995|||G500736772200|FL|N||||||N|N|N|N|||||GAINEY, RODNEY RENAE; GAINEY, RODNEY RENEE|267.00 Circuit Court||GAINEY|RODNEY|RENAE||Defendant|291995CF014385000AHC||FELONY DRUG OFFENSE|D||10/25/1995|CLOSED|08/29/1997|M|3006 W SLIGH AVENUE||TAMPA|FL|33614|Black|06/20/1977|1|F3|893136A|893136A POSSESSION|10/23/1995|ADJG|NT - ADJUDGED GUILTY|01/18/1996|||G500736772200|FL|N||||||N|N|N|N|||||GAINEY, RODNEY RENAE; GAINEY, RODNEY RENEE|267.00 Circuit Court||GAINEY|RODNEY|RENAE||Defendant|291996CF008952000AHC||FELONY BURGLARY|D||06/14/1996|CLOSED|08/29/1997|M|3006 W SLIGH AVENUE||TAMPA|FL|33614|Black|06/20/1977|1|F3|810024B|810024B ATTEMPTED BURGLARY OF CONVEYA|06/13/1996|ADJG|NT - ADJUDGED GUILTY|07/15/1997|||G500736772200|FL|N||||||N|N|N|N|||||GAINEY, RODNEY RENAE; GAINEY, RODNEY RENEE|271.00 Circuit Court||GAINEY|RODNEY|RENAE||Defendant|291996CF008952000AHC||FELONY BURGLARY|D||06/14/1996|CLOSED|08/29/1997|M|3006 W SLIGH AVENUE||TAMPA|FL|33614|Black|06/20/1977|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1996|NOLP|NOLLE PROSSED|07/15/1997|||G500736772200|FL|N||||||N|N|N|N|||||GAINEY, RODNEY RENAE; GAINEY, RODNEY RENEE|271.00 Circuit Court||GAINEY|RODNEY|RENAE||Defendant|291996CF008952000AHC||FELONY BURGLARY|D||06/14/1996|CLOSED|08/29/1997|M|3006 W SLIGH AVENUE||TAMPA|FL|33614|Black|06/20/1977|3|M1|784031A|784031A BATTERY|06/13/1996|NOLP|NOLLE PROSSED|07/15/1997|||G500736772200|FL|N||||||N|N|N|N|||||GAINEY, RODNEY RENAE; GAINEY, RODNEY RENEE|271.00 Circuit Court||GAINEY|RODNEY|RENAE||Defendant|291996CF008952000AHC||FELONY BURGLARY|D||06/14/1996|CLOSED|08/29/1997|M|3006 W SLIGH AVENUE||TAMPA|FL|33614|Black|06/20/1977|4|M2|8120143A|8120143A FS/PETIT THEFT|06/13/1996|NOLP|NOLLE PROSSED|07/15/1997|||G500736772200|FL|N||||||N|N|N|N|||||GAINEY, RODNEY RENAE; GAINEY, RODNEY RENEE|271.00 Circuit Court||GAINEY|RODNEY|RENAE||Defendant|292005CF012928000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|07/02/2005|CLOSED|03/30/2006|M|3006 W SLIGH AVENUE||TAMPA|FL|33614|Black|06/20/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/02/2005|NTAW|NT - ADJUDICATION WITHHELD|03/30/2006|||G500736772200|FL|N||||377.00||N|N|N|N|||||GAINEY, RODNEY RENAE; GAINEY, RODNEY RENEE|80.00 Circuit Court||GAINEY|RODNEY|RENAE||Defendant|292005CF023390000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|11/23/2005|Close of ReOpen|10/26/2007|M|3006 W SLIGH AVENUE||TAMPA|FL|33614|Black|06/20/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/29/2005|NTAW|NT - ADJUDICATION WITHHELD|03/30/2006|||G500736772200|FL|N||||377.00|10/01/2007|N|N|N|N|||||GAINEY, RODNEY RENAE; GAINEY, RODNEY RENEE| Circuit Court||GAINEY|RODRICK|LENEAR||Defendant|292009CF003801000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|02/28/2009|Close of ReOpen|11/17/2010|M|606 OLE PLANTATION DR||BRANDON|FL|33511|Black|11/07/1966|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|02/28/2009|NTAW|NT - ADJUDICATION WITHHELD|05/14/2009|||G500732664070|FL|N||||1104.00||N|N|N|N|||||GAINEY, RODRICK; GAINEY, RODRICK L|312.00 Circuit Court||GAINEY|RYAN|LAMAR||Defendant|292002CF010411000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/28/2002|Close of ReOpen|11/07/2006|M|4424 LURLINE CR||TAMPA|FL|33610-|Black|03/03/1982|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/28/2002|ADJG|NT - ADJUDGED GUILTY|03/24/2003|||G500732820830|FL|N||||480.20|10/21/2020|N|N|N|N|||||| Circuit Court||GAINEY|RYAN|LAMAR||Defendant|292002CF010411000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/28/2002|Close of ReOpen|11/07/2006|M|4424 LURLINE CR||TAMPA|FL|33610-|Black|03/03/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/28/2002|ADJG|NT - ADJUDGED GUILTY|03/24/2003|||G500732820830|FL|N||||480.20|10/21/2020|N|N|N|N|||||| Circuit Court||GAINEY|RYAN|LAMAR||Defendant|292002CF010411000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|06/28/2002|Close of ReOpen|11/07/2006|M|4424 LURLINE CR||TAMPA|FL|33610-|Black|03/03/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/28/2002|ADJG|NT - ADJUDGED GUILTY|03/24/2003|||G500732820830|FL|N||||480.20|10/21/2020|N|N|N|N|||||| Circuit Court||GAINEY|SHUREKA|NECOLE||Defendant|292003CF016126000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/15/2003|CLOSED|03/16/2004|F|12418 N 15TH ST APT O||TAMPA|FL|33612|Black|07/29/1981|1|M1|322342A|322342A DRIVING WHILE LIC CAN SUS OR REV (HABITUAL)|07/08/2003|ADJG|NT - ADJUDGED GUILTY|03/16/2004|||G354991800000|FL|N||||363.00|10/29/2004|N|N|N|N|||||GAINEY, SHUREKA; GAINEY, SHUREKA NECOLE; GAINEY, SHUREKA NICOLE; GAINEY, SHUREKA NIECOLE| Circuit Court||GAINEY|SHUREKA|NECOLE||Defendant|292006AP018159000AHC||CONVAPPEALS|E|Holder, Gregory P|09/07/2006|CLOSED|07/23/2007|F|12418 N 15TH ST APT O||TAMPA|FL|33612|Black|07/29/1981|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|09/07/2006|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|10/24/2006|||G354991800000|FL|N||||61.50||N|N|N|N|||||GAINEY, SHUREKA; GAINEY, SHUREKA NECOLE; GAINEY, SHUREKA NICOLE; GAINEY, SHUREKA NIECOLE|269.00 Circuit Court||GAINEY|STEVIE|TYRONE||Defendant|292002CF013328000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/17/2002|Close of ReOpen|06/12/2003|M|3015 PALIFOX ST E||TAMPA|FL|33610-|Black|01/29/1983|1|F2|893131A|893131A DELIVERY OF COCAINE|08/17/2002|ADJG|NT - ADJUDGED GUILTY|12/02/2002|||G500798830291|FL|N||||||N|N|N|N|||||GAINEY, STEVE; GAINEY, STEVE TYRONE; GAINEY, STEVE T; GAINEY, STEVE TYRONE, JR; GAINEY, STEVEN; GAINEY, STEVEN TYRONE|411.00 Circuit Court||GAINEY|STEVIE|TYRONE||Defendant|292002CF013328000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/17/2002|Close of ReOpen|06/12/2003|M|3015 PALIFOX ST E||TAMPA|FL|33610-|Black|01/29/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/17/2002|ADJG|NT - ADJUDGED GUILTY|12/02/2002|||G500798830291|FL|N||||||N|N|N|N|||||GAINEY, STEVE; GAINEY, STEVE TYRONE; GAINEY, STEVE T; GAINEY, STEVE TYRONE, JR; GAINEY, STEVEN; GAINEY, STEVEN TYRONE|411.00 Circuit Court||GAINEY|STEVIE|TYRONE||Defendant|292002CF017870000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/29/2002|Close of ReOpen|06/12/2003|M|3015 PALIFOX ST E||TAMPA|FL|33610-|Black|01/29/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/29/2002|ADJG|NT - ADJUDGED GUILTY|12/02/2002|||G500798830291|FL|N||||||N|N|N|N|||||GAINEY, STEVE; GAINEY, STEVE TYRONE; GAINEY, STEVE T; GAINEY, STEVE TYRONE, JR; GAINEY, STEVEN; GAINEY, STEVEN TYRONE|411.00 Circuit Court||GAINEY|STEVIE|TYRONE||Defendant|292002CF017870000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/29/2002|Close of ReOpen|06/12/2003|M|3015 PALIFOX ST E||TAMPA|FL|33610-|Black|01/29/1983|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/29/2002|NTNINF|NT - NO INFORMATION FILED|11/15/2002|||G500798830291|FL|N||||||N|N|N|N|||||GAINEY, STEVE; GAINEY, STEVE TYRONE; GAINEY, STEVE T; GAINEY, STEVE TYRONE, JR; GAINEY, STEVEN; GAINEY, STEVEN TYRONE|411.00 Circuit Court||GAINEY|STEVIE|TYRONE||Defendant|292002CF017870000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/29/2002|Close of ReOpen|06/12/2003|M|3015 PALIFOX ST E||TAMPA|FL|33610-|Black|01/29/1983|3|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|10/29/2002|NTNINF|NT - NO INFORMATION FILED|11/15/2002|||G500798830291|FL|N||||||N|N|N|N|||||GAINEY, STEVE; GAINEY, STEVE TYRONE; GAINEY, STEVE T; GAINEY, STEVE TYRONE, JR; GAINEY, STEVEN; GAINEY, STEVEN TYRONE|411.00 Circuit Court||GAINEY|STEVIE|TYRONE||Defendant|292003CF012236000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/20/2003|CLOSED|05/26/2004|M|3015 PALIFOX ST E||TAMPA|FL|33610-|Black|01/29/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/19/2003|NOLP|NOLLE PROSSED|05/26/2004|||G500798830291|FL|N||||||N|N|N|N|||||GAINEY, STEVE; GAINEY, STEVE TYRONE; GAINEY, STEVE T; GAINEY, STEVE TYRONE, JR; GAINEY, STEVEN; GAINEY, STEVEN TYRONE|40.00 Circuit Court||GAINEY|STEVIE|TYRONE||Defendant|292003CF022934000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/30/2003|CLOSED|05/26/2004|M|3015 PALIFOX ST E||TAMPA|FL|33610-|Black|01/29/1983|1|F2|893131A|893131A DELIVERY OF COCAINE|12/05/2003|ADJG|NT - ADJUDGED GUILTY|05/26/2004|||G500798830291|FL|N||||||N|N|N|N|||||GAINEY, STEVE; GAINEY, STEVE TYRONE; GAINEY, STEVE T; GAINEY, STEVE TYRONE, JR; GAINEY, STEVEN; GAINEY, STEVEN TYRONE|451.00 Circuit Court||GAINEY|STEVIE|TYRONE||Defendant|292003CF022934000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/30/2003|CLOSED|05/26/2004|M|3015 PALIFOX ST E||TAMPA|FL|33610-|Black|01/29/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/05/2003|ADJG|NT - ADJUDGED GUILTY|05/26/2004|||G500798830291|FL|N||||||N|N|N|N|||||GAINEY, STEVE; GAINEY, STEVE TYRONE; GAINEY, STEVE T; GAINEY, STEVE TYRONE, JR; GAINEY, STEVEN; GAINEY, STEVEN TYRONE|451.00 Circuit Court||GAINEY|STEVIE|TYRONE||Defendant|292003CF022935000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/30/2003|CLOSED|05/26/2004|M|3015 PALIFOX ST E||TAMPA|FL|33610-|Black|01/29/1983|1|F2|893131A|893131A DELIVERY OF COCAINE|11/20/2003|ADJG|NT - ADJUDGED GUILTY|05/26/2004|||G500798830291|FL|N||||||N|N|N|N|||||GAINEY, STEVE; GAINEY, STEVE TYRONE; GAINEY, STEVE T; GAINEY, STEVE TYRONE, JR; GAINEY, STEVEN; GAINEY, STEVEN TYRONE|451.00 Circuit Court||GAINEY|STEVIE|TYRONE||Defendant|292003CF022935000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/30/2003|CLOSED|05/26/2004|M|3015 PALIFOX ST E||TAMPA|FL|33610-|Black|01/29/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/20/2003|ADJG|NT - ADJUDGED GUILTY|05/26/2004|||G500798830291|FL|N||||||N|N|N|N|||||GAINEY, STEVE; GAINEY, STEVE TYRONE; GAINEY, STEVE T; GAINEY, STEVE TYRONE, JR; GAINEY, STEVEN; GAINEY, STEVEN TYRONE|451.00 Circuit Court||GAINEY|STEVIE|TYRONE||Defendant|292005CF023645000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/04/2005|CLOSED|01/05/2006|M|3015 PALIFOX ST E||TAMPA|FL|33610-|Black|01/29/1983|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/04/2005|ADJG|NT - ADJUDGED GUILTY|01/05/2006|||G500798830291|FL|N||||||N|N|N|N|||||GAINEY, STEVE; GAINEY, STEVE TYRONE; GAINEY, STEVE T; GAINEY, STEVE TYRONE, JR; GAINEY, STEVEN; GAINEY, STEVEN TYRONE|385.00 Circuit Court||GAINEY|STEVIE|TYRONE||Defendant|292005CF023645000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/04/2005|CLOSED|01/05/2006|M|3015 PALIFOX ST E||TAMPA|FL|33610-|Black|01/29/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/04/2005|ADJG|NT - ADJUDGED GUILTY|01/05/2006|||G500798830291|FL|N||||||N|N|N|N|||||GAINEY, STEVE; GAINEY, STEVE TYRONE; GAINEY, STEVE T; GAINEY, STEVE TYRONE, JR; GAINEY, STEVEN; GAINEY, STEVEN TYRONE|385.00 Circuit Court||GAINEY|STEVIE|TYRONE||Defendant|292005CF023645000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/04/2005|CLOSED|01/05/2006|M|3015 PALIFOX ST E||TAMPA|FL|33610-|Black|01/29/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/04/2005|ADJG|NT - ADJUDGED GUILTY|01/05/2006|||G500798830291|FL|N||||||N|N|N|N|||||GAINEY, STEVE; GAINEY, STEVE TYRONE; GAINEY, STEVE T; GAINEY, STEVE TYRONE, JR; GAINEY, STEVEN; GAINEY, STEVEN TYRONE|385.00 Circuit Court||GAINEY|STEVIE|TYRONE||Defendant|292005CF023645000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/04/2005|CLOSED|01/05/2006|M|3015 PALIFOX ST E||TAMPA|FL|33610-|Black|01/29/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/04/2005|ADJG|NT - ADJUDGED GUILTY|01/05/2006|||G500798830291|FL|N||||||N|N|N|N|||||GAINEY, STEVE; GAINEY, STEVE TYRONE; GAINEY, STEVE T; GAINEY, STEVE TYRONE, JR; GAINEY, STEVEN; GAINEY, STEVEN TYRONE|385.00 Circuit Court||GAINEY|STEVIE|TYRONE||Defendant|292007CF020615000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/05/2007|CLOSED|10/06/2008|M|3015 PALIFOX ST E||TAMPA|FL|33610-|Black|01/29/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/05/2007|ADJG|NT - ADJUDGED GUILTY|10/06/2008|||G500798830291|FL|N||||||N|N|N|N|||||GAINEY, STEVE; GAINEY, STEVE TYRONE; GAINEY, STEVE T; GAINEY, STEVE TYRONE, JR; GAINEY, STEVEN; GAINEY, STEVEN TYRONE|495.00 Circuit Court||GAINEY|STEVIE|TYRONE||Defendant|292007CF020615000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/05/2007|CLOSED|10/06/2008|M|3015 PALIFOX ST E||TAMPA|FL|33610-|Black|01/29/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/05/2007|ADJG|NT - ADJUDGED GUILTY|10/06/2008|||G500798830291|FL|N||||||N|N|N|N|||||GAINEY, STEVE; GAINEY, STEVE TYRONE; GAINEY, STEVE T; GAINEY, STEVE TYRONE, JR; GAINEY, STEVEN; GAINEY, STEVEN TYRONE|495.00 Circuit Court||GAINEY|STEVIE|TYRONE||Defendant|292007CF021106000AHC||FELONY ROBBERY|C|Foster, Robert A|10/11/2007|CLOSED|10/06/2008|M|3015 PALIFOX ST E||TAMPA|FL|33610-|Black|01/29/1983|1|F2|8121312C|8121312C ROBBERY|09/01/2007|ADJG|NT - ADJUDGED GUILTY|10/06/2008|||G500798830291|FL|N||||||N|N|N|N|||||GAINEY, STEVE; GAINEY, STEVE TYRONE; GAINEY, STEVE T; GAINEY, STEVE TYRONE, JR; GAINEY, STEVEN; GAINEY, STEVEN TYRONE|495.00 Circuit Court||GAINEY|STEVIE|TYRONE||Defendant|292013CF008289000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/12/2013|CLOSED|07/08/2013|M|3015 PALIFOX ST E||TAMPA|FL|33610-|Black|01/29/1983|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/12/2013|NTLOR|NT - LETTER OF RELEASE|07/08/2013|||G500798830291|FL|N||||||N|N|N|N|||||GAINEY, STEVE; GAINEY, STEVE TYRONE; GAINEY, STEVE T; GAINEY, STEVE TYRONE, JR; GAINEY, STEVEN; GAINEY, STEVEN TYRONE| Circuit Court||GAINEY|STEVIE|TYRONE||Defendant|292013CF008289000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/12/2013|CLOSED|07/08/2013|M|3015 PALIFOX ST E||TAMPA|FL|33610-|Black|01/29/1983|2|FP|810021B2A|810021B2A BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|06/12/2013|NTLOR|NT - LETTER OF RELEASE|07/08/2013|||G500798830291|FL|N||||||N|N|N|N|||||GAINEY, STEVE; GAINEY, STEVE TYRONE; GAINEY, STEVE T; GAINEY, STEVE TYRONE, JR; GAINEY, STEVEN; GAINEY, STEVEN TYRONE| Circuit Court||GAINEY|STEVIE|TYRONE||Defendant|292013CF008289000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/12/2013|CLOSED|07/08/2013|M|3015 PALIFOX ST E||TAMPA|FL|33610-|Black|01/29/1983|3|F3|787021|787021 FALSE IMPRISONMENT|06/12/2013|NTLOR|NT - LETTER OF RELEASE|07/08/2013|||G500798830291|FL|N||||||N|N|N|N|||||GAINEY, STEVE; GAINEY, STEVE TYRONE; GAINEY, STEVE T; GAINEY, STEVE TYRONE, JR; GAINEY, STEVEN; GAINEY, STEVEN TYRONE| Circuit Court||GAINEY|STEVIE|TYRONE||Defendant|292019CF007117000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/23/2019|CLOSED|06/06/2019|M|3015 E PALIFOX ST||TAMPA|FL|33610|Black|01/29/1983|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|05/22/2019|REDU|REDUCED TO COUNTY COURT|06/06/2019|||G500798830291|FL|N||||1.00|01/06/2020|N|N|N|N|||||| Circuit Court||GAINEY|STEVIE|TYRONE||Defendant|292019CF007117000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/23/2019|CLOSED|06/06/2019|M|3015 E PALIFOX ST||TAMPA|FL|33610|Black|01/29/1983|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/22/2019|REDU|REDUCED TO COUNTY COURT|06/06/2019|||G500798830291|FL|N||||1.00|01/06/2020|N|N|N|N|||||| Circuit Court||GAINEY|TARA|MONIQUE||Defendant|292015CF000803000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/16/2015|CLOSED|06/24/2015|F|14936 PINECREST RD||TAMPA|FL|33613|Black|04/27/1975|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/10/2015|ADJG|NT - ADJUDGED GUILTY|06/24/2015|||G500813756470|FL|N||||540.00|09/10/2020|N|N|N|N|||||| Circuit Court||GAINEY|TARA|MONIQUE||Defendant|292015CF000803000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/16/2015|CLOSED|06/24/2015|F|14936 PINECREST RD||TAMPA|FL|33613|Black|04/27/1975|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/10/2015|ADJG|NT - ADJUDGED GUILTY|06/24/2015|||G500813756470|FL|N||||540.00|09/10/2020|N|N|N|N|||||| Circuit Court||GAINEY|TARA|MONIQUE||Defendant|292015CF000803000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/16/2015|CLOSED|06/24/2015|F|14936 PINECREST RD||TAMPA|FL|33613|Black|04/27/1975|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/10/2015|NTNINF|NT - NO INFORMATION FILED|02/09/2015|||G500813756470|FL|N||||540.00|09/10/2020|N|N|N|N|||||| Circuit Court||GAINEY|TARA|MONIQUE||Defendant|292015CF001289000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/27/2015|CLOSED|06/24/2015|F|14936 PINECREST RD||TAMPA|FL|33613|Black|04/27/1975|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/01/2014|ADJG|NT - ADJUDGED GUILTY|06/24/2015|||G500813756470|FL|N||||540.00|09/09/2020|N|N|N|N|||||| Circuit Court||GAINEY|TARA|MONIQUE||Defendant|292015CF001289000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/27/2015|CLOSED|06/24/2015|F|14936 PINECREST RD||TAMPA|FL|33613|Black|04/27/1975|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|02/01/2014|ADJG|NT - ADJUDGED GUILTY|06/24/2015|||G500813756470|FL|N||||540.00|09/09/2020|N|N|N|N|||||| Circuit Court||GAINEY|TARA|MONIQUE||Defendant|292015CF001289000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/27/2015|CLOSED|06/24/2015|F|14936 PINECREST RD||TAMPA|FL|33613|Black|04/27/1975|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/01/2014|ADJG|NT - ADJUDGED GUILTY|06/24/2015|||G500813756470|FL|N||||540.00|09/09/2020|N|N|N|N|||||| Circuit Court||GAINEY|TARA|MONIQUE||Defendant|292023CF002652000AHC||FELONY WORTHLESS CHECK|D|Green, G Gregory|02/22/2023|CLOSED|10/18/2023|F|13943 SANDY HILL LOOP # 102||TAMPA|FL|33613|Black|04/27/1975|1|F3|832.05(4)a|832054A-WOCK3003 OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($|12/29/2022|ADJG|NT - ADJUDGED GUILTY|10/18/2023|||G500813756470|FL|N||||441.25||N|N|N|N||||||624.00 Circuit Court||GAINEY|TERRY|J||Defendant|291991CF004949000AHC||FELONY OTHER FELONY|B||04/06/1991|CLOSED|09/18/1991|M|5317 BOBBY ST||ZEPHYRHILLS|FL|33541|White|05/23/1964|1|NN|2|2 ENTRY OF FINAL JUDGMENT|04/06/1991|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|09/18/1991|||G500810641830|FL|N||||||N|N|N|N|||||GAINEY, TERRY JAY| Circuit Court||GAINEY|TERRY|J||Defendant|291995CF003304000AHC||FELONY OTHER FELONY|D||03/12/1995|CLOSED|06/05/1996|M|5317 BOBBY ST||ZEPHYRHILLS|FL|33541|White|05/23/1964|1|F2|790221|790221 POSS SHORT BARRELED SHOT GUN |03/10/1995|ADJG|NT - ADJUDGED GUILTY|06/13/1995|||G500810641830|FL|N||||||N|N|N|N|||||GAINEY, TERRY JAY| Circuit Court||GAINEY|THOMAS|MAJOR||Defendant|292006CF008075000AHC||FELONY OTHER FELONY|E|Fuente, William|04/25/2006|CLOSED|09/26/2006|M|15016 21ST ST||DADE CITY|FL|22523|Black|02/25/1961|1|M1|403.413(4)|403.413(4) LITTERING|03/15/2006|ADJG|NT - ADJUDGED GUILTY|09/26/2006|||G500833610650|FL|N||||||N|N|N|N||||||255.00 Circuit Court||GAINLEY|JASON|EDWARD||Defendant|291999CF013843000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/07/1999|CLOSED|01/01/2010|M|11411 ANNETTE AVE||TAMPA|FL|33637|White|05/19/1970|1|F3|893131A|893131A DELIVERY|08/05/1999|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||G540425701790|FL|N||||||N|N|N|N|||||| Circuit Court||GAINOES|DEONDRE|TA'TRELL||Defendant|292022CF016477000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/06/2022|CLOSED|01/27/2023|M|20222 STILL WIND DRIVE #78||TAMPA|FL|33592|Black|08/14/1998|1|F2|836.10(2)(a)|836102A - THRE1053 (FS) WRITTEN OR ELECTRONIC THREAT TO KILL OR DO BODILY INJURY|12/05/2022|REDU|REDUCED TO COUNTY COURT|01/27/2023|||G520178982940|FL|N||||||N|N|N|N|||||GAINOES, DEONDRE' TA'TRELL; GAINOUS, DEONTRE T| Circuit Court||GAINOR|CHRISTIAN|AUDREY||Defendant|292003CF012412000AHC||FELONY BURGLARY|B|Behnke, Debra|07/22/2003|CLOSED|01/18/2005|M|708 E BROAD ST||TAMPA|FL|33604|Black|06/29/1983|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/22/2003|NOLP|NOLLE PROSSED|01/18/2005|||G56010832290|FL|N||||||N|N|N|N|||||GAINOR, CHRISTIAN|40.00 Circuit Court||GAINOR|CHRISTIAN|AUDREY||Defendant|292003CF012412000AHC||FELONY BURGLARY|B|Behnke, Debra|07/22/2003|CLOSED|01/18/2005|M|708 E BROAD ST||TAMPA|FL|33604|Black|06/29/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/22/2003|NOLP|NOLLE PROSSED|01/18/2005|||G56010832290|FL|N||||||N|N|N|N|||||GAINOR, CHRISTIAN|40.00 Circuit Court||GAINOUS|ANTONIO|PATRICE||Defendant|291988CF002214000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/15/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/15/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GAINOUS|ANTONIO|PATRICE||Defendant|291988CF015847000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|11/03/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/03/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GAINOUS|ANTONIO|PATRICE||Defendant|291988CF017582000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|12/09/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/09/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GAINOUS|ANTONIO|PATRICE||Defendant|291989CF000416000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/10/1989|CLOSED|03/03/2020|M|8009 TOMMY CT||TAMPA|FL|33619-|Black|03/23/1961|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/01/1988||||||G52001561103|FL|N||||||N|N|N|N|||||GAINOUS, ANTONIO P| Circuit Court||GAINOUS|DONLINUWAL|DEWONN||Defendant|292017CF000609000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/13/2017|Close of ReOpen|08/14/2019|M|10610 30TH ST N # 10F||Tampa|FL|33613|Black|05/09/1992|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|01/04/2017|ADJG|NT - ADJUDGED GUILTY|09/05/2017|||G520164921690|FL|N||||||N|N|N|N||||||1253.00 Circuit Court||GAINOUS|DONLINUWAL|DEWONN||Defendant|292017CF000609000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/13/2017|Close of ReOpen|08/14/2019|M|10610 30TH ST N # 10F||Tampa|FL|33613|Black|05/09/1992|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|01/04/2017|SCFD|STATE CLOSED FILE DIVERSION|04/05/2017|||G520164921690|FL|N||||||N|N|N|N||||||1253.00 Circuit Court||GAINOUS|DONLINUWAL|DEWONN||Defendant|292017CF000609000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/13/2017|Close of ReOpen|08/14/2019|M|10610 30TH ST N # 10F||Tampa|FL|33613|Black|05/09/1992|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|01/04/2017|NTNINF|NT - NO INFORMATION FILED|02/02/2017|||G520164921690|FL|N||||||N|N|N|N||||||1253.00 Circuit Court||GAINOUS|DONLINUWAL|DEWONN||Defendant|292017CF000609000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/13/2017|Close of ReOpen|08/14/2019|M|10610 30TH ST N # 10F||Tampa|FL|33613|Black|05/09/1992|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|01/04/2017|ADJG|NT - ADJUDGED GUILTY|08/14/2019|||G520164921690|FL|N||||||N|N|N|N||||||1253.00 Circuit Court||GAINOUS|DONLINUWAL|DEWONN||Defendant|292017CF000609000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/13/2017|Close of ReOpen|08/14/2019|M|10610 30TH ST N # 10F||Tampa|FL|33613|Black|05/09/1992|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|01/04/2017|NTOTH|NT - OTHER|05/29/2019|||G520164921690|FL|N||||||N|N|N|N||||||1253.00 Circuit Court||GAINOUS|DONLINUWAL|DEWONN||Defendant|292017CF000609000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/13/2017|Close of ReOpen|08/14/2019|M|10610 30TH ST N # 10F||Tampa|FL|33613|Black|05/09/1992|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|01/04/2017|DFIN|DEFENDANT INCOMPETENT|02/13/2018|||G520164921690|FL|N||||||N|N|N|N||||||1253.00 Circuit Court||GAINOUS|DONLINUWAL|DEWONN||Defendant|292017CF000609000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/13/2017|Close of ReOpen|08/14/2019|M|10610 30TH ST N # 10F||Tampa|FL|33613|Black|05/09/1992|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|01/04/2017|ADJG|NT - ADJUDGED GUILTY|09/05/2017|||G520164921690|FL|N||||||N|N|N|N||||||1253.00 Circuit Court||GAINOUS|DONLINUWAL|DEWONN||Defendant|292017CF000609000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/13/2017|Close of ReOpen|08/14/2019|M|10610 30TH ST N # 10F||Tampa|FL|33613|Black|05/09/1992|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|01/04/2017|SCFD|STATE CLOSED FILE DIVERSION|04/05/2017|||G520164921690|FL|N||||||N|N|N|N||||||1253.00 Circuit Court||GAINOUS|DONLINUWAL|DEWONN||Defendant|292017CF006777000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|05/05/2017|Close of ReOpen|08/14/2019|M|10610 30TH ST N # 10F||Tampa|FL|33613|Black|05/09/1992|2|M2|817.481(1)|8174811-FRAU3040 (MS) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DOLLARS|05/05/2017|ADJG|NT - ADJUDGED GUILTY|09/05/2017|||G520164921690|FL|N||||510.60|07/24/2021|N|N|N|N|||||| Circuit Court||GAINOUS|DONLINUWAL|DEWONN||Defendant|292017CF006777000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|05/05/2017|Close of ReOpen|08/14/2019|M|10610 30TH ST N # 10F||Tampa|FL|33613|Black|05/09/1992|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|05/05/2017|ADJG|NT - ADJUDGED GUILTY|08/14/2019|||G520164921690|FL|N||||510.60|07/24/2021|N|N|N|N|||||| Circuit Court||GAINOUS|DONLINUWAL|DEWONN||Defendant|292017CF006777000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|05/05/2017|Close of ReOpen|08/14/2019|M|10610 30TH ST N # 10F||Tampa|FL|33613|Black|05/09/1992|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|05/05/2017|DFIN|DEFENDANT INCOMPETENT|12/21/2017|||G520164921690|FL|N||||510.60|07/24/2021|N|N|N|N|||||| Circuit Court||GAINOUS|DONLINUWAL|DEWONN||Defendant|292017CF006777000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|05/05/2017|Close of ReOpen|08/14/2019|M|10610 30TH ST N # 10F||Tampa|FL|33613|Black|05/09/1992|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|05/05/2017|ADJG|NT - ADJUDGED GUILTY|09/05/2017|||G520164921690|FL|N||||510.60|07/24/2021|N|N|N|N|||||| Circuit Court||GAINOUS|DONLINUWAL|DEWONN||Defendant|292017CF014208000AHC||FELONY ROBBERY|O|Murphy, J. Logan|09/26/2017|CLOSED|10/19/2017|M|10610 30TH ST N # 10F||Tampa|FL|33613|Black|05/09/1992|1|F1|812132C|812132C (FF) STRONG ARM ROBBERY|09/23/2017|NTLOR|NT - LETTER OF RELEASE|10/19/2017|||G520164921690|FL|N||||||N|N|N|N|||||| Circuit Court||GAINOUS|DONLINUWAL|DEWONN||Defendant|292017CF014390000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/29/2017|Close of ReOpen|08/14/2019|M|10610 30TH ST N # 10F||Tampa|FL|33613|Black|05/09/1992|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|09/28/2017|ADJG|NT - ADJUDGED GUILTY|08/14/2019|||G520164921690|FL|N||||||N|N|N|N||||||689.00 Circuit Court||GAINOUS|DONLINUWAL|DEWONN||Defendant|292017CF014390000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/29/2017|Close of ReOpen|08/14/2019|M|10610 30TH ST N # 10F||Tampa|FL|33613|Black|05/09/1992|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|09/28/2017|NTOTH|NT - OTHER|05/29/2019|||G520164921690|FL|N||||||N|N|N|N||||||689.00 Circuit Court||GAINOUS|DONLINUWAL|DEWONN||Defendant|292017CF014390000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/29/2017|Close of ReOpen|08/14/2019|M|10610 30TH ST N # 10F||Tampa|FL|33613|Black|05/09/1992|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|09/28/2017|DFIN|DEFENDANT INCOMPETENT|02/13/2018|||G520164921690|FL|N||||||N|N|N|N||||||689.00 Circuit Court||GAINOUS|DONLINUWAL|DEWONN||Defendant|292017CF014390000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/29/2017|Close of ReOpen|08/14/2019|M|10610 30TH ST N # 10F||Tampa|FL|33613|Black|05/09/1992|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|09/28/2017|DFIN|DEFENDANT INCOMPETENT|12/21/2017|||G520164921690|FL|N||||||N|N|N|N||||||689.00 Circuit Court||GAINOUS|DONLINUWAL|DEWONN||Defendant|292018CF003702000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/14/2018|CLOSED|04/02/2018|M|10610 30TH ST N # 10F||Tampa|FL|33613|Black|05/09/1992|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/13/2018|REDU|REDUCED TO COUNTY COURT|04/02/2018|||G520164921690|FL|N||||||N|N|N|N|||||| Circuit Court||GAINOUS|DONLINUWAL|DEWONN||Defendant|292018CF003702000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/14/2018|CLOSED|04/02/2018|M|10610 30TH ST N # 10F||Tampa|FL|33613|Black|05/09/1992|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/13/2018|NTNINF|NT - NO INFORMATION FILED|04/02/2018|||G520164921690|FL|N||||||N|N|N|N|||||| Circuit Court||GAINOUS|DONLINUWAL|DEWONN||Defendant|292018CF003703000AHC||FELONY ROBBERY|O|Murphy, J. Logan|03/14/2018|CLOSED|04/02/2018|M|10610 30TH ST N # 10F||Tampa|FL|33613|Black|05/09/1992|3|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|03/13/2018|NTNINF|NT - NO INFORMATION FILED|04/02/2018|||G520164921690|FL|N||||||N|N|N|N|||||| Circuit Court||GAINOUS|DONLINUWAL|DEWONN||Defendant|292018CF003703000AHC||FELONY ROBBERY|O|Murphy, J. Logan|03/14/2018|CLOSED|04/02/2018|M|10610 30TH ST N # 10F||Tampa|FL|33613|Black|05/09/1992|4|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|03/13/2018|NTNINF|NT - NO INFORMATION FILED|04/02/2018|||G520164921690|FL|N||||||N|N|N|N|||||| Circuit Court||GAINOUS|DONLINUWAL|DEWONN||Defendant|292018CF003703000AHC||FELONY ROBBERY|O|Murphy, J. Logan|03/14/2018|CLOSED|04/02/2018|M|10610 30TH ST N # 10F||Tampa|FL|33613|Black|05/09/1992|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/13/2018|REDU|REDUCED TO COUNTY COURT|04/02/2018|||G520164921690|FL|N||||||N|N|N|N|||||| Circuit Court||GAINOUS|DONLINUWAL|DEWONN||Defendant|292018CF012291000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|08/23/2018|CLOSED|08/14/2019|M|10610 N 30TH ST APT 10F||Tampa|FL|33612|Black|05/09/1992|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/19/2018|NTNINF|NT - NO INFORMATION FILED|09/11/2018|||G520164921690|FL|N||||||N|N|N|N||||||689.00 Circuit Court||GAINOUS|DONLINUWAL|DEWONN||Defendant|292018CF012291000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|08/23/2018|CLOSED|08/14/2019|M|10610 N 30TH ST APT 10F||Tampa|FL|33612|Black|05/09/1992|2|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|08/19/2018|ADJG|NT - ADJUDGED GUILTY|08/14/2019|||G520164921690|FL|N||||||N|N|N|N||||||689.00 Circuit Court||GAINOUS|DONLINUWAL|DEWONN||Defendant|292018CF012291000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|08/23/2018|CLOSED|08/14/2019|M|10610 N 30TH ST APT 10F||Tampa|FL|33612|Black|05/09/1992|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|08/19/2018|ADJG|NT - ADJUDGED GUILTY|08/14/2019|||G520164921690|FL|N||||||N|N|N|N||||||689.00 Circuit Court||GAINOUS|DONLINUWAL|DEWONN||Defendant|292018CF018128000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|12/12/2018|CLOSED|07/18/2019|M|1401 127TH AVE # G||TAMPA|FL|33612|Black|05/09/1992|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|08/05/2018|NTNOLP|NT - NOLLE PROSSED|07/18/2019|||G520164921690|FL|N||||||N|N|N|N|||||| Circuit Court||GAINOUS|DONLINUWAL|DEWONN||Defendant|292022CF016306000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/02/2022|CLOSED|12/20/2022|M|5711 TROY CT||TAMPA|FL|33610|Black|05/09/1992|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/02/2022|NTNINF|NT - NO INFORMATION FILED|12/20/2022|||G520164921690|FL|N||||||N|N|N|N|||||| Circuit Court||GAINOUS|DONLINUWAL|DEWONN||Defendant|292022CF016306000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/02/2022|CLOSED|12/20/2022|M|5711 TROY CT||TAMPA|FL|33610|Black|05/09/1992|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/02/2022|REDU|REDUCED TO COUNTY COURT|12/20/2022|||G520164921690|FL|N||||||N|N|N|N|||||| Circuit Court||GAINOUS|DONLINUWAL|DEWONN||Defendant|292023CF006584000AHC||FELONY ROBBERY|A|Twine Thomas, Barbara|05/04/2023|CLOSED|03/19/2024|M|4816 E YUKON ST||TAMPA|FL|33617|Black|05/09/1992|1|F2|812.13(1)/2(C)|8121312C - ROBB3004 (FS) ROBBERY (LESS THAN $750)|04/28/2023|ADJG|NT - ADJUDGED GUILTY|03/19/2024|||G520164921690|FL|N||||||N|N|N|N||||||698.00 Circuit Court||GAINOUS|DONLINUWAL|DEWONN||Defendant|292023CF008416000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/05/2023|CLOSED|07/25/2023|M|5711 TROY CT||TAMPA|FL|33610|Black|05/09/1992|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|06/04/2023|NTLOR|NT - LETTER OF RELEASE|07/25/2023|||G520164921690|FL|N||||||N|N|N|N|||||| Circuit Court||GAINOUS|EDWARD|FRANKLIN||Defendant|292002CF015800000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/26/2002|Close of ReOpen|12/16/2004|M|3513 BREEZEWOOD DRIVE||TAMPA|FL|33619|Black|06/25/1945|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/25/2002|ADJG|NT - ADJUDGED GUILTY|11/20/2003|||G520226452250|FL|N||||522.00||N|N|N|N|||||GAINOUS, EDWARD; GAINOUS, EDWARD F; GAINOUS, EDWARD J|81.00 Circuit Court||GAINOUS|EDWARD|FRANKLIN||Defendant|292002CF015800000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/26/2002|Close of ReOpen|12/16/2004|M|3513 BREEZEWOOD DRIVE||TAMPA|FL|33619|Black|06/25/1945|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/25/2002|ADJG|NT - ADJUDGED GUILTY|12/16/2004|||G520226452250|FL|N||||522.00||N|N|N|N|||||GAINOUS, EDWARD; GAINOUS, EDWARD F; GAINOUS, EDWARD J|81.00 Circuit Court||GAINOUS|EDWARD|FRANKLIN||Defendant|292004CF013769000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/23/2004|Close of ReOpen|12/16/2004|M|3513 BREEZEWOOD DRIVE||TAMPA|FL|33619|Black|06/25/1945|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/22/2004|ADJG|NT - ADJUDGED GUILTY|12/16/2004|||G520226452250|FL|N||||||N|N|N|N|||||GAINOUS, EDWARD; GAINOUS, EDWARD F; GAINOUS, EDWARD J|852.00 Circuit Court||GAINOUS|EDWARD|FRANKLIN||Defendant|292007CF024311000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/21/2007|Close of ReOpen|02/13/2009|M|3513 BREEZEWOOD DRIVE||TAMPA|FL|33619|Black|06/25/1945|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/20/2007|ADJG|NT - ADJUDGED GUILTY|02/13/2009|||G520226452250|FL|N||||40.00||N|N|N|N|||||GAINOUS, EDWARD; GAINOUS, EDWARD F; GAINOUS, EDWARD J|729.00 Circuit Court||GAINOUS|EDWARD|FRANKLIN||Defendant|292007CF024311000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/21/2007|Close of ReOpen|02/13/2009|M|3513 BREEZEWOOD DRIVE||TAMPA|FL|33619|Black|06/25/1945|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/20/2007|ADJG|NT - ADJUDGED GUILTY|02/13/2009|||G520226452250|FL|N||||40.00||N|N|N|N|||||GAINOUS, EDWARD; GAINOUS, EDWARD F; GAINOUS, EDWARD J|729.00 Circuit Court||GAINOUS|EDWARD|FRANKLIN||Defendant|292008CF014700000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/30/2008|CLOSED|08/08/2008|M|3513 BREEZEWOOD DRIVE||TAMPA|FL|33619|Black|06/25/1945|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/30/2008|REDU|REDUCED TO COUNTY COURT|08/08/2008|||G520226452250|FL|N||||||N|N|N|N|||||GAINOUS, EDWARD; GAINOUS, EDWARD F; GAINOUS, EDWARD J|50.00 Circuit Court||GAINOUS|EDWARD|FRANKLIN||Defendant|292008CF014700000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/30/2008|CLOSED|08/08/2008|M|3513 BREEZEWOOD DRIVE||TAMPA|FL|33619|Black|06/25/1945|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|07/30/2008|NTNINF|NT - NO INFORMATION FILED|08/08/2008|||G520226452250|FL|N||||||N|N|N|N|||||GAINOUS, EDWARD; GAINOUS, EDWARD F; GAINOUS, EDWARD J|50.00 Circuit Court||GAINOUS|EDWARD|FRANKLIN||Defendant|292008CF014700000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/30/2008|CLOSED|08/08/2008|M|3513 BREEZEWOOD DRIVE||TAMPA|FL|33619|Black|06/25/1945|3|M2|322.03(4)|322.03(4) NO VALID LICENSE - MOTORCYCLE|07/30/2008|NTNINF|NT - NO INFORMATION FILED|08/08/2008|||G520226452250|FL|N||||||N|N|N|N|||||GAINOUS, EDWARD; GAINOUS, EDWARD F; GAINOUS, EDWARD J|50.00 Circuit Court||GAINOUS|JASMINE|||Defendant|292014CF015112000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/17/2014|Close of ReOpen|04/11/2016|F|12703 15TH ST N|APT C|TAMPA|FL|33612|Black|10/10/1993|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/16/2014|NTAW|NT - ADJUDICATION WITHHELD|04/02/2015|||G520430938700|FL|N||||||N|N|N|N|||||GAINOUS, JASMINE J; GAINOUS, JASMINE JONMANIQUE|677.00 Circuit Court||GAINOUS|JASMINE|||Defendant|292014CF015112000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/17/2014|Close of ReOpen|04/11/2016|F|12703 15TH ST N|APT C|TAMPA|FL|33612|Black|10/10/1993|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/16/2014|NTAW|NT - ADJUDICATION WITHHELD|04/02/2015|||G520430938700|FL|N||||||N|N|N|N|||||GAINOUS, JASMINE J; GAINOUS, JASMINE JONMANIQUE|677.00 Circuit Court||GAINOUS|JASMINE|||Defendant|292014CF015112000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/17/2014|Close of ReOpen|04/11/2016|F|12703 15TH ST N|APT C|TAMPA|FL|33612|Black|10/10/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/16/2014|NTNOLP|NT - NOLLE PROSSED|04/02/2015|||G520430938700|FL|N||||||N|N|N|N|||||GAINOUS, JASMINE J; GAINOUS, JASMINE JONMANIQUE|677.00 Circuit Court||GAINOUS|JASMINE|||Defendant|292014CF015112000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/17/2014|Close of ReOpen|04/11/2016|F|12703 15TH ST N|APT C|TAMPA|FL|33612|Black|10/10/1993|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/16/2014|NTAW|NT - ADJUDICATION WITHHELD|04/02/2015|||G520430938700|FL|N||||||N|N|N|N|||||GAINOUS, JASMINE J; GAINOUS, JASMINE JONMANIQUE|677.00 Circuit Court||GAINOUS|JASMINE|||Defendant|292017CF008600000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|07/10/2017|Close of ReOpen|03/30/2022|F|PO BOX 360458||TAMPA|FL|33673|Black|10/10/1993|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/07/2017|ADJG|NT - ADJUDGED GUILTY|10/30/2017|||G520430938700|FL|N||||24.55||N|N|N|N|||||GAINOUS, JASMINE J; GAINOUS, JASMINE JONMANIQUE|702.45 Circuit Court||GAINOUS|JASMINE|||Defendant|292017CF008600000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|07/10/2017|Close of ReOpen|03/30/2022|F|PO BOX 360458||TAMPA|FL|33673|Black|10/10/1993|3|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|06/07/2017|NTNINF|NT - NO INFORMATION FILED|07/10/2017|||G520430938700|FL|N||||24.55||N|N|N|N|||||GAINOUS, JASMINE J; GAINOUS, JASMINE JONMANIQUE|702.45 Circuit Court||GAINOUS|JASMINE|||Defendant|292017CF008600000BHC||FELONY ROBBERY|F|Fernandez, Kimberly K|07/10/2017|Close of ReOpen|03/30/2022|F|PO BOX 360458||TAMPA|FL|33673|Black|10/10/1993|1|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|06/07/2017|ADJG|NT - ADJUDGED GUILTY|10/30/2017|||G520430938700|FL|N||||24.55||N|N|N|N|||||GAINOUS, JASMINE J; GAINOUS, JASMINE JONMANIQUE|702.45 Circuit Court||GAINOUS|JASMINE|||Defendant|292017CF008603000AHC||FELONY ROBBERY|O|Murphy, J. Logan|06/07/2017|CLOSED|07/10/2017|F|5711 TROY CT||Tampa|FL|33618|Black|10/10/1993|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/07/2017|CONS|CONSOLIDATED CASE|07/10/2017|||G520430938700|FL|N||||||N|N|N|N|||||GAINOUS, JASMINE J; GAINOUS, JASMINE JONMANIQUE| Circuit Court||GAINOUS|JASMINE|||Defendant|292017CF008603000AHC||FELONY ROBBERY|O|Murphy, J. Logan|06/07/2017|CLOSED|07/10/2017|F|5711 TROY CT||Tampa|FL|33618|Black|10/10/1993|3|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|06/07/2017|CONS|CONSOLIDATED CASE|07/10/2017|||G520430938700|FL|N||||||N|N|N|N|||||GAINOUS, JASMINE J; GAINOUS, JASMINE JONMANIQUE| Circuit Court||GAINOUS|JASMINE|||Defendant|292017CF008603000AHC||FELONY ROBBERY|O|Murphy, J. Logan|06/07/2017|CLOSED|07/10/2017|F|5711 TROY CT||Tampa|FL|33618|Black|10/10/1993|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|06/07/2017|CONS|CONSOLIDATED CASE|07/10/2017|||G520430938700|FL|N||||||N|N|N|N|||||GAINOUS, JASMINE J; GAINOUS, JASMINE JONMANIQUE| Circuit Court||GAINOUS|JASON|BLAKE||Defendant|291997CF004848000AHC||FELONY OTHER FELONY|G||03/28/1997|CLOSED|09/24/1998|M|910 SHOREWINDS DR B||FT PIERCE|FL|34949|White|03/04/1971|2|M2|87703|87703 DISORDERLY CONDUCT|03/28/1997|NOLP|NOLLE PROSSED|08/18/1997|||G520422710840|FL|N||||||N|N|N|N|||||| Circuit Court||GAINOUS|JASON|BLAKE||Defendant|291997CF004848000AHC||FELONY OTHER FELONY|G||03/28/1997|CLOSED|09/24/1998|M|910 SHOREWINDS DR B||FT PIERCE|FL|34949|White|03/04/1971|1|F3|84301|84301 RESIST WITH VIOLENCE|03/28/1997|NTAW|NT - ADJUDICATION WITHHELD|08/18/1997|||G520422710840|FL|N||||||N|N|N|N|||||| Circuit Court||GAINOUS|JAVAN|R||Defendant|292006CF005530000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/17/2006|CLOSED|08/15/2006|M|2225 E 131 ST AVE||TAMPA|FL|33613|Black|02/13/1980|1|F3|79006512A|79006512A FALSE FIREARM TRANSACTION INFORMATION|11/25/2005|NOLP|NOLLE PROSSED|08/15/2006|||G520436800530|FL|N||||40.00|09/25/2006|N|N|N|N|||||GAINOUS, GAVAN R; GAINOUS, JAVAN; GAINOUS, JAVAN RICHON| Circuit Court||GAINOUS|JAVAN|R||Defendant|292006CF009403000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/12/2006|Close of ReOpen|10/25/2007|M|2225 E 131 ST AVE||TAMPA|FL|33613|Black|02/13/1980|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|01/08/2003|ADJG|NT - ADJUDGED GUILTY|10/25/2007|||G520436800530|FL|N||||||N|N|N|N|||||GAINOUS, GAVAN R; GAINOUS, JAVAN; GAINOUS, JAVAN RICHON|422.00 Circuit Court||GAINOUS|JAVAN|R||Defendant|292006CF016392000AHC||FELONY OTHER FELONY|E|Fuente, William|08/15/2006|CLOSED|09/25/2006|M|2225 E 131 ST AVE||TAMPA|FL|33613|Black|02/13/1980|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|05/19/2006|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||G520436800530|FL|N||||||N|N|N|N|||||GAINOUS, GAVAN R; GAINOUS, JAVAN; GAINOUS, JAVAN RICHON|410.00 Circuit Court||GAINOUS|JAVAN|R||Defendant|292007CF014894000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/20/2007|CLOSED|05/25/2021|M|2225 E 131 ST AVE||TAMPA|FL|33613|Black|02/13/1980|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/20/2007|NTNINF|NT - NO INFORMATION FILED|08/03/2007|||G520436800530|FL|N||||||N|N|N|N|||||GAINOUS, GAVAN R; GAINOUS, JAVAN; GAINOUS, JAVAN RICHON|320.00 Circuit Court||GAINOUS|JAVAN|R||Defendant|292007CF014894000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/20/2007|CLOSED|05/25/2021|M|2225 E 131 ST AVE||TAMPA|FL|33613|Black|02/13/1980|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/20/2007|ADJG|NT - ADJUDGED GUILTY|10/25/2007|||G520436800530|FL|N||||||N|N|N|N|||||GAINOUS, GAVAN R; GAINOUS, JAVAN; GAINOUS, JAVAN RICHON|320.00 Circuit Court||GAINOUS|JAVAN|R||Defendant|292007CF014894000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/20/2007|CLOSED|05/25/2021|M|2225 E 131 ST AVE||TAMPA|FL|33613|Black|02/13/1980|4|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|07/20/2007|NTNINF|NT - NO INFORMATION FILED|08/03/2007|||G520436800530|FL|N||||||N|N|N|N|||||GAINOUS, GAVAN R; GAINOUS, JAVAN; GAINOUS, JAVAN RICHON|320.00 Circuit Court||GAINOUS|JAVAN|R||Defendant|292007CF014894000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/20/2007|CLOSED|05/25/2021|M|2225 E 131 ST AVE||TAMPA|FL|33613|Black|02/13/1980|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/20/2007|ADJG|NT - ADJUDGED GUILTY|10/25/2007|||G520436800530|FL|N||||||N|N|N|N|||||GAINOUS, GAVAN R; GAINOUS, JAVAN; GAINOUS, JAVAN RICHON|320.00 Circuit Court||GAINOUS|JAVAN|R||Defendant|292015CF011343000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|08/07/2015|CLOSED|11/12/2015|M|3841 E OSBORNE AVE||TAMPA|FL|33610|Black|02/13/1980|1|F3|943.0435(2)B3|94304352B3-RAPE8041 (FT) FAILURE OF SEX OFFENDER TO REPORT W/IN 48 HOURS CHANGE IN VEHICLES OWNED|06/01/2015|ADJG|NT - ADJUDGED GUILTY|11/12/2015|||G520436800530|FL|N||||728.00||N|N|N|N|||||GAINOUS, GAVAN R; GAINOUS, JAVAN; GAINOUS, JAVAN RICHON|50.00 Circuit Court||GAINOUS|JAVAN|R||Defendant|292015CF015469000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|10/26/2015|CLOSED|01/05/2016|M|3841 E OSBORNE AVE||TAMPA|FL|33610|Black|02/13/1980|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|10/25/2015|ADJG|NT - ADJUDGED GUILTY|01/05/2016|||G520436800530|FL|N||||||N|N|N|N|||||GAINOUS, GAVAN R; GAINOUS, JAVAN; GAINOUS, JAVAN RICHON|722.00 Circuit Court||GAINOUS|JAVAN|||Defendant|292021CF001482000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/08/2021|CLOSED|05/11/2021|M|3841 E OSBONE AVE||TAMPA|FL|33610|Black|02/13/1980|2|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/07/2021|ADJG|NT - ADJUDGED GUILTY|05/11/2021|||G520436800530|FL|N||||||N|N|N|N|||||GAINOUS, JAVAN R|1091.00 Circuit Court||GAINOUS|JAVAN|||Defendant|292021CF001482000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/08/2021|CLOSED|05/11/2021|M|3841 E OSBONE AVE||TAMPA|FL|33610|Black|02/13/1980|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|02/07/2021|ADJG|NT - ADJUDGED GUILTY|05/11/2021|||G520436800530|FL|N||||||N|N|N|N|||||GAINOUS, JAVAN R|1091.00 Circuit Court||GAINOUS|JONBANIQUE|||Defendant|292017CF008600000CHC||FELONY ROBBERY|F|Fernandez, Kimberly K|07/10/2017|Close of ReOpen|06/26/2019|F|2917 E 20TH AVENUE||TAMPA|FL|33605|Black|08/30/1998|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/07/2017|SCFD|STATE CLOSED FILE DIVERSION|10/30/2017|||G520436988100|FL|N||||||N|N|N|N|||||GAINOUS, JONBANIQUE R; GAINOUS, JONBANIQUE ROD'SHANAE; GAINOUS, JONBANIQUE RODSHANAE|1774.39 Circuit Court||GAINOUS|JONBANIQUE|||Defendant|292017CF008600000CHC||FELONY ROBBERY|F|Fernandez, Kimberly K|07/10/2017|Close of ReOpen|06/26/2019|F|2917 E 20TH AVENUE||TAMPA|FL|33605|Black|08/30/1998|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/07/2017|SCFD|STATE CLOSED FILE DIVERSION|01/30/2018|||G520436988100|FL|N||||||N|N|N|N|||||GAINOUS, JONBANIQUE R; GAINOUS, JONBANIQUE ROD'SHANAE; GAINOUS, JONBANIQUE RODSHANAE|1774.39 Circuit Court||GAINOUS|JONBANIQUE|||Defendant|292017CF008600000CHC||FELONY ROBBERY|F|Fernandez, Kimberly K|07/10/2017|Close of ReOpen|06/26/2019|F|2917 E 20TH AVENUE||TAMPA|FL|33605|Black|08/30/1998|1|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|06/07/2017|SCFD|STATE CLOSED FILE DIVERSION|10/30/2017|||G520436988100|FL|N||||||N|N|N|N|||||GAINOUS, JONBANIQUE R; GAINOUS, JONBANIQUE ROD'SHANAE; GAINOUS, JONBANIQUE RODSHANAE|1774.39 Circuit Court||GAINOUS|JONBANIQUE|||Defendant|292017CF008600000CHC||FELONY ROBBERY|F|Fernandez, Kimberly K|07/10/2017|Close of ReOpen|06/26/2019|F|2917 E 20TH AVENUE||TAMPA|FL|33605|Black|08/30/1998|1|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|06/07/2017|SCFD|STATE CLOSED FILE DIVERSION|01/30/2018|||G520436988100|FL|N||||||N|N|N|N|||||GAINOUS, JONBANIQUE R; GAINOUS, JONBANIQUE ROD'SHANAE; GAINOUS, JONBANIQUE RODSHANAE|1774.39 Circuit Court||GAINOUS|JONBANIQUE|||Defendant|292017CF008600000CHC||FELONY ROBBERY|F|Fernandez, Kimberly K|07/10/2017|Close of ReOpen|06/26/2019|F|2917 E 20TH AVENUE||TAMPA|FL|33605|Black|08/30/1998|1|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|06/07/2017|NTAW|NT - ADJUDICATION WITHHELD|06/26/2019|||G520436988100|FL|N||||||N|N|N|N|||||GAINOUS, JONBANIQUE R; GAINOUS, JONBANIQUE ROD'SHANAE; GAINOUS, JONBANIQUE RODSHANAE|1774.39 Circuit Court||GAINOUS|JONBANIQUE|||Defendant|292017CF008600000CHC||FELONY ROBBERY|F|Fernandez, Kimberly K|07/10/2017|Close of ReOpen|06/26/2019|F|2917 E 20TH AVENUE||TAMPA|FL|33605|Black|08/30/1998|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/07/2017|NTAW|NT - ADJUDICATION WITHHELD|06/26/2019|||G520436988100|FL|N||||||N|N|N|N|||||GAINOUS, JONBANIQUE R; GAINOUS, JONBANIQUE ROD'SHANAE; GAINOUS, JONBANIQUE RODSHANAE|1774.39 Circuit Court||GAINOUS|JONBANIQUE|||Defendant|292017CF008600000CHC||FELONY ROBBERY|F|Fernandez, Kimberly K|07/10/2017|Close of ReOpen|06/26/2019|F|2917 E 20TH AVENUE||TAMPA|FL|33605|Black|08/30/1998|3|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|06/07/2017|NTNINF|NT - NO INFORMATION FILED|07/10/2017|||G520436988100|FL|N||||||N|N|N|N|||||GAINOUS, JONBANIQUE R; GAINOUS, JONBANIQUE ROD'SHANAE; GAINOUS, JONBANIQUE RODSHANAE|1774.39 Circuit Court||GAINOUS|JONBANIQUE|||Defendant|292017CF008608000AHC||FELONY ROBBERY|O|Murphy, J. Logan|06/08/2017|CLOSED|07/10/2017|F|5711 TROY CT||TAMPA|FL|33610|Black|08/30/1998|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|06/07/2017|CONS|CONSOLIDATED CASE|07/10/2017|||G520436988100|FL|N||||||N|N|N|N|||||GAINOUS, JONBANIQUE R; GAINOUS, JONBANIQUE ROD'SHANAE; GAINOUS, JONBANIQUE RODSHANAE| Circuit Court||GAINOUS|JONBANIQUE|||Defendant|292017CF008608000AHC||FELONY ROBBERY|O|Murphy, J. Logan|06/08/2017|CLOSED|07/10/2017|F|5711 TROY CT||TAMPA|FL|33610|Black|08/30/1998|3|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|06/07/2017|CONS|CONSOLIDATED CASE|07/10/2017|||G520436988100|FL|N||||||N|N|N|N|||||GAINOUS, JONBANIQUE R; GAINOUS, JONBANIQUE ROD'SHANAE; GAINOUS, JONBANIQUE RODSHANAE| Circuit Court||GAINOUS|JONBANIQUE|||Defendant|292017CF008608000AHC||FELONY ROBBERY|O|Murphy, J. Logan|06/08/2017|CLOSED|07/10/2017|F|5711 TROY CT||TAMPA|FL|33610|Black|08/30/1998|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/07/2017|CONS|CONSOLIDATED CASE|07/10/2017|||G520436988100|FL|N||||||N|N|N|N|||||GAINOUS, JONBANIQUE R; GAINOUS, JONBANIQUE ROD'SHANAE; GAINOUS, JONBANIQUE RODSHANAE| Circuit Court||GAINOUS|JONBANIQUE|||Defendant|292023CF002369000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/17/2023|CLOSED|03/03/2023|F|407 PROVIDENCE RD APT 305||BRANDON|FL|33510|Black|08/30/1998|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/15/2023|NTLOR|NT - LETTER OF RELEASE|03/03/2023|||G520436988100|FL|N||||||N|N|N|N|||||GAINOUS, JONBANIQUE R; GAINOUS, JONBANIQUE ROD'SHANAE; GAINOUS, JONBANIQUE RODSHANAE| Circuit Court||GAINOUS|JONTAVIOUS|KEION||Defendant|292014CF007690000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/28/2014|CLOSED|01/26/2015|M|12703 N 15TH ST||TAMPA|FL|33612|Black|05/16/1997|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|05/01/2014|NTNOLP|NT - NOLLE PROSSED|01/26/2015|||G520431971760|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GAINOUS|JONTAVIOUS|KEION||Defendant|292014CF007690000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/28/2014|CLOSED|01/26/2015|M|12703 N 15TH ST||TAMPA|FL|33612|Black|05/16/1997|2|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|05/01/2014|NTNOLP|NT - NOLLE PROSSED|01/26/2015|||G520431971760|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GAINOUS|JONTAVIOUS|KEION||Defendant|292016CF001550000CHC||FELONY ROBBERY|C|Palermo, Thomas N|02/22/2016|CLOSED|04/14/2020|M|8807 N 11TH ST||Tampa|FL|33604|Black|05/16/1997|4|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|02/01/2016|NTNOLP|NT - NOLLE PROSSED|10/19/2016|||G520431971760|FL|N||||||N|N|N|N||||||150.00 Circuit Court||GAINOUS|JONTAVIOUS|KEION||Defendant|292016CF001556000AHC||FELONY ROBBERY|O|Murphy, J. Logan|02/02/2016|CLOSED|05/27/2016|M|8807 N 11TH ST||Tampa|FL|33604|Black|05/16/1997|1|FP|81213212A|8121321&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|01/31/2016|NTLOR|NT - LETTER OF RELEASE|05/27/2016|||G520431971760|FL|N||||||N|N|N|N|||||| Circuit Court||GAINOUS|JONTAVIOUS|KEION||Defendant|292016CF001557000AHC||FELONY ROBBERY|O|Murphy, J. Logan|02/02/2016|CLOSED|04/22/2016|M|12703 N 15TH ST N APT C||TAMPA|FL|33612|Black|05/16/1997|2|FP|81213212A|8121321&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|01/31/2016|NTLOR|NT - LETTER OF RELEASE|04/22/2016|||G520431971760|FL|N||||||N|N|N|N|||||| Circuit Court||GAINOUS|JONTAVIOUS|KEION||Defendant|292016CF001558000AHC||FELONY ROBBERY|C|Palermo, Thomas N|02/02/2016|CLOSED|08/15/2018|M|8613 39TH ST N APT B||TAMPA|FL|33604|Black|05/16/1997|3|FP|8121312A|8121312A-ROBB1053 (FP) ROBBERY FIREARM OR DEADLY WEAPON 300 OR MORE|01/31/2016|ADJG|NT - ADJUDGED GUILTY|02/28/2018|||G520431971760|FL|N||||||N|N|N|N||||||1010.00 Circuit Court||GAINOUS|JONTAVIOUS|KEION||Defendant|292016CF001558000AHC||FELONY ROBBERY|C|Palermo, Thomas N|02/02/2016|CLOSED|08/15/2018|M|8613 39TH ST N APT B||TAMPA|FL|33604|Black|05/16/1997|3|FP|8121312A|8121312A-ROBB1053 (FP) ROBBERY FIREARM OR DEADLY WEAPON 300 OR MORE|01/31/2016|ADJG|NT - ADJUDGED GUILTY|10/19/2016|||G520431971760|FL|N||||||N|N|N|N||||||1010.00 Circuit Court||GAINOUS|JONTAVIOUS|KEION||Defendant|292016CF001559000AHC||FELONY ROBBERY|O|Murphy, J. Logan|02/02/2016|CLOSED|02/22/2016|M|8807 N 11TH ST||Tampa|FL|33604|Black|05/16/1997|4|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|01/31/2016|CONS|CONSOLIDATED CASE|02/22/2016|||G520431971760|FL|N||||||N|N|N|N|||||| Circuit Court||GAINOUS|JONTAVIOUS|KEION||Defendant|292016CF001702000AHC||FELONY ROBBERY|C|Palermo, Thomas N|02/04/2016|CLOSED|01/24/2017|M|8807 N 11TH ST||Tampa|FL|33604|Black|05/16/1997|5|FP|8121332A|8121332A-ROBB2001 (FP) CARJACKING DEADLY WEAPON|01/29/2016|NTNOLP|NT - NOLLE PROSSED|10/19/2016|||G520431971760|FL|N||||||N|N|N|N||||||150.00 Circuit Court||GAINOUS|JONTAVIOUS|KEION||Defendant|292016CF001702000AHC||FELONY ROBBERY|C|Palermo, Thomas N|02/04/2016|CLOSED|01/24/2017|M|8807 N 11TH ST||Tampa|FL|33604|Black|05/16/1997|2|FP|8121312A|8121312A-ROBB1053 (FP) ROBBERY FIREARM OR DEADLY WEAPON 300 OR MORE|01/29/2016|NTNOLP|NT - NOLLE PROSSED|10/19/2016|||G520431971760|FL|N||||||N|N|N|N||||||150.00 Circuit Court||GAINOUS|JONTAVIOUS|KEION||Defendant|292016CF006068000AHC||FELONY ROBBERY|C|Palermo, Thomas N|04/28/2016|CLOSED|08/15/2018|M|8613 39TH ST N APT B||TAMPA|FL|33604|Black|05/16/1997|6|FP|81213212A|8121321&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|01/24/2016|ADJG|NT - ADJUDGED GUILTY|10/19/2016|||G520431971760|FL|N||||||N|N|N|N||||||910.00 Circuit Court||GAINOUS|JONTAVIOUS|KEION||Defendant|292016CF006068000AHC||FELONY ROBBERY|C|Palermo, Thomas N|04/28/2016|CLOSED|08/15/2018|M|8613 39TH ST N APT B||TAMPA|FL|33604|Black|05/16/1997|6|FP|81213212A|8121321&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|01/24/2016|ADJG|NT - ADJUDGED GUILTY|02/28/2018|||G520431971760|FL|N||||||N|N|N|N||||||910.00 Circuit Court||GAINOUS|JONTAVIOUS|KEION||Defendant|292017CF005577000AHC||FELONY ROBBERY|C|Palermo, Thomas N|04/14/2017|CLOSED|02/28/2018|M|8613 39TH ST N APT B||TAMPA|FL|33604|Black|05/16/1997|1|FP|8121312A|8121312A-GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|04/09/2017|NTNINF|NT - NO INFORMATION FILED|05/03/2017|||G520431971760|FL|N||||||N|N|N|N||||||815.00 Circuit Court||GAINOUS|JONTAVIOUS|KEION||Defendant|292017CF005577000AHC||FELONY ROBBERY|C|Palermo, Thomas N|04/14/2017|CLOSED|02/28/2018|M|8613 39TH ST N APT B||TAMPA|FL|33604|Black|05/16/1997|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/09/2017|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|11/16/2017|||G520431971760|FL|N||||||N|N|N|N||||||815.00 Circuit Court||GAINOUS|JONTAVIOUS|KEION||Defendant|292017CF005577000AHC||FELONY ROBBERY|C|Palermo, Thomas N|04/14/2017|CLOSED|02/28/2018|M|8613 39TH ST N APT B||TAMPA|FL|33604|Black|05/16/1997|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/09/2017|JUGV|JT - GUILTY VERDICT|11/16/2017|||G520431971760|FL|N||||||N|N|N|N||||||815.00 Circuit Court||GAINOUS|JONTAVIOUS|KEION||Defendant|292017CF005577000AHC||FELONY ROBBERY|C|Palermo, Thomas N|04/14/2017|CLOSED|02/28/2018|M|8613 39TH ST N APT B||TAMPA|FL|33604|Black|05/16/1997|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|04/09/2017|JTADJG|JT - ADJUDICATED GUILTY|02/28/2018|||G520431971760|FL|N||||||N|N|N|N||||||815.00 Circuit Court||GAINOUS|JONTAVIOUS|KEION||Defendant|292022CF002551000AHC|AF0DP7E|FELONY OTHER FELONY|G|Nazaretian, Nick|03/04/2022|CLOSED|10/23/2023|M|1516 26TH AVE E||TAMPA|FL|33605|Black|05/16/1997|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/02/2022|ADJG|NT - ADJUDGED GUILTY|10/03/2022|Tampa Police Department|VANDERFORD, BLAKE|G520431971760|FL|N||||||N|N|N|N|51AMWV|FL||||660.00 Circuit Court||GAINOUS|JONTAVIOUS|KEION||Defendant|292022CF007187000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/03/2022|CLOSED|10/23/2023|M|1516 26TH AVE E||TAMPA|FL|33605|Black|05/16/1997|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/02/2022|ADJG|NT - ADJUDGED GUILTY|10/03/2022|||G520431971760|FL|N||||||N|N|N|N||||||660.00 Circuit Court||GAINOUS|JONTAVIOUS|KEION||Defendant|292022CF007187000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/03/2022|CLOSED|10/23/2023|M|1516 26TH AVE E||TAMPA|FL|33605|Black|05/16/1997|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/02/2022|ADJG|NT - ADJUDGED GUILTY|10/03/2022|||G520431971760|FL|N||||||N|N|N|N||||||660.00 Circuit Court||GAINOUS|JONTAVIOUS|KEION||Defendant|292022CF007187000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/03/2022|CLOSED|10/23/2023|M|1516 26TH AVE E||TAMPA|FL|33605|Black|05/16/1997|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/02/2022|NTNINF|NT - NO INFORMATION FILED|06/10/2022|||G520431971760|FL|N||||||N|N|N|N||||||660.00 Circuit Court||GAINOUS|JONTAVIOUS|KEION||Defendant|292023CF005985000AHC|AHSW9JE|FELONY OTHER FELONY|G|Nazaretian, Nick|04/23/2023|CLOSED|10/23/2023|M|1516 26TH AVE E||TAMPA|FL|33605|Black|05/16/1997|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|04/22/2023|ADJG|NT - ADJUDGED GUILTY|10/23/2023|Hillsborough County Sheriff's Office|PINTO, JESSICA|G520431971760|FL|N||||||N|N|N|N|73DGGY|FL||||689.00 Circuit Court||GAINOUS|JONTAVIOUS|KEION||Defendant|292023CF005985000AHC|AHSW6KE|FELONY OTHER FELONY|G|Nazaretian, Nick|04/23/2023|CLOSED|10/23/2023|M|1516 26TH AVE E||TAMPA|FL|33605|Black|05/16/1997|2|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|04/22/2023|ADJG|NT - ADJUDGED GUILTY|10/23/2023|Hillsborough County Sheriff's Office|PINTO, JESSICA|G520431971760|FL|N||||||N|N|N|N|73DGGY|FL||||689.00 Circuit Court||GAINOUS|JONTAVIOUS|KEION||Defendant|292024CF018282000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|11/19/2024|CLOSED|09/15/2025|M|1516 26TH AVE E||TAMPA|FL|33605|Black|05/16/1997|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|11/13/2024|ADJG|NT - ADJUDGED GUILTY|09/15/2025|||G520431971760|FL|N||||||N|N|N|N||||||705.00 Circuit Court||GAINOUS|JONTAVIOUS|KEION||Defendant|292024CF019803000AHC|AK1L80E|FELONY OTHER FELONY|G|Nazaretian, Nick|12/17/2024|CLOSED|09/15/2025|M|1516 26TH AVE E||TAMPA|FL|33605|Black|05/16/1997|4|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|12/16/2024|ADJG|NT - ADJUDGED GUILTY|09/15/2025|Tampa Police Department|EVANS, BRYSON|G520431971760|FL|N||||||N|N|N|N|CML7595|GA||||598.00 Circuit Court||GAINOUS|JONTAVIOUS|KEION||Defendant|292024CF019803000AHC|AK1L7XE|FELONY OTHER FELONY|G|Nazaretian, Nick|12/17/2024|CLOSED|09/15/2025|M|1516 26TH AVE E||TAMPA|FL|33605|Black|05/16/1997|3|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/16/2024|ADJG|NT - ADJUDGED GUILTY|09/15/2025|Tampa Police Department|DARLING, JONATHAN|G520431971760|FL|N||||||N|N|N|N|CML7595|GA||||598.00 Circuit Court||GAINOUS|JONTAVIOUS|KEION||Defendant|292024CF019803000AHC|AK1L7YE|FELONY OTHER FELONY|G|Nazaretian, Nick|12/17/2024|CLOSED|09/15/2025|M|1516 26TH AVE E||TAMPA|FL|33605|Black|05/16/1997|2|M2|322.03(1)(a) AND (1)(b)1|322031A1B1 - TRAF5105 (MS) NO VALID DRIVERS LICENSE (1ST OFFENSE)|12/16/2024|ADJG|NT - ADJUDGED GUILTY|09/15/2025|Tampa Police Department|DARLING, JONATHAN|G520431971760|FL|N||||||N|N|N|N|CML7595|GA||||598.00 Circuit Court||GAINOUS|JONTAVIOUS|KEION||Defendant|292024CF019803000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|12/17/2024|CLOSED|09/15/2025|M|1516 26TH AVE E||TAMPA|FL|33605|Black|05/16/1997|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/16/2024|ADJG|NT - ADJUDGED GUILTY|09/15/2025|||G520431971760|FL|N||||||N|N|N|N||||||598.00 Circuit Court||GAINOUS|JONTREEAL|JEROME||Defendant|292013CF015537000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/30/2013|CLOSED|11/21/2013|N|127TH AVE||TAMPA|FL|33612|Unavailable||1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|10/30/2013|NTLOR|NT - LETTER OF RELEASE|11/21/2013|||||N||||||N|N|N|N|||||| Circuit Court||GAINOUS|JONTREEAL|JEROME||Defendant|292014CF006275000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|05/01/2014|CLOSED|06/30/2014|M|8807 N 1/2 BROOKS ST||TAMPA|FL|33604|Black|03/07/1995|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|04/30/2014|NTLOR|NT - LETTER OF RELEASE|06/30/2014|||G520430950870|FL|N||||||N|N|N|N|||||SPEIGHTS, JONTREEAL; WILLIAMS, JAMAL J| Circuit Court||GAINOUS|JONTREEAL|JEROME||Defendant|292015CF003542000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/11/2015|CLOSED|03/23/2016|M|12703 N 15TH ST |APT C|TAMPA|FL|33612|Black|03/07/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/10/2015|SCFD|STATE CLOSED FILE DIVERSION|05/04/2015|||G520430950870|FL|N||||||N|N|N|N|||||SPEIGHTS, JONTREEAL; WILLIAMS, JAMAL J|992.00 Circuit Court||GAINOUS|JONTREEAL|JEROME||Defendant|292015CF003542000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/11/2015|CLOSED|03/23/2016|M|12703 N 15TH ST |APT C|TAMPA|FL|33612|Black|03/07/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/10/2015|NTAW|NT - ADJUDICATION WITHHELD|03/23/2016|||G520430950870|FL|N||||||N|N|N|N|||||SPEIGHTS, JONTREEAL; WILLIAMS, JAMAL J|992.00 Circuit Court||GAINOUS|JONTREEAL|JEROME||Defendant|292015CF003542000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/11/2015|CLOSED|03/23/2016|M|12703 N 15TH ST |APT C|TAMPA|FL|33612|Black|03/07/1995|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/10/2015|SCFD|STATE CLOSED FILE DIVERSION|05/04/2015|||G520430950870|FL|N||||||N|N|N|N|||||SPEIGHTS, JONTREEAL; WILLIAMS, JAMAL J|992.00 Circuit Court||GAINOUS|JONTREEAL|JEROME||Defendant|292015CF003542000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/11/2015|CLOSED|03/23/2016|M|12703 N 15TH ST |APT C|TAMPA|FL|33612|Black|03/07/1995|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/10/2015|NTAW|NT - ADJUDICATION WITHHELD|03/23/2016|||G520430950870|FL|N||||||N|N|N|N|||||SPEIGHTS, JONTREEAL; WILLIAMS, JAMAL J|992.00 Circuit Court||GAINOUS|JONTREEAL|JEROME||Defendant|292016CF001820000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/07/2016|CLOSED|03/23/2016|M|11727 N 16TH ST # 3||Tampa|FL|33612|Black|03/07/1995|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/07/2016|NTAW|NT - ADJUDICATION WITHHELD|03/23/2016|||G520430950870|FL|N||||||N|N|N|N|||||SPEIGHTS, JONTREEAL; WILLIAMS, JAMAL J|665.00 Circuit Court||GAINOUS|JONTREEAL|JEROME||Defendant|292016CF001820000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/07/2016|CLOSED|03/23/2016|M|11727 N 16TH ST # 3||Tampa|FL|33612|Black|03/07/1995|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/07/2016|NTAW|NT - ADJUDICATION WITHHELD|03/23/2016|||G520430950870|FL|N||||||N|N|N|N|||||SPEIGHTS, JONTREEAL; WILLIAMS, JAMAL J|665.00 Circuit Court||GAINOUS|KALE|E.||Defendant|291988CF002527000BHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/22/1988|CLOSED|03/26/2020|M|3211 E 11TH AVE||Tampa|FL|33602|Black|02/14/1968|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/22/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GAINOUS|KALE|E.||Defendant|291988CF002529000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/22/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/22/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GAINOUS|KALE|E.||Defendant|291988CF007843000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/01/1988|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/01/1988||||||||N||||||N|N|N|N|||||JAMISON, DARRIN| Circuit Court||GAINOUS|KALE|E||Defendant|291988CF010559000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/24/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/24/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GAINOUS|KALE|E||Defendant|292006CF012036000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/18/2006|CLOSED|07/12/2006|M|1845 Grand Isle DR ||Brandon|FL|33511-4785|Black|02/14/1968|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|06/18/2006|REDU|REDUCED TO COUNTY COURT|07/12/2006|||G520505680540|FL|N||||||N|N|N|N|||||GAINOUS, KALE C| Circuit Court||GAINOUS|KALE|E||Defendant|292007CF007939000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/18/2007|Close of ReOpen|03/30/2009|M|1845 Grand Isle DR ||Brandon|FL|33511-4785|Black|02/14/1968|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|04/18/2007|ADJG|NT - ADJUDGED GUILTY|09/10/2007|||G520505680540|FL|N||||1537.00||N|N|N|N|||||GAINOUS, KALE C|73.00 Circuit Court||GAINOUS|KALE|E||Defendant|292007CF007939000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/18/2007|Close of ReOpen|03/30/2009|M|1845 Grand Isle DR ||Brandon|FL|33511-4785|Black|02/14/1968|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|04/18/2007|ADJG|NT - ADJUDGED GUILTY|09/10/2007|||G520505680540|FL|N||||1537.00||N|N|N|N|||||GAINOUS, KALE C|73.00 Circuit Court||GAINOUS|OSCAR|WAYNE||Defendant|291984CF006823000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/13/1984|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/27/1985||||||||N||||||N|N|N|N|||||| Circuit Court||GAINOUS|OSCAR|WAYNE||Defendant|291986CF012036000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/23/1989|Close of ReOpen|04/01/2008|M|3213 GIDDENS AVE||TAMPA|FL|33610|Black|03/23/1955|1|F3|893131EF|893131EF POSSESSION|08/26/1986|ADJG|NT - ADJUDGED GUILTY|01/20/1987|||G520659551030|FL|N||||||N|N|N|N|||||GAINOUS SR, OSCAR WAYNE; GAINOUS, ANTONIO P; GAINOUS, FIDO; GAINOUS, OSCAR; GAINOUS, OSCAR W; GAINOUS, OSCAR W, SR; GAINOUS, OSCAR WAYNE, SR; GAINOUS, PEDO; GAINOUS, WAYNE; GANIOUS, OSCAR W| Circuit Court||GAINOUS|OSCAR|WAYNE||Defendant|291987CF004537000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/23/1989|Close of ReOpen|04/01/2008|M|3213 GIDDENS AVE||TAMPA|FL|33610|Black|03/23/1955|1|F3|893131EF|893131EF POSSESSION|04/10/1987|ADJG|NT - ADJUDGED GUILTY|01/20/1987|||G520659551030|FL|N||||||N|N|N|N|||||GAINOUS SR, OSCAR WAYNE; GAINOUS, ANTONIO P; GAINOUS, FIDO; GAINOUS, OSCAR; GAINOUS, OSCAR W; GAINOUS, OSCAR W, SR; GAINOUS, OSCAR WAYNE, SR; GAINOUS, PEDO; GAINOUS, WAYNE; GANIOUS, OSCAR W| Circuit Court||GAINOUS|OSCAR|WAYNE||Defendant|291990CF012657000AHC||FELONY DRUG OFFENSE|E||08/16/1990|CLOSED|07/26/1995|M|3213 GIDDENS AVE||TAMPA|FL|33610|Black|03/23/1955|1|F3|893131F|893131F POSSESSION|08/15/1990|ADJG|NT - ADJUDGED GUILTY|10/29/1990|||G520659551030|FL|N||||167.00||N|N|N|N|||||GAINOUS SR, OSCAR WAYNE; GAINOUS, ANTONIO P; GAINOUS, FIDO; GAINOUS, OSCAR; GAINOUS, OSCAR W; GAINOUS, OSCAR W, SR; GAINOUS, OSCAR WAYNE, SR; GAINOUS, PEDO; GAINOUS, WAYNE; GANIOUS, OSCAR W|395.00 Circuit Court||GAINOUS|OSCAR|WAYNE||Defendant|291996CF005061000AHC||FELONY DRUG OFFENSE|O||04/07/1996|CLOSED|05/02/1996|M|3213 GIDDENS AVE||TAMPA|FL|33610|Black|03/23/1955|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1996|NTLOR|NT - LETTER OF RELEASE|05/02/1996|||G520659551030|FL|N||||||N|N|N|N|||||GAINOUS SR, OSCAR WAYNE; GAINOUS, ANTONIO P; GAINOUS, FIDO; GAINOUS, OSCAR; GAINOUS, OSCAR W; GAINOUS, OSCAR W, SR; GAINOUS, OSCAR WAYNE, SR; GAINOUS, PEDO; GAINOUS, WAYNE; GANIOUS, OSCAR W| Circuit Court||GAINOUS|OSCAR|WAYNE||Defendant|291996CF005061000AHC||FELONY DRUG OFFENSE|O||04/07/1996|CLOSED|05/02/1996|M|3213 GIDDENS AVE||TAMPA|FL|33610|Black|03/23/1955|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1996|NTLOR|NT - LETTER OF RELEASE|05/02/1996|||G520659551030|FL|N||||||N|N|N|N|||||GAINOUS SR, OSCAR WAYNE; GAINOUS, ANTONIO P; GAINOUS, FIDO; GAINOUS, OSCAR; GAINOUS, OSCAR W; GAINOUS, OSCAR W, SR; GAINOUS, OSCAR WAYNE, SR; GAINOUS, PEDO; GAINOUS, WAYNE; GANIOUS, OSCAR W| Circuit Court||GAINOUS|OSCAR|WAYNE||Defendant|291997CF001966000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|02/08/1997|Close of ReOpen|05/04/2000|M|3213 GIDDENS AVE||TAMPA|FL|33610|Black|03/23/1955|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/07/1997|ADJG|NT - ADJUDGED GUILTY|05/23/1997|||G520659551030|FL|N||||||N|N|N|N|||||GAINOUS SR, OSCAR WAYNE; GAINOUS, ANTONIO P; GAINOUS, FIDO; GAINOUS, OSCAR; GAINOUS, OSCAR W; GAINOUS, OSCAR W, SR; GAINOUS, OSCAR WAYNE, SR; GAINOUS, PEDO; GAINOUS, WAYNE; GANIOUS, OSCAR W|311.00 Circuit Court||GAINOUS|OSCAR|WAYNE||Defendant|291997CF003610000AHC||FELONY THEFT FORGERY FRAUD||Pomponio, Denise A|03/06/1997|Close of ReOpen|10/10/2006|M|3213 GIDDENS AVE||TAMPA|FL|33610|Black|03/23/1955|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1996|ADJG|NT - ADJUDGED GUILTY|05/23/1997|||G520659551030|FL|N||||||N|N|N|N|||||GAINOUS SR, OSCAR WAYNE; GAINOUS, ANTONIO P; GAINOUS, FIDO; GAINOUS, OSCAR; GAINOUS, OSCAR W; GAINOUS, OSCAR W, SR; GAINOUS, OSCAR WAYNE, SR; GAINOUS, PEDO; GAINOUS, WAYNE; GANIOUS, OSCAR W|271.00 Circuit Court||GAINOUS|OSCAR|WAYNE||Defendant|291997CF007194000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/13/1997|Close of ReOpen|03/09/2007|M|3213 GIDDENS AVE||TAMPA|FL|33610|Black|03/23/1955|4|M2|320061|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1997|ADJG|NT - ADJUDGED GUILTY|01/29/1998|||G520659551030|FL|N||||||N|N|N|N|||||GAINOUS SR, OSCAR WAYNE; GAINOUS, ANTONIO P; GAINOUS, FIDO; GAINOUS, OSCAR; GAINOUS, OSCAR W; GAINOUS, OSCAR W, SR; GAINOUS, OSCAR WAYNE, SR; GAINOUS, PEDO; GAINOUS, WAYNE; GANIOUS, OSCAR W| Circuit Court||GAINOUS|OSCAR|WAYNE||Defendant|291997CF007194000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/13/1997|Close of ReOpen|03/09/2007|M|3213 GIDDENS AVE||TAMPA|FL|33610|Black|03/23/1955|3|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|05/08/1997|ADJG|NT - ADJUDGED GUILTY|01/29/1998|||G520659551030|FL|N||||||N|N|N|N|||||GAINOUS SR, OSCAR WAYNE; GAINOUS, ANTONIO P; GAINOUS, FIDO; GAINOUS, OSCAR; GAINOUS, OSCAR W; GAINOUS, OSCAR W, SR; GAINOUS, OSCAR WAYNE, SR; GAINOUS, PEDO; GAINOUS, WAYNE; GANIOUS, OSCAR W| Circuit Court||GAINOUS|OSCAR|WAYNE||Defendant|291997CF007194000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/13/1997|Close of ReOpen|03/09/2007|M|3213 GIDDENS AVE||TAMPA|FL|33610|Black|03/23/1955|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1997|ADJG|NT - ADJUDGED GUILTY|01/29/1998|||G520659551030|FL|N||||||N|N|N|N|||||GAINOUS SR, OSCAR WAYNE; GAINOUS, ANTONIO P; GAINOUS, FIDO; GAINOUS, OSCAR; GAINOUS, OSCAR W; GAINOUS, OSCAR W, SR; GAINOUS, OSCAR WAYNE, SR; GAINOUS, PEDO; GAINOUS, WAYNE; GANIOUS, OSCAR W| Circuit Court||GAINOUS|OSCAR|WAYNE||Defendant|291997CF007194000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/13/1997|Close of ReOpen|03/09/2007|M|3213 GIDDENS AVE||TAMPA|FL|33610|Black|03/23/1955|1|F3|893136A|893136A POSSESSION|05/08/1997|ADJG|NT - ADJUDGED GUILTY|01/29/1998|||G520659551030|FL|N||||||N|N|N|N|||||GAINOUS SR, OSCAR WAYNE; GAINOUS, ANTONIO P; GAINOUS, FIDO; GAINOUS, OSCAR; GAINOUS, OSCAR W; GAINOUS, OSCAR W, SR; GAINOUS, OSCAR WAYNE, SR; GAINOUS, PEDO; GAINOUS, WAYNE; GANIOUS, OSCAR W| Circuit Court||GAINOUS|OSCAR|WAYNE|Jr|Defendant|291999CF003432000AHC||FELONY DRUG OFFENSE|O||02/26/1999|CLOSED|03/18/1999|M|6410 N 42ND ST||TAMPA|FL|33610|Black|09/20/1976|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1999|REDU|REDUCED TO COUNTY COURT|03/18/1999|||G520659763400|FL|N||||||N|N|N|N|||||GAINES, OSCAR WAYNE; GAINOUS, OSCAR; GAINOUS, OSCAR W; GAINOUS, OSCAR W, JR; GAINOUS, OSCAR WAYNE; GAINOUS, OSCAR WAYNE J| Circuit Court||GAINOUS|OSCAR|WAYNE|Jr|Defendant|291999CF003432000AHC||FELONY DRUG OFFENSE|O||02/26/1999|CLOSED|03/18/1999|M|6410 N 42ND ST||TAMPA|FL|33610|Black|09/20/1976|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1999|NTNINF|NT - NO INFORMATION FILED|03/18/1999|||G520659763400|FL|N||||||N|N|N|N|||||GAINES, OSCAR WAYNE; GAINOUS, OSCAR; GAINOUS, OSCAR W; GAINOUS, OSCAR W, JR; GAINOUS, OSCAR WAYNE; GAINOUS, OSCAR WAYNE J| Circuit Court||GAINOUS|OSCAR|WAYNE|Jr|Defendant|291999CF003432000AHC||FELONY DRUG OFFENSE|O||02/26/1999|CLOSED|03/18/1999|M|6410 N 42ND ST||TAMPA|FL|33610|Black|09/20/1976|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1999|NTNINF|NT - NO INFORMATION FILED|03/18/1999|||G520659763400|FL|N||||||N|N|N|N|||||GAINES, OSCAR WAYNE; GAINOUS, OSCAR; GAINOUS, OSCAR W; GAINOUS, OSCAR W, JR; GAINOUS, OSCAR WAYNE; GAINOUS, OSCAR WAYNE J| Circuit Court||GAINOUS|OSCAR|WAYNE|Jr|Defendant|292001CF014288000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/17/2001|CLOSED|10/11/2001|M|6410 N 42ND ST||TAMPA|FL|33610|Black|09/20/1976|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|09/16/2001|NTLOR|NT - LETTER OF RELEASE|10/11/2001|||G520659763400|FL|N||||||N|N|N|N|||||GAINES, OSCAR WAYNE; GAINOUS, OSCAR; GAINOUS, OSCAR W; GAINOUS, OSCAR W, JR; GAINOUS, OSCAR WAYNE; GAINOUS, OSCAR WAYNE J| Circuit Court||GAINOUS|OSCAR|WAYNE||Defendant|292003CF022063000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/16/2003|CLOSED|01/12/2004|M|3213 GIDDENS AVE||TAMPA|FL|33610|Black|03/23/1955|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/16/2003|NTLOR|NT - LETTER OF RELEASE|01/12/2004|||G520659551030|FL|N||||||N|N|N|N|||||GAINOUS SR, OSCAR WAYNE; GAINOUS, ANTONIO P; GAINOUS, FIDO; GAINOUS, OSCAR; GAINOUS, OSCAR W; GAINOUS, OSCAR W, SR; GAINOUS, OSCAR WAYNE, SR; GAINOUS, PEDO; GAINOUS, WAYNE; GANIOUS, OSCAR W| Circuit Court||GAINOUS|OSCAR|WAYNE||Defendant|292005CF009271000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/12/2005|Close of ReOpen|08/07/2008|M|3213 GIDDENS AVE||TAMPA|FL|33610|Black|03/23/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/12/2005|ADJG|NT - ADJUDGED GUILTY|08/07/2008|||G520659551030|FL|N||||||N|N|N|N|||||GAINOUS SR, OSCAR WAYNE; GAINOUS, ANTONIO P; GAINOUS, FIDO; GAINOUS, OSCAR; GAINOUS, OSCAR W; GAINOUS, OSCAR W, SR; GAINOUS, OSCAR WAYNE, SR; GAINOUS, PEDO; GAINOUS, WAYNE; GANIOUS, OSCAR W|2359.00 Circuit Court||GAINOUS|OSCAR|WAYNE||Defendant|292006CF017901000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/02/2006|CLOSED|09/20/2006|M|3213 GIDDENS AVE||TAMPA|FL|33610|Black|03/23/1955|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|09/02/2006|REDU|REDUCED TO COUNTY COURT|09/20/2006|||G520659551030|FL|N||||||N|N|N|N|||||GAINOUS SR, OSCAR WAYNE; GAINOUS, ANTONIO P; GAINOUS, FIDO; GAINOUS, OSCAR; GAINOUS, OSCAR W; GAINOUS, OSCAR W, SR; GAINOUS, OSCAR WAYNE, SR; GAINOUS, PEDO; GAINOUS, WAYNE; GANIOUS, OSCAR W|90.00 Circuit Court||GAINOUS|OSCAR|WAYNE||Defendant|292006CF017901000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/02/2006|CLOSED|09/20/2006|M|3213 GIDDENS AVE||TAMPA|FL|33610|Black|03/23/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/02/2006|REDU|REDUCED TO COUNTY COURT|09/20/2006|||G520659551030|FL|N||||||N|N|N|N|||||GAINOUS SR, OSCAR WAYNE; GAINOUS, ANTONIO P; GAINOUS, FIDO; GAINOUS, OSCAR; GAINOUS, OSCAR W; GAINOUS, OSCAR W, SR; GAINOUS, OSCAR WAYNE, SR; GAINOUS, PEDO; GAINOUS, WAYNE; GANIOUS, OSCAR W|90.00 Circuit Court||GAINOUS|OSCAR|WAYNE||Defendant|292006CF017901000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/02/2006|CLOSED|09/20/2006|M|3213 GIDDENS AVE||TAMPA|FL|33610|Black|03/23/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/02/2006|NTNINF|NT - NO INFORMATION FILED|09/20/2006|||G520659551030|FL|N||||||N|N|N|N|||||GAINOUS SR, OSCAR WAYNE; GAINOUS, ANTONIO P; GAINOUS, FIDO; GAINOUS, OSCAR; GAINOUS, OSCAR W; GAINOUS, OSCAR W, SR; GAINOUS, OSCAR WAYNE, SR; GAINOUS, PEDO; GAINOUS, WAYNE; GANIOUS, OSCAR W|90.00 Circuit Court||GAINOUS|OSCAR|WAYNE||Defendant|292007CF023601000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/10/2007|Close of ReOpen|08/07/2008|M|3213 GIDDENS AVE||TAMPA|FL|33610|Black|03/23/1955|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|11/10/2007|ADJG|NT - ADJUDGED GUILTY|08/07/2008|||G520659551030|FL|N||||||N|N|N|N|||||GAINOUS SR, OSCAR WAYNE; GAINOUS, ANTONIO P; GAINOUS, FIDO; GAINOUS, OSCAR; GAINOUS, OSCAR W; GAINOUS, OSCAR W, SR; GAINOUS, OSCAR WAYNE, SR; GAINOUS, PEDO; GAINOUS, WAYNE; GANIOUS, OSCAR W|217.00 Circuit Court||GAINOUS|OSCAR|WAYNE||Defendant|292015CF001422000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/29/2015|Close of ReOpen|07/03/2018|M|3220 DARLINGTON DR||TAMPA|FL|33619|Black|03/23/1955|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|11/28/2014|ADJG|NT - ADJUDGED GUILTY|03/11/2015|||G520659551030|FL|N||||||N|N|N|N|||||GAINOUS SR, OSCAR WAYNE; GAINOUS, ANTONIO P; GAINOUS, FIDO; GAINOUS, OSCAR; GAINOUS, OSCAR W; GAINOUS, OSCAR W, SR; GAINOUS, OSCAR WAYNE, SR; GAINOUS, PEDO; GAINOUS, WAYNE; GANIOUS, OSCAR W|1151.00 Circuit Court||GAINOUS|OSCAR|WAYNE||Defendant|292015CF001422000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/29/2015|Close of ReOpen|07/03/2018|M|3220 DARLINGTON DR||TAMPA|FL|33619|Black|03/23/1955|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|11/28/2014|ADJG|NT - ADJUDGED GUILTY|06/18/2018|||G520659551030|FL|N||||||N|N|N|N|||||GAINOUS SR, OSCAR WAYNE; GAINOUS, ANTONIO P; GAINOUS, FIDO; GAINOUS, OSCAR; GAINOUS, OSCAR W; GAINOUS, OSCAR W, SR; GAINOUS, OSCAR WAYNE, SR; GAINOUS, PEDO; GAINOUS, WAYNE; GANIOUS, OSCAR W|1151.00 Circuit Court||GAINOUS|OSCAR|WAYNE||Defendant|292015CF001422000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/29/2015|Close of ReOpen|07/03/2018|M|3220 DARLINGTON DR||TAMPA|FL|33619|Black|03/23/1955|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|11/28/2014|ADJG|NT - ADJUDGED GUILTY|03/11/2015|||G520659551030|FL|N||||||N|N|N|N|||||GAINOUS SR, OSCAR WAYNE; GAINOUS, ANTONIO P; GAINOUS, FIDO; GAINOUS, OSCAR; GAINOUS, OSCAR W; GAINOUS, OSCAR W, SR; GAINOUS, OSCAR WAYNE, SR; GAINOUS, PEDO; GAINOUS, WAYNE; GANIOUS, OSCAR W|1151.00 Circuit Court||GAINOUS|OSCAR|WAYNE||Defendant|292015CF001422000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/29/2015|Close of ReOpen|07/03/2018|M|3220 DARLINGTON DR||TAMPA|FL|33619|Black|03/23/1955|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|11/28/2014|ADJG|NT - ADJUDGED GUILTY|06/18/2018|||G520659551030|FL|N||||||N|N|N|N|||||GAINOUS SR, OSCAR WAYNE; GAINOUS, ANTONIO P; GAINOUS, FIDO; GAINOUS, OSCAR; GAINOUS, OSCAR W; GAINOUS, OSCAR W, SR; GAINOUS, OSCAR WAYNE, SR; GAINOUS, PEDO; GAINOUS, WAYNE; GANIOUS, OSCAR W|1151.00 Circuit Court||GAINOUS|OSCAR|WAYNE||Defendant|292015CF001422000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/29/2015|Close of ReOpen|07/03/2018|M|3220 DARLINGTON DR||TAMPA|FL|33619|Black|03/23/1955|3|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|11/28/2014|ADJG|NT - ADJUDGED GUILTY|03/11/2015|||G520659551030|FL|N||||||N|N|N|N|||||GAINOUS SR, OSCAR WAYNE; GAINOUS, ANTONIO P; GAINOUS, FIDO; GAINOUS, OSCAR; GAINOUS, OSCAR W; GAINOUS, OSCAR W, SR; GAINOUS, OSCAR WAYNE, SR; GAINOUS, PEDO; GAINOUS, WAYNE; GANIOUS, OSCAR W|1151.00 Circuit Court||GAINOUS|OSCAR|WAYNE||Defendant|292015CF001422000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/29/2015|Close of ReOpen|07/03/2018|M|3220 DARLINGTON DR||TAMPA|FL|33619|Black|03/23/1955|3|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|11/28/2014|ADJG|NT - ADJUDGED GUILTY|06/18/2018|||G520659551030|FL|N||||||N|N|N|N|||||GAINOUS SR, OSCAR WAYNE; GAINOUS, ANTONIO P; GAINOUS, FIDO; GAINOUS, OSCAR; GAINOUS, OSCAR W; GAINOUS, OSCAR W, SR; GAINOUS, OSCAR WAYNE, SR; GAINOUS, PEDO; GAINOUS, WAYNE; GANIOUS, OSCAR W|1151.00 Circuit Court||GAINOUS|OSCAR|WAYNE||Defendant|292015CF001422000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/29/2015|Close of ReOpen|07/03/2018|M|3220 DARLINGTON DR||TAMPA|FL|33619|Black|03/23/1955|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/28/2014|ADJG|NT - ADJUDGED GUILTY|03/11/2015|||G520659551030|FL|N||||||N|N|N|N|||||GAINOUS SR, OSCAR WAYNE; GAINOUS, ANTONIO P; GAINOUS, FIDO; GAINOUS, OSCAR; GAINOUS, OSCAR W; GAINOUS, OSCAR W, SR; GAINOUS, OSCAR WAYNE, SR; GAINOUS, PEDO; GAINOUS, WAYNE; GANIOUS, OSCAR W|1151.00 Circuit Court||GAINOUS|OSCAR|WAYNE||Defendant|292015CF001422000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/29/2015|Close of ReOpen|07/03/2018|M|3220 DARLINGTON DR||TAMPA|FL|33619|Black|03/23/1955|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/28/2014|ADJG|NT - ADJUDGED GUILTY|06/18/2018|||G520659551030|FL|N||||||N|N|N|N|||||GAINOUS SR, OSCAR WAYNE; GAINOUS, ANTONIO P; GAINOUS, FIDO; GAINOUS, OSCAR; GAINOUS, OSCAR W; GAINOUS, OSCAR W, SR; GAINOUS, OSCAR WAYNE, SR; GAINOUS, PEDO; GAINOUS, WAYNE; GANIOUS, OSCAR W|1151.00 Circuit Court||GAINOUS|OSCAR|WAYNE||Defendant|292015CF001423000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/29/2015|Close of ReOpen|07/03/2018|M|3220 DARLINGTON DR||TAMPA|FL|33619|Black|03/23/1955|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|11/21/2014|ADJG|NT - ADJUDGED GUILTY|03/11/2015|||G520659551030|FL|N||||||N|N|N|N|||||GAINOUS SR, OSCAR WAYNE; GAINOUS, ANTONIO P; GAINOUS, FIDO; GAINOUS, OSCAR; GAINOUS, OSCAR W; GAINOUS, OSCAR W, SR; GAINOUS, OSCAR WAYNE, SR; GAINOUS, PEDO; GAINOUS, WAYNE; GANIOUS, OSCAR W|1139.00 Circuit Court||GAINOUS|OSCAR|WAYNE||Defendant|292015CF001423000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/29/2015|Close of ReOpen|07/03/2018|M|3220 DARLINGTON DR||TAMPA|FL|33619|Black|03/23/1955|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|11/21/2014|ADJG|NT - ADJUDGED GUILTY|06/18/2018|||G520659551030|FL|N||||||N|N|N|N|||||GAINOUS SR, OSCAR WAYNE; GAINOUS, ANTONIO P; GAINOUS, FIDO; GAINOUS, OSCAR; GAINOUS, OSCAR W; GAINOUS, OSCAR W, SR; GAINOUS, OSCAR WAYNE, SR; GAINOUS, PEDO; GAINOUS, WAYNE; GANIOUS, OSCAR W|1139.00 Circuit Court||GAINOUS|OSCAR|WAYNE||Defendant|292015CF001423000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/29/2015|Close of ReOpen|07/03/2018|M|3220 DARLINGTON DR||TAMPA|FL|33619|Black|03/23/1955|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/21/2014|ADJG|NT - ADJUDGED GUILTY|03/11/2015|||G520659551030|FL|N||||||N|N|N|N|||||GAINOUS SR, OSCAR WAYNE; GAINOUS, ANTONIO P; GAINOUS, FIDO; GAINOUS, OSCAR; GAINOUS, OSCAR W; GAINOUS, OSCAR W, SR; GAINOUS, OSCAR WAYNE, SR; GAINOUS, PEDO; GAINOUS, WAYNE; GANIOUS, OSCAR W|1139.00 Circuit Court||GAINOUS|OSCAR|WAYNE||Defendant|292015CF001423000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/29/2015|Close of ReOpen|07/03/2018|M|3220 DARLINGTON DR||TAMPA|FL|33619|Black|03/23/1955|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/21/2014|ADJG|NT - ADJUDGED GUILTY|06/18/2018|||G520659551030|FL|N||||||N|N|N|N|||||GAINOUS SR, OSCAR WAYNE; GAINOUS, ANTONIO P; GAINOUS, FIDO; GAINOUS, OSCAR; GAINOUS, OSCAR W; GAINOUS, OSCAR W, SR; GAINOUS, OSCAR WAYNE, SR; GAINOUS, PEDO; GAINOUS, WAYNE; GANIOUS, OSCAR W|1139.00 Circuit Court||GAINOUS|OSCAR|WAYNE||Defendant|292021CF007247000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/16/2021|CLOSED|06/25/2021|M|3220 DARLINGTON DR||TAMPA|FL|33619|Black|03/23/1955|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|06/15/2021|REDU|REDUCED TO COUNTY COURT|06/25/2021|||G520659551030|FL|N||||||N|N|N|N|||||GAINOUS SR, OSCAR WAYNE; GAINOUS, ANTONIO P; GAINOUS, FIDO; GAINOUS, OSCAR; GAINOUS, OSCAR W; GAINOUS, OSCAR W, SR; GAINOUS, OSCAR WAYNE, SR; GAINOUS, PEDO; GAINOUS, WAYNE; GANIOUS, OSCAR W| Circuit Court||GAINOUS|OSCAR|WAYNE||Defendant|292021CF007247000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/16/2021|CLOSED|06/25/2021|M|3220 DARLINGTON DR||TAMPA|FL|33619|Black|03/23/1955|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/15/2021|NTNINF|NT - NO INFORMATION FILED|06/25/2021|||G520659551030|FL|N||||||N|N|N|N|||||GAINOUS SR, OSCAR WAYNE; GAINOUS, ANTONIO P; GAINOUS, FIDO; GAINOUS, OSCAR; GAINOUS, OSCAR W; GAINOUS, OSCAR W, SR; GAINOUS, OSCAR WAYNE, SR; GAINOUS, PEDO; GAINOUS, WAYNE; GANIOUS, OSCAR W| Circuit Court||GAINOUS|OSCAR|WAYNE||Defendant|292021CF007247000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/16/2021|CLOSED|06/25/2021|M|3220 DARLINGTON DR||TAMPA|FL|33619|Black|03/23/1955|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/15/2021|REDU|REDUCED TO COUNTY COURT|06/25/2021|||G520659551030|FL|N||||||N|N|N|N|||||GAINOUS SR, OSCAR WAYNE; GAINOUS, ANTONIO P; GAINOUS, FIDO; GAINOUS, OSCAR; GAINOUS, OSCAR W; GAINOUS, OSCAR W, SR; GAINOUS, OSCAR WAYNE, SR; GAINOUS, PEDO; GAINOUS, WAYNE; GANIOUS, OSCAR W| Circuit Court||GAINOUS|ROBERT|DALE||Defendant|291982CF007142000AHC||FELONY THEFT FORGERY FRAUD|D||09/25/1989|CLOSED|10/12/1989|M|3301 IDA ST E||TAMPA|FL|33610-|Black|10/15/1954|1|F|443221|443221 UNEMPLOYMENT COMPENSATION FRA|11/18/1980|ADJG|NT - ADJUDGED GUILTY|10/12/1989|||G520764543750|FL|N||||||N|N|N|N|||||GAINOUS, ROBERT DALE; GANIOUS, ROBERT| Circuit Court||GAINOUS|ROBERT|DALE||Defendant|291982CF012050000AHC||FELONY CRIMES AGAINST A PERSON|D||09/20/1989|CLOSED|10/12/1989|M|3301 IDA ST E||TAMPA|FL|33610-|Black|10/15/1954|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1982|ADJG|NT - ADJUDGED GUILTY|10/12/1989|||G520764543750|FL|N||||||N|N|N|N|||||GAINOUS, ROBERT DALE; GANIOUS, ROBERT| Circuit Court||GAINOUS|SHALENA|EVETTE||Defendant|292007CF001350000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|01/18/2007|Close of ReOpen|07/30/2007|F|1141 S. 69TH ST.||TAMPA|FL|33619|Black|11/30/1983|1|F3|8251021|8251021 ADULT ABUSE|10/17/2006|NOLP|NOLLE PROSSED|10/29/2010|||G520785839300|FL|N||||152.00|06/10/2008|N|N|N|N|||||| Circuit Court||GAINOUS|SHELLY|EUGENE||Defendant|291994CF011344000AHC||FELONY CRIMES AGAINST A PERSON|O||09/07/1994|CLOSED|10/11/1994|M|3211 E. PARIS||TAMPA|FL|33610|Black|12/05/1946|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1994|NTLOR|NT - LETTER OF RELEASE|10/11/1994|||G62078546445|FL|N||||||N|N|N|N|||||| Circuit Court||GAINOUS|TERRIL|LA DAJA||Defendant|292000CF007837000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/10/2000|Close of ReOpen|01/22/2004|M|APT E 204|1518 RIVER DRIVE NORTH|TAMPA|FL|33603|Black|09/02/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/09/2000|ADJG|NT - ADJUDGED GUILTY|03/15/2002|||G520812803220|FL|N||||5500.00||N|N|N|N|||||GAINOUS, TEE; GAINOUS, TERRIL LADAJA; GAINOUS, TERRILL L; GAINOUS, TERRILL LA; GAINOUS, TERRILL LA DAJA; GAINOUS, TERRILL LADAJA; GAINOUS, TERRILL LODAJ; GRINOUS, TERRILL L; MCTEAR, RICHARD A|833.00 Circuit Court||GAINOUS|TERRIL|LA DAJA||Defendant|292000CF007837000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/10/2000|Close of ReOpen|01/22/2004|M|APT E 204|1518 RIVER DRIVE NORTH|TAMPA|FL|33603|Black|09/02/1980|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/09/2000|ADJG|NT - ADJUDGED GUILTY|01/22/2004|||G520812803220|FL|N||||5500.00||N|N|N|N|||||GAINOUS, TEE; GAINOUS, TERRIL LADAJA; GAINOUS, TERRILL L; GAINOUS, TERRILL LA; GAINOUS, TERRILL LA DAJA; GAINOUS, TERRILL LADAJA; GAINOUS, TERRILL LODAJ; GRINOUS, TERRILL L; MCTEAR, RICHARD A|833.00 Circuit Court||GAINOUS|TERRIL|LA DAJA||Defendant|292002CF006644000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/25/2002|CLOSED|04/24/2003|M|APT E 204|1518 RIVER DRIVE NORTH|TAMPA|FL|33603|Black|09/02/1980|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/23/2002|NTLOR|NT - LETTER OF RELEASE|04/24/2003|||G520812803220|FL|N||||||N|N|N|N|||||GAINOUS, TEE; GAINOUS, TERRIL LADAJA; GAINOUS, TERRILL L; GAINOUS, TERRILL LA; GAINOUS, TERRILL LA DAJA; GAINOUS, TERRILL LADAJA; GAINOUS, TERRILL LODAJ; GRINOUS, TERRILL L; MCTEAR, RICHARD A| Circuit Court||GAINOUS|TERRIL|LA DAJA||Defendant|292003CF005131000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/30/2003|CLOSED|11/27/2006|M|APT E 204|1518 RIVER DRIVE NORTH|TAMPA|FL|33603|Black|09/02/1980|1|NN|941.02|941.02 FUGITIVE|03/30/2003||||||G520812803220|FL|N||||||N|N|N|N|||||GAINOUS, TEE; GAINOUS, TERRIL LADAJA; GAINOUS, TERRILL L; GAINOUS, TERRILL LA; GAINOUS, TERRILL LA DAJA; GAINOUS, TERRILL LADAJA; GAINOUS, TERRILL LODAJ; GRINOUS, TERRILL L; MCTEAR, RICHARD A| Circuit Court||GAINOUS|TERRIL|LA DAJA||Defendant|292005CF019855000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|10/10/2005|CLOSED|03/08/2007|M|APT E 204|1518 RIVER DRIVE NORTH|TAMPA|FL|33603|Black|09/02/1980|1|F3|810023|810023 BURGLARY OF A STRUCTURE|10/03/2005|ADJG|NT - ADJUDGED GUILTY|03/08/2007|||G520812803220|FL|N||||9.89||N|N|N|N|||||GAINOUS, TEE; GAINOUS, TERRIL LADAJA; GAINOUS, TERRILL L; GAINOUS, TERRILL LA; GAINOUS, TERRILL LA DAJA; GAINOUS, TERRILL LADAJA; GAINOUS, TERRILL LODAJ; GRINOUS, TERRILL L; MCTEAR, RICHARD A|400.11 Circuit Court||GAINOUS|TERRIL|LA DAJA||Defendant|292005CF019855000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|10/10/2005|CLOSED|03/08/2007|M|APT E 204|1518 RIVER DRIVE NORTH|TAMPA|FL|33603|Black|09/02/1980|4|F3|53804B|53804B OBT. MONEY FROM SEC HAND DEALER BY FRAUD (FEL)|10/03/2005|ADJG|NT - ADJUDGED GUILTY|03/08/2007|||G520812803220|FL|N||||9.89||N|N|N|N|||||GAINOUS, TEE; GAINOUS, TERRIL LADAJA; GAINOUS, TERRILL L; GAINOUS, TERRILL LA; GAINOUS, TERRILL LA DAJA; GAINOUS, TERRILL LADAJA; GAINOUS, TERRILL LODAJ; GRINOUS, TERRILL L; MCTEAR, RICHARD A|400.11 Circuit Court||GAINOUS|TERRIL|LA DAJA||Defendant|292005CF019855000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|10/10/2005|CLOSED|03/08/2007|M|APT E 204|1518 RIVER DRIVE NORTH|TAMPA|FL|33603|Black|09/02/1980|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/03/2005|ADJG|NT - ADJUDGED GUILTY|03/08/2007|||G520812803220|FL|N||||9.89||N|N|N|N|||||GAINOUS, TEE; GAINOUS, TERRIL LADAJA; GAINOUS, TERRILL L; GAINOUS, TERRILL LA; GAINOUS, TERRILL LA DAJA; GAINOUS, TERRILL LADAJA; GAINOUS, TERRILL LODAJ; GRINOUS, TERRILL L; MCTEAR, RICHARD A|400.11 Circuit Court||GAINOUS|TERRIL|LA DAJA||Defendant|292005CF019855000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|10/10/2005|CLOSED|03/08/2007|M|APT E 204|1518 RIVER DRIVE NORTH|TAMPA|FL|33603|Black|09/02/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/03/2005|NOLP|NOLLE PROSSED|03/08/2007|||G520812803220|FL|N||||9.89||N|N|N|N|||||GAINOUS, TEE; GAINOUS, TERRIL LADAJA; GAINOUS, TERRILL L; GAINOUS, TERRILL LA; GAINOUS, TERRILL LA DAJA; GAINOUS, TERRILL LADAJA; GAINOUS, TERRILL LODAJ; GRINOUS, TERRILL L; MCTEAR, RICHARD A|400.11 Circuit Court||GAINOUS|TERRIL|LA DAJA||Defendant|292006CF003016000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/12/2006|CLOSED|03/09/2007|M|APT E 204|1518 RIVER DRIVE NORTH|TAMPA|FL|33603|Black|09/02/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/12/2006|ADJG|NT - ADJUDGED GUILTY|03/08/2007|||G520812803220|FL|N||||10.28||N|N|N|N|||||GAINOUS, TEE; GAINOUS, TERRIL LADAJA; GAINOUS, TERRILL L; GAINOUS, TERRILL LA; GAINOUS, TERRILL LA DAJA; GAINOUS, TERRILL LADAJA; GAINOUS, TERRILL LODAJ; GRINOUS, TERRILL L; MCTEAR, RICHARD A|414.72 Circuit Court||GAINOUS|TERRIL|LA DAJA||Defendant|292006CF003016000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/12/2006|CLOSED|03/09/2007|M|APT E 204|1518 RIVER DRIVE NORTH|TAMPA|FL|33603|Black|09/02/1980|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/12/2006|NTNINF|NT - NO INFORMATION FILED|02/24/2006|||G520812803220|FL|N||||10.28||N|N|N|N|||||GAINOUS, TEE; GAINOUS, TERRIL LADAJA; GAINOUS, TERRILL L; GAINOUS, TERRILL LA; GAINOUS, TERRILL LA DAJA; GAINOUS, TERRILL LADAJA; GAINOUS, TERRILL LODAJ; GRINOUS, TERRILL L; MCTEAR, RICHARD A|414.72 Circuit Court||GAINOUS|TERRIL|LA DAJA||Defendant|292006CF003016000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/12/2006|CLOSED|03/09/2007|M|APT E 204|1518 RIVER DRIVE NORTH|TAMPA|FL|33603|Black|09/02/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/12/2006|ADJG|NT - ADJUDGED GUILTY|03/08/2007|||G520812803220|FL|N||||10.28||N|N|N|N|||||GAINOUS, TEE; GAINOUS, TERRIL LADAJA; GAINOUS, TERRILL L; GAINOUS, TERRILL LA; GAINOUS, TERRILL LA DAJA; GAINOUS, TERRILL LADAJA; GAINOUS, TERRILL LODAJ; GRINOUS, TERRILL L; MCTEAR, RICHARD A|414.72 Circuit Court||GAINOUS|TERRIL|LA DAJA||Defendant|292006CF015580000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|08/04/2006|CLOSED|01/30/2007|M|APT E 204|1518 RIVER DRIVE NORTH|TAMPA|FL|33603|Black|09/02/1980|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/03/2006|JUNG|JT - NOT GUILTY VERDICT|01/30/2007|||G520812803220|FL|N||||||N|N|N|N|||||GAINOUS, TEE; GAINOUS, TERRIL LADAJA; GAINOUS, TERRILL L; GAINOUS, TERRILL LA; GAINOUS, TERRILL LA DAJA; GAINOUS, TERRILL LADAJA; GAINOUS, TERRILL LODAJ; GRINOUS, TERRILL L; MCTEAR, RICHARD A| Circuit Court||GAINOUS|TERRIL|LA DAJA||Defendant|292006CF015580000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|08/04/2006|CLOSED|01/30/2007|M|APT E 204|1518 RIVER DRIVE NORTH|TAMPA|FL|33603|Black|09/02/1980|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/03/2006|JUNG|JT - NOT GUILTY VERDICT|01/30/2007|||G520812803220|FL|N||||||N|N|N|N|||||GAINOUS, TEE; GAINOUS, TERRIL LADAJA; GAINOUS, TERRILL L; GAINOUS, TERRILL LA; GAINOUS, TERRILL LA DAJA; GAINOUS, TERRILL LADAJA; GAINOUS, TERRILL LODAJ; GRINOUS, TERRILL L; MCTEAR, RICHARD A| Circuit Court||GAINOUS|TERRIL|LA DAJA||Defendant|292006CF015580000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|08/04/2006|CLOSED|01/30/2007|M|APT E 204|1518 RIVER DRIVE NORTH|TAMPA|FL|33603|Black|09/02/1980|2|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|08/03/2006|NOLP|NOLLE PROSSED|01/29/2007|||G520812803220|FL|N||||||N|N|N|N|||||GAINOUS, TEE; GAINOUS, TERRIL LADAJA; GAINOUS, TERRILL L; GAINOUS, TERRILL LA; GAINOUS, TERRILL LA DAJA; GAINOUS, TERRILL LADAJA; GAINOUS, TERRILL LODAJ; GRINOUS, TERRILL L; MCTEAR, RICHARD A| Circuit Court||GAINOUS|TERRIL|LA DAJA||Defendant|292006CF015580000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|08/04/2006|CLOSED|01/30/2007|M|APT E 204|1518 RIVER DRIVE NORTH|TAMPA|FL|33603|Black|09/02/1980|1|FL|810021B2A|810021B2A ARMED BURGLARY OF A DWELLING WITH ASSAULT OR B|08/03/2006|JUNG|JT - NOT GUILTY VERDICT|01/30/2007|||G520812803220|FL|N||||||N|N|N|N|||||GAINOUS, TEE; GAINOUS, TERRIL LADAJA; GAINOUS, TERRILL L; GAINOUS, TERRILL LA; GAINOUS, TERRILL LA DAJA; GAINOUS, TERRILL LADAJA; GAINOUS, TERRILL LODAJ; GRINOUS, TERRILL L; MCTEAR, RICHARD A| Circuit Court||GAINOUS|TERRIL|LA DAJA||Defendant|292008CF011810000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/20/2008|Close of ReOpen|01/09/2009|M|APT E 204|1518 RIVER DRIVE NORTH|TAMPA|FL|33603|Black|09/02/1980|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|06/19/2008|ADJG|NT - ADJUDGED GUILTY|01/09/2009|||G520812803220|FL|N||||||N|N|N|N|||||GAINOUS, TEE; GAINOUS, TERRIL LADAJA; GAINOUS, TERRILL L; GAINOUS, TERRILL LA; GAINOUS, TERRILL LA DAJA; GAINOUS, TERRILL LADAJA; GAINOUS, TERRILL LODAJ; GRINOUS, TERRILL L; MCTEAR, RICHARD A|1347.20 Circuit Court||GAINOUS|TERRIL|LA DAJA||Defendant|292009CF000453000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/08/2009|CLOSED|05/11/2009|M|APT E 204|1518 RIVER DRIVE NORTH|TAMPA|FL|33603|Black|09/02/1980|3|F3|893131A2|893131A2 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|06/18/2008|NTNINF|NT - NO INFORMATION FILED|04/02/2009|||G520812803220|FL|N||||261.00||N|N|N|N|||||GAINOUS, TEE; GAINOUS, TERRIL LADAJA; GAINOUS, TERRILL L; GAINOUS, TERRILL LA; GAINOUS, TERRILL LA DAJA; GAINOUS, TERRILL LADAJA; GAINOUS, TERRILL LODAJ; GRINOUS, TERRILL L; MCTEAR, RICHARD A|434.00 Circuit Court||GAINOUS|TERRIL|LA DAJA||Defendant|292009CF000453000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/08/2009|CLOSED|05/11/2009|M|APT E 204|1518 RIVER DRIVE NORTH|TAMPA|FL|33603|Black|09/02/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|06/18/2008|ADJG|NT - ADJUDGED GUILTY|05/11/2009|||G520812803220|FL|N||||261.00||N|N|N|N|||||GAINOUS, TEE; GAINOUS, TERRIL LADAJA; GAINOUS, TERRILL L; GAINOUS, TERRILL LA; GAINOUS, TERRILL LA DAJA; GAINOUS, TERRILL LADAJA; GAINOUS, TERRILL LODAJ; GRINOUS, TERRILL L; MCTEAR, RICHARD A|434.00 Circuit Court||GAINOUS|TERRIL|LA DAJA||Defendant|292009CF000453000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/08/2009|CLOSED|05/11/2009|M|APT E 204|1518 RIVER DRIVE NORTH|TAMPA|FL|33603|Black|09/02/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/18/2008|NTNINF|NT - NO INFORMATION FILED|04/02/2009|||G520812803220|FL|N||||261.00||N|N|N|N|||||GAINOUS, TEE; GAINOUS, TERRIL LADAJA; GAINOUS, TERRILL L; GAINOUS, TERRILL LA; GAINOUS, TERRILL LA DAJA; GAINOUS, TERRILL LADAJA; GAINOUS, TERRILL LODAJ; GRINOUS, TERRILL L; MCTEAR, RICHARD A|434.00 Circuit Court||GAINOUS|TIFFANY|LASHAWN||Defendant|291996CF016402000AHC||FELONY THEFT FORGERY FRAUD|G||10/27/1996|CLOSED|07/23/1998|F|1141 69TH ST S||TAMPA|FL|33619-|Black|06/25/1977|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|10/25/1996|NTAW|NT - ADJUDICATION WITHHELD|03/06/1997|||G520812777250|FL|N||||||N|N|N|N|||||| Circuit Court||GAINOUS|TIFFANY|LASHAWN||Defendant|291996CF016402000AHC||FELONY THEFT FORGERY FRAUD|G||10/27/1996|CLOSED|07/23/1998|F|1141 69TH ST S||TAMPA|FL|33619-|Black|06/25/1977|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1996|ADJG|NT - ADJUDGED GUILTY|03/06/1997|||G520812777250|FL|N||||||N|N|N|N|||||| Circuit Court||GAINOUS|TIFFANY|LASHAWN||Defendant|291996CF016402000AHC||FELONY THEFT FORGERY FRAUD|G||10/27/1996|CLOSED|07/23/1998|F|1141 69TH ST S||TAMPA|FL|33619-|Black|06/25/1977|2|M1|817601|817601 THEFT OF CREDIT CARD|10/25/1996|ADJG|NT - ADJUDGED GUILTY|03/06/1997|||G520812777250|FL|N||||||N|N|N|N|||||| Circuit Court||GAINOUS|TIFFANY|LASHAWN||Defendant|292002CF007941000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|05/16/2002|CLOSED|05/27/2003|F|1141 69TH ST S||TAMPA|FL|33619-|Black|06/25/1977|1|F2|777032B|777032B ACCESSORY AFTER THE FACT|05/16/2002|NOLP|NOLLE PROSSED|05/27/2003|||G520812777250|FL|N||||||N|N|N|N|||||| Circuit Court||GAINOUS|TIFFANY|LASHAWN||Defendant|292008CF000415000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/07/2008|CLOSED|01/30/2008|F|1141 69TH ST S||TAMPA|FL|33619-|Black|06/25/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/06/2008|REDU|REDUCED TO COUNTY COURT|01/30/2008|||G520812777250|FL|N||||||N|N|N|N|||||| Circuit Court||GAINZA|YOHAENS|||Defendant|292016CF014949000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/23/2016|CLOSED|02/01/2017|M|3818 CRAWFORD ST E||TAMPA|FL|33614|Hispanic|04/29/1997|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/23/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/30/2017|||G520960971490|FL|N||||497.31|11/27/2017|N|N|N|N|||||| Circuit Court||GAIR|ANDREW|||Defendant|292004CF024530000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/30/2004|CLOSED|03/24/2005|M|16514 SILVERHILL DR||TAMPA|FL|33624|White|09/20/1958|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|12/25/2004|NTLOR|NT - LETTER OF RELEASE|03/24/2005|||G600000583400|FL|N||||||N|N|N|N|||||| Circuit Court||GAIRING|VICTORIA|LYNN||Defendant|292025CF020403000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|11/20/2025|Open|11/20/2025|F|16220 N 7TH ST APT 1029||PHEONIX|AZ|85022|White|05/29/1984|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|11/19/2025||||||D03803311|AZ|N||||||N|N|N|N||||||50.00 Circuit Court||GAIRING|VICTORIA|LYNN||Defendant|292025CF020404000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|11/20/2025|Open|11/20/2025|F|16220 N 7TH ST APT 1029||PHEONIX|AZ|85022|White|05/29/1984|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/19/2025||||||D03803311|AZ|N||||||N|N|N|N||||||50.00 Circuit Court||GAIRING|VICTORIA|LYNN||Defendant|292025CF020404000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|11/20/2025|Open|11/20/2025|F|16220 N 7TH ST APT 1029||PHEONIX|AZ|85022|White|05/29/1984|3|F3|812.014(2)(C)6|8120142C6 - SAO02205 (FT) GRAND THEFT MOTOR VEHICLE|11/19/2025||||||D03803311|AZ|N||||||N|N|N|N||||||50.00 Circuit Court||GAISBAUER|DANIEL|H||Defendant|291988CF015883000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|11/03/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/03/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GAISBAUER|DANIEL|HOWARD||Defendant|292018CF008536000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|06/12/2018|CLOSED|08/22/2018|M|12420 FLORIDA AV N|APT 2|Tampa|FL|33612|White|03/18/1965|4|F2|790.163|790163 - WEAP9002 (FS) FALSE REPORT CONCERNING USE OF FIREARMS IN A VIOLENT MANNER|06/10/2018|ADJG|NT - ADJUDGED GUILTY|08/22/2018|||G216168650980|FL|N||||||N|N|N|N|||||GAISBAUER, DANIEL; GAISBAUER, DANIEL H| Circuit Court||GAISSER|JOHN|MICHAEL||Defendant|292000CF008798000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/24/2000|CLOSED|06/23/2000|M|1719 NE LAMBRIGHT ST||TAMPA|FL|33610|White|05/03/1960|1|F3|893131F|893131F POSSESSION OF COCAINE|05/22/2000|NTNINF|NT - NO INFORMATION FILED|06/23/2000|||G260473601630|FL|N||||||N|N|N|N|||||| Circuit Court||GAISSER|JOHN|MICHAEL||Defendant|292000CF008798000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/24/2000|CLOSED|06/23/2000|M|1719 NE LAMBRIGHT ST||TAMPA|FL|33610|White|05/03/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/22/2000|REDU|REDUCED TO COUNTY COURT|06/23/2000|||G260473601630|FL|N||||||N|N|N|N|||||| Circuit Court||GAISSER|STEVEN|WAYNE||Defendant|291988CF007301000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/21/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GAITAN|ERIC|||Defendant|292014CF009086000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/23/2014|Close of ReOpen|08/11/2020|M|212 W PASEO WAY||PHOENIX|AZ|85041|White|05/01/1995|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/18/2014|SCFD|STATE CLOSED FILE DIVERSION|12/11/2014|||D08094228|AZ|N||||||N|N|N|N||||||342.00 Circuit Court||GAITAN|ERIC|||Defendant|292014CF009086000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/23/2014|Close of ReOpen|08/11/2020|M|212 W PASEO WAY||PHOENIX|AZ|85041|White|05/01/1995|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/18/2014|NTNOLP|NT - NOLLE PROSSED|08/11/2020|||D08094228|AZ|N||||||N|N|N|N||||||342.00 Circuit Court||GAITAN|HENRY|||Defendant|291994CF015099000AHC||FELONY CRIMES AGAINST A PERSON|G||11/25/1994|CLOSED|09/13/1995|M|5448 MOBILE DR||TAMPA|FL|33584|White|01/28/1965|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/24/1994|NTAW|NT - ADJUDICATION WITHHELD|05/03/1995|||G350380650280|FL|N||||||N|N|N|N|||||GAITAN, HENRY| Circuit Court||GAITAN|HENRY|||Defendant|292010CF007172000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|05/07/2010|Close of ReOpen|09/24/2021|M|5448 MOBILE DR||TAMPA|FL|33584|White|01/28/1965|2|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|11/06/1999|ADJG|NT - ADJUDGED GUILTY|03/07/2011|||G350380650280|FL|N||||||N|N|N|N|||||GAITAN, HENRY|1371.00 Circuit Court||GAITAN|HENRY|||Defendant|292010CF007172000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|05/07/2010|Close of ReOpen|09/24/2021|M|5448 MOBILE DR||TAMPA|FL|33584|White|01/28/1965|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|11/06/1999|ADJG|NT - ADJUDGED GUILTY|03/07/2011|||G350380650280|FL|N||||||N|N|N|N|||||GAITAN, HENRY|1371.00 Circuit Court||GAITAN|JUAN|C||Defendant|292000CF019670000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/23/2000|CLOSED|10/18/2012|M|1221 VALRICO RD LOT 43||VALRICO|FL|33594|White|04/13/1978|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|11/23/2000|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||||N||||500.00|05/09/2001|N|N|N|N|||||| Circuit Court||GAITAN-TRIANA|MARIA|VICTORIA||Defendant|292007CF026266000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/18/2007|CLOSED|10/18/2023|F|6902 WAYCROSS CT||TAMPA|FL|33634|White|08/20/1973|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/18/2007|NTAW|NT - ADJUDICATION WITHHELD|05/16/2013|||||N||||424.00|08/21/2023|N|N|N|N|||||GAITANTRIANA, MARIA VICTORIA| Circuit Court||GAITER|KIERRA|HYDEIA||Defendant|292024CF006782000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/30/2024|CLOSED|05/17/2024|F|1701 SKIPPER RD #159||TAMPA|FL|33613|Black|07/07/1999|3|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/29/2024|NTLOR|NT - LETTER OF RELEASE|05/17/2024|||G360508997470|FL|N||||||N|N|N|N|||||| Circuit Court||GAITER|KIERRA|HYDEIA||Defendant|292024CF006782000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/30/2024|CLOSED|05/17/2024|F|1701 SKIPPER RD #159||TAMPA|FL|33613|Black|07/07/1999|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|04/29/2024|NTLOR|NT - LETTER OF RELEASE|05/17/2024|||G360508997470|FL|N||||||N|N|N|N|||||| Circuit Court||GAITER|KIERRA|HYDEIA||Defendant|292024CF006782000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/30/2024|CLOSED|05/17/2024|F|1701 SKIPPER RD #159||TAMPA|FL|33613|Black|07/07/1999|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/29/2024|NTLOR|NT - LETTER OF RELEASE|05/17/2024|||G360508997470|FL|N||||||N|N|N|N|||||| Circuit Court||GAITER|KIERRA|HYDEIA||Defendant|292024CF012909000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/12/2024|CLOSED|08/16/2024|F|1701 SKIPPER RD #159||TAMPA|FL|33613|Black|07/07/1999|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/29/2024|NTLOR|NT - LETTER OF RELEASE|08/16/2024|||G360508997470|FL|N||||||N|N|N|N|||||| Circuit Court||GAITHER|ANDREW|J||Defendant|292002CF005246000AHC||FELONY OTHER FELONY|D|Black, Anthony K|04/03/2002|Close of ReOpen|07/23/2003|M|1312 MOUNTAINVIEW||TAMPA|FL|33612|Black|11/27/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/02/2002|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||||N||||80.46||N|N|N|N|||||GAITHER JR, ANDREW LAVONNE; GAITHER, ANDREW; GAITHER, ANDREW L; GAITHER, ANDREW LOVONNE; GAITHER, ANDREW LOVONNE J; GAITHER, ANDREW LUVONNE|269.54 Circuit Court||GAITHER|ANDREW|J||Defendant|292002CF005246000AHC||FELONY OTHER FELONY|D|Black, Anthony K|04/03/2002|Close of ReOpen|07/23/2003|M|1312 MOUNTAINVIEW||TAMPA|FL|33612|Black|11/27/1983|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|04/02/2002|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||||N||||80.46||N|N|N|N|||||GAITHER JR, ANDREW LAVONNE; GAITHER, ANDREW; GAITHER, ANDREW L; GAITHER, ANDREW LOVONNE; GAITHER, ANDREW LOVONNE J; GAITHER, ANDREW LUVONNE|269.54 Circuit Court||GAITHER|ANDREW|J||Defendant|292003CF005992000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|04/12/2003|Close of ReOpen|09/10/2003|M|1312 MOUNTAINVIEW||TAMPA|FL|33612|Black|11/27/1983|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/12/2003|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||||N||||||N|N|N|N|||||GAITHER JR, ANDREW LAVONNE; GAITHER, ANDREW; GAITHER, ANDREW L; GAITHER, ANDREW LOVONNE; GAITHER, ANDREW LOVONNE J; GAITHER, ANDREW LUVONNE|663.00 Circuit Court||GAITHER|ANDREW|J||Defendant|292003CF005992000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|04/12/2003|Close of ReOpen|09/10/2003|M|1312 MOUNTAINVIEW||TAMPA|FL|33612|Black|11/27/1983|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/12/2003|NTNINF|NT - NO INFORMATION FILED|05/02/2003|||||N||||||N|N|N|N|||||GAITHER JR, ANDREW LAVONNE; GAITHER, ANDREW; GAITHER, ANDREW L; GAITHER, ANDREW LOVONNE; GAITHER, ANDREW LOVONNE J; GAITHER, ANDREW LUVONNE|663.00 Circuit Court||GAITHER|ANDREW|J||Defendant|292003CF005992000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|04/12/2003|Close of ReOpen|09/10/2003|M|1312 MOUNTAINVIEW||TAMPA|FL|33612|Black|11/27/1983|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/12/2003|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||||N||||||N|N|N|N|||||GAITHER JR, ANDREW LAVONNE; GAITHER, ANDREW; GAITHER, ANDREW L; GAITHER, ANDREW LOVONNE; GAITHER, ANDREW LOVONNE J; GAITHER, ANDREW LUVONNE|663.00 Circuit Court||GAITHER|ANDREW|J||Defendant|292003CF005992000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|04/12/2003|Close of ReOpen|09/10/2003|M|1312 MOUNTAINVIEW||TAMPA|FL|33612|Black|11/27/1983|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/12/2003|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||||N||||||N|N|N|N|||||GAITHER JR, ANDREW LAVONNE; GAITHER, ANDREW; GAITHER, ANDREW L; GAITHER, ANDREW LOVONNE; GAITHER, ANDREW LOVONNE J; GAITHER, ANDREW LUVONNE|663.00 Circuit Court||GAITHER|ANDREW|J||Defendant|292004CF024242000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/24/2004|Close of ReOpen|03/14/2008|M|1312 MOUNTAINVIEW||TAMPA|FL|33612|Black|11/27/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/24/2004|ADJG|NT - ADJUDGED GUILTY|07/05/2005|||||N||||||N|N|N|N|||||GAITHER JR, ANDREW LAVONNE; GAITHER, ANDREW; GAITHER, ANDREW L; GAITHER, ANDREW LOVONNE; GAITHER, ANDREW LOVONNE J; GAITHER, ANDREW LUVONNE|370.00 Circuit Court||GAITHER|ANDREW|J||Defendant|292004CF024242000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/24/2004|Close of ReOpen|03/14/2008|M|1312 MOUNTAINVIEW||TAMPA|FL|33612|Black|11/27/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/24/2004|ADJG|NT - ADJUDGED GUILTY|07/05/2005|||||N||||||N|N|N|N|||||GAITHER JR, ANDREW LAVONNE; GAITHER, ANDREW; GAITHER, ANDREW L; GAITHER, ANDREW LOVONNE; GAITHER, ANDREW LOVONNE J; GAITHER, ANDREW LUVONNE|370.00 Circuit Court||GAITHER|ANDREW|J||Defendant|292005CF002266000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|02/02/2005|Close of ReOpen|04/25/2008|M|1312 MOUNTAINVIEW||TAMPA|FL|33612|Black|11/27/1983|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/02/2005|ADJG|NT - ADJUDGED GUILTY|07/05/2005|||||N||||||N|N|N|N|||||GAITHER JR, ANDREW LAVONNE; GAITHER, ANDREW; GAITHER, ANDREW L; GAITHER, ANDREW LOVONNE; GAITHER, ANDREW LOVONNE J; GAITHER, ANDREW LUVONNE|450.00 Circuit Court||GAITHER|ANDREW|J||Defendant|292005CF002266000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|02/02/2005|Close of ReOpen|04/25/2008|M|1312 MOUNTAINVIEW||TAMPA|FL|33612|Black|11/27/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/02/2005|ADJG|NT - ADJUDGED GUILTY|07/05/2005|||||N||||||N|N|N|N|||||GAITHER JR, ANDREW LAVONNE; GAITHER, ANDREW; GAITHER, ANDREW L; GAITHER, ANDREW LOVONNE; GAITHER, ANDREW LOVONNE J; GAITHER, ANDREW LUVONNE|450.00 Circuit Court||GAITHER|ANDREW|J||Defendant|292005CF002266000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|02/02/2005|Close of ReOpen|04/25/2008|M|1312 MOUNTAINVIEW||TAMPA|FL|33612|Black|11/27/1983|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/02/2005|ADJG|NT - ADJUDGED GUILTY|07/05/2005|||||N||||||N|N|N|N|||||GAITHER JR, ANDREW LAVONNE; GAITHER, ANDREW; GAITHER, ANDREW L; GAITHER, ANDREW LOVONNE; GAITHER, ANDREW LOVONNE J; GAITHER, ANDREW LUVONNE|450.00 Circuit Court||GAITHER|ANDREW|LOVONNE|SR|Defendant|292006CF004604000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/07/2006|CLOSED|06/06/2006|M|10610 N 50TH ST APT 12G||TAMPA|FL|33612|Black|07/20/1962|9|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|03/07/2006|CONS|CONSOLIDATED CASE|06/05/2006|||||N||||||N|N|N|N|||||GAITHER, ANDREW LOVON; GAITHER, ANDREW LOVONNE| Circuit Court||GAITHER|ANDREW|LOVONNE|SR|Defendant|292006CF004604000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/07/2006|CLOSED|06/06/2006|M|10610 N 50TH ST APT 12G||TAMPA|FL|33612|Black|07/20/1962|8|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|03/07/2006|CONS|CONSOLIDATED CASE|06/05/2006|||||N||||||N|N|N|N|||||GAITHER, ANDREW LOVON; GAITHER, ANDREW LOVONNE| Circuit Court||GAITHER|ANDREW|LOVONNE|SR|Defendant|292006CF004604000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/07/2006|CLOSED|06/06/2006|M|10610 N 50TH ST APT 12G||TAMPA|FL|33612|Black|07/20/1962|6|F3|828122|828122 CRUELTY TO ANIMALS|03/07/2006|CONS|CONSOLIDATED CASE|06/05/2006|||||N||||||N|N|N|N|||||GAITHER, ANDREW LOVON; GAITHER, ANDREW LOVONNE| Circuit Court||GAITHER|ANDREW|LOVONNE|SR|Defendant|292006CF004604000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/07/2006|CLOSED|06/06/2006|M|10610 N 50TH ST APT 12G||TAMPA|FL|33612|Black|07/20/1962|7|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|03/07/2006|CONS|CONSOLIDATED CASE|06/05/2006|||||N||||||N|N|N|N|||||GAITHER, ANDREW LOVON; GAITHER, ANDREW LOVONNE| Circuit Court||GAITHER|ANDREW|LOVONNE|SR|Defendant|292006CF004604000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/07/2006|CLOSED|06/06/2006|M|10610 N 50TH ST APT 12G||TAMPA|FL|33612|Black|07/20/1962|1|F3|828122|828122 CRUELTY TO ANIMALS|03/07/2006|CONS|CONSOLIDATED CASE|06/05/2006|||||N||||||N|N|N|N|||||GAITHER, ANDREW LOVON; GAITHER, ANDREW LOVONNE| Circuit Court||GAITHER|ANDREW|LOVONNE|SR|Defendant|292006CF004604000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/07/2006|CLOSED|06/06/2006|M|10610 N 50TH ST APT 12G||TAMPA|FL|33612|Black|07/20/1962|10|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|03/07/2006|CONS|CONSOLIDATED CASE|06/05/2006|||||N||||||N|N|N|N|||||GAITHER, ANDREW LOVON; GAITHER, ANDREW LOVONNE| Circuit Court||GAITHER|ANDREW|LOVONNE|SR|Defendant|292006CF004604000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/07/2006|CLOSED|06/06/2006|M|10610 N 50TH ST APT 12G||TAMPA|FL|33612|Black|07/20/1962|5|F3|828122|828122 CRUELTY TO ANIMALS|03/07/2006|CONS|CONSOLIDATED CASE|06/05/2006|||||N||||||N|N|N|N|||||GAITHER, ANDREW LOVON; GAITHER, ANDREW LOVONNE| Circuit Court||GAITHER|ANDREW|LOVONNE|SR|Defendant|292006CF004604000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/07/2006|CLOSED|06/06/2006|M|10610 N 50TH ST APT 12G||TAMPA|FL|33612|Black|07/20/1962|11|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|03/07/2006|CONS|CONSOLIDATED CASE|06/05/2006|||||N||||||N|N|N|N|||||GAITHER, ANDREW LOVON; GAITHER, ANDREW LOVONNE| Circuit Court||GAITHER|ANDREW|LOVONNE|SR|Defendant|292006CF004604000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/07/2006|CLOSED|06/06/2006|M|10610 N 50TH ST APT 12G||TAMPA|FL|33612|Black|07/20/1962|12|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|03/07/2006|CONS|CONSOLIDATED CASE|06/05/2006|||||N||||||N|N|N|N|||||GAITHER, ANDREW LOVON; GAITHER, ANDREW LOVONNE| Circuit Court||GAITHER|ANDREW|LOVONNE|SR|Defendant|292006CF004604000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/07/2006|CLOSED|06/06/2006|M|10610 N 50TH ST APT 12G||TAMPA|FL|33612|Black|07/20/1962|2|F3|828122|828122 CRUELTY TO ANIMALS|03/07/2006|CONS|CONSOLIDATED CASE|06/05/2006|||||N||||||N|N|N|N|||||GAITHER, ANDREW LOVON; GAITHER, ANDREW LOVONNE| Circuit Court||GAITHER|ANDREW|LOVONNE|SR|Defendant|292006CF004604000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/07/2006|CLOSED|06/06/2006|M|10610 N 50TH ST APT 12G||TAMPA|FL|33612|Black|07/20/1962|3|F3|828122|828122 CRUELTY TO ANIMALS|03/07/2006|CONS|CONSOLIDATED CASE|06/05/2006|||||N||||||N|N|N|N|||||GAITHER, ANDREW LOVON; GAITHER, ANDREW LOVONNE| Circuit Court||GAITHER|ANDREW|LOVONNE|SR|Defendant|292006CF004604000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/07/2006|CLOSED|06/06/2006|M|10610 N 50TH ST APT 12G||TAMPA|FL|33612|Black|07/20/1962|4|F3|828122|828122 CRUELTY TO ANIMALS|03/07/2006|CONS|CONSOLIDATED CASE|06/05/2006|||||N||||||N|N|N|N|||||GAITHER, ANDREW LOVON; GAITHER, ANDREW LOVONNE| Circuit Court||GAITHER|ANDREW|LOVONNE|SR|Defendant|292006CF004607000BHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/07/2006|Close of ReOpen|09/16/2008|M|10610 N 50TH ST APT 12G||TAMPA|FL|33612|Black|07/20/1962|3|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|03/07/2006|ADJG|NT - ADJUDGED GUILTY|09/16/2008|||||N||||79.10||N|N|N|N|||||GAITHER, ANDREW LOVON; GAITHER, ANDREW LOVONNE|402.90 Circuit Court||GAITHER|ANDREW|LOVONNE|SR|Defendant|292006CF004607000BHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/07/2006|Close of ReOpen|09/16/2008|M|10610 N 50TH ST APT 12G||TAMPA|FL|33612|Black|07/20/1962|11|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|03/07/2006|ADJG|NT - ADJUDGED GUILTY|09/09/2008|||||N||||79.10||N|N|N|N|||||GAITHER, ANDREW LOVON; GAITHER, ANDREW LOVONNE|402.90 Circuit Court||GAITHER|ANDREW|LOVONNE|SR|Defendant|292006CF004607000BHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/07/2006|Close of ReOpen|09/16/2008|M|10610 N 50TH ST APT 12G||TAMPA|FL|33612|Black|07/20/1962|10|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|03/07/2006|ADJG|NT - ADJUDGED GUILTY|09/09/2008|||||N||||79.10||N|N|N|N|||||GAITHER, ANDREW LOVON; GAITHER, ANDREW LOVONNE|402.90 Circuit Court||GAITHER|ANDREW|LOVONNE|SR|Defendant|292006CF004607000BHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/07/2006|Close of ReOpen|09/16/2008|M|10610 N 50TH ST APT 12G||TAMPA|FL|33612|Black|07/20/1962|1|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|03/07/2006|ADJG|NT - ADJUDGED GUILTY|09/16/2008|||||N||||79.10||N|N|N|N|||||GAITHER, ANDREW LOVON; GAITHER, ANDREW LOVONNE|402.90 Circuit Court||GAITHER|ANDREW|LOVONNE|SR|Defendant|292006CF004607000BHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/07/2006|Close of ReOpen|09/16/2008|M|10610 N 50TH ST APT 12G||TAMPA|FL|33612|Black|07/20/1962|4|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|03/07/2006|ADJG|NT - ADJUDGED GUILTY|09/16/2008|||||N||||79.10||N|N|N|N|||||GAITHER, ANDREW LOVON; GAITHER, ANDREW LOVONNE|402.90 Circuit Court||GAITHER|ANDREW|LOVONNE|SR|Defendant|292006CF004607000BHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/07/2006|Close of ReOpen|09/16/2008|M|10610 N 50TH ST APT 12G||TAMPA|FL|33612|Black|07/20/1962|5|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|03/07/2006|ADJG|NT - ADJUDGED GUILTY|09/16/2008|||||N||||79.10||N|N|N|N|||||GAITHER, ANDREW LOVON; GAITHER, ANDREW LOVONNE|402.90 Circuit Court||GAITHER|ANDREW|LOVONNE|SR|Defendant|292006CF004607000BHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/07/2006|Close of ReOpen|09/16/2008|M|10610 N 50TH ST APT 12G||TAMPA|FL|33612|Black|07/20/1962|12|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|03/07/2006|ADJG|NT - ADJUDGED GUILTY|09/09/2008|||||N||||79.10||N|N|N|N|||||GAITHER, ANDREW LOVON; GAITHER, ANDREW LOVONNE|402.90 Circuit Court||GAITHER|ANDREW|LOVONNE|SR|Defendant|292006CF004607000BHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/07/2006|Close of ReOpen|09/16/2008|M|10610 N 50TH ST APT 12G||TAMPA|FL|33612|Black|07/20/1962|6|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|03/07/2006|ADJG|NT - ADJUDGED GUILTY|09/16/2008|||||N||||79.10||N|N|N|N|||||GAITHER, ANDREW LOVON; GAITHER, ANDREW LOVONNE|402.90 Circuit Court||GAITHER|ANDREW|LOVONNE|SR|Defendant|292006CF004607000BHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/07/2006|Close of ReOpen|09/16/2008|M|10610 N 50TH ST APT 12G||TAMPA|FL|33612|Black|07/20/1962|7|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|03/07/2006|ADJG|NT - ADJUDGED GUILTY|09/16/2008|||||N||||79.10||N|N|N|N|||||GAITHER, ANDREW LOVON; GAITHER, ANDREW LOVONNE|402.90 Circuit Court||GAITHER|ANDREW|LOVONNE|SR|Defendant|292006CF004607000BHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/07/2006|Close of ReOpen|09/16/2008|M|10610 N 50TH ST APT 12G||TAMPA|FL|33612|Black|07/20/1962|2|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|03/07/2006|ADJG|NT - ADJUDGED GUILTY|09/16/2008|||||N||||79.10||N|N|N|N|||||GAITHER, ANDREW LOVON; GAITHER, ANDREW LOVONNE|402.90 Circuit Court||GAITHER|ANDREW|LOVONNE|SR|Defendant|292006CF004607000BHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/07/2006|Close of ReOpen|09/16/2008|M|10610 N 50TH ST APT 12G||TAMPA|FL|33612|Black|07/20/1962|9|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|03/07/2006|ADJG|NT - ADJUDGED GUILTY|09/09/2008|||||N||||79.10||N|N|N|N|||||GAITHER, ANDREW LOVON; GAITHER, ANDREW LOVONNE|402.90 Circuit Court||GAITHER|ANDREW|LOVONNE|SR|Defendant|292006CF004607000BHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/07/2006|Close of ReOpen|09/16/2008|M|10610 N 50TH ST APT 12G||TAMPA|FL|33612|Black|07/20/1962|8|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|03/07/2006|ADJG|NT - ADJUDGED GUILTY|09/09/2008|||||N||||79.10||N|N|N|N|||||GAITHER, ANDREW LOVON; GAITHER, ANDREW LOVONNE|402.90 Circuit Court||GAITHER|ANDREW|LOVONNE|SR|Defendant|292008CF011959000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/22/2008|CLOSED|09/09/2008|M|10610 N 50TH ST APT 12G||TAMPA|FL|33612|Black|07/20/1962|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/21/2008|NTAW|NT - ADJUDICATION WITHHELD|09/09/2008|||||N||||||N|N|N|N|||||GAITHER, ANDREW LOVON; GAITHER, ANDREW LOVONNE|580.00 Circuit Court||GAITHER|ANDREW|LOVONNE|SR|Defendant|292008CF011959000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/22/2008|CLOSED|09/09/2008|M|10610 N 50TH ST APT 12G||TAMPA|FL|33612|Black|07/20/1962|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/21/2008|NTAW|NT - ADJUDICATION WITHHELD|09/09/2008|||||N||||||N|N|N|N|||||GAITHER, ANDREW LOVON; GAITHER, ANDREW LOVONNE|580.00 Circuit Court||GAITHER|ANDREW|LOVONNE|SR|Defendant|292008CF011959000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/22/2008|CLOSED|09/09/2008|M|10610 N 50TH ST APT 12G||TAMPA|FL|33612|Black|07/20/1962|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/21/2008|NOLP|NOLLE PROSSED|09/09/2008|||||N||||||N|N|N|N|||||GAITHER, ANDREW LOVON; GAITHER, ANDREW LOVONNE|580.00 Circuit Court||GAITHER|ANDREW|LOVONNE|SR|Defendant|292008CF011959000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/22/2008|CLOSED|09/09/2008|M|10610 N 50TH ST APT 12G||TAMPA|FL|33612|Black|07/20/1962|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/21/2008|NTAW|NT - ADJUDICATION WITHHELD|09/09/2008|||||N||||||N|N|N|N|||||GAITHER, ANDREW LOVON; GAITHER, ANDREW LOVONNE|580.00 Circuit Court||GAITHER|ANDREW|J||Defendant|292008CF012906000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/06/2008|CLOSED|07/30/2008|M|1312 MOUNTAINVIEW||TAMPA|FL|33612|Black|11/27/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/06/2008|NTLOR|NT - LETTER OF RELEASE|07/30/2008|||||N||||||N|N|N|N|||||GAITHER JR, ANDREW LAVONNE; GAITHER, ANDREW; GAITHER, ANDREW L; GAITHER, ANDREW LOVONNE; GAITHER, ANDREW LOVONNE J; GAITHER, ANDREW LUVONNE| Circuit Court||GAITHER|ANDREW|J||Defendant|292008CF015518000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/11/2008|CLOSED|11/24/2008|M|1312 MOUNTAINVIEW||TAMPA|FL|33612|Black|11/27/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/11/2008|ADJG|NT - ADJUDGED GUILTY|11/24/2008|||||N||||49.09||N|N|N|N|||||GAITHER JR, ANDREW LAVONNE; GAITHER, ANDREW; GAITHER, ANDREW L; GAITHER, ANDREW LOVONNE; GAITHER, ANDREW LOVONNE J; GAITHER, ANDREW LUVONNE|1240.91 Circuit Court||GAITHER|ANDREW|J||Defendant|292008CF015518000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/11/2008|CLOSED|11/24/2008|M|1312 MOUNTAINVIEW||TAMPA|FL|33612|Black|11/27/1983|4|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|08/11/2008|ADJG|NT - ADJUDGED GUILTY|11/24/2008|||||N||||49.09||N|N|N|N|||||GAITHER JR, ANDREW LAVONNE; GAITHER, ANDREW; GAITHER, ANDREW L; GAITHER, ANDREW LOVONNE; GAITHER, ANDREW LOVONNE J; GAITHER, ANDREW LUVONNE|1240.91 Circuit Court||GAITHER|ANDREW|J||Defendant|292008CF015518000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/11/2008|CLOSED|11/24/2008|M|1312 MOUNTAINVIEW||TAMPA|FL|33612|Black|11/27/1983|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|08/11/2008|ADJG|NT - ADJUDGED GUILTY|11/24/2008|||||N||||49.09||N|N|N|N|||||GAITHER JR, ANDREW LAVONNE; GAITHER, ANDREW; GAITHER, ANDREW L; GAITHER, ANDREW LOVONNE; GAITHER, ANDREW LOVONNE J; GAITHER, ANDREW LUVONNE|1240.91 Circuit Court||GAITHER|ANDREW|J||Defendant|292008CF015518000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|08/11/2008|CLOSED|11/24/2008|M|1312 MOUNTAINVIEW||TAMPA|FL|33612|Black|11/27/1983|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/11/2008|ADJG|NT - ADJUDGED GUILTY|11/24/2008|||||N||||49.09||N|N|N|N|||||GAITHER JR, ANDREW LAVONNE; GAITHER, ANDREW; GAITHER, ANDREW L; GAITHER, ANDREW LOVONNE; GAITHER, ANDREW LOVONNE J; GAITHER, ANDREW LUVONNE|1240.91 Circuit Court||GAITHER|ANDREW|LOVONNE|SR|Defendant|292012CF004271000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|03/17/2012|CLOSED|09/04/2012|M|10610 N 50TH ST APT 12G||TAMPA|FL|33612|Black|07/20/1962|3|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/17/2012|NTNINF|NT - NO INFORMATION FILED|05/09/2012|||||N||||||N|N|N|N|||||GAITHER, ANDREW LOVON; GAITHER, ANDREW LOVONNE|665.00 Circuit Court||GAITHER|ANDREW|LOVONNE|SR|Defendant|292012CF004271000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|03/17/2012|CLOSED|09/04/2012|M|10610 N 50TH ST APT 12G||TAMPA|FL|33612|Black|07/20/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/17/2012|ADJG|NT - ADJUDGED GUILTY|09/04/2012|||||N||||||N|N|N|N|||||GAITHER, ANDREW LOVON; GAITHER, ANDREW LOVONNE|665.00 Circuit Court||GAITHER|ANDREW|LOVONNE|SR|Defendant|292012CF004271000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|03/17/2012|CLOSED|09/04/2012|M|10610 N 50TH ST APT 12G||TAMPA|FL|33612|Black|07/20/1962|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/17/2012|ADJG|NT - ADJUDGED GUILTY|09/04/2012|||||N||||||N|N|N|N|||||GAITHER, ANDREW LOVON; GAITHER, ANDREW LOVONNE|665.00 Circuit Court||GAITHER|ANDREW|LOVONNE|SR|Defendant|292012CF009264000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/20/2012|CLOSED|07/03/2012|M|10610 N 50TH ST APT 12G||TAMPA|FL|33612|Black|07/20/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/19/2012|NTLOR|NT - LETTER OF RELEASE|07/03/2012|||||N||||||N|N|N|N|||||GAITHER, ANDREW LOVON; GAITHER, ANDREW LOVONNE| Circuit Court||GAITHER|ANDREW|LOVONNE|SR|Defendant|292013CF006481000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/07/2013|CLOSED|05/23/2013|M|10610 N 50TH ST APT 12G||TAMPA|FL|33612|Black|07/20/1962|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|05/06/2013|REDU|REDUCED TO COUNTY COURT|05/23/2013|||||N||||||N|N|N|N|||||GAITHER, ANDREW LOVON; GAITHER, ANDREW LOVONNE| Circuit Court||GAITHER|ANDREW|J||Defendant|292014CF001532000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/31/2014|CLOSED|07/09/2014|M|1312 MOUNTAINVIEW||TAMPA|FL|33612|Black|11/27/1983|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/31/2014|NTNINF|NT - NO INFORMATION FILED|02/11/2014|||||N||||||N|N|N|N|||||GAITHER JR, ANDREW LAVONNE; GAITHER, ANDREW; GAITHER, ANDREW L; GAITHER, ANDREW LOVONNE; GAITHER, ANDREW LOVONNE J; GAITHER, ANDREW LUVONNE|50.00 Circuit Court||GAITHER|ANDREW|J||Defendant|292014CF001532000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/31/2014|CLOSED|07/09/2014|M|1312 MOUNTAINVIEW||TAMPA|FL|33612|Black|11/27/1983|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/31/2014|NTNINF|NT - NO INFORMATION FILED|02/11/2014|||||N||||||N|N|N|N|||||GAITHER JR, ANDREW LAVONNE; GAITHER, ANDREW; GAITHER, ANDREW L; GAITHER, ANDREW LOVONNE; GAITHER, ANDREW LOVONNE J; GAITHER, ANDREW LUVONNE|50.00 Circuit Court||GAITHER|ANDREW|J||Defendant|292014CF001532000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/31/2014|CLOSED|07/09/2014|M|1312 MOUNTAINVIEW||TAMPA|FL|33612|Black|11/27/1983|1|FL|8931351B1A|8931351B1A ARMED TRAFFICKING IN COCAINE 28 TO 200 GRAMS|01/31/2014|NTNOLP|NT - NOLLE PROSSED|07/09/2014|||||N||||||N|N|N|N|||||GAITHER JR, ANDREW LAVONNE; GAITHER, ANDREW; GAITHER, ANDREW L; GAITHER, ANDREW LOVONNE; GAITHER, ANDREW LOVONNE J; GAITHER, ANDREW LUVONNE|50.00 Circuit Court||GAITHER|ANDREW|J||Defendant|292014CF001532000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/31/2014|CLOSED|07/09/2014|M|1312 MOUNTAINVIEW||TAMPA|FL|33612|Black|11/27/1983|5|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/31/2014|NTNINF|NT - NO INFORMATION FILED|02/11/2014|||||N||||||N|N|N|N|||||GAITHER JR, ANDREW LAVONNE; GAITHER, ANDREW; GAITHER, ANDREW L; GAITHER, ANDREW LOVONNE; GAITHER, ANDREW LOVONNE J; GAITHER, ANDREW LUVONNE|50.00 Circuit Court||GAITHER|ANDREW|J||Defendant|292014CF001532000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/31/2014|CLOSED|07/09/2014|M|1312 MOUNTAINVIEW||TAMPA|FL|33612|Black|11/27/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/31/2014|NTNOLP|NT - NOLLE PROSSED|07/09/2014|||||N||||||N|N|N|N|||||GAITHER JR, ANDREW LAVONNE; GAITHER, ANDREW; GAITHER, ANDREW L; GAITHER, ANDREW LOVONNE; GAITHER, ANDREW LOVONNE J; GAITHER, ANDREW LUVONNE|50.00 Circuit Court||GAITHER|ANDREW|J||Defendant|292014CF002093000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/06/2014|CLOSED|09/25/2015|M|1312 MOUNTAINVIEW||TAMPA|FL|33612|Black|11/27/1983|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/31/2014|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/25/2015|||||N||||||N|N|N|N|||||GAITHER JR, ANDREW LAVONNE; GAITHER, ANDREW; GAITHER, ANDREW L; GAITHER, ANDREW LOVONNE; GAITHER, ANDREW LOVONNE J; GAITHER, ANDREW LUVONNE| Circuit Court||GAITHER|ANDREW|J||Defendant|292014CF010554000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/18/2014|CLOSED|08/10/2015|M|5912 24TH AV S||TAMPA|FL|33617|Black|11/27/1983|1|F2|893.13(6)A|893136A-DRUG1323 (FS) ARMED POSSESSION OF COCAINE|07/16/2014|ADJG|NT - ADJUDGED GUILTY|08/10/2015|||||N||||348.00|07/21/2021|N|N|N|N|||||GAITHER JR, ANDREW LAVONNE; GAITHER, ANDREW; GAITHER, ANDREW L; GAITHER, ANDREW LOVONNE; GAITHER, ANDREW LOVONNE J; GAITHER, ANDREW LUVONNE| Circuit Court||GAITHER|ANDREW|J||Defendant|292014CF010554000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/18/2014|CLOSED|08/10/2015|M|5912 24TH AV S||TAMPA|FL|33617|Black|11/27/1983|1|F2|893.13(6)A|893136A-DRUG1323 (FS) ARMED POSSESSION OF COCAINE|07/16/2014|ADJG|NT - ADJUDGED GUILTY|08/05/2015|||||N||||348.00|07/21/2021|N|N|N|N|||||GAITHER JR, ANDREW LAVONNE; GAITHER, ANDREW; GAITHER, ANDREW L; GAITHER, ANDREW LOVONNE; GAITHER, ANDREW LOVONNE J; GAITHER, ANDREW LUVONNE| Circuit Court||GAITHER|ANDREW|J||Defendant|292014CF010554000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/18/2014|CLOSED|08/10/2015|M|5912 24TH AV S||TAMPA|FL|33617|Black|11/27/1983|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|07/16/2014|NTNINF|NT - NO INFORMATION FILED|08/05/2014|||||N||||348.00|07/21/2021|N|N|N|N|||||GAITHER JR, ANDREW LAVONNE; GAITHER, ANDREW; GAITHER, ANDREW L; GAITHER, ANDREW LOVONNE; GAITHER, ANDREW LOVONNE J; GAITHER, ANDREW LUVONNE| Circuit Court||GAITHER|ANDREW|J||Defendant|292014CF010554000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/18/2014|CLOSED|08/10/2015|M|5912 24TH AV S||TAMPA|FL|33617|Black|11/27/1983|3|F2|893131A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DISTRIBUTE|07/16/2014|NTNINF|NT - NO INFORMATION FILED|08/05/2014|||||N||||348.00|07/21/2021|N|N|N|N|||||GAITHER JR, ANDREW LAVONNE; GAITHER, ANDREW; GAITHER, ANDREW L; GAITHER, ANDREW LOVONNE; GAITHER, ANDREW LOVONNE J; GAITHER, ANDREW LUVONNE| Circuit Court||GAITHER|ANDREW|J||Defendant|292014CF010554000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/18/2014|CLOSED|08/10/2015|M|5912 24TH AV S||TAMPA|FL|33617|Black|11/27/1983|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/16/2014|ADJG|NT - ADJUDGED GUILTY|08/05/2015|||||N||||348.00|07/21/2021|N|N|N|N|||||GAITHER JR, ANDREW LAVONNE; GAITHER, ANDREW; GAITHER, ANDREW L; GAITHER, ANDREW LOVONNE; GAITHER, ANDREW LOVONNE J; GAITHER, ANDREW LUVONNE| Circuit Court||GAITHER|ANDREW|J||Defendant|292014CF010554000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/18/2014|CLOSED|08/10/2015|M|5912 24TH AV S||TAMPA|FL|33617|Black|11/27/1983|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/16/2014|ADJG|NT - ADJUDGED GUILTY|08/10/2015|||||N||||348.00|07/21/2021|N|N|N|N|||||GAITHER JR, ANDREW LAVONNE; GAITHER, ANDREW; GAITHER, ANDREW L; GAITHER, ANDREW LOVONNE; GAITHER, ANDREW LOVONNE J; GAITHER, ANDREW LUVONNE| Circuit Court||GAITHER|ANDREW|J||Defendant|292014CF010554000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/18/2014|CLOSED|08/10/2015|M|5912 24TH AV S||TAMPA|FL|33617|Black|11/27/1983|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/16/2014|ADJG|NT - ADJUDGED GUILTY|08/05/2015|||||N||||348.00|07/21/2021|N|N|N|N|||||GAITHER JR, ANDREW LAVONNE; GAITHER, ANDREW; GAITHER, ANDREW L; GAITHER, ANDREW LOVONNE; GAITHER, ANDREW LOVONNE J; GAITHER, ANDREW LUVONNE| Circuit Court||GAITHER|ANDREW|J||Defendant|292014CF010554000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/18/2014|CLOSED|08/10/2015|M|5912 24TH AV S||TAMPA|FL|33617|Black|11/27/1983|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/16/2014|ADJG|NT - ADJUDGED GUILTY|08/10/2015|||||N||||348.00|07/21/2021|N|N|N|N|||||GAITHER JR, ANDREW LAVONNE; GAITHER, ANDREW; GAITHER, ANDREW L; GAITHER, ANDREW LOVONNE; GAITHER, ANDREW LOVONNE J; GAITHER, ANDREW LUVONNE| Circuit Court||GAITHER|ANDREW|J||Defendant|292014CF010554000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/18/2014|CLOSED|08/10/2015|M|5912 24TH AV S||TAMPA|FL|33617|Black|11/27/1983|6|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|07/16/2014|ADJG|NT - ADJUDGED GUILTY|08/05/2015|||||N||||348.00|07/21/2021|N|N|N|N|||||GAITHER JR, ANDREW LAVONNE; GAITHER, ANDREW; GAITHER, ANDREW L; GAITHER, ANDREW LOVONNE; GAITHER, ANDREW LOVONNE J; GAITHER, ANDREW LUVONNE| Circuit Court||GAITHER|ANDREW|J||Defendant|292014CF010554000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/18/2014|CLOSED|08/10/2015|M|5912 24TH AV S||TAMPA|FL|33617|Black|11/27/1983|6|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|07/16/2014|ADJG|NT - ADJUDGED GUILTY|08/10/2015|||||N||||348.00|07/21/2021|N|N|N|N|||||GAITHER JR, ANDREW LAVONNE; GAITHER, ANDREW; GAITHER, ANDREW L; GAITHER, ANDREW LOVONNE; GAITHER, ANDREW LOVONNE J; GAITHER, ANDREW LUVONNE| Circuit Court||GAITHER|ANDREW|J||Defendant|292014CF010554000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/18/2014|CLOSED|08/10/2015|M|5912 24TH AV S||TAMPA|FL|33617|Black|11/27/1983|7|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/16/2014|NTNINF|NT - NO INFORMATION FILED|08/05/2014|||||N||||348.00|07/21/2021|N|N|N|N|||||GAITHER JR, ANDREW LAVONNE; GAITHER, ANDREW; GAITHER, ANDREW L; GAITHER, ANDREW LOVONNE; GAITHER, ANDREW LOVONNE J; GAITHER, ANDREW LUVONNE| Circuit Court||GAITHER|ANDREW|J||Defendant|292014CF011521000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/06/2014|CLOSED|08/10/2015|M|5912 24TH AV S||TAMPA|FL|33619|Black|11/27/1983|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/16/2014|ADJG|NT - ADJUDGED GUILTY|08/05/2015|||||N||||309.00|07/22/2021|N|N|N|N|||||GAITHER JR, ANDREW LAVONNE; GAITHER, ANDREW; GAITHER, ANDREW L; GAITHER, ANDREW LOVONNE; GAITHER, ANDREW LOVONNE J; GAITHER, ANDREW LUVONNE| Circuit Court||GAITHER|ANDREW|J||Defendant|292014CF011521000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/06/2014|CLOSED|08/10/2015|M|5912 24TH AV S||TAMPA|FL|33619|Black|11/27/1983|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/16/2014|ADJG|NT - ADJUDGED GUILTY|08/10/2015|||||N||||309.00|07/22/2021|N|N|N|N|||||GAITHER JR, ANDREW LAVONNE; GAITHER, ANDREW; GAITHER, ANDREW L; GAITHER, ANDREW LOVONNE; GAITHER, ANDREW LOVONNE J; GAITHER, ANDREW LUVONNE| Circuit Court||GAITHER|ANDREW|LOVONNE||Defendant|292024CF005736000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/11/2024|CLOSED|06/20/2024|M|2411 CLARK ST E APT A||TAMPA|FL|33605|Black|07/20/1962|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/09/2024|SCFD|STATE CLOSED FILE DIVERSION|06/20/2024|||G360012622600|FL|N||||||N|N|N|N|||||GAITHER, ANDREW L| Circuit Court||GAITHER|ANDREW|LOVONNE||Defendant|292024CF005736000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/11/2024|CLOSED|06/20/2024|M|2411 CLARK ST E APT A||TAMPA|FL|33605|Black|07/20/1962|2|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/09/2024|NTNINF|NT - NO INFORMATION FILED|04/17/2024|||G360012622600|FL|N||||||N|N|N|N|||||GAITHER, ANDREW L| Circuit Court||GAITHER|ANDREW|LOVONNE||Defendant|292024CF005736000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/11/2024|CLOSED|06/20/2024|M|2411 CLARK ST E APT A||TAMPA|FL|33605|Black|07/20/1962|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/09/2024|SCFD|STATE CLOSED FILE DIVERSION|06/20/2024|||G360012622600|FL|N||||||N|N|N|N|||||GAITHER, ANDREW L| Circuit Court||GAITHER|DAVID|LEWIS||Defendant|291984CF004117000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/04/1984|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/04/1984||||||||N||||||N|N|N|N|||||| Circuit Court||GAITHER|DAVID|||Defendant|291989CF019906000AHC||FELONY DRUG OFFENSE|D||12/07/1989|CLOSED|12/12/1990|M|502 S. TAMPANIA||TAMPA|FL|NI|Black|11/17/1949|1|F3|893131F|893131F POSSESSION|12/06/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||G36017249417|FL|N||||||N|N|N|N|||||| Circuit Court||GAITHER|DAVID|||Defendant|291990CF007401000AHC||FELONY DRUG OFFENSE|D||05/10/1990|CLOSED|12/12/1990|M|502 S. TAMPANIA||TAMPA|FL|NI|Black|11/17/1949|1|F3|893131F|893131F POSSESSION|05/09/1990|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||G36017249417|FL|N||||||N|N|N|N|||||| Circuit Court||GAITHER|DEVON|RENARD||Defendant|291986CF014690000AHC||FELONY OTHER FELONY|C||04/26/1990|CLOSED|04/26/1990|M|2506 W WALNUT ST APT B||TAMPA|FL|33607|Black|02/19/1966|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1986|ADJG|NT - ADJUDGED GUILTY|04/26/1990|||H32517666059|FL|N||||||N|N|N|N|||||GAITHER, HUDSON; HUDSON, DEVON R; HUDSON, DEVON RENARD; HUDSON, GAITHER| Circuit Court||GAITHER|DEVON|RENARD||Defendant|291989CF003168000AHC||FELONY DRUG OFFENSE|C||04/16/1990|CLOSED|04/26/1990|M|2506 W WALNUT ST APT B||TAMPA|FL|33607|Black|02/19/1966|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|02/28/1989|ADJG|NT - ADJUDGED GUILTY|04/26/1990|||H32517666059|FL|N||||||N|N|N|N|||||GAITHER, HUDSON; HUDSON, DEVON R; HUDSON, DEVON RENARD; HUDSON, GAITHER| Circuit Court||GAITHER|DEVON|RENARD||Defendant|291997CF006722000AHC||FELONY THEFT FORGERY FRAUD|O||04/30/1997|CLOSED|05/28/1997|M|2506 W WALNUT ST APT B||TAMPA|FL|33607|Black|02/19/1966|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1997|NTLOR|NT - LETTER OF RELEASE|05/28/1997|||H32517666059|FL|N||||||N|N|N|N|||||GAITHER, HUDSON; HUDSON, DEVON R; HUDSON, DEVON RENARD; HUDSON, GAITHER| Circuit Court||GAITHER|DEVON|RENARD||Defendant|292001CF011775000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|08/02/2001|Close of ReOpen|02/19/2002|M|2506 W WALNUT ST APT B||TAMPA|FL|33607|Black|02/19/1966|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/21/2001|ADJG|NT - ADJUDGED GUILTY|02/19/2002|||H32517666059|FL|N||||||N|N|N|N|||||GAITHER, HUDSON; HUDSON, DEVON R; HUDSON, DEVON RENARD; HUDSON, GAITHER|353.00 Circuit Court||GAITHER|DEVON|RENARD||Defendant|292001CF011775000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|08/02/2001|Close of ReOpen|02/19/2002|M|2506 W WALNUT ST APT B||TAMPA|FL|33607|Black|02/19/1966|3|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|06/21/2001|NTNINF|NT - NO INFORMATION FILED|09/06/2001|||H32517666059|FL|N||||||N|N|N|N|||||GAITHER, HUDSON; HUDSON, DEVON R; HUDSON, DEVON RENARD; HUDSON, GAITHER|353.00 Circuit Court||GAITHER|DEVON|RENARD||Defendant|292001CF011775000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|08/02/2001|Close of ReOpen|02/19/2002|M|2506 W WALNUT ST APT B||TAMPA|FL|33607|Black|02/19/1966|1|F2|893131A|893131A DELIVERY OF COCAINE|06/21/2001|ADJG|NT - ADJUDGED GUILTY|02/19/2002|||H32517666059|FL|N||||||N|N|N|N|||||GAITHER, HUDSON; HUDSON, DEVON R; HUDSON, DEVON RENARD; HUDSON, GAITHER|353.00 Circuit Court||GAITHER|DEVON|RENARD||Defendant|292007CF009048000AHC||FELONY DRUG OFFENSE||Behnke, Debra|05/03/2007|CLOSED|05/23/2007|M|2506 W WALNUT ST APT B||TAMPA|FL|33607|Black|02/19/1966|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/01/2007|ADJG|NT - ADJUDGED GUILTY|05/23/2007|||H32517666059|FL|N||||||N|N|N|N|||||GAITHER, HUDSON; HUDSON, DEVON R; HUDSON, DEVON RENARD; HUDSON, GAITHER|410.00 Circuit Court||GAITHER|DEVON|RENARD||Defendant|292007CF009048000AHC||FELONY DRUG OFFENSE||Behnke, Debra|05/03/2007|CLOSED|05/23/2007|M|2506 W WALNUT ST APT B||TAMPA|FL|33607|Black|02/19/1966|3|F3|893131F|893131F POSSESSION OF COCAINE|05/01/2007|NTNINF|NT - NO INFORMATION FILED|05/18/2007|||H32517666059|FL|N||||||N|N|N|N|||||GAITHER, HUDSON; HUDSON, DEVON R; HUDSON, DEVON RENARD; HUDSON, GAITHER|410.00 Circuit Court||GAITHER|DEVON|RENARD||Defendant|292007CF009048000AHC||FELONY DRUG OFFENSE||Behnke, Debra|05/03/2007|CLOSED|05/23/2007|M|2506 W WALNUT ST APT B||TAMPA|FL|33607|Black|02/19/1966|2|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|05/01/2007|ADJG|NT - ADJUDGED GUILTY|05/23/2007|||H32517666059|FL|N||||||N|N|N|N|||||GAITHER, HUDSON; HUDSON, DEVON R; HUDSON, DEVON RENARD; HUDSON, GAITHER|410.00 Circuit Court||GAITHER|DEVON|RENARD||Defendant|292007CF018122000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/01/2007|CLOSED|09/27/2007|M|2506 W WALNUT ST APT B||TAMPA|FL|33607|Black|02/19/1966|1|F2|893131A|893131A DELIVERY OF COCAINE|09/01/2007|ADJG|NT - ADJUDGED GUILTY|09/27/2007|||H32517666059|FL|N||||||N|N|N|N|||||GAITHER, HUDSON; HUDSON, DEVON R; HUDSON, DEVON RENARD; HUDSON, GAITHER|360.00 Circuit Court||GAITHER|DEVON|RENARD||Defendant|292007CF018122000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/01/2007|CLOSED|09/27/2007|M|2506 W WALNUT ST APT B||TAMPA|FL|33607|Black|02/19/1966|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/01/2007|ADJG|NT - ADJUDGED GUILTY|09/27/2007|||H32517666059|FL|N||||||N|N|N|N|||||GAITHER, HUDSON; HUDSON, DEVON R; HUDSON, DEVON RENARD; HUDSON, GAITHER|360.00 Circuit Court||GAITHER|DEVON|RENARD||Defendant|292007CF018122000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/01/2007|CLOSED|09/27/2007|M|2506 W WALNUT ST APT B||TAMPA|FL|33607|Black|02/19/1966|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/01/2007|NTNINF|NT - NO INFORMATION FILED|09/20/2007|||H32517666059|FL|N||||||N|N|N|N|||||GAITHER, HUDSON; HUDSON, DEVON R; HUDSON, DEVON RENARD; HUDSON, GAITHER|360.00 Circuit Court||GAITHER|DEVON|RENARD||Defendant|292014CF006989000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/15/2014|CLOSED|07/24/2014|M|2136 W NASSAU ST APT B||TAMPA|FL|33607|Black|02/19/1966|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|05/15/2014|ADJG|NT - ADJUDGED GUILTY|07/24/2014|||H32517666059|FL|N||||||N|N|N|N|||||GAITHER, HUDSON; HUDSON, DEVON R; HUDSON, DEVON RENARD; HUDSON, GAITHER|665.00 Circuit Court||GAITHER|DEVON|RENARD||Defendant|292014CF006989000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/15/2014|CLOSED|07/24/2014|M|2136 W NASSAU ST APT B||TAMPA|FL|33607|Black|02/19/1966|3|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|05/15/2014|NTNINF|NT - NO INFORMATION FILED|05/30/2014|||H32517666059|FL|N||||||N|N|N|N|||||GAITHER, HUDSON; HUDSON, DEVON R; HUDSON, DEVON RENARD; HUDSON, GAITHER|665.00 Circuit Court||GAITHER|DEVON|RENARD||Defendant|292014CF006989000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/15/2014|CLOSED|07/24/2014|M|2136 W NASSAU ST APT B||TAMPA|FL|33607|Black|02/19/1966|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/15/2014|ADJG|NT - ADJUDGED GUILTY|07/24/2014|||H32517666059|FL|N||||||N|N|N|N|||||GAITHER, HUDSON; HUDSON, DEVON R; HUDSON, DEVON RENARD; HUDSON, GAITHER|665.00 Circuit Court||GAITHER|DEXTER|LEON||Defendant|292008CF012943000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/07/2008|CLOSED|12/09/2008|M|1790 CARVER ST||SARASOTA|FL|34234-|Black|08/11/1982|1|M2|3223410|3223410 DRIVING WHILE LICENSE CANCELED, SUSPENDED, OR|07/07/2008|ADJG|NT - ADJUDGED GUILTY|12/09/2008|||G360172822910|FL|N||||||N|N|N|N||||||380.00 Circuit Court||GAITHER|DEXTER|LEON||Defendant|292008CF012943000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/07/2008|CLOSED|12/09/2008|M|1790 CARVER ST||SARASOTA|FL|34234-|Black|08/11/1982|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|07/07/2008|ADJG|NT - ADJUDGED GUILTY|12/09/2008|||G360172822910|FL|N||||||N|N|N|N||||||380.00 Circuit Court||GAITHER|KEVIN|BRYANT||Defendant|292003CF004045000AHC||FELONY BURGLARY|B|Behnke, Debra|03/11/2003|CLOSED|09/03/2003|M|14407 DAKE LANE||TAMPA|FL|33613|Black|01/17/1978|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/11/2003|ADJG|NT - ADJUDGED GUILTY|09/03/2003|||G360502780170|FL|N||||||N|N|N|N|||||GAITHER, KEVIN|301.00 Circuit Court||GAITHER|KEVIN|BRYANT||Defendant|292003CF004045000AHC||FELONY BURGLARY|B|Behnke, Debra|03/11/2003|CLOSED|09/03/2003|M|14407 DAKE LANE||TAMPA|FL|33613|Black|01/17/1978|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/11/2003|ADJG|NT - ADJUDGED GUILTY|09/03/2003|||G360502780170|FL|N||||||N|N|N|N|||||GAITHER, KEVIN|301.00 Circuit Court||GAITHER|KEVIN|BRYANT||Defendant|292003CF004045000AHC||FELONY BURGLARY|B|Behnke, Debra|03/11/2003|CLOSED|09/03/2003|M|14407 DAKE LANE||TAMPA|FL|33613|Black|01/17/1978|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/11/2003|ADJG|NT - ADJUDGED GUILTY|09/03/2003|||G360502780170|FL|N||||||N|N|N|N|||||GAITHER, KEVIN|301.00 Circuit Court||GAITHER|LINDA|MARIE||Defendant|292020CF011729000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/12/2020|CLOSED|01/28/2021|F|12738 20TH ST N APT B||TAMPA|FL|33612|Black|07/03/1956|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/10/2020|NTLOR|NT - LETTER OF RELEASE|01/28/2021|||G360533567430|FL|N||||||N|N|N|N|||||GAITHER, LINDA| Circuit Court||GAITHER|MICHAEL|W||Defendant|291987CF001079000AHC||FELONY SEXUAL OFFENSES|D||07/03/1991|CLOSED|05/14/1993|M|106 S DELEWARE 4||TAMPA|FL|NI|Black|10/25/1955|6|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1985|NTNINF|NT - NO INFORMATION FILED|09/30/1987|||||N||||||N|N|N|N|||||GAITHER, MICHAEL WESLEY| Circuit Court||GAITHER|MICHAEL|W||Defendant|291987CF001079000AHC||FELONY SEXUAL OFFENSES|D||07/03/1991|CLOSED|05/14/1993|M|106 S DELEWARE 4||TAMPA|FL|NI|Black|10/25/1955|5|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1985|ADJG|NT - ADJUDGED GUILTY|12/21/1991|||||N||||||N|N|N|N|||||GAITHER, MICHAEL WESLEY| Circuit Court||GAITHER|MICHAEL|W||Defendant|291987CF001079000AHC||FELONY SEXUAL OFFENSES|D||07/03/1991|CLOSED|05/14/1993|M|106 S DELEWARE 4||TAMPA|FL|NI|Black|10/25/1955|4|F2|80004|80004 LEWD LASCIV ACT IN PRES OF CH|12/25/1985|ADJG|NT - ADJUDGED GUILTY|12/21/1991|||||N||||||N|N|N|N|||||GAITHER, MICHAEL WESLEY| Circuit Court||GAITHER|MICHAEL|W||Defendant|291987CF001079000AHC||FELONY SEXUAL OFFENSES|D||07/03/1991|CLOSED|05/14/1993|M|106 S DELEWARE 4||TAMPA|FL|NI|Black|10/25/1955|3|FC|7940112|7940112 SEXUAL BATTERY|12/25/1985|ADJG|NT - ADJUDGED GUILTY|12/21/1991|||||N||||||N|N|N|N|||||GAITHER, MICHAEL WESLEY| Circuit Court||GAITHER|MICHAEL|W||Defendant|291987CF001079000AHC||FELONY SEXUAL OFFENSES|D||07/03/1991|CLOSED|05/14/1993|M|106 S DELEWARE 4||TAMPA|FL|NI|Black|10/25/1955|2|FC|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1985|ADJG|NT - ADJUDGED GUILTY|12/21/1991|||||N||||||N|N|N|N|||||GAITHER, MICHAEL WESLEY| Circuit Court||GAITHER|MICHAEL|W||Defendant|291987CF001079000AHC||FELONY SEXUAL OFFENSES|D||07/03/1991|CLOSED|05/14/1993|M|106 S DELEWARE 4||TAMPA|FL|NI|Black|10/25/1955|1|FC|7940112|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1985|ADJG|NT - ADJUDGED GUILTY|12/21/1991|||||N||||||N|N|N|N|||||GAITHER, MICHAEL WESLEY| Circuit Court||GAITHER|SHARESE|||Defendant|292002CF004330000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/18/2002|CLOSED|05/15/2002|F|P.O. BOX 16075||TAMPA|FL|33687|Black|06/18/1980|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|03/18/2002|NTLOR|NT - LETTER OF RELEASE|05/15/2002|||G360780807180|FL|N||||||N|N|N|N|||||| Circuit Court||GAJ|CHRIS|A||Defendant|292004CF023453000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/14/2004|CLOSED|08/03/2005|M|11719 RAINTREE VILLAGE BLV|APT C|TAMPA|FL|33617-|White|01/30/1984|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|12/14/2004|NOLP|NOLLE PROSSED|03/02/2007|||G200100840300|FL|N||||112.00|01/12/2012|N|N|N|N|||||| Circuit Court||GAJADHAR|MOHANDAI|||Defendant|292003CF018309000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/19/2003|CLOSED|01/21/2004|F|1374 CORNER OAK DR||BRANDON|FL|33510|Indian|11/01/1953|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/19/2003|NOLP|NOLLE PROSSED|01/12/2006|||G236540539010|FL|N||||242.00|11/23/2004|N|N|N|N|||||| Circuit Court||GAJADHAR|MOHANDAI|||Defendant|292003CF018309000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/19/2003|CLOSED|01/21/2004|F|1374 CORNER OAK DR||BRANDON|FL|33510|Indian|11/01/1953|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/19/2003|NOLP|NOLLE PROSSED|01/12/2006|||G236540539010|FL|N||||242.00|11/23/2004|N|N|N|N|||||| Circuit Court||GAJADHAR|MOHANDAI|||Defendant|292003CF018310000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/19/2003|CLOSED|10/31/2003|F|1374 CORNER OAK DR||BRANDON|FL|33510|Indian|11/01/1953|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|10/19/2003|CONS|CONSOLIDATED CASE|10/31/2003|||G236540539010|FL|N||||||N|N|N|N|||||| Circuit Court||GAJADHAR|SEUDATT|||Defendant|292003CF018309000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/19/2003|Close of ReOpen|12/16/2004|M|1374 CORNER OAK DR||BRANDON|FL|33510|Indian|12/30/1950|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/19/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||G236780504700|FL|N||||321.00|11/23/2004|N|N|N|N|||||| Circuit Court||GAJADHAR|SEUDATT|||Defendant|292003CF018309000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/19/2003|Close of ReOpen|12/16/2004|M|1374 CORNER OAK DR||BRANDON|FL|33510|Indian|12/30/1950|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/19/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||G236780504700|FL|N||||321.00|11/23/2004|N|N|N|N|||||| Circuit Court||GAJADHAR|TERRY|UTAM||Defendant|291998CF001822000AHC||FELONY DRUG OFFENSE|O||02/02/1998|CLOSED|02/17/1998|M|1703 ORANGE HILL DR||BRANDON|FL|33510|Unavailable|10/11/1976|2|F3|893131F|893131F POSSESSION OF CANNABIS|02/01/1998|REDU|REDUCED TO COUNTY COURT|02/17/1998|||G236858763710|FL|N||||||N|N|N|N|||||GAJADHAR, TERRY UJAM| Circuit Court||GAJADHAR|TERRY|UTAM||Defendant|291998CF001822000AHC||FELONY DRUG OFFENSE|O||02/02/1998|CLOSED|02/17/1998|M|1703 ORANGE HILL DR||BRANDON|FL|33510|Unavailable|10/11/1976|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1998|REDU|REDUCED TO COUNTY COURT|02/17/1998|||G236858763710|FL|N||||||N|N|N|N|||||GAJADHAR, TERRY UJAM| Circuit Court||GAJADHARSINGH|CHASTITY|||Defendant|292003CF001743000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/02/2003|CLOSED|03/07/2003|F|4949 PURITAN CIRCLE||TAMPA|FL|33617|White|08/29/1981|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/02/2003|NTLOR|NT - LETTER OF RELEASE|03/07/2003|||G236100818090|FL|N||||||N|N|N|N|||||GAJADHARSINGH, CHASTITY; GAJADHARSINGH, SORREL| Circuit Court||GAJADHARSINGH|GERISE|||Defendant|292020CF002737000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/28/2020|Close of ReOpen|04/20/2022|M|2621 PIONEER DAYS LN||TAMPA|FL|33610|Other|10/28/1998|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/14/2020|SCFD|STATE CLOSED FILE DIVERSION|10/16/2020|||G237224894000|FL|N||||332.64||N|N|N|N||||||361.75 Circuit Court||GAJADHARSINGH|GERISE|||Defendant|292020CF002737000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/28/2020|Close of ReOpen|04/20/2022|M|2621 PIONEER DAYS LN||TAMPA|FL|33610|Other|10/28/1998|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/14/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/16/2020|||G237224894000|FL|N||||332.64||N|N|N|N||||||361.75 Circuit Court||GAJADHARSINGH|GERISE|||Defendant|292020CF002737000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/28/2020|Close of ReOpen|04/20/2022|M|2621 PIONEER DAYS LN||TAMPA|FL|33610|Other|10/28/1998|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/15/2020|SCFD|STATE CLOSED FILE DIVERSION|04/20/2022|||G237224894000|FL|N||||332.64||N|N|N|N||||||361.75 Circuit Court||GAJADHARSINGH|GERISE|||Defendant|292020CF002737000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/28/2020|Close of ReOpen|04/20/2022|M|2621 PIONEER DAYS LN||TAMPA|FL|33610|Other|10/28/1998|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/15/2020|NONE|NONE|03/18/2022|||G237224894000|FL|N||||332.64||N|N|N|N||||||361.75 Circuit Court||GAJADHARSINGH|GERISE|||Defendant|292020CF002737000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/28/2020|Close of ReOpen|04/20/2022|M|2621 PIONEER DAYS LN||TAMPA|FL|33610|Other|10/28/1998|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/14/2020|NONE|NONE|03/18/2022|||G237224894000|FL|N||||332.64||N|N|N|N||||||361.75 Circuit Court||GAJADHARSINGH|GERISE|||Defendant|292020CF002737000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/28/2020|Close of ReOpen|04/20/2022|M|2621 PIONEER DAYS LN||TAMPA|FL|33610|Other|10/28/1998|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/15/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/16/2020|||G237224894000|FL|N||||332.64||N|N|N|N||||||361.75 Circuit Court||GAJADHARSINGH|GERISE|||Defendant|292020CF002737000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/28/2020|Close of ReOpen|04/20/2022|M|2621 PIONEER DAYS LN||TAMPA|FL|33610|Other|10/28/1998|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/15/2020|SCFD|STATE CLOSED FILE DIVERSION|10/16/2020|||G237224894000|FL|N||||332.64||N|N|N|N||||||361.75 Circuit Court||GAJADHARSINGH|GERISE|||Defendant|292020CF002737000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/28/2020|Close of ReOpen|04/20/2022|M|2621 PIONEER DAYS LN||TAMPA|FL|33610|Other|10/28/1998|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|02/14/2020|SCFD|STATE CLOSED FILE DIVERSION|04/20/2022|||G237224894000|FL|N||||332.64||N|N|N|N||||||361.75 Circuit Court||GAJADHARSINGH|GERISE|||Defendant|292020CF002737000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/28/2020|Close of ReOpen|04/20/2022|M|2621 PIONEER DAYS LN||TAMPA|FL|33610|Other|10/28/1998|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/14/2020|SCFD|STATE CLOSED FILE DIVERSION|04/20/2022|||G237224894000|FL|N||||332.64||N|N|N|N||||||361.75 Circuit Court||GAJADHARSINGH|GERISE|||Defendant|292020CF002737000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/28/2020|Close of ReOpen|04/20/2022|M|2621 PIONEER DAYS LN||TAMPA|FL|33610|Other|10/28/1998|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|02/14/2020|NONE|NONE|03/18/2022|||G237224894000|FL|N||||332.64||N|N|N|N||||||361.75 Circuit Court||GAJADHARSINGH|GERISE|||Defendant|292020CF002737000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/28/2020|Close of ReOpen|04/20/2022|M|2621 PIONEER DAYS LN||TAMPA|FL|33610|Other|10/28/1998|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|02/14/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/16/2020|||G237224894000|FL|N||||332.64||N|N|N|N||||||361.75 Circuit Court||GAJADHARSINGH|GERISE|||Defendant|292020CF002737000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/28/2020|Close of ReOpen|04/20/2022|M|2621 PIONEER DAYS LN||TAMPA|FL|33610|Other|10/28/1998|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|02/14/2020|SCFD|STATE CLOSED FILE DIVERSION|10/16/2020|||G237224894000|FL|N||||332.64||N|N|N|N||||||361.75 Circuit Court||GAJADHARSINGH|GERISE|||Defendant|292020CF002737000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/28/2020|Close of ReOpen|04/20/2022|M|2621 PIONEER DAYS LN||TAMPA|FL|33610|Other|10/28/1998|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/15/2020|SCFD|STATE CLOSED FILE DIVERSION|04/20/2022|||G237224894000|FL|N||||332.64||N|N|N|N||||||361.75 Circuit Court||GAJADHARSINGH|GERISE|||Defendant|292020CF002737000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/28/2020|Close of ReOpen|04/20/2022|M|2621 PIONEER DAYS LN||TAMPA|FL|33610|Other|10/28/1998|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/15/2020|NONE|NONE|03/18/2022|||G237224894000|FL|N||||332.64||N|N|N|N||||||361.75 Circuit Court||GAJADHARSINGH|GERISE|||Defendant|292020CF002737000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/28/2020|Close of ReOpen|04/20/2022|M|2621 PIONEER DAYS LN||TAMPA|FL|33610|Other|10/28/1998|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/15/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/16/2020|||G237224894000|FL|N||||332.64||N|N|N|N||||||361.75 Circuit Court||GAJADHARSINGH|GERISE|||Defendant|292020CF002737000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/28/2020|Close of ReOpen|04/20/2022|M|2621 PIONEER DAYS LN||TAMPA|FL|33610|Other|10/28/1998|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/15/2020|SCFD|STATE CLOSED FILE DIVERSION|10/16/2020|||G237224894000|FL|N||||332.64||N|N|N|N||||||361.75 Circuit Court||GAJADHARSINGH|GERISE|||Defendant|292020CF003758000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/25/2020|CLOSED|10/16/2020|M|518 YORK DALE DR||Ruskin|FL|33570|Other|10/28/1998|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/19/2020|SCFD|STATE CLOSED FILE DIVERSION|10/16/2020|||G237224894000|FL|N||||27.33||N|N|N|N||||||50.00 Circuit Court||GAJADHARSINGH|GERISE|||Defendant|292020CF003758000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/25/2020|CLOSED|10/16/2020|M|518 YORK DALE DR||Ruskin|FL|33570|Other|10/28/1998|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/19/2020|SCFD|STATE CLOSED FILE DIVERSION|10/16/2020|||G237224894000|FL|N||||27.33||N|N|N|N||||||50.00 Circuit Court||GAJADHARSINGH|GERISE|||Defendant|292022CF008070000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/19/2022|CLOSED|08/04/2022|M|2319 CAMPUS LAKE COURT||TAMPA|FL|33612|Other|10/28/1998|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/18/2022|NTAW|NT - ADJUDICATION WITHHELD|08/04/2022|||G237224894000|FL|N||||||N|N|N|N||||||684.00 Circuit Court||GAJADHARSINGH|GERISE|||Defendant|292022CF008070000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/19/2022|CLOSED|08/04/2022|M|2319 CAMPUS LAKE COURT||TAMPA|FL|33612|Other|10/28/1998|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/18/2022|NTAW|NT - ADJUDICATION WITHHELD|08/04/2022|||G237224894000|FL|N||||||N|N|N|N||||||684.00 Circuit Court||GAJADHARSINGH|GERISE|||Defendant|292022CF008070000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/19/2022|CLOSED|08/04/2022|M|2319 CAMPUS LAKE COURT||TAMPA|FL|33612|Other|10/28/1998|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|06/18/2022|NTNINF|NT - NO INFORMATION FILED|06/30/2022|||G237224894000|FL|N||||||N|N|N|N||||||684.00 Circuit Court||GAJADHARSINGH|PARTAP|||Defendant|291987CF011991000AHC||FELONY WORTHLESS CHECK||Heinrich, Walter R|09/18/1987|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|Indian|01/10/1939|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|09/18/1987|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||GAJADHARSINGH|PARTAP|||Defendant|291988CF003767000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|03/17/1988|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|01/10/1939|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|03/17/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||GAJADHARSINGH|PARTAP|||Defendant|291988CF003767000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|03/17/1988|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|01/10/1939|2|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|03/17/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||GAJADHARSINGH|PARTAP|||Defendant|291988CF003767000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|03/17/1988|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|01/10/1939|3|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|03/17/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||GAJDOSIK|MARK|ALLEN||Defendant|291999CF021028000AHC||FELONY OTHER FELONY|E|Fuente, William|09/27/1999|CLOSED|05/08/2001|M|1531 W 1ST AVE DR||ELLENTON|FL|34222|White|12/23/1980|1|F2|790231|790231 FELON IN POSSESSION|09/27/1999|ADJG|NT - ADJUDGED GUILTY|05/15/2001|||G232541804630|FL|N||||||N|N|N|N||||||261.00 Circuit Court||GAJDOSIK|MARK|ALLEN||Defendant|291999CF021028000AHC||FELONY OTHER FELONY|E|Fuente, William|09/27/1999|CLOSED|05/08/2001|M|1531 W 1ST AVE DR||ELLENTON|FL|34222|White|12/23/1980|2|F2|790231|790231 FELON IN POSSESSION|09/27/1999|ADJG|NT - ADJUDGED GUILTY|05/08/2001|||G232541804630|FL|N||||||N|N|N|N||||||261.00 Circuit Court||GAJDOSIK|MARK|ALLEN||Defendant|291999CF021028000AHC||FELONY OTHER FELONY|E|Fuente, William|09/27/1999|CLOSED|05/08/2001|M|1531 W 1ST AVE DR||ELLENTON|FL|34222|White|12/23/1980|3|F2|790231|790231 FELON IN POSSESSION|09/27/1999|ADJG|NT - ADJUDGED GUILTY|05/08/2001|||G232541804630|FL|N||||||N|N|N|N||||||261.00 Circuit Court||GAJDOSIK|MARK|ALLEN||Defendant|291999CF021028000AHC||FELONY OTHER FELONY|E|Fuente, William|09/27/1999|CLOSED|05/08/2001|M|1531 W 1ST AVE DR||ELLENTON|FL|34222|White|12/23/1980|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/27/1999|ADJG|NT - ADJUDGED GUILTY|05/08/2001|||G232541804630|FL|N||||||N|N|N|N||||||261.00 Circuit Court||GAJDOSIK|MARK|ALLEN||Defendant|291999CF021028000AHC||FELONY OTHER FELONY|E|Fuente, William|09/27/1999|CLOSED|05/08/2001|M|1531 W 1ST AVE DR||ELLENTON|FL|34222|White|12/23/1980|5|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|09/27/1999|ADJG|NT - ADJUDGED GUILTY|05/08/2001|||G232541804630|FL|N||||||N|N|N|N||||||261.00 Circuit Court||GAJDOSIK|MARK|ALLEN||Defendant|291999CF021029000AHC||FELONY OTHER FELONY|E|Fuente, William|11/30/1999|CLOSED|05/08/2001|M|1531 W 1ST AVE DR||ELLENTON|FL|34222|White|12/23/1980|2|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|09/27/1999|NOLP|NOLLE PROSSED|05/08/2001|||G232541804630|FL|N||||||N|N|N|N|||||| Circuit Court||GAJDOSIK|MARK|ALLEN||Defendant|291999CF021029000AHC||FELONY OTHER FELONY|E|Fuente, William|11/30/1999|CLOSED|05/08/2001|M|1531 W 1ST AVE DR||ELLENTON|FL|34222|White|12/23/1980|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/27/1999|NOLP|NOLLE PROSSED|05/08/2001|||G232541804630|FL|N||||||N|N|N|N|||||| Circuit Court||GAJESKI|MEGAN|WALSH||Defendant|292004CF021301000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|11/12/2004|Close of ReOpen|03/07/2006|F|10607 CAPE HATTERAS DR||TAMPA|FL|33615-|White|01/01/1975|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/01/2004|NTDISM|NT - DISMISSED|06/01/2005|||G220559755010|FL|N||||163.92||N|N|N|N||||||48.08 Circuit Court||GAJEWSKI|ALEXANDER|J||Defendant|291997CF009813000AHC||FELONY DRUG OFFENSE|C||06/22/1997|CLOSED|11/10/1999|M|1903 BURKE STREET||TAMPA|FL|33604|White|09/09/1974|1|F3|893131A|893131A DELIVERY|06/22/1997|NTAW|NT - ADJUDICATION WITHHELD|05/11/1998|||G220010743290|FL|N||||956.00||N|N|N|N|||||GAJEWSKI, ALEXANDER JOSEPHUS|137.00 Circuit Court||GAJEWSKI|ALEXANDER|J||Defendant|291997CF009813000AHC||FELONY DRUG OFFENSE|C||06/22/1997|CLOSED|11/10/1999|M|1903 BURKE STREET||TAMPA|FL|33604|White|09/09/1974|2|F3|893131A|893131A DELIVERY|06/22/1997|NTAW|NT - ADJUDICATION WITHHELD|05/11/1998|||G220010743290|FL|N||||956.00||N|N|N|N|||||GAJEWSKI, ALEXANDER JOSEPHUS|137.00 Circuit Court||GAJEWSKI|ALEXANDER|J||Defendant|291997CF009813000AHC||FELONY DRUG OFFENSE|C||06/22/1997|CLOSED|11/10/1999|M|1903 BURKE STREET||TAMPA|FL|33604|White|09/09/1974|3|F3|893131A|893131A DELIVERY|06/22/1997|NTAW|NT - ADJUDICATION WITHHELD|05/11/1998|||G220010743290|FL|N||||956.00||N|N|N|N|||||GAJEWSKI, ALEXANDER JOSEPHUS|137.00 Circuit Court||GAJEWSKI|ALEXANDER|J||Defendant|291998CF009946000AHC||FELONY OTHER FELONY|O||06/10/1998|CLOSED|06/26/1998|M|1903 BURKE STREET||TAMPA|FL|33604|White|09/09/1974|1|F3|93403|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1998|REDU|REDUCED TO COUNTY COURT|06/26/1998|||G220010743290|FL|N||||||N|N|N|N|||||GAJEWSKI, ALEXANDER JOSEPHUS| Circuit Court||GAJEWSKI|ALEXANDER|J||Defendant|291998CF009946000AHC||FELONY OTHER FELONY|O||06/10/1998|CLOSED|06/26/1998|M|1903 BURKE STREET||TAMPA|FL|33604|White|09/09/1974|2|F3|93403|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1998|NTNINF|NT - NO INFORMATION FILED|06/26/1998|||G220010743290|FL|N||||||N|N|N|N|||||GAJEWSKI, ALEXANDER JOSEPHUS| Circuit Court||GAJEWSKI|ALEXANDER|J||Defendant|291999CF002420000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/11/1999|Close of ReOpen|08/21/2007|M|1903 BURKE STREET||TAMPA|FL|33604|White|09/09/1974|1|F3|893136A|893136A POSSESSION|02/10/1999|NTDISM|NT - DISMISSED|09/09/1999|||G220010743290|FL|N||||||N|N|N|N|||||GAJEWSKI, ALEXANDER JOSEPHUS| Circuit Court||GAJEWSKI|ALEXANDER|J||Defendant|291999CF002420000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/11/1999|Close of ReOpen|08/21/2007|M|1903 BURKE STREET||TAMPA|FL|33604|White|09/09/1974|2|F3|89313|89313 POSSESSION|02/10/1999|NTNINF|NT - NO INFORMATION FILED|04/19/1999|||G220010743290|FL|N||||||N|N|N|N|||||GAJEWSKI, ALEXANDER JOSEPHUS| Circuit Court||GAJEWSKI|ALEXANDER|J||Defendant|291999CF002420000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/11/1999|Close of ReOpen|08/21/2007|M|1903 BURKE STREET||TAMPA|FL|33604|White|09/09/1974|3|F3|89313|89313 POSSESSION|02/10/1999|NTNINF|NT - NO INFORMATION FILED|04/19/1999|||G220010743290|FL|N||||||N|N|N|N|||||GAJEWSKI, ALEXANDER JOSEPHUS| Circuit Court||GAJEWSKI|ALEXANDER|J||Defendant|292000CF003256000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/26/2000|CLOSED|08/07/2001|M|1903 BURKE STREET||TAMPA|FL|33604|White|09/09/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/25/2000|NTDISM|NT - DISMISSED|08/07/2001|||G220010743290|FL|N||||||N|N|N|N|||||GAJEWSKI, ALEXANDER JOSEPHUS| Circuit Court||GAJEWSKI|ALEXANDER|J||Defendant|292000CF003256000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/26/2000|CLOSED|08/07/2001|M|1903 BURKE STREET||TAMPA|FL|33604|White|09/09/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/25/2000|NTDISM|NT - DISMISSED|08/07/2001|||G220010743290|FL|N||||||N|N|N|N|||||GAJEWSKI, ALEXANDER JOSEPHUS| Circuit Court||GAJEWSKI|ALEXANDER|J||Defendant|292000CF003256000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/26/2000|CLOSED|08/07/2001|M|1903 BURKE STREET||TAMPA|FL|33604|White|09/09/1974|3|F3|893131A|893131A MANUFACTURE OF CANNABIS|02/25/2000|NTDISM|NT - DISMISSED|08/07/2001|||G220010743290|FL|N||||||N|N|N|N|||||GAJEWSKI, ALEXANDER JOSEPHUS| Circuit Court||GAJEWSKI|ALEXANDER|J||Defendant|292000CF012698000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/27/2000|Close of ReOpen|06/06/2002|M|1903 BURKE STREET||TAMPA|FL|33604|White|09/09/1974|1|F1|893.13(6)c|893.13(6)c POSS OF CONTROLLED SUBST IN EXCESS OF 10 GRAMS|07/26/2000|ADJG|NT - ADJUDGED GUILTY|04/18/2002|||G220010743290|FL|N||||689.00|02/24/2009|N|N|N|N|||||GAJEWSKI, ALEXANDER JOSEPHUS| Circuit Court||GAJEWSKI|ALEXANDER|J||Defendant|292000CF012698000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|07/27/2000|Close of ReOpen|06/06/2002|M|1903 BURKE STREET||TAMPA|FL|33604|White|09/09/1974|2|F1|893.13(1)b|893.13(1)b DELIVERY CONTROLLED SUBSTANCE IN EXCESS OF 10|07/26/2000|ADJG|NT - ADJUDGED GUILTY|04/18/2002|||G220010743290|FL|N||||689.00|02/24/2009|N|N|N|N|||||GAJEWSKI, ALEXANDER JOSEPHUS| Circuit Court||GAJEWSKI|ALEXANDER|J||Defendant|292000CF014752000DHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/31/2000|Close of ReOpen|05/29/2002|M|1903 BURKE STREET||TAMPA|FL|33604|White|09/09/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/30/2000|NTNINF|NT - NO INFORMATION FILED|10/25/2000|||G220010743290|FL|N||||259.00|01/20/2009|N|N|N|N|||||GAJEWSKI, ALEXANDER JOSEPHUS| Circuit Court||GAJEWSKI|ALEXANDER|J||Defendant|292000CF014752000DHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/31/2000|Close of ReOpen|05/29/2002|M|1903 BURKE STREET||TAMPA|FL|33604|White|09/09/1974|2|F1|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|08/30/2000|NTNINF|NT - NO INFORMATION FILED|10/25/2000|||G220010743290|FL|N||||259.00|01/20/2009|N|N|N|N|||||GAJEWSKI, ALEXANDER JOSEPHUS| Circuit Court||GAJEWSKI|ALEXANDER|J||Defendant|292000CF014752000DHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/31/2000|Close of ReOpen|05/29/2002|M|1903 BURKE STREET||TAMPA|FL|33604|White|09/09/1974|14|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/30/2000|ADJG|NT - ADJUDGED GUILTY|04/18/2002|||G220010743290|FL|N||||259.00|01/20/2009|N|N|N|N|||||GAJEWSKI, ALEXANDER JOSEPHUS| Circuit Court||GAJEWSKI|ALEXANDER|J||Defendant|292000CF014752000DHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/31/2000|Close of ReOpen|05/29/2002|M|1903 BURKE STREET||TAMPA|FL|33604|White|09/09/1974|9|F1|893.13(6)c|893.13(6)c POSS OF CONTROLLED SUBST IN EXCESS OF 10 GRAMS|08/30/2000|NOLP|NOLLE PROSSED|04/18/2002|||G220010743290|FL|N||||259.00|01/20/2009|N|N|N|N|||||GAJEWSKI, ALEXANDER JOSEPHUS| Circuit Court||GAJEWSKI|ALEXANDER|J||Defendant|292000CF014752000DHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/31/2000|Close of ReOpen|05/29/2002|M|1903 BURKE STREET||TAMPA|FL|33604|White|09/09/1974|10|F1|893.13(1)b|893.13(1)b DELIVERY CONTROLLED SUBSTANCE IN EXCESS OF 10|08/30/2000|ADJG|NT - ADJUDGED GUILTY|04/18/2002|||G220010743290|FL|N||||259.00|01/20/2009|N|N|N|N|||||GAJEWSKI, ALEXANDER JOSEPHUS| Circuit Court||GAJEWSKI|ALEXANDER|J||Defendant|292000CF014772000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/31/2000|CLOSED|10/25/2000|M|1903 BURKE STREET||TAMPA|FL|33604|White|09/09/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/30/2000|CONS|CONSOLIDATED CASE|10/25/2000|||G220010743290|FL|N||||||N|N|N|N|||||GAJEWSKI, ALEXANDER JOSEPHUS| Circuit Court||GAJEWSKI|ALEXANDER|J||Defendant|292000CF014772000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/31/2000|CLOSED|10/25/2000|M|1903 BURKE STREET||TAMPA|FL|33604|White|09/09/1974|2|F1|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|08/30/2000|CONS|CONSOLIDATED CASE|10/25/2000|||G220010743290|FL|N||||||N|N|N|N|||||GAJEWSKI, ALEXANDER JOSEPHUS| Circuit Court||GAJEWSKI|ALEXANDER|J||Defendant|292001CF002468000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/14/2001|CLOSED|04/18/2002|M|1903 BURKE STREET||TAMPA|FL|33604|White|09/09/1974|7|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRMS OR MORE|02/14/2001|NTNINF|NT - NO INFORMATION FILED|03/06/2001|||G220010743290|FL|N||||||N|N|N|N|||||GAJEWSKI, ALEXANDER JOSEPHUS| Circuit Court||GAJEWSKI|ALEXANDER|J||Defendant|292001CF002468000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/14/2001|CLOSED|04/18/2002|M|1903 BURKE STREET||TAMPA|FL|33604|White|09/09/1974|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/14/2001|NTNINF|NT - NO INFORMATION FILED|03/06/2001|||G220010743290|FL|N||||||N|N|N|N|||||GAJEWSKI, ALEXANDER JOSEPHUS| Circuit Court||GAJEWSKI|ALEXANDER|J||Defendant|292001CF002468000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/14/2001|CLOSED|04/18/2002|M|1903 BURKE STREET||TAMPA|FL|33604|White|09/09/1974|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/14/2001|NOLP|NOLLE PROSSED|04/18/2002|||G220010743290|FL|N||||||N|N|N|N|||||GAJEWSKI, ALEXANDER JOSEPHUS| Circuit Court||GAJEWSKI|ALEXANDER|J||Defendant|292001CF002468000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/14/2001|CLOSED|04/18/2002|M|1903 BURKE STREET||TAMPA|FL|33604|White|09/09/1974|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/14/2001|NOLP|NOLLE PROSSED|04/18/2002|||G220010743290|FL|N||||||N|N|N|N|||||GAJEWSKI, ALEXANDER JOSEPHUS| Circuit Court||GAJEWSKI|ALEXANDER|J||Defendant|292001CF002468000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/14/2001|CLOSED|04/18/2002|M|1903 BURKE STREET||TAMPA|FL|33604|White|09/09/1974|2|F1|8931351J|8931351J TRAFFICKING IN PHENETHYLAMINES (10-200 GRAMS)|02/14/2001|NOLP|NOLLE PROSSED|04/18/2002|||G220010743290|FL|N||||||N|N|N|N|||||GAJEWSKI, ALEXANDER JOSEPHUS| Circuit Court||GAJEWSKI|ALEXANDER|J||Defendant|292001CF002468000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/14/2001|CLOSED|04/18/2002|M|1903 BURKE STREET||TAMPA|FL|33604|White|09/09/1974|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/14/2001|NOLP|NOLLE PROSSED|04/18/2002|||G220010743290|FL|N||||||N|N|N|N|||||GAJEWSKI, ALEXANDER JOSEPHUS| Circuit Court||GAJEWSKI|ALEXANDER|J||Defendant|292001CF002468000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/14/2001|CLOSED|04/18/2002|M|1903 BURKE STREET||TAMPA|FL|33604|White|09/09/1974|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/14/2001|NOLP|NOLLE PROSSED|04/18/2002|||G220010743290|FL|N||||||N|N|N|N|||||GAJEWSKI, ALEXANDER JOSEPHUS| Circuit Court||GAJEWSKI|ALEXANDER|J||Defendant|292001CF004655000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/26/2001|Close of ReOpen|06/14/2002|M|1903 BURKE STREET||TAMPA|FL|33604|White|09/09/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/31/2000|ADJG|NT - ADJUDGED GUILTY|04/18/2002|||G220010743290|FL|N||||259.00|01/20/2009|N|N|N|N|||||GAJEWSKI, ALEXANDER JOSEPHUS| Circuit Court||GAJEWSKI|ALEXANDER|J||Defendant|292001CF004655000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/26/2001|Close of ReOpen|06/14/2002|M|1903 BURKE STREET||TAMPA|FL|33604|White|09/09/1974|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/31/2000|ADJG|NT - ADJUDGED GUILTY|04/18/2002|||G220010743290|FL|N||||259.00|01/20/2009|N|N|N|N|||||GAJEWSKI, ALEXANDER JOSEPHUS| Circuit Court||GAJOWCZYK|PAWEL|||Defendant|292004CF021768000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|11/17/2004|CLOSED|09/11/2006|M|6520 ANCHOR LP #102||BRADENTON|FL|34212|White|04/23/1957|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|09/08/2004|NOLP|NOLLE PROSSED|09/11/2006|||G222660571430|FL|N||||||N|N|N|N|||||| Circuit Court||GAJOWSKI|THOMAS|JEFFERY||Defendant|291990CF009516000AHC||FELONY BURGLARY|E||06/17/1990|CLOSED|04/06/1994|M|504 S ORLEANS||TAMPA|FL|33606|White|08/06/1970|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF|06/16/1990|ADJG|NT - ADJUDGED GUILTY|11/08/1991|||||N||||||N|N|N|N|||||GAJAWOSKI, THOMAS JEFFREY; GOJOWSKI, THOMAS; KAJOWSKY, THOMAS|562.00 Circuit Court||GAJOWSKI|THOMAS|JEFFERY||Defendant|291990CF009516000AHC||FELONY BURGLARY|E||06/17/1990|CLOSED|04/06/1994|M|504 S ORLEANS||TAMPA|FL|33606|White|08/06/1970|2|M1|8120142D|8120142D FS/PETIT THEFT|06/16/1990|ADJG|NT - ADJUDGED GUILTY|11/08/1991|||||N||||||N|N|N|N|||||GAJAWOSKI, THOMAS JEFFREY; GOJOWSKI, THOMAS; KAJOWSKY, THOMAS|562.00 Circuit Court||GAJOWSKI|THOMAS|JEFFERY||Defendant|291990CF009516000AHC||FELONY BURGLARY|E||06/17/1990|CLOSED|04/06/1994|M|504 S ORLEANS||TAMPA|FL|33606|White|08/06/1970|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/16/1990|ADJG|NT - ADJUDGED GUILTY|11/08/1991|||||N||||||N|N|N|N|||||GAJAWOSKI, THOMAS JEFFREY; GOJOWSKI, THOMAS; KAJOWSKY, THOMAS|562.00 Circuit Court||GAJOWSKI|THOMAS|JEFFERY||Defendant|291991CF004612000AHC||FELONY THEFT FORGERY FRAUD|O||03/28/1991|CLOSED|10/08/1991|M|504 S ORLEANS||TAMPA|FL|33606|White|08/06/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/06/1991|NOLP|NOLLE PROSSED|10/08/1991|||||N||||||N|N|N|N|||||GAJAWOSKI, THOMAS JEFFREY; GOJOWSKI, THOMAS; KAJOWSKY, THOMAS| Circuit Court||GAJOWSKI|THOMAS|JEFFERY||Defendant|291991CF013329000AHC||FELONY THEFT FORGERY FRAUD|E||09/22/1991|CLOSED|04/06/1994|M|504 S ORLEANS||TAMPA|FL|33606|White|08/06/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/06/1991|ADJG|NT - ADJUDGED GUILTY|11/26/1991|||||N||||12.00||N|N|N|N|||||GAJAWOSKI, THOMAS JEFFREY; GOJOWSKI, THOMAS; KAJOWSKY, THOMAS|550.00 Circuit Court||GAJUS|CHARLES|EDWARD||Defendant|292018CF016789000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/15/2018|CLOSED|06/23/2022|M|5550 ILLINOIS AVE||NEW PORT RICHEY|FL|34652|White|11/05/1979|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|09/28/2018|SCFD|STATE CLOSED FILE DIVERSION|03/14/2019|||G220145794050|FL|N||||1818.00|07/31/2023|N|N|N|N|||||| Circuit Court||GAJUS|CHARLES|EDWARD||Defendant|292018CF016789000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/15/2018|CLOSED|06/23/2022|M|5550 ILLINOIS AVE||NEW PORT RICHEY|FL|34652|White|11/05/1979|2|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|09/28/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/21/2019|||G220145794050|FL|N||||1818.00|07/31/2023|N|N|N|N|||||| Circuit Court||GAJUS|CHARLES|EDWARD||Defendant|292018CF016789000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/15/2018|CLOSED|06/23/2022|M|5550 ILLINOIS AVE||NEW PORT RICHEY|FL|34652|White|11/05/1979|2|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|09/28/2018|SCFD|STATE CLOSED FILE DIVERSION|03/14/2019|||G220145794050|FL|N||||1818.00|07/31/2023|N|N|N|N|||||| Circuit Court||GAJUS|CHARLES|EDWARD||Defendant|292018CF016789000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/15/2018|CLOSED|06/23/2022|M|5550 ILLINOIS AVE||NEW PORT RICHEY|FL|34652|White|11/05/1979|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|09/28/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/21/2019|||G220145794050|FL|N||||1818.00|07/31/2023|N|N|N|N|||||| Circuit Court||GAJUS|CHARLES|EDWARD||Defendant|292018CF016789000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/15/2018|CLOSED|06/23/2022|M|5550 ILLINOIS AVE||NEW PORT RICHEY|FL|34652|White|11/05/1979|2|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|09/28/2018|NONE|NONE|02/14/2022|||G220145794050|FL|N||||1818.00|07/31/2023|N|N|N|N|||||| Circuit Court||GAJUS|CHARLES|EDWARD||Defendant|292018CF016789000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/15/2018|CLOSED|06/23/2022|M|5550 ILLINOIS AVE||NEW PORT RICHEY|FL|34652|White|11/05/1979|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|09/28/2018|NONE|NONE|02/14/2022|||G220145794050|FL|N||||1818.00|07/31/2023|N|N|N|N|||||| Circuit Court||GAJUS|CHARLES|EDWARD||Defendant|292018CF016789000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/15/2018|CLOSED|06/23/2022|M|5550 ILLINOIS AVE||NEW PORT RICHEY|FL|34652|White|11/05/1979|2|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|09/28/2018|NTAW|NT - ADJUDICATION WITHHELD|06/23/2022|||G220145794050|FL|N||||1818.00|07/31/2023|N|N|N|N|||||| Circuit Court||GAJUS|CHARLES|EDWARD||Defendant|292018CF016789000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/15/2018|CLOSED|06/23/2022|M|5550 ILLINOIS AVE||NEW PORT RICHEY|FL|34652|White|11/05/1979|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|09/28/2018|NTAW|NT - ADJUDICATION WITHHELD|06/23/2022|||G220145794050|FL|N||||1818.00|07/31/2023|N|N|N|N|||||| Circuit Court||GALACCI|GUY|ROBERT||Defendant|291995CF008573000AHC||FELONY OTHER FELONY|O||06/26/1995|CLOSED|07/21/1995|M|1209 128TH AVE||TAMPA|FL|NI|White|03/04/1961|1|NN|3|3 FUGITIVE WARRANT|06/26/1995||||||G420296610845|FL|N||||||N|N|N|N|||||| Circuit Court||GALAGARZA|HECTOR|VALENTINE||Defendant|292022CF014102000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/19/2022|CLOSED|03/01/2023|M|14027 CLUBHOUSE CIR APT 2701||TAMPA|FL|33618|White|04/13/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/02/2021|NTNINF|NT - NO INFORMATION FILED|12/07/2022|||G426338871330|FL|N||||584.00|12/06/2023|N|N|N|N|||||GALAGARZA, HECTOR V| Circuit Court||GALAGARZA|HECTOR|VALENTINE||Defendant|292022CF014102000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/19/2022|CLOSED|03/01/2023|M|14027 CLUBHOUSE CIR APT 2701||TAMPA|FL|33618|White|04/13/1987|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|11/02/2021|NTAW|NT - ADJUDICATION WITHHELD|03/01/2023|||G426338871330|FL|N||||584.00|12/06/2023|N|N|N|N|||||GALAGARZA, HECTOR V| Circuit Court||GALAGARZA|JONATHAN|M||Defendant|292014CF008012000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/03/2014|CLOSED|06/03/2014|M|15510 KINGSMILL PL||ODESSA|FL|33556|White|11/02/1984|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/01/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/29/2016|||G426433844020|FL|N||||212.00|06/08/2016|N|N|N|N|||||GALAGARZA, JONATHAN MANNING| Circuit Court||GALAMBOS|JULIUS|JOSHUA||Defendant|292023CF009317000BHC||FELONY BURGLARY|D|Green, G Gregory|06/27/2023|CLOSED|01/23/2024|M|126 ARIZONA AVE||LAKELAND|FL|33801-2452|White|08/21/1975|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/17/2023|NTNINF|NT - NO INFORMATION FILED|06/27/2023|||G451430753010|FL|N||||||N|N|N|N||||||701.00 Circuit Court||GALAMBOS|JULIUS|JOSHUA||Defendant|292023CF009317000BHC||FELONY BURGLARY|D|Green, G Gregory|06/27/2023|CLOSED|01/23/2024|M|126 ARIZONA AVE||LAKELAND|FL|33801-2452|White|08/21/1975|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/17/2023|ADJG|NT - ADJUDGED GUILTY|01/23/2024|||G451430753010|FL|N||||||N|N|N|N||||||701.00 Circuit Court||GALAMBOS|JULIUS|JOSHUA||Defendant|292023CF009413000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/22/2023|CLOSED|06/27/2023|M|126 ARIZONA AVE||LAKELAND|FL|33801-2452|White|08/21/1975|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/17/2023|CONS|CONSOLIDATED CASE|06/27/2023|||G451430753010|FL|N||||||N|N|N|N|||||| Circuit Court||GALAMBOS|JULIUS|JOSHUA||Defendant|292023CF009413000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/22/2023|CLOSED|06/27/2023|M|126 ARIZONA AVE||LAKELAND|FL|33801-2452|White|08/21/1975|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/17/2023|CONS|CONSOLIDATED CASE|06/27/2023|||G451430753010|FL|N||||||N|N|N|N|||||| Circuit Court||GALAMBOS|JULIUS|JOSHUA||Defendant|292024CF005437000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/08/2024|CLOSED|09/09/2024|M|126 ARIZONA AVE||LAKELAND|FL|33801-2452|White|08/21/1975|3|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|04/06/2024|NTNINF|NT - NO INFORMATION FILED|04/17/2024|||G451430753010|FL|N||||||N|N|N|N||||||698.00 Circuit Court||GALAMBOS|JULIUS|JOSHUA||Defendant|292024CF005437000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/08/2024|CLOSED|09/09/2024|M|126 ARIZONA AVE||LAKELAND|FL|33801-2452|White|08/21/1975|2|F3|893.13(6)a|893136A-DRUG9106 POSSESSION OF CONTROLLED SUBSTANCE (OPIATE)|04/06/2024|ADJG|NT - ADJUDGED GUILTY|09/09/2024|||G451430753010|FL|N||||||N|N|N|N||||||698.00 Circuit Court||GALAMBOS|JULIUS|JOSHUA||Defendant|292024CF005437000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/08/2024|CLOSED|09/09/2024|M|126 ARIZONA AVE||LAKELAND|FL|33801-2452|White|08/21/1975|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/06/2024|ADJG|NT - ADJUDGED GUILTY|09/09/2024|||G451430753010|FL|N||||||N|N|N|N||||||698.00 Circuit Court||GALAMBOS|MARY|ANN||Defendant|292005CF015699000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|08/11/2005|Close of ReOpen|10/06/2010|F|1590 70TH ST N||ST PETERSBURG|FL|33710-5338|White|03/13/1974|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|07/08/2005|ADJG|NT - ADJUDGED GUILTY|02/14/2006|||G451581745430|FL|N||||1793.48|05/26/2010|N|N|N|N|||||| Circuit Court||GALAN|AARON|||Defendant|292006CF006260000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|03/31/2006|Close of ReOpen|06/13/2006|M|4711 W WATERS AVE APT 106||TAMPA|FL|33614|White|03/22/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/31/2006|NTAW|NT - ADJUDICATION WITHHELD|05/23/2006|||G450000791020|FL|N||||457.00|11/07/2007|N|N|N|N|||||| Circuit Court||GALAN|AARON|||Defendant|292006CF011081000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|06/05/2006|CLOSED|07/05/2006|M|4711 W WATERS AVE APT 106||TAMPA|FL|33614|White|03/22/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/05/2006|ADJG|NT - ADJUDGED GUILTY|07/05/2006|||G450000791020|FL|N||||382.00|11/07/2007|N|N|N|N|||||| Circuit Court||GALAN|AARON|||Defendant|292015CF011169000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/04/2015|CLOSED|08/14/2015|M|12101 DALE MABRY HWY N 1501||TAMPA|FL|33618|White|03/22/1979|1|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|08/04/2015|REDU|REDUCED TO COUNTY COURT|08/14/2015|||G450000791020|FL|N||||||N|N|N|N|||||| Circuit Court||GALAN|ELAINE|CARIDAD||Defendant|291999CF018431000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|10/14/1999|CLOSED|10/19/2000|F|414 W FLORILAND||TAMPA|FL|33604|Hispanic|03/09/1978|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|04/20/1999|ADJG|NT - ADJUDGED GUILTY|10/19/2000|||G450203785890|FL|N||||568.00|02/16/2016|N|N|N|N|||||GALAN, ELAINE C| Circuit Court||GALAN|FERNANDO|||Defendant|291994CF008107000AHC||FELONY SEXUAL OFFENSES|Trial 2||06/25/1994|CLOSED|06/27/1995|M|7416 12TH AVE S||TAMPA|FL|33619|White|02/10/1967|1|FP|7940112|7940112 SEX BATT(VICTIM LESS 12/DEF L|06/20/1994|JUNG|JT - NOT GUILTY VERDICT|06/27/1995|||G45024067050|FL|N||||||N|N|N|N|||||| Circuit Court||GALAN|FERNANDO|||Defendant|291994CF008107000AHC||FELONY SEXUAL OFFENSES|Trial 2||06/25/1994|CLOSED|06/27/1995|M|7416 12TH AVE S||TAMPA|FL|33619|White|02/10/1967|2|FP|7940112|7940112 SEX BATT(VICTIM LESS 12/DEF L|06/20/1994|JUNG|JT - NOT GUILTY VERDICT|06/27/1995|||G45024067050|FL|N||||||N|N|N|N|||||| Circuit Court||GALAN|KRISTEN|MARIE||Defendant|292019CF007124000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/24/2019|CLOSED|03/01/2021|F|7315 FOUNTAIN AVE||TAMPA|FL|33634|White|10/14/1994|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|05/22/2019|SCFD|STATE CLOSED FILE DIVERSION|09/19/2019|||G450513948740|FL|N||||710.00|05/07/2020|N|N|N|N|||||| Circuit Court||GALAN|KRISTEN|MARIE||Defendant|292019CF007124000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/24/2019|CLOSED|03/01/2021|F|7315 FOUNTAIN AVE||TAMPA|FL|33634|White|10/14/1994|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|05/22/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/26/2021|||G450513948740|FL|N||||710.00|05/07/2020|N|N|N|N|||||| Circuit Court||GALAN|KRISTEN|MARIE||Defendant|292019CF007124000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/24/2019|CLOSED|03/01/2021|F|7315 FOUNTAIN AVE||TAMPA|FL|33634|White|10/14/1994|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|05/22/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/08/2019|||G450513948740|FL|N||||710.00|05/07/2020|N|N|N|N|||||| Circuit Court||GALAN|NATHANIEL|||Defendant|292018CF004318000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/25/2018|CLOSED|04/16/2018|M|6307 RIVERCHASE DR E||TAMPA|FL|33637|White|11/24/1987|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/25/2018|REDU|REDUCED TO COUNTY COURT|04/16/2018|||G450620874240|FL|N||||1.00|05/01/2019|N|N|N|N|||||| Circuit Court||GALAN|NATHANIEL|||Defendant|292018CF004318000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/25/2018|CLOSED|04/16/2018|M|6307 RIVERCHASE DR E||TAMPA|FL|33637|White|11/24/1987|1|M1|316193(1)2A|31619312A-TRAF1037 (MF) DUI 2ND CONVICTION|03/25/2018|REDU|REDUCED TO COUNTY COURT|04/16/2018|||G450620874240|FL|N||||1.00|05/01/2019|N|N|N|N|||||| Circuit Court||GALAN|ROGELIO|||Defendant|292012CF006131000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/20/2012|CLOSED|11/21/2012|N|3615 POTTER ST||TAMPA|FL|33603|Unavailable|12/04/1952|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/19/2012|ADJG|NT - ADJUDGED GUILTY|11/21/2012|||||N||||||N|N|N|N||||||1067.00 Circuit Court||GALAN|ROGELIO|||Defendant|292012CF006131000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/20/2012|CLOSED|11/21/2012|N|3615 POTTER ST||TAMPA|FL|33603|Unavailable|12/04/1952|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|04/19/2012|ADJG|NT - ADJUDGED GUILTY|11/21/2012|||||N||||||N|N|N|N||||||1067.00 Circuit Court||GALAN COCHO|IVAN|||Defendant|292023CF014945000AHC||FELONY CAPITAL SEXUAL BATTERY|G|Nazaretian, Nick|09/29/2023|CLOSED|09/10/2024|M|3110 W RIO VISTA AVE||TAMPA|FL|33614|White|07/28/1964|2|F1|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|09/27/2023|ADJG|NT - ADJUDGED GUILTY|09/10/2024|||G452400642681|FL|N||||||N|N|N|N||||||1715.00 Circuit Court||GALAN COCHO|IVAN|||Defendant|292023CF014945000AHC||FELONY CAPITAL SEXUAL BATTERY|G|Nazaretian, Nick|09/29/2023|CLOSED|09/10/2024|M|3110 W RIO VISTA AVE||TAMPA|FL|33614|White|07/28/1964|1|F2|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|09/27/2023|ADJG|NT - ADJUDGED GUILTY|09/10/2024|||G452400642681|FL|N||||||N|N|N|N||||||1715.00 Circuit Court||GALAN RODRIGUEZ|KARINA|IMAR||Defendant|292021CF001981000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|02/18/2021|Close of ReOpen|05/24/2023|F|9108 SUFFIELD CT||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|05/10/2000|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|06/23/2020|SCFD|STATE CLOSED FILE DIVERSION|11/05/2021|||G456509006700|FL|N||||432.00|05/18/2023|N|N|N|N|||||| Circuit Court||GALAN RODRIGUEZ|KARINA|IMAR||Defendant|292021CF001981000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|02/18/2021|Close of ReOpen|05/24/2023|F|9108 SUFFIELD CT||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|05/10/2000|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|06/23/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/01/2021|||G456509006700|FL|N||||432.00|05/18/2023|N|N|N|N|||||| Circuit Court||GALAN RODRIGUEZ|KARINA|IMAR||Defendant|292021CF001981000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|02/18/2021|Close of ReOpen|05/24/2023|F|9108 SUFFIELD CT||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|05/10/2000|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|06/23/2020|NONE|NONE|04/25/2023|||G456509006700|FL|N||||432.00|05/18/2023|N|N|N|N|||||| Circuit Court||GALAN RODRIGUEZ|KARINA|IMAR||Defendant|292021CF001981000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|02/18/2021|Close of ReOpen|05/24/2023|F|9108 SUFFIELD CT||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|05/10/2000|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|06/23/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/26/2023|||G456509006700|FL|N||||432.00|05/18/2023|N|N|N|N|||||| Circuit Court||GALAN RODRIGUEZ|KARINA|IMAR||Defendant|292021CF001981000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|02/18/2021|Close of ReOpen|05/24/2023|F|9108 SUFFIELD CT||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|05/10/2000|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|06/23/2020|SCFD|STATE CLOSED FILE DIVERSION|05/24/2023|||G456509006700|FL|N||||432.00|05/18/2023|N|N|N|N|||||| Circuit Court||GALANIS|BENJAMIN|||Defendant|292002CF002436000AHC||FELONY WORTHLESS CHECK|D|Battles, Emmett L|02/14/2002|CLOSED|10/12/2005|M|8108 NORTH 11TH STREET||TAMPA|FL|33604|White|01/10/1947|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/31/2001|ADJG|NT - ADJUDGED GUILTY|10/12/2005|||G452060470100|FL|N||||919.00|03/06/2007|N|N|N|N|||||| Circuit Court||GALANIS|BENJAMIN|||Defendant|292005CF014164000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/21/2005|CLOSED|10/12/2005|M|8108 NORTH 11TH STREET||TAMPA|FL|33604|White|01/10/1947|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/20/2005|ADJG|NT - ADJUDGED GUILTY|10/12/2005|||G452060470100|FL|N||||||N|N|N|N||||||575.00 Circuit Court||GALANIS|BENJAMIN|||Defendant|292005CF014164000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/21/2005|CLOSED|10/12/2005|M|8108 NORTH 11TH STREET||TAMPA|FL|33604|White|01/10/1947|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/20/2005|ADJG|NT - ADJUDGED GUILTY|10/12/2005|||G452060470100|FL|N||||||N|N|N|N||||||575.00 Circuit Court||GALANO OTANO|JOEL|||Defendant|292022CF016013000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/28/2022|Close of ReOpen|11/24/2025|M|8304 SANDSTONE COURT||TAMPA|FL|33615|Hispanic|02/03/1992|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|11/25/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/25/2025|||G453420920431|FL|N||||||N|N|N|N||||||140.00 Circuit Court||GALANO OTANO|JOEL|||Defendant|292022CF016013000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/28/2022|Close of ReOpen|11/24/2025|M|8304 SANDSTONE COURT||TAMPA|FL|33615|Hispanic|02/03/1992|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|11/25/2022|SCFD|STATE CLOSED FILE DIVERSION|11/24/2025|||G453420920431|FL|N||||||N|N|N|N||||||140.00 Circuit Court||GALANO OTANO|JOEL|||Defendant|292022CF016013000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/28/2022|Close of ReOpen|11/24/2025|M|8304 SANDSTONE COURT||TAMPA|FL|33615|Hispanic|02/03/1992|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|11/25/2022|NONE|NONE|11/03/2025|||G453420920431|FL|N||||||N|N|N|N||||||140.00 Circuit Court||GALANO OTANO|JOEL|||Defendant|292022CF016013000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/28/2022|Close of ReOpen|11/24/2025|M|8304 SANDSTONE COURT||TAMPA|FL|33615|Hispanic|02/03/1992|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|11/25/2022|SCFD|STATE CLOSED FILE DIVERSION|10/30/2025|||G453420920431|FL|N||||||N|N|N|N||||||140.00 Circuit Court||GALANOS|PERRY|MICHAEL||Defendant|291988CF001504000AHC||FELONY SEXUAL OFFENSES|D|Barber, Thomas P|01/28/1988|Close of ReOpen|04/11/1990|M|3230 AMACA CIR||ORLANDO|FL|32837-7141|White|03/10/1958|1|F|7940115|7940115 ATTEMPT SEXUAL BATTERY|01/28/1988|ADJG|NT - ADJUDGED GUILTY|02/24/1988|||G45267358090|FL|N||||||N|N|N|N|||||GALANOS, PERRY M| Circuit Court||GALANOS|PERRY|MICHAEL||Defendant|291988CF001504000AHC||FELONY SEXUAL OFFENSES|D|Barber, Thomas P|01/28/1988|Close of ReOpen|04/11/1990|M|3230 AMACA CIR||ORLANDO|FL|32837-7141|White|03/10/1958|1|F|7940115|7940115 ATTEMPT SEXUAL BATTERY|01/28/1988|ADJG|NT - ADJUDGED GUILTY|12/28/2012|||G45267358090|FL|N||||||N|N|N|N|||||GALANOS, PERRY M| Circuit Court||GALANOS|PERRY|MICHAEL||Defendant|291988CF001504000AHC||FELONY SEXUAL OFFENSES|D|Barber, Thomas P|01/28/1988|Close of ReOpen|04/11/1990|M|3230 AMACA CIR||ORLANDO|FL|32837-7141|White|03/10/1958|1|F|7940115|7940115 ATTEMPT SEXUAL BATTERY|01/28/1988|NONE|NONE|12/28/2012|||G45267358090|FL|N||||||N|N|N|N|||||GALANOS, PERRY M| Circuit Court||GALANOS|TERRY|LYN||Defendant|291991CF001343000AHC||FELONY THEFT FORGERY FRAUD|C||01/28/1991|CLOSED|06/21/1991|M|2027 DOVER CT||OLDSMAR|FL|34677|White|04/04/1964|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/14/1989|ADJG|NT - ADJUDGED GUILTY|06/21/1991|||G45281264124|FL|N||||||N|N|N|N|||||| Circuit Court||GALANTE|JOSEPH|F||Defendant|291996CF012384000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|08/16/1996|Close of ReOpen|07/20/2005|M|935 SE 2ND ST||OCALA|FL|34471|White|12/01/1956|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|03/20/1996|ADJG|NT - ADJUDGED GUILTY|07/20/2005|||191690690|NY|N||||323.60||N|N|N|N|||||GALANT, JOSEPH FRANCIS; GALANTE, JOSEPH FRANK|201.40 Circuit Court||GALANTE|JOSEPH|F||Defendant|291996CF012384000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|08/16/1996|Close of ReOpen|07/20/2005|M|935 SE 2ND ST||OCALA|FL|34471|White|12/01/1956|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/20/1996|NOLP|NOLLE PROSSED|01/27/1997|||191690690|NY|N||||323.60||N|N|N|N|||||GALANT, JOSEPH FRANCIS; GALANTE, JOSEPH FRANK|201.40 Circuit Court||GALANTE|JOSEPH|F||Defendant|291996CF012384000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|08/16/1996|Close of ReOpen|07/20/2005|M|935 SE 2ND ST||OCALA|FL|34471|White|12/01/1956|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|03/20/1996|ADJG|NT - ADJUDGED GUILTY|07/20/2005|||191690690|NY|N||||323.60||N|N|N|N|||||GALANT, JOSEPH FRANCIS; GALANTE, JOSEPH FRANK|201.40 Circuit Court||GALANTE|JOSEPH|F||Defendant|291996CF012384000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|08/16/1996|Close of ReOpen|07/20/2005|M|935 SE 2ND ST||OCALA|FL|34471|White|12/01/1956|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|03/20/1996|ADJG|NT - ADJUDGED GUILTY|07/20/2005|||191690690|NY|N||||323.60||N|N|N|N|||||GALANT, JOSEPH FRANCIS; GALANTE, JOSEPH FRANK|201.40 Circuit Court||GALANTE|JOSEPH|F||Defendant|291997CF004129000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|03/17/1997|Close of ReOpen|07/20/2005|M|935 SE 2ND ST||OCALA|FL|34471|White|12/01/1956|2|M2|322341A|322341A DRIVE W/LICENSE CANC/SUSP/REV|03/16/1997|ADJG|NT - ADJUDGED GUILTY|06/13/1997|||191690690|NY|N||||||N|N|N|N|||||GALANT, JOSEPH FRANCIS; GALANTE, JOSEPH FRANK|463.00 Circuit Court||GALANTE|JOSEPH|F||Defendant|291997CF004129000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|03/17/1997|Close of ReOpen|07/20/2005|M|935 SE 2ND ST||OCALA|FL|34471|White|12/01/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/16/1997|ADJG|NT - ADJUDGED GUILTY|07/20/2005|||191690690|NY|N||||||N|N|N|N|||||GALANT, JOSEPH FRANCIS; GALANTE, JOSEPH FRANK|463.00 Circuit Court||GALANTE|JOSEPH|F||Defendant|291997CF004129000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|03/17/1997|Close of ReOpen|07/20/2005|M|935 SE 2ND ST||OCALA|FL|34471|White|12/01/1956|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1997|ADJG|NT - ADJUDGED GUILTY|06/13/1997|||191690690|NY|N||||||N|N|N|N|||||GALANT, JOSEPH FRANCIS; GALANTE, JOSEPH FRANK|463.00 Circuit Court||GALANTE|KEITH|RICHARD||Defendant|291999CF008381000AHC||FELONY DRUG OFFENSE|C|Stoddard, Ralph C.|05/17/1999|Close of ReOpen|01/09/2006|M|3212 RAMBLEWOOD DR||SARASOTA|FL|34237|White|08/18/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/16/1999|ADJG|NT - ADJUDGED GUILTY|09/14/2000|||G453516742989|FL|N||||915.10|11/13/2025|N|N|N|N|||||| Circuit Court||GALANTE|KEITH|RICHARD||Defendant|291999CF008381000AHC||FELONY DRUG OFFENSE|C|Stoddard, Ralph C.|05/17/1999|Close of ReOpen|01/09/2006|M|3212 RAMBLEWOOD DR||SARASOTA|FL|34237|White|08/18/1974|2|M1|893136B|893136B POSSESSION|05/16/1999|ADJG|NT - ADJUDGED GUILTY|09/14/2000|||G453516742989|FL|N||||915.10|11/13/2025|N|N|N|N|||||| Circuit Court||GALANTE|KEITH|RICHARD||Defendant|291999CF008381000AHC||FELONY DRUG OFFENSE|C|Stoddard, Ralph C.|05/17/1999|Close of ReOpen|01/09/2006|M|3212 RAMBLEWOOD DR||SARASOTA|FL|34237|White|08/18/1974|1|F1|893.13(6)c|893.13(6)c POSS OF CONTROLLED SUBST IN EXCESS OF 10 GRAMS|05/16/1999|ADJG|NT - ADJUDGED GUILTY|07/29/2003|||G453516742989|FL|N||||915.10|11/13/2025|N|N|N|N|||||| Circuit Court||GALANTE|KEITH|RICHARD||Defendant|291999CF008381000AHC||FELONY DRUG OFFENSE|C|Stoddard, Ralph C.|05/17/1999|Close of ReOpen|01/09/2006|M|3212 RAMBLEWOOD DR||SARASOTA|FL|34237|White|08/18/1974|4|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1999|NTNINF|NT - NO INFORMATION FILED|07/15/1999|||G453516742989|FL|N||||915.10|11/13/2025|N|N|N|N|||||| Circuit Court||GALANTE|KEITH|RICHARD||Defendant|292019CF003691000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/18/2019|CLOSED|12/02/2021|M|6109 13TH AVE E||BRADENTON|FL|34208|White|08/18/1974|1|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|03/17/2019|NTNINF|NT - NO INFORMATION FILED|03/22/2019|||G453516742989|FL|N||||||N|N|N|N||||||751.00 Circuit Court||GALANTE|KEITH|RICHARD||Defendant|292019CF003691000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/18/2019|CLOSED|12/02/2021|M|6109 13TH AVE E||BRADENTON|FL|34208|White|08/18/1974|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/17/2019|ADJG|NT - ADJUDGED GUILTY|12/02/2021|||G453516742989|FL|N||||||N|N|N|N||||||751.00 Circuit Court||GALANTE|KEITH|RICHARD||Defendant|292019CF003691000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/18/2019|CLOSED|12/02/2021|M|6109 13TH AVE E||BRADENTON|FL|34208|White|08/18/1974|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/17/2019|ADJG|NT - ADJUDGED GUILTY|12/02/2021|||G453516742989|FL|N||||||N|N|N|N||||||751.00 Circuit Court||GALANTE|KEITH|RICHARD||Defendant|292019CF003691000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/18/2019|CLOSED|12/02/2021|M|6109 13TH AVE E||BRADENTON|FL|34208|White|08/18/1974|3|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|03/17/2019|ADJG|NT - ADJUDGED GUILTY|12/02/2021|||G453516742989|FL|N||||||N|N|N|N||||||751.00 Circuit Court||GALANTE|KEITH|RICHARD||Defendant|292019CF003691000AHC|AAPQ3IE|FELONY OTHER FELONY|D|Green, G Gregory|03/18/2019|CLOSED|12/02/2021|M|6109 13TH AVE E||BRADENTON|FL|34208|White|08/18/1974|2|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|03/17/2019|ADJG|NT - ADJUDGED GUILTY|12/02/2021|Hillsborough County Sheriff's Office|Stearns, Clinton|G453516742989|FL|N||||||N|N|N|N|WI96ZL|GA||||751.00 Circuit Court||GALANTE|ROBERT|||Defendant|291997CF003865000AHC||FELONY THEFT FORGERY FRAUD|C||03/13/1997|CLOSED|10/16/1997|M|1043 LEEBURY LN||XXX|SC|99999|White|03/29/1968|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/11/1997|ADJG|NT - ADJUDGED GUILTY|04/04/1997|||||N||||||N|N|N|N||||||311.00 Circuit Court||GALANTE|ROBERT|A||Defendant|292000CF004414000BHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/15/2000|Close of ReOpen|05/31/2001|M|13414 VILLAGE CIRCLE||TAMPA|FL|33617|White|09/13/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/15/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||G453761763330|FL|N||||468.00||N|N|N|N||||||118.00 Circuit Court||GALANTE|ROBERT|A||Defendant|292000CF004414000BHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/15/2000|Close of ReOpen|05/31/2001|M|13414 VILLAGE CIRCLE||TAMPA|FL|33617|White|09/13/1976|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|03/15/2000|ADJG|NT - ADJUDGED GUILTY|05/31/2001|||G453761763330|FL|N||||468.00||N|N|N|N||||||118.00 Circuit Court||GALANTE|ROBERT|A||Defendant|292000CF004415000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/15/2000|CLOSED|03/27/2000|M|13414 VILLAGE CIRCLE||TAMPA|FL|33617|White|09/13/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/15/2000|CONS|CONSOLIDATED CASE|03/27/2000|||G453761763330|FL|N||||||N|N|N|N|||||| Circuit Court||GALANTE|ROBERT|A||Defendant|292000CF004415000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/15/2000|CLOSED|03/27/2000|M|13414 VILLAGE CIRCLE||TAMPA|FL|33617|White|09/13/1976|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|03/15/2000|CONS|CONSOLIDATED CASE|03/27/2000|||G453761763330|FL|N||||||N|N|N|N|||||| Circuit Court||GALANTE|RONNIE|JOHN||Defendant|292011CF017696000AHC||FELONY BOND FORFEITURE|D|Tesche Arkin, Caroline|11/22/2011|CLOSED|01/11/2012|M|2055 N DALE MABRY HWY||TAMPA|FL|33607|White|09/21/1956|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|11/22/2011|BDEST|BOND ESTREATURE|01/11/2012|||G453730563410|FL|N||||||N|N|N|N|||||| Circuit Court||GALARDO|JAMES|DAMEN||Defendant|292024CF018487000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/23/2024|CLOSED|12/17/2024|M|620 CLEARWATER LARGO APT 124||LARGO|FL|33770|White|04/03/1975|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|11/22/2024|REDU|REDUCED TO COUNTY COURT|12/17/2024|||G354868610000|FL|N||||||N|N|N|N|||||| Circuit Court||GALARDO|JAMES|DAMEN||Defendant|292024CF018487000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/23/2024|CLOSED|12/17/2024|M|620 CLEARWATER LARGO APT 124||LARGO|FL|33770|White|04/03/1975|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/22/2024|NTNINF|NT - NO INFORMATION FILED|12/17/2024|||G354868610000|FL|N||||||N|N|N|N|||||| Circuit Court||GALARZA|ANGEL|DAVID||Defendant|292016CF010479000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/22/2016|CLOSED|08/29/2016|M|2450 E HILLSBOROUGH AVE|APT 101|Tampa|FL|33610|White|01/06/1982|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|07/21/2016|NTLOR|NT - LETTER OF RELEASE|08/29/2016|||595617951|MA|N||||||N|N|N|N|||||| Circuit Court||GALARZA|ANTHONY|||Defendant|291987CF016718000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/15/1992|Close of ReOpen|06/19/2013|M|120 DEWITT ST||NEW HAVEN|CT|NI|White|11/07/1969|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1987|NTAW|NT - ADJUDICATION WITHHELD|03/18/1988|||116072532|CT|N||||||N|N|N|N|||||| Circuit Court||GALARZA|CARLOS|||Defendant|292000CF021137000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|12/19/2000|CLOSED|05/07/2001|M|15 WESTSIDE DR||PLANT CITY|FL|33567|White|09/19/1974|1|F2|800045AC2|800045AC2 LEWD OR LASCIVIOUS MOLESTATIONDEF 18 VIC12-16|12/13/2000|NTLOR|NT - LETTER OF RELEASE|05/07/2001|||G462100743390|FL|N||||||N|N|N|N|||||| Circuit Court||GALARZA|EDWARD|||Defendant|291994CF005510000AHC||FELONY BURGLARY|G||04/30/1994|CLOSED|04/06/1995|M|1317 N. SATURN AVE||CLEARWATER|FL|34615|White|12/14/1975|1|F3|810023|810023 BURGLARY OF CONVEYANCE|04/29/1994|NTAW|NT - ADJUDICATION WITHHELD|04/06/1995|||G462220754540|FL|N||||||N|N|N|N|||||| Circuit Court||GALARZA|EDWARD|||Defendant|291994CF005510000AHC||FELONY BURGLARY|G||04/30/1994|CLOSED|04/06/1995|M|1317 N. SATURN AVE||CLEARWATER|FL|34615|White|12/14/1975|2|M2|8120142D|8120142D PETIT THEFT|04/29/1994|NTAW|NT - ADJUDICATION WITHHELD|04/06/1995|||G462220754540|FL|N||||||N|N|N|N|||||| Circuit Court||GALARZA|ELAINE|T||Defendant|291999CF021901000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|12/13/1999|CLOSED|02/08/2000|F|1439 MORHLAKE DR||BRANDON|FL|33511|White|02/06/1974|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|07/11/1999|NTAW|NT - ADJUDICATION WITHHELD|02/08/2000|||G462218745460|FL|N||||109.00|03/27/2000|N|N|N|N|||||GALARZA, ELAINE TERESA| Circuit Court||GALARZA|HECTOR|||Defendant|292014CF008061000AHC||FELONY ROBBERY|G|Corvo, Vivian T|06/04/2014|CLOSED|05/01/2017|M|610 RAILROAD ST APT 2||WIMAUMA|FL|33598|White|11/14/1996|1|F2|8121332B|8121332B-ROBB3001 (FF) CARJACKING|05/15/2014|ADJG|NT - ADJUDGED GUILTY|10/28/2014|||||N||||||N|N|N|N||||||927.00 Circuit Court||GALARZA|HECTOR|||Defendant|292014CF008061000AHC||FELONY ROBBERY|G|Corvo, Vivian T|06/04/2014|CLOSED|05/01/2017|M|610 RAILROAD ST APT 2||WIMAUMA|FL|33598|White|11/14/1996|1|F2|8121332B|8121332B-ROBB3001 (FF) CARJACKING|05/15/2014|ADJG|NT - ADJUDGED GUILTY|05/01/2017|||||N||||||N|N|N|N||||||927.00 Circuit Court||GALARZA|HECTOR|||Defendant|292014CF008061000AHC||FELONY ROBBERY|G|Corvo, Vivian T|06/04/2014|CLOSED|05/01/2017|M|610 RAILROAD ST APT 2||WIMAUMA|FL|33598|White|11/14/1996|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|05/15/2014|ADJG|NT - ADJUDGED GUILTY|10/28/2014|||||N||||||N|N|N|N||||||927.00 Circuit Court||GALARZA|HECTOR|||Defendant|292014CF008061000AHC||FELONY ROBBERY|G|Corvo, Vivian T|06/04/2014|CLOSED|05/01/2017|M|610 RAILROAD ST APT 2||WIMAUMA|FL|33598|White|11/14/1996|3|F3|3160271A|3160271A-TRAF2012 (FT) LEAVING SCENE OF A CRASH WITH INJURY|05/15/2014|ADJG|NT - ADJUDGED GUILTY|05/01/2017|||||N||||||N|N|N|N||||||927.00 Circuit Court||GALARZA|HECTOR|||Defendant|292014CF008061000AHC||FELONY ROBBERY|G|Corvo, Vivian T|06/04/2014|CLOSED|05/01/2017|M|610 RAILROAD ST APT 2||WIMAUMA|FL|33598|White|11/14/1996|2|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|05/15/2014|ADJG|NT - ADJUDGED GUILTY|10/28/2014|||||N||||||N|N|N|N||||||927.00 Circuit Court||GALARZA|HECTOR|||Defendant|292014CF008061000AHC||FELONY ROBBERY|G|Corvo, Vivian T|06/04/2014|CLOSED|05/01/2017|M|610 RAILROAD ST APT 2||WIMAUMA|FL|33598|White|11/14/1996|2|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|05/15/2014|ADJG|NT - ADJUDGED GUILTY|05/01/2017|||||N||||||N|N|N|N||||||927.00 Circuit Court||GALARZA|HECTOR|||Defendant|292014CF008061000AHC||FELONY ROBBERY|G|Corvo, Vivian T|06/04/2014|CLOSED|05/01/2017|M|610 RAILROAD ST APT 2||WIMAUMA|FL|33598|White|11/14/1996|3|F3|3160271A|3160271A-TRAF2012 (FT) LEAVING SCENE OF A CRASH WITH INJURY|05/15/2014|ADJG|NT - ADJUDGED GUILTY|10/28/2014|||||N||||||N|N|N|N||||||927.00 Circuit Court||GALARZA|HECTOR|||Defendant|292014CF009156000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/24/2014|CLOSED|05/01/2017|M|610 RAILROAD ST APT 2||WIMAUMA|FL|33598|White|11/14/1996|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/23/2014|ADJG|NT - ADJUDGED GUILTY|05/01/2017|||||N||||||N|N|N|N||||||865.00 Circuit Court||GALARZA|HECTOR|||Defendant|292014CF009156000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/24/2014|CLOSED|05/01/2017|M|610 RAILROAD ST APT 2||WIMAUMA|FL|33598|White|11/14/1996|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/23/2014|ADJG|NT - ADJUDGED GUILTY|10/28/2014|||||N||||||N|N|N|N||||||865.00 Circuit Court||GALARZA|HECTOR|||Defendant|292014CF009156000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/24/2014|CLOSED|05/01/2017|M|610 RAILROAD ST APT 2||WIMAUMA|FL|33598|White|11/14/1996|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/23/2014|ADJG|NT - ADJUDGED GUILTY|05/01/2017|||||N||||||N|N|N|N||||||865.00 Circuit Court||GALARZA|HECTOR|||Defendant|292014CF009156000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/24/2014|CLOSED|05/01/2017|M|610 RAILROAD ST APT 2||WIMAUMA|FL|33598|White|11/14/1996|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/23/2014|ADJG|NT - ADJUDGED GUILTY|10/28/2014|||||N||||||N|N|N|N||||||865.00 Circuit Court||GALARZA|HECTOR|||Defendant|292014CF009937000AHC||FELONY BURGLARY|G|Corvo, Vivian T|07/08/2014|CLOSED|05/01/2017|M|610 RAILROAD ST APT 2||WIMAUMA|FL|33598|White|11/14/1996|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/09/2013|ADJG|NT - ADJUDGED GUILTY|10/28/2014|||||N||||||N|N|N|N||||||877.00 Circuit Court||GALARZA|HECTOR|||Defendant|292014CF009937000AHC||FELONY BURGLARY|G|Corvo, Vivian T|07/08/2014|CLOSED|05/01/2017|M|610 RAILROAD ST APT 2||WIMAUMA|FL|33598|White|11/14/1996|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/09/2013|ADJG|NT - ADJUDGED GUILTY|05/01/2017|||||N||||||N|N|N|N||||||877.00 Circuit Court||GALARZA|HECTOR|||Defendant|292014CF009937000AHC||FELONY BURGLARY|G|Corvo, Vivian T|07/08/2014|CLOSED|05/01/2017|M|610 RAILROAD ST APT 2||WIMAUMA|FL|33598|White|11/14/1996|2|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|11/09/2013|ADJG|NT - ADJUDGED GUILTY|10/28/2014|||||N||||||N|N|N|N||||||877.00 Circuit Court||GALARZA|HECTOR|||Defendant|292014CF009937000AHC||FELONY BURGLARY|G|Corvo, Vivian T|07/08/2014|CLOSED|05/01/2017|M|610 RAILROAD ST APT 2||WIMAUMA|FL|33598|White|11/14/1996|2|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|11/09/2013|ADJG|NT - ADJUDGED GUILTY|05/01/2017|||||N||||||N|N|N|N||||||877.00 Circuit Court||GALARZA|HECTOR|EULISES||Defendant|292019CF016665000AHC||FELONY ROBBERY|O|Murphy, J. Logan|12/02/2019|CLOSED|12/26/2019|M|314 16TH ST NW||RUSKIN|FL|33570|White|11/14/1996|2|F2|812.014(2)(c)|8120142C1 - GANG8001 (FS) GRAND THEFT THIRD DEGREE TO BENEFIT OR PROMOTE CRIMINAL GANG|12/01/2019|NTLOR|NT - LETTER OF RELEASE|12/26/2019|||G462325964140|FL|N||||||N|N|N|N|||||GALARZA, HECTOR| Circuit Court||GALARZA|HECTOR|EULISES||Defendant|292019CF016665000AHC||FELONY ROBBERY|O|Murphy, J. Logan|12/02/2019|CLOSED|12/26/2019|M|314 16TH ST NW||RUSKIN|FL|33570|White|11/14/1996|1|FP|8121312A|8121312A - GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|12/01/2019|NTLOR|NT - LETTER OF RELEASE|12/26/2019|||G462325964140|FL|N||||||N|N|N|N|||||GALARZA, HECTOR| Circuit Court||GALARZA|HECTOR|EULISES||Defendant|292021CF005862000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/17/2021|CLOSED|11/03/2021|M|3336 RIDGE RD||WIMAUMA|FL|33598|White|11/14/1996|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|05/17/2021|ADJG|NT - ADJUDGED GUILTY|11/03/2021|||G462325964140|FL|N||||||N|N|N|N|||||GALARZA, HECTOR|1091.00 Circuit Court||GALARZA|HECTOR|EULISES||Defendant|292022CF010774000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|08/12/2022|CLOSED|01/24/2023|M|511 DOMINO DR S||RUSKIN|FL|33570|White|11/14/1996|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|08/11/2022|ADJG|NT - ADJUDGED GUILTY|01/24/2023|||G462325964140|FL|N||||||N|N|N|N|||||GALARZA, HECTOR|1041.00 Circuit Court||GALARZA|HECTOR|EULISES||Defendant|292025CF000669000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/13/2025|CLOSED|06/24/2025|M|AT LARGE||WIMAUMA|FL|33598|White|11/14/1996|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|01/12/2025|ADJG|NT - ADJUDGED GUILTY|06/24/2025|||G462325964140|FL|N||||||N|N|N|N|||||GALARZA, HECTOR|1050.00 Circuit Court||GALARZA|HECTOR|EULISES||Defendant|292025CF000669000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/13/2025|CLOSED|06/24/2025|M|AT LARGE||WIMAUMA|FL|33598|White|11/14/1996|2|F3|843.01(1)|843011 - COPS2005 (FT) RESISTING OFFICER WITH VIOLENCE|01/12/2025|ADJG|NT - ADJUDGED GUILTY|06/24/2025|||G462325964140|FL|N||||||N|N|N|N|||||GALARZA, HECTOR|1050.00 Circuit Court||GALARZA|HECTOR|EULISES||Defendant|292025CF000669000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/13/2025|CLOSED|06/24/2025|M|AT LARGE||WIMAUMA|FL|33598|White|11/14/1996|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/12/2025|ADJG|NT - ADJUDGED GUILTY|06/24/2025|||G462325964140|FL|N||||||N|N|N|N|||||GALARZA, HECTOR|1050.00 Circuit Court||GALARZA|IRENE|M||Defendant|292017CF008812000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|06/11/2017|Reopened|09/05/2017|F|2413 CRESAP ST||LAKELAND|FL|33815|White|04/05/1988|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|06/11/2017|SCFD|STATE CLOSED FILE DIVERSION|08/23/2017|||G462413886390|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GALARZA|IRENE|M||Defendant|292017CF008812000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|06/11/2017|Reopened|09/05/2017|F|2413 CRESAP ST||LAKELAND|FL|33815|White|04/05/1988|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/11/2017|SCFD|STATE CLOSED FILE DIVERSION|08/23/2017|||G462413886390|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GALARZA|JESUS|||Defendant|292004CF023789000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|12/13/2004|Close of ReOpen|04/23/2019|M|1500 REYNOLDS RD||DE LEON SPRINGS|FL|32130|White|12/27/1966|2|F2|800045AC2|800045AC2 LEWD OR LASCIVIOUS MOLESTATIONDEF 18 VIC12-16|12/24/2001|ADJG|NT - ADJUDGED GUILTY|08/23/2005|||||N||||397.14||N|N|N|N||||||445.86 Circuit Court||GALARZA|JESUS|||Defendant|292004CF023789000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|12/13/2004|Close of ReOpen|04/23/2019|M|1500 REYNOLDS RD||DE LEON SPRINGS|FL|32130|White|12/27/1966|1|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|12/24/1999|ADJG|NT - ADJUDGED GUILTY|08/23/2005|||||N||||397.14||N|N|N|N||||||445.86 Circuit Court||GALARZA|JOSE|LUIS||Defendant|292001CF019516000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/21/2001|CLOSED|01/18/2002|M|12111 672 HWY||BALM|FL|33547|White|06/03/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|12/09/2001|NTLOR|NT - LETTER OF RELEASE|01/23/2002|||||N||||||N|N|N|N|||||| Circuit Court||GALARZA|LESLIE|PABON||Defendant|292007CF024688000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/27/2007|CLOSED|01/15/2008|F|APT 228|3732 IDLEWILD CR W|TAMPA|FL|33614-|White|05/29/1974|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|10/18/2007|NTLOR|NT - LETTER OF RELEASE|01/15/2008|||G462535746890|FL|N||||||N|N|N|N|||||| Circuit Court||GALARZA|MARDRONIO|||Defendant|291999CF022139000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|12/20/1999|CLOSED|04/13/2000|M|3161 RIVER RD||WIMAUMA|FL|33598|White|12/23/1966|1|F3|893136A|893136A POSSESSION|12/19/1999|PTAF|PRE-TRIAL ACCEPTANCE|04/13/2000|||G462540664130|FL|N||||||N|N|N|N|||||| Circuit Court||GALARZA|MARITZA|||Defendant|292015CF014454000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|10/05/2015|CLOSED|03/09/2016|F|2031 SAMANTHA LN||VALRICO|FL|33594|White|07/17/1965|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/21/2015|NTNOLP|NT - NOLLE PROSSED|11/01/2016|||G462541657570|FL|N||||382.00|05/31/2016|N|N|N|N|||||| Circuit Court||GALARZA|MARITZA|||Defendant|292015CF014454000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|10/05/2015|CLOSED|03/09/2016|F|2031 SAMANTHA LN||VALRICO|FL|33594|White|07/17/1965|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/21/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/01/2016|||G462541657570|FL|N||||382.00|05/31/2016|N|N|N|N|||||| Circuit Court||GALARZA|MARITZA|||Defendant|292015CF014454000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|10/05/2015|CLOSED|03/09/2016|F|2031 SAMANTHA LN||VALRICO|FL|33594|White|07/17/1965|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/03/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/01/2016|||G462541657570|FL|N||||382.00|05/31/2016|N|N|N|N|||||| Circuit Court||GALARZA|MARITZA|||Defendant|292015CF015930000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/04/2015|CLOSED|11/23/2015|F|2031 SAMANTHA LN||VALRICP|FL|33594|White|07/17/1965|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/21/2015|CONS|CONSOLIDATED CASE|11/23/2015|||G462541657570|FL|N||||||N|N|N|N|||||| Circuit Court||GALARZA|MARITZA|||Defendant|292015CF015930000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/04/2015|CLOSED|11/23/2015|F|2031 SAMANTHA LN||VALRICP|FL|33594|White|07/17/1965|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/21/2015|CONS|CONSOLIDATED CASE|11/23/2015|||G462541657570|FL|N||||||N|N|N|N|||||| Circuit Court||GALARZA|MIGUEL|ANGEL||Defendant|291988CF002113000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|02/10/1988|Open|02/10/1988|M|NI||UNKNOWN|FL|NI|Unavailable|12/08/1945|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|02/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GALARZA|NANCY|||Defendant|292012CF014023000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/25/2012|Close of ReOpen|04/15/2014|F|7298 BLACK HAWK TRIAL||SPRINGHILL|FL|34606|White|08/09/1967|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|07/30/2012|NTAW|NT - ADJUDICATION WITHHELD|08/08/2013|||S162632677890|FL|N||||572.00|04/04/2014|N|N|N|N|||||| Circuit Court||GALARZA|PIERRE|JOEL||Defendant|292011CF003577000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/03/2011|Close of ReOpen|06/27/2012|M|12306 WORCHESTER AVE||TAMPA|FL|33624|White|07/22/1985|1|F3|784.041(1)|784.041(1) FELONY BATTERY|10/28/2010|NTAW|NT - ADJUDICATION WITHHELD|06/22/2011|||G462670852620|FL|N||||974.00|06/20/2012|N|N|N|N|||||| Circuit Court||GALARZA|RAFAEL|ROJELIO||Defendant|292021CF008503000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/13/2021|CLOSED|09/10/2021|M|15296 SW INDIAN MOUND DR||INDIANTOWN|FL|34956|White|05/22/2003|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|07/12/2021|NTNOLP|NT - NOLLE PROSSED|09/10/2021|||G462736031820|FL|N||||||N|N|N|N|||||| Circuit Court||GALARZA|RAFAEL|ROJELIO||Defendant|292021CF008503000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/13/2021|CLOSED|09/10/2021|M|15296 SW INDIAN MOUND DR||INDIANTOWN|FL|34956|White|05/22/2003|1|F3|78403(1)A1|784031A1-BATT1120 (FT) BATTERY BY A DETAINED PERSON (TOUCH OR STRIKE)|07/12/2021|NTNOLP|NT - NOLLE PROSSED|09/10/2021|||G462736031820|FL|N||||||N|N|N|N|||||| Circuit Court||GALARZA|RENE|||Defendant|292004CF010547000CHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/02/2004|CLOSED|11/12/2021|M||||||White|09/04/1969|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|06/01/2004|AMDS|ADMINISTRATIVELY DISMISSED|11/12/2021|||G462720693240|FL|N||||||N|N|N|N|||||| Circuit Court||GALARZA|RENE|||Defendant|292004CF010547000CHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/02/2004|CLOSED|11/12/2021|M||||||White|09/04/1969|2|F1|8931351F1C|8931351F1C CONSPIRACY TO TRAFFIC IN AMPHETAMINE 200 GR|06/01/2004|AMDS|ADMINISTRATIVELY DISMISSED|11/12/2021|||G462720693240|FL|N||||||N|N|N|N|||||| Circuit Court||GALARZA|RENE|||Defendant|292004CF010551000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/02/2004|CLOSED|06/22/2004|M||||||White|09/04/1969|2|F1|8931351F|8931351F CONSPIRACY TO TRAFFIC IN METHAMPHETAMINE|06/01/2004|CONS|CONSOLIDATED CASE|06/22/2004|||G462720693240|FL|N||||||N|N|N|N|||||| Circuit Court||GALARZA|RENE|||Defendant|292004CF010551000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/02/2004|CLOSED|06/22/2004|M||||||White|09/04/1969|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|06/01/2004|CONS|CONSOLIDATED CASE|06/22/2004|||G462720693240|FL|N||||||N|N|N|N|||||| Circuit Court||GALARZA|SCOTT|ALLEN||Defendant|292012CF017206000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|11/30/2012|CLOSED|03/05/2015|M|8525 ARMENIA AVE N APT 35||TAMPA|FL|33604-2621|White|09/26/1989|1|F3|787031|787031 INTERFERENCE WITH CUSTODY|11/22/2012|ADJG|NT - ADJUDGED GUILTY|07/17/2013|||G462781893460|FL|N||||50.00||N|N|N|N||||||1715.00 Circuit Court||GALARZA|STEVEN|||Defendant|292007CF016415000AHC||FELONY BURGLARY|A|Sleet, Daniel H|08/07/2007|Close of ReOpen|09/07/2010|M|APT 101|4401 LETO LAKES BLVD|TAMPA|FL|33619|Black|01/13/1989|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/09/2007|NOLP|NOLLE PROSSED|09/07/2010|||G462780890130|FL|N||||112.00||N|N|N|N||||||80.00 Circuit Court||GALARZA|STEVEN|||Defendant|292007CF016415000AHC||FELONY BURGLARY|A|Sleet, Daniel H|08/07/2007|Close of ReOpen|09/07/2010|M|APT 101|4401 LETO LAKES BLVD|TAMPA|FL|33619|Black|01/13/1989|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/09/2007|NOLP|NOLLE PROSSED|09/07/2010|||G462780890130|FL|N||||112.00||N|N|N|N||||||80.00 Circuit Court||GALARZA|WILFREDO||III|Defendant|292024CF005300000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/05/2024|Close of ReOpen|08/11/2025|M|712 CRISTELLE JEAN DRIVE||RUSKIN|FL|33570|White|09/18/1999|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/04/2024|SCFD|STATE CLOSED FILE DIVERSION|06/20/2024|||G462880993380|FL|N||||||N|N|N|N||||||619.00 Circuit Court||GALARZA|WILFREDO||III|Defendant|292024CF005300000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/05/2024|Close of ReOpen|08/11/2025|M|712 CRISTELLE JEAN DRIVE||RUSKIN|FL|33570|White|09/18/1999|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/04/2024|NONE|NONE|04/07/2025|||G462880993380|FL|N||||||N|N|N|N||||||619.00 Circuit Court||GALARZA|WILFREDO||III|Defendant|292024CF005300000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/05/2024|Close of ReOpen|08/11/2025|M|712 CRISTELLE JEAN DRIVE||RUSKIN|FL|33570|White|09/18/1999|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/04/2024|SCFD|STATE CLOSED FILE DIVERSION|08/11/2025|||G462880993380|FL|N||||||N|N|N|N||||||619.00 Circuit Court||GALARZA|WILFREDO||III|Defendant|292024CF005300000AHC|AJ4PN8E|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/05/2024|Close of ReOpen|08/11/2025|M|712 CRISTELLE JEAN DRIVE||RUSKIN|FL|33570|White|09/18/1999|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|04/04/2024|ADJG|NT - ADJUDGED GUILTY|06/20/2024|Hillsborough County Sheriff's Office|BROWNLEE, RICHARD|G462880993380|FL|N||||||N|N|N|N|IV64JX|FL||||619.00 Circuit Court||GALARZA|WILFREDO||III|Defendant|292024CF005300000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/05/2024|Close of ReOpen|08/11/2025|M|712 CRISTELLE JEAN DRIVE||RUSKIN|FL|33570|White|09/18/1999|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/04/2024|SCFD|STATE CLOSED FILE DIVERSION|08/11/2025|||G462880993380|FL|N||||||N|N|N|N||||||619.00 Circuit Court||GALARZA|WILFREDO||III|Defendant|292024CF005300000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/05/2024|Close of ReOpen|08/11/2025|M|712 CRISTELLE JEAN DRIVE||RUSKIN|FL|33570|White|09/18/1999|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/04/2024|NONE|NONE|04/07/2025|||G462880993380|FL|N||||||N|N|N|N||||||619.00 Circuit Court||GALARZA|WILFREDO||III|Defendant|292024CF005300000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/05/2024|Close of ReOpen|08/11/2025|M|712 CRISTELLE JEAN DRIVE||RUSKIN|FL|33570|White|09/18/1999|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/04/2024|SCFD|STATE CLOSED FILE DIVERSION|06/20/2024|||G462880993380|FL|N||||||N|N|N|N||||||619.00 Circuit Court||GALARZA|WILFREDO||III|Defendant|292024CF005300000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/05/2024|Close of ReOpen|08/11/2025|M|712 CRISTELLE JEAN DRIVE||RUSKIN|FL|33570|White|09/18/1999|1|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/04/2024|SCFD|STATE CLOSED FILE DIVERSION|08/11/2025|||G462880993380|FL|N||||||N|N|N|N||||||619.00 Circuit Court||GALARZA|WILFREDO||III|Defendant|292024CF005300000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/05/2024|Close of ReOpen|08/11/2025|M|712 CRISTELLE JEAN DRIVE||RUSKIN|FL|33570|White|09/18/1999|1|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/04/2024|NONE|NONE|04/07/2025|||G462880993380|FL|N||||||N|N|N|N||||||619.00 Circuit Court||GALARZA|WILFREDO||III|Defendant|292024CF005300000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/05/2024|Close of ReOpen|08/11/2025|M|712 CRISTELLE JEAN DRIVE||RUSKIN|FL|33570|White|09/18/1999|1|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/04/2024|SCFD|STATE CLOSED FILE DIVERSION|06/20/2024|||G462880993380|FL|N||||||N|N|N|N||||||619.00 Circuit Court||GALARZA|WILLIAM||Jr|Defendant|291996CF008626000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|06/09/1996|Close of ReOpen|02/05/2001|M|5407 HOPEDALE DR||TAMPA|FL|33624|White|02/16/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/07/1996|NOLP|NOLLE PROSSED|02/05/2001|||G462920710567|FL|N||||||N|N|N|N|||||GALARZA, WILLIE| Circuit Court||GALARZA|WILLIAM||Jr|Defendant|291996CF008626000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|06/09/1996|Close of ReOpen|02/05/2001|M|5407 HOPEDALE DR||TAMPA|FL|33624|White|02/16/1971|2|M1|893136B|893136B POSSESSION|06/07/1996|NOLP|NOLLE PROSSED|02/05/2001|||G462920710567|FL|N||||||N|N|N|N|||||GALARZA, WILLIE| Circuit Court||GALARZA|WILMILEE|JOAN||Defendant|292013CF015978000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/08/2013|CLOSED|04/08/2014|F|10410 ZACHARY CR APT 25||RIVERVIEW|FL|33578|White|08/23/1984|1|F3|784.041(1)|784.041(1) FELONY BATTERY|11/08/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/03/2014|||G462890848030|FL|N||||262.00|12/09/2014|N|N|N|N|||||| Circuit Court||GALARZA|ZACHARY|GIOVANNI||Defendant|292022CF012377000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/12/2022|Close of ReOpen|04/18/2024|M|2034 MAUREEN DR||HOLIDAY|FL|34690|White|01/30/1988|1|F3|4401054A3|4401054A3-FRAU2044 (FT) WORKERS COMPENSATION FRAUD FAILURE TO SECURE|08/01/2021|NTNOLP|NT - NOLLE PROSSED|01/17/2023|||G462987880300|FL|N||||||N|N|N|N|||||GALARZA, GIO; GALARZA, ZACHARY GIOVANI|32361.00 Circuit Court||GALARZA|ZACHARY|GIOVANNI||Defendant|292022CF012377000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/12/2022|Close of ReOpen|04/18/2024|M|2034 MAUREEN DR||HOLIDAY|FL|34690|White|01/30/1988|2|M1|4891271|4891271 MISC0605 (MF) UNLAWFUL ACTS IN CAPACITY OF A CONTRACTOR|08/01/2021|ADJG|NT - ADJUDGED GUILTY|01/17/2023|||G462987880300|FL|N||||||N|N|N|N|||||GALARZA, GIO; GALARZA, ZACHARY GIOVANI|32361.00 Circuit Court||GALARZA|ZORAIDA|||Defendant|291999CF021516000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/09/1999|Close of ReOpen|10/16/2001|F|1009 E 26TH ST APT 1||TAMPA|FL|33605|White|08/26/1968|1|F1|895033|895033 RICO VIOLATION|09/01/1998|ADJG|NT - ADJUDGED GUILTY|10/25/2000|||G462980688060|FL|N||||269.70||N|N|N|N||||||525061.30 Circuit Court||GALARZA|ZORAIDA|||Defendant|291999CF021516000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/09/1999|Close of ReOpen|10/16/2001|F|1009 E 26TH ST APT 1||TAMPA|FL|33605|White|08/26/1968|2|F1|895033|895033 RICO VIOLATION|09/01/1998|ADJG|NT - ADJUDGED GUILTY|10/25/2000|||G462980688060|FL|N||||269.70||N|N|N|N||||||525061.30 Circuit Court||GALARZA|ZORAIDA|||Defendant|291999CF021516000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/09/1999|Close of ReOpen|10/16/2001|F|1009 E 26TH ST APT 1||TAMPA|FL|33605|White|08/26/1968|3|FL|8931351C2|8931351C2 TRAFFICKING IN HEROIN MORE THAN 30 KILOGRAMS|09/01/1998|ADJG|NT - ADJUDGED GUILTY|10/25/2000|||G462980688060|FL|N||||269.70||N|N|N|N||||||525061.30 Circuit Court||GALARZA|ZORAIDA|||Defendant|291999CF021516000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/09/1999|Close of ReOpen|10/16/2001|F|1009 E 26TH ST APT 1||TAMPA|FL|33605|White|08/26/1968|4|F2|893131A|893131A DELIVERY OF HEROIN|02/03/2000|ADJG|NT - ADJUDGED GUILTY|10/25/2000|||G462980688060|FL|N||||269.70||N|N|N|N||||||525061.30 Circuit Court||GALARZA|ZORAIDA|||Defendant|291999CF021516000BHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/09/1999|Close of ReOpen|10/16/2001|F|1009 E 26TH ST APT 1||TAMPA|FL|33605|White|08/26/1968|5|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|02/03/2000|ADJG|NT - ADJUDGED GUILTY|10/25/2000|||G462980688060|FL|N||||269.70||N|N|N|N||||||525061.30 Circuit Court||GALARZA|ZORAIDA|||Defendant|292000CF001951000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/04/2000|CLOSED|03/07/2000|F|1009 E 26TH ST APT 1||TAMPA|FL|33605|White|08/26/1968|1|F2|893131A|893131A DELIVERY OF HEROIN|02/03/2000|CONS|CONSOLIDATED CASE|02/28/2000|||G462980688060|FL|N||||||N|N|N|N|||||| Circuit Court||GALARZA|ZORAIDA|||Defendant|292000CF001951000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/04/2000|CLOSED|03/07/2000|F|1009 E 26TH ST APT 1||TAMPA|FL|33605|White|08/26/1968|2|F3|893131F|893131F POSSESSION OF HEROIN|02/03/2000|CONS|CONSOLIDATED CASE|02/28/2000|||G462980688060|FL|N||||||N|N|N|N|||||| Circuit Court||GALARZA|ZORAIDA|||Defendant|292000CF002119000AHC||FELONY RICO|O|Heinrich, Walter R|02/07/2000|CLOSED|03/07/2000|F|1009 E 26TH ST APT 1||TAMPA|FL|33605|White|08/26/1968|3|FL|8931351C2|8931351C2 TRAFFICKING IN HEROIN MORE THAN 30 KILOGRAMS|02/01/2000|CONS|CONSOLIDATED CASE|02/28/2000|||G462980688060|FL|N||||||N|N|N|N|||||| Circuit Court||GALARZA|ZORAIDA|||Defendant|292000CF002119000AHC||FELONY RICO|O|Heinrich, Walter R|02/07/2000|CLOSED|03/07/2000|F|1009 E 26TH ST APT 1||TAMPA|FL|33605|White|08/26/1968|2|F1|895033|895033 RICO VIOLATION|01/01/1998|CONS|CONSOLIDATED CASE|02/28/2000|||G462980688060|FL|N||||||N|N|N|N|||||| Circuit Court||GALARZA|ZORAIDA|||Defendant|292000CF002119000AHC||FELONY RICO|O|Heinrich, Walter R|02/07/2000|CLOSED|03/07/2000|F|1009 E 26TH ST APT 1||TAMPA|FL|33605|White|08/26/1968|1|F1|895033|895033 RICO VIOLATION|01/01/1998|CONS|CONSOLIDATED CASE|02/28/2000|||G462980688060|FL|N||||||N|N|N|N|||||| Circuit Court||GALARZA ESPINOSA|LEOPOLDO|||Defendant|292017CF005814000AHC||FELONY CAPITAL MURDER|G|Nazaretian, Nick|04/18/2017|Close of ReOpen|08/10/2023|M|AT LARGE||WIMAUMA|FL|33598|White|07/07/1971|1|FP|782.04(2)|782042-GUNS0061 (FL) MURDER IN THE SECOND DEGREE FIREARM GBH/DEATH|04/11/2017|ADJG|NT - ADJUDGED GUILTY|04/17/2020|||||N||||||N|N|N|N|||||ESPINOZA, LEOPOLDO GALARZA|689.00 Circuit Court||GALARZA ESPINOSA|LEOPOLDO|||Defendant|292017CF005814000AHC||FELONY CAPITAL MURDER|G|Nazaretian, Nick|04/18/2017|Close of ReOpen|08/10/2023|M|AT LARGE||WIMAUMA|FL|33598|White|07/07/1971|1|FP|782.04(2)|782042-GUNS0061 (FL) MURDER IN THE SECOND DEGREE FIREARM GBH/DEATH|04/11/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|03/07/2019|||||N||||||N|N|N|N|||||ESPINOZA, LEOPOLDO GALARZA|689.00 Circuit Court||GALARZA RIVERA|ANGINSAM|||Defendant|292017CF013758000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/16/2017|CLOSED|09/27/2017|M|7506 STILLRIDGE DR|APT H|TAMPA|FL|33615|Hispanic|08/22/1988|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/15/2017|REDU|REDUCED TO COUNTY COURT|09/27/2017|||G462000883020|FL|N||||||N|N|N|N|||||| Circuit Court||GALARZA RIVERA|ANGINSAM|||Defendant|292017CF013758000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/16/2017|CLOSED|09/27/2017|M|7506 STILLRIDGE DR|APT H|TAMPA|FL|33615|Hispanic|08/22/1988|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/15/2017|NTNINF|NT - NO INFORMATION FILED|09/27/2017|||G462000883020|FL|N||||||N|N|N|N|||||| Circuit Court||GALARZA-MACEDO|MANUEL|||Defendant|291998CF012634000AHC||FELONY DRUG OFFENSE|||07/21/1998|CLOSED|04/01/1999|M|3532 SEMINOLE TRAIL||WIMAUMA|FL|33598|White|07/28/1964|1|F3|893136A|893136A POSSESSION|07/20/1998|NTAW|NT - ADJUDICATION WITHHELD|12/07/1998|||G462540642680|FL|N||||||N|N|N|N|||||GALARZA, MANUEL; GALARZAMACEDO, MANUEL| Circuit Court||GALARZA-MACEDO|MANUEL|||Defendant|292001CF000639000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|01/16/2001|Close of ReOpen|02/20/2002|M|3532 SEMINOLE TRAIL||WIMAUMA|FL|33598|White|07/28/1964|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/16/2001|ADJG|NT - ADJUDGED GUILTY|04/25/2001|||G462540642680|FL|N||||178.00|09/20/2001|N|N|N|N|||||GALARZA, MANUEL; GALARZAMACEDO, MANUEL| Circuit Court||GALARZA-MACEDO|MANUEL|||Defendant|292007CF016960000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/17/2007|CLOSED|05/16/2023|M|3532 SEMINOLE TRAIL||WIMAUMA|FL|33598|White|07/28/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/16/2007|ADJG|NT - ADJUDGED GUILTY|05/13/2008|||G462540642680|FL|N||||712.00|04/20/2009|N|N|N|N|||||GALARZA, MANUEL; GALARZAMACEDO, MANUEL| Circuit Court||GALARZA-MALDONADO|AMADEO|||Defendant|291994CF010733000AHC||FELONY OTHER FELONY|O||08/23/1994|CLOSED|09/06/1994|M|833 E TRAPNELL RD||PLANT CITY|FL|33567|White|02/12/1973|1|F2|790152|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1994|REDU|REDUCED TO COUNTY COURT|09/06/1994|||G462000730520|FL|N||||||N|N|N|N|||||GALARZA-MALDONADO, AMADEO; GALARZAMALDONADO, AMADEO| Circuit Court||GALARZA-ORTIZ|GUALBERTO|J||Defendant|292018CF016270000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/06/2018|Open|11/06/2018|M|2105 AZALEA LOOP||WILDWOOD|FL|34785|White|03/12/1992|1|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|09/19/2018||||||||N||||||N|N|N|N|||||| Circuit Court||GALARZA-ORTIZ|GUALBERTO|J||Defendant|292018CF016270000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/06/2018|Open|11/06/2018|M|2105 AZALEA LOOP||WILDWOOD|FL|34785|White|03/12/1992|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|09/19/2018||||||||N||||||N|N|N|N|||||| Circuit Court||GALARZA-RIVERA|WILMILEE|JOAN||Defendant|292019CF005007000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/14/2019|Close of ReOpen|01/11/2022|F|6623 S RICHARD AVE||TAMPA|FL|33616|White|08/23/1984|6|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|04/13/2019|NTNINF|NT - NO INFORMATION FILED|04/26/2019|||G462890848030|FL|N||||1709.00|03/11/2022|N|N|N|N|||||GALARZA RIVERA, WILMILEE JOAN| Circuit Court||GALARZA-RIVERA|WILMILEE|JOAN||Defendant|292019CF005007000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/14/2019|Close of ReOpen|01/11/2022|F|6623 S RICHARD AVE||TAMPA|FL|33616|White|08/23/1984|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/13/2019|NTNINF|NT - NO INFORMATION FILED|04/26/2019|||G462890848030|FL|N||||1709.00|03/11/2022|N|N|N|N|||||GALARZA RIVERA, WILMILEE JOAN| Circuit Court||GALARZA-RIVERA|WILMILEE|JOAN||Defendant|292019CF005007000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/14/2019|Close of ReOpen|01/11/2022|F|6623 S RICHARD AVE||TAMPA|FL|33616|White|08/23/1984|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/13/2019|NTNINF|NT - NO INFORMATION FILED|04/26/2019|||G462890848030|FL|N||||1709.00|03/11/2022|N|N|N|N|||||GALARZA RIVERA, WILMILEE JOAN| Circuit Court||GALARZA-RIVERA|WILMILEE|JOAN||Defendant|292019CF005007000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/14/2019|Close of ReOpen|01/11/2022|F|6623 S RICHARD AVE||TAMPA|FL|33616|White|08/23/1984|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/13/2019|NTAW|NT - ADJUDICATION WITHHELD|02/10/2021|||G462890848030|FL|N||||1709.00|03/11/2022|N|N|N|N|||||GALARZA RIVERA, WILMILEE JOAN| Circuit Court||GALARZA-RIVERA|WILMILEE|JOAN||Defendant|292019CF005007000AHC|AAZ72BE|FELONY DRUG OFFENSE|D|Green, G Gregory|04/14/2019|Close of ReOpen|01/11/2022|F|6623 S RICHARD AVE||TAMPA|FL|33616|White|08/23/1984|3|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|04/13/2019|ADJG|NT - ADJUDGED GUILTY|02/10/2021|Hillsborough County Sheriff's Office|DEJESUS MIRANDA, VICTOR|G462890848030|FL|N||||1709.00|03/11/2022|N|N|N|N|LBWE33|FL|||GALARZA RIVERA, WILMILEE JOAN| Circuit Court||GALARZA-RIVERA|WILMILEE|JOAN||Defendant|292019CF005007000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/14/2019|Close of ReOpen|01/11/2022|F|6623 S RICHARD AVE||TAMPA|FL|33616|White|08/23/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/13/2019|NTAW|NT - ADJUDICATION WITHHELD|02/10/2021|||G462890848030|FL|N||||1709.00|03/11/2022|N|N|N|N|||||GALARZA RIVERA, WILMILEE JOAN| Circuit Court||GALARZA-RIVERA|WILMILEE|JOAN||Defendant|292019CF005007000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/14/2019|Close of ReOpen|01/11/2022|F|6623 S RICHARD AVE||TAMPA|FL|33616|White|08/23/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/13/2019|NTNINF|NT - NO INFORMATION FILED|04/26/2019|||G462890848030|FL|N||||1709.00|03/11/2022|N|N|N|N|||||GALARZA RIVERA, WILMILEE JOAN| Circuit Court||GALARZAJUAREZ|DIEGO|ARMANDO||Defendant|292009CF001618000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/28/2009|CLOSED|03/23/2009|M|250 BULLARD AVE W||LAKE WALES|FL|33853|White|03/30/1990|1|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|01/27/2009|NTLOR|NT - LETTER OF RELEASE|03/23/2009|||||N||||||N|N|N|N|||||| Circuit Court||GALARZAJUAREZ|DIEGO|ARMANDO||Defendant|292009CF001618000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/28/2009|CLOSED|03/23/2009|M|250 BULLARD AVE W||LAKE WALES|FL|33853|White|03/30/1990|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|01/27/2009|NTLOR|NT - LETTER OF RELEASE|03/23/2009|||||N||||||N|N|N|N|||||| Circuit Court||GALARZAMORALES|MIGDOEL|||Defendant|292014CF011760000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/11/2014|CLOSED|10/14/2014|M|909 CHILKOOT AV E||TAMPA|FL|33612|White|07/01/1984|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/10/2014|NTLOR|NT - LETTER OF RELEASE|10/14/2014|||G462540842010|FL|N||||||N|N|N|N|||||| Circuit Court||GALASSO|ANTHONY|ALEXANDER||Defendant|292017CF012734000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/24/2017|CLOSED|11/19/2018|M|3700 W CLEVELAND ST||Tampa|FL|33609|White|03/13/1975|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/24/2017|NTLOR|NT - LETTER OF RELEASE|11/19/2018|||G420001750930|FL|N||||||N|N|N|N|||||GALASSO, ANTHONY| Circuit Court||GALASSO|ANTHONY|ALEXANDER||Defendant|292017CF012734000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/24/2017|CLOSED|11/19/2018|M|3700 W CLEVELAND ST||Tampa|FL|33609|White|03/13/1975|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/24/2017|NTLOR|NT - LETTER OF RELEASE|11/19/2018|||G420001750930|FL|N||||||N|N|N|N|||||GALASSO, ANTHONY| Circuit Court||GALASSO|MICHAEL|VINCENT||Defendant|292021CF013130000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/28/2021|CLOSED|11/15/2021|M|HOMELESS||ORLANDO|FL|32819|White|06/16/1982|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/27/2021|NTNINF|NT - NO INFORMATION FILED|11/15/2021|||G420558822160|FL|N||||||N|N|N|N|||||| Circuit Court||GALASSO|MICHAEL|VINCENT||Defendant|292021CF013130000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/28/2021|CLOSED|11/15/2021|M|HOMELESS||ORLANDO|FL|32819|White|06/16/1982|4|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|10/27/2021|NTNINF|NT - NO INFORMATION FILED|11/15/2021|||G420558822160|FL|N||||||N|N|N|N|||||| Circuit Court||GALASSO|MICHAEL|VINCENT||Defendant|292021CF013130000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/28/2021|CLOSED|11/15/2021|M|HOMELESS||ORLANDO|FL|32819|White|06/16/1982|5|F2|8175682B|8175682B-FRAU1190 (FS) FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|10/27/2021|NTNINF|NT - NO INFORMATION FILED|11/15/2021|||G420558822160|FL|N||||||N|N|N|N|||||| Circuit Court||GALASSO|MICHAEL|VINCENT||Defendant|292021CF013130000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/28/2021|CLOSED|11/15/2021|M|HOMELESS||ORLANDO|FL|32819|White|06/16/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/27/2021|NTNINF|NT - NO INFORMATION FILED|11/15/2021|||G420558822160|FL|N||||||N|N|N|N|||||| Circuit Court||GALASSO|MICHAEL|VINCENT||Defendant|292021CF013130000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/28/2021|CLOSED|11/15/2021|M|HOMELESS||ORLANDO|FL|32819|White|06/16/1982|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/27/2021|REDU|REDUCED TO COUNTY COURT|11/15/2021|||G420558822160|FL|N||||||N|N|N|N|||||| Circuit Court||GALASSO|WAYNE|HENRY||Defendant|292005CF005695000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/23/2005|CLOSED|05/02/2005|M|360 78TH AVE APT 3||ST PETE BEACH|FL|33706|White|03/09/1951|2|F2|790231|790231 FELON IN POSSESSION|03/23/2005|NTNINF|NT - NO INFORMATION FILED|05/02/2005|||G420888510890|FL|N||||||N|N|N|N||||||40.00 Circuit Court||GALASSO|WAYNE|HENRY||Defendant|292005CF005695000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/23/2005|CLOSED|05/02/2005|M|360 78TH AVE APT 3||ST PETE BEACH|FL|33706|White|03/09/1951|1|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|03/23/2005|REDU|REDUCED TO COUNTY COURT|05/02/2005|||G420888510890|FL|N||||||N|N|N|N||||||40.00 Circuit Court||GALATI|FRANCESCO|GABRIEL||Defendant|292025CF009348000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/02/2025|CLOSED|11/20/2025|M|11214 80TH ST E||PARRISH|FL|34219|White|07/05/2001|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/01/2025|NTAW|NT - ADJUDICATION WITHHELD|11/12/2025|||G430247012450|FL|N||||||N|N|N|N|||||GALATI, FRANCESCO GABRIEL 3|698.00 Circuit Court||GALATI|FRANCESCO|GABRIEL||Defendant|292025CF009348000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/02/2025|CLOSED|11/20/2025|M|11214 80TH ST E||PARRISH|FL|34219|White|07/05/2001|1|F1|893.13(1)(e)2/775.087(1)|893131E2-DRUG1800 (FF) ARMED POSS OF CONTROLLED SUBST W/ INTENT TO SELL, MAN, OR DELIVE W/IN 1000 FT|06/01/2025|NTNINF|NT - NO INFORMATION FILED|06/20/2025|||G430247012450|FL|N||||||N|N|N|N|||||GALATI, FRANCESCO GABRIEL 3|698.00 Circuit Court||GALATI|FRANCESCO|GABRIEL||Defendant|292025CF009348000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/02/2025|CLOSED|11/20/2025|M|11214 80TH ST E||PARRISH|FL|34219|White|07/05/2001|2|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|06/01/2025|NTAW|NT - ADJUDICATION WITHHELD|11/12/2025|||G430247012450|FL|N||||||N|N|N|N|||||GALATI, FRANCESCO GABRIEL 3|698.00 Circuit Court||GALATRO|KURT|J||Defendant|291994CF011680000AHC||FELONY THEFT FORGERY FRAUD|D||09/14/1994|CLOSED|02/08/1995|M|929 DELANEY CIR 206||BRANDON|FL|33511|White|07/15/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/14/1994|NTAW|NT - ADJUDICATION WITHHELD|02/08/1995|||G53651060255|FL|N||||407.00||N|N|N|N||||||5.00 Circuit Court||GALAVIZ|MARTIN|||Defendant|291997CF014396000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/06/1997|CLOSED|11/03/2020|M|RT 1 BOX 105 LOT 9||SAN JUAN|TX|78589|White|06/07/1967|1|F3|79001|79001 CARRYING CONCEALED FIREARM|09/05/1997|AMDS|ADMINISTRATIVELY DISMISSED|11/03/2020|||||N||||||N|N|N|N|||||| Circuit Court||GALAVIZ-ESPINOZA|JOSE|GUILLERMO||Defendant|292023CF006162000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/26/2023|CLOSED|05/18/2023|M|9725 MYRTLE CREEK DR #201||RIVERVIEW|FL|33578|White|08/24/1994|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|04/26/2023|REDU|REDUCED TO COUNTY COURT|05/18/2023|||37728720|TX|N||||||N|N|N|N|||||GALAVIZESPINOZA, JOSE| Circuit Court||GALAVIZ-ESPINOZA|JOSE|GUILLERMO||Defendant|292023CF006162000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/26/2023|CLOSED|05/18/2023|M|9725 MYRTLE CREEK DR #201||RIVERVIEW|FL|33578|White|08/24/1994|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/26/2023|NTNINF|NT - NO INFORMATION FILED|05/18/2023|||37728720|TX|N||||||N|N|N|N|||||GALAVIZESPINOZA, JOSE| Circuit Court||GALAWAY|KRISTOPHER|CHARLES||Defendant|292010CF015729000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/09/2010|CLOSED|08/16/2011|M|7412 VANNESS RD||BALDWINSVILLE|NY|13027-|White|09/15/1983|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|10/09/2010|NTNINF|NT - NO INFORMATION FILED|11/02/2010|||966332370|NY|N||||||N|N|N|N||||||265.00 Circuit Court||GALAWAY|KRISTOPHER|CHARLES||Defendant|292010CF015729000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/09/2010|CLOSED|08/16/2011|M|7412 VANNESS RD||BALDWINSVILLE|NY|13027-|White|09/15/1983|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/09/2010|NTAW|NT - ADJUDICATION WITHHELD|05/13/2011|||966332370|NY|N||||||N|N|N|N||||||265.00 Circuit Court||GALAWAY|KRISTOPHER|CHARLES||Defendant|292010CF015729000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/09/2010|CLOSED|08/16/2011|M|7412 VANNESS RD||BALDWINSVILLE|NY|13027-|White|09/15/1983|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|10/09/2010|NOLP|NOLLE PROSSED|05/13/2011|||966332370|NY|N||||||N|N|N|N||||||265.00 Circuit Court||GALAY-RODRIGUEZ|BLANCA|I||Defendant|292000CF018994000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/09/2000|Close of ReOpen|10/23/2013|F|5038 TEMPLE HEIGHTS RD E APT 3||TAMPA|FL|33617-|White|10/09/1962|3|F2|893131A|893131A DELIVERY OF COCAINE|11/09/2000|NTAW|NT - ADJUDICATION WITHHELD|04/04/2001|||R362069628690|FL|N||||48.08||N|N|N|N||||||12.92 Circuit Court||GALAY-RODRIGUEZ|BLANCA|I||Defendant|292000CF018994000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/09/2000|Close of ReOpen|10/23/2013|F|5038 TEMPLE HEIGHTS RD E APT 3||TAMPA|FL|33617-|White|10/09/1962|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/09/2000|NOLP|NOLLE PROSSED|04/04/2001|||R362069628690|FL|N||||48.08||N|N|N|N||||||12.92 Circuit Court||GALAY-RODRIGUEZ|BLANCA|I||Defendant|292000CF018994000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|11/09/2000|Close of ReOpen|10/23/2013|F|5038 TEMPLE HEIGHTS RD E APT 3||TAMPA|FL|33617-|White|10/09/1962|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/09/2000|NTAW|NT - ADJUDICATION WITHHELD|04/04/2001|||R362069628690|FL|N||||48.08||N|N|N|N||||||12.92 Circuit Court||GALBAN|JESSICA|JASMINE||Defendant|292011CF000904000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/20/2011|CLOSED|08/06/2014|F|8997 KEY ROYAL LANE DRIVE||TAMPA|FL|33625|White|07/20/1985|2|F2|817.234(9)|817.234(9) ORGANIZING, PLANNING OR PARTICIPATING IN AN IN|12/28/2009|NTAW|NT - ADJUDICATION WITHHELD|03/24/2011|||G415430857600|FL|N||||50.00||N|N|N|N||||||4503.67 Circuit Court||GALBAN|JESSICA|JASMINE||Defendant|292011CF000904000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/20/2011|CLOSED|08/06/2014|F|8997 KEY ROYAL LANE DRIVE||TAMPA|FL|33625|White|07/20/1985|3|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|12/28/2009|NTAW|NT - ADJUDICATION WITHHELD|03/24/2011|||G415430857600|FL|N||||50.00||N|N|N|N||||||4503.67 Circuit Court||GALBAN|JESSICA|JASMINE||Defendant|292011CF000904000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/20/2011|CLOSED|08/06/2014|F|8997 KEY ROYAL LANE DRIVE||TAMPA|FL|33625|White|07/20/1985|1|F2|817.234(9)|817.234(9) ORGANIZING, PLANNING OR PARTICIPATING IN AN IN|12/28/2009|NOLP|NOLLE PROSSED|03/24/2011|||G415430857600|FL|N||||50.00||N|N|N|N||||||4503.67 Circuit Court||GALBAN|JUAN|ROBERTO||Defendant|291999CF008572000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/20/1999|Close of ReOpen|03/05/2007|M|3705 HABANA AV N||TAMPA|FL|33607|White|08/19/1959|2|F3|893135|893135 TRAFFICKING|05/19/1999|NTNINF|NT - NO INFORMATION FILED|06/21/1999|||G415436592990|FL|N||||571.00||N|N|N|N||||||130.00 Circuit Court||GALBAN|JUAN|ROBERTO||Defendant|291999CF008572000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/20/1999|Close of ReOpen|03/05/2007|M|3705 HABANA AV N||TAMPA|FL|33607|White|08/19/1959|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|05/19/1999|ADJG|NT - ADJUDGED GUILTY|09/25/2001|||G415436592990|FL|N||||571.00||N|N|N|N||||||130.00 Circuit Court||GALBAN|JUAN|ROBERTO||Defendant|292000CF006217000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/14/2000|CLOSED|06/01/2000|M|3705 HABANA AV N||TAMPA|FL|33607|White|08/19/1959|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/13/2000|REDU|REDUCED TO COUNTY COURT|06/01/2000|||G415436592990|FL|N||||||N|N|N|N|||||| Circuit Court||GALBAN|JUSTIN|||Defendant|292005CF006921000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/09/2005|CLOSED|04/29/2005|M|3016 W BEACH ST||TAMPA|FL|33607|White|07/27/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/09/2005|REDU|REDUCED TO COUNTY COURT|04/29/2005|||G415420842670|FL|N||||||N|N|N|N|||||| Circuit Court||GALBAN|JUSTIN|||Defendant|292005CF006921000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/09/2005|CLOSED|04/29/2005|M|3016 W BEACH ST||TAMPA|FL|33607|White|07/27/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/09/2005|REDU|REDUCED TO COUNTY COURT|04/29/2005|||G415420842670|FL|N||||||N|N|N|N|||||| Circuit Court||GALBAN|JUSTIN|||Defendant|292005CF006921000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/09/2005|CLOSED|04/29/2005|M|3016 W BEACH ST||TAMPA|FL|33607|White|07/27/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/09/2005|NTNINF|NT - NO INFORMATION FILED|04/29/2005|||G415420842670|FL|N||||||N|N|N|N|||||| Circuit Court||GALBAN|JUSTIN|||Defendant|292011CF011970000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/05/2011|Close of ReOpen|05/17/2012|M|3016 W BEACH ST||TAMPA|FL|33607|White|07/27/1984|1|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/05/2011|ADJG|NT - ADJUDGED GUILTY|02/20/2012|||G415420842670|FL|N||||282.00|07/05/2012|N|N|N|N|||||| Circuit Court||GALBAN|JUSTIN|||Defendant|292011CF011970000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/05/2011|Close of ReOpen|05/17/2012|M|3016 W BEACH ST||TAMPA|FL|33607|White|07/27/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/05/2011|ADJG|NT - ADJUDGED GUILTY|02/20/2012|||G415420842670|FL|N||||282.00|07/05/2012|N|N|N|N|||||| Circuit Court||GALBAN|JUSTIN|||Defendant|292015CF001752000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/04/2015|Close of ReOpen|11/21/2019|M|3016 BEACH ST W||TAMPA|FL|33607|White|07/27/1984|2|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/02/2015|NTNINF|NT - NO INFORMATION FILED|03/03/2015|||G415420842670|FL|N||||200.27||N|N|N|N||||||52876.73 Circuit Court||GALBAN|JUSTIN|||Defendant|292015CF001752000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/04/2015|Close of ReOpen|11/21/2019|M|3016 BEACH ST W||TAMPA|FL|33607|White|07/27/1984|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/02/2015|ADJG|NT - ADJUDGED GUILTY|06/22/2015|||G415420842670|FL|N||||200.27||N|N|N|N||||||52876.73 Circuit Court||GALBAN|JUSTIN|||Defendant|292015CF001753000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/04/2015|Close of ReOpen|01/02/2020|M|3016 W BEACH ST||TAMPA|FL|33607|White|07/27/1984|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|02/01/2013|ADJG|NT - ADJUDGED GUILTY|06/22/2015|||G415420842670|FL|N||||577.00|08/15/2019|N|N|N|N|||||| Circuit Court||GALBAN|JUSTIN|||Defendant|292015CF001754000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/04/2015|Close of ReOpen|11/27/2019|M|3016 BEACH ST W||TAMPA|FL|33607|White|07/27/1984|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/05/2013|ADJG|NT - ADJUDGED GUILTY|06/22/2015|||G415420842670|FL|N||||577.00|05/15/2019|N|N|N|N|||||| Circuit Court||GALBAN|JUSTIN|||Defendant|292015CF001754000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/04/2015|Close of ReOpen|11/27/2019|M|3016 BEACH ST W||TAMPA|FL|33607|White|07/27/1984|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|09/05/2013|ADJG|NT - ADJUDGED GUILTY|06/22/2015|||G415420842670|FL|N||||577.00|05/15/2019|N|N|N|N|||||| Circuit Court||GALBAN|JUSTIN|||Defendant|292015CF001755000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/04/2015|Close of ReOpen|01/02/2020|M|3016 W BEACH ST||TAMPA|FL|33607|White|07/27/1984|2|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|10/16/2013|NTNINF|NT - NO INFORMATION FILED|03/03/2015|||G415420842670|FL|N||||200.30||N|N|N|N||||||52876.70 Circuit Court||GALBAN|JUSTIN|||Defendant|292015CF001755000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/04/2015|Close of ReOpen|01/02/2020|M|3016 W BEACH ST||TAMPA|FL|33607|White|07/27/1984|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|10/16/2013|ADJG|NT - ADJUDGED GUILTY|06/22/2015|||G415420842670|FL|N||||200.30||N|N|N|N||||||52876.70 Circuit Court||GALBAN|JUSTIN|||Defendant|292015CF001756000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/04/2015|Close of ReOpen|01/02/2020|M|3016 BEACH ST W||TAMPA|FL|33607|White|07/27/1984|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/08/2013|ADJG|NT - ADJUDGED GUILTY|06/22/2015|||G415420842670|FL|N||||577.00|05/15/2019|N|N|N|N|||||| Circuit Court||GALBAN|JUSTIN|||Defendant|292015CF001756000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/04/2015|Close of ReOpen|01/02/2020|M|3016 BEACH ST W||TAMPA|FL|33607|White|07/27/1984|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|06/08/2013|ADJG|NT - ADJUDGED GUILTY|06/22/2015|||G415420842670|FL|N||||577.00|05/15/2019|N|N|N|N|||||| Circuit Court||GALBAN|JUSTIN|||Defendant|292015CF001758000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/04/2015|Close of ReOpen|01/02/2020|M|3016 BEACH ST W||TAMPA|FL|33607|White|07/27/1984|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/13/2013|ADJG|NT - ADJUDGED GUILTY|06/22/2015|||G415420842670|FL|N||||577.00|05/15/2019|N|N|N|N|||||| Circuit Court||GALBAN|JUSTIN|||Defendant|292015CF001758000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/04/2015|Close of ReOpen|01/02/2020|M|3016 BEACH ST W||TAMPA|FL|33607|White|07/27/1984|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|04/13/2013|ADJG|NT - ADJUDGED GUILTY|06/22/2015|||G415420842670|FL|N||||577.00|05/15/2019|N|N|N|N|||||| Circuit Court||GALBAN|JUSTIN|||Defendant|292015CF001759000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/04/2015|Close of ReOpen|11/21/2019|M|3016 W BEACH ST||TAMPA|FL|33607|White|07/27/1984|2|F1|8931351B1A|8931351B1A-DRUG4800 (FF) CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|04/09/2014|NTNINF|NT - NO INFORMATION FILED|03/03/2015|||G415420842670|FL|N||||200.30||N|N|N|N||||||52876.70 Circuit Court||GALBAN|JUSTIN|||Defendant|292015CF001759000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/04/2015|Close of ReOpen|11/21/2019|M|3016 W BEACH ST||TAMPA|FL|33607|White|07/27/1984|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/09/2014|ADJG|NT - ADJUDGED GUILTY|06/22/2015|||G415420842670|FL|N||||200.30||N|N|N|N||||||52876.70 Circuit Court||GALBAN|LILA|TAMARA||Defendant|292017CF004064000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/17/2017|CLOSED|04/07/2017|F|112 PARMA LN||SPRING HILL|FL|34606|White|11/16/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/06/2017|NTLOR|NT - LETTER OF RELEASE|04/07/2017|||G238608854000|FL|N||||||N|N|N|N|||||GALBAN, LILA; GALBAN, LILA T| Circuit Court||GALBAN|LILA|TAMARA||Defendant|292017CF004064000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/17/2017|CLOSED|04/07/2017|F|112 PARMA LN||SPRING HILL|FL|34606|White|11/16/1997|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|03/06/2017|NTLOR|NT - LETTER OF RELEASE|04/07/2017|||G238608854000|FL|N||||||N|N|N|N|||||GALBAN, LILA; GALBAN, LILA T| Circuit Court||GALBAN|LILA|TAMARA||Defendant|292022CF002375000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/26/2022|CLOSED|03/02/2022|F|4207 SOUTH DALE MABRY HIGHWAY|NO. 2404|Tampa|FL|33611|White|11/16/1997|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/24/2022|NTLOR|NT - LETTER OF RELEASE|03/02/2022|||G238608854000|FL|N||||||N|N|N|N|||||GALBAN, LILA; GALBAN, LILA T| Circuit Court||GALBAN|LILA|TAMARA||Defendant|292022CF002375000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/26/2022|CLOSED|03/02/2022|F|4207 SOUTH DALE MABRY HIGHWAY|NO. 2404|Tampa|FL|33611|White|11/16/1997|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/24/2022|NTLOR|NT - LETTER OF RELEASE|03/02/2022|||G238608854000|FL|N||||||N|N|N|N|||||GALBAN, LILA; GALBAN, LILA T| Circuit Court||GALBAN|LILA|TAMARA||Defendant|292022CF012784000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/20/2022|CLOSED|03/22/2023|F|4207 S DALE MABRY HWY # 2404||TAMPA|FL|33611|White|11/16/1997|1|F2|784031A|784031A - BATT1040 (FS) BATTERY WITH A WEAPON (VICTIM OVER 65)|09/15/2022|ADJG|NT - ADJUDGED GUILTY|03/22/2023|||G238608854000|FL|N||||||N|N|N|N|||||GALBAN, LILA; GALBAN, LILA T|840.00 Circuit Court||GALBAN|LILA|TAMARA||Defendant|292022CF012784000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/20/2022|CLOSED|03/22/2023|F|4207 S DALE MABRY HWY # 2404||TAMPA|FL|33611|White|11/16/1997|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|09/15/2022|ADJG|NT - ADJUDGED GUILTY|03/22/2023|||G238608854000|FL|N||||||N|N|N|N|||||GALBAN, LILA; GALBAN, LILA T|840.00 Circuit Court||GALBAN|LILA|TAMARA||Defendant|292022CF012784000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/20/2022|CLOSED|03/22/2023|F|4207 S DALE MABRY HWY # 2404||TAMPA|FL|33611|White|11/16/1997|3|F3|81201452C|81201452C-THEF2005 (FT) THEFT FROM PERSONS 65 YEARS OF AGE OR OLDER $|09/15/2022|ADJG|NT - ADJUDGED GUILTY|03/22/2023|||G238608854000|FL|N||||||N|N|N|N|||||GALBAN, LILA; GALBAN, LILA T|840.00 Circuit Court||GALBAN|LILA|TAMARA||Defendant|292024CF016052000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/04/2024|CLOSED|12/11/2024|F|10501 BAY HILLS CIR||THONOTOSASSA|FL|33592|White|11/16/1997|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/03/2024|ADJG|NT - ADJUDGED GUILTY|12/11/2024|||G238608854000|FL|N||||||N|N|N|N|||||GALBAN, LILA; GALBAN, LILA T|698.00 Circuit Court||GALBAN|LILA|TAMARA||Defendant|292025CF001509000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/29/2025|CLOSED|02/11/2025|F|NO ADDRESS||TAMPA|FL|00000|White|11/16/1997|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|01/29/2025|NTLOR|NT - LETTER OF RELEASE|02/11/2025|||G238608854000|FL|N||||||N|N|N|N|||||GALBAN, LILA; GALBAN, LILA T| Circuit Court||GALBAN|LILA|TAMARA||Defendant|292025CF002586000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|02/18/2025|CLOSED|04/17/2025|F|4302 GUNN HWY||TAMPA|FL|33618|White|11/16/1997|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/17/2025|ADJG|NT - ADJUDGED GUILTY|04/17/2025|||G238608854000|FL|N||||||N|N|N|N|||||GALBAN, LILA; GALBAN, LILA T|698.00 Circuit Court||GALBAN|LILA|TAMARA||Defendant|292025CF002586000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|02/18/2025|CLOSED|04/17/2025|F|4302 GUNN HWY||TAMPA|FL|33618|White|11/16/1997|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/17/2025|ADJG|NT - ADJUDGED GUILTY|04/17/2025|||G238608854000|FL|N||||||N|N|N|N|||||GALBAN, LILA; GALBAN, LILA T|698.00 Circuit Court||GALBAN|LILA|TAMARA||Defendant|292025CF002586000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|02/18/2025|CLOSED|04/17/2025|F|4302 GUNN HWY||TAMPA|FL|33618|White|11/16/1997|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/17/2025|ADJG|NT - ADJUDGED GUILTY|04/17/2025|||G238608854000|FL|N||||||N|N|N|N|||||GALBAN, LILA; GALBAN, LILA T|698.00 Circuit Court||GALBAN|LILA|TAMARA||Defendant|292025CF002586000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|02/18/2025|CLOSED|04/17/2025|F|4302 GUNN HWY||TAMPA|FL|33618|White|11/16/1997|1|M1|812.014 (2)(f)|8120142F -THEF1013 (MF) PETIT THEFT FIRST DEGREE ($100 OR MORE, BUT LESS THAN $750)|02/17/2025|ADJG|NT - ADJUDGED GUILTY|04/17/2025|||G238608854000|FL|N||||||N|N|N|N|||||GALBAN, LILA; GALBAN, LILA T|698.00 Circuit Court||GALBAN|LILA|TAMARA||Defendant|292025CF012507000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|07/17/2025|CLOSED|01/06/2026|F|1210 SAGE WOOD DR||SEFFNER|FL|33584|White|11/16/1997|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/07/2025|ADJG|NT - ADJUDGED GUILTY|01/06/2026|||G238608854000|FL|N||||||N|N|N|N|||||GALBAN, LILA; GALBAN, LILA T|698.00 Circuit Court||GALBAN|LILA|TAMARA||Defendant|292025CF012507000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|07/17/2025|CLOSED|01/06/2026|F|1210 SAGE WOOD DR||SEFFNER|FL|33584|White|11/16/1997|2|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|07/07/2025|ADJG|NT - ADJUDGED GUILTY|01/06/2026|||G238608854000|FL|N||||||N|N|N|N|||||GALBAN, LILA; GALBAN, LILA T|698.00 Circuit Court||GALBAN|LILA|TAMARA||Defendant|292025CF012507000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|07/17/2025|CLOSED|01/06/2026|F|1210 SAGE WOOD DR||SEFFNER|FL|33584|White|11/16/1997|3|F3|319302C3|319302C3-TRAF4145 (FT) FAILURE TO COMPLY WITH DERELICT MOTOR VEHICLE|07/07/2025|ADJG|NT - ADJUDGED GUILTY|01/06/2026|||G238608854000|FL|N||||||N|N|N|N|||||GALBAN, LILA; GALBAN, LILA T|698.00 Circuit Court||GALBAN|LILA|TAMARA||Defendant|292025CF013701000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/05/2025|CLOSED|08/27/2025|F|107 ALAFARA ST||SEFFNER|FL|33584|White|11/16/1997|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|08/04/2025|NTLOR|NT - LETTER OF RELEASE|08/27/2025|||G238608854000|FL|N||||||N|N|N|N|||||GALBAN, LILA; GALBAN, LILA T| Circuit Court||GALBAN|LILA|TAMARA||Defendant|292025CF013701000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/05/2025|CLOSED|08/27/2025|F|107 ALAFARA ST||SEFFNER|FL|33584|White|11/16/1997|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|08/04/2025|NTLOR|NT - LETTER OF RELEASE|08/27/2025|||G238608854000|FL|N||||||N|N|N|N|||||GALBAN, LILA; GALBAN, LILA T| Circuit Court||GALBAN|MICHAEL|||Defendant|292009CF002873000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/13/2009|CLOSED|03/02/2009|M|3016 BEACH ST||TAMPA|FL|33607|White|11/21/1990|1|F3|7901152B|7901152B POSSESSION OF A WEAPON ON SCHOOL PROPERTY|02/13/2009|REDU|REDUCED TO COUNTY COURT|03/02/2009|||G415540904210|FL|N||||||N|N|N|N|||||| Circuit Court||GALBAN|MICHAEL|||Defendant|292009CF002873000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/13/2009|CLOSED|03/02/2009|M|3016 BEACH ST||TAMPA|FL|33607|White|11/21/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/13/2009|REDU|REDUCED TO COUNTY COURT|03/02/2009|||G415540904210|FL|N||||||N|N|N|N|||||| Circuit Court||GALBEZ|DARWIN|GERARDO||Defendant|292007CF003481000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/18/2007|Close of ReOpen|09/25/2007|M|139TH AVE APT B||TAMPA|FL|33613-|White|07/12/1980|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/18/2007|ADJG|NT - ADJUDGED GUILTY|09/25/2007|||||N||||||N|N|N|N|||||GALBEZ, DARWIN GERARDO; ROMERO, DARWIN GARARDO|859.00 Circuit Court||GALBEZ|DARWIN|GERARDO||Defendant|292007CF003481000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/18/2007|Close of ReOpen|09/25/2007|M|139TH AVE APT B||TAMPA|FL|33613-|White|07/12/1980|2|FL|810021B2A|810021B2A ARMED BURGLARY OF A DWELLING WITH ASSAULT OR B|02/18/2007|NTNINF|NT - NO INFORMATION FILED|03/12/2007|||||N||||||N|N|N|N|||||GALBEZ, DARWIN GERARDO; ROMERO, DARWIN GARARDO|859.00 Circuit Court||GALBEZ|DARWIN|GERARDO||Defendant|292007CF003481000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/18/2007|Close of ReOpen|09/25/2007|M|139TH AVE APT B||TAMPA|FL|33613-|White|07/12/1980|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/18/2007|NTNINF|NT - NO INFORMATION FILED|03/12/2007|||||N||||||N|N|N|N|||||GALBEZ, DARWIN GERARDO; ROMERO, DARWIN GARARDO|859.00 Circuit Court||GALBEZ|DARWIN|GERARDO||Defendant|292007CF018128000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/01/2007|CLOSED|09/21/2007|M|139TH AVE APT B||TAMPA|FL|33613-|White|07/12/1980|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/01/2007|NTLOR|NT - LETTER OF RELEASE|09/21/2007|||||N||||||N|N|N|N|||||GALBEZ, DARWIN GERARDO; ROMERO, DARWIN GARARDO| Circuit Court||GALBEZ|DARWIN|GERARDO||Defendant|292008CF009361000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/15/2008|CLOSED|05/21/2008|M|139TH AVE APT B||TAMPA|FL|33613-|White|07/12/1980|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/15/2008|NTNINF|NT - NO INFORMATION FILED|05/21/2008|||||N||||||N|N|N|N|||||GALBEZ, DARWIN GERARDO; ROMERO, DARWIN GARARDO|40.00 Circuit Court||GALBEZ|DARWIN|GERARDO||Defendant|292008CF009361000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/15/2008|CLOSED|05/21/2008|M|139TH AVE APT B||TAMPA|FL|33613-|White|07/12/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/15/2008|REDU|REDUCED TO COUNTY COURT|05/21/2008|||||N||||||N|N|N|N|||||GALBEZ, DARWIN GERARDO; ROMERO, DARWIN GARARDO|40.00 Circuit Court||GALBEZ|DARWIN|GERARDO||Defendant|292008CF009404000AHC||FELONY BURGLARY|D|Green, G Gregory|05/15/2008|CLOSED|10/25/2024|M|139TH AVE APT B||TAMPA|FL|33613-|White|07/12/1980|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/15/2008|NTNINF|NT - NO INFORMATION FILED|05/21/2008|||||N||||||N|N|N|N|||||GALBEZ, DARWIN GERARDO; ROMERO, DARWIN GARARDO| Circuit Court||GALBEZ|DARWIN|GERARDO||Defendant|292008CF009404000AHC||FELONY BURGLARY|D|Green, G Gregory|05/15/2008|CLOSED|10/25/2024|M|139TH AVE APT B||TAMPA|FL|33613-|White|07/12/1980|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|05/15/2008|AMDS|ADMINISTRATIVELY DISMISSED|10/25/2024|||||N||||||N|N|N|N|||||GALBEZ, DARWIN GERARDO; ROMERO, DARWIN GARARDO| Circuit Court||GALBEZ|DARWIN|GERARDO||Defendant|292008CF009404000AHC||FELONY BURGLARY|D|Green, G Gregory|05/15/2008|CLOSED|10/25/2024|M|139TH AVE APT B||TAMPA|FL|33613-|White|07/12/1980|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/15/2008|AMDS|ADMINISTRATIVELY DISMISSED|10/25/2024|||||N||||||N|N|N|N|||||GALBEZ, DARWIN GERARDO; ROMERO, DARWIN GARARDO| Circuit Court||GALBRAITH|CHRISTOPHER|WILLI||Defendant|291990CF011196000BHC||FELONY THEFT FORGERY FRAUD|B||07/19/1990|CLOSED|10/18/1990|M|13131 NO 20TH ST 102||TAMPA|FL|NI|White|04/07/1970|1|F3|83102|83102 UTTER FORGED INSTRUMENT|07/17/1990||||||G41611970127|FL|N||||||N|N|N|N|||||| Circuit Court||GALBRAITH|CHRISTOPHER|WILLI||Defendant|291990CF011196000BHC||FELONY THEFT FORGERY FRAUD|B||07/19/1990|CLOSED|10/18/1990|M|13131 NO 20TH ST 102||TAMPA|FL|NI|White|04/07/1970|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/17/1990||||||G41611970127|FL|N||||||N|N|N|N|||||| Circuit Court||GALBRAITH|CHRISTOPHER|WILLI||Defendant|291990CF011196000BHC||FELONY THEFT FORGERY FRAUD|B||07/19/1990|CLOSED|10/18/1990|M|13131 NO 20TH ST 102||TAMPA|FL|NI|White|04/07/1970|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/17/1990||||||G41611970127|FL|N||||||N|N|N|N|||||| Circuit Court||GALBRAITH|LAURENCE|||Defendant|291998CF007025000AHC||FELONY CRIMES AGAINST A PERSON|O||04/26/1998|CLOSED|07/08/1998|M|531 N OCEAN BLVD 1503||TAMPA|FL|33602|White|05/14/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1998|NTLOR|NT - LETTER OF RELEASE|07/08/1998|||G416520661740|FL|N||||||N|N|N|N|||||| Circuit Court||GALBRAITH|LEAH|||Defendant|292002CF019363000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/26/2002|Close of ReOpen|11/12/2003|F|1612 INDIANA AVE||ST CLOUD|FL|34769-|White|05/30/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/25/2002|ADJG|NT - ADJUDGED GUILTY|11/12/2003|||||N||||||N|N|N|N|||||GALBRAITH, LEAH DANIELLE|753.00 Circuit Court||GALBRAITH|LEAH|||Defendant|292002CF019363000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/26/2002|Close of ReOpen|11/12/2003|F|1612 INDIANA AVE||ST CLOUD|FL|34769-|White|05/30/1976|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|11/25/2002|ADJG|NT - ADJUDGED GUILTY|11/12/2003|||||N||||||N|N|N|N|||||GALBRAITH, LEAH DANIELLE|753.00 Circuit Court||GALBRAITH|MATTHEW|HOLDEN||Defendant|292008CF022417000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/16/2008|CLOSED|12/23/2008|M|17702 HAMPSHIRE OAK DR||TAMPA|FL|33647-|White|12/20/1984|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/15/2008|REDU|REDUCED TO COUNTY COURT|12/23/2008|||G416548844600|FL|N||||||N|N|N|N|||||| Circuit Court||GALBRAITH|ROBERT|ALAN||Defendant|292006CF007732000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/19/2006|CLOSED|07/17/2006|M|17702 HAMPSHIRE OAK DR||TAMPA|FL|33647|White|06/30/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/08/2006|NOLP|NOLLE PROSSED|01/07/2008|||G416761882300|FL|N||||242.00|06/22/2007|N|N|N|N|||||| Circuit Court||GALBRAITH|ROBERT|ALAN||Defendant|292006CF007732000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/19/2006|CLOSED|07/17/2006|M|17702 HAMPSHIRE OAK DR||TAMPA|FL|33647|White|06/30/1988|1|F3|893131A|893131A SALE OF CANNABIS|02/08/2006|NOLP|NOLLE PROSSED|01/07/2008|||G416761882300|FL|N||||242.00|06/22/2007|N|N|N|N|||||| Circuit Court||GALBRAITH|ROBERT|ALAN||Defendant|292009CF017180000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/07/2009|CLOSED|11/16/2009|M|17702 HAMPSHIRE OAK DR||TAMPA|FL|33647|White|06/30/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/07/2009|NTLOR|NT - LETTER OF RELEASE|11/16/2009|||G416761882300|FL|N||||||N|N|N|N|||||| Circuit Court||GALBRAITH|ROBERT|ALAN||Defendant|292009CF017180000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/07/2009|CLOSED|11/16/2009|M|17702 HAMPSHIRE OAK DR||TAMPA|FL|33647|White|06/30/1988|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/07/2009|NTLOR|NT - LETTER OF RELEASE|11/16/2009|||G416761882300|FL|N||||||N|N|N|N|||||| Circuit Court||GALBRAITH|RYAN|EDWARD||Defendant|291995CF006365000AHC||FELONY DRUG OFFENSE|C||05/13/1995|CLOSED|01/29/1996|M|2005|2901 N DALE MABRY|TAMPA|FL|33607|White|08/09/1970|1|M1|893136A|893136A POSSESSION|05/12/1995|NTAW|NT - ADJUDICATION WITHHELD|01/29/1996|||G416725702890|FL|N||||||N|N|N|N|||||| Circuit Court||GALBRAITH|TODD|JAMES||Defendant|292000CF008920000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/26/2000|CLOSED|06/09/2000|M|2809 AMERICANA AV APT B||TAMPA|FL|33613|White|06/11/1961|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/26/2000|REDU|REDUCED TO COUNTY COURT|06/09/2000|||G416810612110|FL|N||||||N|N|N|N|||||| Circuit Court||GALBRAITH|TODD|JAMES||Defendant|292000CF008920000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/26/2000|CLOSED|06/09/2000|M|2809 AMERICANA AV APT B||TAMPA|FL|33613|White|06/11/1961|1|F3|78702|78702 FALSE IMPRISONMENT|05/26/2000|NTNINF|NT - NO INFORMATION FILED|06/09/2000|||G416810612110|FL|N||||||N|N|N|N|||||| Circuit Court||GALBRAITH|TRENTON|JOHN||Defendant|292011CF007718000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/19/2011|Closed|08/29/2011|M|3504 SPRINGVILLE DR||VALRICO|FL|33596-|White|11/26/1992|8|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/16/2011|AMDS|ADMINISTRATIVELY DISMISSED|12/11/2012|||G416810924260|FL|N||||507.88|12/19/2019|N|N|N|N|||||| Circuit Court||GALBRAITH|TRENTON|JOHN||Defendant|292011CF007718000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/19/2011|Closed|08/29/2011|M|3504 SPRINGVILLE DR||VALRICO|FL|33596-|White|11/26/1992|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/19/2011|AMDS|ADMINISTRATIVELY DISMISSED|12/11/2012|||G416810924260|FL|N||||507.88|12/19/2019|N|N|N|N|||||| Circuit Court||GALBRAITH|TRENTON|JOHN||Defendant|292011CF007718000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/19/2011|Closed|08/29/2011|M|3504 SPRINGVILLE DR||VALRICO|FL|33596-|White|11/26/1992|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/19/2011|AMDS|ADMINISTRATIVELY DISMISSED|12/11/2012|||G416810924260|FL|N||||507.88|12/19/2019|N|N|N|N|||||| Circuit Court||GALBRAITH|TRENTON|JOHN||Defendant|292011CF007718000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/19/2011|Closed|08/29/2011|M|3504 SPRINGVILLE DR||VALRICO|FL|33596-|White|11/26/1992|5|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/19/2011|AMDS|ADMINISTRATIVELY DISMISSED|12/11/2012|||G416810924260|FL|N||||507.88|12/19/2019|N|N|N|N|||||| Circuit Court||GALBRAITH|TRENTON|JOHN||Defendant|292011CF007718000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/19/2011|Closed|08/29/2011|M|3504 SPRINGVILLE DR||VALRICO|FL|33596-|White|11/26/1992|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/16/2011|AMDS|ADMINISTRATIVELY DISMISSED|12/11/2012|||G416810924260|FL|N||||507.88|12/19/2019|N|N|N|N|||||| Circuit Court||GALBRAITH|TRENTON|JOHN||Defendant|292011CF007718000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/19/2011|Closed|08/29/2011|M|3504 SPRINGVILLE DR||VALRICO|FL|33596-|White|11/26/1992|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/19/2011|AMDS|ADMINISTRATIVELY DISMISSED|12/11/2012|||G416810924260|FL|N||||507.88|12/19/2019|N|N|N|N|||||| Circuit Court||GALBRAITH|TRENTON|JOHN||Defendant|292011CF007718000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/19/2011|Closed|08/29/2011|M|3504 SPRINGVILLE DR||VALRICO|FL|33596-|White|11/26/1992|9|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/17/2011|AMDS|ADMINISTRATIVELY DISMISSED|12/11/2012|||G416810924260|FL|N||||507.88|12/19/2019|N|N|N|N|||||| Circuit Court||GALBRAITH|TRENTON|JOHN||Defendant|292011CF007718000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/19/2011|Closed|08/29/2011|M|3504 SPRINGVILLE DR||VALRICO|FL|33596-|White|11/26/1992|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/17/2011|AMDS|ADMINISTRATIVELY DISMISSED|12/11/2012|||G416810924260|FL|N||||507.88|12/19/2019|N|N|N|N|||||| Circuit Court||GALBRAITH|TRENTON|JOHN||Defendant|292011CF007718000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/19/2011|Closed|08/29/2011|M|3504 SPRINGVILLE DR||VALRICO|FL|33596-|White|11/26/1992|7|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/19/2011|AMDS|ADMINISTRATIVELY DISMISSED|12/11/2012|||G416810924260|FL|N||||507.88|12/19/2019|N|N|N|N|||||| Circuit Court||GALBRAITH|TRENTON|JOHN||Defendant|292011CF007742000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/19/2011|CLOSED|08/25/2011|M|3504 SPRINGVILLE DR||VALRICO|FL|33596-|White|11/26/1992|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/17/2011|CONS|CONSOLIDATED CASE|08/23/2011|||G416810924260|FL|N||||||N|N|N|N|||||| Circuit Court||GALBRAITH|TRENTON|JOHN||Defendant|292011CF007742000AHC||FELONY BURGLARY|E|Holder, Gregory P|05/19/2011|CLOSED|08/25/2011|M|3504 SPRINGVILLE DR||VALRICO|FL|33596-|White|11/26/1992|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/17/2011|CONS|CONSOLIDATED CASE|08/23/2011|||G416810924260|FL|N||||||N|N|N|N|||||| Circuit Court||GALBRAITH|TRENTON|JOHN||Defendant|292011CF008898000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/09/2011|CLOSED|08/25/2011|M|3504 SPRINGVILLE DR||VALRICO|FL|33596-|White|11/26/1992|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/16/2011|CONS|CONSOLIDATED CASE|08/23/2011|||G416810924260|FL|N||||||N|N|N|N|||||| Circuit Court||GALBRAITH|TRENTON|JOHN||Defendant|292011CF008898000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/09/2011|CLOSED|08/25/2011|M|3504 SPRINGVILLE DR||VALRICO|FL|33596-|White|11/26/1992|2|M1|812014|8120142E PETIT THEFT FIRST DEGREE|05/16/2011|CONS|CONSOLIDATED CASE|08/25/2011|||G416810924260|FL|N||||||N|N|N|N|||||| Circuit Court||GALBREATH|JORDANE|MICHELLE||Defendant|292006CF018753000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/14/2006|Close of ReOpen|07/12/2007|F|55 7TH STREET NORTH||SAFETY HARBOR|FL|34695|White|07/14/1987|2|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|01/28/2006|NOLP|NOLLE PROSSED|07/12/2007|||G416433877540|FL|N||||1284.76||N|N|N|N||||||365.00 Circuit Court||GALBREATH|JORDANE|MICHELLE||Defendant|292006CF018753000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/14/2006|Close of ReOpen|07/12/2007|F|55 7TH STREET NORTH||SAFETY HARBOR|FL|34695|White|07/14/1987|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|01/28/2006|NTAW|NT - ADJUDICATION WITHHELD|07/12/2007|||G416433877540|FL|N||||1284.76||N|N|N|N||||||365.00 Circuit Court||GALBREATH|JOSHUA|KRISTOPHER||Defendant|292001CF010243000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/06/2001|CLOSED|05/30/2007|M|1396 FOUR SEASONS BLVD||TAMPA|FL|33612|White|08/10/1976|1|NN|941.02|941.02 FUGITIVE|07/04/2001||||||G416431762900|FL|N||||||N|N|N|N|||||| Circuit Court||GALBREATH|JOSHUA|KRISTOPHER||Defendant|292001CF010245000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/06/2001|CLOSED|07/19/2001|M|1396 FOUR SEASONS BLVD||TAMPA|FL|33612|White|08/10/1976|1|NN|941.02|941.02 FUGITIVE|07/04/2001|NTDISM|NT - DISMISSED|07/19/2001|||G416431762900|FL|N||||||N|N|N|N|||||| Circuit Court||GALBREATH|MARK|LEONARD||Defendant|291998CF022123000AHC||FELONY CRIMES AGAINST A PERSON|O||12/25/1998|CLOSED|01/14/1999|M|3302 FLORIDA AVE N||TAMPA|FL|99603|White|09/20/1954|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1998|NTNINF|NT - NO INFORMATION FILED|01/14/1999|||3222279|AL|N||||||N|N|N|N|||||| Circuit Court||GALBREATH|MARK|LEONARD||Defendant|291998CF022123000AHC||FELONY CRIMES AGAINST A PERSON|O||12/25/1998|CLOSED|01/14/1999|M|3302 FLORIDA AVE N||TAMPA|FL|99603|White|09/20/1954|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1998|REDU|REDUCED TO COUNTY COURT|01/14/1999|||3222279|AL|N||||||N|N|N|N|||||| Circuit Court||GALBREATH-HARVEY|LUCILLE|LASHON||Defendant|292005CF020423000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/18/2005|Close of ReOpen|04/27/2007|F|9709 NEBRASKA AVE N||TAMPA|FL|33613|Black|03/08/1970|2|M2|877.03|877.03 DISORDERLY CONDUCT|10/18/2005|DFIN|DEFENDANT INCOMPETENT|05/25/2006|||G416532705880|FL|N||||||N|N|N|N|||||GALBREATH-HARVEY, LUCILLE LASHON|40.00 Circuit Court||GALBREATH-HARVEY|LUCILLE|LASHON||Defendant|292005CF020423000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/18/2005|Close of ReOpen|04/27/2007|F|9709 NEBRASKA AVE N||TAMPA|FL|33613|Black|03/08/1970|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/18/2005|DFIN|DEFENDANT INCOMPETENT|05/25/2006|||G416532705880|FL|N||||||N|N|N|N|||||GALBREATH-HARVEY, LUCILLE LASHON|40.00 Circuit Court||GALDA|OLNA|RENEE||Defendant|292004CF023691000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/16/2004|CLOSED|05/09/2005|F|2225 E 133RD AVE||TAMPA|FL|33612|White|11/17/1967|12|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/16/2004|NTNINF|NT - NO INFORMATION FILED|01/05/2005|||G430656679170|FL|N||||||N|N|N|N|||||GALDA, OLNA R; GALDA, RENEE|840.00 Circuit Court||GALDA|OLNA|RENEE||Defendant|292004CF023691000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/16/2004|CLOSED|05/09/2005|F|2225 E 133RD AVE||TAMPA|FL|33612|White|11/17/1967|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/16/2004|NOLP|NOLLE PROSSED|05/09/2005|||G430656679170|FL|N||||||N|N|N|N|||||GALDA, OLNA R; GALDA, RENEE|840.00 Circuit Court||GALDA|OLNA|RENEE||Defendant|292004CF023691000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/16/2004|CLOSED|05/09/2005|F|2225 E 133RD AVE||TAMPA|FL|33612|White|11/17/1967|13|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/16/2004|NTNINF|NT - NO INFORMATION FILED|01/05/2005|||G430656679170|FL|N||||||N|N|N|N|||||GALDA, OLNA R; GALDA, RENEE|840.00 Circuit Court||GALDA|OLNA|RENEE||Defendant|292004CF023691000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/16/2004|CLOSED|05/09/2005|F|2225 E 133RD AVE||TAMPA|FL|33612|White|11/17/1967|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/16/2004|ADJG|NT - ADJUDGED GUILTY|05/09/2005|||G430656679170|FL|N||||||N|N|N|N|||||GALDA, OLNA R; GALDA, RENEE|840.00 Circuit Court||GALDA|OLNA|RENEE||Defendant|292004CF023691000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/16/2004|CLOSED|05/09/2005|F|2225 E 133RD AVE||TAMPA|FL|33612|White|11/17/1967|10|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/16/2004|NTNINF|NT - NO INFORMATION FILED|01/05/2005|||G430656679170|FL|N||||||N|N|N|N|||||GALDA, OLNA R; GALDA, RENEE|840.00 Circuit Court||GALDA|OLNA|RENEE||Defendant|292004CF023691000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/16/2004|CLOSED|05/09/2005|F|2225 E 133RD AVE||TAMPA|FL|33612|White|11/17/1967|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/16/2004|NTNINF|NT - NO INFORMATION FILED|01/05/2005|||G430656679170|FL|N||||||N|N|N|N|||||GALDA, OLNA R; GALDA, RENEE|840.00 Circuit Court||GALDA|OLNA|RENEE||Defendant|292004CF023691000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/16/2004|CLOSED|05/09/2005|F|2225 E 133RD AVE||TAMPA|FL|33612|White|11/17/1967|9|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/16/2004|NTNINF|NT - NO INFORMATION FILED|01/05/2005|||G430656679170|FL|N||||||N|N|N|N|||||GALDA, OLNA R; GALDA, RENEE|840.00 Circuit Court||GALDA|OLNA|RENEE||Defendant|292004CF023691000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/16/2004|CLOSED|05/09/2005|F|2225 E 133RD AVE||TAMPA|FL|33612|White|11/17/1967|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/16/2004|NTNINF|NT - NO INFORMATION FILED|01/05/2005|||G430656679170|FL|N||||||N|N|N|N|||||GALDA, OLNA R; GALDA, RENEE|840.00 Circuit Court||GALDA|OLNA|RENEE||Defendant|292004CF023691000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/16/2004|CLOSED|05/09/2005|F|2225 E 133RD AVE||TAMPA|FL|33612|White|11/17/1967|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/16/2004|NTNINF|NT - NO INFORMATION FILED|01/05/2005|||G430656679170|FL|N||||||N|N|N|N|||||GALDA, OLNA R; GALDA, RENEE|840.00 Circuit Court||GALDA|OLNA|RENEE||Defendant|292004CF023691000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/16/2004|CLOSED|05/09/2005|F|2225 E 133RD AVE||TAMPA|FL|33612|White|11/17/1967|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/16/2004|NOLP|NOLLE PROSSED|05/09/2005|||G430656679170|FL|N||||||N|N|N|N|||||GALDA, OLNA R; GALDA, RENEE|840.00 Circuit Court||GALDA|OLNA|RENEE||Defendant|292004CF023691000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/16/2004|CLOSED|05/09/2005|F|2225 E 133RD AVE||TAMPA|FL|33612|White|11/17/1967|11|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/16/2004|NTNINF|NT - NO INFORMATION FILED|01/05/2005|||G430656679170|FL|N||||||N|N|N|N|||||GALDA, OLNA R; GALDA, RENEE|840.00 Circuit Court||GALDA|OLNA|RENEE||Defendant|292004CF023691000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/16/2004|CLOSED|05/09/2005|F|2225 E 133RD AVE||TAMPA|FL|33612|White|11/17/1967|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/16/2004|NTNINF|NT - NO INFORMATION FILED|01/05/2005|||G430656679170|FL|N||||||N|N|N|N|||||GALDA, OLNA R; GALDA, RENEE|840.00 Circuit Court||GALDA|OLNA|RENEE||Defendant|292004CF023691000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/16/2004|CLOSED|05/09/2005|F|2225 E 133RD AVE||TAMPA|FL|33612|White|11/17/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/16/2004|ADJG|NT - ADJUDGED GUILTY|05/09/2005|||G430656679170|FL|N||||||N|N|N|N|||||GALDA, OLNA R; GALDA, RENEE|840.00 Circuit Court||GALDA|OLNA|RENEE||Defendant|292010CF004128000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/17/2010|CLOSED|08/16/2010|F|2225 E 133RD AVE||TAMPA|FL|33612|White|11/17/1967|1|F3|831.09|831.09 UTTERING A FORGED BILL|03/16/2010|ADJG|NT - ADJUDGED GUILTY|08/16/2010|||G430656679170|FL|N||||||N|N|N|N|||||GALDA, OLNA R; GALDA, RENEE|645.00 Circuit Court||GALDA|OLNA|RENEE||Defendant|292010CF004128000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/17/2010|CLOSED|08/16/2010|F|2225 E 133RD AVE||TAMPA|FL|33612|White|11/17/1967|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/16/2010|ADJG|NT - ADJUDGED GUILTY|08/16/2010|||G430656679170|FL|N||||||N|N|N|N|||||GALDA, OLNA R; GALDA, RENEE|645.00 Circuit Court||GALDA|OLNA|RENEE||Defendant|292011CF001764000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/02/2011|CLOSED|02/16/2011|F|2225 E 133RD AVE||TAMPA|FL|33612|White|11/17/1967|3|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/02/2011|CONS|CONSOLIDATED CASE|02/14/2011|||G430656679170|FL|N||||||N|N|N|N|||||GALDA, OLNA R; GALDA, RENEE| Circuit Court||GALDA|OLNA|RENEE||Defendant|292011CF001764000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/02/2011|CLOSED|02/16/2011|F|2225 E 133RD AVE||TAMPA|FL|33612|White|11/17/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/02/2011|CONS|CONSOLIDATED CASE|02/14/2011|||G430656679170|FL|N||||||N|N|N|N|||||GALDA, OLNA R; GALDA, RENEE| Circuit Court||GALDA|OLNA|RENEE||Defendant|292011CF001764000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/02/2011|CLOSED|02/16/2011|F|2225 E 133RD AVE||TAMPA|FL|33612|White|11/17/1967|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/02/2011|CONS|CONSOLIDATED CASE|02/14/2011|||G430656679170|FL|N||||||N|N|N|N|||||GALDA, OLNA R; GALDA, RENEE| Circuit Court||GALDA|OLNA|RENEE||Defendant|292011CF001776000BHC||FELONY BURGLARY|C|Ward, Samantha L|02/02/2011|CLOSED|11/08/2011|F|2225 E 133RD AVE||TAMPA|FL|33612|White|11/17/1967|4|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|02/02/2011|ADJG|NT - ADJUDGED GUILTY|11/08/2011|||G430656679170|FL|N||||||N|N|N|N|||||GALDA, OLNA R; GALDA, RENEE|570.00 Circuit Court||GALDA|OLNA|RENEE||Defendant|292011CF001776000BHC||FELONY BURGLARY|C|Ward, Samantha L|02/02/2011|CLOSED|11/08/2011|F|2225 E 133RD AVE||TAMPA|FL|33612|White|11/17/1967|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/02/2011|ADJG|NT - ADJUDGED GUILTY|11/08/2011|||G430656679170|FL|N||||||N|N|N|N|||||GALDA, OLNA R; GALDA, RENEE|570.00 Circuit Court||GALDA|OLNA|RENEE||Defendant|292011CF001776000BHC||FELONY BURGLARY|C|Ward, Samantha L|02/02/2011|CLOSED|11/08/2011|F|2225 E 133RD AVE||TAMPA|FL|33612|White|11/17/1967|1|M2|810.08(2)a|810.08(2)a TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|02/02/2011|ADJG|NT - ADJUDGED GUILTY|11/08/2011|||G430656679170|FL|N||||||N|N|N|N|||||GALDA, OLNA R; GALDA, RENEE|570.00 Circuit Court||GALDA|OLNA|RENEE||Defendant|292013CF017265000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/07/2013|CLOSED|05/06/2014|F|2225 E 133RD AVE||TAMPA|FL|33612|White|11/17/1967|1|F3|8120143C|8120143C FELONY PETIT THEFT|12/07/2013|ADJG|NT - ADJUDGED GUILTY|05/06/2014|||G430656679170|FL|N||||||N|N|N|N|||||GALDA, OLNA R; GALDA, RENEE|665.00 Circuit Court||GALDAMEZ|JOSE|EMMANUEL||Defendant|292025CF007642000AHC|ALB6A8E|FELONY OTHER FELONY|O|Murphy, J. Logan|05/09/2025|CLOSED|05/20/2025|M|1239 RAIN LILY RD||WINTER GARDEN|FL|34787|White|03/15/1991|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/08/2025|NTNINF|NT - NO INFORMATION FILED|05/20/2025|FLORIDA HIGHWAY PATROL||G435425910950|FL|N||||||N|N|N|N|RQCW99|FL|||| Circuit Court||GALDAMEZ|JOSE|EMMANUEL||Defendant|292025CF007642000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/09/2025|CLOSED|05/20/2025|M|1239 RAIN LILY RD||WINTER GARDEN|FL|34787|White|03/15/1991|2|F3|790.07(1)|790071-WEAP2055 (FT) POSSESSION OF WEAPON DURING COMMISSION OF FELONY|05/08/2025|NTNINF|NT - NO INFORMATION FILED|05/20/2025|||G435425910950|FL|N||||||N|N|N|N|||||| Circuit Court||GALDAMEZ|JOSE|EMMANUEL||Defendant|292025CF007642000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/09/2025|CLOSED|05/20/2025|M|1239 RAIN LILY RD||WINTER GARDEN|FL|34787|White|03/15/1991|3|F3|790.07(1)|790071-WEAP2055 (FT) POSSESSION OF WEAPON DURING COMMISSION OF FELONY|05/08/2025|NTNINF|NT - NO INFORMATION FILED|05/20/2025|||G435425910950|FL|N||||||N|N|N|N|||||| Circuit Court||GALDAMEZ|JOSE|EMMANUEL||Defendant|292025CF007642000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/09/2025|CLOSED|05/20/2025|M|1239 RAIN LILY RD||WINTER GARDEN|FL|34787|White|03/15/1991|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/08/2025|REDU|REDUCED TO COUNTY COURT|05/20/2025|||G435425910950|FL|N||||||N|N|N|N|||||| Circuit Court||GALDO GONZALEZ|JESUS|YAMIR||Defendant|292018CF001143000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/25/2018|CLOSED|01/31/2018|M|9121 GRAY FOX LN||PORT RICHEY|FL|34668|White|10/02/1992|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/24/2018|REDU|REDUCED TO COUNTY COURT|01/31/2018|||G432439923620|FL|N||||||N|N|N|N|||||| Circuit Court||GALDO-GARCIA|MARIO|LUIS||Defendant|292010CF001816000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/03/2010|Close of ReOpen|11/02/2011|M|8408 LAVA PL||TAMPA|FL|33615|White|07/13/1977|5|F1|8931351A2|8931351A2 TRAFFICKING IN CANNABIS 2000 TO 10000 LBS|02/03/2010|NTNINF|NT - NO INFORMATION FILED|03/08/2010|||G432552772530|FL|N||||||N|N|N|N||||||53115.00 Circuit Court||GALDO-GARCIA|MARIO|LUIS||Defendant|292010CF001816000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/03/2010|Close of ReOpen|11/02/2011|M|8408 LAVA PL||TAMPA|FL|33615|White|07/13/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/03/2010|ADJG|NT - ADJUDGED GUILTY|10/13/2010|||G432552772530|FL|N||||||N|N|N|N||||||53115.00 Circuit Court||GALDO-GARCIA|MARIO|LUIS||Defendant|292010CF001816000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/03/2010|Close of ReOpen|11/02/2011|M|8408 LAVA PL||TAMPA|FL|33615|White|07/13/1977|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/03/2010|ADJG|NT - ADJUDGED GUILTY|10/13/2010|||G432552772530|FL|N||||||N|N|N|N||||||53115.00 Circuit Court||GALDO-GARCIA|MARIO|LUIS||Defendant|292010CF001816000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/03/2010|Close of ReOpen|11/02/2011|M|8408 LAVA PL||TAMPA|FL|33615|White|07/13/1977|2|F2|89313512|89313512 POSSESION FOR PURPOSE OF TRAFFICKING OR SELLIN|02/03/2010|ADJG|NT - ADJUDGED GUILTY|10/13/2010|||G432552772530|FL|N||||||N|N|N|N||||||53115.00 Circuit Court||GALDO-GARCIA|MARIO|LUIS||Defendant|292010CF001816000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/03/2010|Close of ReOpen|11/02/2011|M|8408 LAVA PL||TAMPA|FL|33615|White|07/13/1977|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|02/03/2010|ADJG|NT - ADJUDGED GUILTY|10/13/2010|||G432552772530|FL|N||||||N|N|N|N||||||53115.00 Circuit Court||GALDO-GARCIA|MARIO|LUIS||Defendant|292018CF001499000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/31/2018|Open|01/31/2018|M|7317 WILLOW PARK DR||Tampa|FL|33637|White|07/13/1977|3|F3|89313511|89313511-DRUG1896 (FT) OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|01/31/2018|NTNINF|NT - NO INFORMATION FILED|02/12/2018|||G432552772530|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GALDO-GARCIA|MARIO|LUIS||Defendant|292018CF001499000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/31/2018|Open|01/31/2018|M|7317 WILLOW PARK DR||Tampa|FL|33637|White|07/13/1977|2|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|01/31/2018||||||G432552772530|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GALDO-GARCIA|MARIO|LUIS||Defendant|292018CF001499000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/31/2018|Open|01/31/2018|M|7317 WILLOW PARK DR||Tampa|FL|33637|White|07/13/1977|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/31/2018||||||G432552772530|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GALDO-GARCIA|MARIO|LUIS||Defendant|292018CF001499000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/31/2018|Open|01/31/2018|M|7317 WILLOW PARK DR||Tampa|FL|33637|White|07/13/1977|5|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|01/31/2018|NTNINF|NT - NO INFORMATION FILED|02/12/2018|||G432552772530|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GALDO-GARCIA|MARIO|LUIS||Defendant|292018CF001499000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/31/2018|Open|01/31/2018|M|7317 WILLOW PARK DR||Tampa|FL|33637|White|07/13/1977|6|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/31/2018|NTNINF|NT - NO INFORMATION FILED|02/12/2018|||G432552772530|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GALDO-GARCIA|MARIO|LUIS||Defendant|292018CF001499000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/31/2018|Open|01/31/2018|M|7317 WILLOW PARK DR||Tampa|FL|33637|White|07/13/1977|1|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|01/31/2018||||||G432552772530|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GALDONA|JACINTO|||Defendant|291987CF000884000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/22/1987|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/28/1987||||||||N||||||N|N|N|N|||||| Circuit Court||GALDONA|JACINTO|||Defendant|291989CF006769000AHC||FELONY CRIMES AGAINST A PERSON|C||04/30/1989|CLOSED|11/16/1989|M|2110 W UNION ST #B||TAMPA|FL|33607|White|09/11/1947|1|F1|78403|78403 BATTERY|04/30/1989|ADJG|NT - ADJUDGED GUILTY|11/16/1989|||G435420473310|FL|N||||||N|N|N|N|||||| Circuit Court||GALDONA|JACINTO|||Defendant|291989CF012437000AHC||FELONY DRUG OFFENSE|C||08/01/1989|CLOSED|11/16/1989|M|2110 W UNION ST #B||TAMPA|FL|33607|White|09/11/1947|1|F3|893131F|893131F POSSESSION|08/01/1989|ADJG|NT - ADJUDGED GUILTY|11/16/1989|||G435420473310|FL|N||||||N|N|N|N|||||| Circuit Court||GALDONA|JACINTO|||Defendant|291989CF012437000AHC||FELONY DRUG OFFENSE|C||08/01/1989|CLOSED|11/16/1989|M|2110 W UNION ST #B||TAMPA|FL|33607|White|09/11/1947|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/01/1989|ADJG|NT - ADJUDGED GUILTY|11/16/1989|||G435420473310|FL|N||||||N|N|N|N|||||| Circuit Court||GALDONA|JACINTO|||Defendant|291989CF014756000AHC||FELONY THEFT FORGERY FRAUD|C||09/08/1989|CLOSED|11/16/1989|M|2110 W UNION ST #B||TAMPA|FL|33607|White|09/11/1947|5|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |09/06/1989|ADJG|NT - ADJUDGED GUILTY|11/16/1989|||G435420473310|FL|N||||||N|N|N|N|||||| Circuit Court||GALDONA|JACINTO|||Defendant|291989CF014756000AHC||FELONY THEFT FORGERY FRAUD|C||09/08/1989|CLOSED|11/16/1989|M|2110 W UNION ST #B||TAMPA|FL|33607|White|09/11/1947|4|M1|893131G|893131G POSSESSION|09/06/1989|ADJG|NT - ADJUDGED GUILTY|11/16/1989|||G435420473310|FL|N||||||N|N|N|N|||||| Circuit Court||GALDONA|JACINTO|||Defendant|291989CF014756000AHC||FELONY THEFT FORGERY FRAUD|C||09/08/1989|CLOSED|11/16/1989|M|2110 W UNION ST #B||TAMPA|FL|33607|White|09/11/1947|3|F3|84301|84301 RESIST WITH VIOLENCE|09/06/1989|ADJG|NT - ADJUDGED GUILTY|11/16/1989|||G435420473310|FL|N||||||N|N|N|N|||||| Circuit Court||GALDONA|JACINTO|||Defendant|291989CF014756000AHC||FELONY THEFT FORGERY FRAUD|C||09/08/1989|CLOSED|11/16/1989|M|2110 W UNION ST #B||TAMPA|FL|33607|White|09/11/1947|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|09/06/1989|ADJG|NT - ADJUDGED GUILTY|11/16/1989|||G435420473310|FL|N||||||N|N|N|N|||||| Circuit Court||GALDONA|JACINTO|||Defendant|291989CF014756000AHC||FELONY THEFT FORGERY FRAUD|C||09/08/1989|CLOSED|11/16/1989|M|2110 W UNION ST #B||TAMPA|FL|33607|White|09/11/1947|1|F|8931351B1F|8931351B1F TRAFFICKING|09/06/1989|ADJG|NT - ADJUDGED GUILTY|11/16/1989|||G435420473310|FL|N||||||N|N|N|N|||||| Circuit Court||GALDONA|JACINTO|||Defendant|291989CF016630000AHC||FELONY DRUG OFFENSE|O||10/10/1989|CLOSED|11/21/1989|M|2110 W UNION ST #B||TAMPA|FL|33607|White|09/11/1947|1|F3|89313F|89313F POSSESSION|10/09/1989|NTLOR|NT - LETTER OF RELEASE|11/21/1989|||G435420473310|FL|N||||||N|N|N|N|||||| Circuit Court||GALDONA|JACINTO|||Defendant|291989CF016630000AHC||FELONY DRUG OFFENSE|O||10/10/1989|CLOSED|11/21/1989|M|2110 W UNION ST #B||TAMPA|FL|33607|White|09/11/1947|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/09/1989|NTLOR|NT - LETTER OF RELEASE|11/21/1989|||G435420473310|FL|N||||||N|N|N|N|||||| Circuit Court||GALDONA|JACINTO|||Defendant|291998CF013256000AHC||FELONY DRUG OFFENSE|G||07/31/1998|Close of ReOpen|03/03/2000|M|2110 W UNION ST #B||TAMPA|FL|33607|White|09/11/1947|2|M1|893136B|893136B POSSESSION|07/29/1998|ADJG|NT - ADJUDGED GUILTY|02/18/1999|||G435420473310|FL|N||||||N|N|N|N|||||| Circuit Court||GALDONA|JACINTO|||Defendant|291998CF013256000AHC||FELONY DRUG OFFENSE|G||07/31/1998|Close of ReOpen|03/03/2000|M|2110 W UNION ST #B||TAMPA|FL|33607|White|09/11/1947|1|F3|893132A|893132A PURCHASE|07/29/1998|ADJG|NT - ADJUDGED GUILTY|02/18/1999|||G435420473310|FL|N||||||N|N|N|N|||||| Circuit Court||GALDONA|JACINTO|||Defendant|292008CF008700000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/05/2008|CLOSED|09/16/2008|M|2110 W UNION ST #B||TAMPA|FL|33607|White|09/11/1947|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/05/2008|ADJG|NT - ADJUDGED GUILTY|09/16/2008|||G435420473310|FL|N||||||N|N|N|N||||||585.00 Circuit Court||GALDORISI|MICHAEL|||Defendant|292003CF019501000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|11/06/2003|Close of ReOpen|11/15/2006|M|6492 BLACKBIRD AVE||BROOKSVILLE|FL|34613-|White|05/02/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|11/05/2003|ADJG|NT - ADJUDGED GUILTY|02/03/2004|||G436540791620|FL|N||||373.00||N|N|N|N||||||1090.00 Circuit Court||GALDORISI|MICHAEL|||Defendant|292003CF019501000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|11/06/2003|Close of ReOpen|11/15/2006|M|6492 BLACKBIRD AVE||BROOKSVILLE|FL|34613-|White|05/02/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/05/2003|ADJG|NT - ADJUDGED GUILTY|02/03/2004|||G436540791620|FL|N||||373.00||N|N|N|N||||||1090.00 Circuit Court||GALDOS|GABRIEL|ALBERTO||Defendant|292002CF012895000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/10/2002|CLOSED|09/01/2002|M|9061 HICKORY CIRCLE||TAMPA|FL|33615|White|09/15/1979|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/09/2002|NTNINF|NT - NO INFORMATION FILED|09/03/2002|||G432281793350|FL|N||||||N|N|N|N|||||GALDOS, GABE| Circuit Court||GALDOS|GABRIEL|ALBERTO||Defendant|292002CF012895000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/10/2002|CLOSED|09/01/2002|M|9061 HICKORY CIRCLE||TAMPA|FL|33615|White|09/15/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/09/2002|REDU|REDUCED TO COUNTY COURT|09/03/2002|||G432281793350|FL|N||||||N|N|N|N|||||GALDOS, GABE| Circuit Court||GALDOS|GABRIEL|ALBERTO||Defendant|292002CF012895000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/10/2002|CLOSED|09/01/2002|M|9061 HICKORY CIRCLE||TAMPA|FL|33615|White|09/15/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/09/2002|REDU|REDUCED TO COUNTY COURT|09/03/2002|||G432281793350|FL|N||||||N|N|N|N|||||GALDOS, GABE| Circuit Court||GALDOS|GABRIEL|ALBERTO||Defendant|292005CF014517000AHC||FELONY BURGLARY|G|Lefler, Lawrence|07/26/2005|CLOSED|06/16/2020|M|9061 HICKORY CIRCLE||TAMPA|FL|33615|White|09/15/1979|3|F2|810023|810023 BURGLARY OF A DWELLING|07/24/2005|NTAW|NT - ADJUDICATION WITHHELD|06/21/2006|||G432281793350|FL|N||||377.00|08/22/2008|N|N|N|N|||||GALDOS, GABE| Circuit Court||GALE|DEE|SCOTT||Defendant|291990CF000047000AHC||FELONY BURGLARY|F||01/02/1990|CLOSED|03/02/1990|M|6610 S JUANITA A||TAMPA|FL|NI|White|11/04/1964|1|F3|810021|810021 BURGLARY OF A DWELLING|01/01/1990|NTAW|NT - ADJUDICATION WITHHELD|03/02/1990|||G40017764404|FL|N||||||N|N|N|N|||||| Circuit Court||GALE|DEE|SCOTT||Defendant|291990CF000047000AHC||FELONY BURGLARY|F||01/02/1990|CLOSED|03/02/1990|M|6610 S JUANITA A||TAMPA|FL|NI|White|11/04/1964|2|M2|8120142D|8120142D PETIT THEFT|01/01/1990|NTAW|NT - ADJUDICATION WITHHELD|03/02/1990|||G40017764404|FL|N||||||N|N|N|N|||||| Circuit Court||GALE|DONALD|S|Jr|Defendant|291998CF019362000AHC||FELONY BURGLARY|G||11/10/1998|CLOSED|03/30/1999|M|APT 3724|8639 N HIMES AVE|TAMPA|FL|33614|White|09/09/1972|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/09/1998|PTAF|PRE-TRIAL ACCEPTANCE|03/30/1999|||G40019772257|IL|N||||42.57||N|N|N|N||||||201.62 Circuit Court||GALE|DONALD|S|Jr|Defendant|291998CF019362000AHC||FELONY BURGLARY|G||11/10/1998|CLOSED|03/30/1999|M|APT 3724|8639 N HIMES AVE|TAMPA|FL|33614|White|09/09/1972|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/09/1998|PTAF|PRE-TRIAL ACCEPTANCE|03/30/1999|||G40019772257|IL|N||||42.57||N|N|N|N||||||201.62 Circuit Court||GALE|DOUGLAS|||Defendant|291992CF009274000CHC||FELONY THEFT FORGERY FRAUD|F||07/02/1992|CLOSED|07/06/1994|M|2400 CORRINE STREET||TAMPA|FL|33605|White|07/31/1974|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/24/1992|PTAF|PRE-TRIAL ACCEPTANCE|07/06/1994|||G400162742710|FL|N||||||N|N|N|N|||||GALE, DOUGLAS B; GALE, DOUGLAS BRENT| Circuit Court||GALE|DOUGLAS|||Defendant|291993CF011229000AHC||FELONY CRIMES AGAINST A PERSON|O||08/31/1993|CLOSED|10/13/1993|M|2400 CORRINE STREET||TAMPA|FL|33605|White|07/31/1974|1|F2|784045|784045 AGGRAVATED BATTERY|08/30/1993||||||G400162742710|FL|N||||||N|N|N|N|||||GALE, DOUGLAS B; GALE, DOUGLAS BRENT| Circuit Court||GALE|DOUGLAS|||Defendant|291998CF020133000AHC||FELONY CRIMES AGAINST A PERSON|O||11/19/1998|CLOSED|02/24/1999|M|2400 CORRINE STREET||TAMPA|FL|33605|White|07/31/1974|1|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1998|NTLOR|NT - LETTER OF RELEASE|02/24/1999|||G400162742710|FL|N||||||N|N|N|N|||||GALE, DOUGLAS B; GALE, DOUGLAS BRENT| Circuit Court||GALE|DOUGLAS|||Defendant|291999CF021261000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/05/1999|CLOSED|02/09/2000|M|2400 CORRINE STREET||TAMPA|FL|33605|White|07/31/1974|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1999|REDU|REDUCED TO COUNTY COURT|02/09/2000|||G400162742710|FL|N||||||N|N|N|N|||||GALE, DOUGLAS B; GALE, DOUGLAS BRENT| Circuit Court||GALE|DOUGLAS|||Defendant|291999CF021261000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/05/1999|CLOSED|02/09/2000|M|2400 CORRINE STREET||TAMPA|FL|33605|White|07/31/1974|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1999|NTNINF|NT - NO INFORMATION FILED|02/09/2000|||G400162742710|FL|N||||||N|N|N|N|||||GALE, DOUGLAS B; GALE, DOUGLAS BRENT| Circuit Court||GALE|DOUGLAS|||Defendant|292006CF001556000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/22/2006|CLOSED|02/22/2006|M|2400 CORRINE STREET||TAMPA|FL|33605|White|07/31/1974|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|01/22/2006|REDU|REDUCED TO COUNTY COURT|02/22/2006|||G400162742710|FL|N||||||N|N|N|N|||||GALE, DOUGLAS B; GALE, DOUGLAS BRENT| Circuit Court||GALE|DOUGLAS|||Defendant|292006CF001556000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/22/2006|CLOSED|02/22/2006|M|2400 CORRINE STREET||TAMPA|FL|33605|White|07/31/1974|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/22/2006|REDU|REDUCED TO COUNTY COURT|02/22/2006|||G400162742710|FL|N||||||N|N|N|N|||||GALE, DOUGLAS B; GALE, DOUGLAS BRENT| Circuit Court||GALE|JOEL|CRAIG||Defendant|292011CF017151000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/09/2011|CLOSED|11/21/2011|M|28802 WINDOVER ST||WESLEY CHAPEL|FL|33545|White|06/30/1969|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/21/2011|REDU|REDUCED TO COUNTY COURT|11/21/2011|||G400423692300|FL|N||||||N|N|N|N|||||| Circuit Court||GALE|JOEL|CRAIG||Defendant|292011CF017154000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/10/2011|CLOSED|03/20/2012|M|28802 WINDOVER ST||WESLEY CHAPEL|FL|33545|White|06/30/1969|1|F2|538.23(3)b|538.23(3)b FALSE INFORMATION ON SECONDARY METALS RECYCLER|11/09/2011|NTNINF|NT - NO INFORMATION FILED|11/30/2011|||G400423692300|FL|N||||||N|N|N|N||||||615.00 Circuit Court||GALE|JOEL|CRAIG||Defendant|292011CF017154000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/10/2011|CLOSED|03/20/2012|M|28802 WINDOVER ST||WESLEY CHAPEL|FL|33545|White|06/30/1969|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/09/2011|NTNINF|NT - NO INFORMATION FILED|11/30/2011|||G400423692300|FL|N||||||N|N|N|N||||||615.00 Circuit Court||GALE|JOEL|CRAIG||Defendant|292011CF017154000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/10/2011|CLOSED|03/20/2012|M|28802 WINDOVER ST||WESLEY CHAPEL|FL|33545|White|06/30/1969|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/09/2011|NTDISM|NT - DISMISSED|03/20/2012|||G400423692300|FL|N||||||N|N|N|N||||||615.00 Circuit Court||GALE|JOEL|CRAIG||Defendant|292011CF017154000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/10/2011|CLOSED|03/20/2012|M|28802 WINDOVER ST||WESLEY CHAPEL|FL|33545|White|06/30/1969|5|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|11/09/2011|ADJG|NT - ADJUDGED GUILTY|03/20/2012|||G400423692300|FL|N||||||N|N|N|N||||||615.00 Circuit Court||GALE|JOEL|CRAIG||Defendant|292011CF017154000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/10/2011|CLOSED|03/20/2012|M|28802 WINDOVER ST||WESLEY CHAPEL|FL|33545|White|06/30/1969|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/09/2011|ADJG|NT - ADJUDGED GUILTY|03/20/2012|||G400423692300|FL|N||||||N|N|N|N||||||615.00 Circuit Court||GALE|JOEL|CRAIG||Defendant|292011CF017154000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/10/2011|CLOSED|03/20/2012|M|28802 WINDOVER ST||WESLEY CHAPEL|FL|33545|White|06/30/1969|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/09/2011|ADJG|NT - ADJUDGED GUILTY|03/20/2012|||G400423692300|FL|N||||||N|N|N|N||||||615.00 Circuit Court||GALE|JOEL|CRAIG||Defendant|292011CF017506000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/17/2011|CLOSED|12/02/2011|M|28802 WINDOVER ST||WESLEY CHAPEL|FL|33545|White|06/30/1969|6|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|11/09/2011|CONS|CONSOLIDATED CASE|11/30/2011|||G400423692300|FL|N||||||N|N|N|N|||||| Circuit Court||GALE|JOEL|CRAIG||Defendant|292011CF017506000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/17/2011|CLOSED|12/02/2011|M|28802 WINDOVER ST||WESLEY CHAPEL|FL|33545|White|06/30/1969|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/09/2011|CONS|CONSOLIDATED CASE|11/30/2011|||G400423692300|FL|N||||||N|N|N|N|||||| Circuit Court||GALE|JOEL|CRAIG||Defendant|292011CF017506000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/17/2011|CLOSED|12/02/2011|M|28802 WINDOVER ST||WESLEY CHAPEL|FL|33545|White|06/30/1969|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/09/2011|CONS|CONSOLIDATED CASE|11/30/2011|||G400423692300|FL|N||||||N|N|N|N|||||| Circuit Court||GALE|JOEL|CRAIG||Defendant|292011CF017506000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/17/2011|CLOSED|12/02/2011|M|28802 WINDOVER ST||WESLEY CHAPEL|FL|33545|White|06/30/1969|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/09/2011|CONS|CONSOLIDATED CASE|11/30/2011|||G400423692300|FL|N||||||N|N|N|N|||||| Circuit Court||GALE|JOEL|CRAIG||Defendant|292011CF017506000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/17/2011|CLOSED|12/02/2011|M|28802 WINDOVER ST||WESLEY CHAPEL|FL|33545|White|06/30/1969|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/09/2011|CONS|CONSOLIDATED CASE|11/30/2011|||G400423692300|FL|N||||||N|N|N|N|||||| Circuit Court||GALE|JOEL|CRAIG||Defendant|292011CF017506000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/17/2011|CLOSED|12/02/2011|M|28802 WINDOVER ST||WESLEY CHAPEL|FL|33545|White|06/30/1969|1|F2|538.23(3)b|538.23(3)b FALSE INFORMATION ON SECONDARY METALS RECYCLER|11/09/2011|CONS|CONSOLIDATED CASE|11/30/2011|||G400423692300|FL|N||||||N|N|N|N|||||| Circuit Court||GALE|JOEL|CRAIG||Defendant|292014CF014607000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/07/2014|CLOSED|10/23/2014|M|4204 TRANSUE DR||ZEPHYRHILLS|FL|33541|White|06/30/1969|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/06/2014|REDU|REDUCED TO COUNTY COURT|10/23/2014|||G400423692300|FL|N||||||N|N|N|N|||||| Circuit Court||GALE|JOEL|CRAIG||Defendant|292014CF014607000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/07/2014|CLOSED|10/23/2014|M|4204 TRANSUE DR||ZEPHYRHILLS|FL|33541|White|06/30/1969|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|10/06/2014|REDU|REDUCED TO COUNTY COURT|10/23/2014|||G400423692300|FL|N||||||N|N|N|N|||||| Circuit Court||GALE|JOEL|CRAIG||Defendant|292015CF011731000AHC|A4G592E|FELONY OTHER FELONY|D|Green, G Gregory|08/14/2015|CLOSED|12/09/2015|M|28802 WINDOVER ST||WESLEY CHAPEL|FL|33545|White|06/30/1969|1|M2|322.03(4)|322034-TRAF6004 (MS) NO VALID LICENSE - MOTORCYCLE|08/11/2015|NTNINF|NT - NO INFORMATION FILED|08/25/2015|Hillsborough County Sheriff's Office|THOMPSON, BENJAMIN|G400423692300|FL|N||||||N|N|N|N|1072RJ|FL|||| Circuit Court||GALE|JOEL|CRAIG||Defendant|292015CF011731000AHC|A4GBCIE|FELONY OTHER FELONY|D|Green, G Gregory|08/14/2015|CLOSED|12/09/2015|M|28802 WINDOVER ST||WESLEY CHAPEL|FL|33545|White|06/30/1969|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|08/11/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/09/2015|Hillsborough County Sheriff's Office|THOMPSON, BENJAMIN|G400423692300|FL|N||||||N|N|N|N|107RGJ|FL|||| Circuit Court||GALE|JOEL|CRAIG||Defendant|292015CF011731000AHC|A4GBCJE|FELONY OTHER FELONY|D|Green, G Gregory|08/14/2015|CLOSED|12/09/2015|M|28802 WINDOVER ST||WESLEY CHAPEL|FL|33545|White|06/30/1969|3|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/11/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/09/2015|Hillsborough County Sheriff's Office|THOMPSON, BENJAMIN|G400423692300|FL|N||||||N|N|N|N|1072RJ|FL|||| Circuit Court||GALE|JOEL|CRAIG||Defendant|292015CF011731000AHC|A4GBCKE|FELONY OTHER FELONY|D|Green, G Gregory|08/14/2015|CLOSED|12/09/2015|M|28802 WINDOVER ST||WESLEY CHAPEL|FL|33545|White|06/30/1969|4|M2|322.03(5)|322035-TRAF5100 (MS) EXPIRED DRIVERS LICENSE MORE THAN 6 MONTHS|08/11/2015|NTNINF|NT - NO INFORMATION FILED|08/25/2015|Hillsborough County Sheriff's Office|THOMPSON, BENJAMIN|G400423692300|FL|N||||||N|N|N|N|1072RJ|FL|||| Circuit Court||GALE|JOEL|CRAIG||Defendant|292015CF011731000AHC|A4GBCLE|FELONY OTHER FELONY|D|Green, G Gregory|08/14/2015|CLOSED|12/09/2015|M|28802 WINDOVER ST||WESLEY CHAPEL|FL|33545|White|06/30/1969|5|M2|322165|322165-TRAF6021 (MS) VIOLATION OF DRIVER'S LICENSE RESTRICTIONS|08/11/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/09/2015|Hillsborough County Sheriff's Office|THOMPSON, BENJAMIN|G400423692300|FL|N||||||N|N|N|N|1072RJ|FL|||| Circuit Court||GALE|JOEL|CRAIG||Defendant|292015CF011731000AHC|A4GBCME|FELONY OTHER FELONY|D|Green, G Gregory|08/14/2015|CLOSED|12/09/2015|M|28802 WINDOVER ST||WESLEY CHAPEL|FL|33545|White|06/30/1969|6|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|08/11/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/09/2015|Hillsborough County Sheriff's Office|THOMPSON, BENJAMIN|G400423692300|FL|N||||||N|N|N|N|1072RJ|FL|||| Circuit Court||GALE|JOSEPH|RENALDO||Defendant|292008CF021759000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/06/2008|Close of ReOpen|05/21/2009|M|3711 E CRAWFORD ST||TAMPA|FL|33604|Black|04/25/1990|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|10/29/2008|ADJG|NT - ADJUDGED GUILTY|05/12/2009|||G400496901450|FL|N||||||N|N|N|N|||||GA;LE, JOSEPH; GALE, JOSEPH R; GALE, JOSEPH RENALDO|1430.96 Circuit Court||GALE|JOSEPH|RENALDO||Defendant|292013CF013322000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/19/2013|CLOSED|07/16/2015|M|3711 E CRAWFORD ST||TAMPA|FL|33604|Black|04/25/1990|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|09/16/2013|ADJG|NT - ADJUDGED GUILTY|12/19/2013|||G400496901450|FL|N||||48.08||N|N|N|N|||||GA;LE, JOSEPH; GALE, JOSEPH R; GALE, JOSEPH RENALDO|2409.92 Circuit Court||GALE|JOSEPH|RENALDO||Defendant|292013CF013322000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/19/2013|CLOSED|07/16/2015|M|3711 E CRAWFORD ST||TAMPA|FL|33604|Black|04/25/1990|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|09/16/2013|ADJG|NT - ADJUDGED GUILTY|07/09/2015|||G400496901450|FL|N||||48.08||N|N|N|N|||||GA;LE, JOSEPH; GALE, JOSEPH R; GALE, JOSEPH RENALDO|2409.92 Circuit Court||GALE|JOSEPH|RENALDO||Defendant|292013CF013322000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/19/2013|CLOSED|07/16/2015|M|3711 E CRAWFORD ST||TAMPA|FL|33604|Black|04/25/1990|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|09/19/2013|ADJG|NT - ADJUDGED GUILTY|12/19/2013|||G400496901450|FL|N||||48.08||N|N|N|N|||||GA;LE, JOSEPH; GALE, JOSEPH R; GALE, JOSEPH RENALDO|2409.92 Circuit Court||GALE|JOSEPH|RENALDO||Defendant|292013CF013322000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/19/2013|CLOSED|07/16/2015|M|3711 E CRAWFORD ST||TAMPA|FL|33604|Black|04/25/1990|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|09/19/2013|ADJG|NT - ADJUDGED GUILTY|07/09/2015|||G400496901450|FL|N||||48.08||N|N|N|N|||||GA;LE, JOSEPH; GALE, JOSEPH R; GALE, JOSEPH RENALDO|2409.92 Circuit Court||GALE|JOSEPH|RENALDO||Defendant|292018CF009238000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|06/22/2018|CLOSED|02/07/2019|M|8429 39TH STREET NORTH||TAMPA|FL|33604|Black|04/25/1990|3|F3|78403(1)A1|784031A1-BATT1120 (FT) BATTERY BY A DETAINED PERSON (TOUCH OR STRIKE)|03/18/2018|ADJG|NT - ADJUDGED GUILTY|02/07/2019|||G400496901450|FL|N||||||N|N|N|N|||||GA;LE, JOSEPH; GALE, JOSEPH R; GALE, JOSEPH RENALDO|689.00 Circuit Court||GALE|JOSEPH|RENALDO||Defendant|292018CF009238000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|06/22/2018|CLOSED|02/07/2019|M|8429 39TH STREET NORTH||TAMPA|FL|33604|Black|04/25/1990|2|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|03/18/2018|ADJG|NT - ADJUDGED GUILTY|02/07/2019|||G400496901450|FL|N||||||N|N|N|N|||||GA;LE, JOSEPH; GALE, JOSEPH R; GALE, JOSEPH RENALDO|689.00 Circuit Court||GALE|JOSEPH|RENALDO||Defendant|292018CF009238000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|06/22/2018|CLOSED|02/07/2019|M|8429 39TH STREET NORTH||TAMPA|FL|33604|Black|04/25/1990|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/18/2018|ADJG|NT - ADJUDGED GUILTY|02/07/2019|||G400496901450|FL|N||||||N|N|N|N|||||GA;LE, JOSEPH; GALE, JOSEPH R; GALE, JOSEPH RENALDO|689.00 Circuit Court||GALE|JOSEPH|RENALDO||Defendant|292018CF018420000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|12/14/2018|Close of ReOpen|11/20/2023|M|6513 N 15TH ST||TAMPA|FL|33612|Black|04/25/1990|4|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|12/06/2018|ADJG|NT - ADJUDGED GUILTY|06/03/2019|||G400496901450|FL|N||||||N|N|N|N|||||GA;LE, JOSEPH; GALE, JOSEPH R; GALE, JOSEPH RENALDO|913.00 Circuit Court||GALE|JOSEPH|RENALDO||Defendant|292018CF018420000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|12/14/2018|Close of ReOpen|11/20/2023|M|6513 N 15TH ST||TAMPA|FL|33612|Black|04/25/1990|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/06/2018|ADJG|NT - ADJUDGED GUILTY|06/03/2019|||G400496901450|FL|N||||||N|N|N|N|||||GA;LE, JOSEPH; GALE, JOSEPH R; GALE, JOSEPH RENALDO|913.00 Circuit Court||GALE|JOSEPH|RENALDO||Defendant|292018CF018420000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|12/14/2018|Close of ReOpen|11/20/2023|M|6513 N 15TH ST||TAMPA|FL|33612|Black|04/25/1990|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/06/2018|ADJG|NT - ADJUDGED GUILTY|06/03/2019|||G400496901450|FL|N||||||N|N|N|N|||||GA;LE, JOSEPH; GALE, JOSEPH R; GALE, JOSEPH RENALDO|913.00 Circuit Court||GALE|JOSEPH|RENALDO||Defendant|292018CF018420000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|12/14/2018|Close of ReOpen|11/20/2023|M|6513 N 15TH ST||TAMPA|FL|33612|Black|04/25/1990|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/06/2018|NTNOLP|NT - NOLLE PROSSED|05/20/2019|||G400496901450|FL|N||||||N|N|N|N|||||GA;LE, JOSEPH; GALE, JOSEPH R; GALE, JOSEPH RENALDO|913.00 Circuit Court||GALE|JOSEPH|RENALDO||Defendant|292023CF004843000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/03/2023|CLOSED|11/20/2023|M|6513 N 15TH ST||TAMPA|FL|33612|Black|04/25/1990|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/02/2023|ADJG|NT - ADJUDGED GUILTY|11/20/2023|||G400496901450|FL|N||||||N|N|N|N|||||GA;LE, JOSEPH; GALE, JOSEPH R; GALE, JOSEPH RENALDO|648.00 Circuit Court||GALE|JOSEPH|RENALDO||Defendant|292023CF004843000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/03/2023|CLOSED|11/20/2023|M|6513 N 15TH ST||TAMPA|FL|33612|Black|04/25/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/02/2023|ADJG|NT - ADJUDGED GUILTY|11/20/2023|||G400496901450|FL|N||||||N|N|N|N|||||GA;LE, JOSEPH; GALE, JOSEPH R; GALE, JOSEPH RENALDO|648.00 Circuit Court||GALE|JOSEPH|RENALDO||Defendant|292023CF004843000AHC|AH29UJE|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/03/2023|CLOSED|11/20/2023|M|6513 N 15TH ST||TAMPA|FL|33612|Black|04/25/1990|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|04/02/2023|ADJG|NT - ADJUDGED GUILTY|11/20/2023|Tampa Police Department|HUTTON, M|G400496901450|FL|N||||||N|N|N|N|||||GA;LE, JOSEPH; GALE, JOSEPH R; GALE, JOSEPH RENALDO|648.00 Circuit Court||GALE|JOSEPH|RENALDO||Defendant|292023CF004843000AHC|AH29UIE|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/03/2023|CLOSED|11/20/2023|M|6513 N 15TH ST||TAMPA|FL|33612|Black|04/25/1990|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|04/02/2023|ADJG|NT - ADJUDGED GUILTY|11/20/2023|Tampa Police Department|HUTTON, M|G400496901450|FL|N||||||N|N|N|N|||||GA;LE, JOSEPH; GALE, JOSEPH R; GALE, JOSEPH RENALDO|648.00 Circuit Court||GALE|MARK|ANTHONY|JR|Defendant|292007CF002100000BHC||FELONY BURGLARY|E|Holder, Gregory P|01/30/2007|Close of ReOpen|12/16/2009|M|3711 E CRAWFORD AVE||TAMPA|FL|33604|Black|02/17/1988|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/29/2007|NTAW|NT - ADJUDICATION WITHHELD|04/10/2007|||G400541880570|FL|N||||417.00||N|N|N|N|||||GALE, MARK; GALE, MARK ANTHONY; MARCUS, MARCUS; MARCUS, MCKINELY DOUGLAS; MARCUS, MCKINLEY DOUGLAS|100.00 Circuit Court||GALE|MARK|ANTHONY|JR|Defendant|292007CF002100000BHC||FELONY BURGLARY|E|Holder, Gregory P|01/30/2007|Close of ReOpen|12/16/2009|M|3711 E CRAWFORD AVE||TAMPA|FL|33604|Black|02/17/1988|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/29/2007|NTAW|NT - ADJUDICATION WITHHELD|04/10/2007|||G400541880570|FL|N||||417.00||N|N|N|N|||||GALE, MARK; GALE, MARK ANTHONY; MARCUS, MARCUS; MARCUS, MCKINELY DOUGLAS; MARCUS, MCKINLEY DOUGLAS|100.00 Circuit Court||GALE|MARK|ANTHONY|JR|Defendant|292007CF002100000BHC||FELONY BURGLARY|E|Holder, Gregory P|01/30/2007|Close of ReOpen|12/16/2009|M|3711 E CRAWFORD AVE||TAMPA|FL|33604|Black|02/17/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/29/2007|NOLP|NOLLE PROSSED|04/10/2007|||G400541880570|FL|N||||417.00||N|N|N|N|||||GALE, MARK; GALE, MARK ANTHONY; MARCUS, MARCUS; MARCUS, MCKINELY DOUGLAS; MARCUS, MCKINLEY DOUGLAS|100.00 Circuit Court||GALE|MARK|ANTHONY|JR|Defendant|292007CF002100000BHC||FELONY BURGLARY|E|Holder, Gregory P|01/30/2007|Close of ReOpen|12/16/2009|M|3711 E CRAWFORD AVE||TAMPA|FL|33604|Black|02/17/1988|1|F2|810023|810023 BURGLARY OF A DWELLING|01/29/2007|NTAW|NT - ADJUDICATION WITHHELD|04/10/2007|||G400541880570|FL|N||||417.00||N|N|N|N|||||GALE, MARK; GALE, MARK ANTHONY; MARCUS, MARCUS; MARCUS, MCKINELY DOUGLAS; MARCUS, MCKINLEY DOUGLAS|100.00 Circuit Court||GALE|MARK|ANTHONY|JR|Defendant|292007CF002102000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/30/2007|CLOSED|02/20/2007|M|3711 E CRAWFORD AVE||TAMPA|FL|33604|Black|02/17/1988|1|F2|810023|810023 BURGLARY OF A DWELLING|01/29/2007|CONS|CONSOLIDATED CASE|02/19/2007|||G400541880570|FL|N||||||N|N|N|N|||||GALE, MARK; GALE, MARK ANTHONY; MARCUS, MARCUS; MARCUS, MCKINELY DOUGLAS; MARCUS, MCKINLEY DOUGLAS| Circuit Court||GALE|MARK|ANTHONY|JR|Defendant|292007CF002102000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/30/2007|CLOSED|02/20/2007|M|3711 E CRAWFORD AVE||TAMPA|FL|33604|Black|02/17/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/29/2007|CONS|CONSOLIDATED CASE|02/19/2007|||G400541880570|FL|N||||||N|N|N|N|||||GALE, MARK; GALE, MARK ANTHONY; MARCUS, MARCUS; MARCUS, MCKINELY DOUGLAS; MARCUS, MCKINLEY DOUGLAS| Circuit Court||GALE|MARK|ANTHONY|JR|Defendant|292007CF002102000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/30/2007|CLOSED|02/20/2007|M|3711 E CRAWFORD AVE||TAMPA|FL|33604|Black|02/17/1988|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/29/2007|CONS|CONSOLIDATED CASE|02/19/2007|||G400541880570|FL|N||||||N|N|N|N|||||GALE, MARK; GALE, MARK ANTHONY; MARCUS, MARCUS; MARCUS, MCKINELY DOUGLAS; MARCUS, MCKINLEY DOUGLAS| Circuit Court||GALE|MARK|ANTHONY|JR|Defendant|292007CF002102000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/30/2007|CLOSED|02/20/2007|M|3711 E CRAWFORD AVE||TAMPA|FL|33604|Black|02/17/1988|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/29/2007|CONS|CONSOLIDATED CASE|02/19/2007|||G400541880570|FL|N||||||N|N|N|N|||||GALE, MARK; GALE, MARK ANTHONY; MARCUS, MARCUS; MARCUS, MCKINELY DOUGLAS; MARCUS, MCKINLEY DOUGLAS| Circuit Court||GALE|MARK|ANTHONY|JR|Defendant|292010CF014516000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/16/2010|CLOSED|10/05/2010|M|3711 E CRAWFORD AVE||TAMPA|FL|33604|Black|02/17/1988|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|09/16/2010|REDU|REDUCED TO COUNTY COURT|10/05/2010|||G400541880570|FL|N||||||N|N|N|N|||||GALE, MARK; GALE, MARK ANTHONY; MARCUS, MARCUS; MARCUS, MCKINELY DOUGLAS; MARCUS, MCKINLEY DOUGLAS| Circuit Court||GALE|MARK|ANTHONY|JR|Defendant|292010CF014516000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/16/2010|CLOSED|10/05/2010|M|3711 E CRAWFORD AVE||TAMPA|FL|33604|Black|02/17/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/16/2010|REDU|REDUCED TO COUNTY COURT|10/05/2010|||G400541880570|FL|N||||||N|N|N|N|||||GALE, MARK; GALE, MARK ANTHONY; MARCUS, MARCUS; MARCUS, MCKINELY DOUGLAS; MARCUS, MCKINLEY DOUGLAS| Circuit Court||GALE|MARK|ANTHONY|JR|Defendant|292010CF014516000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/16/2010|CLOSED|10/05/2010|M|3711 E CRAWFORD AVE||TAMPA|FL|33604|Black|02/17/1988|3|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|09/16/2010|NTNINF|NT - NO INFORMATION FILED|10/05/2010|||G400541880570|FL|N||||||N|N|N|N|||||GALE, MARK; GALE, MARK ANTHONY; MARCUS, MARCUS; MARCUS, MCKINELY DOUGLAS; MARCUS, MCKINLEY DOUGLAS| Circuit Court||GALE|MARK|ANTHONY||Defendant|292015CF017530000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/07/2015|CLOSED|04/21/2016|M|7219 BUCKS FORD DR||Riverview|FL|33578|Black|07/09/1959|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|12/02/2015|NTAW|NT - ADJUDICATION WITHHELD|04/21/2016|||G400541592490|FL|N||||1029.00|02/28/2019|N|N|N|N|||||GALE, MARK ANTHONY, SR| Circuit Court||GALE|MARK|ANTHONY||Defendant|292015CF017530000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/07/2015|CLOSED|04/21/2016|M|7219 BUCKS FORD DR||Riverview|FL|33578|Black|07/09/1959|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/02/2015|NTNOLP|NT - NOLLE PROSSED|04/21/2016|||G400541592490|FL|N||||1029.00|02/28/2019|N|N|N|N|||||GALE, MARK ANTHONY, SR| Circuit Court||GALE|MARK|ANTHONY||Defendant|292015CF017530000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/07/2015|CLOSED|04/21/2016|M|7219 BUCKS FORD DR||Riverview|FL|33578|Black|07/09/1959|3|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|12/02/2015|NTNOLP|NT - NOLLE PROSSED|04/21/2016|||G400541592490|FL|N||||1029.00|02/28/2019|N|N|N|N|||||GALE, MARK ANTHONY, SR| Circuit Court||GALE|MARK|ANTHONY|JR|Defendant|292016CF004755000AHC||FELONY ROBBERY|O|Murphy, J. Logan|04/05/2016|CLOSED|05/20/2016|M|14509 PRISM CR APT 506||TAMPA|FL|33613|Black|02/17/1988|1|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|03/31/2016|NTLOR|NT - LETTER OF RELEASE|05/20/2016|||G400541880570|FL|N||||||N|N|N|N|||||GALE, MARK; GALE, MARK ANTHONY; MARCUS, MARCUS; MARCUS, MCKINELY DOUGLAS; MARCUS, MCKINLEY DOUGLAS| Circuit Court||GALE|MARK|ANTHONY|JR|Defendant|292018CF003544000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/11/2018|CLOSED|03/28/2018|M|9206 N 28TH ST||TAMPA|FL|33612|Black|02/17/1988|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/10/2018|REDU|REDUCED TO COUNTY COURT|03/28/2018|||G400541880570|FL|N||||||N|N|N|N|||||GALE, MARK; GALE, MARK ANTHONY; MARCUS, MARCUS; MARCUS, MCKINELY DOUGLAS; MARCUS, MCKINLEY DOUGLAS| Circuit Court||GALE|MARK|ANTHONY|JR|Defendant|292018CF003544000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/11/2018|CLOSED|03/28/2018|M|9206 N 28TH ST||TAMPA|FL|33612|Black|02/17/1988|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|03/10/2018|NTNINF|NT - NO INFORMATION FILED|03/28/2018|||G400541880570|FL|N||||||N|N|N|N|||||GALE, MARK; GALE, MARK ANTHONY; MARCUS, MARCUS; MARCUS, MCKINELY DOUGLAS; MARCUS, MCKINLEY DOUGLAS| Circuit Court||GALE|MARK|ANTHONY|JR|Defendant|292024CF009709000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/17/2024|CLOSED|07/01/2024|M|2417 E 29TH AVE||TAMPA|FL|33605|Black|02/17/1988|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|06/16/2024|NTLOR|NT - LETTER OF RELEASE|07/01/2024|||G400541880570|FL|N||||||N|N|N|N|||||GALE, MARK; GALE, MARK ANTHONY; MARCUS, MARCUS; MARCUS, MCKINELY DOUGLAS; MARCUS, MCKINLEY DOUGLAS| Circuit Court||GALE|MARK|ANTHONY|JR|Defendant|292024CF009806000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/19/2024|Reopened|11/07/2025|M|2417 E 29TH AVE||TAMPA|FL|33605|Black|02/17/1988|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|06/18/2024|ADJG|NT - ADJUDGED GUILTY|11/20/2024|||G400541880570|FL|N||||||N|N|N|N|||||GALE, MARK; GALE, MARK ANTHONY; MARCUS, MARCUS; MARCUS, MCKINELY DOUGLAS; MARCUS, MCKINLEY DOUGLAS|710.00 Circuit Court||GALE|NIGEL|ONEIL||Defendant|292014CF014697000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/08/2014|Close of ReOpen|05/16/2018|M|521 HERITAGE PALM CT APT 202||TEMPLE TERRACE|FL|33617|Black|02/24/1989|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/04/2014|ADJG|NT - ADJUDGED GUILTY|01/21/2015|||G223481610000|FL|N||||46.63||N|N|N|N|||||GALE, NIGEL|680.37 Circuit Court||GALE|NIGEL|ONEIL||Defendant|292014CF014697000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/08/2014|Close of ReOpen|05/16/2018|M|521 HERITAGE PALM CT APT 202||TEMPLE TERRACE|FL|33617|Black|02/24/1989|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/01/2014|ADJG|NT - ADJUDGED GUILTY|01/21/2015|||G223481610000|FL|N||||46.63||N|N|N|N|||||GALE, NIGEL|680.37 Circuit Court||GALE|NIGEL|ONEIL||Defendant|292014CF014697000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/08/2014|Close of ReOpen|05/16/2018|M|521 HERITAGE PALM CT APT 202||TEMPLE TERRACE|FL|33617|Black|02/24/1989|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/30/2014|NTDISM|NT - DISMISSED|01/21/2015|||G223481610000|FL|N||||46.63||N|N|N|N|||||GALE, NIGEL|680.37 Circuit Court||GALE|NIGEL|ONEIL||Defendant|292014CF014697000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/08/2014|Close of ReOpen|05/16/2018|M|521 HERITAGE PALM CT APT 202||TEMPLE TERRACE|FL|33617|Black|02/24/1989|3|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/30/2014|ADJG|NT - ADJUDGED GUILTY|01/21/2015|||G223481610000|FL|N||||46.63||N|N|N|N|||||GALE, NIGEL|680.37 Circuit Court||GALE|NIGEL|ONEIL||Defendant|292014CF014697000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/08/2014|Close of ReOpen|05/16/2018|M|521 HERITAGE PALM CT APT 202||TEMPLE TERRACE|FL|33617|Black|02/24/1989|1|F3|538.23(3)a|538233A-MISC5003 (FT) FALSE INFORMATION ON SECONDARY METALS RECYCLER|10/04/2014|ADJG|NT - ADJUDGED GUILTY|01/21/2015|||G223481610000|FL|N||||46.63||N|N|N|N|||||GALE, NIGEL|680.37 Circuit Court||GALE|NIGEL|ONEIL||Defendant|292014CF014698000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/08/2014|CLOSED|10/27/2014|M|3711 E CRAWFORD ST||TAMPA|FL|33604|Black|02/24/1989|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/30/2014|CONS|CONSOLIDATED CASE|10/27/2014|||G223481610000|FL|N||||||N|N|N|N|||||GALE, NIGEL| Circuit Court||GALE|NIGEL|ONEIL||Defendant|292014CF014698000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/08/2014|CLOSED|10/27/2014|M|3711 E CRAWFORD ST||TAMPA|FL|33604|Black|02/24/1989|3|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/30/2014|CONS|CONSOLIDATED CASE|10/27/2014|||G223481610000|FL|N||||||N|N|N|N|||||GALE, NIGEL| Circuit Court||GALE|NIGEL|ONEIL||Defendant|292014CF015517000AHC||FELONY BURGLARY|D|Green, G Gregory|10/23/2014|Close of ReOpen|05/16/2018|M|521 HERITAGE PALM CT APT 202||TEMPLE TERRACE|FL|33617|Black|02/24/1989|7|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/22/2014|ADJG|NT - ADJUDGED GUILTY|01/21/2015|||G223481610000|FL|N||||51.50||N|N|N|N|||||GALE, NIGEL|675.50 Circuit Court||GALE|NIGEL|ONEIL||Defendant|292014CF015517000AHC||FELONY BURGLARY|D|Green, G Gregory|10/23/2014|Close of ReOpen|05/16/2018|M|521 HERITAGE PALM CT APT 202||TEMPLE TERRACE|FL|33617|Black|02/24/1989|6|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/21/2014|ADJG|NT - ADJUDGED GUILTY|01/21/2015|||G223481610000|FL|N||||51.50||N|N|N|N|||||GALE, NIGEL|675.50 Circuit Court||GALE|NIGEL|ONEIL||Defendant|292021CF013584000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|11/08/2021|CLOSED|05/03/2022|M|814 TEALWOOD DR #204||Brandon|FL|33510|Black|02/24/1989|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/07/2021|NTNOLP|NT - NOLLE PROSSED|05/03/2022|||G223481610000|FL|N||||||N|N|N|N|||||GALE, NIGEL| Circuit Court||GALE|NIGEL|ONEIL||Defendant|292024CF013469000AHC|AK4D0YE|FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|08/22/2024|CLOSED|06/26/2025|M|814 TEALWOOD DR #204||BRANDON|FL|33510|Black|02/24/1989|3|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|08/21/2024|ADJG|NT - ADJUDGED GUILTY|06/26/2025|PLANT CITY POLICE DEPARTMENT|CASTRO, J|G400634890640|FL|N||||24.00||N|N|N|N|25DVBH|FL|||GALE, NIGEL|453.00 Circuit Court||GALE|NIGEL|ONEIL||Defendant|292024CF013469000AHC|AJS1OKE|FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|08/22/2024|CLOSED|06/26/2025|M|814 TEALWOOD DR #204||BRANDON|FL|33510|Black|02/24/1989|4|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|08/21/2024|ADJG|NT - ADJUDGED GUILTY|06/26/2025|PLANT CITY POLICE DEPARTMENT||G400634890640|FL|N||||24.00||N|N|N|N|25DVBH|FL|||GALE, NIGEL|453.00 Circuit Court||GALE|NIGEL|ONEIL||Defendant|292024CF013469000AHC|AJS1OLE|FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|08/22/2024|CLOSED|06/26/2025|M|814 TEALWOOD DR #204||BRANDON|FL|33510|Black|02/24/1989|5|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|08/21/2024|ADJG|NT - ADJUDGED GUILTY|06/26/2025|PLANT CITY POLICE DEPARTMENT||G400634890640|FL|N||||24.00||N|N|N|N|25DVBH|FL|||GALE, NIGEL|453.00 Circuit Court||GALE|ROBERT|JOSEPH|JR|Defendant|291999CF002182000AHC||FELONY BURGLARY|O||02/07/1999|CLOSED|04/16/1999|M|4109 ROLLING SPRING DR||TAMPA|FL|33694|White|01/11/1979|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1999|NTLOR|NT - LETTER OF RELEASE|04/16/1999|||G400770790110|FL|N||||||N|N|N|N|||||GALE, ROBERT J; GALE, ROBERT J, JR; MERCURIO, ROBERT| Circuit Court||GALE|ROBERT|JOSEPH|JR|Defendant|291999CF002243000AHC||FELONY OTHER FELONY|C|Barbas, Rex|02/07/1999|Close of ReOpen|10/04/2001|M|4109 ROLLING SPRING DR||TAMPA|FL|33694|White|01/11/1979|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|02/05/1999|ADJG|NT - ADJUDGED GUILTY|10/04/2001|||G400770790110|FL|N||||238.36||N|N|N|N|||||GALE, ROBERT J; GALE, ROBERT J, JR; MERCURIO, ROBERT|122.64 Circuit Court||GALE|ROBERT|JOSEPH|JR|Defendant|291999CF005656000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|04/02/1999|Close of ReOpen|10/04/2001|M|4109 ROLLING SPRING DR||TAMPA|FL|33694|White|01/11/1979|1|F3|893136A|893136A POSSESSION|04/02/1999|ADJG|NT - ADJUDGED GUILTY|10/04/2001|||G400770790110|FL|N||||267.81||N|N|N|N|||||GALE, ROBERT J; GALE, ROBERT J, JR; MERCURIO, ROBERT|93.19 Circuit Court||GALE|ROBERT|JOSEPH|JR|Defendant|291999CF005656000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|04/02/1999|Close of ReOpen|10/04/2001|M|4109 ROLLING SPRING DR||TAMPA|FL|33694|White|01/11/1979|2|F3|893136A|893136A POSSESSION|04/02/1999|NOLP|NOLLE PROSSED|10/11/1999|||G400770790110|FL|N||||267.81||N|N|N|N|||||GALE, ROBERT J; GALE, ROBERT J, JR; MERCURIO, ROBERT|93.19 Circuit Court||GALE|ROBERT|JOSEPH|JR|Defendant|291999CF005656000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|04/02/1999|Close of ReOpen|10/04/2001|M|4109 ROLLING SPRING DR||TAMPA|FL|33694|White|01/11/1979|3|F3|893136A|893136A POSSESSION|04/02/1999|NOLP|NOLLE PROSSED|10/11/1999|||G400770790110|FL|N||||267.81||N|N|N|N|||||GALE, ROBERT J; GALE, ROBERT J, JR; MERCURIO, ROBERT|93.19 Circuit Court||GALE|ROBERT|JOSEPH|JR|Defendant|291999CF005656000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|04/02/1999|Close of ReOpen|10/04/2001|M|4109 ROLLING SPRING DR||TAMPA|FL|33694|White|01/11/1979|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/02/1999|ADJG|NT - ADJUDGED GUILTY|10/11/1999|||G400770790110|FL|N||||267.81||N|N|N|N|||||GALE, ROBERT J; GALE, ROBERT J, JR; MERCURIO, ROBERT|93.19 Circuit Court||GALE|ROBERT|JOSEPH|JR|Defendant|292004CF022452000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/30/2004|CLOSED|12/30/2004|M|4109 ROLLING SPRING DR||TAMPA|FL|33694|White|01/11/1979|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/30/2004|NTNINF|NT - NO INFORMATION FILED|12/30/2004|||G400770790110|FL|N||||||N|N|N|N|||||GALE, ROBERT J; GALE, ROBERT J, JR; MERCURIO, ROBERT|40.00 Circuit Court||GALE|ROBERT|JOSEPH|JR|Defendant|292004CF022452000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/30/2004|CLOSED|12/30/2004|M|4109 ROLLING SPRING DR||TAMPA|FL|33694|White|01/11/1979|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/30/2004|REDU|REDUCED TO COUNTY COURT|12/30/2004|||G400770790110|FL|N||||||N|N|N|N|||||GALE, ROBERT J; GALE, ROBERT J, JR; MERCURIO, ROBERT|40.00 Circuit Court||GALE|WENDY|||Defendant|292017CF006049000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/22/2017|CLOSED|05/17/2017|N|1850 PROVIDENCE LAKES BL #207||Brandon|FL|33511|Unavailable|03/19/1964|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/22/2017|NTLOR|NT - LETTER OF RELEASE|05/17/2017|||G400892645996|FL|N||||||N|N|N|N|||||| Circuit Court||GALEA|MARION|MARIA||Defendant|291997CF007525000AHC||FELONY DRUG OFFENSE|||05/12/1997|CLOSED|06/06/1997|F|9508 PEBBLE GLENN AVE||TAMPA|FL|33629|White|10/29/1958|1|F3|893136A|893136A POSSESSION|05/11/1997|ADJG|NT - ADJUDGED GUILTY|06/06/1997|||G400553588890|FL|N||||||N|N|N|N|||||GALEA, MARIAN MARIA; GALEA, MARION M; GALEA, MARION MARIA; GALEA, MARION MARIE|411.00 Circuit Court||GALEA|ROBERT|PAUL||Defendant|291997CF014506000AHC||FELONY CRIMES AGAINST A PERSON|O||09/10/1997|CLOSED|11/18/1997|M|9508 PEBBLE GLEN AV||TAMPA|FL|33647-|White|04/29/1960|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1997|NTLOR|NT - LETTER OF RELEASE|11/18/1997|||G400775601490|FL|N||||||N|N|N|N|||||GALEA, ROBERT; GALEA, ROBERT P| Circuit Court||GALEANA|FRANCISCO|||Defendant|292004CF023978000CHC||FELONY CAPITAL MURDER|E|Fuente, William|12/20/2004|CLOSED|09/12/2006|M|3010 WILLOW DR S||PLANT CITY|FL|33566|White|01/18/1986|1|FL|782041|782041 ATTEMPTED FIRST DEGREE MURDER-DISCHARGE INJURY|10/02/2004|ADJG|NT - ADJUDGED GUILTY|09/12/2006|||G450240860180|FL|N||||||N|N|N|N||||||761.00 Circuit Court||GALEANA|FRANCISCO|||Defendant|292004CF023978000CHC||FELONY CAPITAL MURDER|E|Fuente, William|12/20/2004|CLOSED|09/12/2006|M|3010 WILLOW DR S||PLANT CITY|FL|33566|White|01/18/1986|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|10/02/2004|ADJG|NT - ADJUDGED GUILTY|09/12/2006|||G450240860180|FL|N||||||N|N|N|N||||||761.00 Circuit Court||GALEANA|FRANCISCO|||Defendant|292004CF023978000CHC||FELONY CAPITAL MURDER|E|Fuente, William|12/20/2004|CLOSED|09/12/2006|M|3010 WILLOW DR S||PLANT CITY|FL|33566|White|01/18/1986|3|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|10/02/2004|ADJG|NT - ADJUDGED GUILTY|09/12/2006|||G450240860180|FL|N||||||N|N|N|N||||||761.00 Circuit Court||GALEANA|FRANCISCO|||Defendant|292005CF001013000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|01/14/2005|CLOSED|05/16/2005|M|3010 WILLOW DR S||PLANT CITY|FL|33566|White|01/18/1986|1|FL|78204|78204 ATTEMPTED MURDER IN THE FIRST DEGREE FIREAR|10/02/2004|CONS|CONSOLIDATED CASE|01/27/2005|||G450240860180|FL|N||||||N|N|N|N|||||| Circuit Court||GALEANA|FRANCISCO|||Defendant|292005CF001013000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|01/14/2005|CLOSED|05/16/2005|M|3010 WILLOW DR S||PLANT CITY|FL|33566|White|01/18/1986|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|10/02/2004|CONS|CONSOLIDATED CASE|01/27/2005|||G450240860180|FL|N||||||N|N|N|N|||||| Circuit Court||GALEANA|FRANCISCO|||Defendant|292005CF001013000AHC||FELONY CAPITAL MURDER|O|Heinrich, Walter R|01/14/2005|CLOSED|05/16/2005|M|3010 WILLOW DR S||PLANT CITY|FL|33566|White|01/18/1986|3|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|10/02/2004|CONS|CONSOLIDATED CASE|01/27/2005|||G450240860180|FL|N||||||N|N|N|N|||||| Circuit Court||GALEANA|MARIO|||Defendant|292003CF003745000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/06/2003|Close of ReOpen|03/04/2014|M|11808 HWY 41 LOT 7||GIBSONTON|FL|33534|White|09/12/1983|2|M2|32203|32203 NO VALID DRIVER|03/06/2003|SCFD|STATE CLOSED FILE DIVERSION|07/02/2003|||||N||||||N|N|N|N|||||CARDOSO, MARIO| Circuit Court||GALEANA|MARIO|||Defendant|292003CF003745000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/06/2003|Close of ReOpen|03/04/2014|M|11808 HWY 41 LOT 7||GIBSONTON|FL|33534|White|09/12/1983|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|03/06/2003|SCFD|STATE CLOSED FILE DIVERSION|07/02/2003|||||N||||||N|N|N|N|||||CARDOSO, MARIO| Circuit Court||GALEANA|MARIO|||Defendant|292003CF003745000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/06/2003|Close of ReOpen|03/04/2014|M|11808 HWY 41 LOT 7||GIBSONTON|FL|33534|White|09/12/1983|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/06/2003|NTNINF|NT - NO INFORMATION FILED|04/25/2003|||||N||||||N|N|N|N|||||CARDOSO, MARIO| Circuit Court||GALEANA|MAURICIO|||Defendant|292004CF023978000DHC||FELONY CAPITAL MURDER|E|Fuente, William|12/20/2004|Close of ReOpen|06/21/2007|M|3010 S WILLOW DR||PLANT CITY|FL|33566|White|07/11/1989|3|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|10/02/2004|ADJG|NT - ADJUDGED GUILTY|01/11/2007|||||N||||||N|N|N|N||||||722.00 Circuit Court||GALEANA|MAURICIO|||Defendant|292004CF023978000DHC||FELONY CAPITAL MURDER|E|Fuente, William|12/20/2004|Close of ReOpen|06/21/2007|M|3010 S WILLOW DR||PLANT CITY|FL|33566|White|07/11/1989|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|10/02/2004|NOLP|NOLLE PROSSED|01/11/2007|||||N||||||N|N|N|N||||||722.00 Circuit Court||GALEANA|MAURICIO|||Defendant|292004CF023978000DHC||FELONY CAPITAL MURDER|E|Fuente, William|12/20/2004|Close of ReOpen|06/21/2007|M|3010 S WILLOW DR||PLANT CITY|FL|33566|White|07/11/1989|1|FL|782041|782041 ATTEMPTED FIRST DEGREE MURDER-DISCHARGE INJURY|10/02/2004|ADJG|NT - ADJUDGED GUILTY|01/11/2007|||||N||||||N|N|N|N||||||722.00 Circuit Court||GALEANO|FERNANDO|||Defendant|292020CF005268000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/05/2020|CLOSED|05/25/2021|M|4123 AMBER LN||PALM HARBOR|FL|34685|White|01/02/1998|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/04/2020|NTNOLP|NT - NOLLE PROSSED|05/25/2021|||G450240980020|FL|N||||9.00|07/08/2021|N|N|N|N|||||| Circuit Court||GALEANO|FERNANDO|||Defendant|292020CF005268000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/05/2020|CLOSED|05/25/2021|M|4123 AMBER LN||PALM HARBOR|FL|34685|White|01/02/1998|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/04/2020|NTNOLP|NT - NOLLE PROSSED|05/25/2021|||G450240980020|FL|N||||9.00|07/08/2021|N|N|N|N|||||| Circuit Court||GALEANO|FERNANDO|||Defendant|292020CF005268000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/05/2020|CLOSED|05/25/2021|M|4123 AMBER LN||PALM HARBOR|FL|34685|White|01/02/1998|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|05/04/2020|NTNINF|NT - NO INFORMATION FILED|06/23/2020|||G450240980020|FL|N||||9.00|07/08/2021|N|N|N|N|||||| Circuit Court||GALEANO|FRANCISCO|||Defendant|292000CF014084000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|08/20/2000|CLOSED|12/05/2000|M|2440 78TH ST S||TAMPA|FL|33619|White|07/18/1978|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/20/2000|NTNINF|NT - NO INFORMATION FILED|09/15/2000|||G450240782580|FL|N||||||N|N|N|N||||||541.00 Circuit Court||GALEANO|FRANCISCO|||Defendant|292000CF014084000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|08/20/2000|CLOSED|12/05/2000|M|2440 78TH ST S||TAMPA|FL|33619|White|07/18/1978|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/20/2000|ADJG|NT - ADJUDGED GUILTY|12/05/2000|||G450240782580|FL|N||||||N|N|N|N||||||541.00 Circuit Court||GALEANO|FRANCISCO|||Defendant|292000CF014084000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|08/20/2000|CLOSED|12/05/2000|M|2440 78TH ST S||TAMPA|FL|33619|White|07/18/1978|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/20/2000|ADJG|NT - ADJUDGED GUILTY|12/05/2000|||G450240782580|FL|N||||||N|N|N|N||||||541.00 Circuit Court||GALEANO|JHONY|ALEXANDER||Defendant|292024CF004234000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/19/2024|CLOSED|06/13/2024|M|11104 ABACO ISLAND AVE||RIVERVIEW|FL|33579|White|10/16/1982|5|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|12/28/2023|NTAW|NT - ADJUDICATION WITHHELD|06/13/2024|||G450421823760|FL|N||||551.00|05/23/2025|N|N|N|N|||||| Circuit Court||GALEANO|JHONY|ALEXANDER||Defendant|292024CF004234000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/19/2024|CLOSED|06/13/2024|M|11104 ABACO ISLAND AVE||RIVERVIEW|FL|33579|White|10/16/1982|4|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|01/04/2024|NTAW|NT - ADJUDICATION WITHHELD|06/13/2024|||G450421823760|FL|N||||551.00|05/23/2025|N|N|N|N|||||| Circuit Court||GALEANO|JHONY|ALEXANDER||Defendant|292024CF004234000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/19/2024|CLOSED|06/13/2024|M|11104 ABACO ISLAND AVE||RIVERVIEW|FL|33579|White|10/16/1982|3|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|01/12/2024|NTAW|NT - ADJUDICATION WITHHELD|06/13/2024|||G450421823760|FL|N||||551.00|05/23/2025|N|N|N|N|||||| Circuit Court||GALEANO|JHONY|ALEXANDER||Defendant|292024CF004234000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/19/2024|CLOSED|06/13/2024|M|11104 ABACO ISLAND AVE||RIVERVIEW|FL|33579|White|10/16/1982|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|12/20/2023|NTAW|NT - ADJUDICATION WITHHELD|06/13/2024|||G450421823760|FL|N||||551.00|05/23/2025|N|N|N|N|||||| Circuit Court||GALEANO|JHONY|ALEXANDER||Defendant|292024CF004234000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/19/2024|CLOSED|06/13/2024|M|11104 ABACO ISLAND AVE||RIVERVIEW|FL|33579|White|10/16/1982|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/18/2024|NTAW|NT - ADJUDICATION WITHHELD|06/13/2024|||G450421823760|FL|N||||551.00|05/23/2025|N|N|N|N|||||| Circuit Court||GALEANO|JORGE|RONALDO||Defendant|292015CF008023000EHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/09/2015|Close of ReOpen|04/16/2024|M|1907 E 114TH AVE ||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|02/08/1971|1|F1|8170344A1|8170344A1-FRAU7000 (FF) ORGANIZED FRAUD OVER 50000 DOLLARS|09/19/2011|ADJG|NT - ADJUDGED GUILTY|05/24/2016|||G450436710480|FL|N||||846.15||N|N|N|N|||||GALEANO, JORGE R; GALEANO-NASSER, JORGE|7270.85 Circuit Court||GALEANO|JORGE|RONALDO||Defendant|292015CF008030000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/02/2015|CLOSED|06/09/2015|M|1907 E 114TH AVE ||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|02/08/1971|1|F1|8170344A1|8170344A1-FRAU7000 (FF) ORGANIZED FRAUD OVER 50000 DOLLARS|08/01/2011|CONS|CONSOLIDATED CASE|06/09/2015|||G450436710480|FL|N||||||N|N|N|N|||||GALEANO, JORGE R; GALEANO-NASSER, JORGE| Circuit Court||GALEANO|JOSE|||Defendant|292009CF000308000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/06/2009|CLOSED|01/21/2009|M|3410 PALMETTO ST W||TAMPA|FL|33607|White|01/26/1984|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|01/06/2009|REDU|REDUCED TO COUNTY COURT|01/21/2009|||||N||||||N|N|N|N|||||GALEANO, JOSE E|50.00 Circuit Court||GALEANO|JOSE|||Defendant|292009CF000308000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/06/2009|CLOSED|01/21/2009|M|3410 PALMETTO ST W||TAMPA|FL|33607|White|01/26/1984|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/06/2009|REDU|REDUCED TO COUNTY COURT|01/21/2009|||||N||||||N|N|N|N|||||GALEANO, JOSE E|50.00 Circuit Court||GALEANO|JOSE|||Defendant|292009CF000308000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/06/2009|CLOSED|01/21/2009|M|3410 PALMETTO ST W||TAMPA|FL|33607|White|01/26/1984|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/06/2009|NTNINF|NT - NO INFORMATION FILED|01/21/2009|||||N||||||N|N|N|N|||||GALEANO, JOSE E|50.00 Circuit Court||GALEANO|JOSE|||Defendant|292009CF000308000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/06/2009|CLOSED|01/21/2009|M|3410 PALMETTO ST W||TAMPA|FL|33607|White|01/26/1984|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|01/06/2009|NTNINF|NT - NO INFORMATION FILED|01/21/2009|||||N||||||N|N|N|N|||||GALEANO, JOSE E|50.00 Circuit Court||GALEANO|OSCAR|RIGOBERTO||Defendant|292016CF011138000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/03/2016|CLOSED|10/06/2016|M|7210 N MANHATTAN AVE 1311||TAMPA|FL|33614|White|04/26/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/02/2016|NTDISM|NT - DISMISSED|10/06/2016|||G236171926000|FL|N||||||N|N|N|N|||||GALEANO, OSCAR; GALEANO, OSCAR R|610.00 Circuit Court||GALEANO|OSCAR|RIGOBERTO||Defendant|292016CF011138000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/03/2016|CLOSED|10/06/2016|M|7210 N MANHATTAN AVE 1311||TAMPA|FL|33614|White|04/26/1996|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/02/2016|NTAW|NT - ADJUDICATION WITHHELD|10/06/2016|||G236171926000|FL|N||||||N|N|N|N|||||GALEANO, OSCAR; GALEANO, OSCAR R|610.00 Circuit Court||GALEANO|OSCAR|RIGOBERTO||Defendant|292016CF011363000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/08/2016|CLOSED|08/23/2016|M|7210 N MANHATTAN AVE APT 1311||Tampa|FL|33614|White|04/26/1996|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/02/2016|CONS|CONSOLIDATED CASE|08/23/2016|||G236171926000|FL|N||||||N|N|N|N|||||GALEANO, OSCAR; GALEANO, OSCAR R| Circuit Court||GALEANO|OSCAR|RIGOBERTO||Defendant|292018CF008073000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/04/2018|CLOSED|06/21/2018|M|7210 N MANHATTAN AVE 1311||TAMPA|FL|33614|White|04/26/1996|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|06/03/2018|REDU|REDUCED TO COUNTY COURT|06/21/2018|||G236171926000|FL|N||||||N|N|N|N|||||GALEANO, OSCAR; GALEANO, OSCAR R| Circuit Court||GALEANO|OSCAR|RIGOBERTO||Defendant|292018CF008073000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/04/2018|CLOSED|06/21/2018|M|7210 N MANHATTAN AVE 1311||TAMPA|FL|33614|White|04/26/1996|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|06/03/2018|REDU|REDUCED TO COUNTY COURT|06/21/2018|||G236171926000|FL|N||||||N|N|N|N|||||GALEANO, OSCAR; GALEANO, OSCAR R| Circuit Court||GALEANO|OSCAR|RIGOBERTO||Defendant|292018CF008073000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/04/2018|CLOSED|06/21/2018|M|7210 N MANHATTAN AVE 1311||TAMPA|FL|33614|White|04/26/1996|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/03/2018|REDU|REDUCED TO COUNTY COURT|06/21/2018|||G236171926000|FL|N||||||N|N|N|N|||||GALEANO, OSCAR; GALEANO, OSCAR R| Circuit Court||GALEANO|OSCAR|RIGOBERTO||Defendant|292018CF008073000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/04/2018|CLOSED|06/21/2018|M|7210 N MANHATTAN AVE 1311||TAMPA|FL|33614|White|04/26/1996|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/03/2018|REDU|REDUCED TO COUNTY COURT|06/21/2018|||G236171926000|FL|N||||||N|N|N|N|||||GALEANO, OSCAR; GALEANO, OSCAR R| Circuit Court||GALEANO|OSCAR|RIGOBERTO||Defendant|292018CF018442000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/17/2018|CLOSED|01/16/2019|M|3005 HANNA AVE W||TAMPA|FL|33614|White|04/26/1996|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|12/16/2018|REDU|REDUCED TO COUNTY COURT|01/16/2019|||G236171926000|FL|N||||||N|N|N|N|||||GALEANO, OSCAR; GALEANO, OSCAR R| Circuit Court||GALEANO|OSCAR|RIGOBERTO||Defendant|292018CF018442000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/17/2018|CLOSED|01/16/2019|M|3005 HANNA AVE W||TAMPA|FL|33614|White|04/26/1996|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|12/16/2018|REDU|REDUCED TO COUNTY COURT|01/16/2019|||G236171926000|FL|N||||||N|N|N|N|||||GALEANO, OSCAR; GALEANO, OSCAR R| Circuit Court||GALEANO|OSCAR|RIGOBERTO||Defendant|292018CF018442000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/17/2018|CLOSED|01/16/2019|M|3005 HANNA AVE W||TAMPA|FL|33614|White|04/26/1996|3|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|12/16/2018|REDU|REDUCED TO COUNTY COURT|01/16/2019|||G236171926000|FL|N||||||N|N|N|N|||||GALEANO, OSCAR; GALEANO, OSCAR R| Circuit Court||GALEANO|OSCAR|RIGOBERTO||Defendant|292025CF005847000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/13/2025|CLOSED|06/09/2025|M|NO ADDRESS||TAMPA|FL|00000|White|04/26/1996|1|F3|806131B4|806131B4-CRMS3050 (FT) CRIMINAL MISCHIEF $1000 OR MORE SUBSEQUENT OFFENSE|04/12/2025|ADJG|NT - ADJUDGED GUILTY|06/09/2025|||G236171926000|FL|N||||||N|N|N|N|||||GALEANO, OSCAR; GALEANO, OSCAR R|698.00 Circuit Court||GALEANO|OSCAR|RIGOBERTO||Defendant|292025CF005847000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/13/2025|CLOSED|06/09/2025|M|NO ADDRESS||TAMPA|FL|00000|White|04/26/1996|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|04/12/2025|ADJG|NT - ADJUDGED GUILTY|06/09/2025|||G236171926000|FL|N||||||N|N|N|N|||||GALEANO, OSCAR; GALEANO, OSCAR R|698.00 Circuit Court||GALEANO|RUFINO|RAMOS||Defendant|292013CF002030000BHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|02/08/2013|CLOSED|03/19/2013|M|822 SKYLAKE CIR APT B||ORLANDO|FL|32809|White|07/10/1954|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|02/08/2013|ADJG|NT - ADJUDGED GUILTY|03/19/2013|||||N||||||N|N|N|N||||||665.00 Circuit Court||GALEANO|RUFINO|RAMOS||Defendant|292013CF002031000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/08/2013|CLOSED|02/22/2013|M|822 SKYLAKE CIR APT B||ORLANDO|FL|32809|White|07/10/1954|1|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|02/08/2013|CONS|CONSOLIDATED CASE|02/19/2013|||||N||||||N|N|N|N|||||| Circuit Court||GALEANO MEJIA|MARIO|ANTONIO||Defendant|292024CF014206000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/02/2024|CLOSED|09/16/2024|M|1428 E 131ST AVE # 104||TAMPA|FL|33612|White|09/23/1978|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|09/01/2024|REDU|REDUCED TO COUNTY COURT|09/16/2024|||G628453587000|FL|N||||||N|N|N|N|||||| Circuit Court||GALEANO PEREZ|GERALDINE|||Defendant|292024CF006454000BHC||FELONY BURGLARY|D|Green, G Gregory|04/30/2024|Open|04/24/2024|F|16162 ARBOR CREST ALLEY||WINTER GARDEN|FL|34787|White|08/06/1991|1|F1|810.02(1)(b)(3)(b)/843.22|810021B3B - BURG1412 (FF) BURGLARY OF AN UNOCCUPIED DWELLING (TRAVEL ACROSS COUNTY LINES)|04/23/2023||||||||N||||||N|N|N|N||||||50.00 Circuit Court||GALEANO PEREZ|GERALDINE|||Defendant|292024CF006454000BHC||FELONY BURGLARY|D|Green, G Gregory|04/30/2024|Open|04/24/2024|F|16162 ARBOR CREST ALLEY||WINTER GARDEN|FL|34787|White|08/06/1991|4|F2|810.02(1)(b)(3)(b)/843.22|810021B3B - BURG1412 (FF) BURGLARY OF AN UNOCCUPIED DWELLING (TRAVEL ACROSS COUNTY LINES)|04/23/2023||||||||N||||||N|N|N|N||||||50.00 Circuit Court||GALEANO PEREZ|GERALDINE|||Defendant|292024CF006454000BHC||FELONY BURGLARY|D|Green, G Gregory|04/30/2024|Open|04/24/2024|F|16162 ARBOR CREST ALLEY||WINTER GARDEN|FL|34787|White|08/06/1991|3|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|04/23/2023|NTNINF|NT - NO INFORMATION FILED|04/30/2024|||||N||||||N|N|N|N||||||50.00 Circuit Court||GALEANO PEREZ|GERALDINE|||Defendant|292024CF006454000BHC||FELONY BURGLARY|D|Green, G Gregory|04/30/2024|Open|04/24/2024|F|16162 ARBOR CREST ALLEY||WINTER GARDEN|FL|34787|White|08/06/1991|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|04/23/2023|NTNINF|NT - NO INFORMATION FILED|04/30/2024|||||N||||||N|N|N|N||||||50.00 Circuit Court||GALEANO PEREZ|GERALDINE|||Defendant|292024CF006454000BHC||FELONY BURGLARY|D|Green, G Gregory|04/30/2024|Open|04/24/2024|F|16162 ARBOR CREST ALLEY||WINTER GARDEN|FL|34787|White|08/06/1991|5|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|04/23/2023||||||||N||||||N|N|N|N||||||50.00 Circuit Court||GALEANO PEREZ|GERALDINE|||Defendant|292024CF006455000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/24/2024|CLOSED|04/30/2024|F|16162 ARBOR CREST AL||WINTER GARDEN|FL|34787|White|08/06/1991|4|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|04/23/2024|CONS|CONSOLIDATED CASE|04/30/2024|||||N||||||N|N|N|N|||||| Circuit Court||GALEANO PEREZ|GERALDINE|||Defendant|292024CF006455000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/24/2024|CLOSED|04/30/2024|F|16162 ARBOR CREST AL||WINTER GARDEN|FL|34787|White|08/06/1991|3|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|04/23/2024|CONS|CONSOLIDATED CASE|04/30/2024|||||N||||||N|N|N|N|||||| Circuit Court||GALEANO PEREZ|GERALDINE|||Defendant|292024CF006455000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/24/2024|CLOSED|04/30/2024|F|16162 ARBOR CREST AL||WINTER GARDEN|FL|34787|White|08/06/1991|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|04/23/2024|CONS|CONSOLIDATED CASE|04/30/2024|||||N||||||N|N|N|N|||||| Circuit Court||GALEANO PEREZ|GERALDINE|||Defendant|292024CF006455000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/24/2024|CLOSED|04/30/2024|F|16162 ARBOR CREST AL||WINTER GARDEN|FL|34787|White|08/06/1991|1|FL|810.02(1)(B)(2)(A)&843.22|810021B2A-BURG1401 (FL) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY (TRAVEL ACROSS COUNTY LINES)|04/23/2024|CONS|CONSOLIDATED CASE|04/30/2024|||||N||||||N|N|N|N|||||| Circuit Court||GALEANO PEREZ|GERALDINE|||Defendant|292024CF011954000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/26/2024|CLOSED|01/23/2025|F|16162 ARBOR CREST ALLEY||WINTER GARDEN|FL|34787|White|08/06/1991|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|10/04/2023|NTNOLP|NT - NOLLE PROSSED|01/23/2025|||||N||||||N|N|N|N|||||| Circuit Court||GALEANO PEREZ|GERALDINE|||Defendant|292024CF011954000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/26/2024|CLOSED|01/23/2025|F|16162 ARBOR CREST ALLEY||WINTER GARDEN|FL|34787|White|08/06/1991|2|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|10/04/2023|NTNOLP|NT - NOLLE PROSSED|01/23/2025|||||N||||||N|N|N|N|||||| Circuit Court||GALEANO PEREZ|GERALDINE|||Defendant|292024CF011954000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/26/2024|CLOSED|01/23/2025|F|16162 ARBOR CREST ALLEY||WINTER GARDEN|FL|34787|White|08/06/1991|3|F1|810.02(1)(b)(3)(b)/843.22|810021B3B - BURG1412 (FF) BURGLARY OF AN UNOCCUPIED DWELLING (TRAVEL ACROSS COUNTY LINES)|10/04/2023|NTNOLP|NT - NOLLE PROSSED|01/23/2025|||||N||||||N|N|N|N|||||| Circuit Court||GALEANO PEREZ|GERALDINE|||Defendant|292024CF011954000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/26/2024|CLOSED|01/23/2025|F|16162 ARBOR CREST ALLEY||WINTER GARDEN|FL|34787|White|08/06/1991|4|FL|810.02(1)(B)/(2)C(2)|810021B2C2-MASK1408 (FL) BRGLRY OF DWLLNG/STRCTR WHILE WRNG A MASK & >1K DMG (TRVL ACRSS CNTY LNS)|10/04/2023|NTNOLP|NT - NOLLE PROSSED|01/23/2025|||||N||||||N|N|N|N|||||| Circuit Court||GALEANO PEREZ|GERALDINE|||Defendant|292024CF011954000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/26/2024|CLOSED|01/23/2025|F|16162 ARBOR CREST ALLEY||WINTER GARDEN|FL|34787|White|08/06/1991|5|F2|806.13(1)(b)3/775.0845|806131B3 - MASK3000 (FS) CRIMINAL MISCHIEF WHILE WEARING A MASK ($1000 OR MORE)|10/04/2023|NTNOLP|NT - NOLLE PROSSED|01/23/2025|||||N||||||N|N|N|N|||||| Circuit Court||GALEANO PEREZ|GERALDINE|||Defendant|292024CF011954000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/26/2024|CLOSED|01/23/2025|F|16162 ARBOR CREST ALLEY||WINTER GARDEN|FL|34787|White|08/06/1991|6|F1|8120142A1|8120142A1-THEF4002 (FF) GRAND THEFT 100000 OR MORE|10/04/2023|NTNOLP|NT - NOLLE PROSSED|01/23/2025|||||N||||||N|N|N|N|||||| Circuit Court||GALEANO PEREZ|GERALDINE|||Defendant|292024CF011955000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/26/2024|CLOSED|01/23/2025|F|16162 ARBOR CREST ALLEY||WINTER GARDEN|FL|34787|White|08/06/1991|4|FL|810.02(1)(B)/(2)C(2)|810021B2C2-MASK1408 (FL) BRGLRY OF DWLLNG/STRCTR WHILE WRNG A MASK & >1K DMG (TRVL ACRSS CNTY LNS)|11/10/2023|NTNOLP|NT - NOLLE PROSSED|01/23/2025|||||N||||||N|N|N|N|||||| Circuit Court||GALEANO PEREZ|GERALDINE|||Defendant|292024CF011955000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/26/2024|CLOSED|01/23/2025|F|16162 ARBOR CREST ALLEY||WINTER GARDEN|FL|34787|White|08/06/1991|3|F1|810.02(1)(b)(3)(b)/843.22|810021B3B - BURG1412 (FF) BURGLARY OF AN UNOCCUPIED DWELLING (TRAVEL ACROSS COUNTY LINES)|11/10/2023|NTNOLP|NT - NOLLE PROSSED|01/23/2025|||||N||||||N|N|N|N|||||| Circuit Court||GALEANO PEREZ|GERALDINE|||Defendant|292024CF011955000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/26/2024|CLOSED|01/23/2025|F|16162 ARBOR CREST ALLEY||WINTER GARDEN|FL|34787|White|08/06/1991|2|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|11/10/2023|NTNOLP|NT - NOLLE PROSSED|01/23/2025|||||N||||||N|N|N|N|||||| Circuit Court||GALEANO PEREZ|GERALDINE|||Defendant|292024CF011955000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/26/2024|CLOSED|01/23/2025|F|16162 ARBOR CREST ALLEY||WINTER GARDEN|FL|34787|White|08/06/1991|5|F2|806.13(1)(b)3/775.0845|806131B3 - MASK3000 (FS) CRIMINAL MISCHIEF WHILE WEARING A MASK ($1000 OR MORE)|11/10/2023|NTNOLP|NT - NOLLE PROSSED|01/23/2025|||||N||||||N|N|N|N|||||| Circuit Court||GALEANO PEREZ|GERALDINE|||Defendant|292024CF011955000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/26/2024|CLOSED|01/23/2025|F|16162 ARBOR CREST ALLEY||WINTER GARDEN|FL|34787|White|08/06/1991|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|11/10/2023|NTNOLP|NT - NOLLE PROSSED|01/23/2025|||||N||||||N|N|N|N|||||| Circuit Court||GALEANO PEREZ|GERALDINE|||Defendant|292024CF011955000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/26/2024|CLOSED|01/23/2025|F|16162 ARBOR CREST ALLEY||WINTER GARDEN|FL|34787|White|08/06/1991|6|F1|8120142A1|8120142A1-THEF4002 (FF) GRAND THEFT 100000 OR MORE|11/10/2023|NTNOLP|NT - NOLLE PROSSED|01/23/2025|||||N||||||N|N|N|N|||||| Circuit Court||GALEAS|ALBA|PATRICIA||Defendant|292022CF010136000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/01/2022|CLOSED|08/18/2022|F|1302 E 137TH AVE #A||TAMPA|FL|33613|White|08/20/1979|3|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|07/30/2022|NTNINF|NT - NO INFORMATION FILED|08/18/2022|||G420015798000|FL|N||||||N|N|N|N|||||| Circuit Court||GALEAS|ALBA|PATRICIA||Defendant|292022CF010136000AHC|AENGOQE|FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/01/2022|CLOSED|08/18/2022|F|1302 E 137TH AVE #A||TAMPA|FL|33613|White|08/20/1979|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|07/30/2022|NTNINF|NT - NO INFORMATION FILED|08/18/2022|Tampa Police Department|BAILEY, DOUGLASS|G420015798000|FL|N||||||N|N|N|N|15AKBH|FL|||| Circuit Court||GALEAS|ALBA|PATRICIA||Defendant|292022CF010136000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/01/2022|CLOSED|08/18/2022|F|1302 E 137TH AVE #A||TAMPA|FL|33613|White|08/20/1979|1|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|07/30/2022|REDU|REDUCED TO COUNTY COURT|08/18/2022|||G420015798000|FL|N||||||N|N|N|N|||||| Circuit Court||GALEAS|EDWIN|W||Defendant|292000CF009636000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/07/2000|CLOSED|07/20/2000|M|1801 139TH AVE APT B||TAMPA|FL|33613|White|11/11/1979|1|M2|32203|32203 NO VALID DRIVER|06/07/2000|REDU|REDUCED TO COUNTY COURT|07/20/2000|||G420219794110|FL|N||||||N|N|N|N|||||ALVARADO, JOSE ANTONIO; DOE, JOHN; GALEAS, EDWIN W| Circuit Court||GALEAS|EDWIN|W||Defendant|292000CF009636000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/07/2000|CLOSED|07/20/2000|M|1801 139TH AVE APT B||TAMPA|FL|33613|White|11/11/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/07/2000|REDU|REDUCED TO COUNTY COURT|07/20/2000|||G420219794110|FL|N||||||N|N|N|N|||||ALVARADO, JOSE ANTONIO; DOE, JOHN; GALEAS, EDWIN W| Circuit Court||GALEAS|EDWIN|W||Defendant|292000CF009636000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/07/2000|CLOSED|07/20/2000|M|1801 139TH AVE APT B||TAMPA|FL|33613|White|11/11/1979|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|06/07/2000|NTNINF|NT - NO INFORMATION FILED|07/20/2000|||G420219794110|FL|N||||||N|N|N|N|||||ALVARADO, JOSE ANTONIO; DOE, JOHN; GALEAS, EDWIN W| Circuit Court||GALEAS CRUZ|BEIRAN|ALBERTO||Defendant|292025CF002788000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|02/22/2025|CLOSED|07/15/2025|M|116 E LOGARTO CIR APT D211||TAMPA|FL|33612|White|09/19/1990|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|02/21/2025|NTAW|NT - ADJUDICATION WITHHELD|07/15/2025|||NDL|FL|N||||||N|N|N|N||||||1045.00 Circuit Court||GALEJA|JOZEF|M||Defendant|291988CF002271000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|02/16/1988|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|11/24/1958|4|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|02/16/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||GALEJA|JOZEF|M||Defendant|291988CF002271000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|02/16/1988|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|11/24/1958|3|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|02/16/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||GALEJA|JOZEF|M||Defendant|291988CF002271000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|02/16/1988|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|11/24/1958|2|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|02/16/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||GALEJA|JOZEF|M||Defendant|291988CF002271000AHC||FELONY THEFT FORGERY FRAUD||Heinrich, Walter R|02/16/1988|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|11/24/1958|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|02/16/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||GALEK|RYAN|SCOTT||Defendant|292009CF016606000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|09/26/2009|CLOSED|04/05/2010|M|6347 SHALIMAR ST||PORT CHARLOTTE|FL|33987|White|06/14/1986|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/26/2009|NTAW|NT - ADJUDICATION WITHHELD|04/05/2010|||G420757862140|FL|N||||395.00|07/09/2010|N|N|N|N|||||| Circuit Court||GALEK|RYAN|SCOTT||Defendant|292009CF016606000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|09/26/2009|CLOSED|04/05/2010|M|6347 SHALIMAR ST||PORT CHARLOTTE|FL|33987|White|06/14/1986|2|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|09/26/2009|NTNINF|NT - NO INFORMATION FILED|02/23/2010|||G420757862140|FL|N||||395.00|07/09/2010|N|N|N|N|||||| Circuit Court||GALEOTO|MATTHEW|RONALD||Defendant|292007CF005166000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|03/11/2007|Close of ReOpen|09/20/2007|M| UNIT 1A|2575 PINE RIDGE WAY S|PALM HARBOR|FL|34684-|White|09/25/1979|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/11/2007|ADJG|NT - ADJUDGED GUILTY|09/20/2007|||G430556793450|FL|N||||||N|N|N|N|||||GALEOTO, MATTHEW R|502.00 Circuit Court||GALEOTO|MATTHEW|RONALD||Defendant|292007CF005166000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|03/11/2007|Close of ReOpen|09/20/2007|M| UNIT 1A|2575 PINE RIDGE WAY S|PALM HARBOR|FL|34684-|White|09/25/1979|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|03/11/2007|ADJG|NT - ADJUDGED GUILTY|09/20/2007|||G430556793450|FL|N||||||N|N|N|N|||||GALEOTO, MATTHEW R|502.00 Circuit Court||GALES|ANGELA|DAWN||Defendant|291995CF009299000AHC||FELONY THEFT FORGERY FRAUD|E||07/12/1995|CLOSED|11/13/1995|F|10009 LOLA ST||TAMPA|FL|33612|White|06/12/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/27/1995|NOLP|NOLLE PROSSED|08/12/1997|||G42000475712|FL|N||||||N|N|N|N|||||GALES, ANGEL| Circuit Court||GALES|DEMETRICH|DONELL||Defendant|291998CF017170000AHC||FELONY THEFT FORGERY FRAUD|G||10/03/1998|CLOSED|10/28/1998|M|NO 105|3155 ROYALSTON AVE|FT MYERS|FL|33916|Black|11/20/1975|3|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1998|NTNINF|NT - NO INFORMATION FILED|10/20/1998|||G420164754200|FL|N||||108.40|10/28/2020|N|N|N|N|||||RHODES, COLLIS L| Circuit Court||GALES|DEMETRICH|DONELL||Defendant|291998CF017170000AHC||FELONY THEFT FORGERY FRAUD|G||10/03/1998|CLOSED|10/28/1998|M|NO 105|3155 ROYALSTON AVE|FT MYERS|FL|33916|Black|11/20/1975|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1998|ADJG|NT - ADJUDGED GUILTY|10/28/1998|||G420164754200|FL|N||||108.40|10/28/2020|N|N|N|N|||||RHODES, COLLIS L| Circuit Court||GALES|DEMETRICH|DONELL||Defendant|291998CF017170000AHC||FELONY THEFT FORGERY FRAUD|G||10/03/1998|CLOSED|10/28/1998|M|NO 105|3155 ROYALSTON AVE|FT MYERS|FL|33916|Black|11/20/1975|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1998|ADJG|NT - ADJUDGED GUILTY|10/28/1998|||G420164754200|FL|N||||108.40|10/28/2020|N|N|N|N|||||RHODES, COLLIS L| Circuit Court||GALES|ODETTE|SHARON||Defendant|292005CF002701000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/08/2005|CLOSED|03/08/2005|F|5326 OSPREY LAKE CR||RIVERVIEW|FL|33578|Black|08/26/1985|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|02/06/2005|NTLOR|NT - LETTER OF RELEASE|03/08/2005|||G204704219000|FL|N||||||N|N|N|N|||||GALES, O; GALES, ODETT SHARON; GALES, ODETTE; GALES, ODETTE S| Circuit Court||GALES|ODETTE|SHARON||Defendant|292005CF002701000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/08/2005|CLOSED|03/08/2005|F|5326 OSPREY LAKE CR||RIVERVIEW|FL|33578|Black|08/26/1985|1|F3|784041|784041 FELONY BATTERY|02/06/2005|NTLOR|NT - LETTER OF RELEASE|03/08/2005|||G204704219000|FL|N||||||N|N|N|N|||||GALES, O; GALES, ODETT SHARON; GALES, ODETTE; GALES, ODETTE S| Circuit Court||GALES|ODETTE|SHARON||Defendant|292005CF018948000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/27/2005|CLOSED|11/01/2005|F|5326 OSPREY LAKE CR||RIVERVIEW|FL|33578|Black|08/26/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|09/19/2005|NTLOR|NT - LETTER OF RELEASE|11/01/2005|||G204704219000|FL|N||||||N|N|N|N|||||GALES, O; GALES, ODETT SHARON; GALES, ODETTE; GALES, ODETTE S| Circuit Court||GALES|ODETTE|SHARON||Defendant|292005CF018948000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/27/2005|CLOSED|11/01/2005|F|5326 OSPREY LAKE CR||RIVERVIEW|FL|33578|Black|08/26/1985|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/19/2005|NTLOR|NT - LETTER OF RELEASE|11/01/2005|||G204704219000|FL|N||||||N|N|N|N|||||GALES, O; GALES, ODETT SHARON; GALES, ODETTE; GALES, ODETTE S| Circuit Court||GALES|ODETTE|SHARON||Defendant|292005CF018948000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/27/2005|CLOSED|11/01/2005|F|5326 OSPREY LAKE CR||RIVERVIEW|FL|33578|Black|08/26/1985|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/19/2005|NTLOR|NT - LETTER OF RELEASE|11/01/2005|||G204704219000|FL|N||||||N|N|N|N|||||GALES, O; GALES, ODETT SHARON; GALES, ODETTE; GALES, ODETTE S| Circuit Court||GALES|ODETTE|SHARON||Defendant|292006CF001996000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/29/2006|CLOSED|02/16/2006|F|5326 OSPREY LAKE CR||RIVERVIEW|FL|33578|Black|08/26/1985|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|01/29/2006|NTLOR|NT - LETTER OF RELEASE|02/16/2006|||G204704219000|FL|N||||||N|N|N|N|||||GALES, O; GALES, ODETT SHARON; GALES, ODETTE; GALES, ODETTE S| Circuit Court||GALES|ODETTE|SHARON||Defendant|292006CF001996000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/29/2006|CLOSED|02/16/2006|F|5326 OSPREY LAKE CR||RIVERVIEW|FL|33578|Black|08/26/1985|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/29/2006|NTLOR|NT - LETTER OF RELEASE|02/16/2006|||G204704219000|FL|N||||||N|N|N|N|||||GALES, O; GALES, ODETT SHARON; GALES, ODETTE; GALES, ODETTE S| Circuit Court||GALES|ODETTE|SHARON||Defendant|292006CF001996000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/29/2006|CLOSED|02/16/2006|F|5326 OSPREY LAKE CR||RIVERVIEW|FL|33578|Black|08/26/1985|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/29/2006|NTLOR|NT - LETTER OF RELEASE|02/16/2006|||G204704219000|FL|N||||||N|N|N|N|||||GALES, O; GALES, ODETT SHARON; GALES, ODETTE; GALES, ODETTE S| Circuit Court||GALES|ODETTE|SHARON||Defendant|292006CF001996000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/29/2006|CLOSED|02/16/2006|F|5326 OSPREY LAKE CR||RIVERVIEW|FL|33578|Black|08/26/1985|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|01/29/2006|NTLOR|NT - LETTER OF RELEASE|02/16/2006|||G204704219000|FL|N||||||N|N|N|N|||||GALES, O; GALES, ODETT SHARON; GALES, ODETTE; GALES, ODETTE S| Circuit Court||GALES|ODETTE|SHARON||Defendant|292006CF014691000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/24/2006|CLOSED|09/20/2006|F|5326 OSPREY LAKE CR||RIVERVIEW|FL|33578|Black|08/26/1985|2|F2|827033B|827033B CHILD NEGLECT|07/24/2006|NTLOR|NT - LETTER OF RELEASE|09/20/2006|||G204704219000|FL|N||||||N|N|N|N|||||GALES, O; GALES, ODETT SHARON; GALES, ODETTE; GALES, ODETTE S| Circuit Court||GALES|ODETTE|SHARON||Defendant|292006CF014691000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/24/2006|CLOSED|09/20/2006|F|5326 OSPREY LAKE CR||RIVERVIEW|FL|33578|Black|08/26/1985|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|07/24/2006|NTLOR|NT - LETTER OF RELEASE|09/20/2006|||G204704219000|FL|N||||||N|N|N|N|||||GALES, O; GALES, ODETT SHARON; GALES, ODETTE; GALES, ODETTE S| Circuit Court||GALES|ODETTE|SHARON||Defendant|292006CF018537000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|09/12/2006|CLOSED|03/07/2007|F|5326 OSPREY LAKE CR||RIVERVIEW|FL|33578|Black|08/26/1985|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/11/2006|ADJG|NT - ADJUDGED GUILTY|03/07/2007|||G204704219000|FL|N||||242.00||N|N|N|N|||||GALES, O; GALES, ODETT SHARON; GALES, ODETTE; GALES, ODETTE S|392.00 Circuit Court||GALES|ODETTE|SHARON||Defendant|292010CF012758000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/15/2010|CLOSED|09/03/2010|F|5326 OSPREY LAKE CR||RIVERVIEW|FL|33578|Black|08/26/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/15/2010|REDU|REDUCED TO COUNTY COURT|09/03/2010|||G204704219000|FL|N||||||N|N|N|N|||||GALES, O; GALES, ODETT SHARON; GALES, ODETTE; GALES, ODETTE S| Circuit Court||GALES|ODETTE|SHARON||Defendant|292011CF012741000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/19/2011|CLOSED|09/06/2011|F|5326 OSPREY LAKE CR||RIVERVIEW|FL|33578|Black|08/26/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/19/2011|REDU|REDUCED TO COUNTY COURT|09/06/2011|||G204704219000|FL|N||||||N|N|N|N|||||GALES, O; GALES, ODETT SHARON; GALES, ODETTE; GALES, ODETTE S| Circuit Court||GALES|ODETTE|SHARON||Defendant|292011CF018228000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/02/2011|CLOSED|12/21/2011|F|5326 OSPREY LAKE CR||RIVERVIEW|FL|33578|Black|08/26/1985|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|11/29/2011|REDU|REDUCED TO COUNTY COURT|12/21/2011|||G204704219000|FL|N||||||N|N|N|N|||||GALES, O; GALES, ODETT SHARON; GALES, ODETTE; GALES, ODETTE S| Circuit Court||GALES|ODETTE|SHARON||Defendant|292012CF011272000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/31/2012|CLOSED|01/29/2013|F|5326 OSPREY LAKE CR||RIVERVIEW|FL|33578|Black|08/26/1985|1|M1|784031|784031 BATTERY|07/27/2012|ADJG|NT - ADJUDGED GUILTY|01/29/2013|||G204704219000|FL|N||||71.14||N|N|N|N|||||GALES, O; GALES, ODETT SHARON; GALES, ODETTE; GALES, ODETTE S|712.86 Circuit Court||GALES|ODETTE|SHARON||Defendant|292012CF011272000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/31/2012|CLOSED|01/29/2013|F|5326 OSPREY LAKE CR||RIVERVIEW|FL|33578|Black|08/26/1985|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/27/2012|ADJG|NT - ADJUDGED GUILTY|01/29/2013|||G204704219000|FL|N||||71.14||N|N|N|N|||||GALES, O; GALES, ODETT SHARON; GALES, ODETTE; GALES, ODETTE S|712.86 Circuit Court||GALES|ODETTE|SHARON||Defendant|292012CF011272000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/31/2012|CLOSED|01/29/2013|F|5326 OSPREY LAKE CR||RIVERVIEW|FL|33578|Black|08/26/1985|3|M1|784031|784031 BATTERY|07/27/2012|ADJG|NT - ADJUDGED GUILTY|01/29/2013|||G204704219000|FL|N||||71.14||N|N|N|N|||||GALES, O; GALES, ODETT SHARON; GALES, ODETTE; GALES, ODETTE S|712.86 Circuit Court||GALES|ODETTE|SHARON||Defendant|292015CF002496000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/18/2015|CLOSED|04/20/2015|F|1216 SENECA AV E||TAMP0A|FL|33612|Black|08/26/1985|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|02/18/2015|NTLOR|NT - LETTER OF RELEASE|04/20/2015|||G204704219000|FL|N||||||N|N|N|N|||||GALES, O; GALES, ODETT SHARON; GALES, ODETTE; GALES, ODETTE S| Circuit Court||GALES|ODETTE|SHARON||Defendant|292015CF014660000AHC|A1BSKSP|FELONY OTHER FELONY|D|Green, G Gregory|10/09/2015|Close of ReOpen|03/28/2016|F|7108 WRENWOOD CIR||TAMPA|FL|33617|Black|08/26/1985|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/09/2015|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|01/26/2016|Temple Terrace Police Department|BLYDENBURGH, TIMOTHY|G420657858060|FL|N||||675.00||N|N|N|N|CZZA96|FL|||GALES, O; GALES, ODETT SHARON; GALES, ODETTE; GALES, ODETTE S|262.00 Circuit Court||GALES|ODETTE|SHARON||Defendant|292018CF007307000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/19/2018|Close of ReOpen|05/19/2021|F|12202 15TH ST N # 506||Tampa|FL|33612|Black|08/26/1985|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/18/2018|ADJG|NT - ADJUDGED GUILTY|01/30/2019|||G204704219000|FL|N||||384.63||N|N|N|N|||||GALES, O; GALES, ODETT SHARON; GALES, ODETTE; GALES, ODETTE S|240.37 Circuit Court||GALES|ODETTE|SHARON||Defendant|292018CF007307000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/19/2018|Close of ReOpen|05/19/2021|F|12202 15TH ST N # 506||Tampa|FL|33612|Black|08/26/1985|3|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|05/18/2018|ADJG|NT - ADJUDGED GUILTY|01/30/2019|||G204704219000|FL|N||||384.63||N|N|N|N|||||GALES, O; GALES, ODETT SHARON; GALES, ODETTE; GALES, ODETTE S|240.37 Circuit Court||GALES|ODETTE|SHARON||Defendant|292018CF007307000AHC|A9TET9E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/19/2018|Close of ReOpen|05/19/2021|F|12202 15TH ST N # 506||Tampa|FL|33612|Black|08/26/1985|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/18/2018|ADJG|NT - ADJUDGED GUILTY|01/30/2019|Tampa Police Department|JOHNSON, WILLIAM|G420657858060|FL|N||||384.63||N|N|N|N|BNZV69|FL|||GALES, O; GALES, ODETT SHARON; GALES, ODETTE; GALES, ODETTE S|240.37 Circuit Court||GALES|ODETTE|SHARON||Defendant|292018CF007308000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/19/2018|CLOSED|05/30/2018|F|9511 N ASHLEY ST APT 18B||TAMPA|FL|33612|Black|08/26/1985|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/18/2018|CONS|CONSOLIDATED CASE|05/30/2018|||G204704219000|FL|N||||||N|N|N|N|||||GALES, O; GALES, ODETT SHARON; GALES, ODETTE; GALES, ODETTE S| Circuit Court||GALES|ODETTE|SHARON||Defendant|292018CF007308000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/19/2018|CLOSED|05/30/2018|F|9511 N ASHLEY ST APT 18B||TAMPA|FL|33612|Black|08/26/1985|3|F1|893.13(1)e(1)|893131E1-DRUG9759 (FF) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|05/18/2018|CONS|CONSOLIDATED CASE|05/30/2018|||G204704219000|FL|N||||||N|N|N|N|||||GALES, O; GALES, ODETT SHARON; GALES, ODETTE; GALES, ODETTE S| Circuit Court||GALES|ODETTE|SHARON||Defendant|292025CF002124000AHC|AKJUB9E|FELONY OTHER FELONY|G|Nazaretian, Nick|02/10/2025|CLOSED|03/26/2025|F|2200 EGLADYS ST #1407||LARGO|FL|33774|Black|08/26/1985|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/09/2025|ADJG|NT - ADJUDGED GUILTY|03/26/2025|Tampa Police Department|GIROUARD, A|G204704219000|FL|N||||||N|N|N|N|IYIE22|FL|||GALES, O; GALES, ODETT SHARON; GALES, ODETTE; GALES, ODETTE S|698.00 Circuit Court||GALES|THEODORE|DANIEL MICHAEL PIERRE||Defendant|292025CF009597000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/05/2025|CLOSED|08/27/2025|M|8923 N 40TH ST||TAMPA|FL|33604|Black|03/23/1990|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/04/2025|NTAW|NT - ADJUDICATION WITHHELD|08/27/2025|||G420804901030|FL|N||||||N|N|N|N|||||GALES, THEODORE D; GALES, THEODORE DANIEL|398.00 Circuit Court||GALETTA|MICHAEL|||Defendant|292017CF014131000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/24/2017|CLOSED|10/05/2017|M|19 JAY CT||BOHEMIA|NY|11716|White|03/09/1999|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/24/2017|REDU|REDUCED TO COUNTY COURT|10/05/2017|||903069910|NY|N||||||N|N|N|N|||||| Circuit Court||GALETTA|MICHAEL|||Defendant|292017CF014131000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/24/2017|CLOSED|10/05/2017|M|19 JAY CT||BOHEMIA|NY|11716|White|03/09/1999|2|M1|810.09(2)b|810092B-TRES4002 (MF) TRESPASS (LITTER)|09/24/2017|REDU|REDUCED TO COUNTY COURT|10/05/2017|||903069910|NY|N||||||N|N|N|N|||||| Circuit Court||GALETTA|MICHAEL|||Defendant|292017CF014131000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/24/2017|CLOSED|10/05/2017|M|19 JAY CT||BOHEMIA|NY|11716|White|03/09/1999|3|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|09/24/2017|REDU|REDUCED TO COUNTY COURT|10/05/2017|||903069910|NY|N||||||N|N|N|N|||||| Circuit Court||GALEY|EDWARD|D||Defendant|291989CF018247000AHC||FELONY CRIMES AGAINST A PERSON|B||11/05/1989|CLOSED|11/30/1989|M|8413 N 10TH ST||TAMPA|FL|NI|White|05/02/1959|3|M1|79001|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1989|NTNINF|NT - NO INFORMATION FILED|11/22/1989|||G40022459162|FL|N||||||N|N|N|N|||||| Circuit Court||GALEY|EDWARD|D||Defendant|291989CF018247000AHC||FELONY CRIMES AGAINST A PERSON|B||11/05/1989|CLOSED|11/30/1989|M|8413 N 10TH ST||TAMPA|FL|NI|White|05/02/1959|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|11/05/1989|NTAW|NT - ADJUDICATION WITHHELD|11/30/1989|||G40022459162|FL|N||||||N|N|N|N|||||| Circuit Court||GALEY|EDWARD|D||Defendant|291989CF018247000AHC||FELONY CRIMES AGAINST A PERSON|B||11/05/1989|CLOSED|11/30/1989|M|8413 N 10TH ST||TAMPA|FL|NI|White|05/02/1959|2|M1|790011|790011 CARRYING A CONCEALED WEAPON|11/05/1989|NTAW|NT - ADJUDICATION WITHHELD|11/30/1989|||G40022459162|FL|N||||||N|N|N|N|||||| Circuit Court||GALFORD|JORDAN|||Defendant|292011CF018201000AHC||FELONY BURGLARY|I|Barber, Thomas P|12/02/2011|CLOSED|04/04/2012|M|1015 WILLIS RD||RUSKIN|FL|33570|Black|03/25/1993|3|F1|782.04(2)|782.04(2) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|11/25/2011|NOLP|NOLLE PROSSED|04/04/2012|||G416438931050|FL|N||||7.00|04/30/2014|N|N|N|N|||||GALFORD, JORDAN TYRONE; NUCCIO, JORDAN| Circuit Court||GALFORD|JORDAN|||Defendant|292011CF018201000AHC||FELONY BURGLARY|I|Barber, Thomas P|12/02/2011|CLOSED|04/04/2012|M|1015 WILLIS RD||RUSKIN|FL|33570|Black|03/25/1993|2|F1|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|11/25/2011|NOLP|NOLLE PROSSED|04/04/2012|||G416438931050|FL|N||||7.00|04/30/2014|N|N|N|N|||||GALFORD, JORDAN TYRONE; NUCCIO, JORDAN| Circuit Court||GALFORD|JORDAN|||Defendant|292011CF018201000AHC||FELONY BURGLARY|I|Barber, Thomas P|12/02/2011|CLOSED|04/04/2012|M|1015 WILLIS RD||RUSKIN|FL|33570|Black|03/25/1993|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING FIREARM GBH OR D|11/25/2011|NOLP|NOLLE PROSSED|04/04/2012|||G416438931050|FL|N||||7.00|04/30/2014|N|N|N|N|||||GALFORD, JORDAN TYRONE; NUCCIO, JORDAN| Circuit Court||GALHOUSE|MATTHEW|RYAN||Defendant|292023CF013564000AHC||FELONY SEXUAL OFFENSES|F|Alvarez, Lindsay M|09/05/2023|Open|09/05/2023|M|20044 OAKFLOWER AVE||TAMPA|FL|33647|White|06/25/1983|1|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|04/01/2023||||||G420556832250|FL|N||||||N|N|N|N|||||GALHOUSE, MATTHEW R| Circuit Court||GALHOUSE|MATTHEW|RYAN||Defendant|292023CF013564000AHC||FELONY SEXUAL OFFENSES|F|Alvarez, Lindsay M|09/05/2023|Open|09/05/2023|M|20044 OAKFLOWER AVE||TAMPA|FL|33647|White|06/25/1983|11|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|06/01/2023|NTNINF|NT - NO INFORMATION FILED|09/29/2023|||G420556832250|FL|N||||||N|N|N|N|||||GALHOUSE, MATTHEW R| Circuit Court||GALHOUSE|MATTHEW|RYAN||Defendant|292023CF013564000AHC||FELONY SEXUAL OFFENSES|F|Alvarez, Lindsay M|09/05/2023|Open|09/05/2023|M|20044 OAKFLOWER AVE||TAMPA|FL|33647|White|06/25/1983|2|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|04/01/2023||||||G420556832250|FL|N||||||N|N|N|N|||||GALHOUSE, MATTHEW R| Circuit Court||GALHOUSE|MATTHEW|RYAN||Defendant|292023CF013564000AHC||FELONY SEXUAL OFFENSES|F|Alvarez, Lindsay M|09/05/2023|Open|09/05/2023|M|20044 OAKFLOWER AVE||TAMPA|FL|33647|White|06/25/1983|10|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|06/01/2023|NTNINF|NT - NO INFORMATION FILED|09/29/2023|||G420556832250|FL|N||||||N|N|N|N|||||GALHOUSE, MATTHEW R| Circuit Court||GALHOUSE|MATTHEW|RYAN||Defendant|292023CF013564000AHC||FELONY SEXUAL OFFENSES|F|Alvarez, Lindsay M|09/05/2023|Open|09/05/2023|M|20044 OAKFLOWER AVE||TAMPA|FL|33647|White|06/25/1983|12|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|06/01/2023|NTNINF|NT - NO INFORMATION FILED|09/29/2023|||G420556832250|FL|N||||||N|N|N|N|||||GALHOUSE, MATTHEW R| Circuit Court||GALHOUSE|MATTHEW|RYAN||Defendant|292023CF013564000AHC||FELONY SEXUAL OFFENSES|F|Alvarez, Lindsay M|09/05/2023|Open|09/05/2023|M|20044 OAKFLOWER AVE||TAMPA|FL|33647|White|06/25/1983|9|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|08/12/2023||||||G420556832250|FL|N||||||N|N|N|N|||||GALHOUSE, MATTHEW R| Circuit Court||GALHOUSE|MATTHEW|RYAN||Defendant|292023CF013564000AHC||FELONY SEXUAL OFFENSES|F|Alvarez, Lindsay M|09/05/2023|Open|09/05/2023|M|20044 OAKFLOWER AVE||TAMPA|FL|33647|White|06/25/1983|8|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|04/01/2023||||||G420556832250|FL|N||||||N|N|N|N|||||GALHOUSE, MATTHEW R| Circuit Court||GALHOUSE|MATTHEW|RYAN||Defendant|292023CF013564000AHC||FELONY SEXUAL OFFENSES|F|Alvarez, Lindsay M|09/05/2023|Open|09/05/2023|M|20044 OAKFLOWER AVE||TAMPA|FL|33647|White|06/25/1983|3|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|04/01/2023||||||G420556832250|FL|N||||||N|N|N|N|||||GALHOUSE, MATTHEW R| Circuit Court||GALHOUSE|MATTHEW|RYAN||Defendant|292023CF013564000AHC||FELONY SEXUAL OFFENSES|F|Alvarez, Lindsay M|09/05/2023|Open|09/05/2023|M|20044 OAKFLOWER AVE||TAMPA|FL|33647|White|06/25/1983|7|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|04/01/2023||||||G420556832250|FL|N||||||N|N|N|N|||||GALHOUSE, MATTHEW R| Circuit Court||GALHOUSE|MATTHEW|RYAN||Defendant|292023CF013564000AHC||FELONY SEXUAL OFFENSES|F|Alvarez, Lindsay M|09/05/2023|Open|09/05/2023|M|20044 OAKFLOWER AVE||TAMPA|FL|33647|White|06/25/1983|4|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|04/01/2023||||||G420556832250|FL|N||||||N|N|N|N|||||GALHOUSE, MATTHEW R| Circuit Court||GALHOUSE|MATTHEW|RYAN||Defendant|292023CF013564000AHC||FELONY SEXUAL OFFENSES|F|Alvarez, Lindsay M|09/05/2023|Open|09/05/2023|M|20044 OAKFLOWER AVE||TAMPA|FL|33647|White|06/25/1983|5|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|04/01/2023||||||G420556832250|FL|N||||||N|N|N|N|||||GALHOUSE, MATTHEW R| Circuit Court||GALHOUSE|MATTHEW|RYAN||Defendant|292023CF013564000AHC||FELONY SEXUAL OFFENSES|F|Alvarez, Lindsay M|09/05/2023|Open|09/05/2023|M|20044 OAKFLOWER AVE||TAMPA|FL|33647|White|06/25/1983|6|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|04/01/2023||||||G420556832250|FL|N||||||N|N|N|N|||||GALHOUSE, MATTHEW R| Circuit Court||GALIANO|DANIEL|PATRICK||Defendant|291997CF002460000AHC||FELONY OTHER FELONY|O||02/14/1997|CLOSED|03/04/1997|M|AT LARGE||XXXX|FL|NI|White|03/17/1969|1|NN|3|3 FUGITIVE WARRANT|02/13/1997||||||89681805|NY|N||||||N|N|N|N|||||| Circuit Court||GALIBER|DERRYLE|MARIE||Defendant|292016CF016818000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/01/2016|CLOSED|02/06/2017|F|2025 GLEN FORGE ST||BRANDON|FL|33511|Black|06/24/1977|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|11/17/2016|NTAW|NT - ADJUDICATION WITHHELD|02/06/2017|||G416173777240|FL|N||||75.15|06/13/2017|N|N|N|N|||||GALIBER, DERRYLE M| Circuit Court||GALIBER|DERRYLE|MARIE||Defendant|292016CF016818000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/01/2016|CLOSED|02/06/2017|F|2025 GLEN FORGE ST||BRANDON|FL|33511|Black|06/24/1977|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/17/2016|NTAW|NT - ADJUDICATION WITHHELD|02/06/2017|||G416173777240|FL|N||||75.15|06/13/2017|N|N|N|N|||||GALIBER, DERRYLE M| Circuit Court||GALIBER|DERRYLE|MARIE||Defendant|292016CF016827000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/01/2016|CLOSED|02/06/2017|F|2025 GLEN FORGE ST||BRANDON|FL|33511|Black|06/24/1977|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|09/12/2016|NTAW|NT - ADJUDICATION WITHHELD|02/06/2017|||G416173777240|FL|N||||81.05|06/13/2017|N|N|N|N|||||GALIBER, DERRYLE M| Circuit Court||GALIBER|DERRYLE|MARIE||Defendant|292016CF016827000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/01/2016|CLOSED|02/06/2017|F|2025 GLEN FORGE ST||BRANDON|FL|33511|Black|06/24/1977|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/12/2016|NTAW|NT - ADJUDICATION WITHHELD|02/06/2017|||G416173777240|FL|N||||81.05|06/13/2017|N|N|N|N|||||GALIBER, DERRYLE M| Circuit Court||GALICA|GREGORY|JAMES||Defendant|292013CF014365000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/09/2013|Close of ReOpen|01/21/2015|M|1017 LAKE DESON POINT||LAKELAND|FL|33805|White|08/27/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/09/2013|DAGBI|DIVERSION AGREEMENT BEFORE INFORMATION/ PETITION|12/17/2013|||101464408|SC|N||||362.00|11/24/2014|N|N|N|N|||||| Circuit Court||GALICA|GREGORY|JAMES||Defendant|292013CF014365000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/09/2013|Close of ReOpen|01/21/2015|M|1017 LAKE DESON POINT||LAKELAND|FL|33805|White|08/27/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/09/2013|NTDISM|NT - DISMISSED|01/21/2015|||101464408|SC|N||||362.00|11/24/2014|N|N|N|N|||||| Circuit Court||GALICA|GREGORY|JAMES||Defendant|292013CF014365000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/09/2013|Close of ReOpen|01/21/2015|M|1017 LAKE DESON POINT||LAKELAND|FL|33805|White|08/27/1987|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|10/09/2013|DAGBI|DIVERSION AGREEMENT BEFORE INFORMATION/ PETITION|12/17/2013|||101464408|SC|N||||362.00|11/24/2014|N|N|N|N|||||| Circuit Court||GALICA|GREGORY|JAMES||Defendant|292013CF014365000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/09/2013|Close of ReOpen|01/21/2015|M|1017 LAKE DESON POINT||LAKELAND|FL|33805|White|08/27/1987|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|10/09/2013|NTDISM|NT - DISMISSED|01/21/2015|||101464408|SC|N||||362.00|11/24/2014|N|N|N|N|||||| Circuit Court||GALICA|NINOTJKA|||Defendant|292007CF017672000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/27/2007|Close of ReOpen|07/21/2008|F|8314 N MARKS ST||TAMPA|FL|33604|White|07/05/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/10/2007|NOLP|NOLLE PROSSED|07/21/2008|||G420620897450|FL|N||||||N|N|N|N|||||RODRIGUEZ, NINOTJKA G.; RODRIGUEZ, NINOTJKA GALICIA| Circuit Court||GALICA|NINOTJKA|||Defendant|292010CF015514000BHC||FELONY BURGLARY|I|Cook, Martha J.|10/05/2010|Close of ReOpen|02/20/2012|F|8314 N MARKS ST||TAMPA|FL|33604|White|07/05/1989|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/05/2010|AMDS|ADMINISTRATIVELY DISMISSED|11/26/2012|||G420620897450|FL|N||||50.00|02/20/2013|N|N|N|N|||||RODRIGUEZ, NINOTJKA G.; RODRIGUEZ, NINOTJKA GALICIA| Circuit Court||GALICA|NINOTJKA|||Defendant|292010CF015514000BHC||FELONY BURGLARY|I|Cook, Martha J.|10/05/2010|Close of ReOpen|02/20/2012|F|8314 N MARKS ST||TAMPA|FL|33604|White|07/05/1989|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|10/05/2010|AMDS|ADMINISTRATIVELY DISMISSED|11/26/2012|||G420620897450|FL|N||||50.00|02/20/2013|N|N|N|N|||||RODRIGUEZ, NINOTJKA G.; RODRIGUEZ, NINOTJKA GALICIA| Circuit Court||GALICA|NINOTJKA|||Defendant|292010CF015514000BHC||FELONY BURGLARY|I|Cook, Martha J.|10/05/2010|Close of ReOpen|02/20/2012|F|8314 N MARKS ST||TAMPA|FL|33604|White|07/05/1989|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|10/05/2010|NTNINF|NT - NO INFORMATION FILED|10/14/2010|||G420620897450|FL|N||||50.00|02/20/2013|N|N|N|N|||||RODRIGUEZ, NINOTJKA G.; RODRIGUEZ, NINOTJKA GALICIA| Circuit Court||GALICA|NINOTJKA|||Defendant|292010CF015514000BHC||FELONY BURGLARY|I|Cook, Martha J.|10/05/2010|Close of ReOpen|02/20/2012|F|8314 N MARKS ST||TAMPA|FL|33604|White|07/05/1989|4|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/05/2010|NTNINF|NT - NO INFORMATION FILED|10/14/2010|||G420620897450|FL|N||||50.00|02/20/2013|N|N|N|N|||||RODRIGUEZ, NINOTJKA G.; RODRIGUEZ, NINOTJKA GALICIA| Circuit Court||GALICA|NINOTJKA|||Defendant|292010CF015514000BHC||FELONY BURGLARY|I|Cook, Martha J.|10/05/2010|Close of ReOpen|02/20/2012|F|8314 N MARKS ST||TAMPA|FL|33604|White|07/05/1989|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/05/2010|NTNINF|NT - NO INFORMATION FILED|10/14/2010|||G420620897450|FL|N||||50.00|02/20/2013|N|N|N|N|||||RODRIGUEZ, NINOTJKA G.; RODRIGUEZ, NINOTJKA GALICIA| Circuit Court||GALICA|NINOTJKA|||Defendant|292010CF015515000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/05/2010|CLOSED|10/20/2010|F|8314 N MARKS ST||TAMPA|FL|33604|White|07/05/1989|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/05/2010|CONS|CONSOLIDATED CASE|10/14/2010|||G420620897450|FL|N||||||N|N|N|N|||||RODRIGUEZ, NINOTJKA G.; RODRIGUEZ, NINOTJKA GALICIA| Circuit Court||GALICA|NINOTJKA|||Defendant|292010CF015515000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/05/2010|CLOSED|10/20/2010|F|8314 N MARKS ST||TAMPA|FL|33604|White|07/05/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/05/2010|CONS|CONSOLIDATED CASE|10/14/2010|||G420620897450|FL|N||||||N|N|N|N|||||RODRIGUEZ, NINOTJKA G.; RODRIGUEZ, NINOTJKA GALICIA| Circuit Court||GALICA|NINOTJKA|||Defendant|292010CF015515000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/05/2010|CLOSED|10/20/2010|F|8314 N MARKS ST||TAMPA|FL|33604|White|07/05/1989|5|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|10/05/2010|CONS|CONSOLIDATED CASE|10/14/2010|||G420620897450|FL|N||||||N|N|N|N|||||RODRIGUEZ, NINOTJKA G.; RODRIGUEZ, NINOTJKA GALICIA| Circuit Court||GALICA|NINOTJKA|||Defendant|292010CF015515000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/05/2010|CLOSED|10/20/2010|F|8314 N MARKS ST||TAMPA|FL|33604|White|07/05/1989|3|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/05/2010|CONS|CONSOLIDATED CASE|10/14/2010|||G420620897450|FL|N||||||N|N|N|N|||||RODRIGUEZ, NINOTJKA G.; RODRIGUEZ, NINOTJKA GALICIA| Circuit Court||GALICA|NINOTJKA|||Defendant|292010CF015515000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/05/2010|CLOSED|10/20/2010|F|8314 N MARKS ST||TAMPA|FL|33604|White|07/05/1989|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/05/2010|CONS|CONSOLIDATED CASE|10/14/2010|||G420620897450|FL|N||||||N|N|N|N|||||RODRIGUEZ, NINOTJKA G.; RODRIGUEZ, NINOTJKA GALICIA| Circuit Court||GALICIA|EDGAR|||Defendant|292000CF015333000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/12/2000|CLOSED|01/16/2001|M|1507 SEUAHA ST||TAMPA|FL|33612-|White|10/06/1979|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|09/11/2000|PTAF|PRE-TRIAL ACCEPTANCE|12/07/2001|||K01175563|KS|N||||112.00|05/04/2005|N|N|N|N|||||THOMASPEDRO, DIEGO| Circuit Court||GALICIA|EDGAR|||Defendant|292000CF015333000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/12/2000|CLOSED|01/16/2001|M|1507 SEUAHA ST||TAMPA|FL|33612-|White|10/06/1979|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|09/11/2000|NTNINF|NT - NO INFORMATION FILED|09/28/2000|||K01175563|KS|N||||112.00|05/04/2005|N|N|N|N|||||THOMASPEDRO, DIEGO| Circuit Court||GALICIA|JASMIN|||Defendant|292018CF007098000AHC|A0FQFIE|FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|06/06/2018|CLOSED|06/05/2019|F|9925 PREVATT ST||Gibsonton|FL|33534|White|09/25/1993|4|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|04/07/2018|ADJG|NT - ADJUDGED GUILTY|06/05/2019|Hillsborough County Sheriff's Office|WINTERS, JONATHAN|G420420938450|FL|N||||10364.18|02/22/2024|N|N|N|N|IHMJ20F|FL|||| Circuit Court||GALICIA|JASMIN|||Defendant|292018CF007098000AHC|A0FQFHE|FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|06/06/2018|CLOSED|06/05/2019|F|9925 PREVATT ST||Gibsonton|FL|33534|White|09/25/1993|3|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|04/07/2018|ADJG|NT - ADJUDGED GUILTY|06/05/2019|Hillsborough County Sheriff's Office|WINTERS, JONATHAN|G420420938450|FL|N||||10364.18|02/22/2024|N|N|N|N|IHMJ20|FL|||| Circuit Court||GALICIA|JASMIN|||Defendant|292018CF007098000AHC|A0FQFGE|FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|06/06/2018|CLOSED|06/05/2019|F|9925 PREVATT ST||Gibsonton|FL|33534|White|09/25/1993|2|F2|316.193(3)c3a|3161933C3A-TRAF1090 (FS) DUI MANSLAUGHTER|04/07/2018|ADJG|NT - ADJUDGED GUILTY|06/05/2019|Hillsborough County Sheriff's Office|WINTERS, JONATHAN|G420420938450|FL|N||||10364.18|02/22/2024|N|N|N|N|IHMJ20|FL|||| Circuit Court||GALICIA|JASMIN|||Defendant|292018CF007098000AHC|A9R878E|FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|06/06/2018|CLOSED|06/05/2019|F|9925 PREVATT ST||Gibsonton|FL|33534|White|09/25/1993|1|F2|7820711A|7820711A-MURD8000 (FS) VEHICULAR HOMICIDE|04/08/2018|NTNOLP|NT - NOLLE PROSSED|04/08/2019|Hillsborough County Sheriff's Office|WINTERS, JONATHAN|G420420938450|FL|N||||10364.18|02/22/2024|N|N|N|N|IHMJ20|FL|||| Circuit Court||GALICIA|JEAN|CARLOS||Defendant|292004CF000961000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/15/2004|Close of ReOpen|08/25/2004|M|1303 SITKA ST E||TAMPA|FL|33604-|White|03/02/1984|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|12/16/2003|ADJG|NT - ADJUDGED GUILTY|08/25/2004|||G420463840820|FL|N||||40.00||N|N|N|N||||||485.00 Circuit Court||GALICIA|JOSE|SALUD||Defendant|292006CF020903000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/11/2006|CLOSED|12/01/2006|M|3029 33RD AVENUE SE||RUSKIN|FL|33570|White|08/29/1973|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|10/07/2006|REDU|REDUCED TO COUNTY COURT|12/01/2006|||G420437733090|FL|N||||40.00|04/14/2008|N|N|N|N|||||GALICIA, JOSE SAUD; GALICIA-ORTEGA, JOSE; GALICIA-ORTEGA, JOSE S| Circuit Court||GALICIA|RAUL|||Defendant|292006CF004497000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/06/2006|CLOSED|04/17/2006|M| AT LARGE||XX|FL|XX|White|04/07/1980|1|F3|3161933C12A|3161933C12A DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY M|03/04/2006|REDU|REDUCED TO COUNTY COURT|04/17/2006|||||N||||||N|N|N|N|||||| Circuit Court||GALICIA|RAUL|||Defendant|292006CF004497000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/06/2006|CLOSED|04/17/2006|M| AT LARGE||XX|FL|XX|White|04/07/1980|2|M2|32203|32203 NO VALID DRIVER|03/04/2006|NTNINF|NT - NO INFORMATION FILED|04/17/2006|||||N||||||N|N|N|N|||||| Circuit Court||GALICIA|RICHARD|PENA||Defendant|292007CF020506000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|10/04/2007|Close of ReOpen|12/09/2008|M|APT 8111|1910 PALM AVE E APT 1|TAMPA|FL|33605|White|06/12/1975|1|F3|784041|784041 FELONY BATTERY|09/09/2007|SCFD|STATE CLOSED FILE DIVERSION|12/09/2008|||G420755752120|FL|N||||342.00|03/19/2010|N|N|N|N|||||GALICIA, RICHARD P| Circuit Court||GALICIA MONTERROSO|JASON|JOSUE||Defendant|292023CF018711000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/10/2023|CLOSED|01/12/2024|M|1817 KIM ACRES LN||DOVER|FL|33527|White|11/07/2001|1|F2|893136A|893136A-DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|12/08/2023|NTLOR|NT - LETTER OF RELEASE|01/12/2024|||G425430014070|FL|N||||||N|N|N|N|||||| Circuit Court||GALICIA MONTERROSO|JASON|JOSUE||Defendant|292023CF018711000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/10/2023|CLOSED|01/12/2024|M|1817 KIM ACRES LN||DOVER|FL|33527|White|11/07/2001|2|F3|893132A2|893132A2-DRUG2608 (FT) PURCHASE OF CANNABIS|12/08/2023|NTLOR|NT - LETTER OF RELEASE|01/12/2024|||G425430014070|FL|N||||||N|N|N|N|||||| Circuit Court||GALIENDEZ|NELSON|STEVEN||Defendant|292022CF005503000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|05/01/2022|CLOSED|06/06/2022|M|AT LARGE||TAMPA|FL|33607|White|07/24/1974|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/30/2022|ADJG|NT - ADJUDGED GUILTY|06/06/2022|||G453637742640|FL|N||||||N|N|N|N||||||689.00 Circuit Court||GALIENDEZ|NELSON|STEVEN||Defendant|292022CF005503000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|05/01/2022|CLOSED|06/06/2022|M|AT LARGE||TAMPA|FL|33607|White|07/24/1974|2|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|04/30/2022|NTNINF|NT - NO INFORMATION FILED|05/13/2022|||G453637742640|FL|N||||||N|N|N|N||||||689.00 Circuit Court||GALIENDEZ|NELSON|STEVEN||Defendant|292022CF005503000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|05/01/2022|CLOSED|06/06/2022|M|AT LARGE||TAMPA|FL|33607|White|07/24/1974|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/30/2022|ADJG|NT - ADJUDGED GUILTY|06/06/2022|||G453637742640|FL|N||||||N|N|N|N||||||689.00 Circuit Court||GALINAO|DANNY|||Defendant|292011CF017841000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|11/25/2011|CLOSED|05/23/2012|M|13431 LA PLACE CIR APT 92||TAMPA|FL|33612|White|03/24/1984|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|11/25/2011|ADJG|NT - ADJUDGED GUILTY|05/23/2012|||||N||||||N|N|N|N||||||1029.00 Circuit Court||GALINDES|JOEL|||Defendant|291997CF016529000AHC||FELONY OTHER FELONY|D||10/11/1997|Close of ReOpen|11/09/2000|M|LOT 4|4805 SMITH RYALS RD|PLANT CITY|FL|33566|White|04/12/1970|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|10/11/1997|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||G453420701320|FL|N||||||N|N|N|N|||||ESPINOSA, CARLOS| Circuit Court||GALINDES|JOEL|||Defendant|291997CF016529000AHC||FELONY OTHER FELONY|D||10/11/1997|Close of ReOpen|11/09/2000|M|LOT 4|4805 SMITH RYALS RD|PLANT CITY|FL|33566|White|04/12/1970|2|M1|31619312A|31619312A DRIVING UNDER THE INFLUENCE (|10/11/1997|CROE|CONVREOPENED IN ERROR|11/09/2000|||G453420701320|FL|N||||||N|N|N|N|||||ESPINOSA, CARLOS| Circuit Court||GALINDES|JOEL|||Defendant|292000CF010810000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|06/25/2000|Close of ReOpen|02/15/2005|M|LOT 4|4805 SMITH RYALS RD|PLANT CITY|FL|33566|White|04/12/1970|1|F3|322341C|322341C DRIVING WHILE LIC CAN SUS OR REV (3RD OFFENSE|06/24/2000|ADJG|NT - ADJUDGED GUILTY|02/15/2005|||G453420701320|FL|N||||||N|N|N|N|||||ESPINOSA, CARLOS|2393.00 Circuit Court||GALINDES|JOEL|||Defendant|292000CF010810000AHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|06/25/2000|Close of ReOpen|02/15/2005|M|LOT 4|4805 SMITH RYALS RD|PLANT CITY|FL|33566|White|04/12/1970|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|06/24/2000|ADJG|NT - ADJUDGED GUILTY|02/15/2005|||G453420701320|FL|N||||||N|N|N|N|||||ESPINOSA, CARLOS|2393.00 Circuit Court||GALINDES|JOEL|||Defendant|292004CF006107000AHC||FELONY OTHER FELONY|D|Black, Anthony K|03/31/2004|CLOSED|02/15/2005|M|LOT 4|4805 SMITH RYALS RD|PLANT CITY|FL|33566|White|04/12/1970|1|F3|31619312B3|31619312B3 DUI 4TH OR SUBSEQUENT VIOLATION|02/08/2004|ADJG|NT - ADJUDGED GUILTY|02/15/2005|||G453420701320|FL|N||||||N|N|N|N|||||ESPINOSA, CARLOS|2637.00 Circuit Court||GALINDEZ|ERNEST|||Defendant|292019CF015887000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|11/15/2019|CLOSED|02/28/2020|M|2920 E. 20TH AVENUE||TAMPA|FL|33605|White|03/16/1962|2|F3|943.0435(2)(B)3|94304352B3 - SEXU8041 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48HRS CHANGE IN VEHICLES OWNED|11/08/2019|NTNOLP|NT - NOLLE PROSSED|02/28/2020|||G453200620960|FL|N||||||N|N|N|N|||||| Circuit Court||GALINDEZ|ERNEST|||Defendant|292019CF015887000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|11/15/2019|CLOSED|02/28/2020|M|2920 E. 20TH AVENUE||TAMPA|FL|33605|White|03/16/1962|1|F3|943.0435(4)(A)|94304354A - SEXU8046 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT FOR DL OR ID CARD RENEWAL|11/08/2019|NTNOLP|NT - NOLLE PROSSED|02/28/2020|||G453200620960|FL|N||||||N|N|N|N|||||| Circuit Court||GALINDEZ|ERNEST|||Defendant|292019CF015887000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|11/15/2019|CLOSED|02/28/2020|M|2920 E. 20TH AVENUE||TAMPA|FL|33605|White|03/16/1962|3|F3|943.0435(4)(B)1|94304354B1 - SEXU8045 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48 HRS OF VACATING A RESIDENCE|11/08/2019|NTNOLP|NT - NOLLE PROSSED|02/28/2020|||G453200620960|FL|N||||||N|N|N|N|||||| Circuit Court||GALINDEZ|HERIBERTO|||Defendant|291989CF007866000BHC||FELONY THEFT FORGERY FRAUD|A||05/18/1989|CLOSED|11/18/1991|M|200 LOUISIANA AVE W||TAMPA|FL|33603|White|04/23/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/17/1989|ADJG|NT - ADJUDGED GUILTY|11/18/1991|||G453320721430|FL|N||||23.00||N|N|N|N|||||GALENDEZ, HERBERT; GALINDEZ, EDDIE; GALINDEZ, HERBIE|429.00 Circuit Court||GALINDEZ|HERIBERTO|||Defendant|291991CF008950000BHC||FELONY NON CAPITAL MURDER|A|Campbell, Lisa D|06/26/1991|Close of ReOpen|06/19/2013|M|200 LOUISIANA AVE W||TAMPA|FL|33603|White|04/23/1972|5|F3|784021|784021 AGRAVATED ASSAULT|06/25/1991|ADJG|NT - ADJUDGED GUILTY|11/18/1991|||G453320721430|FL|N||||349.55||N|N|N|N|||||GALENDEZ, HERBERT; GALINDEZ, EDDIE; GALINDEZ, HERBIE|547.45 Circuit Court||GALINDEZ|HERIBERTO|||Defendant|291991CF008950000BHC||FELONY NON CAPITAL MURDER|A|Campbell, Lisa D|06/26/1991|Close of ReOpen|06/19/2013|M|200 LOUISIANA AVE W||TAMPA|FL|33603|White|04/23/1972|4|F3|784021|784021 AGRAVATED ASSAULT|06/25/1991|ADJG|NT - ADJUDGED GUILTY|11/18/1991|||G453320721430|FL|N||||349.55||N|N|N|N|||||GALENDEZ, HERBERT; GALINDEZ, EDDIE; GALINDEZ, HERBIE|547.45 Circuit Court||GALINDEZ|HERIBERTO|||Defendant|291991CF008950000BHC||FELONY NON CAPITAL MURDER|A|Campbell, Lisa D|06/26/1991|Close of ReOpen|06/19/2013|M|200 LOUISIANA AVE W||TAMPA|FL|33603|White|04/23/1972|3|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|06/25/1991|ADJG|NT - ADJUDGED GUILTY|11/16/1991|||G453320721430|FL|N||||349.55||N|N|N|N|||||GALENDEZ, HERBERT; GALINDEZ, EDDIE; GALINDEZ, HERBIE|547.45 Circuit Court||GALINDEZ|HERIBERTO|||Defendant|291991CF008950000BHC||FELONY NON CAPITAL MURDER|A|Campbell, Lisa D|06/26/1991|Close of ReOpen|06/19/2013|M|200 LOUISIANA AVE W||TAMPA|FL|33603|White|04/23/1972|2|FP|78204|78204 2ND MURDER W/FIREARM|06/25/1991|ADJG|NT - ADJUDGED GUILTY|11/16/1991|||G453320721430|FL|N||||349.55||N|N|N|N|||||GALENDEZ, HERBERT; GALINDEZ, EDDIE; GALINDEZ, HERBIE|547.45 Circuit Court||GALINDEZ|HERIBERTO|||Defendant|291991CF008950000BHC||FELONY NON CAPITAL MURDER|A|Campbell, Lisa D|06/26/1991|Close of ReOpen|06/19/2013|M|200 LOUISIANA AVE W||TAMPA|FL|33603|White|04/23/1972|1|FP|78204|78204 2ND MURDER W/FIREARM|06/25/1991|ADJG|NT - ADJUDGED GUILTY|11/16/1991|||G453320721430|FL|N||||349.55||N|N|N|N|||||GALENDEZ, HERBERT; GALINDEZ, EDDIE; GALINDEZ, HERBIE|547.45 Circuit Court||GALINDEZ|HERIBERTO|||Defendant|291991CF013322000AHC||FELONY OTHER FELONY|A||09/22/1991|CLOSED|11/18/1991|M|200 LOUISIANA AVE W||TAMPA|FL|33603|White|04/23/1972|2|F3|95122|95122 INTRODUCE CONTRABAND INTO DET|09/19/1991|ADJG|NT - ADJUDGED GUILTY|11/18/1991|||G453320721430|FL|N||||13.00||N|N|N|N|||||GALENDEZ, HERBERT; GALINDEZ, EDDIE; GALINDEZ, HERBIE|22.00 Circuit Court||GALINDEZ|HERIBERTO|||Defendant|292000CF018801000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/07/2000|Close of ReOpen|10/04/2006|M|200 LOUISIANA AVE W||TAMPA|FL|33603|White|04/23/1972|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|11/04/2000|NOLP|NOLLE PROSSED|11/16/2001|||G453320721430|FL|N||||||N|N|N|N|||||GALENDEZ, HERBERT; GALINDEZ, EDDIE; GALINDEZ, HERBIE| Circuit Court||GALINDEZ|HERIBERTO|||Defendant|292001CF001266000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|01/25/2001|CLOSED|11/16/2001|M|200 LOUISIANA AVE W||TAMPA|FL|33603|White|04/23/1972|1|F3|914221E|914221E TAMPERING WITH A WITNESS|11/19/2000|NOLP|NOLLE PROSSED|11/16/2001|||G453320721430|FL|N||||||N|N|N|N|||||GALENDEZ, HERBERT; GALINDEZ, EDDIE; GALINDEZ, HERBIE| Circuit Court||GALINDEZ|JOSE|CERVANTES||Defendant|292016CF016133000AHC|A7DHU5E|FELONY OTHER FELONY|A|Campbell, Lisa D|11/18/2016|CLOSED|04/11/2017|M|4504 SR 574 #125||PLANT CITY|FL|33563|White|05/10/1979|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|11/17/2016|ADJG|NT - ADJUDGED GUILTY|04/11/2017|Hillsborough County Sheriff's Office|Bronson, Ryan|C615420791700|FL|N||||2985.00|08/07/2018|N|N|N|N|CEVC08|FL|||| Circuit Court||GALINDEZ|JOSE|CERVANTES||Defendant|292016CF016133000AHC|A6VIXYE|FELONY OTHER FELONY|A|Campbell, Lisa D|11/18/2016|CLOSED|04/11/2017|M|4504 SR 574 #125||PLANT CITY|FL|33563|White|05/10/1979|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/17/2016|NTNOLP|NT - NOLLE PROSSED|04/11/2017|Hillsborough County Sheriff's Office|Bronson, Ryan|C615420791700|FL|N||||2985.00|08/07/2018|N|N|N|N|CEVC08|FL|||| Circuit Court||GALINDEZ|JOSE|ANTONIO||Defendant|292020CF012447000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/28/2020|CLOSED|11/02/2020|M|9025 WESTCHESTER CIR #C||TAMPA|FL|33604|White|08/27/1957|1|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|02/22/2020|NTNOLP|NT - NOLLE PROSSED|11/02/2020|||G453421573070|FL|N||||||N|N|N|N|||||| Circuit Court||GALINDEZ|NELSON|S||Defendant|292015CF001069000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|01/22/2015|CLOSED|06/04/2015|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|07/24/1974|1|F3|893.13(6)a|893136A-DRUG9110 (FT) POSSESSION OF SPECIFIED CONTROLLED SUBSTANCE (MORE THAN 3 GRAMS)|11/04/2014|NTAW|NT - ADJUDICATION WITHHELD|06/04/2015|||G453637742640|FL|N||||||N|N|N|N||||||665.00 Circuit Court||GALINDEZ|ORALIA|||Defendant|292022CF015346000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/14/2022|CLOSED|12/13/2023|F|1104 ROBIN DR||PLANT CITY|FL|33563|White|06/23/1990|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/07/2022|NTAW|NT - ADJUDICATION WITHHELD|12/13/2023|||G453640907230|FL|N||||||N|N|N|N||||||734.00 Circuit Court||GALINDEZ|ORALIA|||Defendant|292022CF015346000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/14/2022|CLOSED|12/13/2023|F|1104 ROBIN DR||PLANT CITY|FL|33563|White|06/23/1990|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|09/07/2022|SCFD|STATE CLOSED FILE DIVERSION|08/10/2023|||G453640907230|FL|N||||||N|N|N|N||||||734.00 Circuit Court||GALINDEZ|ORALIA|||Defendant|292022CF015346000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/14/2022|CLOSED|12/13/2023|F|1104 ROBIN DR||PLANT CITY|FL|33563|White|06/23/1990|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/07/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/16/2023|||G453640907230|FL|N||||||N|N|N|N||||||734.00 Circuit Court||GALINDEZ|ORALIA|||Defendant|292022CF015346000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/14/2022|CLOSED|12/13/2023|F|1104 ROBIN DR||PLANT CITY|FL|33563|White|06/23/1990|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/07/2022|NONE|NONE|10/30/2023|||G453640907230|FL|N||||||N|N|N|N||||||734.00 Circuit Court||GALINDEZ|ORALIA|||Defendant|292022CF015346000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/14/2022|CLOSED|12/13/2023|F|1104 ROBIN DR||PLANT CITY|FL|33563|White|06/23/1990|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|09/07/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/16/2023|||G453640907230|FL|N||||||N|N|N|N||||||734.00 Circuit Court||GALINDEZ|ORALIA|||Defendant|292022CF015346000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/14/2022|CLOSED|12/13/2023|F|1104 ROBIN DR||PLANT CITY|FL|33563|White|06/23/1990|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/07/2022|SCFD|STATE CLOSED FILE DIVERSION|08/10/2023|||G453640907230|FL|N||||||N|N|N|N||||||734.00 Circuit Court||GALINDEZ|ORALIA|||Defendant|292022CF015346000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/14/2022|CLOSED|12/13/2023|F|1104 ROBIN DR||PLANT CITY|FL|33563|White|06/23/1990|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|09/07/2022|NONE|NONE|10/30/2023|||G453640907230|FL|N||||||N|N|N|N||||||734.00 Circuit Court||GALINDEZ|ORALIA|||Defendant|292022CF015346000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/14/2022|CLOSED|12/13/2023|F|1104 ROBIN DR||PLANT CITY|FL|33563|White|06/23/1990|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|09/07/2022|NTAW|NT - ADJUDICATION WITHHELD|12/13/2023|||G453640907230|FL|N||||||N|N|N|N||||||734.00 Circuit Court||GALINDEZ-DUARTE|REY|||Defendant|292002CF012471000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/02/2002|Close of ReOpen|02/02/2007|M|115 FOREST ST APT 2||PLANT CITY|FL|33566|White|12/29/1972|2|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|08/02/2002|NOLP|NOLLE PROSSED|11/12/2002|||D6327204690|FL|N||||||N|N|N|N||||||40.00 Circuit Court||GALINDEZ-DUARTE|REY|||Defendant|292002CF012471000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/02/2002|Close of ReOpen|02/02/2007|M|115 FOREST ST APT 2||PLANT CITY|FL|33566|White|12/29/1972|1|F3|8120142C8|8120142C8 GRAND THEFT FROM A CONSTRUCTION SITE|08/02/2002|NOLP|NOLLE PROSSED|11/12/2002|||D6327204690|FL|N||||||N|N|N|N||||||40.00 Circuit Court||GALINDO|BRUNO|CESAR||Defendant|292015CF014885000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/14/2015|Close of ReOpen|12/02/2019|M|6902 LAKEVIEW CT||TAMPA|FL|33634|White|02/21/1973|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/06/2015|SCFD|STATE CLOSED FILE DIVERSION|02/23/2017|||G453063730610|FL|N||||432.00|09/12/2019|N|N|N|N|||||GALINDO, BRUNO C| Circuit Court||GALINDO|BRUNO|CESAR||Defendant|292015CF014885000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/14/2015|Close of ReOpen|12/02/2019|M|6902 LAKEVIEW CT||TAMPA|FL|33634|White|02/21/1973|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/06/2015|NTNOLP|NT - NOLLE PROSSED|12/02/2019|||G453063730610|FL|N||||432.00|09/12/2019|N|N|N|N|||||GALINDO, BRUNO C| Circuit Court||GALINDO|EDWIN|||Defendant|292008CF007108000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/10/2008|Open|04/10/2008|M|13601 20TH ST N #4||TAMPA|FL|33613|White|08/15/1977|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/16/2008||||||G453201772950|FL|N||||||N|N|N|N|||||| Circuit Court||GALINDO|EDWIN|||Defendant|292008CF007108000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/10/2008|Open|04/10/2008|M|13601 20TH ST N #4||TAMPA|FL|33613|White|08/15/1977|2|F2|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|02/16/2008||||||G453201772950|FL|N||||||N|N|N|N|||||| Circuit Court||GALINDO|HECTOR|||Defendant|292005CF022500000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|11/10/2005|CLOSED|03/02/2006|M|624 CIRCLE VIEW DR S||HURST|TX|76054|White|01/22/1945|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|01/20/2005|NOLP|NOLLE PROSSED|03/02/2006|||13721137|TX|N||||||N|N|N|N|||||| Circuit Court||GALINDO|JESUS|VALENTIN||Defendant|292011CF010028000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/29/2011|Close of ReOpen|10/05/2016|M|1404 E 25TH AVE||TAMPA|FL|33605|White|02/19/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/29/2011|NTAW|NT - ADJUDICATION WITHHELD|03/11/2014|||G453438840590|FL|N||||192.31||N|N|N|N|||||GALINDO, JESUS VALENTINO; GALINDO, JESUS VALENTINO, JR|1021.69 Circuit Court||GALINDO|JESUS|VALENTIN||Defendant|292020CF000076000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|01/02/2020|CLOSED|03/11/2021|M|1404 E 25TH AVE||TAMPA|FL|33605|White|02/19/1984|2|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|04/10/2011|NTNINF|NT - NO INFORMATION FILED|01/24/2020|||G453438840590|FL|N||||||N|N|N|N|||||GALINDO, JESUS VALENTINO; GALINDO, JESUS VALENTINO, JR|1003.00 Circuit Court||GALINDO|JESUS|VALENTIN||Defendant|292020CF000076000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|01/02/2020|CLOSED|03/11/2021|M|1404 E 25TH AVE||TAMPA|FL|33605|White|02/19/1984|1|F2|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|04/10/2011|ADJG|NT - ADJUDGED GUILTY|03/11/2021|||G453438840590|FL|N||||||N|N|N|N|||||GALINDO, JESUS VALENTINO; GALINDO, JESUS VALENTINO, JR|1003.00 Circuit Court||GALINDO|JESUS|VALENTINO||Defendant|292020CF000077000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|01/02/2020|CLOSED|03/11/2021|M|1404 E 25TH AVE ||TAMPA|FL|33605|White|02/19/1984|1|F2|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|01/01/2010|ADJG|NT - ADJUDGED GUILTY|03/11/2021|||G453438840590|FL|N||||||N|N|N|N|||||GALINDO, JESUS V|1003.00 Circuit Court||GALINDO|JESUS|VALENTINO||Defendant|292020CF000077000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|01/02/2020|CLOSED|03/11/2021|M|1404 E 25TH AVE ||TAMPA|FL|33605|White|02/19/1984|3|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|01/01/2010|NTNINF|NT - NO INFORMATION FILED|01/24/2020|||G453438840590|FL|N||||||N|N|N|N|||||GALINDO, JESUS V|1003.00 Circuit Court||GALINDO|JESUS|VALENTINO||Defendant|292020CF000077000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|01/02/2020|CLOSED|03/11/2021|M|1404 E 25TH AVE ||TAMPA|FL|33605|White|02/19/1984|2|F2|800045AB|800045AB-LEWD1471 (FL) LEWD OR LASCIVIOUS MOLESTATION FORCING OR ENTICING|01/01/2010|ADJG|NT - ADJUDGED GUILTY|03/11/2021|||G453438840590|FL|N||||||N|N|N|N|||||GALINDO, JESUS V|1003.00 Circuit Court||GALINDO|JOAQUIN|||Defendant|292007CF003772000AHC||FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|02/22/2007|CLOSED|05/31/2007|M|75 KAVANAUGH ST||SHELBYVILLE|KY|40065|White|11/27/1987|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|02/21/2007|ADJG|NT - ADJUDGED GUILTY|05/31/2007|||||N||||||N|N|N|N||||||1017.00 Circuit Court||GALINDO|JOAQUIN|||Defendant|292007CF003772000AHC||FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|02/22/2007|CLOSED|05/31/2007|M|75 KAVANAUGH ST||SHELBYVILLE|KY|40065|White|11/27/1987|2|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|02/21/2007|ADJG|NT - ADJUDGED GUILTY|05/31/2007|||||N||||||N|N|N|N||||||1017.00 Circuit Court||GALINDO|JOAQUIN|||Defendant|292007CF003772000AHC||FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|02/22/2007|CLOSED|05/31/2007|M|75 KAVANAUGH ST||SHELBYVILLE|KY|40065|White|11/27/1987|6|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|02/21/2007|NOLP|NOLLE PROSSED|05/31/2007|||||N||||||N|N|N|N||||||1017.00 Circuit Court||GALINDO|JOAQUIN|||Defendant|292007CF003772000AHC||FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|02/22/2007|CLOSED|05/31/2007|M|75 KAVANAUGH ST||SHELBYVILLE|KY|40065|White|11/27/1987|3|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|02/21/2007|ADJG|NT - ADJUDGED GUILTY|05/31/2007|||||N||||||N|N|N|N||||||1017.00 Circuit Court||GALINDO|JOAQUIN|||Defendant|292007CF003772000AHC||FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|02/22/2007|CLOSED|05/31/2007|M|75 KAVANAUGH ST||SHELBYVILLE|KY|40065|White|11/27/1987|4|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|02/21/2007|NOLP|NOLLE PROSSED|05/31/2007|||||N||||||N|N|N|N||||||1017.00 Circuit Court||GALINDO|JOAQUIN|||Defendant|292007CF003772000AHC||FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|02/22/2007|CLOSED|05/31/2007|M|75 KAVANAUGH ST||SHELBYVILLE|KY|40065|White|11/27/1987|5|M2|32203|32203 NO VALID DRIVER|02/21/2007|ADJG|NT - ADJUDGED GUILTY|05/31/2007|||||N||||||N|N|N|N||||||1017.00 Circuit Court||GALINDO|MARIO|BAHANA||Defendant|291988CF000057000AHC||FELONY CRIMES AGAINST A PERSON|O|Conrad, John Nicholas|01/01/1988|CLOSED|01/28/1988|M||||||Hispanic|06/13/1956|1|F3|784021|784021-ASSA5000 (FT) AGGRAVATED ASSAULT|12/31/1987|NTLOR|NT - LETTER OF RELEASE|01/28/1988|||||N||||||N|N|N|N|||||| Circuit Court||GALINDO|NATALY|||Defendant|292024CF001595000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/01/2024|Open|02/01/2024|F|4391 SW 146TH CT||MIAMI|FL|33175|White|12/27/1999|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|10/27/2023||||||G453620999670|FL|N||||||N|N|N|N|||||| Circuit Court||GALINDO|NATALY|||Defendant|292024CF001595000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/01/2024|Open|02/01/2024|F|4391 SW 146TH CT||MIAMI|FL|33175|White|12/27/1999|2|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|10/27/2023|NTNINF|NT - NO INFORMATION FILED|02/26/2024|||G453620999670|FL|N||||||N|N|N|N|||||| Circuit Court||GALINDO|NATALY|||Defendant|292024CF001595000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/01/2024|Open|02/01/2024|F|4391 SW 146TH CT||MIAMI|FL|33175|White|12/27/1999|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/27/2023||||||G453620999670|FL|N||||||N|N|N|N|||||| Circuit Court||GALINDO|NATALY|||Defendant|292024CF001595000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/01/2024|Open|02/01/2024|F|4391 SW 146TH CT||MIAMI|FL|33175|White|12/27/1999|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|10/27/2023||||||G453620999670|FL|N||||||N|N|N|N|||||| Circuit Court||GALINDO|PAUL|EDGAR||Defendant|292006CF025917000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/21/2006|Close of ReOpen|04/21/2022|M|22 HARRISON PLACE||BROOKLYN|NY|11207|White|10/14/1970|1|F3|810023|810023 BURGLARY OF A STRUCTURE|12/19/2006|SCFD|STATE CLOSED FILE DIVERSION|02/05/2007|||||N||||||N|N|N|N|||||| Circuit Court||GALINDO|PAUL|EDGAR||Defendant|292006CF025917000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/21/2006|Close of ReOpen|04/21/2022|M|22 HARRISON PLACE||BROOKLYN|NY|11207|White|10/14/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/19/2006|SCFD|STATE CLOSED FILE DIVERSION|02/05/2007|||||N||||||N|N|N|N|||||| Circuit Court||GALINDO|PAUL|EDGAR||Defendant|292006CF025917000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/21/2006|Close of ReOpen|04/21/2022|M|22 HARRISON PLACE||BROOKLYN|NY|11207|White|10/14/1970|1|F3|810023|810023 BURGLARY OF A STRUCTURE|12/19/2006|NONE|NONE|03/22/2007|||||N||||||N|N|N|N|||||| Circuit Court||GALINDO|PAUL|EDGAR||Defendant|292006CF025917000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/21/2006|Close of ReOpen|04/21/2022|M|22 HARRISON PLACE||BROOKLYN|NY|11207|White|10/14/1970|1|F3|810023|810023 BURGLARY OF A STRUCTURE|12/19/2006|AMDS|ADMINISTRATIVELY DISMISSED|04/21/2022|||||N||||||N|N|N|N|||||| Circuit Court||GALINDO|PAUL|EDGAR||Defendant|292006CF025917000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/21/2006|Close of ReOpen|04/21/2022|M|22 HARRISON PLACE||BROOKLYN|NY|11207|White|10/14/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/19/2006|AMDS|ADMINISTRATIVELY DISMISSED|04/21/2022|||||N||||||N|N|N|N|||||| Circuit Court||GALINDO|RAUL|||Defendant|292004CF001220000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/20/2004|CLOSED|03/11/2004|M|1201 RIDGEWOOD PARK DR||SEFFNER|FL|33584|White|09/19/1976|1|M2|320.26(1)a|320.261 ATTACHING TAG NOT ASSIGNED|01/20/2004|ADJG|NT - ADJUDGED GUILTY|03/11/2004|||||N||||||N|N|N|N||||||191.00 Circuit Court||GALINDO|RAUL|||Defendant|292004CF001220000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/20/2004|CLOSED|03/11/2004|M|1201 RIDGEWOOD PARK DR||SEFFNER|FL|33584|White|09/19/1976|2|M2|320.261|32203 NO VALID DRIVER|01/20/2004|ADJG|NT - ADJUDGED GUILTY|03/11/2004|||||N||||||N|N|N|N||||||191.00 Circuit Court||GALINDO|RAUL|||Defendant|292004CF001283000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/21/2004|CLOSED|01/27/2004|M|1201 RIDGEWOOD PARK DR||SEFFNER|FL|33584|White|09/19/1976|1|NN|941.02|941.02 FUGITIVE|01/20/2004|NTDISM|NT - DISMISSED|01/27/2004|||||N||||||N|N|N|N|||||| Circuit Court||GALINDO|SAUL|NARCISCO||Defendant|292005CF003293000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/17/2005|CLOSED|06/02/2005|M|6044 ORTEGA FARMS BLVD||JACKSONVILLE|FL|32244|White|05/27/1971|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/05/2005|NOLP|NOLLE PROSSED|05/08/2007|||G453794711870|FL|N||||112.00|03/01/2006|N|N|N|N|||||| Circuit Court||GALINDO|SAUL|NARCISCO||Defendant|292005CF003293000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/17/2005|CLOSED|06/02/2005|M|6044 ORTEGA FARMS BLVD||JACKSONVILLE|FL|32244|White|05/27/1971|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/05/2005|NOLP|NOLLE PROSSED|05/08/2007|||G453794711870|FL|N||||112.00|03/01/2006|N|N|N|N|||||| Circuit Court||GALINDO|SAUL|NARCISCO||Defendant|292005CF003293000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/17/2005|CLOSED|06/02/2005|M|6044 ORTEGA FARMS BLVD||JACKSONVILLE|FL|32244|White|05/27/1971|1|F3|831.01|831.01 FORGERY|02/05/2005|NOLP|NOLLE PROSSED|05/08/2007|||G453794711870|FL|N||||112.00|03/01/2006|N|N|N|N|||||| Circuit Court||GALINDO|WILMA|ANITA||Defendant|291992CF010167000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/22/1992|CLOSED|01/01/2012|F|611 ST HENRY DR||BRANDON|FL|NI|White|08/24/1951|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|08/02/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||GALINDO CAPELLAN|LUIS|VALENTIN||Defendant|292026CF000144000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/05/2026|Open|01/04/2026|M|4939 E BUSCH BLV APT 802||TAMPA|FL|33617|White|02/14/1966|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/04/2026||||||G453538660540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GALINDO CAPELLAN|LUIS|VALENTIN||Defendant|292026CF000144000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/05/2026|Open|01/04/2026|M|4939 E BUSCH BLV APT 802||TAMPA|FL|33617|White|02/14/1966|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|01/04/2026||||||G453538660540|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GALINDO FIGUEROA|ARELI|||Defendant|292019CF016540000BHC||FELONY CAPITAL MURDER|I|Rice, Elizabeth G|12/12/2019|Close of ReOpen|07/19/2024|F|503 SHEFFIELD ST||WIMAUMA|FL|33598|White|04/17/2004|3|FL|782.04(3)|782043-GUNS0044 (FL) SECOND DEGREE FELONY MURDER FIREARM DISCHARGE|11/21/2019|ADJG|NT - ADJUDGED GUILTY|08/25/2022|||||N||||||N|N|N|N|||||GALINDO, ARELI; GALINDO-FIGUEROA, ARELI|610.00 Circuit Court||GALINDO FIGUEROA|ARELI|||Defendant|292019CF016540000BHC||FELONY CAPITAL MURDER|I|Rice, Elizabeth G|12/12/2019|Close of ReOpen|07/19/2024|F|503 SHEFFIELD ST||WIMAUMA|FL|33598|White|04/17/2004|4|F1|8121332B|8121332B-ROBB3001 (FF) CARJACKING|11/21/2019|ADJG|NT - ADJUDGED GUILTY|08/25/2022|||||N||||||N|N|N|N|||||GALINDO, ARELI; GALINDO-FIGUEROA, ARELI|610.00 Circuit Court||GALINDO GONZALEZ|SALVADOR|||Defendant|291995CF003382000AHC||FELONY BURGLARY|B||03/14/1995|CLOSED|02/16/1996|M|P.O. BOX 1053||DOVER|FL|33527|White|04/30/1973|1|F3|810023|810023 BURGLARY OF CONVEYANCE|03/13/1995|ADJG|NT - ADJUDGED GUILTY|02/16/1996|||G453780731500|FL|N||||||N|N|N|N|||||GONZALEZ, SALVADOR GACINDO; GONZALEZ, SALVADOR GALINDO|377.00 Circuit Court||GALINDO LOPEZ|KEVIN|JOEL||Defendant|292021CF003638000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/29/2021|CLOSED|04/05/2021|M|1705 BROAD ST||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|12/30/2000|1|F3|817.568(9)|8175689-FRAU1168 (FT) FRAUDULENT CREATION/USE/POSSESSION OF COUNTERFEIT/FICTICIOUS PERSONAL ID INFO|03/27/2021|NTLOR|NT - LETTER OF RELEASE|04/05/2021|||G246828480000|FL|N||||1904.00|10/29/2021|N|N|N|N|||||| Circuit Court||GALINDO ZEPEDA|CARLOS|ROBERTO||Defendant|292024CF019944000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|12/19/2024|CLOSED|04/03/2025|M|14011 N NEBRASKA AVE LOT 17||TAMPA|FL|33613|White|10/15/1976|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|12/18/2024|NTAW|NT - ADJUDICATION WITHHELD|04/03/2025|||NDL|FL|N||||2007.00|04/29/2025|N|N|N|N|||||| Circuit Court||GALINDO ZEPEDA|CARLOS|ROBERTO||Defendant|292024CF019944000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|12/19/2024|CLOSED|04/03/2025|M|14011 N NEBRASKA AVE LOT 17||TAMPA|FL|33613|White|10/15/1976|1|F3|319.33(5)|319335-TRAF4350 (FT) POSSESSION OF COUNTERFEIT MOTOR VEHICLE TITLE|12/18/2024|NTNOLP|NT - NOLLE PROSSED|04/03/2025|||NDL|FL|N||||2007.00|04/29/2025|N|N|N|N|||||| Circuit Court||GALINDO- MANEIRO|FERJANTH|ENRIQUE||Defendant|292012CF000932000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/17/2012|CLOSED|04/09/2012|M|16056 DAWNVIEW DR||TAMPA|FL|33624|White|12/25/1976|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/17/2012|AMDS|ADMINISTRATIVELY DISMISSED|04/02/2013|||G453245764650|FL|N||||392.00|10/29/2012|N|N|N|N|||||| Circuit Court||GALINDO-TURCIOS|ANGEL|DAVID||Defendant|292023CF018519000AHC|207603C|FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|12/06/2023|CLOSED|05/15/2024|M|8701 EL PORTAL DR||TAMPA|FL|33604|White|12/03/2001|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|12/05/2023|NTAW|NT - ADJUDICATION WITHHELD|05/15/2024|FISH AND WILDLIFE CONSERVATION COMMISSION||G453004014430|FL|N||||||N|N|N|N|98DRGE|FL|||GALINDO TURCIOS, ANGEL DAVID|344.00 Circuit Court||GALITE|DUVALSON|||Defendant|292025CF008690000AHC|AKYO4AE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/22/2025|Open|05/22/2025|M|1214 HUMBLE HAVEN ST||RUSKIN|FL|33570|Black|12/04/1997|3|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|05/22/2025|NTNINF|NT - NO INFORMATION FILED|06/20/2025|Hillsborough County Sheriff's Office|DEVORE, JOEY|G430160974440|FL|N||||||N|N|N|N|RKUC26|FL||||50.00 Circuit Court||GALITE|DUVALSON|||Defendant|292025CF008690000AHC|AKYO49E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/22/2025|Open|05/22/2025|M|1214 HUMBLE HAVEN ST||RUSKIN|FL|33570|Black|12/04/1997|2|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|05/22/2025||||Hillsborough County Sheriff's Office|DEVORE, JOEY|G430160974440|FL|N||||||N|N|N|N|RKUC26|FL||||50.00 Circuit Court||GALITE|DUVALSON|||Defendant|292025CF008690000AHC|AKYO4BE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/22/2025|Open|05/22/2025|M|1214 HUMBLE HAVEN ST||RUSKIN|FL|33570|Black|12/04/1997|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|05/22/2025||||Hillsborough County Sheriff's Office|DEVORE, JOEY|G430160974440|FL|N||||||N|N|N|N|RKUC26|FL||||50.00 Circuit Court||GALIX|ROLANDO|||Defendant|292002CF003047000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|02/25/2002|CLOSED|07/25/2002|M|2809 N MITCHELL AVE||TAMPA|FL|33602|White|04/16/1976|1|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|02/25/2002|NTLOR|NT - LETTER OF RELEASE|07/29/2002|||||N||||||N|N|N|N|||||CALIX, ROLANDO| Circuit Court||GALIZ BRACHO|GERARDO|ENRIQUE||Defendant|292014CF018522000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|12/22/2014|CLOSED|03/04/2015|M|3229 SAINT JOSEPH ST W||TAMPA|FL|33612|White|09/01/1964|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/22/2016|||G420285643210|FL|N||||392.00|09/23/2016|N|N|N|N|||||GALIZ, GERARDO E; GALIZ-BRACHO, GERARDO ENRIQUE| Circuit Court||GALIZ BRACHO|GERARDO|ENRIQUE||Defendant|292023CF004586000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/30/2023|CLOSED|04/11/2023|M|160 GREENVALE DR||TAMPA|FL|33615|White|09/01/1964|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/29/2023|NTLOR|NT - LETTER OF RELEASE|04/11/2023|||G420285643210|FL|N||||||N|N|N|N|||||GALIZ, GERARDO E; GALIZ-BRACHO, GERARDO ENRIQUE| Circuit Court||GALIZ BRACHO|GERARDO|ENRIQUE||Defendant|292023CF004586000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/30/2023|CLOSED|04/11/2023|M|160 GREENVALE DR||TAMPA|FL|33615|White|09/01/1964|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/29/2023|NTLOR|NT - LETTER OF RELEASE|04/11/2023|||G420285643210|FL|N||||||N|N|N|N|||||GALIZ, GERARDO E; GALIZ-BRACHO, GERARDO ENRIQUE| Circuit Court||GALIZ BRACHO|GERARDO|ENRIQUE||Defendant|292023CF004586000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/30/2023|CLOSED|04/11/2023|M|160 GREENVALE DR||TAMPA|FL|33615|White|09/01/1964|3|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|03/29/2023|NTLOR|NT - LETTER OF RELEASE|04/11/2023|||G420285643210|FL|N||||||N|N|N|N|||||GALIZ, GERARDO E; GALIZ-BRACHO, GERARDO ENRIQUE| Circuit Court||GALIZ BRACHO|GERARDO|ENRIQUE||Defendant|292024CF010227000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/27/2024|CLOSED|07/19/2024|M|160 GREENVALE DR||TAMPA|FL|33615|White|09/01/1964|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/26/2024|NTNINF|NT - NO INFORMATION FILED|07/19/2024|||G420285643210|FL|N||||||N|N|N|N|||||GALIZ, GERARDO E; GALIZ-BRACHO, GERARDO ENRIQUE| Circuit Court||GALIZ BRACHO|GERARDO|ENRIQUE||Defendant|292024CF010227000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/27/2024|CLOSED|07/19/2024|M|160 GREENVALE DR||TAMPA|FL|33615|White|09/01/1964|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|06/26/2024|REDU|REDUCED TO COUNTY COURT|07/19/2024|||G420285643210|FL|N||||||N|N|N|N|||||GALIZ, GERARDO E; GALIZ-BRACHO, GERARDO ENRIQUE| Circuit Court||GALKINA|MARINA|||Defendant|292005CF016207000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/19/2005|CLOSED|09/01/2005|F|SUITE 346|6209 W HILLSBOROUGH AVE|TAMPA|FL|33634|White|12/04/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/18/2005|NTAW|NT - ADJUDICATION WITHHELD|09/01/2005|||||N||||||N|N|N|N||||||455.00 Circuit Court||GALKOS|JOHN|||Defendant|291998CF011714000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/01/1998|CLOSED|01/01/2010|M|9126 HIGHLAND RIDGE WA||TAMPA|FL|33647|White|05/28/1950|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/19/1998|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||G420464501880|FL|N||||||N|N|N|N|||||| Circuit Court||GALL|CHRISTIAN|TIMOTHY||Defendant|291999CF008245000AHC||FELONY DRUG OFFENSE|C||05/13/1999|CLOSED|06/17/1999|M|6846 WESTEND AVE ||NEW PORT RICHEY|FL|34655-3336|White|12/27/1979|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/13/1999|NTNINF|NT - NO INFORMATION FILED|06/02/1999|||G400118794670|FL|N||||||N|N|N|N|||||GALL, CHRISTIAN TIMOTHY; GALL, CHRISTOPHER TIMOTHY|321.00 Circuit Court||GALL|CHRISTIAN|TIMOTHY||Defendant|291999CF008245000AHC||FELONY DRUG OFFENSE|C||05/13/1999|CLOSED|06/17/1999|M|6846 WESTEND AVE ||NEW PORT RICHEY|FL|34655-3336|White|12/27/1979|1|F2|893131A|893131A DELIVERY|05/13/1999|ADJG|NT - ADJUDGED GUILTY|06/17/1999|||G400118794670|FL|N||||||N|N|N|N|||||GALL, CHRISTIAN TIMOTHY; GALL, CHRISTOPHER TIMOTHY|321.00 Circuit Court||GALL|CHRISTIAN|TIMOTHY||Defendant|291999CF008245000AHC||FELONY DRUG OFFENSE|C||05/13/1999|CLOSED|06/17/1999|M|6846 WESTEND AVE ||NEW PORT RICHEY|FL|34655-3336|White|12/27/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/13/1999|ADJG|NT - ADJUDGED GUILTY|06/17/1999|||G400118794670|FL|N||||||N|N|N|N|||||GALL, CHRISTIAN TIMOTHY; GALL, CHRISTOPHER TIMOTHY|321.00 Circuit Court||GALL|CHRISTIAN|TIMOTHY||Defendant|292005CF003552000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/20/2005|Close of ReOpen|09/26/2006|M|6846 WESTEND AVE ||NEW PORT RICHEY|FL|34655-3336|White|12/27/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/20/2005|ADJG|NT - ADJUDGED GUILTY|04/25/2005|||G400118794670|FL|N||||600.98||N|N|N|N|||||GALL, CHRISTIAN TIMOTHY; GALL, CHRISTOPHER TIMOTHY|1616.02 Circuit Court||GALL|CHRISTIAN|TIMOTHY||Defendant|292005CF003552000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|02/20/2005|Close of ReOpen|09/26/2006|M|6846 WESTEND AVE ||NEW PORT RICHEY|FL|34655-3336|White|12/27/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/20/2005|ADJG|NT - ADJUDGED GUILTY|04/25/2005|||G400118794670|FL|N||||600.98||N|N|N|N|||||GALL, CHRISTIAN TIMOTHY; GALL, CHRISTOPHER TIMOTHY|1616.02 Circuit Court||GALL|CHRISTIAN|TIMOTHY||Defendant|292008CF010147000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/23/2008|Close of ReOpen|09/11/2008|M|6846 WESTEND AVE ||NEW PORT RICHEY|FL|34655-3336|White|12/27/1979|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|03/15/2008|ADJG|NT - ADJUDGED GUILTY|06/17/2008|||G400118794670|FL|N||||||N|N|N|N|||||GALL, CHRISTIAN TIMOTHY; GALL, CHRISTOPHER TIMOTHY|460.00 Circuit Court||GALL|CHRISTIAN|TIMOTHY||Defendant|292009CF010952000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/25/2009|CLOSED|07/21/2009|M|6846 WESTEND AVE ||NEW PORT RICHEY|FL|34655-3336|White|12/27/1979|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/24/2009|ADJG|NT - ADJUDGED GUILTY|07/21/2009|||G400118794670|FL|N||||||N|N|N|N|||||GALL, CHRISTIAN TIMOTHY; GALL, CHRISTOPHER TIMOTHY|330.00 Circuit Court||GALL|CHRISTIAN|TIMOTHY||Defendant|292010CF002118000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/09/2010|CLOSED|08/23/2010|M|6846 WESTEND AVE ||NEW PORT RICHEY|FL|34655-3336|White|12/27/1979|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/14/2009|NTNINF|NT - NO INFORMATION FILED|03/05/2010|||G400118794670|FL|N||||||N|N|N|N|||||GALL, CHRISTIAN TIMOTHY; GALL, CHRISTOPHER TIMOTHY|53215.00 Circuit Court||GALL|CHRISTIAN|TIMOTHY||Defendant|292010CF002118000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/09/2010|CLOSED|08/23/2010|M|6846 WESTEND AVE ||NEW PORT RICHEY|FL|34655-3336|White|12/27/1979|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|08/14/2009|ADJG|NT - ADJUDGED GUILTY|08/23/2010|||G400118794670|FL|N||||||N|N|N|N|||||GALL, CHRISTIAN TIMOTHY; GALL, CHRISTOPHER TIMOTHY|53215.00 Circuit Court||GALL|JOSEPH|||Defendant|292012CF014788000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/11/2012|CLOSED|03/04/2013|M|1007 NORFOLK ST E||TAMPA|FL|33604|White|08/06/1965|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/20/2012|NTAW|NT - ADJUDICATION WITHHELD|03/04/2013|||G400480652860|FL|N||||||N|N|N|N||||||377.00 Circuit Court||GALL|JOSEPH|||Defendant|292012CF014788000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/11/2012|CLOSED|03/04/2013|M|1007 NORFOLK ST E||TAMPA|FL|33604|White|08/06/1965|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/20/2012|NOLP|NOLLE PROSSED|03/04/2013|||G400480652860|FL|N||||||N|N|N|N||||||377.00 Circuit Court||GALL|JOSEPH|||Defendant|292012CF014788000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|10/11/2012|CLOSED|03/04/2013|M|1007 NORFOLK ST E||TAMPA|FL|33604|White|08/06/1965|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/20/2012|NOLP|NOLLE PROSSED|03/04/2013|||G400480652860|FL|N||||||N|N|N|N||||||377.00 Circuit Court||GALL|SCOTT|||Defendant|292008CF008878000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|05/07/2008|CLOSED|06/03/2008|M|18002 RICHMOND PLACE||TAMPA|FL|33647|White|09/27/1969|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|12/13/2007|NOLP|NOLLE PROSSED|06/03/2008|||G400781693470|FL|N||||431.77|06/02/2008|N|N|N|N|||||| Circuit Court||GALL|SCOTT|||Defendant|292008CF008878000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|05/07/2008|CLOSED|06/03/2008|M|18002 RICHMOND PLACE||TAMPA|FL|33647|White|09/27/1969|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|12/13/2007|NOLP|NOLLE PROSSED|06/03/2008|||G400781693470|FL|N||||431.77|06/02/2008|N|N|N|N|||||| Circuit Court||GALLAGA|JACQUELYN|LENORE||Defendant|292011CF003297000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|02/28/2011|CLOSED|03/10/2011|F|223 FIGI PALM LN||PLANT CITY|FL|33566|White|11/22/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/18/2009|NOLP|NOLLE PROSSED|03/09/2012|||G420432869220|FL|N||||392.00|02/28/2012|N|N|N|N|||||| Circuit Court||GALLAGAN|DEONNE|M||Defendant|291994CF005373000BHC||FELONY THEFT FORGERY FRAUD|F||04/01/1994|Close of ReOpen|11/02/2001|F|305E 122ND AVE||TAMPA|FL|33619|White|04/04/1969|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|03/14/1994|NTAW|NT - ADJUDICATION WITHHELD|07/08/1994|||8660249|RI|N||||||N|N|N|N|||||| Circuit Court||GALLAGAN|DEONNE|M||Defendant|291994CF005373000BHC||FELONY THEFT FORGERY FRAUD|F||04/01/1994|Close of ReOpen|11/02/2001|F|305E 122ND AVE||TAMPA|FL|33619|White|04/04/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/14/1994|NTAW|NT - ADJUDICATION WITHHELD|07/08/1994|||8660249|RI|N||||||N|N|N|N|||||| Circuit Court||GALLAGAN|DEONNE|M||Defendant|291994CF005373000BHC||FELONY THEFT FORGERY FRAUD|F||04/01/1994|Close of ReOpen|11/02/2001|F|305E 122ND AVE||TAMPA|FL|33619|White|04/04/1969|3|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|03/14/1994|NTNINF|NT - NO INFORMATION FILED|06/22/1994|||8660249|RI|N||||||N|N|N|N|||||| Circuit Court||GALLAGAN|DEONNE|M||Defendant|291994CF005373000BHC||FELONY THEFT FORGERY FRAUD|F||04/01/1994|Close of ReOpen|11/02/2001|F|305E 122ND AVE||TAMPA|FL|33619|White|04/04/1969|4|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/14/1994|NTNINF|NT - NO INFORMATION FILED|06/22/1994|||8660249|RI|N||||||N|N|N|N|||||| Circuit Court||GALLAGER|JAMES|J||Defendant|292003CF002648000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/15/2003|CLOSED|03/03/2003|M|17117 GULF BLVD APT 741||REDINGTON BEACH|FL|33708|White|10/29/1960|3|M2|31619314|31619314 DRIVING UNDER THE INFLUENCE (OVER 0.20)|02/15/2003|REDU|REDUCED TO COUNTY COURT|03/03/2003|||G426450603890|FL|N||||||N|N|N|N|||||| Circuit Court||GALLAGER|JAMES|J||Defendant|292003CF002648000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/15/2003|CLOSED|03/03/2003|M|17117 GULF BLVD APT 741||REDINGTON BEACH|FL|33708|White|10/29/1960|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/15/2003|REDU|REDUCED TO COUNTY COURT|03/03/2003|||G426450603890|FL|N||||||N|N|N|N|||||| Circuit Court||GALLAGER|JAMES|J||Defendant|292003CF002648000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/15/2003|CLOSED|03/03/2003|M|17117 GULF BLVD APT 741||REDINGTON BEACH|FL|33708|White|10/29/1960|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|02/15/2003|NTNINF|NT - NO INFORMATION FILED|03/03/2003|||G426450603890|FL|N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|ANGELA|MARY||Defendant|291990CF014927000AHC||FELONY THEFT FORGERY FRAUD|G||09/27/1990|CLOSED|11/23/1993|F|7807 RIVER RESORT LN A||TAMPA|FL|33617|White|06/01/1960|5|F3|83102|83102 UTTER FORGED INSTRUMENT|06/06/1990|NTAW|NT - ADJUDICATION WITHHELD|02/18/1991|||G426013607019|FL|N||||7.00|01/05/2023|N|N|N|N|||||| Circuit Court||GALLAGHER|ANGELA|MARY||Defendant|291990CF014927000AHC||FELONY THEFT FORGERY FRAUD|G||09/27/1990|CLOSED|11/23/1993|F|7807 RIVER RESORT LN A||TAMPA|FL|33617|White|06/01/1960|6|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1990|NTAW|NT - ADJUDICATION WITHHELD|02/18/1991|||G426013607019|FL|N||||7.00|01/05/2023|N|N|N|N|||||| Circuit Court||GALLAGHER|ANGELA|MARY||Defendant|291990CF014927000AHC||FELONY THEFT FORGERY FRAUD|G||09/27/1990|CLOSED|11/23/1993|F|7807 RIVER RESORT LN A||TAMPA|FL|33617|White|06/01/1960|7|F3|8120142C|8120142C GRND THFT THIRD DEG $300 - $20 000|06/06/1990|NTAW|NT - ADJUDICATION WITHHELD|02/18/1991|||G426013607019|FL|N||||7.00|01/05/2023|N|N|N|N|||||| Circuit Court||GALLAGHER|ANGELA|MARY||Defendant|291990CF014927000AHC||FELONY THEFT FORGERY FRAUD|G||09/27/1990|CLOSED|11/23/1993|F|7807 RIVER RESORT LN A||TAMPA|FL|33617|White|06/01/1960|8|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1990|NTNINF|NT - NO INFORMATION FILED|10/30/1990|||G426013607019|FL|N||||7.00|01/05/2023|N|N|N|N|||||| Circuit Court||GALLAGHER|ANGELA|MARY||Defendant|291990CF014927000AHC||FELONY THEFT FORGERY FRAUD|G||09/27/1990|CLOSED|11/23/1993|F|7807 RIVER RESORT LN A||TAMPA|FL|33617|White|06/01/1960|9|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1990|NTNINF|NT - NO INFORMATION FILED|10/30/1990|||G426013607019|FL|N||||7.00|01/05/2023|N|N|N|N|||||| Circuit Court||GALLAGHER|ANGELA|MARY||Defendant|291990CF014927000AHC||FELONY THEFT FORGERY FRAUD|G||09/27/1990|CLOSED|11/23/1993|F|7807 RIVER RESORT LN A||TAMPA|FL|33617|White|06/01/1960|10|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1990|NTNINF|NT - NO INFORMATION FILED|10/30/1990|||G426013607019|FL|N||||7.00|01/05/2023|N|N|N|N|||||| Circuit Court||GALLAGHER|ANGELA|MARY||Defendant|291990CF014927000AHC||FELONY THEFT FORGERY FRAUD|G||09/27/1990|CLOSED|11/23/1993|F|7807 RIVER RESORT LN A||TAMPA|FL|33617|White|06/01/1960|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1990|NTAW|NT - ADJUDICATION WITHHELD|02/18/1991|||G426013607019|FL|N||||7.00|01/05/2023|N|N|N|N|||||| Circuit Court||GALLAGHER|ANGELA|MARY||Defendant|291990CF014927000AHC||FELONY THEFT FORGERY FRAUD|G||09/27/1990|CLOSED|11/23/1993|F|7807 RIVER RESORT LN A||TAMPA|FL|33617|White|06/01/1960|3|F3|83102|83102 UTTER FORGED INSTRUMENT|06/06/1990|NTAW|NT - ADJUDICATION WITHHELD|02/18/1991|||G426013607019|FL|N||||7.00|01/05/2023|N|N|N|N|||||| Circuit Court||GALLAGHER|ANGELA|MARY||Defendant|291990CF014927000AHC||FELONY THEFT FORGERY FRAUD|G||09/27/1990|CLOSED|11/23/1993|F|7807 RIVER RESORT LN A||TAMPA|FL|33617|White|06/01/1960|2|F3|83102|83102 UTTER FORGED INSTRUMENT|06/06/1990|NTAW|NT - ADJUDICATION WITHHELD|02/18/1991|||G426013607019|FL|N||||7.00|01/05/2023|N|N|N|N|||||| Circuit Court||GALLAGHER|ANGELA|MARY||Defendant|291990CF014927000AHC||FELONY THEFT FORGERY FRAUD|G||09/27/1990|CLOSED|11/23/1993|F|7807 RIVER RESORT LN A||TAMPA|FL|33617|White|06/01/1960|11|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1990|NTNINF|NT - NO INFORMATION FILED|10/30/1990|||G426013607019|FL|N||||7.00|01/05/2023|N|N|N|N|||||| Circuit Court||GALLAGHER|ANGELA|MARY||Defendant|291990CF014927000AHC||FELONY THEFT FORGERY FRAUD|G||09/27/1990|CLOSED|11/23/1993|F|7807 RIVER RESORT LN A||TAMPA|FL|33617|White|06/01/1960|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1990|NTAW|NT - ADJUDICATION WITHHELD|02/18/1991|||G426013607019|FL|N||||7.00|01/05/2023|N|N|N|N|||||| Circuit Court||GALLAGHER|BRENNA|MARIE||Defendant|292014CF012800000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/31/2014|CLOSED|10/15/2014|F|18134 NASSAU POINT DR||TAMPA|FL|33647|White|05/08/1989|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/31/2014|NTNINF|NT - NO INFORMATION FILED|10/15/2014|||G426073896680|FL|N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|BRENNA|MARIE||Defendant|292014CF012800000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/31/2014|CLOSED|10/15/2014|F|18134 NASSAU POINT DR||TAMPA|FL|33647|White|05/08/1989|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITHLICENSE CANC SUSP OR REVOKED|08/31/2014|REDU|REDUCED TO COUNTY COURT|10/15/2014|||G426073896680|FL|N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|CAROLYN|ELIZABETH||Defendant|292002CF006201000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/18/2002|CLOSED|07/23/2002|F|4423 N 106TH AVE||PHOENIX|AZ|85037-|White|01/19/1970|2|F3|934031|934031 INTERCEPTION OF WIRE OR ORAL COMMUNICATIONS|04/18/2002|NTLOR|NT - LETTER OF RELEASE|07/24/2002|||D00173270|AZ|N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|CAROLYN|ELIZABETH||Defendant|292002CF006201000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/18/2002|CLOSED|07/23/2002|F|4423 N 106TH AVE||PHOENIX|AZ|85037-|White|01/19/1970|1|M2|796073A|796073A PROSTITUTION|04/18/2002|NTLOR|NT - LETTER OF RELEASE|07/24/2002|||D00173270|AZ|N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|CHARLES|JOSEPH||Defendant|292014CF003874000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|03/17/2014|CLOSED|04/25/2014|M|816 11TH ST||PALM HARBOR|FL|34683|White|11/23/1961|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/17/2014|NTLOR|NT - LETTER OF RELEASE|04/25/2014|||G426150614230|FL|N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|DANIEL|MICHAEL||Defendant|292023CF004793000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/02/2023|CLOSED|02/11/2025|M|114 WEST MOHAWK AVE N 114B||TAMPA|FL|33604|White|11/21/1999|1|M1|790.01(2)|790012 - WEAP1051 (MF) CARRYING CONCEALED WEAPON|03/31/2023|SCFD|STATE CLOSED FILE DIVERSION|08/10/2023|||G426173994210|FL|N||||||N|N|N|N|||||GALLAGHER, DANIEL; GALLAGHER, DANIEL MICHAEL, IV|690.00 Circuit Court||GALLAGHER|DANIEL|MICHAEL||Defendant|292023CF004793000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/02/2023|CLOSED|02/11/2025|M|114 WEST MOHAWK AVE N 114B||TAMPA|FL|33604|White|11/21/1999|2|M1|790.01(2)|790012 - WEAP1051 (MF) CARRYING CONCEALED WEAPON|03/31/2023|NTAW|NT - ADJUDICATION WITHHELD|02/11/2025|||G426173994210|FL|N||||||N|N|N|N|||||GALLAGHER, DANIEL; GALLAGHER, DANIEL MICHAEL, IV|690.00 Circuit Court||GALLAGHER|DANIEL|MICHAEL||Defendant|292023CF004793000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/02/2023|CLOSED|02/11/2025|M|114 WEST MOHAWK AVE N 114B||TAMPA|FL|33604|White|11/21/1999|2|M1|790.01(2)|790012 - WEAP1051 (MF) CARRYING CONCEALED WEAPON|03/31/2023|SCFD|STATE CLOSED FILE DIVERSION|12/18/2023|||G426173994210|FL|N||||||N|N|N|N|||||GALLAGHER, DANIEL; GALLAGHER, DANIEL MICHAEL, IV|690.00 Circuit Court||GALLAGHER|DANIEL|MICHAEL||Defendant|292023CF004793000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/02/2023|CLOSED|02/11/2025|M|114 WEST MOHAWK AVE N 114B||TAMPA|FL|33604|White|11/21/1999|2|M1|790.01(2)|790012 - WEAP1051 (MF) CARRYING CONCEALED WEAPON|03/31/2023|NONE|NONE|08/11/2023|||G426173994210|FL|N||||||N|N|N|N|||||GALLAGHER, DANIEL; GALLAGHER, DANIEL MICHAEL, IV|690.00 Circuit Court||GALLAGHER|DANIEL|MICHAEL||Defendant|292023CF004793000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/02/2023|CLOSED|02/11/2025|M|114 WEST MOHAWK AVE N 114B||TAMPA|FL|33604|White|11/21/1999|1|M1|790.01(2)|790012 - WEAP1051 (MF) CARRYING CONCEALED WEAPON|03/31/2023|NONE|NONE|08/11/2023|||G426173994210|FL|N||||||N|N|N|N|||||GALLAGHER, DANIEL; GALLAGHER, DANIEL MICHAEL, IV|690.00 Circuit Court||GALLAGHER|DANIEL|MICHAEL||Defendant|292023CF004793000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/02/2023|CLOSED|02/11/2025|M|114 WEST MOHAWK AVE N 114B||TAMPA|FL|33604|White|11/21/1999|2|M1|790.01(2)|790012 - WEAP1051 (MF) CARRYING CONCEALED WEAPON|03/31/2023|SCFD|STATE CLOSED FILE DIVERSION|08/10/2023|||G426173994210|FL|N||||||N|N|N|N|||||GALLAGHER, DANIEL; GALLAGHER, DANIEL MICHAEL, IV|690.00 Circuit Court||GALLAGHER|DANIEL|MICHAEL||Defendant|292023CF004793000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/02/2023|CLOSED|02/11/2025|M|114 WEST MOHAWK AVE N 114B||TAMPA|FL|33604|White|11/21/1999|1|M1|790.01(2)|790012 - WEAP1051 (MF) CARRYING CONCEALED WEAPON|03/31/2023|NTAW|NT - ADJUDICATION WITHHELD|02/11/2025|||G426173994210|FL|N||||||N|N|N|N|||||GALLAGHER, DANIEL; GALLAGHER, DANIEL MICHAEL, IV|690.00 Circuit Court||GALLAGHER|DANIEL|MICHAEL||Defendant|292023CF004793000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/02/2023|CLOSED|02/11/2025|M|114 WEST MOHAWK AVE N 114B||TAMPA|FL|33604|White|11/21/1999|1|M1|790.01(2)|790012 - WEAP1051 (MF) CARRYING CONCEALED WEAPON|03/31/2023|SCFD|STATE CLOSED FILE DIVERSION|12/18/2023|||G426173994210|FL|N||||||N|N|N|N|||||GALLAGHER, DANIEL; GALLAGHER, DANIEL MICHAEL, IV|690.00 Circuit Court||GALLAGHER|DANNY|W||Defendant|292010CF012037000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/02/2010|Close of ReOpen|10/26/2011|M|145 12TH AV N||SAFETY HARBOR|FL|34695-|White|01/28/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/02/2010|NTAW|NT - ADJUDICATION WITHHELD|01/18/2011|||G426179770280|FL|N||||722.00|05/17/2011|N|N|N|N|||||| Circuit Court||GALLAGHER|DAVID|LEE||Defendant|291989CF019343000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/28/1989|CLOSED|01/09/2006|M|210 E LUMSDEN||BRANDON|FL|NI|White|02/02/1955|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1989|REDU|REDUCED TO COUNTY COURT|01/22/1990|||G426172550420|FL|N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|DAVID|LEE||Defendant|291989CF019343000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/28/1989|CLOSED|01/09/2006|M|210 E LUMSDEN||BRANDON|FL|NI|White|02/02/1955|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1989||||||G426172550420|FL|N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|DEBRA|JEAN||Defendant|291992CF013338000AHC||FELONY CRIMES AGAINST A PERSON|O||09/30/1992|CLOSED|10/20/1992|F|6410 CRESTHILL DRIVE||TAMPA|FL|33615|White|08/10/1964|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1992|NTLOR|NT - LETTER OF RELEASE|10/20/1992|||H525170647900|FL|N||||||N|N|N|N|||||CANNON, DEBRA J; CANNON, STAR; HENSON, DEBRA; HENSON, DEBRA J; HENSON, DEBRA JEAN| Circuit Court||GALLAGHER|DEBRA|JEAN||Defendant|291992CF013338000AHC||FELONY CRIMES AGAINST A PERSON|O||09/30/1992|CLOSED|10/20/1992|F|6410 CRESTHILL DRIVE||TAMPA|FL|33615|White|08/10/1964|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1992|NTLOR|NT - LETTER OF RELEASE|10/20/1992|||H525170647900|FL|N||||||N|N|N|N|||||CANNON, DEBRA J; CANNON, STAR; HENSON, DEBRA; HENSON, DEBRA J; HENSON, DEBRA JEAN| Circuit Court||GALLAGHER|DEBRA|JEAN||Defendant|291994CF008047000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/24/1994|CLOSED|07/27/1994|F|6410 CRESTHILL DRIVE||TAMPA|FL|33615|White|08/10/1964|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1994|NTLOR|NT - LETTER OF RELEASE|07/27/1994|||H525170647900|FL|N||||||N|N|N|N|||||CANNON, DEBRA J; CANNON, STAR; HENSON, DEBRA; HENSON, DEBRA J; HENSON, DEBRA JEAN| Circuit Court||GALLAGHER|DEBRA|JEAN||Defendant|292000CF019706000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/24/2000|CLOSED|03/14/2001|F|6410 CRESTHILL DRIVE||TAMPA|FL|33615|White|08/10/1964|3|F3|784021|784021 AGGRAVATED ASSAULT|11/24/2000|NTLOR|NT - LETTER OF RELEASE|03/14/2001|||H525170647900|FL|N||||||N|N|N|N|||||CANNON, DEBRA J; CANNON, STAR; HENSON, DEBRA; HENSON, DEBRA J; HENSON, DEBRA JEAN| Circuit Court||GALLAGHER|DEBRA|JEAN||Defendant|292000CF019706000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/24/2000|CLOSED|03/14/2001|F|6410 CRESTHILL DRIVE||TAMPA|FL|33615|White|08/10/1964|2|M2|784.011|784.011 ASSAULT|11/24/2000|NTLOR|NT - LETTER OF RELEASE|03/14/2001|||H525170647900|FL|N||||||N|N|N|N|||||CANNON, DEBRA J; CANNON, STAR; HENSON, DEBRA; HENSON, DEBRA J; HENSON, DEBRA JEAN| Circuit Court||GALLAGHER|DEBRA|JEAN||Defendant|292000CF019706000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/24/2000|CLOSED|03/14/2001|F|6410 CRESTHILL DRIVE||TAMPA|FL|33615|White|08/10/1964|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/24/2000|NTLOR|NT - LETTER OF RELEASE|03/14/2001|||H525170647900|FL|N||||||N|N|N|N|||||CANNON, DEBRA J; CANNON, STAR; HENSON, DEBRA; HENSON, DEBRA J; HENSON, DEBRA JEAN| Circuit Court||GALLAGHER|DEBRA|JEAN||Defendant|292009CF013056000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/30/2009|CLOSED|08/20/2009|F|6410 CRESTHILL DRIVE||TAMPA|FL|33615|White|08/10/1964|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/30/2009|REDU|REDUCED TO COUNTY COURT|08/20/2009|||H525170647900|FL|N||||||N|N|N|N|||||CANNON, DEBRA J; CANNON, STAR; HENSON, DEBRA; HENSON, DEBRA J; HENSON, DEBRA JEAN| Circuit Court||GALLAGHER|DEBRA|JEAN||Defendant|292009CF013056000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/30/2009|CLOSED|08/20/2009|F|6410 CRESTHILL DRIVE||TAMPA|FL|33615|White|08/10/1964|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/30/2009|NTNINF|NT - NO INFORMATION FILED|08/20/2009|||H525170647900|FL|N||||||N|N|N|N|||||CANNON, DEBRA J; CANNON, STAR; HENSON, DEBRA; HENSON, DEBRA J; HENSON, DEBRA JEAN| Circuit Court||GALLAGHER|DEBRA|JEAN||Defendant|292009CF013056000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/30/2009|CLOSED|08/20/2009|F|6410 CRESTHILL DRIVE||TAMPA|FL|33615|White|08/10/1964|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|07/30/2009|NTNINF|NT - NO INFORMATION FILED|08/20/2009|||H525170647900|FL|N||||||N|N|N|N|||||CANNON, DEBRA J; CANNON, STAR; HENSON, DEBRA; HENSON, DEBRA J; HENSON, DEBRA JEAN| Circuit Court||GALLAGHER|DEBRA|JEAN||Defendant|292013CF017573000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/13/2013|CLOSED|01/23/2014|F|6410 CRESTHILL DRIVE||TAMPA|FL|33615|White|08/10/1964|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|12/13/2013|NTLOR|NT - LETTER OF RELEASE|01/23/2014|||H525170647900|FL|N||||||N|N|N|N|||||CANNON, DEBRA J; CANNON, STAR; HENSON, DEBRA; HENSON, DEBRA J; HENSON, DEBRA JEAN| Circuit Court||GALLAGHER|DEBRA|JEAN||Defendant|292013CF017573000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/13/2013|CLOSED|01/23/2014|F|6410 CRESTHILL DRIVE||TAMPA|FL|33615|White|08/10/1964|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|12/13/2013|NTLOR|NT - LETTER OF RELEASE|01/23/2014|||H525170647900|FL|N||||||N|N|N|N|||||CANNON, DEBRA J; CANNON, STAR; HENSON, DEBRA; HENSON, DEBRA J; HENSON, DEBRA JEAN| Circuit Court||GALLAGHER|DEBRA|JEAN||Defendant|292014CF010865000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/25/2014|CLOSED|05/05/2015|F|7323 SOLANO CT 103||TAMPA|FL|33634|White|08/10/1964|1|F3|31619312B3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|07/24/2014|ADJG|NT - ADJUDGED GUILTY|12/15/2014|||H525170647900|FL|N||||||N|N|N|N|||||CANNON, DEBRA J; CANNON, STAR; HENSON, DEBRA; HENSON, DEBRA J; HENSON, DEBRA JEAN|1235.00 Circuit Court||GALLAGHER|DEBRA|JEAN||Defendant|292014CF010865000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/25/2014|CLOSED|05/05/2015|F|7323 SOLANO CT 103||TAMPA|FL|33634|White|08/10/1964|1|F3|31619312B3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|07/24/2014|ADJG|NT - ADJUDGED GUILTY|05/05/2015|||H525170647900|FL|N||||||N|N|N|N|||||CANNON, DEBRA J; CANNON, STAR; HENSON, DEBRA; HENSON, DEBRA J; HENSON, DEBRA JEAN|1235.00 Circuit Court||GALLAGHER|DEBRA|JEAN||Defendant|292014CF010865000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/25/2014|CLOSED|05/05/2015|F|7323 SOLANO CT 103||TAMPA|FL|33634|White|08/10/1964|2|M2|3223410AB1|3223410AB1-TRAF6083 (MS) DRIVING WHILE LICENSE CANCELED SUSPENDED OR RE|07/24/2014|ADJG|NT - ADJUDGED GUILTY|12/15/2014|||H525170647900|FL|N||||||N|N|N|N|||||CANNON, DEBRA J; CANNON, STAR; HENSON, DEBRA; HENSON, DEBRA J; HENSON, DEBRA JEAN|1235.00 Circuit Court||GALLAGHER|DEBRA|JEAN||Defendant|292014CF010865000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/25/2014|CLOSED|05/05/2015|F|7323 SOLANO CT 103||TAMPA|FL|33634|White|08/10/1964|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/24/2014|NTDISM|NT - DISMISSED|12/08/2014|||H525170647900|FL|N||||||N|N|N|N|||||CANNON, DEBRA J; CANNON, STAR; HENSON, DEBRA; HENSON, DEBRA J; HENSON, DEBRA JEAN|1235.00 Circuit Court||GALLAGHER|DEBRA|JEAN||Defendant|292015CF004837000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/04/2015|CLOSED|04/16/2015|F|7323 SOLANO CT 103||TAMPA|FL|33634|White|08/10/1964|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/03/2015|REDU|REDUCED TO COUNTY COURT|04/16/2015|||H525170647900|FL|N||||||N|N|N|N|||||CANNON, DEBRA J; CANNON, STAR; HENSON, DEBRA; HENSON, DEBRA J; HENSON, DEBRA JEAN| Circuit Court||GALLAGHER|DEBRA|JEAN||Defendant|292015CF004837000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/04/2015|CLOSED|04/16/2015|F|7323 SOLANO CT 103||TAMPA|FL|33634|White|08/10/1964|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|04/03/2015|REDU|REDUCED TO COUNTY COURT|04/16/2015|||H525170647900|FL|N||||||N|N|N|N|||||CANNON, DEBRA J; CANNON, STAR; HENSON, DEBRA; HENSON, DEBRA J; HENSON, DEBRA JEAN| Circuit Court||GALLAGHER|DEBRA|JEAN||Defendant|292015CF004837000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/04/2015|CLOSED|04/16/2015|F|7323 SOLANO CT 103||TAMPA|FL|33634|White|08/10/1964|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/03/2015|REDU|REDUCED TO COUNTY COURT|04/16/2015|||H525170647900|FL|N||||||N|N|N|N|||||CANNON, DEBRA J; CANNON, STAR; HENSON, DEBRA; HENSON, DEBRA J; HENSON, DEBRA JEAN| Circuit Court||GALLAGHER|DENNIS|KAY|JR|Defendant|291999CF015896000AHC||FELONY CRIMES AGAINST PROPERTY|C||09/09/1999|Close of ReOpen|05/01/2003|M|5210 GORHAM CT||TAMPA|FL|33624-|White|06/03/1969|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/09/1999|NTAW|NT - ADJUDICATION WITHHELD|09/21/2001|||G354061250000|FL|N||||321.00|05/24/2000|N|N|N|N|||||GALLAGHER, DENNIS; GALLAGHER, DENNIS K; GALLAGHER, DENNIS KAY| Circuit Court||GALLAGHER|DENNIS|KAY|JR|Defendant|292001CF013497000AHC||FELONY NON CAPITAL MURDER|C|Barbas, Rex|09/01/2001|Close of ReOpen|01/23/2003|M|5210 GORHAM CT||TAMPA|FL|33624-|White|06/03/1969|2|F2|782.08|782.08 ASSISTING SELF-MURDER|08/17/2001|NTDISM|NT - DISMISSED|09/09/2002|||G354061250000|FL|N||||||N|N|N|N|||||GALLAGHER, DENNIS; GALLAGHER, DENNIS K; GALLAGHER, DENNIS KAY| Circuit Court||GALLAGHER|DENNIS|KAY|JR|Defendant|292001CF013497000AHC||FELONY NON CAPITAL MURDER|C|Barbas, Rex|09/01/2001|Close of ReOpen|01/23/2003|M|5210 GORHAM CT||TAMPA|FL|33624-|White|06/03/1969|1|F2|78207|78207 MANSLAUGHTER BY CULPABLE NEGLIGENCE|08/17/2001|NTDISM|NT - DISMISSED|09/09/2002|||G354061250000|FL|N||||||N|N|N|N|||||GALLAGHER, DENNIS; GALLAGHER, DENNIS K; GALLAGHER, DENNIS KAY| Circuit Court||GALLAGHER|DENNIS|JOHN||Defendant|292009CF020117000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/01/2009|Close of ReOpen|01/31/2012|M|2535 LEXINGTON OAK DR||BRANDON|FL|33511-|White|08/09/1965|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|12/01/2009|ADJG|NT - ADJUDGED GUILTY|05/24/2010|||G426170652890|FL|N||||425.60||N|N|N|N||||||106.40 Circuit Court||GALLAGHER|DENNIS|KAY|JR|Defendant|292010CF000406000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|01/08/2010|Close of ReOpen|01/05/2011|M|5210 GORHAM CT||TAMPA|FL|33624-|White|06/03/1969|1|M2|3161921A|3161921A RECKLESS DRIVING|01/08/2010|ADJG|NT - ADJUDGED GUILTY|05/13/2010|||G354061250000|FL|N||||815.00|06/01/2010|N|N|N|N|||||GALLAGHER, DENNIS; GALLAGHER, DENNIS K; GALLAGHER, DENNIS KAY| Circuit Court||GALLAGHER|DENNIS|KAY|JR|Defendant|292010CF000406000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|01/08/2010|Close of ReOpen|01/05/2011|M|5210 GORHAM CT||TAMPA|FL|33624-|White|06/03/1969|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|01/08/2010|NTDISM|NT - DISMISSED|05/13/2010|||G354061250000|FL|N||||815.00|06/01/2010|N|N|N|N|||||GALLAGHER, DENNIS; GALLAGHER, DENNIS K; GALLAGHER, DENNIS KAY| Circuit Court||GALLAGHER|DENNIS|JEFF||Defendant|292011CF004141000AHC||FELONY CAPITAL MURDER|Trial 3|Fuson, Robin F|03/17/2011|Close of ReOpen|06/15/2022|M|2218 53RD ST S APT S||GULFPORT|FL|33707|White|07/18/1949|1|FL|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE WITH A WE|03/17/2011|ADJG|NT - ADJUDGED GUILTY|09/02/2011|||G426170492580|FL|N||||782.00|10/27/2017|N|N|N|N|||||| Circuit Court||GALLAGHER|DENNIS|JEFF||Defendant|292011CF004141000AHC||FELONY CAPITAL MURDER|Trial 3|Fuson, Robin F|03/17/2011|Close of ReOpen|06/15/2022|M|2218 53RD ST S APT S||GULFPORT|FL|33707|White|07/18/1949|2|F1|7840451A1|7840451A1 AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|03/17/2011|ADJG|NT - ADJUDGED GUILTY|09/02/2011|||G426170492580|FL|N||||782.00|10/27/2017|N|N|N|N|||||| Circuit Court||GALLAGHER|DOUGLAS|W||Defendant|292008CF008618000BHC||FELONY OTHER FELONY|C|Foster, Robert A|05/04/2008|CLOSED|07/15/2008|M|4115 QUAIL BRIAR DR||VALRICO|FL|33594-|White|08/03/1959|3|M2|77513B|77513B FAILURE OF CONVICTED FELON TO REGISTER|02/07/2008|NTNINF|NT - NO INFORMATION FILED|06/04/2008|||||N||||||N|N|N|N||||||697.00 Circuit Court||GALLAGHER|DOUGLAS|W||Defendant|292008CF008618000BHC||FELONY OTHER FELONY|C|Foster, Robert A|05/04/2008|CLOSED|07/15/2008|M|4115 QUAIL BRIAR DR||VALRICO|FL|33594-|White|08/03/1959|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/07/2008|ADJG|NT - ADJUDGED GUILTY|07/15/2008|||||N||||||N|N|N|N||||||697.00 Circuit Court||GALLAGHER|DOUGLAS|W||Defendant|292008CF008618000BHC||FELONY OTHER FELONY|C|Foster, Robert A|05/04/2008|CLOSED|07/15/2008|M|4115 QUAIL BRIAR DR||VALRICO|FL|33594-|White|08/03/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/07/2008|ADJG|NT - ADJUDGED GUILTY|07/15/2008|||||N||||||N|N|N|N||||||697.00 Circuit Court||GALLAGHER|DOUGLAS|W||Defendant|292008CF008627000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/04/2008|CLOSED|03/19/2009|M|4115 QUAIL BRIAR DR||VALRICO|FL|33594-|White|08/03/1959|1|NN|941.02|941.02 FUGITIVE|05/04/2008|CNFC|CLOSED NON-FLORIDA CASE|03/19/2009|||||N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|DOUGLAS|W||Defendant|292008CF008842000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/07/2008|CLOSED|06/05/2008|M|4115 QUAIL BRIAR DR||VALRICO|FL|33594-|White|08/03/1959|1|M2|77513B|77513B FAILURE OF CONVICTED FELON TO REGISTER|05/04/2008|CONS|CONSOLIDATED CASE|06/04/2008|||||N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|DOUGLAS|W||Defendant|292008CF008842000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/07/2008|CLOSED|06/05/2008|M|4115 QUAIL BRIAR DR||VALRICO|FL|33594-|White|08/03/1959|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|05/04/2008|CONS|CONSOLIDATED CASE|06/04/2008|||||N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|DOUGLAS|W||Defendant|292008CF008842000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/07/2008|CLOSED|06/05/2008|M|4115 QUAIL BRIAR DR||VALRICO|FL|33594-|White|08/03/1959|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/04/2008|CONS|CONSOLIDATED CASE|06/04/2008|||||N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|FRANCESCA|||Defendant|292021CF007665000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/24/2021|CLOSED|07/16/2021|F|5050 WHITE CHICORY DR||APOLLO BEACH|FL|33572|White|03/24/1996|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|06/23/2021|REDU|REDUCED TO COUNTY COURT|07/16/2021|||G426240966040|FL|N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|FRANK|DALE||Defendant|291997CF014343000AHC||FELONY CRIMES AGAINST PROPERTY|O||09/06/1997|CLOSED|09/18/1997|M|AT LARGE||TAMPA|FL|NI|White|08/27/1934|1|F3|81009|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1997|REDU|REDUCED TO COUNTY COURT|09/18/1997|||G426269343070|FL|N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|GARRY|EDWARD||Defendant|292007CF024372000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/21/2007|CLOSED|02/20/2008|M|5119 Carey RD ||Tampa|FL|33624-1502|White|07/13/1969|2|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|11/21/2007|NTLOR|NT - LETTER OF RELEASE|02/20/2008|||G426285692530|FL|N||||||N|N|N|N|||||GALLAGHER, GARRY; GALLAGHER, GARRY E; GALLAGHER, GARRY EDWARD| Circuit Court||GALLAGHER|GARRY|EDWARD||Defendant|292007CF024372000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/21/2007|CLOSED|02/20/2008|M|5119 Carey RD ||Tampa|FL|33624-1502|White|07/13/1969|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/21/2007|NTLOR|NT - LETTER OF RELEASE|02/20/2008|||G426285692530|FL|N||||||N|N|N|N|||||GALLAGHER, GARRY; GALLAGHER, GARRY E; GALLAGHER, GARRY EDWARD| Circuit Court||GALLAGHER|GARRY|EDWARD||Defendant|292008CF001052000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/15/2008|Close of ReOpen|06/14/2010|M|5119 Carey RD ||Tampa|FL|33624-1502|White|07/13/1969|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|11/25/2007|ADJG|NT - ADJUDGED GUILTY|07/02/2008|||G426285692530|FL|N||||697.00||N|N|N|N|||||GALLAGHER, GARRY; GALLAGHER, GARRY E; GALLAGHER, GARRY EDWARD|100.00 Circuit Court||GALLAGHER|GARRY|EDWARD||Defendant|292008CF001052000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/15/2008|Close of ReOpen|06/14/2010|M|5119 Carey RD ||Tampa|FL|33624-1502|White|07/13/1969|2|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|11/28/2007|NOLP|NOLLE PROSSED|07/02/2008|||G426285692530|FL|N||||697.00||N|N|N|N|||||GALLAGHER, GARRY; GALLAGHER, GARRY E; GALLAGHER, GARRY EDWARD|100.00 Circuit Court||GALLAGHER|GARRY|EDWARD||Defendant|292010CF001866000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/04/2010|CLOSED|05/03/2010|M|5119 Carey RD ||Tampa|FL|33624-1502|White|07/13/1969|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|01/09/2010|NTDISM|NT - DISMISSED|05/03/2010|||G426285692530|FL|N||||||N|N|N|N|||||GALLAGHER, GARRY; GALLAGHER, GARRY E; GALLAGHER, GARRY EDWARD| Circuit Court||GALLAGHER|GARRY|EDWARD||Defendant|292024CF013465000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|08/21/2024|CLOSED|01/27/2025|M|5843 PORTSMOUTH DR||Tampa|FL|33615|White|07/13/1969|3|F3|943.0435(14)(C)4|943043514C4 - SEXU8054 (FT) FAILURE OF SEXUAL OFFENDER TO REGISTER AS REQUIRED|02/14/2024|NTNINF|NT - NO INFORMATION FILED|09/10/2024|||G426285692530|FL|N||||||N|N|N|N|||||GALLAGHER, GARRY; GALLAGHER, GARRY E; GALLAGHER, GARRY EDWARD|899.00 Circuit Court||GALLAGHER|GARRY|EDWARD||Defendant|292024CF013465000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|08/21/2024|CLOSED|01/27/2025|M|5843 PORTSMOUTH DR||Tampa|FL|33615|White|07/13/1969|4|F3|943.0435(14)(C)4|943043514C4 - SEXU8054 (FT) FAILURE OF SEXUAL OFFENDER TO REGISTER AS REQUIRED|02/14/2024|NTNINF|NT - NO INFORMATION FILED|09/10/2024|||G426285692530|FL|N||||||N|N|N|N|||||GALLAGHER, GARRY; GALLAGHER, GARRY E; GALLAGHER, GARRY EDWARD|899.00 Circuit Court||GALLAGHER|GARRY|EDWARD||Defendant|292024CF013465000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|08/21/2024|CLOSED|01/27/2025|M|5843 PORTSMOUTH DR||Tampa|FL|33615|White|07/13/1969|2|F3|943.0435(14)(C)4|943043514C4 - SEXU8054 (FT) FAILURE OF SEXUAL OFFENDER TO REGISTER AS REQUIRED|05/15/2023|ADJG|NT - ADJUDGED GUILTY|01/27/2025|||G426285692530|FL|N||||||N|N|N|N|||||GALLAGHER, GARRY; GALLAGHER, GARRY E; GALLAGHER, GARRY EDWARD|899.00 Circuit Court||GALLAGHER|GARRY|EDWARD||Defendant|292024CF013465000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|08/21/2024|CLOSED|01/27/2025|M|5843 PORTSMOUTH DR||Tampa|FL|33615|White|07/13/1969|1|F3|943.0435(4)(e)1|94304354E1 - SEXU8039 (FT) FAILURE OF SEX OFFENDER TO REGISTER ELEC MAIL ADDRESSES OR INTERNET IDENT|05/15/2023|ADJG|NT - ADJUDGED GUILTY|01/27/2025|||G426285692530|FL|N||||||N|N|N|N|||||GALLAGHER, GARRY; GALLAGHER, GARRY E; GALLAGHER, GARRY EDWARD|899.00 Circuit Court||GALLAGHER|GREGORY|A||Defendant|292010CF009257000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/11/2010|Close of ReOpen|02/10/2022|M|47646 HIBISCUS RD||ALTOONA|FL|32702|White|10/13/1957|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/11/2010|DISH|DEF INCOMPETENT STATE HOSPITAL|06/06/2016|||G425281573730|FL|N||||||N|N|N|N|||||CALLAGHER, GREGORY A|50.00 Circuit Court||GALLAGHER|GREGORY|A||Defendant|292010CF009257000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/11/2010|Close of ReOpen|02/10/2022|M|47646 HIBISCUS RD||ALTOONA|FL|32702|White|10/13/1957|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/11/2010|DISH|DEF INCOMPETENT STATE HOSPITAL|11/18/2010|||G425281573730|FL|N||||||N|N|N|N|||||CALLAGHER, GREGORY A|50.00 Circuit Court||GALLAGHER|GREGORY|A||Defendant|292010CF009257000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/11/2010|Close of ReOpen|02/10/2022|M|47646 HIBISCUS RD||ALTOONA|FL|32702|White|10/13/1957|3|F3|78702|78702 FALSE IMPRISONMENT|06/11/2010|NTNINF|NT - NO INFORMATION FILED|07/26/2010|||G425281573730|FL|N||||||N|N|N|N|||||CALLAGHER, GREGORY A|50.00 Circuit Court||GALLAGHER|GREGORY|A||Defendant|292010CF009257000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/11/2010|Close of ReOpen|02/10/2022|M|47646 HIBISCUS RD||ALTOONA|FL|32702|White|10/13/1957|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/11/2010|DISH|DEF INCOMPETENT STATE HOSPITAL|11/18/2010|||G425281573730|FL|N||||||N|N|N|N|||||CALLAGHER, GREGORY A|50.00 Circuit Court||GALLAGHER|GREGORY|A||Defendant|292010CF009257000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/11/2010|Close of ReOpen|02/10/2022|M|47646 HIBISCUS RD||ALTOONA|FL|32702|White|10/13/1957|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/11/2010|DISH|DEF INCOMPETENT STATE HOSPITAL|06/06/2016|||G425281573730|FL|N||||||N|N|N|N|||||CALLAGHER, GREGORY A|50.00 Circuit Court||GALLAGHER|GREGORY|A||Defendant|292010CF009436000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/15/2010|Close of ReOpen|02/10/2022|M|47646 HIBISCUS RD||ALTOONA|FL|32702|White|10/13/1957|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|06/14/2010|DISH|DEF INCOMPETENT STATE HOSPITAL|11/18/2010|||G425281573730|FL|N||||||N|N|N|N|||||CALLAGHER, GREGORY A|50.00 Circuit Court||GALLAGHER|GREGORY|A||Defendant|292010CF009436000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/15/2010|Close of ReOpen|02/10/2022|M|47646 HIBISCUS RD||ALTOONA|FL|32702|White|10/13/1957|6|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/14/2010|DISH|DEF INCOMPETENT STATE HOSPITAL|06/06/2016|||G425281573730|FL|N||||||N|N|N|N|||||CALLAGHER, GREGORY A|50.00 Circuit Court||GALLAGHER|GREGORY|A||Defendant|292010CF009436000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/15/2010|Close of ReOpen|02/10/2022|M|47646 HIBISCUS RD||ALTOONA|FL|32702|White|10/13/1957|9|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/14/2010|DISH|DEF INCOMPETENT STATE HOSPITAL|06/06/2016|||G425281573730|FL|N||||||N|N|N|N|||||CALLAGHER, GREGORY A|50.00 Circuit Court||GALLAGHER|GREGORY|A||Defendant|292010CF009436000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/15/2010|Close of ReOpen|02/10/2022|M|47646 HIBISCUS RD||ALTOONA|FL|32702|White|10/13/1957|6|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/14/2010|DISH|DEF INCOMPETENT STATE HOSPITAL|11/18/2010|||G425281573730|FL|N||||||N|N|N|N|||||CALLAGHER, GREGORY A|50.00 Circuit Court||GALLAGHER|GREGORY|A||Defendant|292010CF009436000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/15/2010|Close of ReOpen|02/10/2022|M|47646 HIBISCUS RD||ALTOONA|FL|32702|White|10/13/1957|7|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/14/2010|DISH|DEF INCOMPETENT STATE HOSPITAL|11/18/2010|||G425281573730|FL|N||||||N|N|N|N|||||CALLAGHER, GREGORY A|50.00 Circuit Court||GALLAGHER|GREGORY|A||Defendant|292010CF009436000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/15/2010|Close of ReOpen|02/10/2022|M|47646 HIBISCUS RD||ALTOONA|FL|32702|White|10/13/1957|9|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/14/2010|DISH|DEF INCOMPETENT STATE HOSPITAL|11/18/2010|||G425281573730|FL|N||||||N|N|N|N|||||CALLAGHER, GREGORY A|50.00 Circuit Court||GALLAGHER|GREGORY|A||Defendant|292010CF009436000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/15/2010|Close of ReOpen|02/10/2022|M|47646 HIBISCUS RD||ALTOONA|FL|32702|White|10/13/1957|8|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/14/2010|DISH|DEF INCOMPETENT STATE HOSPITAL|06/06/2016|||G425281573730|FL|N||||||N|N|N|N|||||CALLAGHER, GREGORY A|50.00 Circuit Court||GALLAGHER|GREGORY|A||Defendant|292010CF009436000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/15/2010|Close of ReOpen|02/10/2022|M|47646 HIBISCUS RD||ALTOONA|FL|32702|White|10/13/1957|5|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/14/2010|DISH|DEF INCOMPETENT STATE HOSPITAL|06/06/2016|||G425281573730|FL|N||||||N|N|N|N|||||CALLAGHER, GREGORY A|50.00 Circuit Court||GALLAGHER|GREGORY|A||Defendant|292010CF009436000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/15/2010|Close of ReOpen|02/10/2022|M|47646 HIBISCUS RD||ALTOONA|FL|32702|White|10/13/1957|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|06/14/2010|DISH|DEF INCOMPETENT STATE HOSPITAL|06/06/2016|||G425281573730|FL|N||||||N|N|N|N|||||CALLAGHER, GREGORY A|50.00 Circuit Court||GALLAGHER|GREGORY|A||Defendant|292010CF009436000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/15/2010|Close of ReOpen|02/10/2022|M|47646 HIBISCUS RD||ALTOONA|FL|32702|White|10/13/1957|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|06/14/2010|DISH|DEF INCOMPETENT STATE HOSPITAL|11/18/2010|||G425281573730|FL|N||||||N|N|N|N|||||CALLAGHER, GREGORY A|50.00 Circuit Court||GALLAGHER|GREGORY|A||Defendant|292010CF009436000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/15/2010|Close of ReOpen|02/10/2022|M|47646 HIBISCUS RD||ALTOONA|FL|32702|White|10/13/1957|8|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/14/2010|DISH|DEF INCOMPETENT STATE HOSPITAL|11/18/2010|||G425281573730|FL|N||||||N|N|N|N|||||CALLAGHER, GREGORY A|50.00 Circuit Court||GALLAGHER|GREGORY|A||Defendant|292010CF009436000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/15/2010|Close of ReOpen|02/10/2022|M|47646 HIBISCUS RD||ALTOONA|FL|32702|White|10/13/1957|7|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/14/2010|DISH|DEF INCOMPETENT STATE HOSPITAL|06/06/2016|||G425281573730|FL|N||||||N|N|N|N|||||CALLAGHER, GREGORY A|50.00 Circuit Court||GALLAGHER|GREGORY|A||Defendant|292010CF009436000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/15/2010|Close of ReOpen|02/10/2022|M|47646 HIBISCUS RD||ALTOONA|FL|32702|White|10/13/1957|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|06/14/2010|DISH|DEF INCOMPETENT STATE HOSPITAL|06/06/2016|||G425281573730|FL|N||||||N|N|N|N|||||CALLAGHER, GREGORY A|50.00 Circuit Court||GALLAGHER|GREGORY|A||Defendant|292010CF009436000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/15/2010|Close of ReOpen|02/10/2022|M|47646 HIBISCUS RD||ALTOONA|FL|32702|White|10/13/1957|5|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/14/2010|DISH|DEF INCOMPETENT STATE HOSPITAL|11/18/2010|||G425281573730|FL|N||||||N|N|N|N|||||CALLAGHER, GREGORY A|50.00 Circuit Court||GALLAGHER|GREGORY|A||Defendant|292010CF009436000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/15/2010|Close of ReOpen|02/10/2022|M|47646 HIBISCUS RD||ALTOONA|FL|32702|White|10/13/1957|4|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|06/14/2010|DISH|DEF INCOMPETENT STATE HOSPITAL|06/06/2016|||G425281573730|FL|N||||||N|N|N|N|||||CALLAGHER, GREGORY A|50.00 Circuit Court||GALLAGHER|GREGORY|A||Defendant|292010CF009436000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/15/2010|Close of ReOpen|02/10/2022|M|47646 HIBISCUS RD||ALTOONA|FL|32702|White|10/13/1957|3|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|06/14/2010|DISH|DEF INCOMPETENT STATE HOSPITAL|11/18/2010|||G425281573730|FL|N||||||N|N|N|N|||||CALLAGHER, GREGORY A|50.00 Circuit Court||GALLAGHER|GREGORY|A||Defendant|292010CF009436000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/15/2010|Close of ReOpen|02/10/2022|M|47646 HIBISCUS RD||ALTOONA|FL|32702|White|10/13/1957|3|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|06/14/2010|DISH|DEF INCOMPETENT STATE HOSPITAL|06/06/2016|||G425281573730|FL|N||||||N|N|N|N|||||CALLAGHER, GREGORY A|50.00 Circuit Court||GALLAGHER|GREGORY|A||Defendant|292010CF009436000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/15/2010|Close of ReOpen|02/10/2022|M|47646 HIBISCUS RD||ALTOONA|FL|32702|White|10/13/1957|4|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|06/14/2010|DISH|DEF INCOMPETENT STATE HOSPITAL|11/18/2010|||G425281573730|FL|N||||||N|N|N|N|||||CALLAGHER, GREGORY A|50.00 Circuit Court||GALLAGHER|IRISBEL|||Defendant|292011CF000457000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/07/2011|CLOSED|02/10/2011|F|15215 LIVINGSTON AVE, # 168||LUTZ|FL|33559|White|08/09/1978|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|02/01/2008|AMDS|ADMINISTRATIVELY DISMISSED|06/18/2013|||G42640078789|FL|N||||212.00|03/25/2013|N|N|N|N|||||| Circuit Court||GALLAGHER|JACKIE|LYNN||Defendant|291996CF019728000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/28/1996|Close of ReOpen|04/04/2001|F|AT LARGE||XX|FL|00000-|White|07/26/1960|2|F3|893136A|893136A POSSESSION|10/18/1996|ADJG|NT - ADJUDGED GUILTY|06/27/1997|||426432607660|FL|N||||359.00||N|N|N|N|||||GALLAGHER, JACKIE; GALLAGHER, JACKIE L; GALLAGHER, JACKIE LYNN|52.00 Circuit Court||GALLAGHER|JACKIE|LYNN||Defendant|291996CF019728000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/28/1996|Close of ReOpen|04/04/2001|F|AT LARGE||XX|FL|00000-|White|07/26/1960|1|F2|893131A|893131A DELIVERY OF COCAINE|10/18/1996|ADJG|NT - ADJUDGED GUILTY|06/27/1997|||426432607660|FL|N||||359.00||N|N|N|N|||||GALLAGHER, JACKIE; GALLAGHER, JACKIE L; GALLAGHER, JACKIE LYNN|52.00 Circuit Court||GALLAGHER|JACKIE|LYNN||Defendant|292007CF021741000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/17/2007|Close of ReOpen|06/02/2008|F|AT LARGE||XX|FL|00000-|White|07/26/1960|1|F2|893131A|893131A DELIVERY OF COCAINE|09/20/2007|ADJG|NT - ADJUDGED GUILTY|06/02/2008|||426432607660|FL|N||||||N|N|N|N|||||GALLAGHER, JACKIE; GALLAGHER, JACKIE L; GALLAGHER, JACKIE LYNN|412.00 Circuit Court||GALLAGHER|JACKIE|LYNN||Defendant|292007CF021741000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/17/2007|Close of ReOpen|06/02/2008|F|AT LARGE||XX|FL|00000-|White|07/26/1960|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/20/2007|ADJG|NT - ADJUDGED GUILTY|06/02/2008|||426432607660|FL|N||||||N|N|N|N|||||GALLAGHER, JACKIE; GALLAGHER, JACKIE L; GALLAGHER, JACKIE LYNN|412.00 Circuit Court||GALLAGHER|JAMES|KEVIN||Defendant|291996CF003159000AHC||FELONY DRUG OFFENSE|E||03/01/1996|CLOSED|01/07/1997|M|1535 HOBBS RD||BRANDON|FL|33509|White|01/14/1973|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1996|NTNINF|NT - NO INFORMATION FILED|05/02/1996|||G42641573014|FL|N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|JAMES|KEVIN||Defendant|291996CF003159000AHC||FELONY DRUG OFFENSE|E||03/01/1996|CLOSED|01/07/1997|M|1535 HOBBS RD||BRANDON|FL|33509|White|01/14/1973|2|F3|893136A|893136A POSSESSION|03/01/1996||||||G42641573014|FL|N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|JAMES|KEVIN||Defendant|291996CF003159000AHC||FELONY DRUG OFFENSE|E||03/01/1996|CLOSED|01/07/1997|M|1535 HOBBS RD||BRANDON|FL|33509|White|01/14/1973|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|03/01/1996||||||G42641573014|FL|N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|JEFFEREY|PAUL||Defendant|291988CF010714000AHC||FELONY BURGLARY|B||11/08/1988|CLOSED|11/08/1988|M|5907 S DALE MABRY||TAMPA|FL|NI|White|12/15/1970|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1988|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|10/21/1988|||||N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|JEFFEREY|PAUL||Defendant|291988CF010714000AHC||FELONY BURGLARY|B||11/08/1988|CLOSED|11/08/1988|M|5907 S DALE MABRY||TAMPA|FL|NI|White|12/15/1970|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1988|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|10/21/1988|||||N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|JEFFERI|PAUL||Defendant|291988CF016613000BHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|11/18/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/18/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|JEFFERY|PAUL||Defendant|291989CF002125000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/01/1989|CLOSED|01/15/2020|M||||||White|12/15/1970|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/02/1989||||||||N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|JESSICA|S||Defendant|292001CF007089000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/10/2001|Close of ReOpen|01/16/2003|F||||||White||4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/09/2001|NTAW|NT - ADJUDICATION WITHHELD|12/13/2001|||||N||||473.00|11/22/2002|N|N|N|N|||||| Circuit Court||GALLAGHER|JESSICA|S||Defendant|292001CF007089000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/10/2001|Close of ReOpen|01/16/2003|F||||||White||2|F3|893131A|893131A MANUFACTURE OF CANNABIS|05/09/2001|NTAW|NT - ADJUDICATION WITHHELD|12/13/2001|||||N||||473.00|11/22/2002|N|N|N|N|||||| Circuit Court||GALLAGHER|JESSICA|S||Defendant|292001CF007089000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/10/2001|Close of ReOpen|01/16/2003|F||||||White||1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/09/2001|NTAW|NT - ADJUDICATION WITHHELD|12/13/2001|||||N||||473.00|11/22/2002|N|N|N|N|||||| Circuit Court||GALLAGHER|JESSICA|S||Defendant|292001CF007164000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/11/2001|CLOSED|05/31/2001|F||||||White||1|F3|893131F|893131F POSSESSION OF CANNABIS|05/09/2001|CONS|CONSOLIDATED CASE|05/31/2001|||||N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|JESSICA|S||Defendant|292001CF007164000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/11/2001|CLOSED|05/31/2001|F||||||White||2|F3|893131A|893131A MANUFACTURE OF CANNABIS|05/09/2001|CONS|CONSOLIDATED CASE|05/31/2001|||||N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|JESSICA|S||Defendant|292001CF007164000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/11/2001|CLOSED|05/31/2001|F||||||White||3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/09/2001|CONS|CONSOLIDATED CASE|05/31/2001|||||N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|JOHN|W||Defendant|291983CF005700000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/31/1983|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/31/1983||||||||N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|JOHN|W.||Defendant|291983CF012617000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/21/1983|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/07/1984||||||||N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|JOHN|W.||Defendant|291983CF012649000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/22/1983|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/07/1984||||||||N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|JOHN|WALTER||Defendant|291988CF004694000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/04/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|JOHN|WALTER||Defendant|291988CF004695000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/04/1988|CLOSED|03/30/2020|M|2102 W BAKER ST #56||DOVER|FL|33635|White|04/19/1937|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/04/1988||||||G47647937139|FL|N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|JOHN|WALTER||Defendant|291988CF008635000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/15/1988|CLOSED|04/06/2020|M|2102 W BAKER ST #56||DOVER|FL|33635|White|04/19/1937|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/15/1988||||||G47647937139|FL|N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|JOHN|JAMES||Defendant|292013CF002363000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/14/2013|CLOSED|02/04/2025|M|AT LARGE||XX|FL|XXXXX|White|12/24/1984|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/23/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/04/2025|||29116628|PA|N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|JOHN|JAMES||Defendant|292013CF002363000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/14/2013|CLOSED|02/04/2025|M|AT LARGE||XX|FL|XXXXX|White|12/24/1984|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/23/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/04/2025|||29116628|PA|N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|JOHN|JAMES||Defendant|292013CF002363000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/14/2013|CLOSED|02/04/2025|M|AT LARGE||XX|FL|XXXXX|White|12/24/1984|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/23/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/04/2025|||29116628|PA|N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|JOHN|JAMES||Defendant|292013CF002363000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/14/2013|CLOSED|02/04/2025|M|AT LARGE||XX|FL|XXXXX|White|12/24/1984|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/23/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/04/2025|||29116628|PA|N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|JOSEPH|CARL||Defendant|291996CF003472000AHC||FELONY DRUG OFFENSE|B||03/09/1996|CLOSED|09/10/1998|M|2325 INDIAN HOLLOW TR||SEFFNER|FL|33584|White|05/17/1951|2|F3|893136A|893136A POSSESSION|03/08/1996|NTAW|NT - ADJUDICATION WITHHELD|07/15/1996|||G426483511770|FL|N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|JOSEPH|CARL||Defendant|291996CF003472000AHC||FELONY DRUG OFFENSE|B||03/09/1996|CLOSED|09/10/1998|M|2325 INDIAN HOLLOW TR||SEFFNER|FL|33584|White|05/17/1951|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|03/08/1996|NTAW|NT - ADJUDICATION WITHHELD|07/15/1996|||G426483511770|FL|N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|JOSEPH|CARL||Defendant|291996CF003472000AHC||FELONY DRUG OFFENSE|B||03/09/1996|CLOSED|09/10/1998|M|2325 INDIAN HOLLOW TR||SEFFNER|FL|33584|White|05/17/1951|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/08/1996|ADJG|NT - ADJUDGED GUILTY|07/15/1996|||G426483511770|FL|N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|JULIAN|DOMINIC||Defendant|292025CF000329000AHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|01/08/2025|CLOSED|11/05/2025|M|1343 DRAGON HEAD DR||VALRICO|FL|33594|Asian|06/28/1980|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/07/2025|NTNINF|NT - NO INFORMATION FILED|01/23/2025|||G354076950000|FL|N||||||N|N|N|N|||||GALLAGHER, JULIAN D| Circuit Court||GALLAGHER|JULIAN|DOMINIC||Defendant|292025CF000329000AHC|AKQMTKE|FELONY OTHER FELONY|F|Alvarez, Lindsay M|01/08/2025|CLOSED|11/05/2025|M|1343 DRAGON HEAD DR||VALRICO|FL|33594|Asian|06/28/1980|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/07/2025|NTNOLP|NT - NOLLE PROSSED|11/05/2025|FLORIDA HIGHWAY PATROL|ELY, ANTHONY|G426424802280|FL|N||||||N|N|N|N|R023660|FL|||GALLAGHER, JULIAN D| Circuit Court||GALLAGHER|JULIAN|DOMINIC||Defendant|292025CF009594000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/05/2025|CLOSED|06/10/2025|M|1343 DRAGON HEAD DR||VALRICO|FL|33594|Asian|06/28/1980|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|06/04/2025|NTNINF|NT - NO INFORMATION FILED|06/10/2025|||G354076950000|FL|N||||||N|N|N|N|||||GALLAGHER, JULIAN D| Circuit Court||GALLAGHER|JULIAN|DOMINIC||Defendant|292025CF009594000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/05/2025|CLOSED|06/10/2025|M|1343 DRAGON HEAD DR||VALRICO|FL|33594|Asian|06/28/1980|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/04/2025|NTNINF|NT - NO INFORMATION FILED|06/10/2025|||G354076950000|FL|N||||||N|N|N|N|||||GALLAGHER, JULIAN D| Circuit Court||GALLAGHER|JULIAN|DOMINIC||Defendant|292025CF009594000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/05/2025|CLOSED|06/10/2025|M|1343 DRAGON HEAD DR||VALRICO|FL|33594|Asian|06/28/1980|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/04/2025|NTNINF|NT - NO INFORMATION FILED|06/10/2025|||G354076950000|FL|N||||||N|N|N|N|||||GALLAGHER, JULIAN D| Circuit Court||GALLAGHER|JULIAN|DOMINIC||Defendant|292025CF009594000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/05/2025|CLOSED|06/10/2025|M|1343 DRAGON HEAD DR||VALRICO|FL|33594|Asian|06/28/1980|4|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|06/04/2025|REDU|REDUCED TO COUNTY COURT|06/10/2025|||G354076950000|FL|N||||||N|N|N|N|||||GALLAGHER, JULIAN D| Circuit Court||GALLAGHER|JUSTIN|L||Defendant|292009CF010518000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/18/2009|CLOSED|06/02/2020|M|5929 141ST TERRACE||CLEARWATER|FL|33760|White|03/20/1988|1|F2|790231|790231 FELON IN POSSESSION JUVENILE CONVICTION|06/14/2009|ADJG|NT - ADJUDGED GUILTY|01/27/2010|||G426432881000|FL|N||||||N|N|N|N|||||GALLAGHER, JUSTIN LEE|557.00 Circuit Court||GALLAGHER|KYLE|THOMAS||Defendant|292007CF005945000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/22/2007|CLOSED|05/15/2007|M|2603 W JETTON AVE ||TAMPA|FL|33629|White|05/25/1987|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/13/2007|NOLP|NOLLE PROSSED|10/27/2008|||G208605906000|FL|N||||242.00|06/18/2008|N|N|N|N|||||GALLAGHER, KYLE T| Circuit Court||GALLAGHER|KYLE|THOMAS||Defendant|292007CF005945000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/22/2007|CLOSED|05/15/2007|M|2603 W JETTON AVE ||TAMPA|FL|33629|White|05/25/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/13/2007|NOLP|NOLLE PROSSED|10/27/2008|||G208605906000|FL|N||||242.00|06/18/2008|N|N|N|N|||||GALLAGHER, KYLE T| Circuit Court||GALLAGHER|KYLE|THOMAS||Defendant|292016CF007909000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|06/02/2016|Close of ReOpen|11/13/2017|M|6910 INTERBAY BLVD # 89||TAMPA|FL|33616|White|05/25/1987|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/04/2016|ADJG|NT - ADJUDGED GUILTY|01/24/2017|||G208605906000|FL|N||||382.00||N|N|N|N|||||GALLAGHER, KYLE T|162.00 Circuit Court||GALLAGHER|KYLE|THOMAS||Defendant|292016CF007909000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|06/02/2016|Close of ReOpen|11/13/2017|M|6910 INTERBAY BLVD # 89||TAMPA|FL|33616|White|05/25/1987|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/04/2016|NTNOLP|NT - NOLLE PROSSED|01/24/2017|||G208605906000|FL|N||||382.00||N|N|N|N|||||GALLAGHER, KYLE T|162.00 Circuit Court||GALLAGHER|KYLE|THOMAS||Defendant|292016CF007909000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|06/02/2016|Close of ReOpen|11/13/2017|M|6910 INTERBAY BLVD # 89||TAMPA|FL|33616|White|05/25/1987|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/04/2016|NTNOLP|NT - NOLLE PROSSED|01/24/2017|||G208605906000|FL|N||||382.00||N|N|N|N|||||GALLAGHER, KYLE T|162.00 Circuit Court||GALLAGHER|LARRY|DOBY|Jr|Defendant|292013CF007790000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/01/2013|CLOSED|12/03/2019|M|2207 NORTH GRADY AVE||Tampa|FL|33607|Black|08/19/1972|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|06/01/2013|NTAW|NT - ADJUDICATION WITHHELD|08/26/2013|||G426524722990|FL|N||||||N|N|N|N||||||1074.00 Circuit Court||GALLAGHER|LARRY|DOBY|Jr|Defendant|292013CF007790000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/01/2013|CLOSED|12/03/2019|M|2207 NORTH GRADY AVE||Tampa|FL|33607|Black|08/19/1972|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|06/01/2013|NTAW|NT - ADJUDICATION WITHHELD|08/26/2013|||G426524722990|FL|N||||||N|N|N|N||||||1074.00 Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292001CF004255000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|03/19/2001|Close of ReOpen|01/29/2003|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|1|F3|827031|827031 CHILD ABUSE|03/14/2001|NTAW|NT - ADJUDICATION WITHHELD|10/15/2001|||G426530759710|FL|N||||271.00|11/25/2002|N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY| Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292003CF022539000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/18/2003|Close of ReOpen|08/05/2005|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|12/03/2003|ADJG|NT - ADJUDGED GUILTY|01/27/2005|||G426530759710|FL|N||||141.13||N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY|799.87 Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292003CF022539000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/18/2003|Close of ReOpen|08/05/2005|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/03/2003|ADJG|NT - ADJUDGED GUILTY|11/23/2004|||G426530759710|FL|N||||141.13||N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY|799.87 Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292004CF001476000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/24/2004|Close of ReOpen|08/05/2005|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/24/2004|ADJG|NT - ADJUDGED GUILTY|01/27/2005|||G426530759710|FL|N||||40.00||N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY|921.00 Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292004CF001476000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/24/2004|Close of ReOpen|08/05/2005|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|01/24/2004|ADJG|NT - ADJUDGED GUILTY|01/27/2005|||G426530759710|FL|N||||40.00||N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY|921.00 Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292004CF001476000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/24/2004|Close of ReOpen|08/05/2005|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/24/2004|ADJG|NT - ADJUDGED GUILTY|11/23/2004|||G426530759710|FL|N||||40.00||N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY|921.00 Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292004CF006374000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/04/2004|CLOSED|04/22/2004|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/03/2004|REDU|REDUCED TO COUNTY COURT|04/22/2004|||G426530759710|FL|N||||||N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY|40.00 Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292004CF006374000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/04/2004|CLOSED|04/22/2004|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/03/2004|NTNINF|NT - NO INFORMATION FILED|04/22/2004|||G426530759710|FL|N||||||N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY|40.00 Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292004CF007531000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/20/2004|CLOSED|05/11/2004|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/20/2004|NTNINF|NT - NO INFORMATION FILED|05/11/2004|||G426530759710|FL|N||||||N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY|40.00 Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292004CF007531000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/20/2004|CLOSED|05/11/2004|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/20/2004|REDU|REDUCED TO COUNTY COURT|05/11/2004|||G426530759710|FL|N||||||N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY|40.00 Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292004CF007531000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/20/2004|CLOSED|05/11/2004|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|04/20/2004|REDU|REDUCED TO COUNTY COURT|05/11/2004|||G426530759710|FL|N||||||N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY|40.00 Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292004CF022457000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/30/2004|Close of ReOpen|06/15/2006|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/30/2004|ADJG|NT - ADJUDGED GUILTY|12/20/2004|||G426530759710|FL|N||||40.00||N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY|689.00 Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292004CF022457000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/30/2004|Close of ReOpen|06/15/2006|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/30/2004|ADJG|NT - ADJUDGED GUILTY|01/27/2005|||G426530759710|FL|N||||40.00||N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY|689.00 Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292008CF017852000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|09/11/2008|CLOSED|03/16/2009|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/21/2008|ADJG|NT - ADJUDGED GUILTY|03/16/2009|||G426530759710|FL|N||||||N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY|745.00 Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292008CF017852000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|09/11/2008|CLOSED|03/16/2009|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/21/2008|ADJG|NT - ADJUDGED GUILTY|03/16/2009|||G426530759710|FL|N||||||N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY|745.00 Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292008CF021297000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/30/2008|CLOSED|12/02/2008|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/30/2008|REDU|REDUCED TO COUNTY COURT|12/02/2008|||G426530759710|FL|N||||||N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY| Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292008CF021297000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/30/2008|CLOSED|12/02/2008|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/30/2008|NTNINF|NT - NO INFORMATION FILED|12/02/2008|||G426530759710|FL|N||||||N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY| Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292009CF001008000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|01/17/2009|CLOSED|03/16/2009|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/17/2009|ADJG|NT - ADJUDGED GUILTY|03/16/2009|||G426530759710|FL|N||||||N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY|745.00 Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292009CF001008000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|01/17/2009|CLOSED|03/16/2009|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/26/2008|ADJG|NT - ADJUDGED GUILTY|03/16/2009|||G426530759710|FL|N||||||N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY|745.00 Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292009CF001009000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/17/2009|CLOSED|01/21/2009|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/17/2009|REDU|REDUCED TO COUNTY COURT|01/21/2009|||G426530759710|FL|N||||||N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY|50.00 Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292009CF001009000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/17/2009|CLOSED|01/21/2009|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/17/2009|NTNINF|NT - NO INFORMATION FILED|01/21/2009|||G426530759710|FL|N||||||N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY|50.00 Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292010CF010155000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/28/2010|CLOSED|10/18/2010|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|2|M2|8120143A|8120143A PETIT THEFT|05/24/2010|ADJG|NT - ADJUDGED GUILTY|10/18/2010|||G426530759710|FL|N||||||N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY|677.00 Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292010CF010155000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/28/2010|CLOSED|10/18/2010|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/24/2010|ADJG|NT - ADJUDGED GUILTY|10/18/2010|||G426530759710|FL|N||||||N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY|677.00 Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292012CF003636000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|03/05/2012|CLOSED|07/10/2012|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|02/23/2012|ADJG|NT - ADJUDGED GUILTY|07/10/2012|||G426530759710|FL|N||||||N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY|615.00 Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292012CF003636000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|03/05/2012|CLOSED|07/10/2012|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/23/2012|ADJG|NT - ADJUDGED GUILTY|07/10/2012|||G426530759710|FL|N||||||N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY|615.00 Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292012CF003636000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|03/05/2012|CLOSED|07/10/2012|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|02/23/2012|ADJG|NT - ADJUDGED GUILTY|07/10/2012|||G426530759710|FL|N||||||N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY|615.00 Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292012CF007135000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/11/2012|CLOSED|05/18/2012|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|05/11/2012|REDU|REDUCED TO COUNTY COURT|05/18/2012|||G426530759710|FL|N||||||N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY|50.00 Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292012CF011598000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|08/06/2012|CLOSED|08/06/2013|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|1|M2|796.07(2)b|796072B-PROS2200 (MS) OFFERING TO PROCURE ANOTHER FOR PROSTITUTION|08/06/2012||||||G426530759710|FL|N||||||N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY|50.00 Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292012CF012836000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/03/2012|CLOSED|09/19/2012|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/02/2012|NTNINF|NT - NO INFORMATION FILED|09/19/2012|||G426530759710|FL|N||||||N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY| Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292012CF012836000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/03/2012|CLOSED|09/19/2012|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/02/2012|REDU|REDUCED TO COUNTY COURT|09/19/2012|||G426530759710|FL|N||||||N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY| Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292013CF012637000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/05/2013|CLOSED|10/03/2013|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|09/05/2013|NTLOR|NT - LETTER OF RELEASE|10/03/2013|||G426530759710|FL|N||||||N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY| Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292014CF001327000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|01/28/2014|CLOSED|06/23/2014|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|1|F3|843.021(2)|843.021(2) POSSESSION OF CONCEALED HANDCUFF KEY|01/28/2014|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/23/2014|||G426530759710|FL|N||||||N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY| Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292015CF014025000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/28/2015|CLOSED|03/17/2016|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|8|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|09/06/2015|NTNINF|NT - NO INFORMATION FILED|10/07/2015|||G426530759710|FL|N||||1297.80|01/17/2024|N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY| Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292015CF014025000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/28/2015|CLOSED|03/17/2016|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|09/06/2015|ADJG|NT - ADJUDGED GUILTY|03/17/2016|||G426530759710|FL|N||||1297.80|01/17/2024|N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY| Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292015CF014025000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/28/2015|CLOSED|03/17/2016|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|2|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|09/06/2015|ADJG|NT - ADJUDGED GUILTY|02/15/2016|||G426530759710|FL|N||||1297.80|01/17/2024|N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY| Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292015CF014025000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/28/2015|CLOSED|03/17/2016|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|2|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|09/06/2015|ADJG|NT - ADJUDGED GUILTY|03/17/2016|||G426530759710|FL|N||||1297.80|01/17/2024|N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY| Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292015CF014025000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/28/2015|CLOSED|03/17/2016|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|09/06/2015|ADJG|NT - ADJUDGED GUILTY|02/15/2016|||G426530759710|FL|N||||1297.80|01/17/2024|N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY| Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292015CF014025000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/28/2015|CLOSED|03/17/2016|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|09/06/2015|ADJG|NT - ADJUDGED GUILTY|03/17/2016|||G426530759710|FL|N||||1297.80|01/17/2024|N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY| Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292015CF014025000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/28/2015|CLOSED|03/17/2016|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|4|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|09/07/2015|ADJG|NT - ADJUDGED GUILTY|02/15/2016|||G426530759710|FL|N||||1297.80|01/17/2024|N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY| Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292015CF014025000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/28/2015|CLOSED|03/17/2016|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|09/06/2015|ADJG|NT - ADJUDGED GUILTY|02/15/2016|||G426530759710|FL|N||||1297.80|01/17/2024|N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY| Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292015CF014025000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/28/2015|CLOSED|03/17/2016|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|7|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|09/06/2015|NTNINF|NT - NO INFORMATION FILED|10/07/2015|||G426530759710|FL|N||||1297.80|01/17/2024|N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY| Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292015CF014025000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/28/2015|CLOSED|03/17/2016|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|6|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|09/06/2015|NTNINF|NT - NO INFORMATION FILED|10/07/2015|||G426530759710|FL|N||||1297.80|01/17/2024|N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY| Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292015CF014025000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/28/2015|CLOSED|03/17/2016|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|5|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|09/06/2015|NTNINF|NT - NO INFORMATION FILED|10/07/2015|||G426530759710|FL|N||||1297.80|01/17/2024|N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY| Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292015CF014025000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/28/2015|CLOSED|03/17/2016|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|4|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|09/07/2015|ADJG|NT - ADJUDGED GUILTY|03/17/2016|||G426530759710|FL|N||||1297.80|01/17/2024|N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY| Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292017CF011563000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/03/2017|CLOSED|04/17/2018|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/02/2017|ADJG|NT - ADJUDGED GUILTY|01/09/2018|||G426530759710|FL|N||||1157.80|01/17/2024|N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY| Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292017CF011563000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/03/2017|CLOSED|04/17/2018|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/02/2017|ADJG|NT - ADJUDGED GUILTY|01/09/2018|||G426530759710|FL|N||||1157.80|01/17/2024|N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY| Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292017CF011563000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/03/2017|CLOSED|04/17/2018|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/02/2017|ADJG|NT - ADJUDGED GUILTY|04/17/2018|||G426530759710|FL|N||||1157.80|01/17/2024|N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY| Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292023CF007580000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/22/2023|CLOSED|06/01/2023|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|2|LN|01480|01480-TPOR0088 (LN) UNLAWFUL ACTS AS A PRECURSOR TO PROSTITUTION|05/21/2023|REDU|REDUCED TO COUNTY COURT|06/01/2023|||G426530759710|FL|N||||||N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY| Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292023CF007580000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/22/2023|CLOSED|06/01/2023|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/21/2023|NTNINF|NT - NO INFORMATION FILED|06/01/2023|||G426530759710|FL|N||||||N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY| Circuit Court||GALLAGHER|LORALIE|JANENE||Defendant|292023CF007580000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/22/2023|CLOSED|06/01/2023|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/31/1975|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/21/2023|NTNINF|NT - NO INFORMATION FILED|06/01/2023|||G426530759710|FL|N||||||N|N|N|N|||||GALLAGHER, LORALIE J; GALLAGHER, LORALIE JARENE; JONES, SANDY| Circuit Court||GALLAGHER|MARIE|||Defendant|292006CF013548000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/10/2006|Close of ReOpen|05/12/2008|F|1220 AUBORN ST||CLEARWATER|FL|33756|White|09/10/1975|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/09/2006|ADJG|NT - ADJUDGED GUILTY|05/12/2008|||P615556758300|FL|N||||229.55||N|N|N|N|||||GALLAGHER, MARIE DAWN; PROVIDENCE, MARIE RUDISH; PROVINCE, MARIE RUDISH|267.45 Circuit Court||GALLAGHER|MARIE|||Defendant|292006CF013548000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/10/2006|Close of ReOpen|05/12/2008|F|1220 AUBORN ST||CLEARWATER|FL|33756|White|09/10/1975|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/09/2006|ADJG|NT - ADJUDGED GUILTY|05/12/2008|||P615556758300|FL|N||||229.55||N|N|N|N|||||GALLAGHER, MARIE DAWN; PROVIDENCE, MARIE RUDISH; PROVINCE, MARIE RUDISH|267.45 Circuit Court||GALLAGHER|MARIE|||Defendant|292006CF013548000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/10/2006|Close of ReOpen|05/12/2008|F|1220 AUBORN ST||CLEARWATER|FL|33756|White|09/10/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/09/2006|ADJG|NT - ADJUDGED GUILTY|05/12/2008|||P615556758300|FL|N||||229.55||N|N|N|N|||||GALLAGHER, MARIE DAWN; PROVIDENCE, MARIE RUDISH; PROVINCE, MARIE RUDISH|267.45 Circuit Court||GALLAGHER|MARIE|||Defendant|292006CF013548000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/10/2006|Close of ReOpen|05/12/2008|F|1220 AUBORN ST||CLEARWATER|FL|33756|White|09/10/1975|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/09/2006|NOLP|NOLLE PROSSED|08/06/2007|||P615556758300|FL|N||||229.55||N|N|N|N|||||GALLAGHER, MARIE DAWN; PROVIDENCE, MARIE RUDISH; PROVINCE, MARIE RUDISH|267.45 Circuit Court||GALLAGHER|MATTHEW|JONATHAN||Defendant|292017CF015677000AHC|A95C5YE|FELONY OTHER FELONY|O|Murphy, J. Logan|10/25/2017|CLOSED|12/01/2017|M|5224 NET DR # 105||TAMPA|FL|33634|White|12/28/1989|3|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|10/24/2017|NTNINF|NT - NO INFORMATION FILED|12/01/2017|Hillsborough County Sheriff's Office|FRANKLIN, ROBERT|G426550894680|FL|N|0.028|||||N|N|N|N|IBME09|FL|||GALLAGHER, MATTHEW| Circuit Court||GALLAGHER|MATTHEW|JONATHAN||Defendant|292017CF015677000AHC|A851J7E|FELONY OTHER FELONY|O|Murphy, J. Logan|10/25/2017|CLOSED|12/01/2017|M|5224 NET DR # 105||TAMPA|FL|33634|White|12/28/1989|2|F3|316193(1)2b3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|10/24/2017|NTNINF|NT - NO INFORMATION FILED|12/01/2017|Hillsborough County Sheriff's Office|FRANKLIN, ROBERT|G426550894680|FL|N||||||N|N|N|N|IBME09|FL|||GALLAGHER, MATTHEW| Circuit Court||GALLAGHER|MATTHEW|JONATHAN||Defendant|292017CF015677000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/25/2017|CLOSED|12/01/2017|M|5224 NET DR # 105||TAMPA|FL|33634|White|12/28/1989|1|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|10/24/2017|REDU|REDUCED TO COUNTY COURT|12/01/2017|||G426550894680|FL|N||||||N|N|N|N|||||GALLAGHER, MATTHEW| Circuit Court||GALLAGHER|MICHAEL|STEPHEN||Defendant|291988CF005023000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/08/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/08/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|MICHAEL|SEAN||Defendant|291991CF008501000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/17/1991|CLOSED|08/23/1991|M|PO BOX 152315||TAMPA|FL|33684|White|10/21/1966|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1991|REDU|REDUCED TO COUNTY COURT|08/23/1991|||||N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|MICHAEL|SEAN||Defendant|291991CF008501000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/17/1991|CLOSED|08/23/1991|M|PO BOX 152315||TAMPA|FL|33684|White|10/21/1966|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1991|REDU|REDUCED TO COUNTY COURT|08/23/1991|||||N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|MICHAEL|SEAN||Defendant|291993CF013864000AHC||FELONY CRIMES AGAINST A PERSON|D||10/28/1993|CLOSED|10/12/1994|M|PO BOX 152315||TAMPA|FL|33684|White|10/21/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1993|ADJG|NT - ADJUDGED GUILTY|03/23/1994|||||N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|MICHAEL|SEAN||Defendant|291993CF013864000AHC||FELONY CRIMES AGAINST A PERSON|D||10/28/1993|CLOSED|10/12/1994|M|PO BOX 152315||TAMPA|FL|33684|White|10/21/1966|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1993|ADJG|NT - ADJUDGED GUILTY|03/23/1994|||||N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|MICHAEL|ROBERT JOSEPH||Defendant|292024CF018185000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/18/2024|CLOSED|11/22/2024|M|248 PARK ST||WEST ROXBURY|MA|02132|White|08/02/2006|1|F3|322212(1)A|3222121A-TRAF6131 (FT) UNAUTHORIZED USE OR POSSESSION OF A FRAUDULENT ID|11/17/2024|NTLOR|NT - LETTER OF RELEASE|11/22/2024|||SA0281925|MA|N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|NEIL|HARRISON||Defendant|292020CF005254000AHC||FELONY NON CAPITAL MURDER|C|Palermo, Thomas N|05/01/2020|CLOSED|03/28/2022|M|112 S BURLINGAME AVE||TEMPLE TERRACE|FL|33617|White|03/18/1996|1|F1|782.07(1)|782071-MURD7005 (FF) MANSLAUGTER WITH A WEAPON|02/24/2020|ADJG|NT - ADJUDGED GUILTY|03/28/2022|||G426628960980|FL|N||||582.00|03/23/2023|N|N|N|N|||||| Circuit Court||GALLAGHER|NICHOLAS|SAMMY||Defendant|292006CF024267000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/28/2006|Close of ReOpen|11/10/2010|M|6125 NUNDY AVE||GIBSONTON|FL|33534|White|07/11/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/28/2006|ADJG|NT - ADJUDGED GUILTY|11/10/2010|||G426637612510|FL|N||||1209.01||N|N|N|N|||||GALLAGHER, NICHOLAS S|1181.99 Circuit Court||GALLAGHER|NICHOLAS|SAMMY||Defendant|292007CF002846000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/08/2007|Close of ReOpen|11/10/2010|M|6125 NUNDY AVE||GIBSONTON|FL|33534|White|07/11/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/07/2007|ADJG|NT - ADJUDGED GUILTY|11/10/2010|||G426637612510|FL|N||||417.00||N|N|N|N|||||GALLAGHER, NICHOLAS S|474.00 Circuit Court||GALLAGHER|NICHOLAS|SAMMY||Defendant|292009CF001819000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/30/2009|Close of ReOpen|11/10/2010|M|6125 NUNDY AVE||GIBSONTON|FL|33534|White|07/11/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/30/2009|ADJG|NT - ADJUDGED GUILTY|11/10/2010|||G426637612510|FL|N||||||N|N|N|N|||||GALLAGHER, NICHOLAS S|869.00 Circuit Court||GALLAGHER|NICHOLAS|SAMMY||Defendant|292009CF001819000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|01/30/2009|Close of ReOpen|11/10/2010|M|6125 NUNDY AVE||GIBSONTON|FL|33534|White|07/11/1961|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|01/30/2009|NTNINF|NT - NO INFORMATION FILED|02/19/2009|||G426637612510|FL|N||||||N|N|N|N|||||GALLAGHER, NICHOLAS S|869.00 Circuit Court||GALLAGHER|NICHOLAS|DANIEL||Defendant|292019CF010001000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/18/2019|CLOSED|07/25/2019|M|9901 FOWLER AVE E # A11||THONOTOSASSA|FL|33584|White|09/09/1992|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|07/18/2019|REDU|REDUCED TO COUNTY COURT|07/25/2019|||G426624923290|FL|N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|RAYMOND|THOMAS||Defendant|291988CF017664000AHC||FELONY CRIMES AGAINST A PERSON|||12/08/1988|CLOSED|07/31/1990|M|NI||UNKNOWN|FL|NI|White|07/18/1954|1|F3|7840211A|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1988|ADJG|NT - ADJUDGED GUILTY|07/31/1990|||||N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|RUBBY|ANN||Defendant|292002CF015030000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/14/2002|CLOSED|10/11/2002|F|419 FOREST OAK DR||SEFFNER|FL|33584-|White|01/13/1965|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/13/2002|REDU|REDUCED TO COUNTY COURT|10/11/2002|||G426741655130|FL|N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|SCOTT|P||Defendant|291991CF007152000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|05/20/1991|Close of ReOpen|07/04/1991|M|10802 W HILLSBOROUGH A||TAMPA|FL|33615|White|09/19/1969|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1991|NTAW|NT - ADJUDICATION WITHHELD|06/25/1991|||G4267656339|FL|N||||||N|N|N|N|||||GALLAGHER, SCOTT; GALLAGHER, SCOTT PATRICK| Circuit Court||GALLAGHER|SCOTT|P||Defendant|291991CF007152000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|05/20/1991|Close of ReOpen|07/04/1991|M|10802 W HILLSBOROUGH A||TAMPA|FL|33615|White|09/19/1969|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1991|NTAW|NT - ADJUDICATION WITHHELD|06/25/1991|||G4267656339|FL|N||||||N|N|N|N|||||GALLAGHER, SCOTT; GALLAGHER, SCOTT PATRICK| Circuit Court||GALLAGHER|STEVEN|MICHAEL||Defendant|291996CF002256000AHC||FELONY THEFT FORGERY FRAUD|C||02/01/1996|CLOSED|08/15/1996|M|8023 PLAZA DR||TAMPA|FL|33624|White|10/14/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/01/1996|ADJG|NT - ADJUDGED GUILTY|08/15/1996|||G426793623740|FL|N||||||N|N|N|N||||||271.00 Circuit Court||GALLAGHER|STEVEN|MICHAEL||Defendant|291996CF002256000AHC||FELONY THEFT FORGERY FRAUD|C||02/01/1996|CLOSED|08/15/1996|M|8023 PLAZA DR||TAMPA|FL|33624|White|10/14/1962|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/01/1996|ADJG|NT - ADJUDGED GUILTY|08/15/1996|||G426793623740|FL|N||||||N|N|N|N||||||271.00 Circuit Court||GALLAGHER|STEVEN|MICHAEL||Defendant|291997CF007926000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/19/1997|CLOSED|01/01/2010|M|8023 PLAZA DR||TAMPA|FL|33624|White|10/14/1962|2|F3|8120142C6|8120142C6 GRAND THEFT|02/24/1997|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||G426793623740|FL|N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|STEVEN|MICHAEL||Defendant|291997CF007926000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/19/1997|CLOSED|01/01/2010|M|8023 PLAZA DR||TAMPA|FL|33624|White|10/14/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/24/1997|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||G426793623740|FL|N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|TERESSA|SAMANTHA||Defendant|292007CF018682000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/10/2007|CLOSED|10/30/2007|F|2301 JEFFERSON ST N #2||TAMPA|FL|33602|Black|03/17/1971|1|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|09/08/2007|ADJG|NT - ADJUDGED GUILTY|10/30/2007|||G426817715970|FL|N||||40.00||N|N|N|N||||||182.00 Circuit Court||GALLAGHER|TERESSA|SAMANTHA||Defendant|292018CF012872000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/04/2018|CLOSED|03/18/2019|F|2206 N GRADY AVE||TAMPA|FL|33607|Black|03/17/1971|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|09/02/2018|NTAW|NT - ADJUDICATION WITHHELD|03/18/2019|||G426817715970|FL|N||||760.00|01/06/2021|N|N|N|N|||||| Circuit Court||GALLAGHER|TERRENCE|PATRICK||Defendant|292001CF000833000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|01/18/2001|Close of ReOpen|02/20/2002|M|144 ALBEMARLE DR||PENLLYN|PA|79422|White|06/15/1960|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/17/2001|NTAW|NT - ADJUDICATION WITHHELD|09/26/2001|||19657608|PA|N||||370.00||N|N|N|N||||||12.00 Circuit Court||GALLAGHER|TERRENCE|PATRICK||Defendant|292001CF000833000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|01/18/2001|Close of ReOpen|02/20/2002|M|144 ALBEMARLE DR||PENLLYN|PA|79422|White|06/15/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/17/2001|NTAW|NT - ADJUDICATION WITHHELD|09/26/2001|||19657608|PA|N||||370.00||N|N|N|N||||||12.00 Circuit Court||GALLAGHER|THOMAS|||Defendant|291989CF014554000AHC||FELONY DRUG OFFENSE|C||06/02/1989|CLOSED|01/23/1990|M|2161 CAPRI DR.||TAMPA|FL|NI|White|04/11/1953|1|F3|893131F|893131F POSSESSION|09/04/1989|NTAW|NT - ADJUDICATION WITHHELD|01/23/1990|||G42682753131|FL|N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|THOMAS|||Defendant|291989CF014554000AHC||FELONY DRUG OFFENSE|C||06/02/1989|CLOSED|01/23/1990|M|2161 CAPRI DR.||TAMPA|FL|NI|White|04/11/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/04/1989|NTAW|NT - ADJUDICATION WITHHELD|01/23/1990|||G42682753131|FL|N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|TODD|WILLIAM||Defendant|291988CF011584000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/12/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/12/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GALLAGHER|WILLIAM|FRANCES||Defendant|292005CF011527000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/13/2005|CLOSED|01/20/2006|M|AT LARGE||UNKNOWN|FL|XXXXX|White|01/15/1977|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|06/09/2005|NOLP|NOLLE PROSSED|01/20/2006|||8758482Q|NY|N||||||N|N|N|N|||||GALLAGHER, BILL; GALLAGHER, BILLY| Circuit Court||GALLAGHER|WILMA|LEE||Defendant|292011CF018709000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/13/2011|CLOSED|02/21/2012|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/06/1941|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/14/2011|NTAW|NT - ADJUDICATION WITHHELD|02/21/2012|||G426932419460|FL|N||||524.06||N|N|N|N|||||GALLAGHER, WILMA|147.94 Circuit Court||GALLAGHER|WILMA|LEE||Defendant|292011CF018709000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/13/2011|CLOSED|02/21/2012|F|8424 N 16TH ST||TAMPA|FL|33604|White|12/06/1941|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|10/14/2011|NOLP|NOLLE PROSSED|02/21/2012|||G426932419460|FL|N||||524.06||N|N|N|N|||||GALLAGHER, WILMA|147.94 Circuit Court||GALLAHER|JOHN|W||Defendant|291989CF002176000AHC||FELONY OTHER FELONY|||02/20/1989|CLOSED|03/09/1989|M|UNKNOWN||UNKNOWN|FL|00000-|White|12/29/1959|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|02/20/1989|NTAW|NT - ADJUDICATION WITHHELD|03/09/1989|||||N||||||N|N|N|N|||||| Circuit Court||GALLAHER|MICHAEL|ADAM||Defendant|292020CF014089000AHC|ACTNGDE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/09/2020|CLOSED|03/15/2021|M|13322 PARKWOOD ST||HUDSON|FL|34669|White|09/04/1994|1|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|12/07/2020|ADJG|NT - ADJUDGED GUILTY|03/15/2021|FLORIDA HIGHWAY PATROL|ALEJANDRO, LARA|G460541943240|FL|N||||||N|N|N|N|NWRJ61|FL||||394.00 Circuit Court||GALLAHER|MICHAEL|ADAM||Defendant|292020CF014089000AHC|ACTNGDE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/09/2020|CLOSED|03/15/2021|M|13322 PARKWOOD ST||HUDSON|FL|34669|White|09/04/1994|1|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|12/07/2020|ADJG|NT - ADJUDGED GUILTY|03/17/2021|FLORIDA HIGHWAY PATROL|ALEJANDRO, LARA|G460541943240|FL|N||||||N|N|N|N|NWRJ61|FL||||394.00 Circuit Court||GALLAHUE|WENDY|LYNN||Defendant|292009CF018460000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/29/2009|Close of ReOpen|01/04/2011|F|8513 RICHMOND ST||GIBSONTON|FL|33534-|White|10/26/1976|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/29/2009|ADJG|NT - ADJUDGED GUILTY|01/04/2010|||G400892768860|FL|N||||||N|N|N|N|||||GALLAHUE, WENDY|2302.00 Circuit Court||GALLAHUE|WENDY|LYNN||Defendant|292009CF018460000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/29/2009|Close of ReOpen|01/04/2011|F|8513 RICHMOND ST||GIBSONTON|FL|33534-|White|10/26/1976|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/29/2009|ADJG|NT - ADJUDGED GUILTY|01/04/2010|||G400892768860|FL|N||||||N|N|N|N|||||GALLAHUE, WENDY|2302.00 Circuit Court||GALLAHUE|WENDY|LYNN||Defendant|292017CF017484000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/13/2017|CLOSED|04/03/2018|F|8513 RICHMOND ST||GIBSONTON|FL|33534|White|10/26/1976|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/15/2017|ADJG|NT - ADJUDGED GUILTY|04/03/2018|||G400892768860|FL|N||||||N|N|N|N|||||GALLAHUE, WENDY|665.00 Circuit Court||GALLAHUE|WENDY|LYNN||Defendant|292017CF017485000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/18/2017|CLOSED|04/03/2018|F|8513 RICHMOND ST||GIBSONTON|FL|33534|White|10/26/1976|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|06/20/2017|ADJG|NT - ADJUDGED GUILTY|04/03/2018|||G400892768860|FL|N||||||N|N|N|N|||||GALLAHUE, WENDY|665.00 Circuit Court||GALLAHUE|WENDY|LYNN||Defendant|292017CF017485000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/18/2017|CLOSED|04/03/2018|F|8513 RICHMOND ST||GIBSONTON|FL|33534|White|10/26/1976|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/20/2017|ADJG|NT - ADJUDGED GUILTY|04/03/2018|||G400892768860|FL|N||||||N|N|N|N|||||GALLAHUE, WENDY|665.00 Circuit Court||GALLAHUE|WENDY|LYNN||Defendant|292017CF017486000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/04/2017|CLOSED|12/18/2017|F|8513 RICHMOND ST||GIBSONTON|FL|33534|White|10/26/1976|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/20/2017|CONS|CONSOLIDATED CASE|12/18/2017|||G400892768860|FL|N||||||N|N|N|N|||||GALLAHUE, WENDY|50.00 Circuit Court||GALLAHUE|WENDY|LYNN||Defendant|292017CF017486000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/04/2017|CLOSED|12/18/2017|F|8513 RICHMOND ST||GIBSONTON|FL|33534|White|10/26/1976|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|06/20/2017|CONS|CONSOLIDATED CASE|12/18/2017|||G400892768860|FL|N||||||N|N|N|N|||||GALLAHUE, WENDY|50.00 Circuit Court||GALLAHUE|WENDY|LYNN||Defendant|292017CF017487000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/04/2017|CLOSED|12/13/2017|F|8513 RICHMOND ST||GIBSONTON|FL|33534|White|10/26/1976|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/15/2017|CONS|CONSOLIDATED CASE|12/13/2017|||G400892768860|FL|N||||||N|N|N|N|||||GALLAHUE, WENDY|50.00 Circuit Court||GALLAHUE|WENDY|LYNN||Defendant|292019CF003989000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/23/2019|CLOSED|06/05/2019|F|8513 RICHMOND ST||GIBSONTON|FL|33534|White|10/26/1976|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/23/2019|NTNINF|NT - NO INFORMATION FILED|03/28/2019|||G400892768860|FL|N||||||N|N|N|N|||||GALLAHUE, WENDY|689.00 Circuit Court||GALLAHUE|WENDY|LYNN||Defendant|292019CF003989000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/23/2019|CLOSED|06/05/2019|F|8513 RICHMOND ST||GIBSONTON|FL|33534|White|10/26/1976|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/23/2019|ADJG|NT - ADJUDGED GUILTY|06/05/2019|||G400892768860|FL|N||||||N|N|N|N|||||GALLAHUE, WENDY|689.00 Circuit Court||GALLAHUE|WENDY|LYNN||Defendant|292019CF003989000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/23/2019|CLOSED|06/05/2019|F|8513 RICHMOND ST||GIBSONTON|FL|33534|White|10/26/1976|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/23/2019|ADJG|NT - ADJUDGED GUILTY|06/05/2019|||G400892768860|FL|N||||||N|N|N|N|||||GALLAHUE, WENDY|689.00 Circuit Court||GALLAHUE|WENDY|LYNN||Defendant|292019CF003989000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/23/2019|CLOSED|06/05/2019|F|8513 RICHMOND ST||GIBSONTON|FL|33534|White|10/26/1976|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/23/2019|ADJG|NT - ADJUDGED GUILTY|06/05/2019|||G400892768860|FL|N||||||N|N|N|N|||||GALLAHUE, WENDY|689.00 Circuit Court||GALLAHUE|WENDY|LYNN||Defendant|292021CF002151000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/24/2021|CLOSED|03/11/2021|F|6248 KRYCUL AVE||Riverview|FL|33578|White|10/26/1976|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/22/2021|NTLOR|NT - LETTER OF RELEASE|03/11/2021|||G400892768860|FL|N||||||N|N|N|N|||||GALLAHUE, WENDY| Circuit Court||GALLAHUE|WENDY|LYNN||Defendant|292021CF007052000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/12/2021|CLOSED|01/10/2022|F|6248 KRYCUL AVE||Riverview|FL|33578|White|10/26/1976|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/10/2021|ADJG|NT - ADJUDGED GUILTY|01/10/2022|||G400892768860|FL|N||||||N|N|N|N|||||GALLAHUE, WENDY|689.00 Circuit Court||GALLAHUE|WENDY|LYNN||Defendant|292021CF007052000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/12/2021|CLOSED|01/10/2022|F|6248 KRYCUL AVE||Riverview|FL|33578|White|10/26/1976|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/10/2021|ADJG|NT - ADJUDGED GUILTY|01/10/2022|||G400892768860|FL|N||||||N|N|N|N|||||GALLAHUE, WENDY|689.00 Circuit Court||GALLAHUE|WENDY|LYNN||Defendant|292021CF007954000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/29/2021|CLOSED|01/10/2022|F|6248 KRYCUL AVE||Riverview|FL|33578|White|10/26/1976|2|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|03/02/2021|ADJG|NT - ADJUDGED GUILTY|01/10/2022|||G400892768860|FL|N||||20.00||N|N|N|N|||||GALLAHUE, WENDY|689.00 Circuit Court||GALLAHUE|WENDY|LYNN||Defendant|292021CF007954000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/29/2021|CLOSED|01/10/2022|F|6248 KRYCUL AVE||Riverview|FL|33578|White|10/26/1976|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/02/2021|ADJG|NT - ADJUDGED GUILTY|01/10/2022|||G400892768860|FL|N||||20.00||N|N|N|N|||||GALLAHUE, WENDY|689.00 Circuit Court||GALLAHUE|WENDY|LYNN||Defendant|292022CF005222000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/26/2022|CLOSED|04/29/2022|F|6248 KRYCUL AVE||Riverview|FL|33578|White|10/26/1976|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/25/2022|NTLOR|NT - LETTER OF RELEASE|04/29/2022|||G400892768860|FL|N||||||N|N|N|N|||||GALLAHUE, WENDY| Circuit Court||GALLAHUE|WENDY|LYNN||Defendant|292022CF005222000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/26/2022|CLOSED|04/29/2022|F|6248 KRYCUL AVE||Riverview|FL|33578|White|10/26/1976|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/25/2022|NTLOR|NT - LETTER OF RELEASE|04/29/2022|||G400892768860|FL|N||||||N|N|N|N|||||GALLAHUE, WENDY| Circuit Court||GALLANT|CHRISTOPHER|SCOTT||Defendant|292000CF015202000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|09/08/2000|Close of ReOpen|11/19/2001|M|4902 MIRAGE||HOLIDAY|FL|34690|White|09/22/1972|1|F1|893.13(6)c|893.13(6)c POSS OF CONTROLLED SUBST IN EXCESS OF 10 GRAMS|09/08/2000|ADJG|NT - ADJUDGED GUILTY|07/05/2001|||G453117723420|FL|N||||927.00|03/10/2015|N|N|N|N|||||| Circuit Court||GALLANT|DAVID|LLOYD||Defendant|292001CF015397000AHC||FELONY OTHER FELONY|E|Fuente, William|10/05/2001|CLOSED|02/05/2002|M|1611 PASADENA DR||SEFFNER|FL|33584|White|01/04/1950|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|10/05/2001|NTNINF|NT - NO INFORMATION FILED|11/29/2001|||G453172500040|FL|N||||321.00||N|N|N|N||||||150.00 Circuit Court||GALLANT|DAVID|LLOYD||Defendant|292001CF015397000AHC||FELONY OTHER FELONY|E|Fuente, William|10/05/2001|CLOSED|02/05/2002|M|1611 PASADENA DR||SEFFNER|FL|33584|White|01/04/1950|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|10/05/2001|NTAW|NT - ADJUDICATION WITHHELD|02/05/2002|||G453172500040|FL|N||||321.00||N|N|N|N||||||150.00 Circuit Court||GALLANT|KAITLYN|MARIE||Defendant|292022CF006248000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/16/2022|CLOSED|08/16/2022|F|209 LAKE BROOK CIR APT 102||BRANDON|FL|33511|White|10/12/1984|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|05/15/2022|NTLOR|NT - LETTER OF RELEASE|08/16/2022|||G453513848720|FL|N||||||N|N|N|N|||||| Circuit Court||GALLANT|MATTHEW|LUIS||Defendant|292005CF015290000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/05/2005|CLOSED|08/23/2005|M|714 E MAPLE AVE||TAMPA|FL|33604|White|07/04/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/20/2005|NTLOR|NT - LETTER OF RELEASE|08/23/2005|||G453552802440|FL|N||||||N|N|N|N|||||GALLANT, MATTHEW L; GALLANT, MATTHEW LOUIS| Circuit Court||GALLANT|MATTHEW|LUIS||Defendant|292005CF015290000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/05/2005|CLOSED|08/23/2005|M|714 E MAPLE AVE||TAMPA|FL|33604|White|07/04/1980|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/20/2005|NTLOR|NT - LETTER OF RELEASE|08/23/2005|||G453552802440|FL|N||||||N|N|N|N|||||GALLANT, MATTHEW L; GALLANT, MATTHEW LOUIS| Circuit Court||GALLANT|MATTHEW|LUIS||Defendant|292005CF015290000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/05/2005|CLOSED|08/23/2005|M|714 E MAPLE AVE||TAMPA|FL|33604|White|07/04/1980|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/20/2005|NTLOR|NT - LETTER OF RELEASE|08/23/2005|||G453552802440|FL|N||||||N|N|N|N|||||GALLANT, MATTHEW L; GALLANT, MATTHEW LOUIS| Circuit Court||GALLANT|SHIRLEY|O||Defendant|291995CF016387000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/1995|CLOSED|01/01/2010|F|12202 N 22ND ST 536||TAMPA|FL|33612|White|09/17/1969|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/12/1995|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||G45379469837|FL|N||||||N|N|N|N|||||| Circuit Court||GALLANT|SHIRLEY|O||Defendant|291995CF016387000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/1995|CLOSED|01/01/2010|F|12202 N 22ND ST 536||TAMPA|FL|33612|White|09/17/1969|2|M2|538044A|538044A FS/FALSE VERIFICATION OF OWNE|06/12/1995|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||G45379469837|FL|N||||||N|N|N|N|||||| Circuit Court||GALLANT|SHIRLEY|O||Defendant|291995CF016387000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/05/1995|CLOSED|01/01/2010|F|12202 N 22ND ST 536||TAMPA|FL|33612|White|09/17/1969|1|M2|812014|812014 PETIT THEFT|06/12/1995|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||G45379469837|FL|N||||||N|N|N|N|||||| Circuit Court||GALLANT|WILLIAM|||Defendant|292023CF001082000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|01/24/2023|CLOSED|06/25/2024|M|4830 HERON POINTE DR APT 815||TAMPA|FL|33616|White|06/11/1997|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|01/22/2023|NTAW|NT - ADJUDICATION WITHHELD|06/25/2024|||G453938972110|FL|N||||1558.44|09/23/2025|N|N|N|N|||||GALLANT, WILLIAM THOMAS| Circuit Court||GALLANT|WILLIAM|||Defendant|292023CF001082000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|01/24/2023|CLOSED|06/25/2024|M|4830 HERON POINTE DR APT 815||TAMPA|FL|33616|White|06/11/1997|2|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|01/22/2023|NTAW|NT - ADJUDICATION WITHHELD|06/25/2024|||G453938972110|FL|N||||1558.44|09/23/2025|N|N|N|N|||||GALLANT, WILLIAM THOMAS| Circuit Court||GALLAR|MICHAEL|JOSEPH||Defendant|292014CF018585000AHC||FELONY ROBBERY|O|Murphy, J. Logan|12/22/2014|CLOSED|01/05/2015|M|1407 SAND LAKE CR|APT E|TAMPA|FL|33613|White|12/17/1993|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|12/22/2014|REDU|REDUCED TO COUNTY COURT|01/05/2015|||G226853608000|FL|N||||||N|N|N|N|||||| Circuit Court||GALLAR|MICHAEL|JOSEPH||Defendant|292025CF013293000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/30/2025|CLOSED|08/27/2025|M|8158 STONEVIEW DR||TAMPA|FL|33617|White|12/17/1993|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/29/2025|ADJG|NT - ADJUDGED GUILTY|08/27/2025|||G226853608000|FL|N||||||N|N|N|N||||||598.00 Circuit Court||GALLAR|MICHAEL|JOSEPH||Defendant|292025CF013293000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/30/2025|CLOSED|08/27/2025|M|8158 STONEVIEW DR||TAMPA|FL|33617|White|12/17/1993|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/29/2025|ADJG|NT - ADJUDGED GUILTY|08/27/2025|||G226853608000|FL|N||||||N|N|N|N||||||598.00 Circuit Court||GALLAR|MICHAEL|JOSEPH||Defendant|292025CF013293000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/30/2025|CLOSED|08/27/2025|M|8158 STONEVIEW DR||TAMPA|FL|33617|White|12/17/1993|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/29/2025|ADJG|NT - ADJUDGED GUILTY|08/27/2025|||G226853608000|FL|N||||||N|N|N|N||||||598.00 Circuit Court||GALLAR|PETER|JAMES||Defendant|292003CF014519000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/23/2003|CLOSED|11/18/2003|M|406 N MATANZAS AVE||TAMPA|FL|33609|White|08/08/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/23/2003|NTAW|NT - ADJUDICATION WITHHELD|11/17/2003|||G460670662880|FL|N||||||N|N|N|N|||||GALLAR, PETER J|701.00 Circuit Court||GALLAR|PETER|JAMES||Defendant|292003CF014519000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/23/2003|CLOSED|11/18/2003|M|406 N MATANZAS AVE||TAMPA|FL|33609|White|08/08/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/23/2003|NTAW|NT - ADJUDICATION WITHHELD|11/17/2003|||G460670662880|FL|N||||||N|N|N|N|||||GALLAR, PETER J|701.00 Circuit Court||GALLAR|PETER|JAMES||Defendant|292004CF018175000AHC||FELONY DRUG OFFENSE|B|Sisco, Michelle|09/29/2004|Close of ReOpen|12/13/2006|M|406 N MATANZAS AVE||TAMPA|FL|33609|White|08/08/1966|4|F2|893132A|893132A PURCHASE OF COCAINE|09/29/2004|ADJG|NT - ADJUDGED GUILTY|02/08/2006|||G460670662880|FL|N||||382.00|10/03/2006|N|N|N|N|||||GALLAR, PETER J| Circuit Court||GALLAR|PETER|JAMES||Defendant|292004CF018175000AHC||FELONY DRUG OFFENSE|B|Sisco, Michelle|09/29/2004|Close of ReOpen|12/13/2006|M|406 N MATANZAS AVE||TAMPA|FL|33609|White|08/08/1966|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/29/2004|ADJG|NT - ADJUDGED GUILTY|02/08/2006|||G460670662880|FL|N||||382.00|10/03/2006|N|N|N|N|||||GALLAR, PETER J| Circuit Court||GALLARDO|ALFREDO|CABRERA||Defendant|292001CF011741000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|08/02/2001|Close of ReOpen|03/20/2012|M|11531 LAMPLIGHTER LN #243||TAMPA|FL|33613|White|02/02/1962|2|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|08/01/2001|ADJG|NT - ADJUDGED GUILTY|03/20/2012|||G463003652680|FL|N||||||N|N|N|N|||||FELIX, JOSE L|1193.00 Circuit Court||GALLARDO|ALFREDO|CABRERA||Defendant|292001CF011741000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|08/02/2001|Close of ReOpen|03/20/2012|M|11531 LAMPLIGHTER LN #243||TAMPA|FL|33613|White|02/02/1962|3|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|08/01/2001|NOLP|NOLLE PROSSED|09/23/2002|||G463003652680|FL|N||||||N|N|N|N|||||FELIX, JOSE L|1193.00 Circuit Court||GALLARDO|ALFREDO|CABRERA||Defendant|292001CF011741000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|08/02/2001|Close of ReOpen|03/20/2012|M|11531 LAMPLIGHTER LN #243||TAMPA|FL|33613|White|02/02/1962|1|F3|78702|78702 FALSE IMPRISONMENT|08/01/2001|ADJG|NT - ADJUDGED GUILTY|03/20/2012|||G463003652680|FL|N||||||N|N|N|N|||||FELIX, JOSE L|1193.00 Circuit Court||GALLARDO|ANTONIO|L||Defendant|291992CF001846000AHC||FELONY THEFT FORGERY FRAUD|A||02/05/1992|CLOSED|04/15/1992|M|1814 15TH ST||TAMPA|FL|33605|White|12/23/1953|1|F3|8172341A|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1991|PTAF|PRE-TRIAL ACCEPTANCE|04/15/1992|||G463012534630|FL|N||||||N|N|N|N|||||| Circuit Court||GALLARDO|ANTONIO|L||Defendant|291992CF001846000AHC||FELONY THEFT FORGERY FRAUD|A||02/05/1992|CLOSED|04/15/1992|M|1814 15TH ST||TAMPA|FL|33605|White|12/23/1953|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1991|PTAF|PRE-TRIAL ACCEPTANCE|04/15/1992|||G463012534630|FL|N||||||N|N|N|N|||||| Circuit Court||GALLARDO|CHLOE|RAE||Defendant|292010CF001837000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/04/2010|Close of ReOpen|04/24/2013|F|1801 M RD||BRANDON|FL|33511|White|09/25/1987|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/04/2010|NTAW|NT - ADJUDICATION WITHHELD|09/30/2010|||G463116878450|FL|N||||1074.00||N|N|N|N||||||374.00 Circuit Court||GALLARDO|CHLOE|RAE||Defendant|292010CF001837000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/04/2010|Close of ReOpen|04/24/2013|F|1801 M RD||BRANDON|FL|33511|White|09/25/1987|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|02/04/2010|NTAW|NT - ADJUDICATION WITHHELD|09/30/2010|||G463116878450|FL|N||||1074.00||N|N|N|N||||||374.00 Circuit Court||GALLARDO|CHLOE|RAE||Defendant|292025CF005902000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/14/2025|CLOSED|04/21/2025|F|919 MEIZNER REAL AVE||BRANDON|FL|33511|White|09/25/1987|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/13/2025|NTNINF|NT - NO INFORMATION FILED|04/21/2025|||G463116878450|FL|N||||||N|N|N|N|||||| Circuit Court||GALLARDO|CHLOE|RAE||Defendant|292025CF005902000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/14/2025|CLOSED|04/21/2025|F|919 MEIZNER REAL AVE||BRANDON|FL|33511|White|09/25/1987|2|F3|893.13(6)a|893136A - DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|04/13/2025|NTNINF|NT - NO INFORMATION FILED|04/21/2025|||G463116878450|FL|N||||||N|N|N|N|||||| Circuit Court||GALLARDO|CHLOE|RAE||Defendant|292025CF005902000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/14/2025|CLOSED|04/21/2025|F|919 MEIZNER REAL AVE||BRANDON|FL|33511|White|09/25/1987|1|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|04/13/2025|REDU|REDUCED TO COUNTY COURT|04/21/2025|||G463116878450|FL|N||||||N|N|N|N|||||| Circuit Court||GALLARDO|CHRISTOPHER|||Defendant|292008CF000270000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/04/2008|CLOSED|01/18/2008|M|6104 NICOLE DR||SARASOTA|FL|34243|Black|04/09/1981|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/04/2008|NTLOR|NT - LETTER OF RELEASE|01/18/2008|||G0292124004812|FL|N||||||N|N|N|N|||||| Circuit Court||GALLARDO|CHRISTOPHER|||Defendant|292008CF008383000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/30/2008|CLOSED|08/11/2020|M|6104 NICOLE DR||SARASOTA|FL|34243|Black|04/09/1981|1|M2|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|03/10/2008|NTAW|NT - ADJUDICATION WITHHELD|05/13/2009|||G0292124004812|FL|N||||||N|N|N|N||||||315.00 Circuit Court||GALLARDO|DANIEL|||Defendant|291992CF013095000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/24/1992|CLOSED|10/27/1992|M|3903 KIMBALL AV||TAMPA|FL|33614|White|11/26/1960|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1992|REDU|REDUCED TO COUNTY COURT|10/27/1992|||||N||||||N|N|N|N|||||| Circuit Court||GALLARDO|DANIEL|||Defendant|291992CF013095000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/24/1992|CLOSED|10/27/1992|M|3903 KIMBALL AV||TAMPA|FL|33614|White|11/26/1960|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1992|REDU|REDUCED TO COUNTY COURT|10/27/1992|||||N||||||N|N|N|N|||||| Circuit Court||GALLARDO|ERICH|GREGORY||Defendant|292001CF003619000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/09/2001|Close of ReOpen|06/27/2001|M|2812 JIM JOHNSON RD||BRANDON|FL|33511|White|09/25/1961|1|F3|827041|827041 CHILD ABUSE (PERMANENT INJURY)|03/08/2001|NTLOR|NT - LETTER OF RELEASE|06/28/2001|||G463207613450|FL|N||||||N|N|N|N|||||| Circuit Court||GALLARDO|ERNESTO|||Defendant|291985CF013867000AHC||FELONY OTHER FELONY|||03/09/2009|CLOSED|03/16/2009|N|UNKNOWN||UNKNOWN|FL|00|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|03/09/2009||||||||N||||||N|N|N|N|||||| Circuit Court||GALLARDO|ERNESTO|WILLIAM||Defendant|291988CF008335000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/03/1988|CLOSED|05/10/2004|M||||||White|10/23/1950|1|F2|784045|784045 AGGRAVATED BATTERY|05/27/1988|NOLP|NOLLE PROSSED|05/10/2004|||G46321950383|FL|N||||||N|N|N|N|||||GALLARDO, ERNESTO W| Circuit Court||GALLARDO|HERIBERTO|||Defendant|292004CF007553000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/20/2004|Close of ReOpen|01/12/2005|M|902 W SPENCER ST||PLANT CITY|FL|33566|White|06/12/1967|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|02/21/2004|ADJG|NT - ADJUDGED GUILTY|09/20/2004|||G46332067212|FL|N||||750.00||N|N|N|N||||||887.00 Circuit Court||GALLARDO|HERIBERTO|||Defendant|292004CF007553000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/20/2004|Close of ReOpen|01/12/2005|M|902 W SPENCER ST||PLANT CITY|FL|33566|White|06/12/1967|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/21/2004|ADJG|NT - ADJUDGED GUILTY|09/20/2004|||G46332067212|FL|N||||750.00||N|N|N|N||||||887.00 Circuit Court||GALLARDO|IVONNE|||Defendant|292015CF017750000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/11/2015|Close of ReOpen|01/02/2018|F|11006 UNDERWOOD PL.||TAMPA|FL|33624|Native Hawaiian or Other Pacific Islander|05/19/1977|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |10/28/2013|SCFD|STATE CLOSED FILE DIVERSION|06/29/2016|||G463400776790|FL|N||||||N|N|N|N|||||GALLARDO, IVONNE I|887.00 Circuit Court||GALLARDO|IVONNE|||Defendant|292015CF017750000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/11/2015|Close of ReOpen|01/02/2018|F|11006 UNDERWOOD PL.||TAMPA|FL|33624|Native Hawaiian or Other Pacific Islander|05/19/1977|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |10/28/2013|NTAW|NT - ADJUDICATION WITHHELD|01/02/2018|||G463400776790|FL|N||||||N|N|N|N|||||GALLARDO, IVONNE I|887.00 Circuit Court||GALLARDO|JAVIER|NMI||Defendant|292001CF000314000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/08/2001|CLOSED|02/23/2001|M|10401 NW 17TH AVE APT C104||MIAMI|FL|33147|White|06/28/1976|2|M2|8120143A|8120143A PETIT THEFT|01/07/2001|REDU|REDUCED TO COUNTY COURT|02/23/2001|||G463420762289|FL|N||||||N|N|N|N|||||| Circuit Court||GALLARDO|JAVIER|NMI||Defendant|292001CF000314000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/08/2001|CLOSED|02/23/2001|M|10401 NW 17TH AVE APT C104||MIAMI|FL|33147|White|06/28/1976|1|F3|784021|784021 AGGRAVATED ASSAULT|01/07/2001|REDU|REDUCED TO COUNTY COURT|02/23/2001|||G463420762289|FL|N||||||N|N|N|N|||||| Circuit Court||GALLARDO|JUAN|||Defendant|292017CF014316000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/28/2017|Close of ReOpen|05/01/2018|M|9243 OAK CLUSTER PL ||LAND O LAKES |FL|34639|White|06/24/1993|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/18/2017|NTNOLP|NT - NOLLE PROSSED|12/20/2017|||G463420932240|FL|N||||||N|N|N|N||||||977.00 Circuit Court||GALLARDO|JUAN|||Defendant|292017CF014316000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/28/2017|Close of ReOpen|05/01/2018|M|9243 OAK CLUSTER PL ||LAND O LAKES |FL|34639|White|06/24/1993|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|09/18/2017|NTDISM|NT - DISMISSED|12/20/2017|||G463420932240|FL|N||||||N|N|N|N||||||977.00 Circuit Court||GALLARDO|JUAN|||Defendant|292017CF014316000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/28/2017|Close of ReOpen|05/01/2018|M|9243 OAK CLUSTER PL ||LAND O LAKES |FL|34639|White|06/24/1993|2|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|09/18/2017|ADJG|NT - ADJUDGED GUILTY|05/01/2018|||G463420932240|FL|N||||||N|N|N|N||||||977.00 Circuit Court||GALLARDO|JUAN|||Defendant|292017CF014316000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/28/2017|Close of ReOpen|05/01/2018|M|9243 OAK CLUSTER PL ||LAND O LAKES |FL|34639|White|06/24/1993|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/18/2017|ADJG|NT - ADJUDGED GUILTY|05/01/2018|||G463420932240|FL|N||||||N|N|N|N||||||977.00 Circuit Court||GALLARDO|JUAN|||Defendant|292017CF014316000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/28/2017|Close of ReOpen|05/01/2018|M|9243 OAK CLUSTER PL ||LAND O LAKES |FL|34639|White|06/24/1993|2|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|09/18/2017|ADJG|NT - ADJUDGED GUILTY|12/20/2017|||G463420932240|FL|N||||||N|N|N|N||||||977.00 Circuit Court||GALLARDO|JUAN|||Defendant|292017CF014316000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/28/2017|Close of ReOpen|05/01/2018|M|9243 OAK CLUSTER PL ||LAND O LAKES |FL|34639|White|06/24/1993|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/18/2017|ADJG|NT - ADJUDGED GUILTY|12/20/2017|||G463420932240|FL|N||||||N|N|N|N||||||977.00 Circuit Court||GALLARDO|JUAN|||Defendant|292017CF015126000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/13/2017|Close of ReOpen|05/01/2018|M|9243 CLUSTER PL||LAND O LAKES|FL|34639|White|06/24/1993|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/20/2017|NTDISM|NT - DISMISSED|12/20/2017|||G463420932240|FL|N||||||N|N|N|N||||||927.00 Circuit Court||GALLARDO|JUAN|||Defendant|292017CF015126000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/13/2017|Close of ReOpen|05/01/2018|M|9243 CLUSTER PL||LAND O LAKES|FL|34639|White|06/24/1993|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/20/2017|ADJG|NT - ADJUDGED GUILTY|05/01/2018|||G463420932240|FL|N||||||N|N|N|N||||||927.00 Circuit Court||GALLARDO|JUAN|||Defendant|292017CF015126000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/13/2017|Close of ReOpen|05/01/2018|M|9243 CLUSTER PL||LAND O LAKES|FL|34639|White|06/24/1993|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/20/2017|ADJG|NT - ADJUDGED GUILTY|12/20/2017|||G463420932240|FL|N||||||N|N|N|N||||||927.00 Circuit Court||GALLARDO|JUAN|||Defendant|292017CF015126000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/13/2017|Close of ReOpen|05/01/2018|M|9243 CLUSTER PL||LAND O LAKES|FL|34639|White|06/24/1993|7|F1|810021B3B|810021B3B-BURG0013 (FF) BURGLARY OF AN UNOCCUPIED DWELLING DURING STAT|09/20/2017|NTNOLP|NT - NOLLE PROSSED|12/20/2017|||G463420932240|FL|N||||||N|N|N|N||||||927.00 Circuit Court||GALLARDO|JUAN|||Defendant|292018CF002246000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/15/2018|CLOSED|05/01/2018|M|9243 CLUSTER OAKS PL||Land O Lakes|FL|34639|White|06/24/1993|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/14/2018|ADJG|NT - ADJUDGED GUILTY|05/01/2018|||G463420932240|FL|N||||665.00|11/14/2025|N|N|N|N|||||| Circuit Court||GALLARDO|JUAN|||Defendant|292018CF002246000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/15/2018|CLOSED|05/01/2018|M|9243 CLUSTER OAKS PL||Land O Lakes|FL|34639|White|06/24/1993|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/14/2018|ADJG|NT - ADJUDGED GUILTY|05/01/2018|||G463420932240|FL|N||||665.00|11/14/2025|N|N|N|N|||||| Circuit Court||GALLARDO|JUAN|||Defendant|292018CF002246000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/15/2018|CLOSED|05/01/2018|M|9243 CLUSTER OAKS PL||Land O Lakes|FL|34639|White|06/24/1993|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/14/2018|ADJG|NT - ADJUDGED GUILTY|05/01/2018|||G463420932240|FL|N||||665.00|11/14/2025|N|N|N|N|||||| Circuit Court||GALLARDO|MARIO|||Defendant|292011CF004206000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/16/2011|Open|03/16/2011|M|710 MAIN ST||KISSIMMEE|FL|34744|White|06/21/1978|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/23/2010||||||G463540782210|FL|N||||||N|N|N|N|||||| Circuit Court||GALLARDO|MARIO|||Defendant|292011CF004206000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/16/2011|Open|03/16/2011|M|710 MAIN ST||KISSIMMEE|FL|34744|White|06/21/1978|1|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|05/23/2010||||||G463540782210|FL|N||||||N|N|N|N|||||| Circuit Court||GALLARDO|MIGUEL|||Defendant|292004CF000401000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/08/2004|CLOSED|10/21/2004|M|2523 W KNOLLWOOD ST||TAMPA|FL|33614|White|02/08/1973|4|M2|817.037|817.037 FRAUDULENT REFUNDS|12/09/2003|NTNINF|NT - NO INFORMATION FILED|02/02/2004|||G463540730480|FL|N||||277.00|11/23/2016|N|N|N|N|||||GALLARDO, NIGUEL| Circuit Court||GALLARDO|MIGUEL|||Defendant|292004CF000401000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/08/2004|CLOSED|10/21/2004|M|2523 W KNOLLWOOD ST||TAMPA|FL|33614|White|02/08/1973|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|12/09/2003|NOLP|NOLLE PROSSED|07/16/2007|||G463540730480|FL|N||||277.00|11/23/2016|N|N|N|N|||||GALLARDO, NIGUEL| Circuit Court||GALLARDO|MIGUEL|||Defendant|292004CF000401000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/08/2004|CLOSED|10/21/2004|M|2523 W KNOLLWOOD ST||TAMPA|FL|33614|White|02/08/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/09/2003|NTNINF|NT - NO INFORMATION FILED|02/02/2004|||G463540730480|FL|N||||277.00|11/23/2016|N|N|N|N|||||GALLARDO, NIGUEL| Circuit Court||GALLARDO|MIGUEL|||Defendant|292004CF000401000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/08/2004|CLOSED|10/21/2004|M|2523 W KNOLLWOOD ST||TAMPA|FL|33614|White|02/08/1973|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/07/2004|NOLP|NOLLE PROSSED|07/16/2007|||G463540730480|FL|N||||277.00|11/23/2016|N|N|N|N|||||GALLARDO, NIGUEL| Circuit Court||GALLARDO|MIGUEL|||Defendant|292004CF000403000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/08/2004|CLOSED|02/02/2004|M|2523 W KNOLLWOOD ST||TAMPA|FL|33614|White|02/08/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/09/2003|CONS|CONSOLIDATED CASE|02/02/2004|||G463540730480|FL|N||||||N|N|N|N|||||GALLARDO, NIGUEL| Circuit Court||GALLARDO|MIGUEL|||Defendant|292004CF000403000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/08/2004|CLOSED|02/02/2004|M|2523 W KNOLLWOOD ST||TAMPA|FL|33614|White|02/08/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/09/2003|CONS|CONSOLIDATED CASE|02/02/2004|||G463540730480|FL|N||||||N|N|N|N|||||GALLARDO, NIGUEL| Circuit Court||GALLARDO|MIGUEL|||Defendant|292004CF000403000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/08/2004|CLOSED|02/02/2004|M|2523 W KNOLLWOOD ST||TAMPA|FL|33614|White|02/08/1973|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|12/09/2003|CONS|CONSOLIDATED CASE|02/02/2004|||G463540730480|FL|N||||||N|N|N|N|||||GALLARDO, NIGUEL| Circuit Court||GALLARDO|MIGUEL|||Defendant|292004CF000403000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/08/2004|CLOSED|02/02/2004|M|2523 W KNOLLWOOD ST||TAMPA|FL|33614|White|02/08/1973|4|M2|817.037|817.037 FRAUDULENT REFUNDS|12/09/2003|CONS|CONSOLIDATED CASE|02/02/2004|||G463540730480|FL|N||||||N|N|N|N|||||GALLARDO, NIGUEL| Circuit Court||GALLARDO|RAFAEL|||Defendant|292010CF002047000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/08/2010|CLOSED|02/22/2010|M|4819 COLLEGE CT APT 315B||TAMPA|FL|33617|White|02/08/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/08/2010|REDU|REDUCED TO COUNTY COURT|02/22/2010|||G463720810480|FL|N||||||N|N|N|N|||||| Circuit Court||GALLARDO|RICARDO|||Defendant|292018CF016528000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/11/2018|CLOSED|12/18/2018|M|13001 GORDON RD||RIVERVIEW|FL|33579|White|05/23/1998|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|11/09/2018|REDU|REDUCED TO COUNTY COURT|12/18/2018|||G463720981830|FL|N||||||N|N|N|N|||||| Circuit Court||GALLARDO|RICARDO|||Defendant|292018CF016528000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/11/2018|CLOSED|12/18/2018|M|13001 GORDON RD||RIVERVIEW|FL|33579|White|05/23/1998|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/09/2018|REDU|REDUCED TO COUNTY COURT|12/18/2018|||G463720981830|FL|N||||||N|N|N|N|||||| Circuit Court||GALLARDO|RICHARD|ALAN||Defendant|292025CF010476000AHC||FELONY DRUG OFFENSE|F|Alvarez, Lindsay M|06/18/2025|CLOSED|09/04/2025|M|6116 MABREY AVE||GIBSONTON|FL|33534|White|07/22/1954|1|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|06/17/2025|SCFD|STATE CLOSED FILE DIVERSION|09/04/2025|||G463741542620|FL|N||||348.00|01/09/2026|N|N|N|N|||||| Circuit Court||GALLARDO|RICHARD|ALAN||Defendant|292025CF010476000AHC|ALFFTFE|FELONY DRUG OFFENSE|F|Alvarez, Lindsay M|06/18/2025|CLOSED|09/04/2025|M|6116 MABREY AVE||GIBSONTON|FL|33534|White|07/22/1954|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|06/17/2025|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|09/04/2025|Hillsborough County Sheriff's Office|DOUGLAS, CHAD|G463741542620|FL|N||||348.00|01/09/2026|N|N|N|N|2485UG|FL|||| Circuit Court||GALLARDO|RICKY|ROBERT||Defendant|291990CF010371000AHC||FELONY DRUG OFFENSE|F||07/03/1990|CLOSED|06/17/1994|M|6010 N HUBERT AVE||TAMPA|FL|33614|White|02/28/1972|3|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1990|NTNINF|NT - NO INFORMATION FILED|07/24/1990|||G46373672068|FL|N||||||N|N|N|N|||||| Circuit Court||GALLARDO|RICKY|ROBERT||Defendant|291990CF010371000AHC||FELONY DRUG OFFENSE|F||07/03/1990|CLOSED|06/17/1994|M|6010 N HUBERT AVE||TAMPA|FL|33614|White|02/28/1972|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1990|NTAW|NT - ADJUDICATION WITHHELD|08/10/1990|||G46373672068|FL|N||||||N|N|N|N|||||| Circuit Court||GALLARDO|RICKY|ROBERT||Defendant|291990CF010371000AHC||FELONY DRUG OFFENSE|F||07/03/1990|CLOSED|06/17/1994|M|6010 N HUBERT AVE||TAMPA|FL|33614|White|02/28/1972|1|F3|893131F|893131F POSSESSION|07/03/1990|ADJG|NT - ADJUDGED GUILTY|08/10/1990|||G46373672068|FL|N||||||N|N|N|N|||||| Circuit Court||GALLARDO|RICKY|ROBERT||Defendant|291997CF000167000AHC||FELONY DRUG OFFENSE|W||01/06/1997|CLOSED|06/06/1997|M|6010 N HUBERT AVE||TAMPA|FL|33614|White|02/28/1972|1|F3|893136A|893136A POSSESSION|01/04/1997|NTAW|NT - ADJUDICATION WITHHELD|06/06/1997|||G46373672068|FL|N||||||N|N|N|N|||||| Circuit Court||GALLARDO|RICKY|ROBERT||Defendant|291997CF000167000AHC||FELONY DRUG OFFENSE|W||01/06/1997|CLOSED|06/06/1997|M|6010 N HUBERT AVE||TAMPA|FL|33614|White|02/28/1972|2|F3|893136A|893136A POSSESSION|01/04/1997|NTAW|NT - ADJUDICATION WITHHELD|06/06/1997|||G46373672068|FL|N||||||N|N|N|N|||||| Circuit Court||GALLARDO|RICKY|ROBERT||Defendant|291997CF000167000AHC||FELONY DRUG OFFENSE|W||01/06/1997|CLOSED|06/06/1997|M|6010 N HUBERT AVE||TAMPA|FL|33614|White|02/28/1972|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1997|ADJG|NT - ADJUDGED GUILTY|06/06/1997|||G46373672068|FL|N||||||N|N|N|N|||||| Circuit Court||GALLARDO|ROBERTO|||Defendant|291983CF007673000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/23/1984|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/23/1984||||||||N||||||N|N|N|N|||||| Circuit Court||GALLARDO|WASHINGTON|CESAR||Defendant|292010CF015062000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/23/2010|CLOSED|10/25/2024|M|2015 HARPER ST #A||TAMPA|FL|33605|White|09/08/1962|1|F3|4401054B9|4401054B9 WORKERS COMPENSATION FRAUD FALSE IDENTITY LESS|07/02/2009|AMDS|ADMINISTRATIVELY DISMISSED|10/25/2024|||G463883623280|FL|N||||||N|N|N|N|||||| Circuit Court||GALLARDO ORTUETA|KERIEN|YASAN||Defendant|292024CF010698000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/04/2024|CLOSED|11/19/2024|M|4631 BYERLE CIR||TAMPA|FL|33634|White|11/07/2004|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/03/2024|ADJG|NT - ADJUDGED GUILTY|11/19/2024|||G463519044070|FL|N||||698.00|05/19/2025|N|N|N|N|||||| Circuit Court||GALLARDO ORTUETA|KERIEN|YASAN||Defendant|292024CF010698000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/04/2024|CLOSED|11/19/2024|M|4631 BYERLE CIR||TAMPA|FL|33634|White|11/07/2004|1|F3|81201952|81201952-THEF5095 (FT) DEALING IN STOLEN PROPERTY BY INTERNET >300|07/03/2024|NTNINF|NT - NO INFORMATION FILED|07/24/2024|||G463519044070|FL|N||||698.00|05/19/2025|N|N|N|N|||||| Circuit Court||GALLARDO ORTUETA|KERIEN|YASAN||Defendant|292024CF010698000AHC|AJBGCXE|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/04/2024|CLOSED|11/19/2024|M|4631 BYERLE CIR||TAMPA|FL|33634|White|11/07/2004|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|07/03/2024|NTNINF|NT - NO INFORMATION FILED|07/24/2024|Hillsborough County Sheriff's Office|LANE, S|G463519044070|FL|N||||698.00|05/19/2025|N|N|N|N|||||| Circuit Court||GALLARDO ORTUETA|KERIEN|YASAN||Defendant|292024CF010698000AHC|AJBGCWE|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/04/2024|CLOSED|11/19/2024|M|4631 BYERLE CIR||TAMPA|FL|33634|White|11/07/2004|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/03/2024|ADJG|NT - ADJUDGED GUILTY|11/19/2024|Hillsborough County Sheriff's Office|LANE, S|G463519044070|FL|N||||698.00|05/19/2025|N|N|N|N|||||| Circuit Court||GALLARDO ORTUETA|KERIEN|YASAN||Defendant|292024CF010698000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/04/2024|CLOSED|11/19/2024|M|4631 BYERLE CIR||TAMPA|FL|33634|White|11/07/2004|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/03/2024|NTNINF|NT - NO INFORMATION FILED|07/24/2024|||G463519044070|FL|N||||698.00|05/19/2025|N|N|N|N|||||| Circuit Court||GALLARDO ORTUETA|KERIEN|YASAN||Defendant|292024CF010698000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/04/2024|CLOSED|11/19/2024|M|4631 BYERLE CIR||TAMPA|FL|33634|White|11/07/2004|5|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/03/2024|ADJG|NT - ADJUDGED GUILTY|11/19/2024|||G463519044070|FL|N||||698.00|05/19/2025|N|N|N|N|||||| Circuit Court||GALLARDO ORTUETA|KERIEN|YASAN||Defendant|292025CF008883000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/26/2025|CLOSED|11/04/2025|M|4631 BYERLE CIR||TAMPA|FL|33634|White|11/07/2004|3|F3|812.014(2)(C)6|8120142C6 - SAO02205 (FT) GRAND THEFT MOTOR VEHICLE|05/25/2025|NTNOLP|NT - NOLLE PROSSED|11/04/2025|||G463519044070|FL|N||||||N|N|N|N||||||648.00 Circuit Court||GALLARDO ORTUETA|KERIEN|YASAN||Defendant|292025CF008883000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/26/2025|CLOSED|11/04/2025|M|4631 BYERLE CIR||TAMPA|FL|33634|White|11/07/2004|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/25/2025|ADJG|NT - ADJUDGED GUILTY|11/04/2025|||G463519044070|FL|N||||||N|N|N|N||||||648.00 Circuit Court||GALLARDO ORTUETA|KERIEN|YASAN||Defendant|292025CF008883000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/26/2025|CLOSED|11/04/2025|M|4631 BYERLE CIR||TAMPA|FL|33634|White|11/07/2004|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/25/2025|ADJG|NT - ADJUDGED GUILTY|11/04/2025|||G463519044070|FL|N||||||N|N|N|N||||||648.00 Circuit Court||GALLARDO ORTUETA|KERIEN|YASAN||Defendant|292025CF008884000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/26/2025|CLOSED|06/02/2025|M|4631 BYERLE CIR||TAMPA|FL|33634|White|11/07/2004|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/25/2025|CONS|CONSOLIDATED CASE|06/02/2025|||G463519044070|FL|N||||||N|N|N|N|||||| Circuit Court||GALLARDO-GARCIA|RICARDO|A||Defendant|292008CF020492000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|10/17/2008|Close of ReOpen|07/01/2013|M|601 GROVE AVE APT B||SEFFNER|FL|33584|White|02/17/1982|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|10/16/2008|NOLP|NOLLE PROSSED|11/13/2008|||G463721820570|FL|N||||||N|N|N|N|||||GALARDO, RICARDO ANTONIO|695.00 Circuit Court||GALLARDO-GARCIA|RICARDO|A||Defendant|292008CF020492000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|10/17/2008|Close of ReOpen|07/01/2013|M|601 GROVE AVE APT B||SEFFNER|FL|33584|White|02/17/1982|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|10/16/2008|ADJG|NT - ADJUDGED GUILTY|11/13/2008|||G463721820570|FL|N||||||N|N|N|N|||||GALARDO, RICARDO ANTONIO|695.00 Circuit Court||GALLARDO-GARCIA|RICARDO|A||Defendant|292008CF020492000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|10/17/2008|Close of ReOpen|07/01/2013|M|601 GROVE AVE APT B||SEFFNER|FL|33584|White|02/17/1982|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/16/2008|NTNINF|NT - NO INFORMATION FILED|11/05/2008|||G463721820570|FL|N||||||N|N|N|N|||||GALARDO, RICARDO ANTONIO|695.00 Circuit Court||GALLARDO-GARCIA|RICARDO|A||Defendant|292008CF020493000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/17/2008|CLOSED|11/17/2008|M|601 GROVE AVE APT B||SEFFNER|FL|33584|White|02/17/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/03/2008|NTLOR|NT - LETTER OF RELEASE|11/17/2008|||G463721820570|FL|N||||||N|N|N|N|||||GALARDO, RICARDO ANTONIO| Circuit Court||GALLARDO-GARCIA|RICARDO|A||Defendant|292012CF011152000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/27/2012|CLOSED|08/14/2012|M|601 GROVE AVE APT B||SEFFNER|FL|33584|White|02/17/1982|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|07/27/2012|REDU|REDUCED TO COUNTY COURT|08/14/2012|||G463721820570|FL|N||||||N|N|N|N|||||GALARDO, RICARDO ANTONIO| Circuit Court||GALLARDO-TORRES|HECTOR|GERARDO||Defendant|292005CF004542000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/07/2005|CLOSED|06/15/2006|M|900 21ST ST E APT 10A||PALMETTO|FL|34221|White|11/16/1976|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|03/07/2005|ADJG|NT - ADJUDGED GUILTY|06/15/2006|||G463327764160|FL|N||||||N|N|N|N|||||GALLARDOTORRES, HECTOR GERARDO|262890.00 Circuit Court||GALLARDO-TORRES|HECTOR|GERARDO||Defendant|292005CF004543000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/07/2005|Close of ReOpen|09/13/2010|M|900 21ST ST E APT 10A||PALMETTO|FL|34221|White|11/16/1976|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|03/02/2005|ADJG|NT - ADJUDGED GUILTY|06/15/2006|||G463327764160|FL|N||||||N|N|N|N|||||GALLARDOTORRES, HECTOR GERARDO|52930.00 Circuit Court||GALLARDO-TORRES|HECTOR|GERARDO||Defendant|292005CF004543000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/07/2005|Close of ReOpen|09/13/2010|M|900 21ST ST E APT 10A||PALMETTO|FL|34221|White|11/16/1976|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/02/2005|ADJG|NT - ADJUDGED GUILTY|06/15/2006|||G463327764160|FL|N||||||N|N|N|N|||||GALLARDOTORRES, HECTOR GERARDO|52930.00 Circuit Court||GALLARDO-TORRES|HECTOR|GERARDO||Defendant|292005CF004620000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/08/2005|CLOSED|06/15/2006|M|900 21ST ST E APT 10A||PALMETTO|FL|34221|White|11/16/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/28/2005|ADJG|NT - ADJUDGED GUILTY|06/15/2006|||G463327764160|FL|N||||||N|N|N|N|||||GALLARDOTORRES, HECTOR GERARDO|370.00 Circuit Court||GALLARDO-TORRES|HECTOR|GERARDO||Defendant|292005CF004620000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/08/2005|CLOSED|06/15/2006|M|900 21ST ST E APT 10A||PALMETTO|FL|34221|White|11/16/1976|1|F2|893131A|893131A DELIVERY OF COCAINE|02/28/2005|ADJG|NT - ADJUDGED GUILTY|06/15/2006|||G463327764160|FL|N||||||N|N|N|N|||||GALLARDOTORRES, HECTOR GERARDO|370.00 Circuit Court||GALLARDO-TORRES|HECTOR|GERARDO||Defendant|292005CF004675000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/08/2005|CLOSED|03/28/2005|M|900 21ST ST E APT 10A||PALMETTO|FL|34221|White|11/16/1976|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|03/07/2005|CONS|CONSOLIDATED CASE|03/24/2005|||G463327764160|FL|N||||||N|N|N|N|||||GALLARDOTORRES, HECTOR GERARDO| Circuit Court||GALLARDO-TORRES|RODOLFO|||Defendant|292005CF004542000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/07/2005|CLOSED|07/22/2022|M|6107 BARNARD RD||BRADENTON|FL|34207|White|06/06/1967|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|03/07/2005|ADJG|NT - ADJUDGED GUILTY|04/05/2006|||G463720672060|FL|N||||||N|N|N|N|||||GALLARDO-TORRES, RUDY; GALLARDOTORRES, RODOLFO| Circuit Court||GALLARDO-TORRES|RODOLFO|||Defendant|292005CF004542000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/07/2005|CLOSED|07/22/2022|M|6107 BARNARD RD||BRADENTON|FL|34207|White|06/06/1967|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/07/2005|ADJG|NT - ADJUDGED GUILTY|04/05/2006|||G463720672060|FL|N||||||N|N|N|N|||||GALLARDO-TORRES, RUDY; GALLARDOTORRES, RODOLFO| Circuit Court||GALLARDO-TORRES|RODOLFO|||Defendant|292005CF004543000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/07/2005|CLOSED|07/22/2022|M|6107 BARNARD RD||BRADENTON|FL|34207|White|06/06/1967|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/02/2005|ADJG|NT - ADJUDGED GUILTY|04/05/2006|||G463720672060|FL|N||||||N|N|N|N|||||GALLARDO-TORRES, RUDY; GALLARDOTORRES, RODOLFO| Circuit Court||GALLARDO-TORRES|RODOLFO|||Defendant|292005CF004543000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/07/2005|CLOSED|07/22/2022|M|6107 BARNARD RD||BRADENTON|FL|34207|White|06/06/1967|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|03/02/2005|ADJG|NT - ADJUDGED GUILTY|04/05/2006|||G463720672060|FL|N||||||N|N|N|N|||||GALLARDO-TORRES, RUDY; GALLARDOTORRES, RODOLFO| Circuit Court||GALLARDO-TORRES|RODOLFO|||Defendant|292005CF004621000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/08/2005|CLOSED|03/28/2005|M|6107 BARNARD RD||BRADENTON|FL|34207|White|06/06/1967|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/02/2005|CONS|CONSOLIDATED CASE|03/24/2005|||G463720672060|FL|N||||||N|N|N|N|||||GALLARDO-TORRES, RUDY; GALLARDOTORRES, RODOLFO| Circuit Court||GALLART|EDUARDO|||Defendant|292009CF014420000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/23/2009|CLOSED|09/11/2009|M|11741 FOXFIRE DR||HUDSON|FL|34669|White|08/10/1953|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/22/2009|NTLOR|NT - LETTER OF RELEASE|09/11/2009|||G463200532900|FL|N||||||N|N|N|N|||||| Circuit Court||GALLART FORTUNATO|EDUAR|MARIANO||Defendant|292024CF004872000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/21/2024|CLOSED|02/17/2025|M|8802 N SOUTH BAY DR||TAMPA|FL|33615|White|12/01/2003|5|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|03/26/2024|NTNINF|NT - NO INFORMATION FILED|05/21/2024|||G243457600000|FL|N||||||N|N|N|N||||||617.96 Circuit Court||GALLART FORTUNATO|EDUAR|MARIANO||Defendant|292024CF004872000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/21/2024|CLOSED|02/17/2025|M|8802 N SOUTH BAY DR||TAMPA|FL|33615|White|12/01/2003|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|03/26/2024|NTNINF|NT - NO INFORMATION FILED|05/21/2024|||G243457600000|FL|N||||||N|N|N|N||||||617.96 Circuit Court||GALLART FORTUNATO|EDUAR|MARIANO||Defendant|292024CF004872000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/21/2024|CLOSED|02/17/2025|M|8802 N SOUTH BAY DR||TAMPA|FL|33615|White|12/01/2003|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/26/2024|SCFD|STATE CLOSED FILE DIVERSION|02/17/2025|||G243457600000|FL|N||||||N|N|N|N||||||617.96 Circuit Court||GALLART FORTUNATO|EDUAR|MARIANO||Defendant|292024CF004872000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/21/2024|CLOSED|02/17/2025|M|8802 N SOUTH BAY DR||TAMPA|FL|33615|White|12/01/2003|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/26/2024|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/19/2025|||G243457600000|FL|N||||||N|N|N|N||||||617.96 Circuit Court||GALLART FORTUNATO|EDUAR|MARIANO||Defendant|292024CF004872000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/21/2024|CLOSED|02/17/2025|M|8802 N SOUTH BAY DR||TAMPA|FL|33615|White|12/01/2003|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/26/2024|NTNINF|NT - NO INFORMATION FILED|05/21/2024|||G243457600000|FL|N||||||N|N|N|N||||||617.96 Circuit Court||GALLART FORTUNATO|EDUAR|MARIANO||Defendant|292024CF004872000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/21/2024|CLOSED|02/17/2025|M|8802 N SOUTH BAY DR||TAMPA|FL|33615|White|12/01/2003|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/26/2024|SCFD|STATE CLOSED FILE DIVERSION|02/17/2025|||G243457600000|FL|N||||||N|N|N|N||||||617.96 Circuit Court||GALLART FORTUNATO|EDUAR|MARIANO||Defendant|292024CF004872000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/21/2024|CLOSED|02/17/2025|M|8802 N SOUTH BAY DR||TAMPA|FL|33615|White|12/01/2003|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/26/2024|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/19/2025|||G243457600000|FL|N||||||N|N|N|N||||||617.96 Circuit Court||GALLART FORTUNATO|EDUAR|MARIANO||Defendant|292024CF004876000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/29/2024|CLOSED|05/21/2024|M|1910 W SLIGH AVE APT D105||TAMPA|FL|33604|White|12/01/2003|5|F1|812.019(2)|8120192-THEF5050 (FF) DEALING IN STOLEN PROPERTY|03/26/2024|CONS|CONSOLIDATED CASE|05/21/2024|||G243457600000|FL|N||||||N|N|N|N|||||| Circuit Court||GALLART FORTUNATO|EDUAR|MARIANO||Defendant|292024CF004876000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/29/2024|CLOSED|05/21/2024|M|1910 W SLIGH AVE APT D105||TAMPA|FL|33604|White|12/01/2003|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/26/2024|CONS|CONSOLIDATED CASE|05/21/2024|||G243457600000|FL|N||||||N|N|N|N|||||| Circuit Court||GALLART FORTUNATO|EDUAR|MARIANO||Defendant|292024CF004876000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/29/2024|CLOSED|05/21/2024|M|1910 W SLIGH AVE APT D105||TAMPA|FL|33604|White|12/01/2003|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/26/2024|CONS|CONSOLIDATED CASE|05/21/2024|||G243457600000|FL|N||||||N|N|N|N|||||| Circuit Court||GALLART FORTUNATO|EDUAR|MARIANO||Defendant|292024CF004876000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/29/2024|CLOSED|05/21/2024|M|1910 W SLIGH AVE APT D105||TAMPA|FL|33604|White|12/01/2003|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/26/2024|CONS|CONSOLIDATED CASE|05/21/2024|||G243457600000|FL|N||||||N|N|N|N|||||| Circuit Court||GALLART FORTUNATO|EDUAR|MARIANO||Defendant|292024CF004876000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/29/2024|CLOSED|05/21/2024|M|1910 W SLIGH AVE APT D105||TAMPA|FL|33604|White|12/01/2003|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|03/26/2024|CONS|CONSOLIDATED CASE|05/21/2024|||G243457600000|FL|N||||||N|N|N|N|||||| Circuit Court||GALLATIN|DAVID|E||Defendant|291988CF006282000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/02/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/02/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GALLATIN|DAVID|EUGENE||Defendant|291996CF014493000AHC||FELONY ROBBERY|C|Barbas, Rex|09/22/1996|Close of ReOpen|01/14/2002|M|8115 N 19TH ST ||TAMPA|FL|33604-3132|White|03/08/1957|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |09/21/1996|ADJG|NT - ADJUDGED GUILTY|03/02/2000|||G435165570880|FL|N||||||N|N|N|N|||||GALLATIN, DAVID; GALLATIN, DAVID E|271.00 Circuit Court||GALLATIN|DAVID|EUGENE||Defendant|291996CF014688000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/19/1996|Close of ReOpen|01/14/2002|M|8115 N 19TH ST ||TAMPA|FL|33604-3132|White|03/08/1957|1|F3|322341C|322341C DRIVING WHILE LIC CAN SUS OR REV (3RD OFFENSE|11/08/1995|ADJG|NT - ADJUDGED GUILTY|01/14/1997|||G435165570880|FL|N||||||N|N|N|N|||||GALLATIN, DAVID; GALLATIN, DAVID E| Circuit Court||GALLATIN|DAVID|EUGENE||Defendant|291996CF014688000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/19/1996|Close of ReOpen|01/14/2002|M|8115 N 19TH ST ||TAMPA|FL|33604-3132|White|03/08/1957|2|M1|31619312A|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1995|ADJG|NT - ADJUDGED GUILTY|01/14/1997|||G435165570880|FL|N||||||N|N|N|N|||||GALLATIN, DAVID; GALLATIN, DAVID E| Circuit Court||GALLATIN|DAVID|EUGENE||Defendant|291996CF014988000AHC||FELONY ROBBERY|C|Barbas, Rex|10/02/1996|Close of ReOpen|01/14/2002|M|8115 N 19TH ST ||TAMPA|FL|33604-3132|White|03/08/1957|1|F2|8121312C|8121312C ROBBERY|09/17/1996|ADJG|NT - ADJUDGED GUILTY|03/02/2000|||G435165570880|FL|N||||||N|N|N|N|||||GALLATIN, DAVID; GALLATIN, DAVID E|271.00 Circuit Court||GALLATIN|DAVID|EUGENE||Defendant|291997CF020021000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|12/10/1997|CLOSED|08/27/1999|M|8115 N 19TH ST ||TAMPA|FL|33604-3132|White|03/08/1957|1|F2|893132A|893132A PURCHASE|12/09/1997|ADJG|NT - ADJUDGED GUILTY|03/02/2000|||G435165570880|FL|N||||||N|N|N|N|||||GALLATIN, DAVID; GALLATIN, DAVID E|311.00 Circuit Court||GALLATIN|DAVID|EUGENE||Defendant|291997CF020021000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|12/10/1997|CLOSED|08/27/1999|M|8115 N 19TH ST ||TAMPA|FL|33604-3132|White|03/08/1957|2|F3|893136A|893136A POSSESSION|12/09/1997|ADJG|NT - ADJUDGED GUILTY|03/02/2000|||G435165570880|FL|N||||||N|N|N|N|||||GALLATIN, DAVID; GALLATIN, DAVID E|311.00 Circuit Court||GALLATIN|DAVID|EUGENE||Defendant|291998CF005504000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|04/02/1998|CLOSED|08/27/1999|M|8115 N 19TH ST ||TAMPA|FL|33604-3132|White|03/08/1957|1|F3|893136A|893136A POSSESSION|04/01/1998|ADJG|NT - ADJUDGED GUILTY|03/02/2000|||G435165570880|FL|N||||95.00||N|N|N|N|||||GALLATIN, DAVID; GALLATIN, DAVID E|176.00 Circuit Court||GALLATIN|DAVID|EUGENE||Defendant|292007CF019104000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|09/15/2007|Close of ReOpen|11/02/2009|M|8115 N 19TH ST ||TAMPA|FL|33604-3132|White|03/08/1957|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|09/15/2007|ADJG|NT - ADJUDGED GUILTY|07/01/2008|||G435165570880|FL|N||||||N|N|N|N|||||GALLATIN, DAVID; GALLATIN, DAVID E|1825.00 Circuit Court||GALLATIN|DAVID|EUGENE||Defendant|292007CF019104000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|09/15/2007|Close of ReOpen|11/02/2009|M|8115 N 19TH ST ||TAMPA|FL|33604-3132|White|03/08/1957|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|09/15/2007|ADJG|NT - ADJUDGED GUILTY|11/12/2008|||G435165570880|FL|N||||||N|N|N|N|||||GALLATIN, DAVID; GALLATIN, DAVID E|1825.00 Circuit Court||GALLATIN|DAVID|EUGENE||Defendant|292007CF026779000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/27/2007|Close of ReOpen|11/02/2009|M|8115 N 19TH ST ||TAMPA|FL|33604-3132|White|03/08/1957|1|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|11/29/2007|ADJG|NT - ADJUDGED GUILTY|11/12/2008|||G435165570880|FL|N||||||N|N|N|N|||||GALLATIN, DAVID; GALLATIN, DAVID E|547.00 Circuit Court||GALLATIN|DAVID|EUGENE||Defendant|292018CF015100000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/15/2018|CLOSED|08/27/2019|M|1312 WATERS AVE E|APT D|Tampa|FL|33604|White|03/08/1957|1|F3|784.03(1)a|784031A- BATT1021 (FT) BATTERY ON AN EMERGENCY MEDICAL CARE|10/13/2018|ADJG|NT - ADJUDGED GUILTY|08/27/2019|||G435165570880|FL|N||||||N|N|N|N|||||GALLATIN, DAVID; GALLATIN, DAVID E|1053.00 Circuit Court||GALLATIN|DAVID|EUGENE||Defendant|292022CF007956000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/18/2022|CLOSED|07/01/2022|M|8113 N 9TH ST||TAMPA|FL|33604|White|03/08/1957|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|06/16/2022|NTLOR|NT - LETTER OF RELEASE|07/01/2022|||G435165570880|FL|N||||||N|N|N|N|||||GALLATIN, DAVID; GALLATIN, DAVID E| Circuit Court||GALLATIN|JOHN|PHILIP||Defendant|291993CF016429000AHC||FELONY CRIMES AGAINST A PERSON|E||12/29/1993|CLOSED|04/04/1994|M|8113 N 9TH ST||TAMPA|FL|33604|White|01/27/1956|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/29/1993|ADJG|NT - ADJUDGED GUILTY|04/04/1994|||G435475560770|FL|N||||||N|N|N|N|||||| Circuit Court||GALLATIN|JOHN|PHILIP||Defendant|291993CF016429000AHC||FELONY CRIMES AGAINST A PERSON|E||12/29/1993|CLOSED|04/04/1994|M|8113 N 9TH ST||TAMPA|FL|33604|White|01/27/1956|1|F3|78702|78702 FALSE IMPRISONMENT|12/29/1993|NOLP|NOLLE PROSSED|04/04/1994|||G435475560770|FL|N||||||N|N|N|N|||||| Circuit Court||GALLE|PETER|GUNTHER||Defendant|291996CF015019000AHC||FELONY CRIMES AGAINST PROPERTY|B||10/03/1996|CLOSED|11/26/1996|M|129TH 131ST AVE W||TAMPA|FL|33612|White|01/03/1955|1|M1|806132|806132 CRIMINAL MISCHIEF|10/01/1996|ADJG|NT - ADJUDGED GUILTY|11/26/1996|||||N||||||N|N|N|N|||||| Circuit Court||GALLEGO|ARMANDO||Jr|Defendant|291993CF001829000AHC||FELONY BURGLARY|O||02/10/1993|CLOSED|03/30/1993|M|13801 137TH ST APT 501||TAMPA|FL|33613|White|06/02/1971|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1993|NTLOR|NT - LETTER OF RELEASE|03/30/1993|||G014258330418382971|NY|N||||||N|N|N|N|||||| Circuit Court||GALLEGO|DANIEL|JR||Defendant|292016CF001595000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|02/02/2016|CLOSED|02/11/2016|M|11270 SALOME ST ||BROOKSVILLE|FL|34614|White|12/03/1988|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|02/02/2016|NTDISM|NT - DISMISSED|02/11/2016|||G420160884430|FL|N||||10.00|09/26/2023|N|N|N|N|||||GALLEGO, DANIEL| Circuit Court||GALLEGO|JONATHAN|ADRIAN||Defendant|292022CF006974000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/30/2022|CLOSED|08/22/2022|M|704 DEBRA LYNNE DRIV||BRANDON|FL|33511|Black|04/24/1998|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/29/2022|ADJG|NT - ADJUDGED GUILTY|08/22/2022|||G420421981440|FL|N||||2000.00|08/31/2022|N|N|N|N|||||| Circuit Court||GALLEGO|JONATHAN|ADRIAN||Defendant|292022CF006974000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/30/2022|CLOSED|08/22/2022|M|704 DEBRA LYNNE DRIV||BRANDON|FL|33511|Black|04/24/1998|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/29/2022|NTNINF|NT - NO INFORMATION FILED|06/06/2022|||G420421981440|FL|N||||2000.00|08/31/2022|N|N|N|N|||||| Circuit Court||GALLEGO|JONATHAN|ADRIAN||Defendant|292022CF006974000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/30/2022|CLOSED|08/22/2022|M|704 DEBRA LYNNE DRIV||BRANDON|FL|33511|Black|04/24/1998|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/29/2022|ADJG|NT - ADJUDGED GUILTY|08/22/2022|||G420421981440|FL|N||||2000.00|08/31/2022|N|N|N|N|||||| Circuit Court||GALLEGO|JOSE|HIRAM||Defendant|291989CF009320000AHC||FELONY DRUG OFFENSE|B||06/08/1989|CLOSED|08/27/1993|M|8409 PINEHURST DR||TAMPA|FL|33615|White|08/22/1960|1|F2|893131A|893131A PURCHASE OF COCAINE|06/08/1989|ADJG|NT - ADJUDGED GUILTY|08/14/1989|||G42042860302|FL|N||||||N|N|N|N|||||GALLIGO, JOSE HUAN|212.00 Circuit Court||GALLEGO|JOSE|IGNACIO||Defendant|292014CF013036000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/05/2014|CLOSED|02/03/2015|M|5123 CHATSWORTH AVE||TAMPA|FL|33625|Hispanic|04/06/1963|1|M1|784031|784031-BATT1100 (MF) BATTERY|09/04/2014|ADJG|NT - ADJUDGED GUILTY|02/03/2015|||G420429631260|FL|N||||741.00|09/27/2021|N|N|N|N|||||GALLEGO, JOSE I| Circuit Court||GALLEGO|JUAN|DIEGO||Defendant|292001CF016131000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|10/20/2001|CLOSED|03/09/2002|M|5113 BURNSIDE CT||TAMPA|FL|33624-|White|12/20/1977|2|M1|800.03|800.03 EXPOSURE OF SEXUAL ORGAN|10/20/2001|NTLOR|NT - LETTER OF RELEASE|03/13/2002|||G420424774600|FL|N||||||N|N|N|N|||||GALLEGO, JUAN DEIGO| Circuit Court||GALLEGO|JUAN|DIEGO||Defendant|292001CF016131000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|10/20/2001|CLOSED|03/09/2002|M|5113 BURNSIDE CT||TAMPA|FL|33624-|White|12/20/1977|1|M1|800.03|800.03 EXPOSURE OF SEXUAL ORGAN|10/20/2001|NTLOR|NT - LETTER OF RELEASE|03/13/2002|||G420424774600|FL|N||||||N|N|N|N|||||GALLEGO, JUAN DEIGO| Circuit Court||GALLEGO|JUAN|DIEGO||Defendant|292001CF016131000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|10/20/2001|CLOSED|03/09/2002|M|5113 BURNSIDE CT||TAMPA|FL|33624-|White|12/20/1977|3|F3|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION (DEF < 18)|10/20/2001|NTLOR|NT - LETTER OF RELEASE|03/13/2002|||G420424774600|FL|N||||||N|N|N|N|||||GALLEGO, JUAN DEIGO| Circuit Court||GALLEGO|JUAN|DIEGO||Defendant|292001CF016131000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|10/20/2001|CLOSED|03/09/2002|M|5113 BURNSIDE CT||TAMPA|FL|33624-|White|12/20/1977|4|F3|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION (DEF < 18)|10/20/2001|NTLOR|NT - LETTER OF RELEASE|03/13/2002|||G420424774600|FL|N||||||N|N|N|N|||||GALLEGO, JUAN DEIGO| Circuit Court||GALLEGO|JUAN|DIEGO||Defendant|292001CF016131000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|10/20/2001|CLOSED|03/09/2002|M|5113 BURNSIDE CT||TAMPA|FL|33624-|White|12/20/1977|5|F3|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION (DEF < 18)|10/20/2001|NTLOR|NT - LETTER OF RELEASE|03/13/2002|||G420424774600|FL|N||||||N|N|N|N|||||GALLEGO, JUAN DEIGO| Circuit Court||GALLEGO|MANUEL|FERMING||Defendant|292007CF005505000AHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|03/16/2007|Close of ReOpen|01/05/2009|M|1872 MONROE AVE||BRONX|NY|10451|White|02/27/1982|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|03/15/2007|ADJG|NT - ADJUDGED GUILTY|01/05/2009|||||N||||||N|N|N|N|||||GALLEGO, MANUEL|809.00 Circuit Court||GALLEGO|MIGUEL|ANTONIO||Defendant|292002CF004167000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|03/15/2002|CLOSED|08/15/2002|M|4423 DOLPHIN DR||TAMPA|FL|33617-|White|01/12/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2001|NOLP|NOLLE PROSSED|04/29/2004|||G420541750120|FL|N||||152.00||N|N|N|N||||||40.00 Circuit Court||GALLEGO|PAXTON|EUGENE||Defendant|292004CF018013000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/27/2004|Close of ReOpen|08/23/2005|M|18424 SWAN LAKE DR||LUTZ|FL|33549|White|10/14/1969|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/27/2004|ADJG|NT - ADJUDGED GUILTY|08/23/2005|||G420665693740|FL|N||||163.64||N|N|N|N|||||GALLEGO, PAXTON|265.36 Circuit Court||GALLEGO VEGA|JOSE|ANDRES||Defendant|292022CF016287000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/02/2022|CLOSED|04/19/2023|M|540 AVENIDA SEXTA # 102||CLERMONT|FL|34714|White|04/13/1997|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/02/2022|NTNOLP|NT - NOLLE PROSSED|04/19/2023|||G421421971330|FL|N||||||N|N|N|N||||||394.00 Circuit Court||GALLEGO VEGA|JOSE|ANDRES||Defendant|292022CF016287000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/02/2022|CLOSED|04/19/2023|M|540 AVENIDA SEXTA # 102||CLERMONT|FL|34714|White|04/13/1997|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/02/2022|NTNINF|NT - NO INFORMATION FILED|12/21/2022|||G421421971330|FL|N||||||N|N|N|N||||||394.00 Circuit Court||GALLEGO VEGA|JOSE|ANDRES||Defendant|292022CF016287000AHC|A1FEZLE|FELONY DRUG OFFENSE|D|Green, G Gregory|12/02/2022|CLOSED|04/19/2023|M|540 AVENIDA SEXTA # 102||CLERMONT|FL|34714|White|04/13/1997|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|12/02/2022|ADJG|NT - ADJUDGED GUILTY|04/19/2023|Hillsborough County Sheriff's Office|BEASLEY, BYRON|G421421971330|FL|N||||||N|N|N|N|285LWU|FL||||394.00 Circuit Court||GALLEGO VEGA|JOSE|ANDRES||Defendant|292022CF016287000AHC|A1FEZKE|FELONY DRUG OFFENSE|D|Green, G Gregory|12/02/2022|CLOSED|04/19/2023|M|540 AVENIDA SEXTA # 102||CLERMONT|FL|34714|White|04/13/1997|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|12/02/2022|ADJG|NT - ADJUDGED GUILTY|04/19/2023|Hillsborough County Sheriff's Office|BEASLEY, BYRON|G421421971330|FL|N||||||N|N|N|N|285LWU|FL||||394.00 Circuit Court||GALLEGO VELEZ|YENY|Y||Defendant|292022CF013281000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/03/2022|CLOSED|03/29/2023|F|8708 N HAMNER AVE||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|03/03/1987|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|07/05/2018|NTNOLP|NT - NOLLE PROSSED|03/29/2023|||G421979875830|FL|N||||3541.84||N|N|N|N||||||100.00 Circuit Court||GALLEGO-HOYOS|JAMIE|ANDRES||Defendant|292007CF019052000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/14/2007|CLOSED|10/26/2007|M|4955 NW 199TH ST LOT 364||OPA LOCKA|FL|33055|Unavailable|03/12/1981|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|09/14/2007|NTLOR|NT - LETTER OF RELEASE|10/26/2007|||G420421180920|FL|N||||||N|N|N|N|||||| Circuit Court||GALLEGO-HOYOS|JAMIE|ANDRES||Defendant|292007CF019052000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/14/2007|CLOSED|10/26/2007|M|4955 NW 199TH ST LOT 364||OPA LOCKA|FL|33055|Unavailable|03/12/1981|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|09/14/2007|NTLOR|NT - LETTER OF RELEASE|10/26/2007|||G420421180920|FL|N||||||N|N|N|N|||||| Circuit Court||GALLEGOS|ANTHONY|LEE||Defendant|292003CF000427000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/09/2003|Close of ReOpen|02/12/2008|M|5143 BISHOP RD||WIMAUMA|FL|33578|Hispanic|05/31/1984|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|01/09/2003|ADJG|NT - ADJUDGED GUILTY|09/30/2004|||G353943800000|FL|N||||382.00||N|N|N|N|||||GALLEGOS, ANTHONY L|262508.00 Circuit Court||GALLEGOS|ANTHONY|LEE||Defendant|292003CF011476000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/08/2003|Close of ReOpen|02/12/2008|M|5143 BISHOP RD||WIMAUMA|FL|33578|Hispanic|05/31/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/04/2003|ADJG|NT - ADJUDGED GUILTY|09/30/2004|||G353943800000|FL|N||||382.00||N|N|N|N|||||GALLEGOS, ANTHONY L|3.00 Circuit Court||GALLEGOS|ANTHONY|LEE||Defendant|292003CF011476000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/08/2003|Close of ReOpen|02/12/2008|M|5143 BISHOP RD||WIMAUMA|FL|33578|Hispanic|05/31/1984|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/04/2003|ADJG|NT - ADJUDGED GUILTY|09/30/2004|||G353943800000|FL|N||||382.00||N|N|N|N|||||GALLEGOS, ANTHONY L|3.00 Circuit Court||GALLEGOS|ANTHONY|LEE||Defendant|292003CF011476000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/08/2003|Close of ReOpen|02/12/2008|M|5143 BISHOP RD||WIMAUMA|FL|33578|Hispanic|05/31/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/04/2003|ADJG|NT - ADJUDGED GUILTY|09/30/2004|||G353943800000|FL|N||||382.00||N|N|N|N|||||GALLEGOS, ANTHONY L|3.00 Circuit Court||GALLEGOS|ANTHONY|LEE||Defendant|292004CF007937000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/25/2004|CLOSED|06/21/2004|M|5143 BISHOP RD||WIMAUMA|FL|33578|Hispanic|05/31/1984|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|04/25/2004|NTLOR|NT - LETTER OF RELEASE|06/21/2004|||G353943800000|FL|N||||||N|N|N|N|||||GALLEGOS, ANTHONY L| Circuit Court||GALLEGOS|ANTHONY|LEE||Defendant|292004CF012098000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/27/2004|CLOSED|10/21/2004|M|5143 BISHOP RD||WIMAUMA|FL|33578|Hispanic|05/31/1984|2|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|06/27/2004|NTLOR|NT - LETTER OF RELEASE|10/21/2004|||G353943800000|FL|N||||||N|N|N|N|||||GALLEGOS, ANTHONY L| Circuit Court||GALLEGOS|ANTHONY|LEE||Defendant|292004CF012098000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/27/2004|CLOSED|10/21/2004|M|5143 BISHOP RD||WIMAUMA|FL|33578|Hispanic|05/31/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/27/2004|NTLOR|NT - LETTER OF RELEASE|10/21/2004|||G353943800000|FL|N||||||N|N|N|N|||||GALLEGOS, ANTHONY L| Circuit Court||GALLEGOS|ANTHONY|ROBERT||Defendant|292007CF007026000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/06/2007|CLOSED|05/09/2007|M|8616 INCA DR||TAMPA|FL|33627-|White|03/26/1976|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/06/2007|NTLOR|NT - LETTER OF RELEASE|05/09/2007|||G422016761060|FL|N||||||N|N|N|N|||||| Circuit Court||GALLEGOS|ANTHONY|LEE||Defendant|292009CF000320000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/06/2009|CLOSED|01/28/2009|M|5143 BISHOP RD||WIMAUMA|FL|33578|Hispanic|05/31/1984|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/06/2009|CONS|CONSOLIDATED CASE|01/26/2009|||G353943800000|FL|N||||||N|N|N|N|||||GALLEGOS, ANTHONY L| Circuit Court||GALLEGOS|ANTHONY|LEE||Defendant|292009CF000320000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/06/2009|CLOSED|01/28/2009|M|5143 BISHOP RD||WIMAUMA|FL|33578|Hispanic|05/31/1984|1|FL|8931351B1B|8931351B1B ARMED TRAFFICKING IN COCAINE 200 TO 400 GRMS|01/06/2009|CONS|CONSOLIDATED CASE|01/26/2009|||G353943800000|FL|N||||||N|N|N|N|||||GALLEGOS, ANTHONY L| Circuit Court||GALLEGOS|ANTHONY|LEE||Defendant|292009CF000321000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/06/2009|CLOSED|02/24/2009|M|5143 BISHOP RD||WIMAUMA|FL|33578|Hispanic|05/31/1984|1|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|01/06/2009|NOLP|NOLLE PROSSED|02/24/2009|||G353943800000|FL|N||||||N|N|N|N|||||GALLEGOS, ANTHONY L| Circuit Court||GALLEGOS|ANTHONY|LEE||Defendant|292009CF000321000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/06/2009|CLOSED|02/24/2009|M|5143 BISHOP RD||WIMAUMA|FL|33578|Hispanic|05/31/1984|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/06/2009|NOLP|NOLLE PROSSED|02/24/2009|||G353943800000|FL|N||||||N|N|N|N|||||GALLEGOS, ANTHONY L| Circuit Court||GALLEGOS|ANTHONY|LEE||Defendant|292009CF000321000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/06/2009|CLOSED|02/24/2009|M|5143 BISHOP RD||WIMAUMA|FL|33578|Hispanic|05/31/1984|2|F1|8931351B1B|8931351B1B CONSPIRACY TO TRAFFIC IN COCAINE 200-400 GRAMS|01/06/2009|NOLP|NOLLE PROSSED|02/24/2009|||G353943800000|FL|N||||||N|N|N|N|||||GALLEGOS, ANTHONY L| Circuit Court||GALLEGOS|ANTHONY|LEE||Defendant|292009CF000548000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/09/2009|CLOSED|02/25/2009|M|5143 BISHOP RD||WIMAUMA|FL|33578|Hispanic|05/31/1984|3|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|11/20/2008|NOLP|NOLLE PROSSED|02/24/2009|||G353943800000|FL|N||||||N|N|N|N|||||GALLEGOS, ANTHONY L| Circuit Court||GALLEGOS|ANTHONY|LEE||Defendant|292009CF000548000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/09/2009|CLOSED|02/25/2009|M|5143 BISHOP RD||WIMAUMA|FL|33578|Hispanic|05/31/1984|1|F2|893131A|893131A DELIVERY OF COCAINE|11/20/2008|NOLP|NOLLE PROSSED|02/24/2009|||G353943800000|FL|N||||||N|N|N|N|||||GALLEGOS, ANTHONY L| Circuit Court||GALLEGOS|ANTHONY|LEE||Defendant|292009CF000548000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/09/2009|CLOSED|02/25/2009|M|5143 BISHOP RD||WIMAUMA|FL|33578|Hispanic|05/31/1984|4|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|11/20/2008|NOLP|NOLLE PROSSED|02/24/2009|||G353943800000|FL|N||||||N|N|N|N|||||GALLEGOS, ANTHONY L| Circuit Court||GALLEGOS|ANTHONY|LEE||Defendant|292009CF000548000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/09/2009|CLOSED|02/25/2009|M|5143 BISHOP RD||WIMAUMA|FL|33578|Hispanic|05/31/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/20/2008|NOLP|NOLLE PROSSED|02/24/2009|||G353943800000|FL|N||||||N|N|N|N|||||GALLEGOS, ANTHONY L| Circuit Court||GALLEGOS|ANTHONY|LEE||Defendant|292009CF000549000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/09/2009|CLOSED|01/29/2009|M|5143 BISHOP RD||WIMAUMA|FL|33578|Hispanic|05/31/1984|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|01/06/2009|CONS|CONSOLIDATED CASE|01/28/2009|||G353943800000|FL|N||||||N|N|N|N|||||GALLEGOS, ANTHONY L| Circuit Court||GALLEGOS|ANTHONY|LEE||Defendant|292009CF000550000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/09/2009|CLOSED|01/29/2009|M|5143 BISHOP RD||WIMAUMA|FL|33578|Hispanic|05/31/1984|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|01/06/2009|CONS|CONSOLIDATED CASE|01/28/2009|||G353943800000|FL|N||||||N|N|N|N|||||GALLEGOS, ANTHONY L| Circuit Court||GALLEGOS|ANTHONY|LEE||Defendant|292009CF000551000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/09/2009|CLOSED|02/24/2009|M|5143 BISHOP RD||WIMAUMA|FL|33578|Hispanic|05/31/1984|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|12/17/2008|NOLP|NOLLE PROSSED|02/24/2009|||G353943800000|FL|N||||||N|N|N|N|||||GALLEGOS, ANTHONY L| Circuit Court||GALLEGOS|ARMANDO|||Defendant|292007CF006097000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|03/25/2007|Close of ReOpen|10/27/2008|M|11316 BACALL LANE LOT 8||GIBSONTON|FL|33534|White|12/14/1967|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|03/25/2007|ADJG|NT - ADJUDGED GUILTY|07/17/2007|||G422000674540|FL|N||||417.00||N|N|N|N|||||GALLEGOS, ARMANDO; GALLEGOS, ARMANDO R; GALLEGOS, RANGEL ARMANDO; RANG, ARMANDO GALLEGOS; RANGEL, ARMANDO GALLEGOS|1238.15 Circuit Court||GALLEGOS|ARMANDO|||Defendant|292007CF006097000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|03/25/2007|Close of ReOpen|10/27/2008|M|11316 BACALL LANE LOT 8||GIBSONTON|FL|33534|White|12/14/1967|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/25/2007|ADJG|NT - ADJUDGED GUILTY|07/17/2007|||G422000674540|FL|N||||417.00||N|N|N|N|||||GALLEGOS, ARMANDO; GALLEGOS, ARMANDO R; GALLEGOS, RANGEL ARMANDO; RANG, ARMANDO GALLEGOS; RANGEL, ARMANDO GALLEGOS|1238.15 Circuit Court||GALLEGOS|ARMANDO|||Defendant|292008CF018919000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/24/2008|CLOSED|10/28/2008|M|11316 BACALL LANE LOT 8||GIBSONTON|FL|33534|White|12/14/1967|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|09/24/2008|NTLOR|NT - LETTER OF RELEASE|10/28/2008|||G422000674540|FL|N||||||N|N|N|N|||||GALLEGOS, ARMANDO; GALLEGOS, ARMANDO R; GALLEGOS, RANGEL ARMANDO; RANG, ARMANDO GALLEGOS; RANGEL, ARMANDO GALLEGOS| Circuit Court||GALLEGOS|ARMANDO||JR|Defendant|292009CF005185000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/23/2009|CLOSED|08/13/2009|M|118 DOMINO DRIVE S||RUSKIN|FL|33570|White|02/15/1993|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/18/2009|ADJG|NT - ADJUDGED GUILTY|08/13/2009|||G42200930550|FL|N||||||N|N|N|N|||||GALLEGOS, ARMANDO|595.00 Circuit Court||GALLEGOS|ARMANDO||JR|Defendant|292009CF005185000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/23/2009|CLOSED|08/13/2009|M|118 DOMINO DRIVE S||RUSKIN|FL|33570|White|02/15/1993|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/18/2009|ADJG|NT - ADJUDGED GUILTY|08/13/2009|||G42200930550|FL|N||||||N|N|N|N|||||GALLEGOS, ARMANDO|595.00 Circuit Court||GALLEGOS|ARMANDO||JR|Defendant|292009CF006869000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/17/2009|CLOSED|08/13/2009|M|118 DOMINO DRIVE S||RUSKIN|FL|33570|White|02/15/1993|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/21/2009|ADJG|NT - ADJUDGED GUILTY|08/13/2009|||G42200930550|FL|N||||||N|N|N|N|||||GALLEGOS, ARMANDO|595.00 Circuit Court||GALLEGOS|ARMANDO||JR|Defendant|292011CF008970000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/10/2011|CLOSED|06/24/2011|M|118 DOMINO DRIVE S||RUSKIN|FL|33570|White|02/15/1993|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|06/10/2011|CONS|CONSOLIDATED CASE|06/22/2011|||G42200930550|FL|N||||||N|N|N|N|||||GALLEGOS, ARMANDO| Circuit Court||GALLEGOS|ARMANDO||JR|Defendant|292011CF008970000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/10/2011|CLOSED|06/24/2011|M|118 DOMINO DRIVE S||RUSKIN|FL|33570|White|02/15/1993|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/10/2011|CONS|CONSOLIDATED CASE|06/22/2011|||G42200930550|FL|N||||||N|N|N|N|||||GALLEGOS, ARMANDO| Circuit Court||GALLEGOS|ARMANDO||JR|Defendant|292011CF008977000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/10/2011|Reopened|11/24/2025|M|1200 N DAVIS AVE||LAKELAND|FL|33805|White|02/15/1993|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|06/10/2011|ADJG|NT - ADJUDGED GUILTY|03/12/2012|||G42200930550|FL|N||||||N|N|N|N|||||GALLEGOS, ARMANDO|860.00 Circuit Court||GALLEGOS|ARMANDO||JR|Defendant|292011CF008977000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/10/2011|Reopened|11/24/2025|M|1200 N DAVIS AVE||LAKELAND|FL|33805|White|02/15/1993|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/10/2011|ADJG|NT - ADJUDGED GUILTY|03/12/2012|||G42200930550|FL|N||||||N|N|N|N|||||GALLEGOS, ARMANDO|860.00 Circuit Court||GALLEGOS|ARMANDO||JR|Defendant|292011CF014825000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/27/2011|CLOSED|03/12/2012|M|118 DOMINO DRIVE S||RUSKIN|FL|33570|White|02/15/1993|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/25/2011|ADJG|NT - ADJUDGED GUILTY|03/12/2012|||G42200930550|FL|N||||||N|N|N|N|||||GALLEGOS, ARMANDO|638.00 Circuit Court||GALLEGOS|ARMANDO||JR|Defendant|292011CF014825000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/27/2011|CLOSED|03/12/2012|M|118 DOMINO DRIVE S||RUSKIN|FL|33570|White|02/15/1993|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/25/2011|ADJG|NT - ADJUDGED GUILTY|03/12/2012|||G42200930550|FL|N||||||N|N|N|N|||||GALLEGOS, ARMANDO|638.00 Circuit Court||GALLEGOS|ARMANDO||JR|Defendant|292011CF015161000AHC||FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|10/03/2011|Reopened|11/24/2025|M|1200 N DAVIS AVE||LAKELAND|FL|33805|White|02/15/1993|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|10/02/2011|NTNINF|NT - NO INFORMATION FILED|10/26/2011|||G42200930550|FL|N||||||N|N|N|N|||||GALLEGOS, ARMANDO|860.00 Circuit Court||GALLEGOS|ARMANDO||JR|Defendant|292011CF015161000AHC||FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|10/03/2011|Reopened|11/24/2025|M|1200 N DAVIS AVE||LAKELAND|FL|33805|White|02/15/1993|2|F1|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|10/02/2011|ADJG|NT - ADJUDGED GUILTY|03/12/2012|||G42200930550|FL|N||||||N|N|N|N|||||GALLEGOS, ARMANDO|860.00 Circuit Court||GALLEGOS|ARMANDO||JR|Defendant|292011CF015161000AHC||FELONY NON CAPITAL MURDER|I|Rice, Elizabeth G|10/03/2011|Reopened|11/24/2025|M|1200 N DAVIS AVE||LAKELAND|FL|33805|White|02/15/1993|1|F1|782.04(2)|782.04(2) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|10/02/2011|ADJG|NT - ADJUDGED GUILTY|03/12/2012|||G42200930550|FL|N||||||N|N|N|N|||||GALLEGOS, ARMANDO|860.00 Circuit Court||GALLEGOS|ARMANDO||JR|Defendant|292011CF016676000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/27/2011|Reopened|11/24/2025|M|1200 N DAVIS AVE||LAKELAND|FL|33805|White|02/15/1993|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|10/02/2011|ADJG|NT - ADJUDGED GUILTY|03/12/2012|||G42200930550|FL|N||||||N|N|N|N|||||GALLEGOS, ARMANDO|810.00 Circuit Court||GALLEGOS|ARMANDO||JR|Defendant|292022CF013276000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/06/2022|Reopened|11/24/2025|M|1200 N DAVIS AVE||LAKELAND|FL|33805|White|02/15/1993|5|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|09/24/2022|ADJG|NT - ADJUDGED GUILTY|06/16/2025|||G42200930550|FL|N||||||N|N|N|N|||||GALLEGOS, ARMANDO|950.00 Circuit Court||GALLEGOS|ARMANDO||JR|Defendant|292022CF013276000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/06/2022|Reopened|11/24/2025|M|1200 N DAVIS AVE||LAKELAND|FL|33805|White|02/15/1993|5|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|09/24/2022|NONE|NONE|03/27/2024|||G42200930550|FL|N||||||N|N|N|N|||||GALLEGOS, ARMANDO|950.00 Circuit Court||GALLEGOS|ARMANDO||JR|Defendant|292022CF013276000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/06/2022|Reopened|11/24/2025|M|1200 N DAVIS AVE||LAKELAND|FL|33805|White|02/15/1993|5|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|09/24/2022|DISH|DEF INCOMPETENT STATE HOSPITAL|11/09/2022|||G42200930550|FL|N||||||N|N|N|N|||||GALLEGOS, ARMANDO|950.00 Circuit Court||GALLEGOS|CHELSEA|MARIA||Defendant|292013CF017794000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/18/2013|CLOSED|12/27/2013|F|716 GRANITE RD APT B||BRANDON|FL|33510|White|06/04/1992|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/05/2013|REDU|REDUCED TO COUNTY COURT|12/27/2013|||G422113927040|FL|N||||||N|N|N|N|||||GALLEGOS, CC| Circuit Court||GALLEGOS|CHELSEA|MARIA||Defendant|292014CF010972000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/26/2014|Close of ReOpen|06/21/2021|F|814 EAST GROVE ST||BLOOMINGTON|IL|61701|White|06/04/1992|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/17/2014|ADJG|NT - ADJUDGED GUILTY|01/19/2017|||G422113927040|FL|N||||||N|N|N|N|||||GALLEGOS, CC|1800.00 Circuit Court||GALLEGOS|CHELSEA|MARIA||Defendant|292014CF010972000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/26/2014|Close of ReOpen|06/21/2021|F|814 EAST GROVE ST||BLOOMINGTON|IL|61701|White|06/04/1992|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/17/2014|ADJG|NT - ADJUDGED GUILTY|12/10/2014|||G422113927040|FL|N||||||N|N|N|N|||||GALLEGOS, CC|1800.00 Circuit Court||GALLEGOS|CHELSEA|MARIA||Defendant|292014CF010972000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/26/2014|Close of ReOpen|06/21/2021|F|814 EAST GROVE ST||BLOOMINGTON|IL|61701|White|06/04/1992|1|F1|893131C1|893131C1-DRUG1714 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|07/17/2014|ADJG|NT - ADJUDGED GUILTY|12/10/2014|||G422113927040|FL|N||||||N|N|N|N|||||GALLEGOS, CC|1800.00 Circuit Court||GALLEGOS|CHELSEA|MARIA||Defendant|292014CF010972000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/26/2014|Close of ReOpen|06/21/2021|F|814 EAST GROVE ST||BLOOMINGTON|IL|61701|White|06/04/1992|1|F1|893131C1|893131C1-DRUG1714 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|07/17/2014|ADJG|NT - ADJUDGED GUILTY|01/19/2017|||G422113927040|FL|N||||||N|N|N|N|||||GALLEGOS, CC|1800.00 Circuit Court||GALLEGOS|CHELSEA|MARIA||Defendant|292014CF010973000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/26/2014|Close of ReOpen|06/21/2021|F|814 EAST GROVE ST||BLOOMINGTON|IL|61701|White|06/04/1992|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/17/2014|ADJG|NT - ADJUDGED GUILTY|12/10/2014|||G422113927040|FL|N||||||N|N|N|N|||||GALLEGOS, CC|1800.00 Circuit Court||GALLEGOS|CHELSEA|MARIA||Defendant|292014CF010973000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/26/2014|Close of ReOpen|06/21/2021|F|814 EAST GROVE ST||BLOOMINGTON|IL|61701|White|06/04/1992|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/17/2014|ADJG|NT - ADJUDGED GUILTY|01/19/2017|||G422113927040|FL|N||||||N|N|N|N|||||GALLEGOS, CC|1800.00 Circuit Court||GALLEGOS|CHELSEA|MARIA||Defendant|292014CF010973000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/26/2014|Close of ReOpen|06/21/2021|F|814 EAST GROVE ST||BLOOMINGTON|IL|61701|White|06/04/1992|1|F1|893131C1|893131C1-DRUG1714 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|07/17/2014|ADJG|NT - ADJUDGED GUILTY|01/19/2017|||G422113927040|FL|N||||||N|N|N|N|||||GALLEGOS, CC|1800.00 Circuit Court||GALLEGOS|CHELSEA|MARIA||Defendant|292014CF010973000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/26/2014|Close of ReOpen|06/21/2021|F|814 EAST GROVE ST||BLOOMINGTON|IL|61701|White|06/04/1992|1|F1|893131C1|893131C1-DRUG1714 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|07/17/2014|ADJG|NT - ADJUDGED GUILTY|12/10/2014|||G422113927040|FL|N||||||N|N|N|N|||||GALLEGOS, CC|1800.00 Circuit Court||GALLEGOS|CHELSEA|MARIA||Defendant|292014CF010974000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/26/2014|Close of ReOpen|06/21/2021|F|5234 LIME AVE||SEFFNER|FL|33584|White|06/04/1992|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/21/2014|ADJG|NT - ADJUDGED GUILTY|01/19/2017|||G422113927040|FL|N||||||N|N|N|N|||||GALLEGOS, CC|1800.00 Circuit Court||GALLEGOS|CHELSEA|MARIA||Defendant|292014CF010974000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/26/2014|Close of ReOpen|06/21/2021|F|5234 LIME AVE||SEFFNER|FL|33584|White|06/04/1992|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/21/2014|ADJG|NT - ADJUDGED GUILTY|12/10/2014|||G422113927040|FL|N||||||N|N|N|N|||||GALLEGOS, CC|1800.00 Circuit Court||GALLEGOS|CHELSEA|MARIA||Defendant|292014CF010974000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/26/2014|Close of ReOpen|06/21/2021|F|5234 LIME AVE||SEFFNER|FL|33584|White|06/04/1992|3|F1|893.13(1)e(1)|893131E1-DRUG9759 (FF) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|07/21/2014|ADJG|NT - ADJUDGED GUILTY|01/19/2017|||G422113927040|FL|N||||||N|N|N|N|||||GALLEGOS, CC|1800.00 Circuit Court||GALLEGOS|CHELSEA|MARIA||Defendant|292014CF010974000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/26/2014|Close of ReOpen|06/21/2021|F|5234 LIME AVE||SEFFNER|FL|33584|White|06/04/1992|3|F1|893.13(1)e(1)|893131E1-DRUG9759 (FF) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|07/21/2014|ADJG|NT - ADJUDGED GUILTY|12/10/2014|||G422113927040|FL|N||||||N|N|N|N|||||GALLEGOS, CC|1800.00 Circuit Court||GALLEGOS|CHELSEA|MARIA||Defendant|292014CF010975000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/26/2014|Close of ReOpen|06/21/2021|F|814 EAST GROVE ST||BLOOMINGTON|IL|61701|White|06/04/1992|5|F3|831.31(1)a|831311A-DRUG9883 (FT) DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|07/26/2014|ADJG|NT - ADJUDGED GUILTY|01/19/2017|||G422113927040|FL|N||||||N|N|N|N|||||GALLEGOS, CC|1275.00 Circuit Court||GALLEGOS|CHELSEA|MARIA||Defendant|292014CF010975000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/26/2014|Close of ReOpen|06/21/2021|F|814 EAST GROVE ST||BLOOMINGTON|IL|61701|White|06/04/1992|5|F3|831.31(1)a|831311A-DRUG9883 (FT) DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|07/26/2014|ADJG|NT - ADJUDGED GUILTY|12/10/2014|||G422113927040|FL|N||||||N|N|N|N|||||GALLEGOS, CC|1275.00 Circuit Court||GALLEGOS|CHELSEA|MARIA||Defendant|292014CF010975000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/26/2014|Close of ReOpen|06/21/2021|F|814 EAST GROVE ST||BLOOMINGTON|IL|61701|White|06/04/1992|4|F1|893131C1|893131C1-DRUG1321 (FF) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|07/26/2014|ADJG|NT - ADJUDGED GUILTY|01/19/2017|||G422113927040|FL|N||||||N|N|N|N|||||GALLEGOS, CC|1275.00 Circuit Court||GALLEGOS|CHELSEA|MARIA||Defendant|292014CF010975000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/26/2014|Close of ReOpen|06/21/2021|F|814 EAST GROVE ST||BLOOMINGTON|IL|61701|White|06/04/1992|4|F1|893131C1|893131C1-DRUG1321 (FF) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|07/26/2014|ADJG|NT - ADJUDGED GUILTY|12/10/2014|||G422113927040|FL|N||||||N|N|N|N|||||GALLEGOS, CC|1275.00 Circuit Court||GALLEGOS|CHELSEA|MARIA||Defendant|292016CF014919000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/22/2016|Close of ReOpen|06/21/2021|F|814 EAST GROVE ST||BLOOMINGTON|IL|61701|White|06/04/1992|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|10/22/2016|NTNINF|NT - NO INFORMATION FILED|12/21/2016|||G422113927040|FL|N||||||N|N|N|N|||||GALLEGOS, CC|801.00 Circuit Court||GALLEGOS|CHELSEA|MARIA||Defendant|292016CF014919000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/22/2016|Close of ReOpen|06/21/2021|F|814 EAST GROVE ST||BLOOMINGTON|IL|61701|White|06/04/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/22/2016|ADJG|NT - ADJUDGED GUILTY|01/19/2017|||G422113927040|FL|N||||||N|N|N|N|||||GALLEGOS, CC|801.00 Circuit Court||GALLEGOS|CHELSEA|MARIA||Defendant|292016CF014919000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/22/2016|Close of ReOpen|06/21/2021|F|814 EAST GROVE ST||BLOOMINGTON|IL|61701|White|06/04/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/22/2016|ADJG|NT - ADJUDGED GUILTY|01/19/2017|||G422113927040|FL|N||||||N|N|N|N|||||GALLEGOS, CC|801.00 Circuit Court||GALLEGOS|CRUZ|||Defendant|292001CF014577000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/21/2001|CLOSED|12/11/2001|M|9509 WINDERMERE PK CR APT 104||RIVERVIEW|FL|33569-|White|05/04/1970|1|F3|784021|784021 AGGRAVATED ASSAULT|09/21/2001|NTLOR|NT - LETTER OF RELEASE|12/12/2001|||G422400201640|FL|N||||||N|N|N|N|||||| Circuit Court||GALLEGOS|DANIEL|||Defendant|292000CF011611000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/10/2000|Close of ReOpen|10/24/2007|M|6405 NORTH 19TH ST||TAMPA|FL|33610|White|08/22/1978|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|06/27/2000|NTAW|NT - ADJUDICATION WITHHELD|10/24/2007|||G422160783020|FL|N||||||N|N|N|N|||||ESCAJEDA, SAUL QUIRINO|405.00 Circuit Court||GALLEGOS|DANIEL|||Defendant|292019CF015074000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/29/2019|CLOSED|11/18/2019|M|10722 WILLIAMS ROAD||THONONTOSASSA|FL|33592|White|08/22/1978|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/27/2019|REDU|REDUCED TO COUNTY COURT|11/18/2019|||G422160783020|FL|N||||||N|N|N|N|||||ESCAJEDA, SAUL QUIRINO| Circuit Court||GALLEGOS|DANIEL|||Defendant|292019CF015074000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/29/2019|CLOSED|11/18/2019|M|10722 WILLIAMS ROAD||THONONTOSASSA|FL|33592|White|08/22/1978|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/27/2019|REDU|REDUCED TO COUNTY COURT|11/18/2019|||G422160783020|FL|N||||||N|N|N|N|||||ESCAJEDA, SAUL QUIRINO| Circuit Court||GALLEGOS|DANIEL|||Defendant|292019CF015074000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/29/2019|CLOSED|11/18/2019|M|10722 WILLIAMS ROAD||THONONTOSASSA|FL|33592|White|08/22/1978|3|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|10/27/2019|REDU|REDUCED TO COUNTY COURT|11/18/2019|||G422160783020|FL|N||||||N|N|N|N|||||ESCAJEDA, SAUL QUIRINO| Circuit Court||GALLEGOS|ENRIQUE|||Defendant|292002CF005055000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/30/2002|CLOSED|06/21/2002|M|410 5TH ST||WIMAUMA|FL|33598-|White|06/22/1956|1|F3|827031|827031 CHILD ABUSE|03/30/2002|REDU|REDUCED TO COUNTY COURT|06/21/2002|||||N||||||N|N|N|N|||||| Circuit Court||GALLEGOS|ENRIQUE||JR|Defendant|292005CF018987000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/28/2005|Close of ReOpen|07/24/2007|M|6816 THOMAS CR||TAMPA|FL|33619|White|02/04/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/28/2005|NOLP|NOLLE PROSSED|03/05/2008|||G422200830440|FL|N||||1034.73||N|N|N|N|||||GALLEGOS, ENRIQUE; GALLEGOS, ENRIQUE JR; JR GALLEGOS, ENRIQUE|109.27 Circuit Court||GALLEGOS|ENRIQUE||JR|Defendant|292005CF018987000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/28/2005|Close of ReOpen|07/24/2007|M|6816 THOMAS CR||TAMPA|FL|33619|White|02/04/1983|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|09/28/2005|ADJG|NT - ADJUDGED GUILTY|03/27/2006|||G422200830440|FL|N||||1034.73||N|N|N|N|||||GALLEGOS, ENRIQUE; GALLEGOS, ENRIQUE JR; JR GALLEGOS, ENRIQUE|109.27 Circuit Court||GALLEGOS|ENRIQUE||JR|Defendant|292005CF018987000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/28/2005|Close of ReOpen|07/24/2007|M|6816 THOMAS CR||TAMPA|FL|33619|White|02/04/1983|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/28/2005|ADJG|NT - ADJUDGED GUILTY|03/27/2006|||G422200830440|FL|N||||1034.73||N|N|N|N|||||GALLEGOS, ENRIQUE; GALLEGOS, ENRIQUE JR; JR GALLEGOS, ENRIQUE|109.27 Circuit Court||GALLEGOS|EPIFANIO|||Defendant|292006CF004102000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/28/2006|CLOSED|03/10/2006|M|801 MORGAN ST S||PLANT CITY|FL|33863|White|09/17/1979|2|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|11/12/2005|REDU|REDUCED TO COUNTY COURT|03/10/2006|||||N||||||N|N|N|N|||||HERNANDEZ, EPIFANIO| Circuit Court||GALLEGOS|EPIFANIO|||Defendant|292006CF004102000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/28/2006|CLOSED|03/10/2006|M|801 MORGAN ST S||PLANT CITY|FL|33863|White|09/17/1979|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|11/12/2005|REDU|REDUCED TO COUNTY COURT|03/10/2006|||||N||||||N|N|N|N|||||HERNANDEZ, EPIFANIO| Circuit Court||GALLEGOS|FELIPE|||Defendant|292005CF018207000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/17/2005|Close of ReOpen|04/24/2006|M|1114 SE 24TH ST||RUSKIN|FL|33570|White|10/10/1972|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/17/2005|ADJG|NT - ADJUDGED GUILTY|04/24/2006|||G422240723700|FL|N||||270.00||N|N|N|N|||||GALLEGOS, FELIPE; GALLEGOSGALLEGOS, FELIPE|40.00 Circuit Court||GALLEGOS|FELIPE|||Defendant|292008CF001788000AHC||FELONY OTHER FELONY|C|Foster, Robert A|01/27/2008|Close of ReOpen|02/12/2009|M|1114 SE 24TH ST||RUSKIN|FL|33570|White|10/10/1972|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|01/26/2008|ADJG|NT - ADJUDGED GUILTY|02/12/2009|||G422240723700|FL|N||||1650.00||N|N|N|N|||||GALLEGOS, FELIPE; GALLEGOSGALLEGOS, FELIPE|50.00 Circuit Court||GALLEGOS|FERNANDO|GONZALEZ||Defendant|291998CF009009000AHC||FELONY CRIMES AGAINST A PERSON|O||05/26/1998|CLOSED|08/13/1998|M|60 LIME ST||MULBERRY|FL|33860|White|11/22/1979|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1998|NTLOR|NT - LETTER OF RELEASE|08/13/1998|||G422247794220|FL|N||||||N|N|N|N|||||GALLEGOS, FERNANDO| Circuit Court||GALLEGOS|FIDENSIO|||Defendant|291995CF011433000AHC||FELONY THEFT FORGERY FRAUD|E||08/25/1995|CLOSED|10/25/1996|M|14730 DOWNING ROAD||DOVER|FL|33527|White|03/12/1977|1|F3|8120142C6|8120142C6 GRAND THEFT|08/24/1995|ADJG|NT - ADJUDGED GUILTY|12/14/1995|||G422240770920|FL|N||||||N|N|N|N|||||GALLEGOS, FIDENCIO|417.00 Circuit Court||GALLEGOS|FIDENSIO|||Defendant|291996CF004082000AHC||FELONY CRIMES AGAINST A PERSON|O||03/20/1996|CLOSED|05/02/1996|M|14730 DOWNING ROAD||DOVER|FL|33527|White|03/12/1977|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1996|NTLOR|NT - LETTER OF RELEASE|05/02/1996|||G422240770920|FL|N||||||N|N|N|N|||||GALLEGOS, FIDENCIO| Circuit Court||GALLEGOS|FIDENSIO|||Defendant|291996CF004831000AHC||FELONY CRIMES AGAINST PROPERTY|E||04/03/1996|CLOSED|10/25/1996|M|14730 DOWNING ROAD||DOVER|FL|33527|White|03/12/1977|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF|03/18/1996|ADJG|NT - ADJUDGED GUILTY|05/06/1996|||G422240770920|FL|N||||||N|N|N|N|||||GALLEGOS, FIDENCIO|417.00 Circuit Court||GALLEGOS|FIDENSIO|||Defendant|291998CF008876000CHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/20/1998|Close of ReOpen|11/27/2000|M|14730 DOWNING ROAD||DOVER|FL|33527|White|03/12/1977|1|F1|8931351F1|8931351F1 TRAFFICKING|05/20/1998|ADJG|NT - ADJUDGED GUILTY|11/27/2000|||G422240770920|FL|N||||||N|N|N|N|||||GALLEGOS, FIDENCIO|573.00 Circuit Court||GALLEGOS|FIDENSIO|||Defendant|291998CF011360000AHC||FELONY OTHER FELONY|O||06/30/1998|CLOSED|07/14/1998|M|14730 DOWNING ROAD||DOVER|FL|33527|White|03/12/1977|1|F3|8120141|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1998|NTLOR|NT - LETTER OF RELEASE|07/14/1998|||G422240770920|FL|N||||||N|N|N|N|||||GALLEGOS, FIDENCIO| Circuit Court||GALLEGOS|FIDENSIO|||Defendant|291998CF011360000AHC||FELONY OTHER FELONY|O||06/30/1998|CLOSED|07/14/1998|M|14730 DOWNING ROAD||DOVER|FL|33527|White|03/12/1977|2|F3|8120141|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1998|NTLOR|NT - LETTER OF RELEASE|07/14/1998|||G422240770920|FL|N||||||N|N|N|N|||||GALLEGOS, FIDENCIO| Circuit Court||GALLEGOS|FIDENSIO|||Defendant|291998CF011360000AHC||FELONY OTHER FELONY|O||06/30/1998|CLOSED|07/14/1998|M|14730 DOWNING ROAD||DOVER|FL|33527|White|03/12/1977|3|F3|8120141|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1998|NTLOR|NT - LETTER OF RELEASE|07/14/1998|||G422240770920|FL|N||||||N|N|N|N|||||GALLEGOS, FIDENCIO| Circuit Court||GALLEGOS|FIDENSIO|||Defendant|291998CF014377000AHC||FELONY BURGLARY|F||08/19/1998|Close of ReOpen|11/27/2000|M|14730 DOWNING ROAD||DOVER|FL|33527|White|03/12/1977|1|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |08/15/1998|ADJG|NT - ADJUDGED GUILTY|11/27/2000|||G422240770920|FL|N||||||N|N|N|N|||||GALLEGOS, FIDENCIO|613.00 Circuit Court||GALLEGOS|FIDENSIO|||Defendant|291998CF014377000AHC||FELONY BURGLARY|F||08/19/1998|Close of ReOpen|11/27/2000|M|14730 DOWNING ROAD||DOVER|FL|33527|White|03/12/1977|2|F2|784045|784045 AGGRAVATED BATTERY|08/15/1998|ADJG|NT - ADJUDGED GUILTY|11/27/2000|||G422240770920|FL|N||||||N|N|N|N|||||GALLEGOS, FIDENCIO|613.00 Circuit Court||GALLEGOS|FIDENSIO|||Defendant|291998CF014377000AHC||FELONY BURGLARY|F||08/19/1998|Close of ReOpen|11/27/2000|M|14730 DOWNING ROAD||DOVER|FL|33527|White|03/12/1977|3|F3|784021|784021 AGRAVATED ASSAULT|08/15/1998|NOLP|NOLLE PROSSED|08/17/1999|||G422240770920|FL|N||||||N|N|N|N|||||GALLEGOS, FIDENCIO|613.00 Circuit Court||GALLEGOS|FIDENSIO|||Defendant|291998CF014377000AHC||FELONY BURGLARY|F||08/19/1998|Close of ReOpen|11/27/2000|M|14730 DOWNING ROAD||DOVER|FL|33527|White|03/12/1977|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1998|ADJG|NT - ADJUDGED GUILTY|08/17/1999|||G422240770920|FL|N||||||N|N|N|N|||||GALLEGOS, FIDENCIO|613.00 Circuit Court||GALLEGOS|FIDENSIO|||Defendant|291998CF015213000AHC||FELONY BURGLARY|O||08/28/1998|CLOSED|09/18/1998|M|14730 DOWNING ROAD||DOVER|FL|33527|White|03/12/1977|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1998|REDU|REDUCED TO COUNTY COURT|09/18/1998|||G422240770920|FL|N||||||N|N|N|N|||||GALLEGOS, FIDENCIO| Circuit Court||GALLEGOS|FIDENSIO|||Defendant|291998CF015213000AHC||FELONY BURGLARY|O||08/28/1998|CLOSED|09/18/1998|M|14730 DOWNING ROAD||DOVER|FL|33527|White|03/12/1977|2|F3|784048|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1998|NTNINF|NT - NO INFORMATION FILED|09/18/1998|||G422240770920|FL|N||||||N|N|N|N|||||GALLEGOS, FIDENCIO| Circuit Court||GALLEGOS|FIDENSIO|||Defendant|291998CF015213000AHC||FELONY BURGLARY|O||08/28/1998|CLOSED|09/18/1998|M|14730 DOWNING ROAD||DOVER|FL|33527|White|03/12/1977|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1998|REDU|REDUCED TO COUNTY COURT|09/18/1998|||G422240770920|FL|N||||||N|N|N|N|||||GALLEGOS, FIDENCIO| Circuit Court||GALLEGOS|FIDENSIO|||Defendant|291998CF015213000AHC||FELONY BURGLARY|O||08/28/1998|CLOSED|09/18/1998|M|14730 DOWNING ROAD||DOVER|FL|33527|White|03/12/1977|4|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1998|NTNINF|NT - NO INFORMATION FILED|09/18/1998|||G422240770920|FL|N||||||N|N|N|N|||||GALLEGOS, FIDENCIO| Circuit Court||GALLEGOS|FIDENSIO|||Defendant|291998CF015351000AHC||FELONY OTHER FELONY|F||09/11/1998|CLOSED|08/17/1999|M|14730 DOWNING ROAD||DOVER|FL|33527|White|03/12/1977|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1998|NOLP|NOLLE PROSSED|08/17/1999|||G422240770920|FL|N||||||N|N|N|N|||||GALLEGOS, FIDENCIO| Circuit Court||GALLEGOS|FIDENSIO|||Defendant|291998CF015351000AHC||FELONY OTHER FELONY|F||09/11/1998|CLOSED|08/17/1999|M|14730 DOWNING ROAD||DOVER|FL|33527|White|03/12/1977|2|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1998|NOLP|NOLLE PROSSED|08/17/1999|||G422240770920|FL|N||||||N|N|N|N|||||GALLEGOS, FIDENCIO| Circuit Court||GALLEGOS|FIDENSIO|||Defendant|291998CF015351000AHC||FELONY OTHER FELONY|F||09/11/1998|CLOSED|08/17/1999|M|14730 DOWNING ROAD||DOVER|FL|33527|White|03/12/1977|3|M2|784011|SEE DOCKET OR CASE FILE FOR CHARGES|08/13/1998|ADJG|NT - ADJUDGED GUILTY|08/17/1999|||G422240770920|FL|N||||||N|N|N|N|||||GALLEGOS, FIDENCIO| Circuit Court||GALLEGOS|FIDENSIO|||Defendant|292000CF011190000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/02/2000|CLOSED|07/28/2000|M|14730 DOWNING ROAD||DOVER|FL|33527|White|03/12/1977|3|F3|31619352|31619352 FELONY FLEEING TO ELUDE|07/02/2000|CONS|CONSOLIDATED CASE|07/28/2000|||G422240770920|FL|N||||||N|N|N|N|||||GALLEGOS, FIDENCIO| Circuit Court||GALLEGOS|FIDENSIO|||Defendant|292000CF011190000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/02/2000|CLOSED|07/28/2000|M|14730 DOWNING ROAD||DOVER|FL|33527|White|03/12/1977|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|07/02/2000|CONS|CONSOLIDATED CASE|07/28/2000|||G422240770920|FL|N||||||N|N|N|N|||||GALLEGOS, FIDENCIO| Circuit Court||GALLEGOS|FIDENSIO|||Defendant|292000CF011191000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/02/2000|CLOSED|11/27/2000|M|14730 DOWNING ROAD||DOVER|FL|33527|White|03/12/1977|4|F3|31619352|31619352 FELONY FLEEING TO ELUDE|07/02/2000|NTNINF|NT - NO INFORMATION FILED|07/31/2000|||G422240770920|FL|N||||||N|N|N|N|||||GALLEGOS, FIDENCIO|691.00 Circuit Court||GALLEGOS|FIDENSIO|||Defendant|292000CF011191000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/02/2000|CLOSED|11/27/2000|M|14730 DOWNING ROAD||DOVER|FL|33527|White|03/12/1977|3|F3|31619352|31619352 FELONY FLEEING TO ELUDE|07/02/2000|ADJG|NT - ADJUDGED GUILTY|11/27/2000|||G422240770920|FL|N||||||N|N|N|N|||||GALLEGOS, FIDENCIO|691.00 Circuit Court||GALLEGOS|FIDENSIO|||Defendant|292000CF011191000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/02/2000|CLOSED|11/27/2000|M|14730 DOWNING ROAD||DOVER|FL|33527|White|03/12/1977|2|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A VEHICLE|07/02/2000|ADJG|NT - ADJUDGED GUILTY|11/27/2000|||G422240770920|FL|N||||||N|N|N|N|||||GALLEGOS, FIDENCIO|691.00 Circuit Court||GALLEGOS|FIDENSIO|||Defendant|292000CF011191000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/02/2000|CLOSED|11/27/2000|M|14730 DOWNING ROAD||DOVER|FL|33527|White|03/12/1977|1|F3|784021|784021 AGGRAVATED ASSAULT|07/02/2000|ADJG|NT - ADJUDGED GUILTY|11/27/2000|||G422240770920|FL|N||||||N|N|N|N|||||GALLEGOS, FIDENCIO|691.00 Circuit Court||GALLEGOS|FIDENSIO|||Defendant|292004CF004086000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/03/2004|CLOSED|07/27/2005|M|14730 DOWNING ROAD||DOVER|FL|33527|White|03/12/1977|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|03/02/2004|ADJG|NT - ADJUDGED GUILTY|07/27/2005|||G422240770920|FL|N||||816.00||N|N|N|N|||||GALLEGOS, FIDENCIO|1541.00 Circuit Court||GALLEGOS|FIDENSIO|||Defendant|292004CF004086000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/03/2004|CLOSED|07/27/2005|M|14730 DOWNING ROAD||DOVER|FL|33527|White|03/12/1977|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/02/2004|ADJG|NT - ADJUDGED GUILTY|07/27/2005|||G422240770920|FL|N||||816.00||N|N|N|N|||||GALLEGOS, FIDENCIO|1541.00 Circuit Court||GALLEGOS|FIDENSIO|||Defendant|292004CF004086000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/03/2004|CLOSED|07/27/2005|M|14730 DOWNING ROAD||DOVER|FL|33527|White|03/12/1977|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/02/2004|ADJG|NT - ADJUDGED GUILTY|07/27/2005|||G422240770920|FL|N||||816.00||N|N|N|N|||||GALLEGOS, FIDENCIO|1541.00 Circuit Court||GALLEGOS|FIDENSIO|||Defendant|292004CF004086000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/03/2004|CLOSED|07/27/2005|M|14730 DOWNING ROAD||DOVER|FL|33527|White|03/12/1977|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/02/2004|ADJG|NT - ADJUDGED GUILTY|07/27/2005|||G422240770920|FL|N||||816.00||N|N|N|N|||||GALLEGOS, FIDENCIO|1541.00 Circuit Court||GALLEGOS|FIDENSIO|||Defendant|292008CF015691000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|08/13/2008|Close of ReOpen|05/10/2012|M|14730 DOWNING ROAD||DOVER|FL|33527|White|03/12/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/07/2007|ADJG|NT - ADJUDGED GUILTY|10/03/2011|||G422240770920|FL|N||||||N|N|N|N|||||GALLEGOS, FIDENCIO|1563.00 Circuit Court||GALLEGOS|FIDENSIO|||Defendant|292008CF015691000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|08/13/2008|Close of ReOpen|05/10/2012|M|14730 DOWNING ROAD||DOVER|FL|33527|White|03/12/1977|2|F3|31619352|31619352 FELONY FLEEING TO ELUDE|09/07/2007|ADJG|NT - ADJUDGED GUILTY|10/03/2011|||G422240770920|FL|N||||||N|N|N|N|||||GALLEGOS, FIDENCIO|1563.00 Circuit Court||GALLEGOS|FIDENSIO|||Defendant|292008CF019596000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/03/2008|CLOSED|01/21/2009|M|14730 DOWNING ROAD||DOVER|FL|33527|White|03/12/1977|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/03/2008|ADJG|NT - ADJUDGED GUILTY|01/21/2009|||G422240770920|FL|N||||||N|N|N|N|||||GALLEGOS, FIDENCIO|330.00 Circuit Court||GALLEGOS|FIDENSIO|||Defendant|292008CF019596000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/03/2008|CLOSED|01/21/2009|M|14730 DOWNING ROAD||DOVER|FL|33527|White|03/12/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/03/2008|NTDISM|NT - DISMISSED|01/21/2009|||G422240770920|FL|N||||||N|N|N|N|||||GALLEGOS, FIDENCIO|330.00 Circuit Court||GALLEGOS|FIDENSIO|||Defendant|292008CF019596000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/03/2008|CLOSED|01/21/2009|M|14730 DOWNING ROAD||DOVER|FL|33527|White|03/12/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/03/2008|NTDISM|NT - DISMISSED|01/21/2009|||G422240770920|FL|N||||||N|N|N|N|||||GALLEGOS, FIDENCIO|330.00 Circuit Court||GALLEGOS|FIDENSIO|||Defendant|292009CF000394000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/07/2009|CLOSED|02/11/2009|M|14730 DOWNING ROAD||DOVER|FL|33527|White|03/12/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/07/2009|NTLOR|NT - LETTER OF RELEASE|02/11/2009|||G422240770920|FL|N||||||N|N|N|N|||||GALLEGOS, FIDENCIO| Circuit Court||GALLEGOS|FIDENSIO|||Defendant|292009CF000394000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/07/2009|CLOSED|02/11/2009|M|14730 DOWNING ROAD||DOVER|FL|33527|White|03/12/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/07/2009|NTLOR|NT - LETTER OF RELEASE|02/11/2009|||G422240770920|FL|N||||||N|N|N|N|||||GALLEGOS, FIDENCIO| Circuit Court||GALLEGOS|FIDENSIO|||Defendant|292009CF006570000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|04/15/2009|Close of ReOpen|05/10/2012|M|14730 DOWNING ROAD||DOVER|FL|33527|White|03/12/1977|7|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/14/2009|NTNINF|NT - NO INFORMATION FILED|05/05/2009|||G422240770920|FL|N||||||N|N|N|N|||||GALLEGOS, FIDENCIO|1513.00 Circuit Court||GALLEGOS|FIDENSIO|||Defendant|292009CF006570000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|04/15/2009|Close of ReOpen|05/10/2012|M|14730 DOWNING ROAD||DOVER|FL|33527|White|03/12/1977|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/14/2009|ADJG|NT - ADJUDGED GUILTY|10/03/2011|||G422240770920|FL|N||||||N|N|N|N|||||GALLEGOS, FIDENCIO|1513.00 Circuit Court||GALLEGOS|FIDENSIO|||Defendant|292009CF006570000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|04/15/2009|Close of ReOpen|05/10/2012|M|14730 DOWNING ROAD||DOVER|FL|33527|White|03/12/1977|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/14/2009|NTNINF|NT - NO INFORMATION FILED|05/05/2009|||G422240770920|FL|N||||||N|N|N|N|||||GALLEGOS, FIDENCIO|1513.00 Circuit Court||GALLEGOS|FIDENSIO|||Defendant|292009CF006570000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|04/15/2009|Close of ReOpen|05/10/2012|M|14730 DOWNING ROAD||DOVER|FL|33527|White|03/12/1977|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/14/2009|ADJG|NT - ADJUDGED GUILTY|10/03/2011|||G422240770920|FL|N||||||N|N|N|N|||||GALLEGOS, FIDENCIO|1513.00 Circuit Court||GALLEGOS|FIDENSIO|||Defendant|292009CF006570000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|04/15/2009|Close of ReOpen|05/10/2012|M|14730 DOWNING ROAD||DOVER|FL|33527|White|03/12/1977|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/14/2009|ADJG|NT - ADJUDGED GUILTY|10/03/2011|||G422240770920|FL|N||||||N|N|N|N|||||GALLEGOS, FIDENCIO|1513.00 Circuit Court||GALLEGOS|FIDENSIO|||Defendant|292009CF006570000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|04/15/2009|Close of ReOpen|05/10/2012|M|14730 DOWNING ROAD||DOVER|FL|33527|White|03/12/1977|3|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|04/14/2009|ADJG|NT - ADJUDGED GUILTY|10/03/2011|||G422240770920|FL|N||||||N|N|N|N|||||GALLEGOS, FIDENCIO|1513.00 Circuit Court||GALLEGOS|FIDENSIO|||Defendant|292009CF006570000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|04/15/2009|Close of ReOpen|05/10/2012|M|14730 DOWNING ROAD||DOVER|FL|33527|White|03/12/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/14/2009|ADJG|NT - ADJUDGED GUILTY|10/03/2011|||G422240770920|FL|N||||||N|N|N|N|||||GALLEGOS, FIDENCIO|1513.00 Circuit Court||GALLEGOS|IDOLINA|||Defendant|292003CF003001000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/22/2003|CLOSED|03/13/2003|F|805 VALENCIA RD||PLANT CITY|FL|33566|White|07/17/1975|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|02/21/2003|REDU|REDUCED TO COUNTY COURT|03/13/2003|||G422400757570|FL|N||||||N|N|N|N|||||GALLEGOS, IDOLINA; GALLEGOS, IOBLINA| Circuit Court||GALLEGOS|IDOLINA|||Defendant|292003CF003001000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/22/2003|CLOSED|03/13/2003|F|805 VALENCIA RD||PLANT CITY|FL|33566|White|07/17/1975|2|F2|810023|810023 BURGLARY OF A DWELLING|02/21/2003|REDU|REDUCED TO COUNTY COURT|03/13/2003|||G422400757570|FL|N||||||N|N|N|N|||||GALLEGOS, IDOLINA; GALLEGOS, IOBLINA| Circuit Court||GALLEGOS|IDOLINA|||Defendant|292003CF003001000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/22/2003|CLOSED|03/13/2003|F|805 VALENCIA RD||PLANT CITY|FL|33566|White|07/17/1975|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|02/21/2003|REDU|REDUCED TO COUNTY COURT|03/13/2003|||G422400757570|FL|N||||||N|N|N|N|||||GALLEGOS, IDOLINA; GALLEGOS, IOBLINA| Circuit Court||GALLEGOS|IDOLINA|||Defendant|292006CF002002000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/30/2006|CLOSED|02/10/2006|F|805 VALENCIA RD||PLANT CITY|FL|33566|White|07/17/1975|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|01/29/2006|REDU|REDUCED TO COUNTY COURT|02/10/2006|||G422400757570|FL|N||||||N|N|N|N|||||GALLEGOS, IDOLINA; GALLEGOS, IOBLINA|40.00 Circuit Court||GALLEGOS|IDOLINA|||Defendant|292006CF002002000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/30/2006|CLOSED|02/10/2006|F|805 VALENCIA RD||PLANT CITY|FL|33566|White|07/17/1975|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/29/2006|NTNINF|NT - NO INFORMATION FILED|02/10/2006|||G422400757570|FL|N||||||N|N|N|N|||||GALLEGOS, IDOLINA; GALLEGOS, IOBLINA|40.00 Circuit Court||GALLEGOS|IDOLINA|||Defendant|292006CF002002000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/30/2006|CLOSED|02/10/2006|F|805 VALENCIA RD||PLANT CITY|FL|33566|White|07/17/1975|3|M2|32203|32203 NO VALID DRIVER|01/29/2006|REDU|REDUCED TO COUNTY COURT|02/10/2006|||G422400757570|FL|N||||||N|N|N|N|||||GALLEGOS, IDOLINA; GALLEGOS, IOBLINA|40.00 Circuit Court||GALLEGOS|IDOLINA|||Defendant|292009CF006568000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/15/2009|CLOSED|05/05/2009|F|805 VALENCIA RD||PLANT CITY|FL|33566|White|07/17/1975|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/14/2009|REDU|REDUCED TO COUNTY COURT|05/05/2009|||G422400757570|FL|N||||||N|N|N|N|||||GALLEGOS, IDOLINA; GALLEGOS, IOBLINA|50.00 Circuit Court||GALLEGOS|IDOLINA|||Defendant|292009CF006568000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/15/2009|CLOSED|05/05/2009|F|805 VALENCIA RD||PLANT CITY|FL|33566|White|07/17/1975|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/14/2009|NTNINF|NT - NO INFORMATION FILED|05/05/2009|||G422400757570|FL|N||||||N|N|N|N|||||GALLEGOS, IDOLINA; GALLEGOS, IOBLINA|50.00 Circuit Court||GALLEGOS|IDOLINA|||Defendant|292009CF006568000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/15/2009|CLOSED|05/05/2009|F|805 VALENCIA RD||PLANT CITY|FL|33566|White|07/17/1975|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/14/2009|REDU|REDUCED TO COUNTY COURT|05/05/2009|||G422400757570|FL|N||||||N|N|N|N|||||GALLEGOS, IDOLINA; GALLEGOS, IOBLINA|50.00 Circuit Court||GALLEGOS|IDOLINA|||Defendant|292009CF006568000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/15/2009|CLOSED|05/05/2009|F|805 VALENCIA RD||PLANT CITY|FL|33566|White|07/17/1975|6|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/14/2009|NTNINF|NT - NO INFORMATION FILED|05/05/2009|||G422400757570|FL|N||||||N|N|N|N|||||GALLEGOS, IDOLINA; GALLEGOS, IOBLINA|50.00 Circuit Court||GALLEGOS|IDOLINA|||Defendant|292009CF006568000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/15/2009|CLOSED|05/05/2009|F|805 VALENCIA RD||PLANT CITY|FL|33566|White|07/17/1975|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|04/14/2009|REDU|REDUCED TO COUNTY COURT|05/05/2009|||G422400757570|FL|N||||||N|N|N|N|||||GALLEGOS, IDOLINA; GALLEGOS, IOBLINA|50.00 Circuit Court||GALLEGOS|IDOLINA|||Defendant|292009CF006568000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/15/2009|CLOSED|05/05/2009|F|805 VALENCIA RD||PLANT CITY|FL|33566|White|07/17/1975|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/14/2009|REDU|REDUCED TO COUNTY COURT|05/05/2009|||G422400757570|FL|N||||||N|N|N|N|||||GALLEGOS, IDOLINA; GALLEGOS, IOBLINA|50.00 Circuit Court||GALLEGOS|JAIME|LEE||Defendant|292008CF010820000CHC||FELONY RICO|E|Tibbals, Wesley D|06/05/2008|Close of ReOpen|09/29/2015|M|304 JOHNS AVE||LEHIGH ACRES|FL|33936|White|04/23/1986|8|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|05/21/2008|NOLP|NOLLE PROSSED|08/30/2011|||G422432861430|FL|N||||495.00||N|N|N|N||||||262570.00 Circuit Court||GALLEGOS|JAIME|LEE||Defendant|292008CF010820000CHC||FELONY RICO|E|Tibbals, Wesley D|06/05/2008|Close of ReOpen|09/29/2015|M|304 JOHNS AVE||LEHIGH ACRES|FL|33936|White|04/23/1986|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|05/05/2008|NOLP|NOLLE PROSSED|08/30/2011|||G422432861430|FL|N||||495.00||N|N|N|N||||||262570.00 Circuit Court||GALLEGOS|JAIME|LEE||Defendant|292008CF010820000CHC||FELONY RICO|E|Tibbals, Wesley D|06/05/2008|Close of ReOpen|09/29/2015|M|304 JOHNS AVE||LEHIGH ACRES|FL|33936|White|04/23/1986|1|F1|895033|895033 RICO VIOLATION|05/05/2008|NOLP|NOLLE PROSSED|08/30/2011|||G422432861430|FL|N||||495.00||N|N|N|N||||||262570.00 Circuit Court||GALLEGOS|JAIME|LEE||Defendant|292008CF010820000CHC||FELONY RICO|E|Tibbals, Wesley D|06/05/2008|Close of ReOpen|09/29/2015|M|304 JOHNS AVE||LEHIGH ACRES|FL|33936|White|04/23/1986|5|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|05/05/2008|ADJG|NT - ADJUDGED GUILTY|01/16/2013|||G422432861430|FL|N||||495.00||N|N|N|N||||||262570.00 Circuit Court||GALLEGOS|JAIME|LEE||Defendant|292008CF010820000CHC||FELONY RICO|E|Tibbals, Wesley D|06/05/2008|Close of ReOpen|09/29/2015|M|304 JOHNS AVE||LEHIGH ACRES|FL|33936|White|04/23/1986|6|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|05/05/2008|ADJG|NT - ADJUDGED GUILTY|01/16/2013|||G422432861430|FL|N||||495.00||N|N|N|N||||||262570.00 Circuit Court||GALLEGOS|JAIME|LEE||Defendant|292008CF010822000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/05/2008|CLOSED|06/13/2008|M|304 JOHNS AVE||LEHIGH ACRES|FL|33936|White|04/23/1986|1|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|05/21/2008|CONS|CONSOLIDATED CASE|06/11/2008|||G422432861430|FL|N||||||N|N|N|N|||||| Circuit Court||GALLEGOS|JAIME|LEE||Defendant|292008CF010822000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/05/2008|CLOSED|06/13/2008|M|304 JOHNS AVE||LEHIGH ACRES|FL|33936|White|04/23/1986|2|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|05/21/2008|CONS|CONSOLIDATED CASE|06/11/2008|||G422432861430|FL|N||||||N|N|N|N|||||| Circuit Court||GALLEGOS|JESSICA|||Defendant|292023CF008427000AHC|A81OUOE|FELONY OTHER FELONY|O|Murphy, J. Logan|05/31/2023|CLOSED|06/14/2023|F|1200 N DAVIS AVE LOT 47||LAKELAND|FL|33805|Hispanic|07/30/1998|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/22/2023|NTLOR|NT - LETTER OF RELEASE|06/14/2023|Hillsborough County Sheriff's Office|HAUGSTAD, LARISSA|G422420987700|FL|N||||||N|N|N|N|Y228PD|FL|||| Circuit Court||GALLEGOS|JOE|LUIE J||Defendant|292002CF020818000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|12/23/2002|CLOSED|12/15/2003|M|5143 BISHOP RD||WIMAUMA|FL|33598|Hispanic|11/28/1967|2|F1|8931355|8931355 CONSPIRACY TO TRAFFICKING IN CANNABIS|11/22/2002|NOLP|NOLLE PROSSED|12/15/2003|||G422432674280|FL|N||||||N|N|N|N|||||GALLEGOS, JOE; GALLEGOS, JOE L; GALLEGOS, JOE LARAUA; GALLEGOS, JOE LUIE|691.00 Circuit Court||GALLEGOS|JOE|LUIE J||Defendant|292002CF020818000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|12/23/2002|CLOSED|12/15/2003|M|5143 BISHOP RD||WIMAUMA|FL|33598|Hispanic|11/28/1967|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/22/2002|ADJG|NT - ADJUDGED GUILTY|12/15/2003|||G422432674280|FL|N||||||N|N|N|N|||||GALLEGOS, JOE; GALLEGOS, JOE L; GALLEGOS, JOE LARAUA; GALLEGOS, JOE LUIE|691.00 Circuit Court||GALLEGOS|JOE|LUIE J||Defendant|292003CF000413000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/09/2003|CLOSED|12/15/2003|M|5143 BISHOP RD||WIMAUMA|FL|33598|Hispanic|11/28/1967|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|01/08/2003|ADJG|NT - ADJUDGED GUILTY|12/15/2003|||G422432674280|FL|N||||||N|N|N|N|||||GALLEGOS, JOE; GALLEGOS, JOE L; GALLEGOS, JOE LARAUA; GALLEGOS, JOE LUIE|53211.00 Circuit Court||GALLEGOS|JOE|LUIE J||Defendant|292003CF000413000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/09/2003|CLOSED|12/15/2003|M|5143 BISHOP RD||WIMAUMA|FL|33598|Hispanic|11/28/1967|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|01/08/2003|NTNINF|NT - NO INFORMATION FILED|01/29/2003|||G422432674280|FL|N||||||N|N|N|N|||||GALLEGOS, JOE; GALLEGOS, JOE L; GALLEGOS, JOE LARAUA; GALLEGOS, JOE LUIE|53211.00 Circuit Court||GALLEGOS|JOE|LUIE J||Defendant|292006CF011345000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/08/2006|CLOSED|09/26/2007|M|5143 BISHOP RD||WIMAUMA|FL|33598|Hispanic|11/28/1967|1|F2|893131A|893131A DELIVERY OF COCAINE|06/01/2006|ADJG|NT - ADJUDGED GUILTY|09/26/2007|||G422432674280|FL|N||||||N|N|N|N|||||GALLEGOS, JOE; GALLEGOS, JOE L; GALLEGOS, JOE LARAUA; GALLEGOS, JOE LUIE|360.00 Circuit Court||GALLEGOS|JOE|LUIE J||Defendant|292006CF011346000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/08/2006|CLOSED|09/26/2007|M|5143 BISHOP RD||WIMAUMA|FL|33598|Hispanic|11/28/1967|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|06/07/2006|ADJG|NT - ADJUDGED GUILTY|09/26/2007|||G422432674280|FL|N||||||N|N|N|N|||||GALLEGOS, JOE; GALLEGOS, JOE L; GALLEGOS, JOE LARAUA; GALLEGOS, JOE LUIE|52910.00 Circuit Court||GALLEGOS|JOE|LUIE J||Defendant|292006CF011413000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/09/2006|CLOSED|09/26/2007|M|5143 BISHOP RD||WIMAUMA|FL|33598|Hispanic|11/28/1967|1|F2|893131A|893131A DELIVERY OF COCAINE|06/08/2006|ADJG|NT - ADJUDGED GUILTY|09/26/2007|||G422432674280|FL|N||||||N|N|N|N|||||GALLEGOS, JOE; GALLEGOS, JOE L; GALLEGOS, JOE LARAUA; GALLEGOS, JOE LUIE|320.00 Circuit Court||GALLEGOS|JOE|LUIS||Defendant|292020CF009857000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/28/2020|CLOSED|09/04/2020|M|2909 INCE DR||RUSKIN|FL|33570|White|08/27/1989|1|F3|812.014(2)(C)13|8120142C13 - THEF2304 (FT) GRAND THEFT OF CONTROLLED SUBSTANCE|08/26/2020|REDU|REDUCED TO COUNTY COURT|09/04/2020|||G422432893070|FL|N||||||N|N|N|N|||||GALLEGOS, JOE LUIS IV| Circuit Court||GALLEGOS|JOSE|ALFREDO||Defendant|291987CF000913000AHC||FELONY OTHER FELONY|||12/16/2009|CLOSED|12/17/2009|N|UNK||UNK|FL|0000|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|12/16/2009||||||||N||||||N|N|N|N|||||| Circuit Court||GALLEGOS|JOSE|GUADALUPE||Defendant|291988CF000056000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|01/01/1988|CLOSED|07/16/2015|M||||||White|02/05/1948|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/01/1988|ADJG|NT - ADJUDGED GUILTY|05/31/1988|||||N||||13.00|04/23/2025|N|N|N|N|||||| Circuit Court||GALLEGOS|JOSE|GUADALUPE||Defendant|291988CF000056000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|01/01/1988|CLOSED|07/16/2015|M||||||White|02/05/1948|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|01/01/1988|NTNINF|NT - NO INFORMATION FILED|04/06/1988|||||N||||13.00|04/23/2025|N|N|N|N|||||| Circuit Court||GALLEGOS|JOSE|GUADALUPE||Defendant|291988CF000056000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|01/01/1988|CLOSED|07/16/2015|M||||||White|02/05/1948|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/01/1988|NTNINF|NT - NO INFORMATION FILED|04/06/1988|||||N||||13.00|04/23/2025|N|N|N|N|||||| Circuit Court||GALLEGOS|JOSE|GUADALUPE||Defendant|291988CF000056000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|01/01/1988|CLOSED|07/16/2015|M||||||White|02/05/1948|4|M1|893131G|893131G-DRUG2110 (MF) POSSESSION OF CANNABIS|01/01/1988|ADJG|NT - ADJUDGED GUILTY|05/31/1988|||||N||||13.00|04/23/2025|N|N|N|N|||||| Circuit Court||GALLEGOS|JOSE|LUIS||Defendant|291997CF006958000AHC||FELONY OTHER FELONY|B||05/06/1997|CLOSED|09/03/1997|M|4304 HWY 574||PLANT CITY|FL|33567-|White|07/11/1966|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|05/04/1997|PTAF|PRE-TRIAL ACCEPTANCE|09/03/1997|||G422432662510|FL|N||||||N|N|N|N|||||CALLEGOS, DIEGO; GAUEGOSA, JOSE LUIS|152.00 Circuit Court||GALLEGOS|JOSE|LUIS||Defendant|291999CF015536000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/03/1999|Close of ReOpen|08/08/2000|M|4304 HWY 574||PLANT CITY|FL|33567-|White|07/11/1966|2|F2|322212|322212 FRAUD IN LICENSE APPLICATION |09/02/1999|ADJG|NT - ADJUDGED GUILTY|09/22/1999|||G422432662510|FL|N||||||N|N|N|N|||||CALLEGOS, DIEGO; GAUEGOSA, JOSE LUIS|268.00 Circuit Court||GALLEGOS|JOSE|LUIS||Defendant|291999CF015536000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/03/1999|Close of ReOpen|08/08/2000|M|4304 HWY 574||PLANT CITY|FL|33567-|White|07/11/1966|1|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|09/02/1999|NTNINF|NT - NO INFORMATION FILED|08/08/2000|||G422432662510|FL|N||||||N|N|N|N|||||CALLEGOS, DIEGO; GAUEGOSA, JOSE LUIS|268.00 Circuit Court||GALLEGOS|JOSE|LUIS||Defendant|292015CF007044000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/15/2015|CLOSED|06/02/2015|M|5902 W 92 HWY|APT E|Plant City|FL|33566|White|07/11/1966|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/14/2015|REDU|REDUCED TO COUNTY COURT|06/02/2015|||G422432662510|FL|N||||||N|N|N|N|||||CALLEGOS, DIEGO; GAUEGOSA, JOSE LUIS| Circuit Court||GALLEGOS|JUAN|MANUEL||Defendant|292025CF007463000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/07/2025|CLOSED|05/14/2025|M|1003 YUKON ST||TAMPA|FL|33604|White|02/09/1990|4|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/05/2025|NTNINF|NT - NO INFORMATION FILED|05/14/2025|||OOS|FF|N||||||N|N|N|N|||||| Circuit Court||GALLEGOS|JUAN|MANUEL||Defendant|292025CF007463000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/07/2025|CLOSED|05/14/2025|M|1003 YUKON ST||TAMPA|FL|33604|White|02/09/1990|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/05/2025|REDU|REDUCED TO COUNTY COURT|05/14/2025|||OOS|FF|N||||||N|N|N|N|||||| Circuit Court||GALLEGOS|JUAN|MANUEL||Defendant|292025CF007463000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/07/2025|CLOSED|05/14/2025|M|1003 YUKON ST||TAMPA|FL|33604|White|02/09/1990|2|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|05/05/2025|REDU|REDUCED TO COUNTY COURT|05/14/2025|||OOS|FF|N||||||N|N|N|N|||||| Circuit Court||GALLEGOS|JUAN|MANUEL||Defendant|292025CF007463000AHC|ALFBV1E|FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/07/2025|CLOSED|05/14/2025|M|1003 YUKON ST||TAMPA|FL|33604|White|02/09/1990|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|05/05/2025|NTNINF|NT - NO INFORMATION FILED|05/14/2025|Hillsborough County Sheriff's Office|Heller, Daniel|26935415|TX|N||||||N|N|N|N|||||| Circuit Court||GALLEGOS|PEDRO|NOLIAS||Defendant|291988CF004668000AHC||FELONY BURGLARY|E|Fuente, William|04/02/1988|CLOSED|05/04/1988|M|209 KENTUCKY AV E||TAMPA|FL|33603|White|02/12/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/02/1988|NTAW|NT - ADJUDICATION WITHHELD|05/04/1988|||||N||||||N|N|N|N|||||| Circuit Court||GALLEGOS|PEDRO|NOLIAS||Defendant|291988CF004668000AHC||FELONY BURGLARY|E|Fuente, William|04/02/1988|CLOSED|05/04/1988|M|209 KENTUCKY AV E||TAMPA|FL|33603|White|02/12/1969|1|F2|810023|810023 BURGLARY OF A DWELLING|04/02/1988|NTAW|NT - ADJUDICATION WITHHELD|05/04/1988|||||N||||||N|N|N|N|||||| Circuit Court||GALLEGOS|RAYMOND|||Defendant|292000CF006396000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/17/2000|CLOSED|05/03/2000|M| P O BOX 1913||GIBSONTON|FL|33534|White|02/11/1961|1|F3|784021|784021 AGGRAVATED ASSAULT|04/13/2000|REDU|REDUCED TO COUNTY COURT|05/03/2000|||G422734610510|FL|N||||||N|N|N|N|||||CALLEGOS, RAYMOND; GALLEGOS, RAYMOND M; GALLEGOS, RAYMOND N; GALLEGOS, RAYMOND NICHOLAS; GALLEGOS, RAYMOND NICKOLAS| Circuit Court||GALLEGOS|RICHARD|L||Defendant|292017CF011894000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/09/2017|CLOSED|10/12/2017|M|AT LARGE||ENGLEWOOD|FL|00000|White|11/29/1972|4|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|08/09/2017|NTNINF|NT - NO INFORMATION FILED|08/29/2017|||G422752724290|FL|N||||1241.00|12/28/2017|N|N|N|N|||||GALLEGOS, RICHARD LAWRENCE| Circuit Court||GALLEGOS|RICHARD|L||Defendant|292017CF011894000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/09/2017|CLOSED|10/12/2017|M|AT LARGE||ENGLEWOOD|FL|00000|White|11/29/1972|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/09/2017|ADJG|NT - ADJUDGED GUILTY|10/12/2017|||G422752724290|FL|N||||1241.00|12/28/2017|N|N|N|N|||||GALLEGOS, RICHARD LAWRENCE| Circuit Court||GALLEGOS|RICHARD|L||Defendant|292017CF011894000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/09/2017|CLOSED|10/12/2017|M|AT LARGE||ENGLEWOOD|FL|00000|White|11/29/1972|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|08/09/2017|ADJG|NT - ADJUDGED GUILTY|10/12/2017|||G422752724290|FL|N||||1241.00|12/28/2017|N|N|N|N|||||GALLEGOS, RICHARD LAWRENCE| Circuit Court||GALLEGOS|RICHARD|L||Defendant|292017CF011894000AHC|A1ENTPE|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/09/2017|CLOSED|10/12/2017|M|AT LARGE||ENGLEWOOD|FL|00000|White|11/29/1972|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|08/09/2017|ADJG|NT - ADJUDGED GUILTY|10/12/2017|TAMPA INTERNATIONAL AIRPORT|DILLEY, BRADLEY|G422752724290|FL|N||||1241.00|12/28/2017|N|N|N|N|3442TY|FL|||GALLEGOS, RICHARD LAWRENCE| Circuit Court||GALLEGOS|RUDOLPH||JR|Defendant|292003CF009798000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|06/10/2003|Close of ReOpen|11/23/2004|M|904 DELANEY CIR APT 206||BRANDON|FL|33511|White|03/18/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/08/2003|NTAW|NT - ADJUDICATION WITHHELD|07/29/2003|||G422720610980|FL|N||||741.00|11/05/2004|N|N|N|N|||||GALLEGOS, RUDOLPH; GALLEGOS, RUDOLPH J| Circuit Court||GALLEGOS|RUDOLPH||JR|Defendant|292013CF000317000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/07/2013|CLOSED|02/12/2013|M|904 DELANEY CIR APT 206||BRANDON|FL|33511|White|03/18/1961|2|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|12/26/2012|NTLOR|NT - LETTER OF RELEASE|02/12/2013|||G422720610980|FL|N||||||N|N|N|N|||||GALLEGOS, RUDOLPH; GALLEGOS, RUDOLPH J| Circuit Court||GALLEGOS|RUDOLPH||JR|Defendant|292013CF000317000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/07/2013|CLOSED|02/12/2013|M|904 DELANEY CIR APT 206||BRANDON|FL|33511|White|03/18/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/26/2012|NTLOR|NT - LETTER OF RELEASE|02/12/2013|||G422720610980|FL|N||||||N|N|N|N|||||GALLEGOS, RUDOLPH; GALLEGOS, RUDOLPH J| Circuit Court||GALLEGOS FLORES|YORDI|ALEXANDER||Defendant|292024CF006228000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/21/2024|CLOSED|05/30/2024|M|3402 E 27TH AVE||TAMPA|FL|33605|White|02/20/1999|3|F3|320.26(1)a|320261A-FORG3050 (FT) POSSESSION OF COUNTERFEIT LICENSE PLATES|04/20/2024|NTNINF|NT - NO INFORMATION FILED|05/30/2024|||G422961990600|FL|N||||||N|N|N|N|||||| Circuit Court||GALLEGOS FLORES|YORDI|ALEXANDER||Defendant|292024CF006228000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/21/2024|CLOSED|05/30/2024|M|3402 E 27TH AVE||TAMPA|FL|33605|White|02/20/1999|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|04/20/2024|REDU|REDUCED TO COUNTY COURT|05/30/2024|||G422961990600|FL|N||||||N|N|N|N|||||| Circuit Court||GALLEGOS FLORES|YORDI|ALEXANDER||Defendant|292024CF006228000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/21/2024|CLOSED|05/30/2024|M|3402 E 27TH AVE||TAMPA|FL|33605|White|02/20/1999|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|04/20/2024|REDU|REDUCED TO COUNTY COURT|05/30/2024|||G422961990600|FL|N||||||N|N|N|N|||||| Circuit Court||GALLEGOSLOPEZ|GILBERTO|DAVID||Defendant|292020CF009692000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/23/2020|CLOSED|12/10/2020|M|805 COLONIAL HILLS||ST CHARLES|MO|63303|White|10/23/1995|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/22/2020|NTAW|NT - ADJUDICATION WITHHELD|12/10/2020|||C133280001|MO|N||||684.00|04/13/2021|N|N|N|N|||||| Circuit Court||GALLEGOSLOPEZ|GILBERTO|DAVID||Defendant|292020CF009692000AHC|ADTB47E|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/23/2020|CLOSED|12/10/2020|M|805 COLONIAL HILLS||ST CHARLES|MO|63303|White|10/23/1995|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|08/22/2020|NTNINF|NT - NO INFORMATION FILED|09/01/2020|Hillsborough County Sheriff's Office|RENDON, D|C133280001|MO|N||||684.00|04/13/2021|N|N|N|N|KP5D6U|MO|||| Circuit Court||GALLEGOSLOPEZ|GILBERTO|DAVID||Defendant|292020CF014241000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|12/12/2020|CLOSED|01/19/2021|M|805 COLONIAL HILLS||ST CHARLES|MO|63303|White|10/23/1995|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|12/10/2020|CNFC|CLOSED NON-FLORIDA CASE|01/19/2021|||C133280001|MO|N||||||N|N|N|N|||||| Circuit Court||GALLEHER|CRAIG|STEPHEN||Defendant|292015CF008325000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|06/08/2015|CLOSED|07/08/2015|M|6910 WATERS AV W|APT 802|TAMPA|FL|33634|White|11/21/1959|1|F2|794.011(5)B|7940115B-RAPE5102 (FS) SEX BATT BY PERSON 18 OR > UPON VIC 18 OR >|06/08/2015|NTLOR|NT - LETTER OF RELEASE|07/08/2015|||G460117594210|FL|N||||7.00|03/01/2018|N|N|N|N|||||GALLEHER, CRAIG S| Circuit Court||GALLELLI|HEATHER|ANNE||Defendant|291994CF006970000AHC||FELONY CRIMES AGAINST A PERSON|O||05/31/1994|CLOSED|08/03/1994|F|8417 N ARMENIA AVE||TAMPA|FL|33611|White|10/23/1973|1|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1994|NTLOR|NT - LETTER OF RELEASE|08/03/1994|||G448321738830|FL|N||||||N|N|N|N|||||| Circuit Court||GALLEN|ALAN|DIKEMAN||Defendant|291997CF018329000AHC||FELONY BURGLARY|O||11/11/1997|CLOSED|12/10/1997|M|1420 37TH STREET CT W||BRADENTON|FL|34205|White|11/29/1948|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1997|REDU|REDUCED TO COUNTY COURT|12/10/1997|||G450004484290|FL|N||||||N|N|N|N|||||| Circuit Court||GALLEN|ALAN|DIKEMAN||Defendant|291997CF018329000AHC||FELONY BURGLARY|O||11/11/1997|CLOSED|12/10/1997|M|1420 37TH STREET CT W||BRADENTON|FL|34205|White|11/29/1948|2|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1997|NTNINF|NT - NO INFORMATION FILED|12/10/1997|||G450004484290|FL|N||||||N|N|N|N|||||| Circuit Court||GALLEN|ALAN|DIKEMAN||Defendant|291997CF018329000AHC||FELONY BURGLARY|O||11/11/1997|CLOSED|12/10/1997|M|1420 37TH STREET CT W||BRADENTON|FL|34205|White|11/29/1948|3|M1|81613|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1997|NTNINF|NT - NO INFORMATION FILED|12/10/1997|||G450004484290|FL|N||||||N|N|N|N|||||| Circuit Court||GALLEN|ALAN|DIKEMAN||Defendant|291997CF018329000AHC||FELONY BURGLARY|O||11/11/1997|CLOSED|12/10/1997|M|1420 37TH STREET CT W||BRADENTON|FL|34205|White|11/29/1948|4|M1|81613|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1997|NTNINF|NT - NO INFORMATION FILED|12/10/1997|||G450004484290|FL|N||||||N|N|N|N|||||| Circuit Court||GALLEN|ALAN|DIKEMAN||Defendant|291997CF018329000AHC||FELONY BURGLARY|O||11/11/1997|CLOSED|12/10/1997|M|1420 37TH STREET CT W||BRADENTON|FL|34205|White|11/29/1948|5|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1997|REDU|REDUCED TO COUNTY COURT|12/10/1997|||G450004484290|FL|N||||||N|N|N|N|||||| Circuit Court||GALLEN|CHRISTOPHER|MICHAEL||Defendant|291988CF014024000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|09/30/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/30/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GALLEN|SUSAN|D||Defendant|292000CF004120000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/10/2000|CLOSED|03/24/2000|F|116 LOGARTO CR W APT D205||TAMPA|FL|33612|White|05/13/1955|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|03/10/2000|NTLOR|NT - LETTER OF RELEASE|03/24/2000|||G450784556730|FL|N||||||N|N|N|N|||||| Circuit Court||GALLENBERGER|PEGGY|ANN||Defendant|292003CF017056000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/29/2003|CLOSED|10/23/2003|F|39329 LONGVIEW AVE||ZEPHYRHILLS|FL|33542|White|12/30/1982|1|F3|893131A|893131A PURCHASE OF CANNABIS|09/29/2003|REDU|REDUCED TO COUNTY COURT|10/23/2003|||||N||||||N|N|N|N|||||GALLENBERGER, PEGGY| Circuit Court||GALLENTINE|MARY|ELLEN||Defendant|292004CF006946000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/12/2004|CLOSED|12/05/2006|F|3533 JORDAN RD||DOVER|FL|33527-|White|04/03/1966|1|NN|941.02|941.02 FUGITIVE|04/12/2004|NTDISM|NT - DISMISSED|04/29/2004|||||N||||||N|N|N|N|||||| Circuit Court||GALLERY|BRYAN|LEE||Defendant|291999CF006358000CHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/16/1999|Close of ReOpen|08/29/2001|M|9504 RAIDEN LANE||RIVERVIEW|FL|33569|White|09/07/1960|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|04/26/1999|ADJG|NT - ADJUDGED GUILTY|08/29/2001|||G46070603270|FL|N||||||N|N|N|N||||||703.00 Circuit Court||GALLERY|BRYAN|LEE||Defendant|291999CF006830000AHC||FELONY DRUG OFFENSE|F||04/22/1999|CLOSED|09/15/1999|M|9504 RAIDEN LANE||RIVERVIEW|FL|33569|White|09/07/1960|1|F3|893136A|893136A POSSESSION|04/21/1999|NOLP|NOLLE PROSSED|09/15/1999|||G46070603270|FL|N||||||N|N|N|N||||||52.00 Circuit Court||GALLERY|BRYAN|LEE||Defendant|291999CF013917000AHC||FELONY DRUG OFFENSE|F||08/08/1999|Close of ReOpen|08/29/2001|M|9504 RAIDEN LANE||RIVERVIEW|FL|33569|White|09/07/1960|1|F3|893136A|893136A POSSESSION|08/06/1999|ADJG|NT - ADJUDGED GUILTY|08/29/2001|||G46070603270|FL|N||||||N|N|N|N||||||703.00 Circuit Court||GALLERY|BRYAN|LEE||Defendant|292001CF017109000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/06/2001|Close of ReOpen|03/26/2003|M|9504 RAIDEN LANE||RIVERVIEW|FL|33569|White|09/07/1960|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/21/2001|NTNINF|NT - NO INFORMATION FILED|04/03/2002|||G46070603270|FL|N||||124.75||N|N|N|N||||||576.25 Circuit Court||GALLERY|BRYAN|LEE||Defendant|292001CF017109000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/06/2001|Close of ReOpen|03/26/2003|M|9504 RAIDEN LANE||RIVERVIEW|FL|33569|White|09/07/1960|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/21/2001|ADJG|NT - ADJUDGED GUILTY|03/26/2003|||G46070603270|FL|N||||124.75||N|N|N|N||||||576.25 Circuit Court||GALLERY|BRYAN|LEE||Defendant|292001CF017109000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/06/2001|Close of ReOpen|03/26/2003|M|9504 RAIDEN LANE||RIVERVIEW|FL|33569|White|09/07/1960|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/21/2001|NTDISM|NT - DISMISSED|09/26/2002|||G46070603270|FL|N||||124.75||N|N|N|N||||||576.25 Circuit Court||GALLERY|BRYAN|LEE||Defendant|292001CF017109000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/06/2001|Close of ReOpen|03/26/2003|M|9504 RAIDEN LANE||RIVERVIEW|FL|33569|White|09/07/1960|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/21/2001|NTNINF|NT - NO INFORMATION FILED|04/03/2002|||G46070603270|FL|N||||124.75||N|N|N|N||||||576.25 Circuit Court||GALLERY|BRYAN|LEE||Defendant|292001CF017109000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/06/2001|Close of ReOpen|03/26/2003|M|9504 RAIDEN LANE||RIVERVIEW|FL|33569|White|09/07/1960|3|F2|810023|810023 BURGLARY OF A DWELLING|04/21/2001|NTNINF|NT - NO INFORMATION FILED|04/03/2002|||G46070603270|FL|N||||124.75||N|N|N|N||||||576.25 Circuit Court||GALLERY|BRYAN|LEE||Defendant|292001CF017110000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/06/2001|Close of ReOpen|03/26/2003|M|9504 RAIDEN LANE||RIVERVIEW|FL|33569|White|09/07/1960|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/21/2001|NTDISM|NT - DISMISSED|09/26/2002|||G46070603270|FL|N||||||N|N|N|N||||||271.00 Circuit Court||GALLERY|BRYAN|LEE||Defendant|292001CF017110000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/06/2001|Close of ReOpen|03/26/2003|M|9504 RAIDEN LANE||RIVERVIEW|FL|33569|White|09/07/1960|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/09/2001|ADJG|NT - ADJUDGED GUILTY|03/26/2003|||G46070603270|FL|N||||||N|N|N|N||||||271.00 Circuit Court||GALLERY|BRYAN|LEE||Defendant|292001CF017110000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/06/2001|Close of ReOpen|03/26/2003|M|9504 RAIDEN LANE||RIVERVIEW|FL|33569|White|09/07/1960|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/01/2001|NTNINF|NT - NO INFORMATION FILED|04/03/2002|||G46070603270|FL|N||||||N|N|N|N||||||271.00 Circuit Court||GALLERY|BRYAN|LEE||Defendant|292001CF017111000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/06/2001|Close of ReOpen|03/26/2003|M|9504 RAIDEN LANE||RIVERVIEW|FL|33569|White|09/07/1960|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/21/2001|ADJG|NT - ADJUDGED GUILTY|03/26/2003|||G46070603270|FL|N||||||N|N|N|N||||||271.00 Circuit Court||GALLERY|BRYAN|LEE||Defendant|292001CF017111000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/06/2001|Close of ReOpen|03/26/2003|M|9504 RAIDEN LANE||RIVERVIEW|FL|33569|White|09/07/1960|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/21/2001|NTDISM|NT - DISMISSED|09/26/2002|||G46070603270|FL|N||||||N|N|N|N||||||271.00 Circuit Court||GALLERY|BRYAN|LEE||Defendant|292002CF020843000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/23/2002|CLOSED|03/26/2003|M|9504 RAIDEN LANE||RIVERVIEW|FL|33569|White|09/07/1960|1|M1|8120143A|8120142E PETIT THEFT FIRST DEGREE|12/10/2002|ADJG|NT - ADJUDGED GUILTY|03/26/2003|||G46070603270|FL|N||||||N|N|N|N||||||449.00 Circuit Court||GALLERY|BRYAN|LEE||Defendant|292006CF018358000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|09/09/2006|Close of ReOpen|12/18/2006|M|9504 RAIDEN LANE||RIVERVIEW|FL|33569|White|09/07/1960|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/09/2006|ADJG|NT - ADJUDGED GUILTY|12/18/2006|||G46070603270|FL|N||||||N|N|N|N||||||462.00 Circuit Court||GALLERY|BRYAN|LEE||Defendant|292008CF010998000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|06/07/2008|CLOSED|07/02/2008|M|9504 RAIDEN LANE||RIVERVIEW|FL|33569|White|09/07/1960|1|F3|8120143C|8120143C FELONY PETIT THEFT|06/07/2008|ADJG|NT - ADJUDGED GUILTY|07/02/2008|||G46070603270|FL|N||||||N|N|N|N||||||685.00 Circuit Court||GALLETTE|NEIL|JOSEPH||Defendant|291993CF013215000AHC||FELONY NON CAPITAL MURDER|C||10/14/1993|CLOSED|05/31/1994|M|809 W PLATT ST||TAMPA|FL|33606-|White|01/31/1970|1|FP|78204|78204 2ND MURDER W/FIREARM|10/12/1993|ADJG|NT - ADJUDGED GUILTY|05/31/1994|||G42063070031|FL|N||||||N|N|N|N|||||| Circuit Court||GALLETTE|NEIL|JOSEPH||Defendant|291993CF013215000AHC||FELONY NON CAPITAL MURDER|C||10/14/1993|CLOSED|05/31/1994|M|809 W PLATT ST||TAMPA|FL|33606-|White|01/31/1970|2|F2|82703|82703 AGGRAVATED CHILD ABUSE|10/12/1993|ADJG|NT - ADJUDGED GUILTY|05/31/1994|||G42063070031|FL|N||||||N|N|N|N|||||| Circuit Court||GALLETTE|NEIL|JOSEPH||Defendant|291993CF013215000AHC||FELONY NON CAPITAL MURDER|C||10/14/1993|CLOSED|05/31/1994|M|809 W PLATT ST||TAMPA|FL|33606-|White|01/31/1970|3|F2|78204|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1993|NTNINF|NT - NO INFORMATION FILED|11/10/1993|||G42063070031|FL|N||||||N|N|N|N|||||| Circuit Court||GALLETTE|NEIL|JOSEPH||Defendant|291993CF013215000AHC||FELONY NON CAPITAL MURDER|C||10/14/1993|CLOSED|05/31/1994|M|809 W PLATT ST||TAMPA|FL|33606-|White|01/31/1970|4|F2|827031C|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1993|NTNINF|NT - NO INFORMATION FILED|11/10/1993|||G42063070031|FL|N||||||N|N|N|N|||||| Circuit Court||GALLETTI|CRYSTAL|ROXANNE||Defendant|292012CF000421000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/08/2012|CLOSED|08/24/2021|F|12110 E HWY 316||FT MCCOY|FL|32134|White|02/13/1983|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|01/08/2012|ADJG|NT - ADJUDGED GUILTY|03/01/2012|||G430116835530|FL|N||||||N|N|N|N||||||1511.00 Circuit Court||GALLETTI|CRYSTAL|ROXANNE||Defendant|292012CF000421000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/08/2012|CLOSED|08/24/2021|F|12110 E HWY 316||FT MCCOY|FL|32134|White|02/13/1983|5|F1|893131A|893131A MANUFACTURE OF CONTROLLED SUBSTANCE|01/08/2012|NTNINF|NT - NO INFORMATION FILED|01/19/2012|||G430116835530|FL|N||||||N|N|N|N||||||1511.00 Circuit Court||GALLETTI|CRYSTAL|ROXANNE||Defendant|292012CF000421000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/08/2012|CLOSED|08/24/2021|F|12110 E HWY 316||FT MCCOY|FL|32134|White|02/13/1983|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/08/2012|ADJG|NT - ADJUDGED GUILTY|03/01/2012|||G430116835530|FL|N||||||N|N|N|N||||||1511.00 Circuit Court||GALLETTI|CRYSTAL|ROXANNE||Defendant|292012CF000421000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/08/2012|CLOSED|08/24/2021|F|12110 E HWY 316||FT MCCOY|FL|32134|White|02/13/1983|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/08/2012|ADJG|NT - ADJUDGED GUILTY|03/01/2012|||G430116835530|FL|N||||||N|N|N|N||||||1511.00 Circuit Court||GALLETTI|CRYSTAL|ROXANNE||Defendant|292012CF000421000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/08/2012|CLOSED|08/24/2021|F|12110 E HWY 316||FT MCCOY|FL|32134|White|02/13/1983|1|F2|893131A1|893131A1 POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|01/08/2012|ADJG|NT - ADJUDGED GUILTY|03/01/2012|||G430116835530|FL|N||||||N|N|N|N||||||1511.00 Circuit Court||GALLETTI|FRANKLIN||III|Defendant|292024CF006388000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|04/23/2024|CLOSED|05/02/2024|M|5014 TREASURE LN||LABELLE|FL|33935|White|02/17/1993|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|04/22/2024|AMDS|ADMINISTRATIVELY DISMISSED|05/02/2024|||G430240930570|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GALLETTI|NICKOLAS|RAY||Defendant|292007CF007168000BHC||FELONY DRUG OFFENSE|Y|Tharpe, Chet A.|04/09/2007|Close of ReOpen|08/11/2009|M|3609 ELK RIDGE LN||VALRICO|FL|33596|White|10/14/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/08/2007|ADJG|NT - ADJUDGED GUILTY|06/14/2007|||G430636883740|FL|N||||377.00||N|N|N|N|||||GALLETTI, NICKOLAS|90.00 Circuit Court||GALLETTI|NICKOLAS|RAY||Defendant|292007CF007168000BHC||FELONY DRUG OFFENSE|Y|Tharpe, Chet A.|04/09/2007|Close of ReOpen|08/11/2009|M|3609 ELK RIDGE LN||VALRICO|FL|33596|White|10/14/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/08/2007|NTAW|NT - ADJUDICATION WITHHELD|06/14/2007|||G430636883740|FL|N||||377.00||N|N|N|N|||||GALLETTI, NICKOLAS|90.00 Circuit Court||GALLETTI|NICKOLAS|RAY||Defendant|292007CF007169000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/09/2007|CLOSED|05/09/2007|M|3609 ELK RIDGE LN||VALRICO|FL|33596|White|10/14/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/08/2007|CONS|CONSOLIDATED CASE|05/08/2007|||G430636883740|FL|N||||||N|N|N|N|||||GALLETTI, NICKOLAS| Circuit Court||GALLETTI|NICKOLAS|RAY||Defendant|292007CF007169000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/09/2007|CLOSED|05/09/2007|M|3609 ELK RIDGE LN||VALRICO|FL|33596|White|10/14/1988|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/08/2007|CONS|CONSOLIDATED CASE|05/08/2007|||G430636883740|FL|N||||||N|N|N|N|||||GALLETTI, NICKOLAS| Circuit Court||GALLETTI|NICKOLAS|RAY||Defendant|292011CF019247000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/22/2011|CLOSED|03/26/2020|M|3609 ELK RIDGE LN||VALRICO|FL|33596|White|10/14/1988|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/09/2011|ADJG|NT - ADJUDGED GUILTY|02/29/2012|||G430636883740|FL|N||||||N|N|N|N|||||GALLETTI, NICKOLAS|665.00 Circuit Court||GALLETTI|NICKOLAS|RAY||Defendant|292011CF019247000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/22/2011|CLOSED|03/26/2020|M|3609 ELK RIDGE LN||VALRICO|FL|33596|White|10/14/1988|5|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|12/07/2011|NTNINF|NT - NO INFORMATION FILED|01/05/2012|||G430636883740|FL|N||||||N|N|N|N|||||GALLETTI, NICKOLAS|665.00 Circuit Court||GALLETTI|NICKOLAS|RAY||Defendant|292011CF019247000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/22/2011|CLOSED|03/26/2020|M|3609 ELK RIDGE LN||VALRICO|FL|33596|White|10/14/1988|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/07/2011|NTNINF|NT - NO INFORMATION FILED|01/05/2012|||G430636883740|FL|N||||||N|N|N|N|||||GALLETTI, NICKOLAS|665.00 Circuit Court||GALLETTI|NICKOLAS|RAY||Defendant|292011CF019247000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/22/2011|CLOSED|03/26/2020|M|3609 ELK RIDGE LN||VALRICO|FL|33596|White|10/14/1988|3|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/07/2011|NTNINF|NT - NO INFORMATION FILED|01/05/2012|||G430636883740|FL|N||||||N|N|N|N|||||GALLETTI, NICKOLAS|665.00 Circuit Court||GALLETTI|NICKOLAS|RAY||Defendant|292011CF019247000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/22/2011|CLOSED|03/26/2020|M|3609 ELK RIDGE LN||VALRICO|FL|33596|White|10/14/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/09/2011|ADJG|NT - ADJUDGED GUILTY|02/29/2012|||G430636883740|FL|N||||||N|N|N|N|||||GALLETTI, NICKOLAS|665.00 Circuit Court||GALLETTI|NICKOLAS|RAY||Defendant|292012CF000714000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/12/2012|Close of ReOpen|06/19/2013|M|3609 ELK RIDGE LN||VALRICO|FL|33596|White|10/14/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/12/2011|ADJG|NT - ADJUDGED GUILTY|02/29/2012|||G430636883740|FL|N||||||N|N|N|N|||||GALLETTI, NICKOLAS|665.00 Circuit Court||GALLETTI|NICKOLAS|RAY||Defendant|292012CF000714000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/12/2012|Close of ReOpen|06/19/2013|M|3609 ELK RIDGE LN||VALRICO|FL|33596|White|10/14/1988|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/19/2011|ADJG|NT - ADJUDGED GUILTY|02/29/2012|||G430636883740|FL|N||||||N|N|N|N|||||GALLETTI, NICKOLAS|665.00 Circuit Court||GALLETTI|NICKOLAS|RAY||Defendant|292012CF000714000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/12/2012|Close of ReOpen|06/19/2013|M|3609 ELK RIDGE LN||VALRICO|FL|33596|White|10/14/1988|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/19/2011|ADJG|NT - ADJUDGED GUILTY|02/29/2012|||G430636883740|FL|N||||||N|N|N|N|||||GALLETTI, NICKOLAS|665.00 Circuit Court||GALLETTI|NICKOLAS|RAY||Defendant|292012CF000714000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/12/2012|Close of ReOpen|06/19/2013|M|3609 ELK RIDGE LN||VALRICO|FL|33596|White|10/14/1988|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/19/2011|ADJG|NT - ADJUDGED GUILTY|02/29/2012|||G430636883740|FL|N||||||N|N|N|N|||||GALLETTI, NICKOLAS|665.00 Circuit Court||GALLETTI|NICKOLAS|RAY||Defendant|292012CF000714000AHC||FELONY BURGLARY|A|Campbell, Lisa D|01/12/2012|Close of ReOpen|06/19/2013|M|3609 ELK RIDGE LN||VALRICO|FL|33596|White|10/14/1988|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/19/2011|NTDISM|NT - DISMISSED|02/29/2012|||G430636883740|FL|N||||||N|N|N|N|||||GALLETTI, NICKOLAS|665.00 Circuit Court||GALLETTI|NICKOLAS|RAY||Defendant|292020CF008875000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/03/2020|CLOSED|08/24/2020|M|3609 ELK RIDGE LN||VALRICO|FL|33596|White|10/14/1988|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|08/02/2020|REDU|REDUCED TO COUNTY COURT|08/24/2020|||G430636883740|FL|N||||||N|N|N|N|||||GALLETTI, NICKOLAS| Circuit Court||GALLETTI|NICKOLAS|RAY||Defendant|292020CF008875000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/03/2020|CLOSED|08/24/2020|M|3609 ELK RIDGE LN||VALRICO|FL|33596|White|10/14/1988|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/02/2020|NTNINF|NT - NO INFORMATION FILED|08/24/2020|||G430636883740|FL|N||||||N|N|N|N|||||GALLETTI, NICKOLAS| Circuit Court||GALLI|DOMINICK|P||Defendant|291996CF018530000AHC||FELONY ROBBERY|E||12/05/1996|Close of ReOpen|01/26/2007|M|4202 FOWLER AV E||TAMPA|FL|33620-|White|09/23/1967|1|F2|8121312C|8121312C ROBBERY|12/04/1996|NTAW|NT - ADJUDICATION WITHHELD|02/07/1997|||G400175673430|FL|N||||||N|N|N|N|||||GALLI, DOMINICK P; GALLI, DOMINICK PATRICK|271.00 Circuit Court||GALLI|DOMINICK|P||Defendant|292002CF006196000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/18/2002|CLOSED|06/28/2002|M|4202 FOWLER AV E||TAMPA|FL|33620-|White|09/23/1967|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|04/18/2002|NTLOR|NT - LETTER OF RELEASE|06/28/2002|||G400175673430|FL|N||||||N|N|N|N|||||GALLI, DOMINICK P; GALLI, DOMINICK PATRICK| Circuit Court||GALLI|DOMINICK|P||Defendant|292002CF006196000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/18/2002|CLOSED|06/28/2002|M|4202 FOWLER AV E||TAMPA|FL|33620-|White|09/23/1967|2|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|04/18/2002|NTLOR|NT - LETTER OF RELEASE|06/28/2002|||G400175673430|FL|N||||||N|N|N|N|||||GALLI, DOMINICK P; GALLI, DOMINICK PATRICK| Circuit Court||GALLIANO|VENNESSA|||Defendant|291988CF017383000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/05/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/05/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GALLIEN|OLETE|M|Jr|Defendant|291998CF013305000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/28/1998|Close of ReOpen|06/15/2001|M|3910 JEAN ST E||TAMPA|FL|33610|Black|12/08/1959|1|F3|443.071(1)|443.071(1) UNEMPLOYMENT COMPENSATION FRAUD|02/03/1996|NTAW|NT - ADJUDICATION WITHHELD|07/12/1999|||G450653394480|FL|N||||||N|N|N|N|||||GALLIEN, OLESE M; GALLIEN, OLETE MORRIS|461.00 Circuit Court||GALLIEN|ROBERT|JAMES||Defendant|292002CF010871000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|07/07/2002|CLOSED|11/05/2002|M|13618 N FLORIDA AVE #106||TAMPA|FL|33613|White|05/22/1948|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/07/2002|NTAW|NT - ADJUDICATION WITHHELD|11/05/2002|||G450770481820|FL|N||||418.00|02/20/2004|N|N|N|N|||||GALLIEN, BOBBY; GALLIEN, ROBERT JAMES| Circuit Court||GALLIEN|ROBERT|JAMES||Defendant|292002CF010871000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|07/07/2002|CLOSED|11/05/2002|M|13618 N FLORIDA AVE #106||TAMPA|FL|33613|White|05/22/1948|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/07/2002|NTAW|NT - ADJUDICATION WITHHELD|11/05/2002|||G450770481820|FL|N||||418.00|02/20/2004|N|N|N|N|||||GALLIEN, BOBBY; GALLIEN, ROBERT JAMES| Circuit Court||GALLIEN|ROBERT|JAMES||Defendant|292002CF010871000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|07/07/2002|CLOSED|11/05/2002|M|13618 N FLORIDA AVE #106||TAMPA|FL|33613|White|05/22/1948|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/07/2002|NTAW|NT - ADJUDICATION WITHHELD|11/05/2002|||G450770481820|FL|N||||418.00|02/20/2004|N|N|N|N|||||GALLIEN, BOBBY; GALLIEN, ROBERT JAMES| Circuit Court||GALLIEN|ROBERT|JAMES||Defendant|292006CF004364000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/04/2006|CLOSED|03/29/2006|M|13618 N FLORIDA AVE #106||TAMPA|FL|33613|White|05/22/1948|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|03/04/2006|NTLOR|NT - LETTER OF RELEASE|03/29/2006|||G450770481820|FL|N||||||N|N|N|N|||||GALLIEN, BOBBY; GALLIEN, ROBERT JAMES| Circuit Court||GALLIEN|ROBERT|JAMES||Defendant|292007CF009873000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|05/15/2007|CLOSED|11/05/2007|M|13618 N FLORIDA AVE #106||TAMPA|FL|33613|White|05/22/1948|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/29/2007|ADJG|NT - ADJUDGED GUILTY|11/05/2007|||G450770481820|FL|N||||574.00|10/14/2008|N|N|N|N|||||GALLIEN, BOBBY; GALLIEN, ROBERT JAMES| Circuit Court||GALLIGAN|RYAN|||Defendant|292002CF006508000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|04/24/2002|CLOSED|07/08/2002|M|1825 CITRUS ORCHARD WAY||VALRICO|FL|33594|White|02/18/1982|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|12/08/2001|NTAW|NT - ADJUDICATION WITHHELD|07/08/2002|||G425730820580|FL|N||||506.00|09/04/2002|N|N|N|N|||||| Circuit Court||GALLIHER|HARRISON|SMITH||Defendant|291998CF021091000AHC||FELONY CRIMES AGAINST A PERSON|G||12/08/1998|CLOSED|05/24/1999|M|128 HALLIDAY CREEK DR||TAAPA|FL|33612|White|12/11/1953|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1998|ADJG|NT - ADJUDGED GUILTY|05/24/1999|||G460337534510|FL|N||||||N|N|N|N||||||271.00 Circuit Court||GALLIHUGH|ANGELIA|SUONG||Defendant|292010CF005650000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/12/2010|CLOSED|11/21/2019|F|802 S NEWPORT DR||TAMPA|FL|33603|White|01/04/1991|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|04/12/2010|NTAW|NT - ADJUDICATION WITHHELD|06/24/2011|||G420017915040|FL|N||||946.00|09/13/2019|N|N|N|N|||||| Circuit Court||GALLIHUGH|ANGELIA|SUONG||Defendant|292010CF005650000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/12/2010|CLOSED|11/21/2019|F|802 S NEWPORT DR||TAMPA|FL|33603|White|01/04/1991|2|F1|8931351C1A|8931351C1A CONSPIRACY TO TRAFFIC IN ILLEGAL DRUG 4 TO 14|04/12/2010|NTNINF|NT - NO INFORMATION FILED|05/19/2010|||G420017915040|FL|N||||946.00|09/13/2019|N|N|N|N|||||| Circuit Court||GALLIHUGH|HEATHER|LYNN||Defendant|292006CF001931000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/28/2006|Close of ReOpen|07/10/2006|F|1007 LIANNE PL||SEFFNER|FL|33584|White|02/11/1986|4|M2|316192|316192 RECKLESS DRIVING|01/28/2006|NTNINF|NT - NO INFORMATION FILED|03/15/2006|||G420332865510|FL|N||||||N|N|N|N|||||GALLIHUGE, HEATHER LYNNE; GALLIHUGH, HEATHER L; GALLIHUGH, HEATHER LYNNE; GILLIHUGH, HEATHER LYNNE|522.00 Circuit Court||GALLIHUGH|HEATHER|LYNN||Defendant|292006CF001931000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/28/2006|Close of ReOpen|07/10/2006|F|1007 LIANNE PL||SEFFNER|FL|33584|White|02/11/1986|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/28/2006|ADJG|NT - ADJUDGED GUILTY|04/20/2006|||G420332865510|FL|N||||||N|N|N|N|||||GALLIHUGE, HEATHER LYNNE; GALLIHUGH, HEATHER L; GALLIHUGH, HEATHER LYNNE; GILLIHUGH, HEATHER LYNNE|522.00 Circuit Court||GALLIHUGH|HEATHER|LYNN||Defendant|292006CF001931000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/28/2006|Close of ReOpen|07/10/2006|F|1007 LIANNE PL||SEFFNER|FL|33584|White|02/11/1986|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|01/28/2006|ADJG|NT - ADJUDGED GUILTY|07/10/2006|||G420332865510|FL|N||||||N|N|N|N|||||GALLIHUGE, HEATHER LYNNE; GALLIHUGH, HEATHER L; GALLIHUGH, HEATHER LYNNE; GILLIHUGH, HEATHER LYNNE|522.00 Circuit Court||GALLIHUGH|HEATHER|LYNN||Defendant|292006CF001931000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/28/2006|Close of ReOpen|07/10/2006|F|1007 LIANNE PL||SEFFNER|FL|33584|White|02/11/1986|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/28/2006|ADJG|NT - ADJUDGED GUILTY|04/20/2006|||G420332865510|FL|N||||||N|N|N|N|||||GALLIHUGE, HEATHER LYNNE; GALLIHUGH, HEATHER L; GALLIHUGH, HEATHER LYNNE; GILLIHUGH, HEATHER LYNNE|522.00 Circuit Court||GALLIHUGH|HEATHER|LYNN||Defendant|292011CF010411000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/07/2011|CLOSED|10/18/2019|F|1007 LIANNE PL||SEFFNER|FL|33584|White|02/11/1986|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/07/2011|ADJG|NT - ADJUDGED GUILTY|07/26/2011|||G420332865510|FL|N||||||N|N|N|N|||||GALLIHUGE, HEATHER LYNNE; GALLIHUGH, HEATHER L; GALLIHUGH, HEATHER LYNNE; GILLIHUGH, HEATHER LYNNE| Circuit Court||GALLIHUGH|HEATHER|LYNN||Defendant|292011CF010411000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/07/2011|CLOSED|10/18/2019|F|1007 LIANNE PL||SEFFNER|FL|33584|White|02/11/1986|1|F3|784031A|784031A BATTERY ON A SPECIFIED OFFICIAL OR EMPLOYEE|07/07/2011|ADJG|NT - ADJUDGED GUILTY|07/26/2011|||G420332865510|FL|N||||||N|N|N|N|||||GALLIHUGE, HEATHER LYNNE; GALLIHUGH, HEATHER L; GALLIHUGH, HEATHER LYNNE; GILLIHUGH, HEATHER LYNNE| Circuit Court||GALLIHUGH|HEATHER|LYNN||Defendant|292019CF017206000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/12/2019|CLOSED|12/31/2019|F|116 CHERRY LN||SEFFNER|FL|33584|White|02/11/1986|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|12/11/2019|REDU|REDUCED TO COUNTY COURT|12/31/2019|||G420332865510|FL|N||||||N|N|N|N|||||GALLIHUGE, HEATHER LYNNE; GALLIHUGH, HEATHER L; GALLIHUGH, HEATHER LYNNE; GILLIHUGH, HEATHER LYNNE|50.00 Circuit Court||GALLIHUGH|HEATHER|LYNNE||Defendant|292021CF002342000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/26/2021|CLOSED|05/25/2021|F|11212 THOMAS ST||SEFFNER|FL|33584|White|02/11/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/26/2021|ADJG|NT - ADJUDGED GUILTY|05/25/2021|||G420332865510|FL|N||||||N|N|N|N|||||GALLIHUGH, HEATHER L.|689.00 Circuit Court||GALLIHUGH|HEATHER|LYNNE||Defendant|292021CF002342000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/26/2021|CLOSED|05/25/2021|F|11212 THOMAS ST||SEFFNER|FL|33584|White|02/11/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/26/2021|ADJG|NT - ADJUDGED GUILTY|05/25/2021|||G420332865510|FL|N||||||N|N|N|N|||||GALLIHUGH, HEATHER L.|689.00 Circuit Court||GALLIHUGH|HEATHER|LYNN||Defendant|292021CF004981000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/28/2021|CLOSED|05/18/2021|F|HOMELESS||TAMPA|FL|33610|White|02/11/1986|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/27/2021|NTLOR|NT - LETTER OF RELEASE|05/18/2021|||G420332865510|FL|N||||||N|N|N|N|||||GALLIHUGE, HEATHER LYNNE; GALLIHUGH, HEATHER L; GALLIHUGH, HEATHER LYNNE; GILLIHUGH, HEATHER LYNNE| Circuit Court||GALLIHUGH|HEATHER|LYNN||Defendant|292021CF004981000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/28/2021|CLOSED|05/18/2021|F|HOMELESS||TAMPA|FL|33610|White|02/11/1986|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|04/27/2021|NTLOR|NT - LETTER OF RELEASE|05/18/2021|||G420332865510|FL|N||||||N|N|N|N|||||GALLIHUGE, HEATHER LYNNE; GALLIHUGH, HEATHER L; GALLIHUGH, HEATHER LYNNE; GILLIHUGH, HEATHER LYNNE| Circuit Court||GALLIHUGH|THOMAS|ROSS|III|Defendant|292004CF018314000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/01/2004|CLOSED|01/31/2005|M|1006 LIANNE PL||SEFFNER|FL|33584|White|07/19/1981|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/01/2004|NOLP|NOLLE PROSSED|01/31/2005|||G420836812590ID|FL|N||||||N|N|N|N|||||GALLIHUGH, THOMAS R; GALLIHUGH, THOMAS ROSS; GALLIHUGH, TOM|40.00 Circuit Court||GALLIHUGH|THOMAS|ROSS|III|Defendant|292004CF018314000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/01/2004|CLOSED|01/31/2005|M|1006 LIANNE PL||SEFFNER|FL|33584|White|07/19/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2004|NOLP|NOLLE PROSSED|01/31/2005|||G420836812590ID|FL|N||||||N|N|N|N|||||GALLIHUGH, THOMAS R; GALLIHUGH, THOMAS ROSS; GALLIHUGH, TOM|40.00 Circuit Court||GALLIHUGH|THOMAS|ROSS|III|Defendant|292005CF015243000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/05/2005|Close of ReOpen|01/09/2006|M|1006 LIANNE PL||SEFFNER|FL|33584|White|07/19/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/05/2005|ADJG|NT - ADJUDGED GUILTY|01/09/2006|||G420836812590ID|FL|N||||||N|N|N|N|||||GALLIHUGH, THOMAS R; GALLIHUGH, THOMAS ROSS; GALLIHUGH, TOM|417.00 Circuit Court||GALLIHUGH|THOMAS|ROSS|III|Defendant|292005CF024793000AHC||FELONY OTHER FELONY|B|Behnke, Debra|12/21/2005|CLOSED|01/09/2006|M|1006 LIANNE PL||SEFFNER|FL|33584|White|07/19/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/21/2005|ADJG|NT - ADJUDGED GUILTY|01/09/2006|||G420836812590ID|FL|N||||||N|N|N|N|||||GALLIHUGH, THOMAS R; GALLIHUGH, THOMAS ROSS; GALLIHUGH, TOM|410.00 Circuit Court||GALLIHUGH|THOMAS|ROSS|III|Defendant|292006CF003703000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/22/2006|Close of ReOpen|09/11/2006|M|1006 LIANNE PL||SEFFNER|FL|33584|White|07/19/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/22/2006|ADJG|NT - ADJUDGED GUILTY|03/29/2006|||G420836812590ID|FL|N||||||N|N|N|N|||||GALLIHUGH, THOMAS R; GALLIHUGH, THOMAS ROSS; GALLIHUGH, TOM|484.00 Circuit Court||GALLIHUGH|THOMAS|ROSS|III|Defendant|292006CF003703000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/22/2006|Close of ReOpen|09/11/2006|M|1006 LIANNE PL||SEFFNER|FL|33584|White|07/19/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/22/2006|NOLP|NOLLE PROSSED|03/14/2006|||G420836812590ID|FL|N||||||N|N|N|N|||||GALLIHUGH, THOMAS R; GALLIHUGH, THOMAS ROSS; GALLIHUGH, TOM|484.00 Circuit Court||GALLIHUGH|THOMAS|ROSS|III|Defendant|292006CF003703000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/22/2006|Close of ReOpen|09/11/2006|M|1006 LIANNE PL||SEFFNER|FL|33584|White|07/19/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/22/2006|ADJG|NT - ADJUDGED GUILTY|09/11/2006|||G420836812590ID|FL|N||||||N|N|N|N|||||GALLIHUGH, THOMAS R; GALLIHUGH, THOMAS ROSS; GALLIHUGH, TOM|484.00 Circuit Court||GALLIHUGH|THOMAS|ROSS|III|Defendant|292010CF011919000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|07/31/2010|CLOSED|09/28/2010|M|1006 LIANNE PL||SEFFNER|FL|33584|White|07/19/1981|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/31/2010|ADJG|NT - ADJUDGED GUILTY|09/28/2010|||G420836812590ID|FL|N||||||N|N|N|N|||||GALLIHUGH, THOMAS R; GALLIHUGH, THOMAS ROSS; GALLIHUGH, TOM|715.00 Circuit Court||GALLIHUGH|THOMAS|ROSS|III|Defendant|292015CF008172000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/05/2015|CLOSED|06/25/2015|M|1006 LIANNE PL||SEFFNER|FL|33584|White|07/19/1981|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/04/2015|REDU|REDUCED TO COUNTY COURT|06/25/2015|||G420836812590ID|FL|N||||||N|N|N|N|||||GALLIHUGH, THOMAS R; GALLIHUGH, THOMAS ROSS; GALLIHUGH, TOM| Circuit Court||GALLIHUGH|THOMAS|ROSS|III|Defendant|292015CF008172000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/05/2015|CLOSED|06/25/2015|M|1006 LIANNE PL||SEFFNER|FL|33584|White|07/19/1981|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/04/2015|NTNINF|NT - NO INFORMATION FILED|06/25/2015|||G420836812590ID|FL|N||||||N|N|N|N|||||GALLIHUGH, THOMAS R; GALLIHUGH, THOMAS ROSS; GALLIHUGH, TOM| Circuit Court||GALLIHUGH|THOMAS|ROSS|III|Defendant|292017CF007481000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/18/2017|CLOSED|06/02/2017|M|10910 LEE ST||Tampa|FL|33610|White|07/19/1981|1|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|05/18/2017|REDU|REDUCED TO COUNTY COURT|06/02/2017|||G420836812590ID|FL|N||||||N|N|N|N|||||GALLIHUGH, THOMAS R; GALLIHUGH, THOMAS ROSS; GALLIHUGH, TOM| Circuit Court||GALLIMORE|JOSHUA|EMMANUEL||Defendant|292016CF002762000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/25/2016|CLOSED|08/30/2017|M|38442 TUCKER AV||DADE CITY|FL|33525|Black|01/26/1995|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/25/2016|AMDS|ADMINISTRATIVELY DISMISSED|08/30/2017|||G456425950260|FL|N||||312.00|08/23/2017|N|N|N|N|||||| Circuit Court||GALLIMORE|JOSHUA|EMMANUEL||Defendant|292016CF002762000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/25/2016|CLOSED|08/30/2017|M|38442 TUCKER AV||DADE CITY|FL|33525|Black|01/26/1995|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/25/2016|SCFD|STATE CLOSED FILE DIVERSION|05/02/2016|||G456425950260|FL|N||||312.00|08/23/2017|N|N|N|N|||||| Circuit Court||GALLIMORE|RAMON|P||Defendant|291998CF015158000AHC||FELONY CRIMES AGAINST A PERSON|O||08/31/1998|CLOSED|10/02/1998|M|6910 INTERBAY BLVD||TAMPA|FL|33616|Black|11/20/1973|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1998|NTLOR|NT - LETTER OF RELEASE|10/02/1998|||||N||||||N|N|N|N|||||| Circuit Court||GALLIMORE|RAMON|P||Defendant|291998CF015158000AHC||FELONY CRIMES AGAINST A PERSON|O||08/31/1998|CLOSED|10/02/1998|M|6910 INTERBAY BLVD||TAMPA|FL|33616|Black|11/20/1973|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1998|NTLOR|NT - LETTER OF RELEASE|10/02/1998|||||N||||||N|N|N|N|||||| Circuit Court||GALLIMORE|ROLSTON|FREDERICK||Defendant|292006CF023435000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/16/2006|CLOSED|01/08/2007|M|3520 N 22ND ST, UNIT B||TAMPA|FL|33605|Black|09/09/1987|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|10/20/2006|NTNINF|NT - NO INFORMATION FILED|12/07/2006|||G456726873290|FL|N||||9.12||N|N|N|N|||||GALLIMORE, MARCUS M; GALLIMORE, ROLSTON F|112.00 Circuit Court||GALLIMORE|ROLSTON|FREDERICK||Defendant|292006CF023435000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/16/2006|CLOSED|01/08/2007|M|3520 N 22ND ST, UNIT B||TAMPA|FL|33605|Black|09/09/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/20/2006|NOLP|NOLLE PROSSED|01/14/2008|||G456726873290|FL|N||||9.12||N|N|N|N|||||GALLIMORE, MARCUS M; GALLIMORE, ROLSTON F|112.00 Circuit Court||GALLINA|ANTHONY|RALPH||Defendant|291989CF020242000AHC||FELONY THEFT FORGERY FRAUD|D||12/14/1989|CLOSED|10/15/1993|M|2401 64TH ST NORTH||ST PETERSBURG|FL|33710|White|06/23/1943|2|F3|77704|77704 CRIMINAL CONSPIRACY FRAUD|07/13/1989|NTNINF|NT - NO INFORMATION FILED|01/23/1990|||G45001543226|FL|N||||485.00||N|N|N|N||||||162.00 Circuit Court||GALLINA|ANTHONY|RALPH||Defendant|291989CF020242000AHC||FELONY THEFT FORGERY FRAUD|D||12/14/1989|CLOSED|10/15/1993|M|2401 64TH ST NORTH||ST PETERSBURG|FL|33710|White|06/23/1943|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|07/13/1989|NTAW|NT - ADJUDICATION WITHHELD|11/09/1990|||G45001543226|FL|N||||485.00||N|N|N|N||||||162.00 Circuit Court||GALLINA|JESSICA|VAZQUEZ||Defendant|292013CF011680000CHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/16/2013|CLOSED|12/13/2013|F|14227 Shiloh Ct||Hudson|FL|34667|White|09/12/1988|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/15/2013|NTAW|NT - ADJUDICATION WITHHELD|12/13/2013|||V224420888320|FL|N||||446.00||N|N|N|N||||||264.00 Circuit Court||GALLINA|LUIZ|||Defendant|291994CF013136000AHC||FELONY WORTHLESS CHECK|O||10/13/1994|CLOSED|12/07/1994|M|3450 PALENCIA DR 2515||TAMPA|FL|33618|White|08/17/1935|1|F3|832062|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1994|NOLP|NOLLE PROSSED|12/07/1994|||G450520352970|FL|N||||||N|N|N|N|||||| Circuit Court||GALLINA|RENETTA|DENISE||Defendant|292007CF001254000AHC||FELONY ROBBERY|O|Heinrich, Walter R|01/18/2007|CLOSED|02/06/2007|F|APT 1712|6221 N DALE MABRY HWY|TAMPA|FL|33614|Black|02/16/1977|1|F2|8121312C|8121312C ROBBERY|01/18/2007|REDU|REDUCED TO COUNTY COURT|02/06/2007|||G450724775560|FL|N||||||N|N|N|N|||||GALLINA, RENETTA D| Circuit Court||GALLINA|WILLIAM|JOHN||Defendant|291986CF015300000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/02/1986|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/30/1987||||||||N||||||N|N|N|N|||||| Circuit Court||GALLINGER|JOSHUA|A||Defendant|292004CF006382000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|04/04/2004|CLOSED|10/29/2004|M|3508 LAKE AZZURE CT APT 102||TAMPA|FL|33614-|White|03/28/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/04/2004|PTAF|PRE-TRIAL ACCEPTANCE|10/29/2004|||G4524211080|FL|N||||||N|N|N|N||||||342.00 Circuit Court||GALLINGER|JOSHUA|A||Defendant|292004CF006382000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|04/04/2004|CLOSED|10/29/2004|M|3508 LAKE AZZURE CT APT 102||TAMPA|FL|33614-|White|03/28/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|04/04/2004|PTAF|PRE-TRIAL ACCEPTANCE|10/29/2004|||G4524211080|FL|N||||||N|N|N|N||||||342.00 Circuit Court||GALLINGER|JOSHUA|A||Defendant|292004CF006382000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|04/04/2004|CLOSED|10/29/2004|M|3508 LAKE AZZURE CT APT 102||TAMPA|FL|33614-|White|03/28/1975|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/04/2004|PTAF|PRE-TRIAL ACCEPTANCE|10/29/2004|||G4524211080|FL|N||||||N|N|N|N||||||342.00 Circuit Court||GALLINOTO|NICHOLAS|DAVID||Defendant|291998CF020881000AHC||FELONY SEXUAL OFFENSES|G||12/05/1998|Close of ReOpen|11/05/2012|M|AT LARGE||XX|FL|00000|White|03/12/1972|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|11/28/1998|ADJG|NT - ADJUDGED GUILTY|08/14/2001|||G453624720920|FL|N||||96.70||N|N|N|N||||||312.30 Circuit Court||GALLINOTO|NICHOLAS|DAVID||Defendant|292005CF010564000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/31/2005|CLOSED|09/18/2012|M|AT LARGE||XX|FL|00000|White|03/12/1972|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|01/01/2004|NOLP|NOLLE PROSSED|09/18/2012|||G453624720920|FL|N||||||N|N|N|N|||||| Circuit Court||GALLION|TAURA|DEKENYA||Defendant|292025CF000421000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/08/2025|Close of ReOpen|06/13/2025|F|3105 BUCKVIEW LN||BRANDON|FL|33511|Black|07/10/1997|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/17/2024|SCFD|STATE CLOSED FILE DIVERSION|06/10/2025|||G450804977500|FL|N||||13.00||N|N|N|N|||||GALLION, TAURA; GALLION, TAURA D|290.00 Circuit Court||GALLION|TAURA|DEKENYA||Defendant|292025CF000421000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/08/2025|Close of ReOpen|06/13/2025|F|3105 BUCKVIEW LN||BRANDON|FL|33511|Black|07/10/1997|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/17/2024|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/13/2025|||G450804977500|FL|N||||13.00||N|N|N|N|||||GALLION, TAURA; GALLION, TAURA D|290.00 Circuit Court||GALLION|TAURA|DEKENYA||Defendant|292025CF000895000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/17/2025|CLOSED|03/20/2025|F|3105 BUCKVIEW LN||BRANDON|FL|33511|Black|07/10/1997|2|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|11/04/2024|NTLOR|NT - LETTER OF RELEASE|03/20/2025|||G450804977500|FL|N||||||N|N|N|N|||||GALLION, TAURA; GALLION, TAURA D| Circuit Court||GALLIPO|MICHAEL|||Defendant|291985CF008300000AHC||FELONY THEFT FORGERY FRAUD||Simms, Robert J|08/06/1985|CLOSED|06/18/2009|M|NI||UNKNOWN|FL|NI|White|12/24/1963|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE (PRIOR TO 7-1-86)|08/06/1985|NOLP|NOLLE PROSSED|06/18/2009|||||N||||||N|N|N|N|||||| Circuit Court||GALLIPO|MICHAEL|ALLEN||Defendant|291985CF010409000AHC||FELONY THEFT FORGERY FRAUD||Simms, Robert J|09/24/1985|CLOSED|06/18/2009|M|NI||UNKNOWN|FL|NI|White|12/24/1965|1|F|83102|83102 UTTERING A FORGED INSTRUMENT |09/24/1985|NOLP|NOLLE PROSSED|06/18/2009|||||N||||||N|N|N|N|||||| Circuit Court||GALLIPO|MICHAEL|ALLEN||Defendant|291985CF010409000AHC||FELONY THEFT FORGERY FRAUD||Simms, Robert J|09/24/1985|CLOSED|06/18/2009|M|NI||UNKNOWN|FL|NI|White|12/24/1965|2|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|09/24/1985|NOLP|NOLLE PROSSED|06/18/2009|||||N||||||N|N|N|N|||||| Circuit Court||GALLIPOL|ROCCO|LEWIS|III|Defendant|292008CF015463000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/10/2008|CLOSED|06/30/2021|M|16404 CYPRESS MULCH CR||TAMPA|FL|33624-|White|12/07/1985|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|08/10/2008|NTAW|NT - ADJUDICATION WITHHELD|04/14/2009|||G41473285447O|FL|N||||857.00|08/30/2017|N|N|N|N|||||GALLIPOL III, ROCCO LEWIS| Circuit Court||GALLIPPO|MICHAEL|A||Defendant|291985CF006827000AHC||FELONY THEFT FORGERY FRAUD||Holloway, Cynthia|10/23/1985|CLOSED|06/08/2009|M|NI||UNKNOWN|FL|NI|White|12/24/1965|1|F|83102|83102 UTTERING A FORGED INSTRUMENT |10/23/1985|NOLP|NOLLE PROSSED|06/08/2009|||||N||||||N|N|N|N|||||| Circuit Court||GALLIPPO|MICHAEL|A||Defendant|291985CF009769000AHC||FELONY THEFT FORGERY FRAUD||Holloway, Cynthia|09/11/1985|CLOSED|07/13/2009|M|NI||UNKNOWN|FL|NI|White|12/24/1965|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE (PRIOR TO 7-1-86)|09/11/1985|NOLP|NOLLE PROSSED|07/13/2009|||||N||||||N|N|N|N|||||| Circuit Court||GALLISHAW|DEWAYNE|ANDRE||Defendant|292013CF014531000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/11/2013|CLOSED|10/21/2013|M|623 W PEAR ST||LAKELAND|FL|33815|White|01/16/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/11/2013|REDU|REDUCED TO COUNTY COURT|10/21/2013|||G420161790160|FL|N||||||N|N|N|N|||||GALLISHAW, DEWEYN ANDRA; GALLISHAW, DEWEYN ANDRE| Circuit Court||GALLISHAW|DEWAYNE|ANDRE||Defendant|292013CF014531000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/11/2013|CLOSED|10/21/2013|M|623 W PEAR ST||LAKELAND|FL|33815|White|01/16/1979|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/11/2013|NTNINF|NT - NO INFORMATION FILED|10/21/2013|||G420161790160|FL|N||||||N|N|N|N|||||GALLISHAW, DEWEYN ANDRA; GALLISHAW, DEWEYN ANDRE| Circuit Court||GALLISHAW|DEWAYNE|ANDRE||Defendant|292014CF014331000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/02/2014|CLOSED|07/23/2015|M|9519 CYPRESS HARBOR DR||GIBSONTON|FL|33534|White|01/16/1979|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/01/2014|ADJG|NT - ADJUDGED GUILTY|07/23/2015|||G420161790160|FL|N||||||N|N|N|N|||||GALLISHAW, DEWEYN ANDRA; GALLISHAW, DEWEYN ANDRE|285.00 Circuit Court||GALLISHAW|DEWAYNE|ANDRE||Defendant|292015CF012737000AHC||FELONY ROBBERY|O|Murphy, J. Logan|09/02/2015|CLOSED|09/22/2015|M|8601 PARKWAY CR||RIVERVIEW|FL|33569|White|01/16/1979|1|F1|8121312B|812131&2B-ROBB2000 (FF) ROBBERY (WITH A WEAPON)(LESS THAN $300)|09/02/2015|CONS|CONSOLIDATED CASE|09/22/2015|||G420161790160|FL|N||||||N|N|N|N|||||GALLISHAW, DEWEYN ANDRA; GALLISHAW, DEWEYN ANDRE| Circuit Court||GALLISHAW|DEWAYNE|ANDRE||Defendant|292015CF012746000BHC||FELONY ROBBERY|A|Judge, Senior|09/22/2015|CLOSED|06/07/2017|M|8601 PARKWAY CR||RIVERVIEW|FL|33569|White|01/16/1979|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/02/2015|ADJG|NT - ADJUDGED GUILTY|06/07/2017|||G420161790160|FL|N||||339.12||N|N|N|N|||||GALLISHAW, DEWEYN ANDRA; GALLISHAW, DEWEYN ANDRE|225.88 Circuit Court||GALLISHAW|DEWAYNE|ANDRE||Defendant|292016CF009730000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|07/04/2016|CLOSED|06/07/2017|M|623 W PEAR ST||LAKELAND|FL|33815|White|01/16/1979|12|F1|893.135(1)(C)3B|8961351C3B-DRUG3888 (FF) TRAFFICKING IN OXYCODONE (14 TO 25 GRAMS)|07/04/2016|ADJG|NT - ADJUDGED GUILTY|06/07/2017|||G420161790160|FL|N||||339.15||N|N|N|N|||||GALLISHAW, DEWEYN ANDRA; GALLISHAW, DEWEYN ANDRE|225.85 Circuit Court||GALLISHAW|DEWAYNE|ANDRE||Defendant|292016CF009730000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|07/04/2016|CLOSED|06/07/2017|M|623 W PEAR ST||LAKELAND|FL|33815|White|01/16/1979|11|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/04/2016|NTNOLP|NT - NOLLE PROSSED|06/07/2017|||G420161790160|FL|N||||339.15||N|N|N|N|||||GALLISHAW, DEWEYN ANDRA; GALLISHAW, DEWEYN ANDRE|225.85 Circuit Court||GALLISHAW|DEWAYNE|ANDRE||Defendant|292016CF009730000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|07/04/2016|CLOSED|06/07/2017|M|623 W PEAR ST||LAKELAND|FL|33815|White|01/16/1979|10|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/04/2016|ADJG|NT - ADJUDGED GUILTY|06/07/2017|||G420161790160|FL|N||||339.15||N|N|N|N|||||GALLISHAW, DEWEYN ANDRA; GALLISHAW, DEWEYN ANDRE|225.85 Circuit Court||GALLISHAW|DEWAYNE|ANDRE||Defendant|292016CF009730000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|07/04/2016|CLOSED|06/07/2017|M|623 W PEAR ST||LAKELAND|FL|33815|White|01/16/1979|9|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|07/04/2016|NTNINF|NT - NO INFORMATION FILED|07/18/2016|||G420161790160|FL|N||||339.15||N|N|N|N|||||GALLISHAW, DEWEYN ANDRA; GALLISHAW, DEWEYN ANDRE|225.85 Circuit Court||GALLISHAW|DEWAYNE|ANDRE||Defendant|292016CF009730000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|07/04/2016|CLOSED|06/07/2017|M|623 W PEAR ST||LAKELAND|FL|33815|White|01/16/1979|8|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|07/04/2016|NTNINF|NT - NO INFORMATION FILED|07/18/2016|||G420161790160|FL|N||||339.15||N|N|N|N|||||GALLISHAW, DEWEYN ANDRA; GALLISHAW, DEWEYN ANDRE|225.85 Circuit Court||GALLISHAW|DEWAYNE|ANDRE||Defendant|292016CF009730000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|07/04/2016|CLOSED|06/07/2017|M|623 W PEAR ST||LAKELAND|FL|33815|White|01/16/1979|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/04/2016|NTNOLP|NT - NOLLE PROSSED|06/07/2017|||G420161790160|FL|N||||339.15||N|N|N|N|||||GALLISHAW, DEWEYN ANDRA; GALLISHAW, DEWEYN ANDRE|225.85 Circuit Court||GALLISHAW|DEWAYNE|ANDRE||Defendant|292016CF009730000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|07/04/2016|CLOSED|06/07/2017|M|623 W PEAR ST||LAKELAND|FL|33815|White|01/16/1979|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/04/2016|NTNOLP|NT - NOLLE PROSSED|06/07/2017|||G420161790160|FL|N||||339.15||N|N|N|N|||||GALLISHAW, DEWEYN ANDRA; GALLISHAW, DEWEYN ANDRE|225.85 Circuit Court||GALLISHAW|DEWAYNE|ANDRE||Defendant|292016CF009730000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|07/04/2016|CLOSED|06/07/2017|M|623 W PEAR ST||LAKELAND|FL|33815|White|01/16/1979|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/04/2016|NTNOLP|NT - NOLLE PROSSED|06/07/2017|||G420161790160|FL|N||||339.15||N|N|N|N|||||GALLISHAW, DEWEYN ANDRA; GALLISHAW, DEWEYN ANDRE|225.85 Circuit Court||GALLISHAW|DEWAYNE|ANDRE||Defendant|292016CF009730000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|07/04/2016|CLOSED|06/07/2017|M|623 W PEAR ST||LAKELAND|FL|33815|White|01/16/1979|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/04/2016|NTNOLP|NT - NOLLE PROSSED|06/07/2017|||G420161790160|FL|N||||339.15||N|N|N|N|||||GALLISHAW, DEWEYN ANDRA; GALLISHAW, DEWEYN ANDRE|225.85 Circuit Court||GALLISHAW|DEWAYNE|ANDRE||Defendant|292016CF009730000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|07/04/2016|CLOSED|06/07/2017|M|623 W PEAR ST||LAKELAND|FL|33815|White|01/16/1979|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/04/2016|ADJG|NT - ADJUDGED GUILTY|06/07/2017|||G420161790160|FL|N||||339.15||N|N|N|N|||||GALLISHAW, DEWEYN ANDRA; GALLISHAW, DEWEYN ANDRE|225.85 Circuit Court||GALLISHAW|DEWAYNE|ANDRE||Defendant|292016CF009730000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|07/04/2016|CLOSED|06/07/2017|M|623 W PEAR ST||LAKELAND|FL|33815|White|01/16/1979|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/04/2016|ADJG|NT - ADJUDGED GUILTY|06/07/2017|||G420161790160|FL|N||||339.15||N|N|N|N|||||GALLISHAW, DEWEYN ANDRA; GALLISHAW, DEWEYN ANDRE|225.85 Circuit Court||GALLISHAW|DEWAYNE|ANDRE||Defendant|292016CF009730000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|07/04/2016|CLOSED|06/07/2017|M|623 W PEAR ST||LAKELAND|FL|33815|White|01/16/1979|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/04/2016|NTNOLP|NT - NOLLE PROSSED|06/07/2017|||G420161790160|FL|N||||339.15||N|N|N|N|||||GALLISHAW, DEWEYN ANDRA; GALLISHAW, DEWEYN ANDRE|225.85 Circuit Court||GALLISHAW|DEWAYNE|ANDRE||Defendant|292017CF001567000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|01/31/2017|CLOSED|06/07/2017|M|623 W PEAR ST||LAKELAND|FL|33815|White|01/16/1979|14|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/04/2016|NTNOLP|NT - NOLLE PROSSED|06/07/2017|||G420161790160|FL|N||||||N|N|N|N|||||GALLISHAW, DEWEYN ANDRA; GALLISHAW, DEWEYN ANDRE|50.00 Circuit Court||GALLISHAW|DEWAYNE|DEANDRE|JR|Defendant|292023CF005849000AHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|04/21/2023|Open|04/20/2023|M|13615 MARSH HARBOR PL||TAMPA|FL|33613-4277|Black|08/15/1997|3|F1|7840451A|7840451A-GUNS0348 (FF) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|04/19/2023|DISH|DEF INCOMPETENT STATE HOSPITAL|07/03/2024|||G420164972950|FL|N||||||N|N|N|N|||||GALLISHAW, DEWAYNE DEANDRE J|50.00 Circuit Court||GALLISHAW|DEWAYNE|DEANDRE|JR|Defendant|292023CF005849000AHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|04/21/2023|Open|04/20/2023|M|13615 MARSH HARBOR PL||TAMPA|FL|33613-4277|Black|08/15/1997|3|F1|7840451A|7840451A-GUNS0348 (FF) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|04/19/2023|NONE|NONE|03/14/2025|||G420164972950|FL|N||||||N|N|N|N|||||GALLISHAW, DEWAYNE DEANDRE J|50.00 Circuit Court||GALLISHAW|DEWAYNE|DEANDRE|JR|Defendant|292023CF005849000AHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|04/21/2023|Open|04/20/2023|M|13615 MARSH HARBOR PL||TAMPA|FL|33613-4277|Black|08/15/1997|2|FL|782041|782041-GUNS0022 (FL) ATTEMPTED MURDER IN THE FIRST DEGREE PREMEDITA|04/19/2023|DISH|DEF INCOMPETENT STATE HOSPITAL|07/03/2024|||G420164972950|FL|N||||||N|N|N|N|||||GALLISHAW, DEWAYNE DEANDRE J|50.00 Circuit Court||GALLISHAW|DEWAYNE|DEANDRE|JR|Defendant|292023CF005849000AHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|04/21/2023|Open|04/20/2023|M|13615 MARSH HARBOR PL||TAMPA|FL|33613-4277|Black|08/15/1997|1|FC|782041|782041-GUNS0009 (FC) MURDER IN THE FIRST DEGREE PREMEDITATED FIREAR|04/19/2023|NONE|NONE|03/14/2025|||G420164972950|FL|N||||||N|N|N|N|||||GALLISHAW, DEWAYNE DEANDRE J|50.00 Circuit Court||GALLISHAW|DEWAYNE|DEANDRE|JR|Defendant|292023CF005849000AHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|04/21/2023|Open|04/20/2023|M|13615 MARSH HARBOR PL||TAMPA|FL|33613-4277|Black|08/15/1997|2|FL|782041|782041-GUNS0022 (FL) ATTEMPTED MURDER IN THE FIRST DEGREE PREMEDITA|04/19/2023|NONE|NONE|03/14/2025|||G420164972950|FL|N||||||N|N|N|N|||||GALLISHAW, DEWAYNE DEANDRE J|50.00 Circuit Court||GALLISHAW|DEWAYNE|DEANDRE|JR|Defendant|292023CF005849000AHC||FELONY CAPITAL MURDER|B|Fernandez, Kimberly K|04/21/2023|Open|04/20/2023|M|13615 MARSH HARBOR PL||TAMPA|FL|33613-4277|Black|08/15/1997|1|FC|782041|782041-GUNS0009 (FC) MURDER IN THE FIRST DEGREE PREMEDITATED FIREAR|04/19/2023|DISH|DEF INCOMPETENT STATE HOSPITAL|07/03/2024|||G420164972950|FL|N||||||N|N|N|N|||||GALLISHAW, DEWAYNE DEANDRE J|50.00 Circuit Court||GALLISHAW|GERNADE|LAVEL||Defendant|292025CF001174000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/24/2025|CLOSED|01/28/2025|M|744 E 1ST ST||LAKELAND|FL|33805|Black|04/10/1987|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|01/23/2025|REDU|REDUCED TO COUNTY COURT|01/28/2025|||G420292871300|FL|N||||||N|N|N|N|||||| Circuit Court||GALLIVAN|MARY|BETH||Defendant|292005CF010531000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/31/2005|CLOSED|07/05/2005|F|519 CAMINO REAL CT APT A||BRANDON|FL|33510|White|06/20/1962|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/30/2005|NTNINF|NT - NO INFORMATION FILED|07/05/2005|||G415582627200|FL|N||||40.00|08/25/2006|N|N|N|N|||||GALLIVAN, MARY BETH| Circuit Court||GALLIVAN|MARY|BETH||Defendant|292005CF010531000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/31/2005|CLOSED|07/05/2005|F|519 CAMINO REAL CT APT A||BRANDON|FL|33510|White|06/20/1962|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/30/2005|REDU|REDUCED TO COUNTY COURT|07/05/2005|||G415582627200|FL|N||||40.00|08/25/2006|N|N|N|N|||||GALLIVAN, MARY BETH| Circuit Court||GALLIVAN|MARY|BETH||Defendant|292009CF015602000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/11/2009|CLOSED|09/25/2009|F|519 CAMINO REAL CT APT A||BRANDON|FL|33510|White|06/20/1962|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/11/2009|NTLOR|NT - LETTER OF RELEASE|09/25/2009|||G415582627200|FL|N||||||N|N|N|N|||||GALLIVAN, MARY BETH| Circuit Court||GALLIVAN|MARY|BETH||Defendant|292017CF002254000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/11/2017|CLOSED|05/22/2017|F|1915 E 131st ave|APT 114|Tampa|FL|33612|White|06/20/1962|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/11/2017|NTNINF|NT - NO INFORMATION FILED|02/23/2017|||G415582627200|FL|N||||432.00|06/06/2022|N|N|N|N|||||GALLIVAN, MARY BETH| Circuit Court||GALLIVAN|MARY|BETH||Defendant|292017CF002254000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/11/2017|CLOSED|05/22/2017|F|1915 E 131st ave|APT 114|Tampa|FL|33612|White|06/20/1962|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/11/2017|ADJG|NT - ADJUDGED GUILTY|05/22/2017|||G415582627200|FL|N||||432.00|06/06/2022|N|N|N|N|||||GALLIVAN, MARY BETH| Circuit Court||GALLIVAN|MARY|BETH||Defendant|292017CF002254000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/11/2017|CLOSED|05/22/2017|F|1915 E 131st ave|APT 114|Tampa|FL|33612|White|06/20/1962|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|02/11/2017|ADJG|NT - ADJUDGED GUILTY|05/22/2017|||G415582627200|FL|N||||432.00|06/06/2022|N|N|N|N|||||GALLIVAN, MARY BETH| Circuit Court||GALLIVAN|MARY|BETH||Defendant|292017CF002254000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/11/2017|CLOSED|05/22/2017|F|1915 E 131st ave|APT 114|Tampa|FL|33612|White|06/20/1962|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/11/2017|ADJG|NT - ADJUDGED GUILTY|05/22/2017|||G415582627200|FL|N||||432.00|06/06/2022|N|N|N|N|||||GALLIVAN, MARY BETH| Circuit Court||GALLIVAN|MARY|BETH||Defendant|292017CF002254000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/11/2017|CLOSED|05/22/2017|F|1915 E 131st ave|APT 114|Tampa|FL|33612|White|06/20/1962|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/11/2017|NTNOLP|NT - NOLLE PROSSED|05/22/2017|||G415582627200|FL|N||||432.00|06/06/2022|N|N|N|N|||||GALLIVAN, MARY BETH| Circuit Court||GALLIVAN|MARY|BETH||Defendant|292017CF002254000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/11/2017|CLOSED|05/22/2017|F|1915 E 131st ave|APT 114|Tampa|FL|33612|White|06/20/1962|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/11/2017|NTNOLP|NT - NOLLE PROSSED|05/22/2017|||G415582627200|FL|N||||432.00|06/06/2022|N|N|N|N|||||GALLIVAN, MARY BETH| Circuit Court||GALLIVAN|MARY|BETH||Defendant|292017CF016117000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/02/2017|CLOSED|11/16/2017|F|402 BLUEBERRY LN||Brandon|FL|33510|White|06/20/1962|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/02/2017|REDU|REDUCED TO COUNTY COURT|11/16/2017|||G415582627200|FL|N||||10.00|12/01/2017|N|N|N|N|||||GALLIVAN, MARY BETH| Circuit Court||GALLIVAN|MARY|BETH||Defendant|292017CF016117000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/02/2017|CLOSED|11/16/2017|F|402 BLUEBERRY LN||Brandon|FL|33510|White|06/20/1962|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/02/2017|REDU|REDUCED TO COUNTY COURT|11/16/2017|||G415582627200|FL|N||||10.00|12/01/2017|N|N|N|N|||||GALLIVAN, MARY BETH| Circuit Court||GALLIVAN|MARY|BETH||Defendant|292017CF016117000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/02/2017|CLOSED|11/16/2017|F|402 BLUEBERRY LN||Brandon|FL|33510|White|06/20/1962|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/02/2017|REDU|REDUCED TO COUNTY COURT|11/16/2017|||G415582627200|FL|N||||10.00|12/01/2017|N|N|N|N|||||GALLIVAN, MARY BETH| Circuit Court||GALLIVAN|MARY|BETH||Defendant|292017CF016117000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/02/2017|CLOSED|11/16/2017|F|402 BLUEBERRY LN||Brandon|FL|33510|White|06/20/1962|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/02/2017|NTNINF|NT - NO INFORMATION FILED|11/16/2017|||G415582627200|FL|N||||10.00|12/01/2017|N|N|N|N|||||GALLIVAN, MARY BETH| Circuit Court||GALLMAN|CATHRINE|JAMESHIA||Defendant|292008CF009638000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/19/2008|CLOSED|05/28/2008|F|2008 E HENRY AVE||TAMPA|FL|33610|Black|08/15/1989|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|05/19/2008|REDU|REDUCED TO COUNTY COURT|05/28/2008|||G455110897950|FL|N||||||N|N|N|N|||||GALLMAN, CATHERINE J; GALLMAN, CATHRINE|40.00 Circuit Court||GALLMAN|DERRICK|JERMAINE||Defendant|291992CF008553000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/16/1992|Close of ReOpen|06/20/2013|M|2808 TAMMARRON LN||BRANDON|FL|33511|Black|02/28/1956|1|F3|4430711|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1990|PTAF|PRE-TRIAL ACCEPTANCE|10/07/1992|||G455160560680|FL|N||||||N|N|N|N|||||GALLMAN, DERICK; GALLMAN, DERICK JERMAINE; GALLMAN, DERRICK|112.00 Circuit Court||GALLMAN|DERRICK|JERMAINE||Defendant|292002CF001210000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|01/23/2002|CLOSED|07/28/2003|M|2808 TAMMARRON LN||BRANDON|FL|33511|Black|02/28/1956|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|08/06/2001|NOLP|NOLLE PROSSED|07/28/2003|||G455160560680|FL|N||||286.74||N|N|N|N|||||GALLMAN, DERICK; GALLMAN, DERICK JERMAINE; GALLMAN, DERRICK|40.00 Circuit Court||GALLMAN|IDELLA|RENEE||Defendant|291991CF007975000AHC||FELONY THEFT FORGERY FRAUD|E||06/06/1991|CLOSED|04/06/1995|F|5606 BONITA VISTA WY|APT 119|TAMPA|FL|33617-|Black|10/21/1957|19|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1990|ADJG|NT - ADJUDGED GUILTY|07/17/1991|||G455416578810|FL|N||||||N|N|N|N|||||DAVIS, ANDREA D; GALLMAN, IDELLA RENEE; LATIMORE, IDELLA R; LATTIMORE, IDELLA; LATTIMORE, IDELLA RENEE|562.00 Circuit Court||GALLMAN|IDELLA|RENEE||Defendant|291991CF007975000AHC||FELONY THEFT FORGERY FRAUD|E||06/06/1991|CLOSED|04/06/1995|F|5606 BONITA VISTA WY|APT 119|TAMPA|FL|33617-|Black|10/21/1957|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1990|ADJG|NT - ADJUDGED GUILTY|07/17/1991|||G455416578810|FL|N||||||N|N|N|N|||||DAVIS, ANDREA D; GALLMAN, IDELLA RENEE; LATIMORE, IDELLA R; LATTIMORE, IDELLA; LATTIMORE, IDELLA RENEE|562.00 Circuit Court||GALLMAN|IDELLA|RENEE||Defendant|291991CF007975000AHC||FELONY THEFT FORGERY FRAUD|E||06/06/1991|CLOSED|04/06/1995|F|5606 BONITA VISTA WY|APT 119|TAMPA|FL|33617-|Black|10/21/1957|10|F3|83102|83102 UTTER FORGED INSTRUMENT|12/01/1990|ADJG|NT - ADJUDGED GUILTY|07/17/1991|||G455416578810|FL|N||||||N|N|N|N|||||DAVIS, ANDREA D; GALLMAN, IDELLA RENEE; LATIMORE, IDELLA R; LATTIMORE, IDELLA; LATTIMORE, IDELLA RENEE|562.00 Circuit Court||GALLMAN|IDELLA|RENEE||Defendant|291991CF007975000AHC||FELONY THEFT FORGERY FRAUD|E||06/06/1991|CLOSED|04/06/1995|F|5606 BONITA VISTA WY|APT 119|TAMPA|FL|33617-|Black|10/21/1957|11|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/01/1990|ADJG|NT - ADJUDGED GUILTY|07/17/1991|||G455416578810|FL|N||||||N|N|N|N|||||DAVIS, ANDREA D; GALLMAN, IDELLA RENEE; LATIMORE, IDELLA R; LATTIMORE, IDELLA; LATTIMORE, IDELLA RENEE|562.00 Circuit Court||GALLMAN|IDELLA|RENEE||Defendant|291991CF007975000AHC||FELONY THEFT FORGERY FRAUD|E||06/06/1991|CLOSED|04/06/1995|F|5606 BONITA VISTA WY|APT 119|TAMPA|FL|33617-|Black|10/21/1957|12|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1990|ADJG|NT - ADJUDGED GUILTY|07/17/1991|||G455416578810|FL|N||||||N|N|N|N|||||DAVIS, ANDREA D; GALLMAN, IDELLA RENEE; LATIMORE, IDELLA R; LATTIMORE, IDELLA; LATTIMORE, IDELLA RENEE|562.00 Circuit Court||GALLMAN|IDELLA|RENEE||Defendant|291991CF007975000AHC||FELONY THEFT FORGERY FRAUD|E||06/06/1991|CLOSED|04/06/1995|F|5606 BONITA VISTA WY|APT 119|TAMPA|FL|33617-|Black|10/21/1957|2|M2|8120142D|8120142D PETIT THEFT|12/01/1990|ADJG|NT - ADJUDGED GUILTY|07/17/1991|||G455416578810|FL|N||||||N|N|N|N|||||DAVIS, ANDREA D; GALLMAN, IDELLA RENEE; LATIMORE, IDELLA R; LATTIMORE, IDELLA; LATTIMORE, IDELLA RENEE|562.00 Circuit Court||GALLMAN|IDELLA|RENEE||Defendant|291991CF007975000AHC||FELONY THEFT FORGERY FRAUD|E||06/06/1991|CLOSED|04/06/1995|F|5606 BONITA VISTA WY|APT 119|TAMPA|FL|33617-|Black|10/21/1957|13|M2|8120142D|8120142D PETIT THEFT|12/01/1990|ADJG|NT - ADJUDGED GUILTY|07/17/1991|||G455416578810|FL|N||||||N|N|N|N|||||DAVIS, ANDREA D; GALLMAN, IDELLA RENEE; LATIMORE, IDELLA R; LATTIMORE, IDELLA; LATTIMORE, IDELLA RENEE|562.00 Circuit Court||GALLMAN|IDELLA|RENEE||Defendant|291991CF007975000AHC||FELONY THEFT FORGERY FRAUD|E||06/06/1991|CLOSED|04/06/1995|F|5606 BONITA VISTA WY|APT 119|TAMPA|FL|33617-|Black|10/21/1957|14|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1990|ADJG|NT - ADJUDGED GUILTY|07/17/1991|||G455416578810|FL|N||||||N|N|N|N|||||DAVIS, ANDREA D; GALLMAN, IDELLA RENEE; LATIMORE, IDELLA R; LATTIMORE, IDELLA; LATTIMORE, IDELLA RENEE|562.00 Circuit Court||GALLMAN|IDELLA|RENEE||Defendant|291991CF007975000AHC||FELONY THEFT FORGERY FRAUD|E||06/06/1991|CLOSED|04/06/1995|F|5606 BONITA VISTA WY|APT 119|TAMPA|FL|33617-|Black|10/21/1957|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1990|ADJG|NT - ADJUDGED GUILTY|07/17/1991|||G455416578810|FL|N||||||N|N|N|N|||||DAVIS, ANDREA D; GALLMAN, IDELLA RENEE; LATIMORE, IDELLA R; LATTIMORE, IDELLA; LATTIMORE, IDELLA RENEE|562.00 Circuit Court||GALLMAN|IDELLA|RENEE||Defendant|291991CF007975000AHC||FELONY THEFT FORGERY FRAUD|E||06/06/1991|CLOSED|04/06/1995|F|5606 BONITA VISTA WY|APT 119|TAMPA|FL|33617-|Black|10/21/1957|4|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/01/1990|ADJG|NT - ADJUDGED GUILTY|07/17/1991|||G455416578810|FL|N||||||N|N|N|N|||||DAVIS, ANDREA D; GALLMAN, IDELLA RENEE; LATIMORE, IDELLA R; LATTIMORE, IDELLA; LATTIMORE, IDELLA RENEE|562.00 Circuit Court||GALLMAN|IDELLA|RENEE||Defendant|291991CF007975000AHC||FELONY THEFT FORGERY FRAUD|E||06/06/1991|CLOSED|04/06/1995|F|5606 BONITA VISTA WY|APT 119|TAMPA|FL|33617-|Black|10/21/1957|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1990|ADJG|NT - ADJUDGED GUILTY|07/17/1991|||G455416578810|FL|N||||||N|N|N|N|||||DAVIS, ANDREA D; GALLMAN, IDELLA RENEE; LATIMORE, IDELLA R; LATTIMORE, IDELLA; LATTIMORE, IDELLA RENEE|562.00 Circuit Court||GALLMAN|IDELLA|RENEE||Defendant|291991CF007975000AHC||FELONY THEFT FORGERY FRAUD|E||06/06/1991|CLOSED|04/06/1995|F|5606 BONITA VISTA WY|APT 119|TAMPA|FL|33617-|Black|10/21/1957|6|F3|83102|83102 UTTER FORGED INSTRUMENT|12/01/1990|ADJG|NT - ADJUDGED GUILTY|07/17/1991|||G455416578810|FL|N||||||N|N|N|N|||||DAVIS, ANDREA D; GALLMAN, IDELLA RENEE; LATIMORE, IDELLA R; LATTIMORE, IDELLA; LATTIMORE, IDELLA RENEE|562.00 Circuit Court||GALLMAN|IDELLA|RENEE||Defendant|291991CF007975000AHC||FELONY THEFT FORGERY FRAUD|E||06/06/1991|CLOSED|04/06/1995|F|5606 BONITA VISTA WY|APT 119|TAMPA|FL|33617-|Black|10/21/1957|18|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1990|ADJG|NT - ADJUDGED GUILTY|07/17/1991|||G455416578810|FL|N||||||N|N|N|N|||||DAVIS, ANDREA D; GALLMAN, IDELLA RENEE; LATIMORE, IDELLA R; LATTIMORE, IDELLA; LATTIMORE, IDELLA RENEE|562.00 Circuit Court||GALLMAN|IDELLA|RENEE||Defendant|291991CF007975000AHC||FELONY THEFT FORGERY FRAUD|E||06/06/1991|CLOSED|04/06/1995|F|5606 BONITA VISTA WY|APT 119|TAMPA|FL|33617-|Black|10/21/1957|7|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/01/1990|ADJG|NT - ADJUDGED GUILTY|07/17/1991|||G455416578810|FL|N||||||N|N|N|N|||||DAVIS, ANDREA D; GALLMAN, IDELLA RENEE; LATIMORE, IDELLA R; LATTIMORE, IDELLA; LATTIMORE, IDELLA RENEE|562.00 Circuit Court||GALLMAN|IDELLA|RENEE||Defendant|291991CF007975000AHC||FELONY THEFT FORGERY FRAUD|E||06/06/1991|CLOSED|04/06/1995|F|5606 BONITA VISTA WY|APT 119|TAMPA|FL|33617-|Black|10/21/1957|8|F3|83102|83102 UTTER FORGED INSTRUMENT|12/01/1990|ADJG|NT - ADJUDGED GUILTY|07/17/1991|||G455416578810|FL|N||||||N|N|N|N|||||DAVIS, ANDREA D; GALLMAN, IDELLA RENEE; LATIMORE, IDELLA R; LATTIMORE, IDELLA; LATTIMORE, IDELLA RENEE|562.00 Circuit Court||GALLMAN|IDELLA|RENEE||Defendant|291991CF007975000AHC||FELONY THEFT FORGERY FRAUD|E||06/06/1991|CLOSED|04/06/1995|F|5606 BONITA VISTA WY|APT 119|TAMPA|FL|33617-|Black|10/21/1957|9|M2|8120142D|8120142D PETIT THEFT|12/01/1990|ADJG|NT - ADJUDGED GUILTY|07/17/1991|||G455416578810|FL|N||||||N|N|N|N|||||DAVIS, ANDREA D; GALLMAN, IDELLA RENEE; LATIMORE, IDELLA R; LATTIMORE, IDELLA; LATTIMORE, IDELLA RENEE|562.00 Circuit Court||GALLMAN|IDELLA|RENEE||Defendant|291991CF007975000AHC||FELONY THEFT FORGERY FRAUD|E||06/06/1991|CLOSED|04/06/1995|F|5606 BONITA VISTA WY|APT 119|TAMPA|FL|33617-|Black|10/21/1957|17|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/01/1990|ADJG|NT - ADJUDGED GUILTY|07/17/1991|||G455416578810|FL|N||||||N|N|N|N|||||DAVIS, ANDREA D; GALLMAN, IDELLA RENEE; LATIMORE, IDELLA R; LATTIMORE, IDELLA; LATTIMORE, IDELLA RENEE|562.00 Circuit Court||GALLMAN|IDELLA|RENEE||Defendant|291991CF007975000AHC||FELONY THEFT FORGERY FRAUD|E||06/06/1991|CLOSED|04/06/1995|F|5606 BONITA VISTA WY|APT 119|TAMPA|FL|33617-|Black|10/21/1957|16|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1990|ADJG|NT - ADJUDGED GUILTY|07/17/1991|||G455416578810|FL|N||||||N|N|N|N|||||DAVIS, ANDREA D; GALLMAN, IDELLA RENEE; LATIMORE, IDELLA R; LATTIMORE, IDELLA; LATTIMORE, IDELLA RENEE|562.00 Circuit Court||GALLMAN|IDELLA|RENEE||Defendant|291991CF007975000AHC||FELONY THEFT FORGERY FRAUD|E||06/06/1991|CLOSED|04/06/1995|F|5606 BONITA VISTA WY|APT 119|TAMPA|FL|33617-|Black|10/21/1957|15|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1990|ADJG|NT - ADJUDGED GUILTY|07/17/1991|||G455416578810|FL|N||||||N|N|N|N|||||DAVIS, ANDREA D; GALLMAN, IDELLA RENEE; LATIMORE, IDELLA R; LATTIMORE, IDELLA; LATTIMORE, IDELLA RENEE|562.00 Circuit Court||GALLMAN|IDELLA|RENEE||Defendant|291996CF018280000AHC||FELONY ROBBERY|O||11/28/1996|CLOSED|09/04/1997|F|5606 BONITA VISTA WY|APT 119|TAMPA|FL|33617-|Black|10/21/1957|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1996|NTLOR|NT - LETTER OF RELEASE|09/04/1997|||G455416578810|FL|N||||||N|N|N|N|||||DAVIS, ANDREA D; GALLMAN, IDELLA RENEE; LATIMORE, IDELLA R; LATTIMORE, IDELLA; LATTIMORE, IDELLA RENEE| Circuit Court||GALLMAN|IDELLA|RENEE||Defendant|292002CF006468000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/23/2002|CLOSED|12/02/2002|F|5606 BONITA VISTA WY|APT 119|TAMPA|FL|33617-|Black|10/21/1957|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/08/2002|ADJG|NT - ADJUDGED GUILTY|12/02/2002|||G455416578810|FL|N||||423.00|03/28/2003|N|N|N|N|||||DAVIS, ANDREA D; GALLMAN, IDELLA RENEE; LATIMORE, IDELLA R; LATTIMORE, IDELLA; LATTIMORE, IDELLA RENEE| Circuit Court||GALLMAN|IDELLA|RENEE||Defendant|292002CF006468000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/23/2002|CLOSED|12/02/2002|F|5606 BONITA VISTA WY|APT 119|TAMPA|FL|33617-|Black|10/21/1957|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/08/2002|ADJG|NT - ADJUDGED GUILTY|12/02/2002|||G455416578810|FL|N||||423.00|03/28/2003|N|N|N|N|||||DAVIS, ANDREA D; GALLMAN, IDELLA RENEE; LATIMORE, IDELLA R; LATTIMORE, IDELLA; LATTIMORE, IDELLA RENEE| Circuit Court||GALLMAN|JAMES|THOMAS|Jr|Defendant|291980CF002474000AHC||FELONY BURGLARY|A||12/20/1984|CLOSED|07/19/1994|M|5606 BONITA VISTA WY, 119||TAMPA|FL|33617-|Black|10/18/1955|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1980|ADJG|NT - ADJUDGED GUILTY|03/22/1985|||G45545855378|FL|N||||||N|N|N|N|||||BOWDEN, GERALD; CAPSON, THEAPHILUS RENE; CARSON, THEOPHILUS; GALLMAN, JAMES THOMAS; MACK, FREDERICK KELLY; RITCH, HOWARD|62.00 Circuit Court||GALLMAN|JAMES|THOMAS|Jr|Defendant|291980CF006755000AHC||FELONY THEFT FORGERY FRAUD|A||12/20/1984|CLOSED|07/19/1994|M|5606 BONITA VISTA WY, 119||TAMPA|FL|33617-|Black|10/18/1955|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1980|NTDISM|NT - DISMISSED|04/20/1981|||G45545855378|FL|N||||25.00||N|N|N|N|||||BOWDEN, GERALD; CAPSON, THEAPHILUS RENE; CARSON, THEOPHILUS; GALLMAN, JAMES THOMAS; MACK, FREDERICK KELLY; RITCH, HOWARD|37.00 Circuit Court||GALLMAN|JAMES|THOMAS|Jr|Defendant|291980CF006755000AHC||FELONY THEFT FORGERY FRAUD|A||12/20/1984|CLOSED|07/19/1994|M|5606 BONITA VISTA WY, 119||TAMPA|FL|33617-|Black|10/18/1955|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1980|NTAW|NT - ADJUDICATION WITHHELD|08/28/1981|||G45545855378|FL|N||||25.00||N|N|N|N|||||BOWDEN, GERALD; CAPSON, THEAPHILUS RENE; CARSON, THEOPHILUS; GALLMAN, JAMES THOMAS; MACK, FREDERICK KELLY; RITCH, HOWARD|37.00 Circuit Court||GALLMAN|JAMES|THOMAS|Jr|Defendant|291980CF006755000AHC||FELONY THEFT FORGERY FRAUD|A||12/20/1984|CLOSED|07/19/1994|M|5606 BONITA VISTA WY, 119||TAMPA|FL|33617-|Black|10/18/1955|3|F3|831021|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1980|NTDISM|NT - DISMISSED|04/20/1981|||G45545855378|FL|N||||25.00||N|N|N|N|||||BOWDEN, GERALD; CAPSON, THEAPHILUS RENE; CARSON, THEOPHILUS; GALLMAN, JAMES THOMAS; MACK, FREDERICK KELLY; RITCH, HOWARD|37.00 Circuit Court||GALLMAN|JAMES|THOMAS|Jr|Defendant|291980CF008674000AHC||FELONY THEFT FORGERY FRAUD|A||08/17/1990|CLOSED|07/08/1994|M|5606 BONITA VISTA WY, 119||TAMPA|FL|33617-|Black|10/18/1955|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1980|ADJG|NT - ADJUDGED GUILTY|01/30/1984|||G45545855378|FL|N||||||N|N|N|N|||||BOWDEN, GERALD; CAPSON, THEAPHILUS RENE; CARSON, THEOPHILUS; GALLMAN, JAMES THOMAS; MACK, FREDERICK KELLY; RITCH, HOWARD| Circuit Court||GALLMAN|JAMES|THOMAS|Jr|Defendant|291982CF005898000AHC||FELONY THEFT FORGERY FRAUD|A||08/17/1992|CLOSED|07/08/1994|M|5606 BONITA VISTA WY, 119||TAMPA|FL|33617-|Black|10/18/1955|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1982|ADJG|NT - ADJUDGED GUILTY|01/30/1984|||G45545855378|FL|N||||||N|N|N|N|||||BOWDEN, GERALD; CAPSON, THEAPHILUS RENE; CARSON, THEOPHILUS; GALLMAN, JAMES THOMAS; MACK, FREDERICK KELLY; RITCH, HOWARD| Circuit Court||GALLMAN|JAMES|THOMAS|Jr|Defendant|291983CF004663000AHC||FELONY THEFT FORGERY FRAUD|A||08/17/1992|CLOSED|07/08/1994|M|5606 BONITA VISTA WY, 119||TAMPA|FL|33617-|Black|10/18/1955|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1983|ADJG|NT - ADJUDGED GUILTY|01/30/1984|||G45545855378|FL|N||||||N|N|N|N|||||BOWDEN, GERALD; CAPSON, THEAPHILUS RENE; CARSON, THEOPHILUS; GALLMAN, JAMES THOMAS; MACK, FREDERICK KELLY; RITCH, HOWARD| Circuit Court||GALLMAN|JAMES|THOMAS|Jr|Defendant|291983CF004663000AHC||FELONY THEFT FORGERY FRAUD|A||08/17/1992|CLOSED|07/08/1994|M|5606 BONITA VISTA WY, 119||TAMPA|FL|33617-|Black|10/18/1955|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1983|ADJG|NT - ADJUDGED GUILTY|01/30/1984|||G45545855378|FL|N||||||N|N|N|N|||||BOWDEN, GERALD; CAPSON, THEAPHILUS RENE; CARSON, THEOPHILUS; GALLMAN, JAMES THOMAS; MACK, FREDERICK KELLY; RITCH, HOWARD| Circuit Court||GALLMAN|JAMES|THOMAS|Jr|Defendant|291987CF004265000AHC||FELONY THEFT FORGERY FRAUD|A||04/07/1987|CLOSED|08/25/1994|M|5606 BONITA VISTA WY, 119||TAMPA|FL|33617-|Black|10/18/1955|6|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1986|ADJG|NT - ADJUDGED GUILTY|12/17/1992|||G45545855378|FL|N||||||N|N|N|N|||||BOWDEN, GERALD; CAPSON, THEAPHILUS RENE; CARSON, THEOPHILUS; GALLMAN, JAMES THOMAS; MACK, FREDERICK KELLY; RITCH, HOWARD|432.00 Circuit Court||GALLMAN|JAMES|THOMAS|Jr|Defendant|291987CF004265000AHC||FELONY THEFT FORGERY FRAUD|A||04/07/1987|CLOSED|08/25/1994|M|5606 BONITA VISTA WY, 119||TAMPA|FL|33617-|Black|10/18/1955|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1986|ADJG|NT - ADJUDGED GUILTY|12/17/1992|||G45545855378|FL|N||||||N|N|N|N|||||BOWDEN, GERALD; CAPSON, THEAPHILUS RENE; CARSON, THEOPHILUS; GALLMAN, JAMES THOMAS; MACK, FREDERICK KELLY; RITCH, HOWARD|432.00 Circuit Court||GALLMAN|JAMES|THOMAS|Jr|Defendant|291987CF004265000AHC||FELONY THEFT FORGERY FRAUD|A||04/07/1987|CLOSED|08/25/1994|M|5606 BONITA VISTA WY, 119||TAMPA|FL|33617-|Black|10/18/1955|4|M2|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1986|ADJG|NT - ADJUDGED GUILTY|12/17/1992|||G45545855378|FL|N||||||N|N|N|N|||||BOWDEN, GERALD; CAPSON, THEAPHILUS RENE; CARSON, THEOPHILUS; GALLMAN, JAMES THOMAS; MACK, FREDERICK KELLY; RITCH, HOWARD|432.00 Circuit Court||GALLMAN|JAMES|THOMAS|Jr|Defendant|291987CF004265000AHC||FELONY THEFT FORGERY FRAUD|A||04/07/1987|CLOSED|08/25/1994|M|5606 BONITA VISTA WY, 119||TAMPA|FL|33617-|Black|10/18/1955|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1986|ADJG|NT - ADJUDGED GUILTY|12/17/1992|||G45545855378|FL|N||||||N|N|N|N|||||BOWDEN, GERALD; CAPSON, THEAPHILUS RENE; CARSON, THEOPHILUS; GALLMAN, JAMES THOMAS; MACK, FREDERICK KELLY; RITCH, HOWARD|432.00 Circuit Court||GALLMAN|JAMES|THOMAS|Jr|Defendant|291987CF004265000AHC||FELONY THEFT FORGERY FRAUD|A||04/07/1987|CLOSED|08/25/1994|M|5606 BONITA VISTA WY, 119||TAMPA|FL|33617-|Black|10/18/1955|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1986|ADJG|NT - ADJUDGED GUILTY|12/17/1992|||G45545855378|FL|N||||||N|N|N|N|||||BOWDEN, GERALD; CAPSON, THEAPHILUS RENE; CARSON, THEOPHILUS; GALLMAN, JAMES THOMAS; MACK, FREDERICK KELLY; RITCH, HOWARD|432.00 Circuit Court||GALLMAN|JAMES|THOMAS|Jr|Defendant|291987CF004265000AHC||FELONY THEFT FORGERY FRAUD|A||04/07/1987|CLOSED|08/25/1994|M|5606 BONITA VISTA WY, 119||TAMPA|FL|33617-|Black|10/18/1955|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1986|ADJG|NT - ADJUDGED GUILTY|12/17/1992|||G45545855378|FL|N||||||N|N|N|N|||||BOWDEN, GERALD; CAPSON, THEAPHILUS RENE; CARSON, THEOPHILUS; GALLMAN, JAMES THOMAS; MACK, FREDERICK KELLY; RITCH, HOWARD|432.00 Circuit Court||GALLMAN|JAMES|THOMAS|Jr|Defendant|291987CF007679000AHC||FELONY WORTHLESS CHECK|A||06/24/1987|CLOSED|08/25/1994|M|5606 BONITA VISTA WY, 119||TAMPA|FL|33617-|Black|10/18/1955|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1987|ADJG|NT - ADJUDGED GUILTY|12/17/1992|||G45545855378|FL|N||||||N|N|N|N|||||BOWDEN, GERALD; CAPSON, THEAPHILUS RENE; CARSON, THEOPHILUS; GALLMAN, JAMES THOMAS; MACK, FREDERICK KELLY; RITCH, HOWARD| Circuit Court||GALLMAN|JAMES|THOMAS|Jr|Defendant|291987CF012651000AHC||FELONY WORTHLESS CHECK|A||10/02/1987|CLOSED|08/25/1994|M|5606 BONITA VISTA WY, 119||TAMPA|FL|33617-|Black|10/18/1955|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/28/1987|ADJG|NT - ADJUDGED GUILTY|12/17/1992|||G45545855378|FL|N||||||N|N|N|N|||||BOWDEN, GERALD; CAPSON, THEAPHILUS RENE; CARSON, THEOPHILUS; GALLMAN, JAMES THOMAS; MACK, FREDERICK KELLY; RITCH, HOWARD| Circuit Court||GALLMAN|JAMES|THOMAS|Jr|Defendant|291988CF000212000AHC||FELONY WORTHLESS CHECK|A||01/05/1988|CLOSED|08/25/1994|M|5606 BONITA VISTA WY, 119||TAMPA|FL|33617-|Black|10/18/1955|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1987|ADJG|NT - ADJUDGED GUILTY|12/17/1992|||G45545855378|FL|N||||||N|N|N|N|||||BOWDEN, GERALD; CAPSON, THEAPHILUS RENE; CARSON, THEOPHILUS; GALLMAN, JAMES THOMAS; MACK, FREDERICK KELLY; RITCH, HOWARD| Circuit Court||GALLMAN|JAMES|THOMAS|Jr|Defendant|291988CF000213000AHC||FELONY WORTHLESS CHECK|A||01/05/1988|CLOSED|08/25/1994|M|5606 BONITA VISTA WY, 119||TAMPA|FL|33617-|Black|10/18/1955|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1987|ADJG|NT - ADJUDGED GUILTY|12/17/1992|||G45545855378|FL|N||||||N|N|N|N|||||BOWDEN, GERALD; CAPSON, THEAPHILUS RENE; CARSON, THEOPHILUS; GALLMAN, JAMES THOMAS; MACK, FREDERICK KELLY; RITCH, HOWARD| Circuit Court||GALLMAN|JAMES|THOMAS|Jr|Defendant|291988CF000214000AHC||FELONY WORTHLESS CHECK|A||01/05/1988|CLOSED|08/25/1994|M|5606 BONITA VISTA WY, 119||TAMPA|FL|33617-|Black|10/18/1955|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1987|ADJG|NT - ADJUDGED GUILTY|12/17/1992|||G45545855378|FL|N||||||N|N|N|N|||||BOWDEN, GERALD; CAPSON, THEAPHILUS RENE; CARSON, THEOPHILUS; GALLMAN, JAMES THOMAS; MACK, FREDERICK KELLY; RITCH, HOWARD| Circuit Court||GALLMAN|JAMES|THOMAS|Jr|Defendant|291988CF000517000AHC||FELONY THEFT FORGERY FRAUD|A||01/12/1988|CLOSED|08/25/1994|M|5606 BONITA VISTA WY, 119||TAMPA|FL|33617-|Black|10/18/1955|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1987|ADJG|NT - ADJUDGED GUILTY|12/17/1992|||G45545855378|FL|N||||||N|N|N|N|||||BOWDEN, GERALD; CAPSON, THEAPHILUS RENE; CARSON, THEOPHILUS; GALLMAN, JAMES THOMAS; MACK, FREDERICK KELLY; RITCH, HOWARD| Circuit Court||GALLMAN|JAMES|THOMAS|Jr|Defendant|291988CF000924000AHC||FELONY THEFT FORGERY FRAUD|A||01/20/1988|CLOSED|08/25/1994|M|5606 BONITA VISTA WY, 119||TAMPA|FL|33617-|Black|10/18/1955|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1987|ADJG|NT - ADJUDGED GUILTY|12/17/1992|||G45545855378|FL|N||||||N|N|N|N|||||BOWDEN, GERALD; CAPSON, THEAPHILUS RENE; CARSON, THEOPHILUS; GALLMAN, JAMES THOMAS; MACK, FREDERICK KELLY; RITCH, HOWARD| Circuit Court||GALLMAN|JAMES|THOMAS|Jr|Defendant|291988CF000924000AHC||FELONY THEFT FORGERY FRAUD|A||01/20/1988|CLOSED|08/25/1994|M|5606 BONITA VISTA WY, 119||TAMPA|FL|33617-|Black|10/18/1955|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1987|ADJG|NT - ADJUDGED GUILTY|12/17/1992|||G45545855378|FL|N||||||N|N|N|N|||||BOWDEN, GERALD; CAPSON, THEAPHILUS RENE; CARSON, THEOPHILUS; GALLMAN, JAMES THOMAS; MACK, FREDERICK KELLY; RITCH, HOWARD| Circuit Court||GALLMAN|JAMES|THOMAS|Jr|Defendant|291988CF000924000AHC||FELONY THEFT FORGERY FRAUD|A||01/20/1988|CLOSED|08/25/1994|M|5606 BONITA VISTA WY, 119||TAMPA|FL|33617-|Black|10/18/1955|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1987|ADJG|NT - ADJUDGED GUILTY|12/17/1992|||G45545855378|FL|N||||||N|N|N|N|||||BOWDEN, GERALD; CAPSON, THEAPHILUS RENE; CARSON, THEOPHILUS; GALLMAN, JAMES THOMAS; MACK, FREDERICK KELLY; RITCH, HOWARD| Circuit Court||GALLMAN|JAMES|THOMAS|Jr|Defendant|291988CF001073000AHC||FELONY THEFT FORGERY FRAUD|A||01/22/1988|CLOSED|08/25/1994|M|5606 BONITA VISTA WY, 119||TAMPA|FL|33617-|Black|10/18/1955|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1987|ADJG|NT - ADJUDGED GUILTY|12/17/1992|||G45545855378|FL|N||||||N|N|N|N|||||BOWDEN, GERALD; CAPSON, THEAPHILUS RENE; CARSON, THEOPHILUS; GALLMAN, JAMES THOMAS; MACK, FREDERICK KELLY; RITCH, HOWARD| Circuit Court||GALLMAN|JAMES|THOMAS|Jr|Defendant|291988CF001073000AHC||FELONY THEFT FORGERY FRAUD|A||01/22/1988|CLOSED|08/25/1994|M|5606 BONITA VISTA WY, 119||TAMPA|FL|33617-|Black|10/18/1955|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1987|ADJG|NT - ADJUDGED GUILTY|12/17/1992|||G45545855378|FL|N||||||N|N|N|N|||||BOWDEN, GERALD; CAPSON, THEAPHILUS RENE; CARSON, THEOPHILUS; GALLMAN, JAMES THOMAS; MACK, FREDERICK KELLY; RITCH, HOWARD| Circuit Court||GALLMAN|JAMES|THOMAS|Jr|Defendant|291988CF001073000AHC||FELONY THEFT FORGERY FRAUD|A||01/22/1988|CLOSED|08/25/1994|M|5606 BONITA VISTA WY, 119||TAMPA|FL|33617-|Black|10/18/1955|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1987|ADJG|NT - ADJUDGED GUILTY|12/17/1992|||G45545855378|FL|N||||||N|N|N|N|||||BOWDEN, GERALD; CAPSON, THEAPHILUS RENE; CARSON, THEOPHILUS; GALLMAN, JAMES THOMAS; MACK, FREDERICK KELLY; RITCH, HOWARD| Circuit Court||GALLMAN|JAMES|THOMAS|Jr|Defendant|291988CF002065000AHC||FELONY WORTHLESS CHECK|A||02/11/1988|CLOSED|08/25/1994|M|5606 BONITA VISTA WY, 119||TAMPA|FL|33617-|Black|10/18/1955|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1987|ADJG|NT - ADJUDGED GUILTY|12/17/1992|||G45545855378|FL|N||||||N|N|N|N|||||BOWDEN, GERALD; CAPSON, THEAPHILUS RENE; CARSON, THEOPHILUS; GALLMAN, JAMES THOMAS; MACK, FREDERICK KELLY; RITCH, HOWARD| Circuit Court||GALLMAN|JAMES|THOMAS|Jr|Defendant|291988CF009186000AHC||FELONY THEFT FORGERY FRAUD|A||06/23/1988|CLOSED|08/25/1994|M|5606 BONITA VISTA WY, 119||TAMPA|FL|33617-|Black|10/18/1955|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1987|ADJG|NT - ADJUDGED GUILTY|12/17/1992|||G45545855378|FL|N||||||N|N|N|N|||||BOWDEN, GERALD; CAPSON, THEAPHILUS RENE; CARSON, THEOPHILUS; GALLMAN, JAMES THOMAS; MACK, FREDERICK KELLY; RITCH, HOWARD| Circuit Court||GALLMAN|JAMES|THOMAS|Jr|Defendant|291988CF009186000AHC||FELONY THEFT FORGERY FRAUD|A||06/23/1988|CLOSED|08/25/1994|M|5606 BONITA VISTA WY, 119||TAMPA|FL|33617-|Black|10/18/1955|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/01/1987|ADJG|NT - ADJUDGED GUILTY|12/17/1992|||G45545855378|FL|N||||||N|N|N|N|||||BOWDEN, GERALD; CAPSON, THEAPHILUS RENE; CARSON, THEOPHILUS; GALLMAN, JAMES THOMAS; MACK, FREDERICK KELLY; RITCH, HOWARD| Circuit Court||GALLMAN|JAMES|THOMAS|Jr|Defendant|291988CF009186000AHC||FELONY THEFT FORGERY FRAUD|A||06/23/1988|CLOSED|08/25/1994|M|5606 BONITA VISTA WY, 119||TAMPA|FL|33617-|Black|10/18/1955|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1987|ADJG|NT - ADJUDGED GUILTY|12/17/1992|||G45545855378|FL|N||||||N|N|N|N|||||BOWDEN, GERALD; CAPSON, THEAPHILUS RENE; CARSON, THEOPHILUS; GALLMAN, JAMES THOMAS; MACK, FREDERICK KELLY; RITCH, HOWARD| Circuit Court||GALLMAN|JAMES|THOMAS|Jr|Defendant|291988CF018228000AHC||FELONY THEFT FORGERY FRAUD|A||08/12/1988|CLOSED|08/25/1994|M|5606 BONITA VISTA WY, 119||TAMPA|FL|33617-|Black|10/18/1955|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1988|ADJG|NT - ADJUDGED GUILTY|12/17/1992|||G45545855378|FL|N||||||N|N|N|N|||||BOWDEN, GERALD; CAPSON, THEAPHILUS RENE; CARSON, THEOPHILUS; GALLMAN, JAMES THOMAS; MACK, FREDERICK KELLY; RITCH, HOWARD| Circuit Court||GALLMAN|JAMES|THOMAS|Jr|Defendant|291988CF018228000AHC||FELONY THEFT FORGERY FRAUD|A||08/12/1988|CLOSED|08/25/1994|M|5606 BONITA VISTA WY, 119||TAMPA|FL|33617-|Black|10/18/1955|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1988|ADJG|NT - ADJUDGED GUILTY|12/17/1992|||G45545855378|FL|N||||||N|N|N|N|||||BOWDEN, GERALD; CAPSON, THEAPHILUS RENE; CARSON, THEOPHILUS; GALLMAN, JAMES THOMAS; MACK, FREDERICK KELLY; RITCH, HOWARD| Circuit Court||GALLMAN|JAMES|THOMAS|Jr|Defendant|291989CF000129000AHC||FELONY THEFT FORGERY FRAUD|A||01/04/1989|CLOSED|08/25/1994|M|5606 BONITA VISTA WY, 119||TAMPA|FL|33617-|Black|10/18/1955|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1988|ADJG|NT - ADJUDGED GUILTY|12/17/1992|||G45545855378|FL|N||||||N|N|N|N|||||BOWDEN, GERALD; CAPSON, THEAPHILUS RENE; CARSON, THEOPHILUS; GALLMAN, JAMES THOMAS; MACK, FREDERICK KELLY; RITCH, HOWARD| Circuit Court||GALLMAN|JAMES|THOMAS|Jr|Defendant|291989CF000129000AHC||FELONY THEFT FORGERY FRAUD|A||01/04/1989|CLOSED|08/25/1994|M|5606 BONITA VISTA WY, 119||TAMPA|FL|33617-|Black|10/18/1955|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1988|ADJG|NT - ADJUDGED GUILTY|12/17/1992|||G45545855378|FL|N||||||N|N|N|N|||||BOWDEN, GERALD; CAPSON, THEAPHILUS RENE; CARSON, THEOPHILUS; GALLMAN, JAMES THOMAS; MACK, FREDERICK KELLY; RITCH, HOWARD| Circuit Court||GALLMAN|JAMES|THOMAS|Jr|Defendant|291994CF008094000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/24/1994|Close of ReOpen|01/24/2003|M|5606 BONITA VISTA WY, 119||TAMPA|FL|33617-|Black|10/18/1955|1|F1|8931351B1C|8931351B1C TRAFFICKING|06/23/1994|ADJG|NT - ADJUDGED GUILTY|01/18/1995|||G45545855378|FL|N||||||N|N|N|N|||||BOWDEN, GERALD; CAPSON, THEAPHILUS RENE; CARSON, THEOPHILUS; GALLMAN, JAMES THOMAS; MACK, FREDERICK KELLY; RITCH, HOWARD| Circuit Court||GALLMAN|JAMES|THOMAS|Jr|Defendant|291994CF008094000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/24/1994|Close of ReOpen|01/24/2003|M|5606 BONITA VISTA WY, 119||TAMPA|FL|33617-|Black|10/18/1955|2|F2|893135|893135 TRAFFICKING|06/23/1994|ADJG|NT - ADJUDGED GUILTY|01/18/1995|||G45545855378|FL|N||||||N|N|N|N|||||BOWDEN, GERALD; CAPSON, THEAPHILUS RENE; CARSON, THEOPHILUS; GALLMAN, JAMES THOMAS; MACK, FREDERICK KELLY; RITCH, HOWARD| Circuit Court||GALLMAN|JAMES|THOMAS||Defendant|292008CF001500000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/18/2008|CLOSED|10/30/2009|M|3713 GENESEE ST. E.||TAPA|FL|33610|Black|10/18/1955|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/21/2007|NOLP|NOLLE PROSSED|10/30/2009|||G455458553780|FL|N||||||N|N|N|N|||||CARSON, THEOPHILUS; MOSLEY, ANTHONY| Circuit Court||GALLMAN|JAMES|THOMAS||Defendant|292008CF001500000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/18/2008|CLOSED|10/30/2009|M|3713 GENESEE ST. E.||TAPA|FL|33610|Black|10/18/1955|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/21/2007|NOLP|NOLLE PROSSED|10/30/2009|||G455458553780|FL|N||||||N|N|N|N|||||CARSON, THEOPHILUS; MOSLEY, ANTHONY| Circuit Court||GALLMAN|JAMES|THOMAS||Defendant|292015CF013050000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/09/2015|CLOSED|12/07/2016|M|1916 EMMA STREET||TAMPA|FL|33610|Black|10/18/1955|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/02/2015|ADJG|NT - ADJUDGED GUILTY|12/07/2016|||G455458553780|FL|N||||||N|N|N|N|||||CARSON, THEOPHILUS; MOSLEY, ANTHONY|615.00 Circuit Court||GALLMAN|JAMES|THOMAS||Defendant|292015CF013050000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|09/09/2015|CLOSED|12/07/2016|M|1916 EMMA STREET||TAMPA|FL|33610|Black|10/18/1955|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|07/02/2015|ADJG|NT - ADJUDGED GUILTY|12/07/2016|||G455458553780|FL|N||||||N|N|N|N|||||CARSON, THEOPHILUS; MOSLEY, ANTHONY|615.00 Circuit Court||GALLMAN|LEONARD|RECHE||Defendant|292026CF000392000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/09/2026|Open|01/07/2026|M|6002 N EUSTACE AVE||TAMPA|FL|33604|Black|08/04/1965|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/07/2026||||||G455536652840|FL|N||||||N|N|N|N|||||| Circuit Court||GALLMAN|LEONARD|RECHE||Defendant|292026CF000392000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/09/2026|Open|01/07/2026|M|6002 N EUSTACE AVE||TAMPA|FL|33604|Black|08/04/1965|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/07/2026||||||G455536652840|FL|N||||||N|N|N|N|||||| Circuit Court||GALLMAN|STEVIE|||Defendant|291988CF006303000AHC||FELONY WORTHLESS CHECK|D||05/02/1988|CLOSED|06/22/1990|M|XXXXXXX||XXXXXX|FL|NI|Black|03/06/1963|1|F3|83205|83205 WORTHLESS CHECK|01/20/1988|NOLP|NOLLE PROSSED|06/22/1990|||G5578063086|FL|N||||||N|N|N|N|||||GALLMAN, STEVE; GALLMON, STEVE| Circuit Court||GALLMAN|STEVIE|||Defendant|291988CF006471000AHC||FELONY THEFT FORGERY FRAUD|D||05/05/1988|CLOSED|06/22/1990|M|XXXXXXX||XXXXXX|FL|NI|Black|03/06/1963|1|F3|812014|812014 GRAND THEFT|01/06/1988|NOLP|NOLLE PROSSED|06/22/1990|||G5578063086|FL|N||||||N|N|N|N|||||GALLMAN, STEVE; GALLMON, STEVE| Circuit Court||GALLMAN|STEVIE|||Defendant|291988CF006471000AHC||FELONY THEFT FORGERY FRAUD|D||05/05/1988|CLOSED|06/22/1990|M|XXXXXXX||XXXXXX|FL|NI|Black|03/06/1963|2|F3|83205|83205 WORTHLESS CHECK|01/06/1988|NOLP|NOLLE PROSSED|06/22/1990|||G5578063086|FL|N||||||N|N|N|N|||||GALLMAN, STEVE; GALLMON, STEVE| Circuit Court||GALLMAN|STEVIE|||Defendant|291988CF006471000AHC||FELONY THEFT FORGERY FRAUD|D||05/05/1988|CLOSED|06/22/1990|M|XXXXXXX||XXXXXX|FL|NI|Black|03/06/1963|3|F3|83205|83205 WORTHLESS CHECK|01/06/1988|NOLP|NOLLE PROSSED|06/22/1990|||G5578063086|FL|N||||||N|N|N|N|||||GALLMAN, STEVE; GALLMON, STEVE| Circuit Court||GALLMAN|STEVIE|||Defendant|291988CF009185000AHC||FELONY WORTHLESS CHECK|D||06/23/1988|CLOSED|06/22/1990|M|XXXXXXX||XXXXXX|FL|NI|Black|03/06/1963|1|F3|83205|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1988|NOLP|NOLLE PROSSED|06/22/1990|||G5578063086|FL|N||||||N|N|N|N|||||GALLMAN, STEVE; GALLMON, STEVE| Circuit Court||GALLMAN|STEVIE|||Defendant|291988CF013892000AHC||FELONY WORTHLESS CHECK|D||09/29/1988|CLOSED|06/22/1990|M|XXXXXXX||XXXXXX|FL|NI|Black|03/06/1963|1|F3|83205|83205 WORTHLESS CHECK|01/06/1988|NOLP|NOLLE PROSSED|06/22/1990|||G5578063086|FL|N||||||N|N|N|N|||||GALLMAN, STEVE; GALLMON, STEVE| Circuit Court||GALLMAN|STEVIE|||Defendant|291989CF010204000AHC||FELONY WORTHLESS CHECK|D||06/26/1989|CLOSED|06/22/1990|M|XXXXXXX||XXXXXX|FL|NI|Black|03/06/1963|2|M1|83205|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1989|NOLP|NOLLE PROSSED|06/22/1990|||G5578063086|FL|N||||||N|N|N|N|||||GALLMAN, STEVE; GALLMON, STEVE| Circuit Court||GALLMAN|STEVIE|||Defendant|291989CF010204000AHC||FELONY WORTHLESS CHECK|D||06/26/1989|CLOSED|06/22/1990|M|XXXXXXX||XXXXXX|FL|NI|Black|03/06/1963|1|F3|83205|83205 WORTHLESS CHECK|03/26/1989|NOLP|NOLLE PROSSED|06/22/1990|||G5578063086|FL|N||||||N|N|N|N|||||GALLMAN, STEVE; GALLMON, STEVE| Circuit Court||GALLMAN|STEVIE|||Defendant|291989CF010917000AHC||FELONY WORTHLESS CHECK|D||07/07/1989|CLOSED|06/22/1990|M|XXXXXXX||XXXXXX|FL|NI|Black|03/06/1963|1|F3|83205|83205 WORTHLESS CHECK|04/02/1989|NOLP|NOLLE PROSSED|06/22/1990|||G5578063086|FL|N||||||N|N|N|N|||||GALLMAN, STEVE; GALLMON, STEVE| Circuit Court||GALLMAN|STEVIE|||Defendant|291989CF016069000AHC||FELONY WORTHLESS CHECK|D||09/28/1989|CLOSED|06/22/1990|M|XXXXXXX||XXXXXX|FL|NI|Black|03/06/1963|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/20/1989|NOLP|NOLLE PROSSED|06/22/1990|||G5578063086|FL|N||||||N|N|N|N|||||GALLMAN, STEVE; GALLMON, STEVE| Circuit Court||GALLMAN|STEVIE|||Defendant|291989CF018574000AHC||FELONY WORTHLESS CHECK|D||11/13/1989|CLOSED|06/22/1990|M|XXXXXXX||XXXXXX|FL|NI|Black|03/06/1963|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/04/1989|NOLP|NOLLE PROSSED|06/22/1990|||G5578063086|FL|N||||||N|N|N|N|||||GALLMAN, STEVE; GALLMON, STEVE| Circuit Court||GALLMAN|STEVIE|||Defendant|291990CF006027000AHC||FELONY WORTHLESS CHECK|D||04/16/1990|CLOSED|07/26/1990|M|XXXXXXX||XXXXXX|FL|NI|Black|03/06/1963|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1989|NOLP|NOLLE PROSSED|07/26/1990|||G5578063086|FL|N||||||N|N|N|N|||||GALLMAN, STEVE; GALLMON, STEVE| Circuit Court||GALLMAN|TERRANCE|LAMAR||Defendant|292021CF002864000AHC||FELONY BURGLARY|O|Murphy, J. Logan|03/14/2021|CLOSED|04/01/2021|M|2306 E 23RD AVE||Tampa|FL|33605|Black|08/26/1991|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|03/03/2021|NTLOR|NT - LETTER OF RELEASE|04/01/2021|||G455812913060|FL|N||||||N|N|N|N|||||GALLMAN, TERRANCE LARMAR| Circuit Court||GALLMAN|TERRANCE|LAMAR||Defendant|292021CF003026000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/15/2021|CLOSED|06/21/2021|M|2306 E 23RD AVE||Tampa|FL|33605|Black|08/26/1991|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/13/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/28/2021|||G455812913060|FL|N||||562.00|06/16/2022|N|N|N|N|||||GALLMAN, TERRANCE LARMAR| Circuit Court||GALLMAN|TERRANCE|LAMAR||Defendant|292021CF003026000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|03/15/2021|CLOSED|06/21/2021|M|2306 E 23RD AVE||Tampa|FL|33605|Black|08/26/1991|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/13/2021|SCFD|STATE CLOSED FILE DIVERSION|06/21/2021|||G455812913060|FL|N||||562.00|06/16/2022|N|N|N|N|||||GALLMAN, TERRANCE LARMAR| Circuit Court||GALLMON|BRIDGETTE|NANETTE||Defendant|292006CF024730000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/05/2006|CLOSED|01/31/2007|F|12002 HAMPSHIRE FILED CT||RIVERVIEW|FL|33569|Black|02/13/1970|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/04/2006|REDU|REDUCED TO COUNTY COURT|01/31/2007|||G455074705530|FL|N||||||N|N|N|N|||||GALLMON, BRIDGETTE|40.00 Circuit Court||GALLMON|BRIDGETTE|NANETTE||Defendant|292006CF024730000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/05/2006|CLOSED|01/31/2007|F|12002 HAMPSHIRE FILED CT||RIVERVIEW|FL|33569|Black|02/13/1970|2|M2|784.011|784.011 ASSAULT|12/04/2006|REDU|REDUCED TO COUNTY COURT|01/31/2007|||G455074705530|FL|N||||||N|N|N|N|||||GALLMON, BRIDGETTE|40.00 Circuit Court||GALLMON|BRIDGETTE|NANETTE||Defendant|292026CF000397000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/09/2026|Open|01/07/2026|F|6002 N EUSTACE AVE||TAMPA|FL|33604|Black|02/13/1970|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/07/2026||||||G455074705530|FL|N||||||N|N|N|N|||||GALLMON, BRIDGETTE| Circuit Court||GALLMON|ERIC|||Defendant|291998CF012938000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/24/1998|CLOSED|01/23/2000|M|2211 NW 20TH ST E||FT LAUDERDALE|FL|33311|Black|10/20/1960|1|NN|2|2 ENTRY OF FINAL JUDGMENT|07/24/1998||||||||N||||||N|N|N|N|||||GALLMAN, ERIC| Circuit Court||GALLMON|ERIC|W|JR|Defendant|292002CF013172000AHC||FELONY ROBBERY|A|Perry, Daniel|08/15/2002|Close of ReOpen|07/21/2003|M|4420 SLIGH AV E||TAMPA|FL|33610|Black|01/26/1985|1|F1|8121332B|8121332B CARJACKING|07/26/2002|ADJG|NT - ADJUDGED GUILTY|07/21/2003|||G455219850260|FL|N||||||N|N|N|N|||||GALLMON, ERIC W; GALLMON, ERIC WYNN|891.00 Circuit Court||GALLMON|ERIC|W|JR|Defendant|292002CF013172000AHC||FELONY ROBBERY|A|Perry, Daniel|08/15/2002|Close of ReOpen|07/21/2003|M|4420 SLIGH AV E||TAMPA|FL|33610|Black|01/26/1985|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/26/2002|ADJG|NT - ADJUDGED GUILTY|12/19/2002|||G455219850260|FL|N||||||N|N|N|N|||||GALLMON, ERIC W; GALLMON, ERIC WYNN|891.00 Circuit Court||GALLMON|ERIC|W|JR|Defendant|292012CF000881000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|01/16/2012|CLOSED|05/07/2012|M|4420 SLIGH AV E||TAMPA|FL|33610|Black|01/26/1985|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/16/2012|ADJG|NT - ADJUDGED GUILTY|05/07/2012|||G455219850260|FL|N||||||N|N|N|N|||||GALLMON, ERIC W; GALLMON, ERIC WYNN|680.00 Circuit Court||GALLMON|ERIC|W|JR|Defendant|292012CF000881000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|01/16/2012|CLOSED|05/07/2012|M|4420 SLIGH AV E||TAMPA|FL|33610|Black|01/26/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/16/2012|ADJG|NT - ADJUDGED GUILTY|05/07/2012|||G455219850260|FL|N||||||N|N|N|N|||||GALLMON, ERIC W; GALLMON, ERIC WYNN|680.00 Circuit Court||GALLMON|ERIC|W|JR|Defendant|292012CF000881000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|01/16/2012|CLOSED|05/07/2012|M|4420 SLIGH AV E||TAMPA|FL|33610|Black|01/26/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/16/2012|ADJG|NT - ADJUDGED GUILTY|05/07/2012|||G455219850260|FL|N||||||N|N|N|N|||||GALLMON, ERIC W; GALLMON, ERIC WYNN|680.00 Circuit Court||GALLMON|ERIC|W|JR|Defendant|292022CF012692000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/19/2022|Reopened|01/08/2026|M|17233 HEART OF PALMS DR||TAMPA|FL|33647|Black|01/26/1985|1|F1|7840451A|7840451A-BATT5071 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|09/18/2022|ADJG|NT - ADJUDGED GUILTY|01/19/2023|||G455219850260|FL|N||||||N|N|N|N|||||GALLMON, ERIC W; GALLMON, ERIC WYNN|1053.00 Circuit Court||GALLMON|ERIC|W|JR|Defendant|292022CF012692000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/19/2022|Reopened|01/08/2026|M|17233 HEART OF PALMS DR||TAMPA|FL|33647|Black|01/26/1985|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|09/18/2022|NTNINF|NT - NO INFORMATION FILED|10/07/2022|||G455219850260|FL|N||||||N|N|N|N|||||GALLMON, ERIC W; GALLMON, ERIC WYNN|1053.00 Circuit Court||GALLMON|GREG|JEROME||Defendant|291993CF010605000AHC||FELONY CRIMES AGAINST A PERSON|B||08/18/1993|CLOSED|10/28/1994|M|2017 E BROAD ST||TAMPA|FL|33610|Black|05/18/1954|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1993|NGRI|NOT GUILTY BY REASON INSANITY|11/04/1993|||G455290541780|FL|N||||||N|N|N|N|||||| Circuit Court||GALLMON|GREG|JEROME||Defendant|291993CF010605000AHC||FELONY CRIMES AGAINST A PERSON|B||08/18/1993|CLOSED|10/28/1994|M|2017 E BROAD ST||TAMPA|FL|33610|Black|05/18/1954|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/17/1993|NGRI|NOT GUILTY BY REASON INSANITY|11/04/1993|||G455290541780|FL|N||||||N|N|N|N|||||| Circuit Court||GALLMON|RAISSA|LATEECE||Defendant|292001CF019580000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/23/2001|CLOSED|03/09/2002|F|702 KINGSTOWNE CR S #2||BRANDON|FL|33511-|Black|12/19/1979|1|F3|784021|784021 AGGRAVATED ASSAULT|12/23/2001|NTLOR|NT - LETTER OF RELEASE|03/13/2002|||G45573279959|FL|N||||||N|N|N|N|||||| Circuit Court||GALLMON|RONALD||II|Defendant|292007CF003212000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/14/2007|Close of ReOpen|07/15/2008|M|1517 THISTLEDOWN DR||BRANDON|FL|33510-|Black|10/07/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/14/2007|ADJG|NT - ADJUDGED GUILTY|07/15/2008|||G455720883670|FL|N||||||N|N|N|N|||||GALLMAN II, RONALD; GALLMON II, RONALD|842.00 Circuit Court||GALLMON|RONALD||II|Defendant|292007CF003212000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/14/2007|Close of ReOpen|07/15/2008|M|1517 THISTLEDOWN DR||BRANDON|FL|33510-|Black|10/07/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/14/2007|ADJG|NT - ADJUDGED GUILTY|01/24/2008|||G455720883670|FL|N||||||N|N|N|N|||||GALLMAN II, RONALD; GALLMON II, RONALD|842.00 Circuit Court||GALLMON|RONALD||II|Defendant|292007CF003212000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/14/2007|Close of ReOpen|07/15/2008|M|1517 THISTLEDOWN DR||BRANDON|FL|33510-|Black|10/07/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/14/2007|ADJG|NT - ADJUDGED GUILTY|01/24/2008|||G455720883670|FL|N||||||N|N|N|N|||||GALLMAN II, RONALD; GALLMON II, RONALD|842.00 Circuit Court||GALLMON|RONALD||II|Defendant|292007CF021059000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/11/2007|Close of ReOpen|07/15/2008|M|1517 THISTLEDOWN DR||BRANDON|FL|33510-|Black|10/07/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/29/2007|ADJG|NT - ADJUDGED GUILTY|07/15/2008|||G455720883670|FL|N||||||N|N|N|N|||||GALLMAN II, RONALD; GALLMON II, RONALD|627.00 Circuit Court||GALLMON|RONALD||II|Defendant|292007CF021062000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|10/11/2007|Close of ReOpen|08/26/2011|M|1517 THISTLEDOWN DR||BRANDON|FL|33510-|Black|10/07/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/26/2007|ADJG|NT - ADJUDGED GUILTY|07/15/2008|||G455720883670|FL|N||||||N|N|N|N|||||GALLMAN II, RONALD; GALLMON II, RONALD|627.00 Circuit Court||GALLMON|RONALD||II|Defendant|292007CF021069000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/11/2007|CLOSED|11/02/2007|M|1517 THISTLEDOWN DR||BRANDON|FL|33510-|Black|10/07/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/26/2007|CONS|CONSOLIDATED CASE|10/31/2007|||G455720883670|FL|N||||||N|N|N|N|||||GALLMAN II, RONALD; GALLMON II, RONALD| Circuit Court||GALLMON|RONALD||II|Defendant|292007CF021147000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/11/2007|Close of ReOpen|07/15/2008|M|1517 THISTLEDOWN DR||BRANDON|FL|33510-|Black|10/07/1988|1|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|05/09/2007|ADJG|NT - ADJUDGED GUILTY|07/15/2008|||G455720883670|FL|N||||||N|N|N|N|||||GALLMAN II, RONALD; GALLMON II, RONALD|627.00 Circuit Court||GALLMON|RONALD||II|Defendant|292007CF021147000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|10/11/2007|Close of ReOpen|07/15/2008|M|1517 THISTLEDOWN DR||BRANDON|FL|33510-|Black|10/07/1988|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/09/2007|ADJG|NT - ADJUDGED GUILTY|07/15/2008|||G455720883670|FL|N||||||N|N|N|N|||||GALLMAN II, RONALD; GALLMON II, RONALD|627.00 Circuit Court||GALLMON|RONALD||II|Defendant|292007CF021150000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/11/2007|Close of ReOpen|07/15/2008|M|1517 THISTLEDOWN DR||BRANDON|FL|33510-|Black|10/07/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/30/2007|ADJG|NT - ADJUDGED GUILTY|07/15/2008|||G455720883670|FL|N||||||N|N|N|N|||||GALLMAN II, RONALD; GALLMON II, RONALD|627.00 Circuit Court||GALLMON|RONALD||II|Defendant|292007CF021151000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/11/2007|Close of ReOpen|07/15/2008|M|1517 THISTLEDOWN DR||BRANDON|FL|33510-|Black|10/07/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/19/2007|ADJG|NT - ADJUDGED GUILTY|07/15/2008|||G455720883670|FL|N||||||N|N|N|N|||||GALLMAN II, RONALD; GALLMON II, RONALD|627.00 Circuit Court||GALLMON|RONALD||II|Defendant|292007CF021153000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/11/2007|Close of ReOpen|07/15/2008|M|1517 THISTLEDOWN DR||BRANDON|FL|33510-|Black|10/07/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/12/2007|ADJG|NT - ADJUDGED GUILTY|07/15/2008|||G455720883670|FL|N||||||N|N|N|N|||||GALLMAN II, RONALD; GALLMON II, RONALD|627.00 Circuit Court||GALLMON|RONALD||II|Defendant|292007CF021154000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/11/2007|Close of ReOpen|07/15/2008|M|1517 THISTLEDOWN DR||BRANDON|FL|33510-|Black|10/07/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/13/2007|ADJG|NT - ADJUDGED GUILTY|07/15/2008|||G455720883670|FL|N||||||N|N|N|N|||||GALLMAN II, RONALD; GALLMON II, RONALD|627.00 Circuit Court||GALLMON|RONALD||II|Defendant|292013CF007925000AHC||FELONY BURGLARY|A||06/04/2013|CLOSED|04/05/2019|M|1517 THISTLEDOWN DR||BRANDON|FL|33510-|Black|10/07/1988|5|M1|784031AB|784031AB-BATT1002 (MF) BATTERY (DOMESTIC VIOLENCE)|06/03/2013|ADJG|NT - ADJUDGED GUILTY|07/25/2014|||G455720883670|FL|N||||||N|N|N|N|||||GALLMAN II, RONALD; GALLMON II, RONALD|979.00 Circuit Court||GALLMON|RONALD||II|Defendant|292013CF007925000AHC||FELONY BURGLARY|A||06/04/2013|CLOSED|04/05/2019|M|1517 THISTLEDOWN DR||BRANDON|FL|33510-|Black|10/07/1988|2|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|06/03/2013|ADJG|NT - ADJUDGED GUILTY|07/25/2014|||G455720883670|FL|N||||||N|N|N|N|||||GALLMAN II, RONALD; GALLMON II, RONALD|979.00 Circuit Court||GALLMON|RONALD||II|Defendant|292013CF007925000AHC||FELONY BURGLARY|A||06/04/2013|CLOSED|04/05/2019|M|1517 THISTLEDOWN DR||BRANDON|FL|33510-|Black|10/07/1988|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/03/2013|ADJG|NT - ADJUDGED GUILTY|07/25/2014|||G455720883670|FL|N||||||N|N|N|N|||||GALLMAN II, RONALD; GALLMON II, RONALD|979.00 Circuit Court||GALLMON|RONALD||II|Defendant|292013CF007925000AHC||FELONY BURGLARY|A||06/04/2013|CLOSED|04/05/2019|M|1517 THISTLEDOWN DR||BRANDON|FL|33510-|Black|10/07/1988|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/03/2013|ADJG|NT - ADJUDGED GUILTY|07/25/2014|||G455720883670|FL|N||||||N|N|N|N|||||GALLMAN II, RONALD; GALLMON II, RONALD|979.00 Circuit Court||GALLMON|RONALD||II|Defendant|292013CF007925000AHC||FELONY BURGLARY|A||06/04/2013|CLOSED|04/05/2019|M|1517 THISTLEDOWN DR||BRANDON|FL|33510-|Black|10/07/1988|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|06/03/2013|ADJG|NT - ADJUDGED GUILTY|07/25/2014|||G455720883670|FL|N||||||N|N|N|N|||||GALLMAN II, RONALD; GALLMON II, RONALD|979.00 Circuit Court||GALLMON|RONALD||II|Defendant|292014CF010431000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/16/2014|CLOSED|10/31/2014|M|1517 THISTLEDOWN DR||BRANDON|FL|33510-|Black|10/07/1988|2|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|06/29/2014|NTLOR|NT - LETTER OF RELEASE|10/31/2014|||G455720883670|FL|N||||||N|N|N|N|||||GALLMAN II, RONALD; GALLMON II, RONALD| Circuit Court||GALLMON|RONALD||II|Defendant|292014CF010431000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/16/2014|CLOSED|10/31/2014|M|1517 THISTLEDOWN DR||BRANDON|FL|33510-|Black|10/07/1988|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/29/2014|NTLOR|NT - LETTER OF RELEASE|10/31/2014|||G455720883670|FL|N||||||N|N|N|N|||||GALLMAN II, RONALD; GALLMON II, RONALD| Circuit Court||GALLMON|VANESSA|||Defendant|291996CF002088000AHC||FELONY DRUG OFFENSE|D||02/10/1996|CLOSED|10/22/1997|F|811 E OKLAOOSA AVE||TAMPA|FL|33604|Black|05/09/1958|1|F2|893132A|893132A PURCHASE|02/09/1996|ADJG|NT - ADJUDGED GUILTY|11/18/1996|||||N||||256.00||N|N|N|N||||||112.00 Circuit Court||GALLMON|VANESSA|||Defendant|291996CF002088000AHC||FELONY DRUG OFFENSE|D||02/10/1996|CLOSED|10/22/1997|F|811 E OKLAOOSA AVE||TAMPA|FL|33604|Black|05/09/1958|2|F3|893136A|893136A POSSESSION|02/09/1996|ADJG|NT - ADJUDGED GUILTY|11/18/1996|||||N||||256.00||N|N|N|N||||||112.00 Circuit Court||GALLO|BILLY|JO||Defendant|291999CF008518000AHC||FELONY OTHER FELONY|E||05/19/1999|Close of ReOpen|01/30/2002|M|12504 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|07/20/1947|1|F3|8121553|8121553 FAIL TO REDEL LEASED PERSONAL|05/18/1999|ADJG|NT - ADJUDGED GUILTY|01/30/2002|||G400070472600|FL|N||||260.39||N|N|N|N|||||GALLO, BILLY JOE|370.61 Circuit Court||GALLO|BILLY|JO||Defendant|292008CF000471000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/07/2008|CLOSED|01/29/2008|M|12504 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|07/20/1947|1|NN|941.02|941.02 FUGITIVE|01/07/2008|CNFC|CLOSED NON-FLORIDA CASE|01/29/2008|||G400070472600|FL|N||||||N|N|N|N|||||GALLO, BILLY JOE| Circuit Court||GALLO|BILLY|JO||Defendant|292013CF016647000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/21/2013|CLOSED|12/11/2013|M|12504 SPOTTSWOOD DR||RIVERVIEW|FL|33569|White|07/20/1947|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|11/21/2013|REDU|REDUCED TO COUNTY COURT|12/11/2013|||G400070472600|FL|N||||||N|N|N|N|||||GALLO, BILLY JOE| Circuit Court||GALLO|CHRIS|CHARLES||Defendant|291988CF014071000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|10/01/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/01/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GALLO|CHRIS|CHARLES||Defendant|291989CF008012000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/22/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/22/1989||||||||N||||||N|N|N|N|||||| Circuit Court||GALLO|CHRIS|||Defendant|291993CF011908000AHC||FELONY THEFT FORGERY FRAUD|C||09/16/1993|CLOSED|12/21/1994|M|470 TEQESTA DR||TEQUESTA|FL|33469|White|06/04/1959|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1993|ADJG|NT - ADJUDGED GUILTY|12/10/1993|||G400103592040|FL|N||||||N|N|N|N|||||GALLO, CHRIS; GALLO, CHRIS C; GALLO, CHRIS CHARLES| Circuit Court||GALLO|CHRIS|||Defendant|291993CF011908000AHC||FELONY THEFT FORGERY FRAUD|C||09/16/1993|CLOSED|12/21/1994|M|470 TEQESTA DR||TEQUESTA|FL|33469|White|06/04/1959|2|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1993|ADJG|NT - ADJUDGED GUILTY|12/10/1993|||G400103592040|FL|N||||||N|N|N|N|||||GALLO, CHRIS; GALLO, CHRIS C; GALLO, CHRIS CHARLES| Circuit Court||GALLO|CHRIS|||Defendant|291998CF012939000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/24/1998|CLOSED|01/23/2000|M|470 TEQESTA DR||TEQUESTA|FL|33469|White|06/04/1959|1|NN|2|2 ENTRY OF FINAL JUDGMENT|07/24/1998||||||G400103592040|FL|N||||||N|N|N|N|||||GALLO, CHRIS; GALLO, CHRIS C; GALLO, CHRIS CHARLES| Circuit Court||GALLO|CHRIS|||Defendant|291998CF012940000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/24/1998|CLOSED|01/23/2000|M|470 TEQESTA DR||TEQUESTA|FL|33469|White|06/04/1959|1|NN|2|2 ENTRY OF FINAL JUDGMENT|07/24/1998||||||G400103592040|FL|N||||||N|N|N|N|||||GALLO, CHRIS; GALLO, CHRIS C; GALLO, CHRIS CHARLES| Circuit Court||GALLO|CHRIS|||Defendant|291998CF012941000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/24/1998|CLOSED|01/23/2000|M|470 TEQESTA DR||TEQUESTA|FL|33469|White|06/04/1959|1|NN|2|2 ENTRY OF FINAL JUDGMENT|07/24/1998||||||G400103592040|FL|N||||||N|N|N|N|||||GALLO, CHRIS; GALLO, CHRIS C; GALLO, CHRIS CHARLES| Circuit Court||GALLO|CHRISTINA|LYNN||Defendant|292013CF008094000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/07/2013|CLOSED|07/01/2013|F|AT LARGE||XX|FL|00000|White|03/29/1980|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/14/2012|NTLOR|NT - LETTER OF RELEASE|07/01/2013|||G400112806090|FL|N||||||N|N|N|N|||||| Circuit Court||GALLO|CHRISTINA|LYNN||Defendant|292013CF008094000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/07/2013|CLOSED|07/01/2013|F|AT LARGE||XX|FL|00000|White|03/29/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/14/2012|NTLOR|NT - LETTER OF RELEASE|07/01/2013|||G400112806090|FL|N||||||N|N|N|N|||||| Circuit Court||GALLO|CHRISTOPHER|S||Defendant|291998CF021018000AHC||FELONY OTHER FELONY|O||12/06/1998|CLOSED|04/20/1999|M|29 HARVARD AVE||JACKSONVILLE|FL|32210|White|08/22/1952|1|F2|790163|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1998|NTLOR|NT - LETTER OF RELEASE|04/20/1999|||G400117523020|FL|N||||||N|N|N|N|||||| Circuit Court||GALLO|GENE|JOSEPH||Defendant|292021CF010590000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/30/2021|Open|08/30/2021|M|46-16 27TH ST||LONG ISLAND|NY|11101|White|09/28/1971|1|F2|836.10|83610-THRE1051 (FS) WRITTEN THREAT TO KILL OR DO BODILY INJURY|08/26/2021||||||169569666|NY|N||||||N|N|N|N|||||GALLO, GENE| Circuit Court||GALLO|GEOFFERY|CURTIS||Defendant|292016CF012623000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/03/2016|CLOSED|09/14/2016|M|8101 TAR HOLLOW DR||GIBSONTON|FL|33534|White|05/23/1988|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|09/02/2016|REDU|REDUCED TO COUNTY COURT|09/14/2016|||G400283881830|FL|N||||||N|N|N|N|||||| Circuit Court||GALLO|GEOFFERY|CURTIS||Defendant|292016CF012623000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/03/2016|CLOSED|09/14/2016|M|8101 TAR HOLLOW DR||GIBSONTON|FL|33534|White|05/23/1988|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/02/2016|REDU|REDUCED TO COUNTY COURT|09/14/2016|||G400283881830|FL|N||||||N|N|N|N|||||| Circuit Court||GALLO|HENRY|DARIO||Defendant|291996CF016963000AHC||FELONY THEFT FORGERY FRAUD|G||10/30/1996|CLOSED|06/13/1997|M|8325 W HILLSBOROUGH AV||TAMPA|FL|33615|White|02/14/1930|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|04/26/1995|NOLP|NOLLE PROSSED|06/13/1997|||G40038430040|FL|N||||||N|N|N|N|||||| Circuit Court||GALLO|JOE|||Defendant|291988CF003768000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|03/17/1988|CLOSED|08/22/2018|M|NI||UNKNOWN|FL|NI|White||1|F|812132CF|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1988|NTNOLP|NT - NOLLE PROSSED|08/22/2018|||||N||||||N|N|N|N|||||| Circuit Court||GALLO|LAURA|ANNE||Defendant|292004CF003433000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/22/2004|CLOSED|05/13/2004|F|249 4TH AV N APT 18||ST PETERSBURG|FL|33701-|Unavailable|01/31/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/22/2004|NTLOR|NT - LETTER OF RELEASE|05/14/2004|||G400521785310|FL|N||||1.00|03/01/2018|N|N|N|N|||||| Circuit Court||GALLO|LUIS|CRUZ||Defendant|291984CF014404000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/24/1993|CLOSED|01/14/1994|M|4805 CYNTHIA ST||BARTOW|FL|NI|White|06/29/1954|3|F1|777011|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1984|NTAW|NT - ADJUDICATION WITHHELD|06/03/1985|||||N||||||N|N|N|N|||||| Circuit Court||GALLO|LUIS|CRUZ||Defendant|291984CF014404000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/24/1993|CLOSED|01/14/1994|M|4805 CYNTHIA ST||BARTOW|FL|NI|White|06/29/1954|2|F1|893131A1|893131A1 DELIVERY|12/13/1984|ADJG|NT - ADJUDGED GUILTY|06/03/1985|||||N||||||N|N|N|N|||||| Circuit Court||GALLO|LUIS|CRUZ||Defendant|291984CF014404000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/24/1993|CLOSED|01/14/1994|M|4805 CYNTHIA ST||BARTOW|FL|NI|White|06/29/1954|1|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1984|NTAW|NT - ADJUDICATION WITHHELD|06/03/1985|||||N||||||N|N|N|N|||||| Circuit Court||GALLO|MICHAEL|JOHN||Defendant|292005CF001629000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/24/2005|CLOSED|09/01/2005|M|8002 MAYS AVENUE||RIVERVIEW|FL|33578|White|05/22/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/28/2004|NOLP|NOLLE PROSSED|03/03/2006|||G400550841820|FL|N||||||N|N|N|N|||||GALLO, MICHAEL J| Circuit Court||GALLO|RAFAEL|SOSA||Defendant|292004CF013107000DHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/13/2004|Close of ReOpen|05/05/2014|M|12010 ANDERSON DR||RIVERVIEW|FL|33579|White|05/06/1968|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|07/12/2004|ADJG|NT - ADJUDGED GUILTY|03/13/2013|||S224720681660|FL|N||||764.00||N|N|N|N|||||GALLO, RAFAEL; SOSA, RAFAEL; SOSAGALLO, RAFAEL|262170.00 Circuit Court||GALLO|RAFAEL|SOSA||Defendant|292004CF013107000DHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/13/2004|Close of ReOpen|05/05/2014|M|12010 ANDERSON DR||RIVERVIEW|FL|33579|White|05/06/1968|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|07/12/2004|ADJG|NT - ADJUDGED GUILTY|03/13/2013|||S224720681660|FL|N||||764.00||N|N|N|N|||||GALLO, RAFAEL; SOSA, RAFAEL; SOSAGALLO, RAFAEL|262170.00 Circuit Court||GALLO|RAFAEL|SOSA||Defendant|292004CF013111000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/13/2004|CLOSED|08/03/2004|M|12010 ANDERSON DR||RIVERVIEW|FL|33579|White|05/06/1968|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|07/12/2004|CONS|CONSOLIDATED CASE|08/03/2004|||S224720681660|FL|N||||||N|N|N|N|||||GALLO, RAFAEL; SOSA, RAFAEL; SOSAGALLO, RAFAEL| Circuit Court||GALLO|RAFAEL|SOSA||Defendant|292004CF013111000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/13/2004|CLOSED|08/03/2004|M|12010 ANDERSON DR||RIVERVIEW|FL|33579|White|05/06/1968|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|07/12/2004|CONS|CONSOLIDATED CASE|08/03/2004|||S224720681660|FL|N||||||N|N|N|N|||||GALLO, RAFAEL; SOSA, RAFAEL; SOSAGALLO, RAFAEL| Circuit Court||GALLO|RICARDO|||Defendant|292003CF000251000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/06/2003|CLOSED|02/10/2003|M|8414 CHEVALIER AV N #P5||TAMPA|FL|33604-|White|07/19/1984|1|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/05/2003|NTNINF|NT - NO INFORMATION FILED|02/10/2003|||G400720842590|FL|N||||||N|N|N|N|||||| Circuit Court||GALLO|RICARDO|||Defendant|292003CF000251000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/06/2003|CLOSED|02/10/2003|M|8414 CHEVALIER AV N #P5||TAMPA|FL|33604-|White|07/19/1984|2|M2|856.021|856.021 LOITERING OR PROWLING|01/05/2003|REDU|REDUCED TO COUNTY COURT|02/10/2003|||G400720842590|FL|N||||||N|N|N|N|||||| Circuit Court||GALLO|RICARDO|||Defendant|292003CF000251000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/06/2003|CLOSED|02/10/2003|M|8414 CHEVALIER AV N #P5||TAMPA|FL|33604-|White|07/19/1984|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/05/2003|REDU|REDUCED TO COUNTY COURT|02/10/2003|||G400720842590|FL|N||||||N|N|N|N|||||| Circuit Court||GALLO|RICHARD|||Defendant|291984CF000359000AHC||RECREATED CRIMINAL CASE|A|ARNOLD, JAMES D|03/22/1984|CLOSED|01/27/2020|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|03/22/1984||||||||N||||||N|N|N|N|||||| Circuit Court||GALLO|RICHARD|||Defendant|291984CF000359000AHC||RECREATED CRIMINAL CASE|A|ARNOLD, JAMES D|03/22/1984|CLOSED|01/27/2020|N||||||Unavailable||2|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|03/22/1984||||||||N||||||N|N|N|N|||||| Circuit Court||GALLO|RICHARD|||Defendant|291991CF008796000AHC||FELONY THEFT FORGERY FRAUD|D||06/22/1991|CLOSED|09/11/1995|M|12908 N 15TH ST #32||TAMPA|FL|33612|White|07/11/1964|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/15/1991|ADJG|NT - ADJUDGED GUILTY|01/07/1992|||G400740642510|FL|N||||||N|N|N|N|||||GALLOW, RICHARD; THAXTON, RICHARD| Circuit Court||GALLO|RICHARD|||Defendant|291993CF001895000AHC||FELONY BURGLARY|D||02/09/1993|CLOSED|03/13/1996|M|12908 N 15TH ST #32||TAMPA|FL|33612|White|07/11/1964|1|F2|810023|810023 BURGLARY OF A DWELLING|12/19/1992|ADJG|NT - ADJUDGED GUILTY|07/08/1993|||G400740642510|FL|N||||||N|N|N|N|||||GALLOW, RICHARD; THAXTON, RICHARD| Circuit Court||GALLO|RICHARD|||Defendant|291993CF001895000AHC||FELONY BURGLARY|D||02/09/1993|CLOSED|03/13/1996|M|12908 N 15TH ST #32||TAMPA|FL|33612|White|07/11/1964|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/19/1992|NTDISM|NT - DISMISSED|07/08/1993|||G400740642510|FL|N||||||N|N|N|N|||||GALLOW, RICHARD; THAXTON, RICHARD| Circuit Court||GALLO|RICHARD|||Defendant|291993CF001895000AHC||FELONY BURGLARY|D||02/09/1993|CLOSED|03/13/1996|M|12908 N 15TH ST #32||TAMPA|FL|33612|White|07/11/1964|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1992|ADJG|NT - ADJUDGED GUILTY|07/08/1993|||G400740642510|FL|N||||||N|N|N|N|||||GALLOW, RICHARD; THAXTON, RICHARD| Circuit Court||GALLO|RICHARD|||Defendant|291993CF002006000AHC||FELONY OTHER FELONY|D||02/17/1993|CLOSED|03/13/1996|M|12908 N 15TH ST #32||TAMPA|FL|33612|White|07/11/1964|6|M2|8120142D|8120142D PETIT THEFT|01/07/1993|ADJG|NT - ADJUDGED GUILTY|07/08/1993|||G400740642510|FL|N||||||N|N|N|N|||||GALLOW, RICHARD; THAXTON, RICHARD| Circuit Court||GALLO|RICHARD|||Defendant|291993CF002006000AHC||FELONY OTHER FELONY|D||02/17/1993|CLOSED|03/13/1996|M|12908 N 15TH ST #32||TAMPA|FL|33612|White|07/11/1964|5|F3|810023|810023 BURGLARY OF CONVEYANCE|01/07/1993|ADJG|NT - ADJUDGED GUILTY|07/08/1993|||G400740642510|FL|N||||||N|N|N|N|||||GALLOW, RICHARD; THAXTON, RICHARD| Circuit Court||GALLO|RICHARD|||Defendant|291993CF002006000AHC||FELONY OTHER FELONY|D||02/17/1993|CLOSED|03/13/1996|M|12908 N 15TH ST #32||TAMPA|FL|33612|White|07/11/1964|15|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1993|NTNINF|NT - NO INFORMATION FILED|03/23/1993|||G400740642510|FL|N||||||N|N|N|N|||||GALLOW, RICHARD; THAXTON, RICHARD| Circuit Court||GALLO|RICHARD|||Defendant|291993CF002006000AHC||FELONY OTHER FELONY|D||02/17/1993|CLOSED|03/13/1996|M|12908 N 15TH ST #32||TAMPA|FL|33612|White|07/11/1964|14|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1993|NTNINF|NT - NO INFORMATION FILED|03/23/1993|||G400740642510|FL|N||||||N|N|N|N|||||GALLOW, RICHARD; THAXTON, RICHARD| Circuit Court||GALLO|RICHARD|||Defendant|291993CF002006000AHC||FELONY OTHER FELONY|D||02/17/1993|CLOSED|03/13/1996|M|12908 N 15TH ST #32||TAMPA|FL|33612|White|07/11/1964|13|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1993|NTNINF|NT - NO INFORMATION FILED|03/23/1993|||G400740642510|FL|N||||||N|N|N|N|||||GALLOW, RICHARD; THAXTON, RICHARD| Circuit Court||GALLO|RICHARD|||Defendant|291993CF002006000AHC||FELONY OTHER FELONY|D||02/17/1993|CLOSED|03/13/1996|M|12908 N 15TH ST #32||TAMPA|FL|33612|White|07/11/1964|12|F3|83102|83102 UTTER FORGED INSTRUMENT|01/07/1993|ADJG|NT - ADJUDGED GUILTY|07/08/1993|||G400740642510|FL|N||||||N|N|N|N|||||GALLOW, RICHARD; THAXTON, RICHARD| Circuit Court||GALLO|RICHARD|||Defendant|291993CF002006000AHC||FELONY OTHER FELONY|D||02/17/1993|CLOSED|03/13/1996|M|12908 N 15TH ST #32||TAMPA|FL|33612|White|07/11/1964|11|F3|810023|810023 BURGLARY OF CONVEYANCE|01/07/1993|ADJG|NT - ADJUDGED GUILTY|07/08/1993|||G400740642510|FL|N||||||N|N|N|N|||||GALLOW, RICHARD; THAXTON, RICHARD| Circuit Court||GALLO|RICHARD|||Defendant|291993CF002006000AHC||FELONY OTHER FELONY|D||02/17/1993|CLOSED|03/13/1996|M|12908 N 15TH ST #32||TAMPA|FL|33612|White|07/11/1964|10|M2|8120142D|8120142D PETIT THEFT|01/07/1993|ADJG|NT - ADJUDGED GUILTY|07/08/1993|||G400740642510|FL|N||||||N|N|N|N|||||GALLOW, RICHARD; THAXTON, RICHARD| Circuit Court||GALLO|RICHARD|||Defendant|291993CF002006000AHC||FELONY OTHER FELONY|D||02/17/1993|CLOSED|03/13/1996|M|12908 N 15TH ST #32||TAMPA|FL|33612|White|07/11/1964|7|F3|810023|810023 BURGLARY OF CONVEYANCE|01/07/1993|ADJG|NT - ADJUDGED GUILTY|07/08/1993|||G400740642510|FL|N||||||N|N|N|N|||||GALLOW, RICHARD; THAXTON, RICHARD| Circuit Court||GALLO|RICHARD|||Defendant|291993CF002006000AHC||FELONY OTHER FELONY|D||02/17/1993|CLOSED|03/13/1996|M|12908 N 15TH ST #32||TAMPA|FL|33612|White|07/11/1964|4|F3|810023|810023 BURGLARY OF CONVEYANCE|01/07/1993|ADJG|NT - ADJUDGED GUILTY|07/08/1993|||G400740642510|FL|N||||||N|N|N|N|||||GALLOW, RICHARD; THAXTON, RICHARD| Circuit Court||GALLO|RICHARD|||Defendant|291993CF002006000AHC||FELONY OTHER FELONY|D||02/17/1993|CLOSED|03/13/1996|M|12908 N 15TH ST #32||TAMPA|FL|33612|White|07/11/1964|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/07/1993|ADJG|NT - ADJUDGED GUILTY|07/08/1993|||G400740642510|FL|N||||||N|N|N|N|||||GALLOW, RICHARD; THAXTON, RICHARD| Circuit Court||GALLO|RICHARD|||Defendant|291993CF002006000AHC||FELONY OTHER FELONY|D||02/17/1993|CLOSED|03/13/1996|M|12908 N 15TH ST #32||TAMPA|FL|33612|White|07/11/1964|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/07/1993|ADJG|NT - ADJUDGED GUILTY|07/08/1993|||G400740642510|FL|N||||||N|N|N|N|||||GALLOW, RICHARD; THAXTON, RICHARD| Circuit Court||GALLO|RICHARD|||Defendant|291993CF002006000AHC||FELONY OTHER FELONY|D||02/17/1993|CLOSED|03/13/1996|M|12908 N 15TH ST #32||TAMPA|FL|33612|White|07/11/1964|9|F3|810023|810023 BURGLARY OF CONVEYANCE|01/07/1993|ADJG|NT - ADJUDGED GUILTY|07/08/1993|||G400740642510|FL|N||||||N|N|N|N|||||GALLOW, RICHARD; THAXTON, RICHARD| Circuit Court||GALLO|RICHARD|||Defendant|291993CF002006000AHC||FELONY OTHER FELONY|D||02/17/1993|CLOSED|03/13/1996|M|12908 N 15TH ST #32||TAMPA|FL|33612|White|07/11/1964|8|F3|810023|810023 BURGLARY OF CONVEYANCE|01/07/1993|ADJG|NT - ADJUDGED GUILTY|07/08/1993|||G400740642510|FL|N||||||N|N|N|N|||||GALLOW, RICHARD; THAXTON, RICHARD| Circuit Court||GALLO|RICHARD|||Defendant|291993CF002006000AHC||FELONY OTHER FELONY|D||02/17/1993|CLOSED|03/13/1996|M|12908 N 15TH ST #32||TAMPA|FL|33612|White|07/11/1964|3|F3|810023|810023 BURGLARY OF CONVEYANCE|01/07/1993|ADJG|NT - ADJUDGED GUILTY|07/08/1993|||G400740642510|FL|N||||||N|N|N|N|||||GALLOW, RICHARD; THAXTON, RICHARD| Circuit Court||GALLO|RICHARD|||Defendant|291995CF003159000BHC||FELONY THEFT FORGERY FRAUD|D||03/09/1995|CLOSED|03/13/1996|M|12908 N 15TH ST #32||TAMPA|FL|33612|White|07/11/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/25/1995|NOLP|NOLLE PROSSED|09/11/1995|||G400740642510|FL|N||||||N|N|N|N|||||GALLOW, RICHARD; THAXTON, RICHARD| Circuit Court||GALLO|RICHARD|||Defendant|291995CF003159000BHC||FELONY THEFT FORGERY FRAUD|D||03/09/1995|CLOSED|03/13/1996|M|12908 N 15TH ST #32||TAMPA|FL|33612|White|07/11/1964|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|02/25/1995|ADJG|NT - ADJUDGED GUILTY|09/11/1995|||G400740642510|FL|N||||||N|N|N|N|||||GALLOW, RICHARD; THAXTON, RICHARD| Circuit Court||GALLO|RICHARD|||Defendant|291995CF003159000BHC||FELONY THEFT FORGERY FRAUD|D||03/09/1995|CLOSED|03/13/1996|M|12908 N 15TH ST #32||TAMPA|FL|33612|White|07/11/1964|3|F2|810023|810023 BURGLARY OF A DWELLING|02/25/1995|NOLP|NOLLE PROSSED|09/11/1995|||G400740642510|FL|N||||||N|N|N|N|||||GALLOW, RICHARD; THAXTON, RICHARD| Circuit Court||GALLO|ROBERT|ERNEST||Defendant|291980CF003501000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/20/2007|CLOSED|02/22/2007|M|940 S HORSESHOE DR||SUMERSET|KY|42501|White|08/19/1947|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|04/01/1980|ADJG|NT - ADJUDGED GUILTY|02/22/2007|||||N||||||N|N|N|N||||||40.00 Circuit Court||GALLO|SANDRA|E||Defendant|291990CF000198000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/05/1990|CLOSED|06/24/2008|F|4747 W. WATERS 4003||TAMPA|FL|33614|White||1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/07/1988|NOLP|NOLLE PROSSED|06/24/2008|||||N||||||N|N|N|N|||||| Circuit Court||GALLO|TRAVIS|VICTOR||Defendant|292012CF013719000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/19/2012|CLOSED|10/12/2012|M|2229 MARSH VIEW DR #206||WESLEY CHAPEL|FL|33544|White|10/13/1988|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|09/10/2012|NTLOR|NT - LETTER OF RELEASE|10/12/2012|||G400818883730|FL|N||||||N|N|N|N|||||| Circuit Court||GALLO|TRAVIS|VICTOR||Defendant|292012CF013719000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/19/2012|CLOSED|10/12/2012|M|2229 MARSH VIEW DR #206||WESLEY CHAPEL|FL|33544|White|10/13/1988|2|M1|784031|784031 BATTERY|09/10/2012|NTLOR|NT - LETTER OF RELEASE|10/12/2012|||G400818883730|FL|N||||||N|N|N|N|||||| Circuit Court||GALLO|TRAVIS|VICTOR||Defendant|292012CF013719000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/19/2012|CLOSED|10/12/2012|M|2229 MARSH VIEW DR #206||WESLEY CHAPEL|FL|33544|White|10/13/1988|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/10/2012|NTLOR|NT - LETTER OF RELEASE|10/12/2012|||G400818883730|FL|N||||||N|N|N|N|||||| Circuit Court||GALLO|TRAVIS|VICTOR||Defendant|292013CF011175000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|08/08/2013|CLOSED|01/14/2014|M|2229 MARSH VIEW DR #206||WESLEY CHAPEL|FL|33544|White|10/13/1988|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|08/07/2013|ADJG|NT - ADJUDGED GUILTY|01/14/2014|||G400818883730|FL|N||||||N|N|N|N||||||1065.01 Circuit Court||GALLO|TRAVIS|VICTOR||Defendant|292013CF011175000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|08/08/2013|CLOSED|01/14/2014|M|2229 MARSH VIEW DR #206||WESLEY CHAPEL|FL|33544|White|10/13/1988|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/07/2013|ADJG|NT - ADJUDGED GUILTY|01/14/2014|||G400818883730|FL|N||||||N|N|N|N||||||1065.01 Circuit Court||GALLO|TRAVIS|VICTOR||Defendant|292013CF011175000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|08/08/2013|CLOSED|01/14/2014|M|2229 MARSH VIEW DR #206||WESLEY CHAPEL|FL|33544|White|10/13/1988|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/07/2013|ADJG|NT - ADJUDGED GUILTY|01/14/2014|||G400818883730|FL|N||||||N|N|N|N||||||1065.01 Circuit Court||GALLO|WAYNE|MARIO||Defendant|291997CF009228000AHC||FELONY DRUG OFFENSE|||06/13/1997|CLOSED|11/06/1997|M|8505 EL PORTAL DR||TAMPA|FL|33604-|White|12/12/1960|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|06/12/1997|NOLP|NOLLE PROSSED|11/06/1997|||G400893604520|FL|N||||||N|N|N|N|||||GALLO, WAYNE M; GALLO, WAYNE MARIEN|118.00 Circuit Court||GALLO|WAYNE|MARIO||Defendant|291997CF009228000AHC||FELONY DRUG OFFENSE|||06/13/1997|CLOSED|11/06/1997|M|8505 EL PORTAL DR||TAMPA|FL|33604-|White|12/12/1960|2|M1|89313|89313 POSSESSION|06/12/1997|NTAW|NT - ADJUDICATION WITHHELD|11/06/1997|||G400893604520|FL|N||||||N|N|N|N|||||GALLO, WAYNE M; GALLO, WAYNE MARIEN|118.00 Circuit Court||GALLO|WAYNE|MARIO||Defendant|292001CF018495000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/04/2001|CLOSED|02/12/2002|M|8505 EL PORTAL DR||TAMPA|FL|33604-|White|12/12/1960|1|F3|784021|784021 AGGRAVATED ASSAULT|12/03/2001|REDU|REDUCED TO COUNTY COURT|02/12/2002|||G400893604520|FL|N||||||N|N|N|N|||||GALLO, WAYNE M; GALLO, WAYNE MARIEN| Circuit Court||GALLO|WAYNE|MARIO||Defendant|292002CF007421000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|05/07/2002|CLOSED|05/07/2003|M|8505 EL PORTAL DR||TAMPA|FL|33604-|White|12/12/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/06/2002|NOLP|NOLLE PROSSED|05/07/2003|||G400893604520|FL|N||||||N|N|N|N|||||GALLO, WAYNE M; GALLO, WAYNE MARIEN|40.00 Circuit Court||GALLO|WAYNE|MARIO||Defendant|292002CF008765000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/31/2002|CLOSED|07/25/2002|M|8505 EL PORTAL DR||TAMPA|FL|33604-|White|12/12/1960|1|F3|784021|784021 AGGRAVATED ASSAULT|05/29/2002|NTLOR|NT - LETTER OF RELEASE|07/25/2002|||G400893604520|FL|N||||||N|N|N|N|||||GALLO, WAYNE M; GALLO, WAYNE MARIEN| Circuit Court||GALLO|WAYNE|MARIO||Defendant|292002CF008765000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/31/2002|CLOSED|07/25/2002|M|8505 EL PORTAL DR||TAMPA|FL|33604-|White|12/12/1960|2|F2|99999999999|99999999999 FELONY 2|05/29/2002|NTLOR|NT - LETTER OF RELEASE|07/25/2002|||G400893604520|FL|N||||||N|N|N|N|||||GALLO, WAYNE M; GALLO, WAYNE MARIEN| Circuit Court||GALLO SURERA|MAIKEL|||Defendant|292025CF007263000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/03/2025|CLOSED|05/15/2025|M|2505 IRENE ST #1||LUTZ|FL|33549|White|06/18/1979|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/02/2025|NTLOR|NT - LETTER OF RELEASE|05/15/2025|||G228983840000|FL|N||||||N|N|N|N|||||| Circuit Court||GALLO SURERA|MAIKEL|||Defendant|292025CF007263000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/03/2025|CLOSED|05/15/2025|M|2505 IRENE ST #1||LUTZ|FL|33549|White|06/18/1979|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/02/2025|NTLOR|NT - LETTER OF RELEASE|05/15/2025|||G228983840000|FL|N||||||N|N|N|N|||||| Circuit Court||GALLO-IZNAGA|IRIS|A||Defendant|291995CF010726000AHC||FELONY THEFT FORGERY FRAUD|O||08/11/1995|CLOSED|10/19/1995|F|APT 136|12526 TINSLEY TERRACE|TAMPA|FL|33612|White|06/13/1954|1|F2|812014|812014 GRAND THEFT|08/10/1995|NOLP|NOLLE PROSSED|03/11/1999|||G425401547130|FL|N||||45.00||N|N|N|N|||||GALLO-IZNAGA, IRIS ANTONIA; GALLOI-ZNAGA, IRIS ANTONIA|67.00 Circuit Court||GALLO-SANCHEZ|RAUL|||Defendant|291986CF008421000AHC||FELONY CRIMES AGAINST A PERSON|A||08/18/1995|CLOSED|08/24/1995|M|381A O/S HWY||GRASSY KEY|FL|33050|White|08/29/1961|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1986|NOLP|NOLLE PROSSED|08/04/1986|||G425720613490|FL|N||||||N|N|N|N|||||GALLO, RAUL; GONZALEZ, OSMEL| Circuit Court||GALLO-SANCHEZ|RAUL|||Defendant|291986CF008421000AHC||FELONY CRIMES AGAINST A PERSON|A||08/18/1995|CLOSED|08/24/1995|M|381A O/S HWY||GRASSY KEY|FL|33050|White|08/29/1961|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1986|NTAW|NT - ADJUDICATION WITHHELD|10/01/1986|||G425720613490|FL|N||||||N|N|N|N|||||GALLO, RAUL; GONZALEZ, OSMEL| Circuit Court||GALLO-SANCHEZ|RAUL|||Defendant|291986CF008421000AHC||FELONY CRIMES AGAINST A PERSON|A||08/18/1995|CLOSED|08/24/1995|M|381A O/S HWY||GRASSY KEY|FL|33050|White|08/29/1961|3|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1986|NOLP|NOLLE PROSSED|08/04/1986|||G425720613490|FL|N||||||N|N|N|N|||||GALLO, RAUL; GONZALEZ, OSMEL| Circuit Court||GALLO-SANCHEZ|RAUL|||Defendant|292014CF008199000AHC||FELONY BURGLARY|O|Ward, Laura E|06/06/2014|CLOSED|06/23/2014|M|2684 66TH ST S||TAMPA|FL|33610|White|09/29/1961|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/06/2014|REDU|REDUCED TO COUNTY COURT|06/23/2014|||G425720613490|FL|N||||||N|N|N|N|||||| Circuit Court||GALLO-SANCHEZ|RAUL|||Defendant|292015CF013439000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/16/2015|CLOSED|10/31/2016|M|3011 ORIENT RD||Tampa|FL|33619|White|09/29/1961|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/13/2015|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|02/23/2016|||G425720613490|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GALLO-SANCHEZ|RAUL|||Defendant|292015CF013439000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/16/2015|CLOSED|10/31/2016|M|3011 ORIENT RD||Tampa|FL|33619|White|09/29/1961|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|09/13/2015|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|02/23/2016|||G425720613490|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GALLO-SANCHEZ|RAUL|||Defendant|292015CF013439000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/16/2015|CLOSED|10/31/2016|M|3011 ORIENT RD||Tampa|FL|33619|White|09/29/1961|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/13/2015|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|02/23/2016|||G425720613490|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GALLO-SANCHEZ|RAUL|||Defendant|292015CF013480000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/17/2015|CLOSED|10/05/2015|M|3011 ORIENT RD||Tampa|FL|33619|White|09/29/1961|4|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|09/13/2015|NTNINF|NT - NO INFORMATION FILED|10/05/2015|||G425720613490|FL|N||||||N|N|N|N|||||| Circuit Court||GALLO-SANCHEZ|RAUL|||Defendant|292015CF013480000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/17/2015|CLOSED|10/05/2015|M|3011 ORIENT RD||Tampa|FL|33619|White|09/29/1961|3|F2|810021B3C|810021B3C-BURG0014 (FS) BURGLARY OF AN OCCUPIED STRUCTURE|09/13/2015|REDU|REDUCED TO COUNTY COURT|10/05/2015|||G425720613490|FL|N||||||N|N|N|N|||||| Circuit Court||GALLO-SANCHEZ|RAUL|||Defendant|292015CF014071000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/29/2015|CLOSED|10/19/2015|M|3011 ORIENT RD||Tampa|FL|33619|White|09/29/1961|5|F1|806011B|806011B-FIRE2001 (FF) ARSON FIRST DEGREE STRUCTURE|09/13/2015|NTLOR|NT - LETTER OF RELEASE|10/19/2015|||G425720613490|FL|N||||||N|N|N|N|||||| Circuit Court||GALLO-SANCHEZ|RAUL|||Defendant|292016CF008517000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/13/2016|CLOSED|11/07/2016|M|3011 ORIENT RD||Tampa|FL|33619|White|09/29/1961|1|F1|893.13(1)e(1)|893131E1-DRUG9759 (FF) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|05/04/2016|ADJG|NT - ADJUDGED GUILTY|11/07/2016|||G425720613490|FL|N||||||N|N|N|N||||||665.00 Circuit Court||GALLO-SANCHEZ|RAUL|||Defendant|292016CF008517000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/13/2016|CLOSED|11/07/2016|M|3011 ORIENT RD||Tampa|FL|33619|White|09/29/1961|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/04/2016|ADJG|NT - ADJUDGED GUILTY|11/07/2016|||G425720613490|FL|N||||||N|N|N|N||||||665.00 Circuit Court||GALLO-SANCHEZ|RAUL|||Defendant|292016CF008525000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/13/2016|CLOSED|11/07/2016|M|3011 ORIENT RD||Tampa|FL|33619|White|09/29/1961|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|05/04/2016|ADJG|NT - ADJUDGED GUILTY|11/07/2016|||G425720613490|FL|N||||||N|N|N|N||||||665.00 Circuit Court||GALLO-SANCHEZ|RAUL|||Defendant|292016CF008525000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/13/2016|CLOSED|11/07/2016|M|3011 ORIENT RD||Tampa|FL|33619|White|09/29/1961|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/04/2016|ADJG|NT - ADJUDGED GUILTY|11/07/2016|||G425720613490|FL|N||||||N|N|N|N||||||665.00 Circuit Court||GALLOGLY|JAMES|ANDREW||Defendant|291986CF002807000BHC||RECREATED CRIMINAL CASE||Judge, Senior|07/18/1986|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/18/1986||||||||N||||||N|N|N|N|||||| Circuit Court||GALLOM|THERESA|||Defendant|291980CF001228000AHC||FELONY WORTHLESS CHECK|||12/21/1986|CLOSED|09/21/1987|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|1|F|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1986||||||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291980CF007531000AHC||FELONY THEFT FORGERY FRAUD|||08/24/1987|CLOSED|09/21/1987|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1987||||||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291983CF000996000AHC||FELONY THEFT FORGERY FRAUD|||08/24/1987|CLOSED|09/21/1987|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1987||||||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291983CF000997000AHC||FELONY THEFT FORGERY FRAUD|||08/24/1987|CLOSED|09/21/1987|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|2|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1987||||||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291983CF000997000AHC||FELONY THEFT FORGERY FRAUD|||08/24/1987|CLOSED|09/21/1987|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1987||||||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291983CF000998000AHC||FELONY THEFT FORGERY FRAUD|||08/24/1987|CLOSED|09/21/1987|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1987||||||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291983CF000999000AHC||FELONY THEFT FORGERY FRAUD|||08/24/1987|CLOSED|09/21/1987|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1987||||||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291983CF001000000AHC||FELONY THEFT FORGERY FRAUD|||08/24/1987|CLOSED|09/21/1987|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1987||||||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291986CF017510000AHC||FELONY THEFT FORGERY FRAUD|||12/21/1986|CLOSED|09/21/1987|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|2|F|8120142C |SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1986||||||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291986CF017510000AHC||FELONY THEFT FORGERY FRAUD|||12/21/1986|CLOSED|09/21/1987|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|1|F|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1986||||||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291987CF003442000AHC||FELONY THEFT FORGERY FRAUD|A||03/19/1987|CLOSED|05/30/1990|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1986|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291987CF003442000AHC||FELONY THEFT FORGERY FRAUD|A||03/19/1987|CLOSED|05/30/1990|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|10/12/1986|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291987CF003442000AHC||FELONY THEFT FORGERY FRAUD|A||03/19/1987|CLOSED|05/30/1990|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1986|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291987CF003442000AHC||FELONY THEFT FORGERY FRAUD|A||03/19/1987|CLOSED|05/30/1990|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1986|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291987CF011365000AHC||FELONY WORTHLESS CHECK|||09/04/1987|CLOSED|09/21/1987|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|1|F|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1987||||||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291987CF013215000AHC||FELONY THEFT FORGERY FRAUD|A||04/28/1990|CLOSED|05/30/1990|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1987|ADJG|NT - ADJUDGED GUILTY|01/14/1988|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291987CF013215000AHC||FELONY THEFT FORGERY FRAUD|A||04/28/1990|CLOSED|05/30/1990|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1987|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291987CF013215000AHC||FELONY THEFT FORGERY FRAUD|A||04/28/1990|CLOSED|05/30/1990|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1987|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291988CF000219000AHC||FELONY WORTHLESS CHECK|A||01/05/1988|CLOSED|05/30/1990|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/24/1987|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291989CF017471000AHC||FELONY WORTHLESS CHECK|A|Judge, Senior|10/25/1989|Close of ReOpen|06/07/2017|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|1|F3|832054|832054-WOCK3000 (FT) OBTAIN PROPERTY FOR WORTHLESS CHECK (MORE THAN $150)|06/06/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291989CF017872000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|10/31/1989|Close of ReOpen|06/07/2017|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|1|F3|8120142C1|8120142C1-THEF2000 (FT) GRAND THEFT THIRD DEGREE $300 - $20 000|07/12/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291989CF017872000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|10/31/1989|Close of ReOpen|06/07/2017|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|2|M1|832054|832054-WOCK2000 (MF) OBTAIN PROPERTY FOR WORTHLESS CHECK (LESS THAN $150)|07/12/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291989CF017872000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|10/31/1989|Close of ReOpen|06/07/2017|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|3|M1|832054|832054-WOCK2000 (MF) OBTAIN PROPERTY FOR WORTHLESS CHECK (LESS THAN $150)|07/12/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291989CF017872000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|10/31/1989|Close of ReOpen|06/07/2017|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|4|M1|832054|832054-WOCK2000 (MF) OBTAIN PROPERTY FOR WORTHLESS CHECK (LESS THAN $150)|07/12/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291989CF017872000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|10/31/1989|Close of ReOpen|06/07/2017|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|7|M1|832054|832054-WOCK2000 (MF) OBTAIN PROPERTY FOR WORTHLESS CHECK (LESS THAN $150)|07/12/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291989CF017872000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|10/31/1989|Close of ReOpen|06/07/2017|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|5|M1|832054|832054-WOCK2000 (MF) OBTAIN PROPERTY FOR WORTHLESS CHECK (LESS THAN $150)|07/12/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291989CF017872000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|10/31/1989|Close of ReOpen|06/07/2017|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|6|M1|832054|832054-WOCK2000 (MF) OBTAIN PROPERTY FOR WORTHLESS CHECK (LESS THAN $150)|07/12/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291989CF017873000AHC||FELONY WORTHLESS CHECK|A|Judge, Senior|10/31/1989|Close of ReOpen|06/07/2017|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|1|F3|832054|832054-WOCK3000 (FT) OBTAIN PROPERTY FOR WORTHLESS CHECK (MORE THAN $150)|08/05/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291990CF002137000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|02/12/1990|Close of ReOpen|06/07/2017|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|3|F3|832054|832054-WOCK3000 (FT) OBTAIN PROPERTY FOR WORTHLESS CHECK (MORE THAN $150)|06/15/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291990CF002137000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|02/12/1990|Close of ReOpen|06/07/2017|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|2|F3|832054|832054-WOCK3000 (FT) OBTAIN PROPERTY FOR WORTHLESS CHECK (MORE THAN $150)|06/15/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291990CF002137000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|02/12/1990|Close of ReOpen|06/07/2017|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|1|F3|8120142C1|8120142C1-THEF2000 (FT) GRAND THEFT THIRD DEGREE $300 - $20 000|06/15/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291990CF002268000AHC||FELONY WORTHLESS CHECK|A|Judge, Senior|02/12/1990|Close of ReOpen|06/07/2017|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|1|F3|832054|832054-WOCK3000 (FT) OBTAIN PROPERTY FOR WORTHLESS CHECK (MORE THAN $150)|10/24/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291990CF002280000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|02/13/1990|Close of ReOpen|06/07/2017|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|1|F3|8120142C1|8120142C1-THEF2000 (FT) GRAND THEFT THIRD DEGREE $300 - $20 000|05/12/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291990CF002280000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|02/13/1990|Close of ReOpen|06/07/2017|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|2|F3|832054|832054-WOCK3000 (FT) OBTAIN PROPERTY FOR WORTHLESS CHECK (MORE THAN $150)|05/12/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291990CF002280000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|02/13/1990|Close of ReOpen|06/07/2017|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|3|F3|832054|832054-WOCK3000 (FT) OBTAIN PROPERTY FOR WORTHLESS CHECK (MORE THAN $150)|05/12/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291990CF002281000AHC||FELONY WORTHLESS CHECK|A|Judge, Senior|02/12/1990|Close of ReOpen|06/07/2017|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|1|F3|832054|832054-WOCK3000 (FT) OBTAIN PROPERTY FOR WORTHLESS CHECK (MORE THAN $150)|09/30/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291990CF002719000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|02/21/1990|Close of ReOpen|06/07/2017|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|5|M1|832054|832054-WOCK2000 (MF) OBTAIN PROPERTY FOR WORTHLESS CHECK (LESS THAN $150)|06/18/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291990CF002719000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|02/21/1990|Close of ReOpen|06/07/2017|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|9|M1|832054|832054-WOCK2000 (MF) OBTAIN PROPERTY FOR WORTHLESS CHECK (LESS THAN $150)|06/18/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291990CF002719000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|02/21/1990|Close of ReOpen|06/07/2017|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|4|M1|832054|832054-WOCK2000 (MF) OBTAIN PROPERTY FOR WORTHLESS CHECK (LESS THAN $150)|06/18/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291990CF002719000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|02/21/1990|Close of ReOpen|06/07/2017|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|8|M1|832054|832054-WOCK2000 (MF) OBTAIN PROPERTY FOR WORTHLESS CHECK (LESS THAN $150)|06/18/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291990CF002719000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|02/21/1990|Close of ReOpen|06/07/2017|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|7|M1|832054|832054-WOCK2000 (MF) OBTAIN PROPERTY FOR WORTHLESS CHECK (LESS THAN $150)|06/18/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291990CF002719000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|02/21/1990|Close of ReOpen|06/07/2017|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|3|M1|832054|832054-WOCK2000 (MF) OBTAIN PROPERTY FOR WORTHLESS CHECK (LESS THAN $150)|06/18/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291990CF002719000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|02/21/1990|Close of ReOpen|06/07/2017|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|2|M1|832054|832054-WOCK2000 (MF) OBTAIN PROPERTY FOR WORTHLESS CHECK (LESS THAN $150)|06/18/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291990CF002719000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|02/21/1990|Close of ReOpen|06/07/2017|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|6|M1|832054|832054-WOCK2000 (MF) OBTAIN PROPERTY FOR WORTHLESS CHECK (LESS THAN $150)|06/18/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291990CF002719000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|02/21/1990|Close of ReOpen|06/07/2017|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|1|F3|8120142C1|8120142C1-THEF2000 (FT) GRAND THEFT THIRD DEGREE $300 - $20 000|06/18/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291990CF002835000AHC||FELONY WORTHLESS CHECK|A|Judge, Senior|02/22/1990|Close of ReOpen|06/07/2017|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|1|F3|832054|832054-WOCK3000 (FT) OBTAIN PROPERTY FOR WORTHLESS CHECK (MORE THAN $150)|11/29/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291990CF003370000AHC||FELONY WORTHLESS CHECK|A|Judge, Senior|03/02/1990|Close of ReOpen|06/07/2017|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|1|F3|832054|832054-WOCK3000 (FT) OBTAIN PROPERTY FOR WORTHLESS CHECK (MORE THAN $150)|08/30/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291990CF004929000AHC||FELONY WORTHLESS CHECK|A||03/27/1990|CLOSED|05/30/1990|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1990|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291990CF004929000AHC||FELONY WORTHLESS CHECK|A||03/27/1990|CLOSED|05/30/1990|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1990|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291990CF006796000AHC||FELONY THEFT FORGERY FRAUD|A||04/30/1990|CLOSED|05/30/1990|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291990CF006796000AHC||FELONY THEFT FORGERY FRAUD|A||04/30/1990|CLOSED|05/30/1990|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291990CF006796000AHC||FELONY THEFT FORGERY FRAUD|A||04/30/1990|CLOSED|05/30/1990|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291990CF006945000AHC||FELONY WORTHLESS CHECK|A||05/02/1990|CLOSED|05/30/1990|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1990|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291990CF006946000AHC||FELONY WORTHLESS CHECK|A||05/02/1990|CLOSED|05/30/1990|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291990CF006946000AHC||FELONY WORTHLESS CHECK|A||05/02/1990|CLOSED|05/30/1990|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1989|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291990CF008148000AHC||FELONY WORTHLESS CHECK|A|Judge, Senior|05/22/1990|Close of ReOpen|06/07/2017|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|1|F3|832054|832054-WOCK3000 (FT) OBTAIN PROPERTY FOR WORTHLESS CHECK (MORE THAN $150)|03/18/1990|ADJG|NT - ADJUDGED GUILTY|06/08/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291990CF008149000AHC||FELONY WORTHLESS CHECK|A|Judge, Senior|05/22/1990|Close of ReOpen|06/07/2017|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|1|F3|832054|832054-WOCK3000 (FT) OBTAIN PROPERTY FOR WORTHLESS CHECK (MORE THAN $150)|03/11/1990|ADJG|NT - ADJUDGED GUILTY|06/08/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291990CF008891000AHC||FELONY WORTHLESS CHECK|A|Judge, Senior|06/05/1990|Close of ReOpen|06/07/2017|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|1|F3|832054|832054-WOCK3000 (FT) OBTAIN PROPERTY FOR WORTHLESS CHECK (MORE THAN $150)|03/27/1990|ADJG|NT - ADJUDGED GUILTY|06/08/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291990CF008954000AHC||FELONY WORTHLESS CHECK|A|Judge, Senior|06/06/1990|Close of ReOpen|06/07/2017|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|1|F3|832054|832054-WOCK3000 (FT) OBTAIN PROPERTY FOR WORTHLESS CHECK (MORE THAN $150)|04/12/1989|ADJG|NT - ADJUDGED GUILTY|08/28/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291990CF011577000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|07/26/1990|Close of ReOpen|06/07/2017|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|4|M1|832054|832054-WOCK2000 (MF) OBTAIN PROPERTY FOR WORTHLESS CHECK (LESS THAN $150)|09/27/1989|ADJG|NT - ADJUDGED GUILTY|08/28/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291990CF011577000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|07/26/1990|Close of ReOpen|06/07/2017|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|5|M1|832054|832054-WOCK2000 (MF) OBTAIN PROPERTY FOR WORTHLESS CHECK (LESS THAN $150)|09/27/1989|ADJG|NT - ADJUDGED GUILTY|08/28/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291990CF011577000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|07/26/1990|Close of ReOpen|06/07/2017|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|6|M1|832054|832054-WOCK2000 (MF) OBTAIN PROPERTY FOR WORTHLESS CHECK (LESS THAN $150)|09/27/1989|ADJG|NT - ADJUDGED GUILTY|08/28/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291990CF011577000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|07/26/1990|Close of ReOpen|06/07/2017|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|1|F3|8120142C1|8120142C1-THEF2000 (FT) GRAND THEFT THIRD DEGREE $300 - $20 000|09/27/1989|ADJG|NT - ADJUDGED GUILTY|08/28/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291990CF011577000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|07/26/1990|Close of ReOpen|06/07/2017|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|2|M1|832054|832054-WOCK2000 (MF) OBTAIN PROPERTY FOR WORTHLESS CHECK (LESS THAN $150)|09/27/1989|ADJG|NT - ADJUDGED GUILTY|08/28/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291990CF011577000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|07/26/1990|Close of ReOpen|06/07/2017|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|3|M1|832054|832054-WOCK2000 (MF) OBTAIN PROPERTY FOR WORTHLESS CHECK (LESS THAN $150)|09/27/1989|ADJG|NT - ADJUDGED GUILTY|08/28/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291990CF011789000AHC||FELONY WORTHLESS CHECK|A|Judge, Senior|07/31/1990|Close of ReOpen|06/07/2017|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|1|F3|832054|832054-WOCK3000 (FT) OBTAIN PROPERTY FOR WORTHLESS CHECK (MORE THAN $150)|05/16/1989|ADJG|NT - ADJUDGED GUILTY|08/28/1990|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291990CF017019000AHC||FELONY WORTHLESS CHECK|A|Judge, Senior|11/06/1990|Close of ReOpen|06/07/2017|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|1|F3|832054|832054-WOCK3000 (FT) OBTAIN PROPERTY FOR WORTHLESS CHECK (MORE THAN $150)|08/12/1989|ADJG|NT - ADJUDGED GUILTY|11/12/1991|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291994CF003470000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/16/1994|CLOSED|01/01/2010|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|01/04/1994|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291994CF003470000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/16/1994|CLOSED|01/01/2010|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|01/04/1994|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291994CF003832000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/24/1994|CLOSED|01/01/2010|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|5|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|12/31/1993|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291994CF003832000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/24/1994|CLOSED|01/01/2010|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|4|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/31/1993|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291994CF003832000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/24/1994|CLOSED|01/01/2010|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/31/1993|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291994CF003832000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/24/1994|CLOSED|01/01/2010|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/31/1993|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291994CF003832000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/24/1994|CLOSED|01/01/2010|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/31/1993|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291994CF014989000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|11/22/1994|CLOSED|01/01/2010|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/28/1994|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291995CF000492000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/10/1995|CLOSED|01/01/2010|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/05/1994|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLOM|THERESA|||Defendant|291995CF002453000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|02/22/1995|CLOSED|01/01/2010|F|10909 BOURBON CT 39||TAMPA|FL|33612|Black|09/04/1953|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/05/1994|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||G455818538842|FL|N||||||N|N|N|N|||||GALLMON, THERESA; GALLMON, THERESA V; GALLMON, THERESA VICTORIA; MACK, THERESA GALLMON; MACK, THERESA VICTORIA| Circuit Court||GALLON|AENEJIO|JAQUEZ||Defendant|292023CF013164000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/28/2023|CLOSED|12/18/2023|M|1006 CHANDLER SNOWDEN CT||RUSKIN|FL|33570|Black|12/13/1998|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|08/27/2023|SCFD|STATE CLOSED FILE DIVERSION|12/18/2023|||G233203498000|FL|N||||||N|N|N|N||||||232.00 Circuit Court||GALLON|ALFONSO|||Defendant|292007CF015393000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|07/27/2007|Close of ReOpen|07/24/2008|M|4807 E YUKON||TEMPLE TERRACE|FL|33617|Black|02/14/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/27/2007|NTAW|NT - ADJUDICATION WITHHELD|10/23/2007|||G450000710540|FL|N||||367.00|07/21/2008|N|N|N|N|||||| Circuit Court||GALLON|ALFONSO|||Defendant|292015CF007321000AHC|A3D9VOE|FELONY OTHER FELONY|O|Murphy, J. Logan|05/20/2015|CLOSED|06/09/2015|M|4807 E YUKON||TEMPLE TERRACE|FL|33617|Black|02/14/1971|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/20/2015|NTLOR|NT - LETTER OF RELEASE|06/09/2015|Hillsborough County Sheriff's Office|Davis, Joshua|G450000710540|FL|N||||||N|N|N|N|6834BU|FL|||| Circuit Court||GALLON|ANTHONY|||Defendant|291996CF008216000AHC||FELONY DRUG OFFENSE|O||06/01/1996|CLOSED|08/15/1996|M|12206 N 16TH ST||TAMPA|FL|33612|Black|08/16/1976|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1996|NTLOR|NT - LETTER OF RELEASE|08/15/1996|||G450000762960|FL|N||||||N|N|N|N|||||| Circuit Court||GALLON|ANTHONY|||Defendant|291996CF008216000AHC||FELONY DRUG OFFENSE|O||06/01/1996|CLOSED|08/15/1996|M|12206 N 16TH ST||TAMPA|FL|33612|Black|08/16/1976|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1996|NTLOR|NT - LETTER OF RELEASE|08/15/1996|||G450000762960|FL|N||||||N|N|N|N|||||| Circuit Court||GALLON|BLOND|EVA||Defendant|291982CF006067000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/28/1982|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/28/1982||||||||N||||||N|N|N|N|||||| Circuit Court||GALLON|BORIS|PERNIEL||Defendant|291988CF000828000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/19/1988|CLOSED|03/25/2020|M|2307 W ARCH ST||TAMPA|FL|33607|Black|05/20/1962|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/19/1988||||||G450075621800|FL|N||||||N|N|N|N|||||GALLON, BORIS; GALLON, BORIS P; GALLON, BORIS PERELL; GALLON, BORIS PERNEIL; GALLON, BORIS PERNELL; GALLON, BORIS PRENELL; GALLON, BORIS PURNELL; GALLON, DEE| Circuit Court||GALLON|BORIS|||Defendant|291988CF006832000BHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/12/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/12/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GALLON|BORIS|PERNIEL||Defendant|291991CF008394000AHC||FELONY ROBBERY|Trial 1||06/14/1991|CLOSED|09/30/1991|M|2307 W.ARCH ST||TAMPA|FL|33607|Black|05/20/1962|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1991|NTNINF|NT - NO INFORMATION FILED|07/03/1991|||G450075621800|FL|N||||||N|N|N|N|||||GALLON, BORIS; GALLON, BORIS P; GALLON, BORIS PERELL; GALLON, BORIS PERNEIL; GALLON, BORIS PERNELL; GALLON, BORIS PRENELL; GALLON, BORIS PURNELL; GALLON, DEE|87.00 Circuit Court||GALLON|BORIS|PERNIEL||Defendant|291991CF008394000AHC||FELONY ROBBERY|Trial 1||06/14/1991|CLOSED|09/30/1991|M|2307 W.ARCH ST||TAMPA|FL|33607|Black|05/20/1962|1|M1|8120142D|8120142D FS/PETIT THEFT|06/13/1991|ADJG|NT - ADJUDGED GUILTY|09/30/1991|||G450075621800|FL|N||||||N|N|N|N|||||GALLON, BORIS; GALLON, BORIS P; GALLON, BORIS PERELL; GALLON, BORIS PERNEIL; GALLON, BORIS PERNELL; GALLON, BORIS PRENELL; GALLON, BORIS PURNELL; GALLON, DEE|87.00 Circuit Court||GALLON|BORIS|PERNIEL||Defendant|291991CF013084000AHC||FELONY BURGLARY|O||09/18/1991|CLOSED|10/14/1991|M|2307 W.ARCH ST||TAMPA|FL|33607|Black|05/20/1962|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1991|NTLOR|NT - LETTER OF RELEASE|10/14/1991|||G450075621800|FL|N||||||N|N|N|N|||||GALLON, BORIS; GALLON, BORIS P; GALLON, BORIS PERELL; GALLON, BORIS PERNEIL; GALLON, BORIS PERNELL; GALLON, BORIS PRENELL; GALLON, BORIS PURNELL; GALLON, DEE| Circuit Court||GALLON|BORIS|PERNIEL||Defendant|291991CF013084000AHC||FELONY BURGLARY|O||09/18/1991|CLOSED|10/14/1991|M|2307 W.ARCH ST||TAMPA|FL|33607|Black|05/20/1962|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1991|NTLOR|NT - LETTER OF RELEASE|10/14/1991|||G450075621800|FL|N||||||N|N|N|N|||||GALLON, BORIS; GALLON, BORIS P; GALLON, BORIS PERELL; GALLON, BORIS PERNEIL; GALLON, BORIS PERNELL; GALLON, BORIS PRENELL; GALLON, BORIS PURNELL; GALLON, DEE| Circuit Court||GALLON|BORIS|PERNIEL||Defendant|291992CF006334000AHC||FELONY DRUG OFFENSE|O||05/06/1992|CLOSED|06/11/1992|M|2307 W.ARCH ST||TAMPA|FL|33607|Black|05/20/1962|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1992|NTLOR|NT - LETTER OF RELEASE|06/11/1992|||G450075621800|FL|N||||||N|N|N|N|||||GALLON, BORIS; GALLON, BORIS P; GALLON, BORIS PERELL; GALLON, BORIS PERNEIL; GALLON, BORIS PERNELL; GALLON, BORIS PRENELL; GALLON, BORIS PURNELL; GALLON, DEE| Circuit Court||GALLON|BORIS|PERNIEL||Defendant|291992CF006915000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/17/1992|CLOSED|06/10/1992|M|2307 W.ARCH ST||TAMPA|FL|33607|Black|05/20/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1992|REDU|REDUCED TO COUNTY COURT|06/10/1992|||G450075621800|FL|N||||||N|N|N|N|||||GALLON, BORIS; GALLON, BORIS P; GALLON, BORIS PERELL; GALLON, BORIS PERNEIL; GALLON, BORIS PERNELL; GALLON, BORIS PRENELL; GALLON, BORIS PURNELL; GALLON, DEE| Circuit Court||GALLON|BORIS|PERNIEL||Defendant|291993CF010713000AHC||FELONY DRUG OFFENSE|G||08/20/1993|CLOSED|10/14/1993|M|2307 W.ARCH ST||TAMPA|FL|33607|Black|05/20/1962|1|F1|893131E|893131E DELIVERY|08/04/1993|ADJG|NT - ADJUDGED GUILTY|10/14/1993|||G450075621800|FL|N||||||N|N|N|N|||||GALLON, BORIS; GALLON, BORIS P; GALLON, BORIS PERELL; GALLON, BORIS PERNEIL; GALLON, BORIS PERNELL; GALLON, BORIS PRENELL; GALLON, BORIS PURNELL; GALLON, DEE| Circuit Court||GALLON|BORIS|PERNIEL||Defendant|291993CF010713000AHC||FELONY DRUG OFFENSE|G||08/20/1993|CLOSED|10/14/1993|M|2307 W.ARCH ST||TAMPA|FL|33607|Black|05/20/1962|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1993|ADJG|NT - ADJUDGED GUILTY|10/14/1993|||G450075621800|FL|N||||||N|N|N|N|||||GALLON, BORIS; GALLON, BORIS P; GALLON, BORIS PERELL; GALLON, BORIS PERNEIL; GALLON, BORIS PERNELL; GALLON, BORIS PRENELL; GALLON, BORIS PURNELL; GALLON, DEE| Circuit Court||GALLON|BORIS|PERNIEL||Defendant|291993CF010713000AHC||FELONY DRUG OFFENSE|G||08/20/1993|CLOSED|10/14/1993|M|2307 W.ARCH ST||TAMPA|FL|33607|Black|05/20/1962|3|M1|893131G|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1993|ADJG|NT - ADJUDGED GUILTY|10/14/1993|||G450075621800|FL|N||||||N|N|N|N|||||GALLON, BORIS; GALLON, BORIS P; GALLON, BORIS PERELL; GALLON, BORIS PERNEIL; GALLON, BORIS PERNELL; GALLON, BORIS PRENELL; GALLON, BORIS PURNELL; GALLON, DEE| Circuit Court||GALLON|BORIS|PERNIEL||Defendant|291993CF010713000AHC||FELONY DRUG OFFENSE|G||08/20/1993|CLOSED|10/14/1993|M|2307 W.ARCH ST||TAMPA|FL|33607|Black|05/20/1962|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1993|ADJG|NT - ADJUDGED GUILTY|10/14/1993|||G450075621800|FL|N||||||N|N|N|N|||||GALLON, BORIS; GALLON, BORIS P; GALLON, BORIS PERELL; GALLON, BORIS PERNEIL; GALLON, BORIS PERNELL; GALLON, BORIS PRENELL; GALLON, BORIS PURNELL; GALLON, DEE| Circuit Court||GALLON|BORIS|PERNIEL||Defendant|291993CF016035000AHC||FELONY BURGLARY|O||12/20/1993|CLOSED|12/30/1993|M|2307 W.ARCH ST||TAMPA|FL|33607|Black|05/20/1962|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1993|REDU|REDUCED TO COUNTY COURT|12/30/1993|||G450075621800|FL|N||||||N|N|N|N|||||GALLON, BORIS; GALLON, BORIS P; GALLON, BORIS PERELL; GALLON, BORIS PERNEIL; GALLON, BORIS PERNELL; GALLON, BORIS PRENELL; GALLON, BORIS PURNELL; GALLON, DEE| Circuit Court||GALLON|BORIS|PERNIEL||Defendant|291994CF004310000AHC||FELONY ROBBERY|G||04/05/1994|CLOSED|04/27/1995|M|2307 W.ARCH ST||TAMPA|FL|33607|Black|05/20/1962|1|F2|8121312C|8121312C ROBBERY|03/10/1994|NOLP|NOLLE PROSSED|06/07/1994|||G450075621800|FL|N||||||N|N|N|N|||||GALLON, BORIS; GALLON, BORIS P; GALLON, BORIS PERELL; GALLON, BORIS PERNEIL; GALLON, BORIS PERNELL; GALLON, BORIS PRENELL; GALLON, BORIS PURNELL; GALLON, DEE|412.00 Circuit Court||GALLON|BORIS|PERNIEL||Defendant|291994CF004310000AHC||FELONY ROBBERY|G||04/05/1994|CLOSED|04/27/1995|M|2307 W.ARCH ST||TAMPA|FL|33607|Black|05/20/1962|2|FP|810022A|810022A BURG DWELLING W/ASSAULT/BATT |03/10/1994|ADJG|NT - ADJUDGED GUILTY|06/07/1994|||G450075621800|FL|N||||||N|N|N|N|||||GALLON, BORIS; GALLON, BORIS P; GALLON, BORIS PERELL; GALLON, BORIS PERNEIL; GALLON, BORIS PERNELL; GALLON, BORIS PRENELL; GALLON, BORIS PURNELL; GALLON, DEE|412.00 Circuit Court||GALLON|BORIS|PERNIEL||Defendant|291994CF009751000AHC||FELONY BURGLARY|O||07/30/1994|CLOSED|08/29/1994|M|2307 W.ARCH ST||TAMPA|FL|33607|Black|05/20/1962|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1994|NTLOR|NT - LETTER OF RELEASE|08/29/1994|||G450075621800|FL|N||||||N|N|N|N|||||GALLON, BORIS; GALLON, BORIS P; GALLON, BORIS PERELL; GALLON, BORIS PERNEIL; GALLON, BORIS PERNELL; GALLON, BORIS PRENELL; GALLON, BORIS PURNELL; GALLON, DEE| Circuit Court||GALLON|BORIS|PERNIEL||Defendant|291994CF009751000AHC||FELONY BURGLARY|O||07/30/1994|CLOSED|08/29/1994|M|2307 W.ARCH ST||TAMPA|FL|33607|Black|05/20/1962|2|F2|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1994|NTLOR|NT - LETTER OF RELEASE|08/29/1994|||G450075621800|FL|N||||||N|N|N|N|||||GALLON, BORIS; GALLON, BORIS P; GALLON, BORIS PERELL; GALLON, BORIS PERNEIL; GALLON, BORIS PERNELL; GALLON, BORIS PRENELL; GALLON, BORIS PURNELL; GALLON, DEE| Circuit Court||GALLON|BORIS|PERNIEL||Defendant|291994CF009751000AHC||FELONY BURGLARY|O||07/30/1994|CLOSED|08/29/1994|M|2307 W.ARCH ST||TAMPA|FL|33607|Black|05/20/1962|3|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1994|NTLOR|NT - LETTER OF RELEASE|08/29/1994|||G450075621800|FL|N||||||N|N|N|N|||||GALLON, BORIS; GALLON, BORIS P; GALLON, BORIS PERELL; GALLON, BORIS PERNEIL; GALLON, BORIS PERNELL; GALLON, BORIS PRENELL; GALLON, BORIS PURNELL; GALLON, DEE| Circuit Court||GALLON|BORIS|PERNIEL||Defendant|291994CF009751000AHC||FELONY BURGLARY|O||07/30/1994|CLOSED|08/29/1994|M|2307 W.ARCH ST||TAMPA|FL|33607|Black|05/20/1962|4|M2|74131|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1994|NTLOR|NT - LETTER OF RELEASE|08/29/1994|||G450075621800|FL|N||||||N|N|N|N|||||GALLON, BORIS; GALLON, BORIS P; GALLON, BORIS PERELL; GALLON, BORIS PERNEIL; GALLON, BORIS PERNELL; GALLON, BORIS PRENELL; GALLON, BORIS PURNELL; GALLON, DEE| Circuit Court||GALLON|BORIS|PERNIEL||Defendant|291994CF009752000AHC||FELONY OTHER FELONY|O||07/30/1994|CLOSED|08/29/1994|M|2307 W.ARCH ST||TAMPA|FL|33607|Black|05/20/1962|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1994|NTLOR|NT - LETTER OF RELEASE|08/29/1994|||G450075621800|FL|N||||||N|N|N|N|||||GALLON, BORIS; GALLON, BORIS P; GALLON, BORIS PERELL; GALLON, BORIS PERNEIL; GALLON, BORIS PERNELL; GALLON, BORIS PRENELL; GALLON, BORIS PURNELL; GALLON, DEE| Circuit Court||GALLON|BORIS|PERNIEL||Defendant|292000CF018826000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/08/2000|CLOSED|12/06/2000|M|2307 W.ARCH ST||TAMPA|FL|33607|Black|05/20/1962|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|11/07/2000|REDU|REDUCED TO COUNTY COURT|12/06/2000|||G450075621800|FL|N||||||N|N|N|N|||||GALLON, BORIS; GALLON, BORIS P; GALLON, BORIS PERELL; GALLON, BORIS PERNEIL; GALLON, BORIS PERNELL; GALLON, BORIS PRENELL; GALLON, BORIS PURNELL; GALLON, DEE| Circuit Court||GALLON|BORIS|PERNIEL||Defendant|292000CF018826000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/08/2000|CLOSED|12/06/2000|M|2307 W.ARCH ST||TAMPA|FL|33607|Black|05/20/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/07/2000|REDU|REDUCED TO COUNTY COURT|12/06/2000|||G450075621800|FL|N||||||N|N|N|N|||||GALLON, BORIS; GALLON, BORIS P; GALLON, BORIS PERELL; GALLON, BORIS PERNEIL; GALLON, BORIS PERNELL; GALLON, BORIS PRENELL; GALLON, BORIS PURNELL; GALLON, DEE| Circuit Court||GALLON|BORIS|PERNIEL||Defendant|292000CF018826000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/08/2000|CLOSED|12/06/2000|M|2307 W.ARCH ST||TAMPA|FL|33607|Black|05/20/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/07/2000|NTNINF|NT - NO INFORMATION FILED|12/06/2000|||G450075621800|FL|N||||||N|N|N|N|||||GALLON, BORIS; GALLON, BORIS P; GALLON, BORIS PERELL; GALLON, BORIS PERNEIL; GALLON, BORIS PERNELL; GALLON, BORIS PRENELL; GALLON, BORIS PURNELL; GALLON, DEE| Circuit Court||GALLON|BORIS|PERNIEL||Defendant|292000CF020305000AHC||FELONY DRUG OFFENSE||Foster, Florence|12/06/2000|Close of ReOpen|11/15/2001|M|2307 W.ARCH ST||TAMPA|FL|33607|Black|05/20/1962|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|12/05/2000|NTNINF|NT - NO INFORMATION FILED|12/21/2000|||G450075621800|FL|N||||12.09||N|N|N|N|||||GALLON, BORIS; GALLON, BORIS P; GALLON, BORIS PERELL; GALLON, BORIS PERNEIL; GALLON, BORIS PERNELL; GALLON, BORIS PRENELL; GALLON, BORIS PURNELL; GALLON, DEE|628.91 Circuit Court||GALLON|BORIS|PERNIEL||Defendant|292000CF020305000AHC||FELONY DRUG OFFENSE||Foster, Florence|12/06/2000|Close of ReOpen|11/15/2001|M|2307 W.ARCH ST||TAMPA|FL|33607|Black|05/20/1962|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/05/2000|NTNINF|NT - NO INFORMATION FILED|12/21/2000|||G450075621800|FL|N||||12.09||N|N|N|N|||||GALLON, BORIS; GALLON, BORIS P; GALLON, BORIS PERELL; GALLON, BORIS PERNEIL; GALLON, BORIS PERNELL; GALLON, BORIS PRENELL; GALLON, BORIS PURNELL; GALLON, DEE|628.91 Circuit Court||GALLON|BORIS|PERNIEL||Defendant|292000CF020305000AHC||FELONY DRUG OFFENSE||Foster, Florence|12/06/2000|Close of ReOpen|11/15/2001|M|2307 W.ARCH ST||TAMPA|FL|33607|Black|05/20/1962|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/05/2000|ADJG|NT - ADJUDGED GUILTY|11/15/2001|||G450075621800|FL|N||||12.09||N|N|N|N|||||GALLON, BORIS; GALLON, BORIS P; GALLON, BORIS PERELL; GALLON, BORIS PERNEIL; GALLON, BORIS PERNELL; GALLON, BORIS PRENELL; GALLON, BORIS PURNELL; GALLON, DEE|628.91 Circuit Court||GALLON|BORIS|PERNIEL||Defendant|292001CF011283000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/26/2001|CLOSED|10/11/2001|M|2307 W.ARCH ST||TAMPA|FL|33607|Black|05/20/1962|2|F2|893131A|893131A DELIVERY OF COCAINE|07/25/2001|ADJG|NT - ADJUDGED GUILTY|10/11/2001|||G450075621800|FL|N||||||N|N|N|N|||||GALLON, BORIS; GALLON, BORIS P; GALLON, BORIS PERELL; GALLON, BORIS PERNEIL; GALLON, BORIS PERNELL; GALLON, BORIS PRENELL; GALLON, BORIS PURNELL; GALLON, DEE|361.00 Circuit Court||GALLON|BORIS|PERNIEL||Defendant|292001CF011283000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/26/2001|CLOSED|10/11/2001|M|2307 W.ARCH ST||TAMPA|FL|33607|Black|05/20/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/25/2001|ADJG|NT - ADJUDGED GUILTY|10/11/2001|||G450075621800|FL|N||||||N|N|N|N|||||GALLON, BORIS; GALLON, BORIS P; GALLON, BORIS PERELL; GALLON, BORIS PERNEIL; GALLON, BORIS PERNELL; GALLON, BORIS PRENELL; GALLON, BORIS PURNELL; GALLON, DEE|361.00 Circuit Court||GALLON|BORIS|PERNIEL||Defendant|292001CF011283000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/26/2001|CLOSED|10/11/2001|M|2307 W.ARCH ST||TAMPA|FL|33607|Black|05/20/1962|3|F2|893131A|893131A SALE OF COCAINE|07/25/2001|NTNINF|NT - NO INFORMATION FILED|08/14/2001|||G450075621800|FL|N||||||N|N|N|N|||||GALLON, BORIS; GALLON, BORIS P; GALLON, BORIS PERELL; GALLON, BORIS PERNEIL; GALLON, BORIS PERNELL; GALLON, BORIS PRENELL; GALLON, BORIS PURNELL; GALLON, DEE|361.00 Circuit Court||GALLON|BORIS|PERNIEL||Defendant|292001CF011283000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/26/2001|CLOSED|10/11/2001|M|2307 W.ARCH ST||TAMPA|FL|33607|Black|05/20/1962|4|F2|893131A|893131A DELIVERY OF COCAINE|07/25/2001|NTNINF|NT - NO INFORMATION FILED|08/14/2001|||G450075621800|FL|N||||||N|N|N|N|||||GALLON, BORIS; GALLON, BORIS P; GALLON, BORIS PERELL; GALLON, BORIS PERNEIL; GALLON, BORIS PERNELL; GALLON, BORIS PRENELL; GALLON, BORIS PURNELL; GALLON, DEE|361.00 Circuit Court||GALLON|BORIS|PERNIEL||Defendant|292001CF011413000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/27/2001|CLOSED|10/11/2001|M|2307 W.ARCH ST||TAMPA|FL|33607|Black|05/20/1962|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/25/2001|ADJG|NT - ADJUDGED GUILTY|10/11/2001|||G450075621800|FL|N||||||N|N|N|N|||||GALLON, BORIS; GALLON, BORIS P; GALLON, BORIS PERELL; GALLON, BORIS PERNEIL; GALLON, BORIS PERNELL; GALLON, BORIS PRENELL; GALLON, BORIS PURNELL; GALLON, DEE|261.00 Circuit Court||GALLON|BORIS|PERNIEL||Defendant|292001CF011413000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/27/2001|CLOSED|10/11/2001|M|2307 W.ARCH ST||TAMPA|FL|33607|Black|05/20/1962|2|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|05/25/2001|ADJG|NT - ADJUDGED GUILTY|10/11/2001|||G450075621800|FL|N||||||N|N|N|N|||||GALLON, BORIS; GALLON, BORIS P; GALLON, BORIS PERELL; GALLON, BORIS PERNEIL; GALLON, BORIS PERNELL; GALLON, BORIS PRENELL; GALLON, BORIS PURNELL; GALLON, DEE|261.00 Circuit Court||GALLON|BORIS|PERNIEL||Defendant|292001CF011413000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/27/2001|CLOSED|10/11/2001|M|2307 W.ARCH ST||TAMPA|FL|33607|Black|05/20/1962|1|F2|893131A|893131A SALE OF COCAINE|05/25/2001|NTNINF|NT - NO INFORMATION FILED|10/01/2001|||G450075621800|FL|N||||||N|N|N|N|||||GALLON, BORIS; GALLON, BORIS P; GALLON, BORIS PERELL; GALLON, BORIS PERNEIL; GALLON, BORIS PERNELL; GALLON, BORIS PRENELL; GALLON, BORIS PURNELL; GALLON, DEE|261.00 Circuit Court||GALLON|BORIS|PERNIEL||Defendant|292006CF010955000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/03/2006|CLOSED|01/14/2020|M|2307 W.ARCH ST||TAMPA|FL|33607|Black|05/20/1962|1|F2|893131A|893131A DELIVERY OF COCAINE|06/03/2006|ADJG|NT - ADJUDGED GUILTY|10/09/2006|||G450075621800|FL|N||||1.00||N|N|N|N|||||GALLON, BORIS; GALLON, BORIS P; GALLON, BORIS PERELL; GALLON, BORIS PERNEIL; GALLON, BORIS PERNELL; GALLON, BORIS PRENELL; GALLON, BORIS PURNELL; GALLON, DEE|409.00 Circuit Court||GALLON|BORIS|PERNIEL||Defendant|292006CF010955000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/03/2006|CLOSED|01/14/2020|M|2307 W.ARCH ST||TAMPA|FL|33607|Black|05/20/1962|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/03/2006|NOLP|NOLLE PROSSED|10/09/2006|||G450075621800|FL|N||||1.00||N|N|N|N|||||GALLON, BORIS; GALLON, BORIS P; GALLON, BORIS PERELL; GALLON, BORIS PERNEIL; GALLON, BORIS PERNELL; GALLON, BORIS PRENELL; GALLON, BORIS PURNELL; GALLON, DEE|409.00 Circuit Court||GALLON|BORIS|PERNIEL||Defendant|292006CF010955000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/03/2006|CLOSED|01/14/2020|M|2307 W.ARCH ST||TAMPA|FL|33607|Black|05/20/1962|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/03/2006|ADJG|NT - ADJUDGED GUILTY|10/09/2006|||G450075621800|FL|N||||1.00||N|N|N|N|||||GALLON, BORIS; GALLON, BORIS P; GALLON, BORIS PERELL; GALLON, BORIS PERNEIL; GALLON, BORIS PERNELL; GALLON, BORIS PRENELL; GALLON, BORIS PURNELL; GALLON, DEE|409.00 Circuit Court||GALLON|BORIS|PERNIEL||Defendant|292010CF006682000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/29/2010|CLOSED|08/17/2010|M|2307 W.ARCH ST||TAMPA|FL|33607|Black|05/20/1962|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|08/31/2009|ADJG|NT - ADJUDGED GUILTY|08/17/2010|||G450075621800|FL|N||||||N|N|N|N|||||GALLON, BORIS; GALLON, BORIS P; GALLON, BORIS PERELL; GALLON, BORIS PERNEIL; GALLON, BORIS PERNELL; GALLON, BORIS PRENELL; GALLON, BORIS PURNELL; GALLON, DEE|1190.00 Circuit Court||GALLON|BORIS|PERNIEL||Defendant|292010CF006682000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/29/2010|CLOSED|08/17/2010|M|2307 W.ARCH ST||TAMPA|FL|33607|Black|05/20/1962|3|F1|893131I|893131I DELIVER COCAINE WTHN 200 FT OF PUBLIC HOUSING|08/31/2009|NTNINF|NT - NO INFORMATION FILED|05/10/2010|||G450075621800|FL|N||||||N|N|N|N|||||GALLON, BORIS; GALLON, BORIS P; GALLON, BORIS PERELL; GALLON, BORIS PERNEIL; GALLON, BORIS PERNELL; GALLON, BORIS PRENELL; GALLON, BORIS PURNELL; GALLON, DEE|1190.00 Circuit Court||GALLON|BORIS|PERNIEL||Defendant|292010CF006682000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|04/29/2010|CLOSED|08/17/2010|M|2307 W.ARCH ST||TAMPA|FL|33607|Black|05/20/1962|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/31/2009|ADJG|NT - ADJUDGED GUILTY|08/17/2010|||G450075621800|FL|N||||||N|N|N|N|||||GALLON, BORIS; GALLON, BORIS P; GALLON, BORIS PERELL; GALLON, BORIS PERNEIL; GALLON, BORIS PERNELL; GALLON, BORIS PRENELL; GALLON, BORIS PURNELL; GALLON, DEE|1190.00 Circuit Court||GALLON|BORIS|PERNELL|JR|Defendant|292011CF010186000AHC||FELONY BURGLARY|C|Ward, Samantha L|07/05/2011|CLOSED|10/29/2014|M|910 CHESTNUT ST.||Tampa|FL|33607|Black|01/04/1993|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/03/2011|SCFD|STATE CLOSED FILE DIVERSION|12/05/2011|||G450075930040|FL|N||||||N|N|N|N|||||GALLON JR, BORIS P; GALLON JR, BORIS PERNELL; GALLON, BORIS; GALLON, BORIS J; GALLON, BORIS P, JR; GALLON, BORIS PERNELL|712.00 Circuit Court||GALLON|BORIS|PERNELL|JR|Defendant|292011CF010186000AHC||FELONY BURGLARY|C|Ward, Samantha L|07/05/2011|CLOSED|10/29/2014|M|910 CHESTNUT ST.||Tampa|FL|33607|Black|01/04/1993|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|07/03/2011|ADJG|NT - ADJUDGED GUILTY|10/27/2014|||G450075930040|FL|N||||||N|N|N|N|||||GALLON JR, BORIS P; GALLON JR, BORIS PERNELL; GALLON, BORIS; GALLON, BORIS J; GALLON, BORIS P, JR; GALLON, BORIS PERNELL|712.00 Circuit Court||GALLON|BORIS|PERNELL|JR|Defendant|292011CF010186000AHC||FELONY BURGLARY|C|Ward, Samantha L|07/05/2011|CLOSED|10/29/2014|M|910 CHESTNUT ST.||Tampa|FL|33607|Black|01/04/1993|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|07/03/2011|SCFD|STATE CLOSED FILE DIVERSION|12/05/2011|||G450075930040|FL|N||||||N|N|N|N|||||GALLON JR, BORIS P; GALLON JR, BORIS PERNELL; GALLON, BORIS; GALLON, BORIS J; GALLON, BORIS P, JR; GALLON, BORIS PERNELL|712.00 Circuit Court||GALLON|BORIS|PERNELL|JR|Defendant|292014CF012234000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/20/2014|CLOSED|10/20/2014|M|1541 SPRUCE TERRACE||TAMPA|FL|33607-|Black|01/04/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/2014|NTLOR|NT - LETTER OF RELEASE|10/20/2014|||G450075930040|FL|N||||||N|N|N|N|||||GALLON JR, BORIS P; GALLON JR, BORIS PERNELL; GALLON, BORIS; GALLON, BORIS J; GALLON, BORIS P, JR; GALLON, BORIS PERNELL| Circuit Court||GALLON|BORIS|PERNELL|JR|Defendant|292018CF007146000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/16/2018|Close of ReOpen|02/24/2020|M|405 E OHIO AVE||TAMPA|FL|33603|Black|01/04/1993|2|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|12/14/2017|NTAW|NT - ADJUDICATION WITHHELD|10/24/2018|||G450075930040|FL|N||||300.11||N|N|N|N|||||GALLON JR, BORIS P; GALLON JR, BORIS PERNELL; GALLON, BORIS; GALLON, BORIS J; GALLON, BORIS P, JR; GALLON, BORIS PERNELL|731.89 Circuit Court||GALLON|BORIS|PERNELL|JR|Defendant|292018CF007146000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/16/2018|Close of ReOpen|02/24/2020|M|405 E OHIO AVE||TAMPA|FL|33603|Black|01/04/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/14/2017|NTAW|NT - ADJUDICATION WITHHELD|10/24/2018|||G450075930040|FL|N||||300.11||N|N|N|N|||||GALLON JR, BORIS P; GALLON JR, BORIS PERNELL; GALLON, BORIS; GALLON, BORIS J; GALLON, BORIS P, JR; GALLON, BORIS PERNELL|731.89 Circuit Court||GALLON|BORIS|PERNIEL||Defendant|292019CF010505000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/28/2019|CLOSED|08/09/2019|M|2305 ARCH ST W||TAMPA|FL|33607|Black|05/20/1962|1|F3|810021B3A|810021B3A-BURG0110 (FT) ATTEMPTED BURGLARY OF AN OCCUPIED DWELLING|07/27/2019|REDU|REDUCED TO COUNTY COURT|08/09/2019|||G450075621800|FL|N||||||N|N|N|N|||||GALLON, BORIS; GALLON, BORIS P; GALLON, BORIS PERELL; GALLON, BORIS PERNEIL; GALLON, BORIS PERNELL; GALLON, BORIS PRENELL; GALLON, BORIS PURNELL; GALLON, DEE| Circuit Court||GALLON|BORIS|PERNIEL||Defendant|292019CF010669000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/31/2019|CLOSED|01/13/2020|M|2307 W ARCH ST||TAMPA|FL|33607|Black|05/20/1962|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/11/2019|ADJG|NT - ADJUDGED GUILTY|01/13/2020|||G450075621800|FL|N||||||N|N|N|N|||||GALLON, BORIS; GALLON, BORIS P; GALLON, BORIS PERELL; GALLON, BORIS PERNEIL; GALLON, BORIS PERNELL; GALLON, BORIS PRENELL; GALLON, BORIS PURNELL; GALLON, DEE|689.00 Circuit Court||GALLON|BORIS|PERNIEL||Defendant|292019CF010669000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/31/2019|CLOSED|01/13/2020|M|2307 W ARCH ST||TAMPA|FL|33607|Black|05/20/1962|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|07/11/2019|ADJG|NT - ADJUDGED GUILTY|01/13/2020|||G450075621800|FL|N||||||N|N|N|N|||||GALLON, BORIS; GALLON, BORIS P; GALLON, BORIS PERELL; GALLON, BORIS PERNEIL; GALLON, BORIS PERNELL; GALLON, BORIS PRENELL; GALLON, BORIS PURNELL; GALLON, DEE|689.00 Circuit Court||GALLON|BORIS|PERNELL|JR|Defendant|292021CF005020000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/29/2021|Close of ReOpen|02/07/2023|M|405 E OHIO AVE # 405||TAMPA|FL|33605|Black|01/04/1993|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/28/2021|ADJG|NT - ADJUDGED GUILTY|08/18/2021|||G450075930040|FL|N||||80.77||N|N|N|N|||||GALLON JR, BORIS P; GALLON JR, BORIS PERNELL; GALLON, BORIS; GALLON, BORIS J; GALLON, BORIS P, JR; GALLON, BORIS PERNELL|620.23 Circuit Court||GALLON|BORIS|PERNELL|JR|Defendant|292021CF005020000AHC|ADM435E|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/29/2021|Close of ReOpen|02/07/2023|M|405 E OHIO AVE # 405||TAMPA|FL|33605|Black|01/04/1993|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|04/28/2021|ADJG|NT - ADJUDGED GUILTY|08/18/2021|Tampa Police Department|ZURITA, HECTOR|G450075930040|FL|N||||80.77||N|N|N|N|CTX3218|FL|||GALLON JR, BORIS P; GALLON JR, BORIS PERNELL; GALLON, BORIS; GALLON, BORIS J; GALLON, BORIS P, JR; GALLON, BORIS PERNELL|620.23 Circuit Court||GALLON|BORIS|PERNIEL||Defendant|292024CF014186000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|09/04/2024|CLOSED|01/28/2025|M|2117 W PINE ST||TAMPA|FL|33607|Black|05/20/1962|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/31/2024|ADJG|NT - ADJUDGED GUILTY|01/28/2025|||G450075621800|FL|N||||||N|N|N|N|||||GALLON, BORIS; GALLON, BORIS P; GALLON, BORIS PERELL; GALLON, BORIS PERNEIL; GALLON, BORIS PERNELL; GALLON, BORIS PRENELL; GALLON, BORIS PURNELL; GALLON, DEE|748.00 Circuit Court||GALLON|BORIS|PERNIEL||Defendant|292024CF014186000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|09/04/2024|CLOSED|01/28/2025|M|2117 W PINE ST||TAMPA|FL|33607|Black|05/20/1962|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/31/2024|NTNINF|NT - NO INFORMATION FILED|09/10/2024|||G450075621800|FL|N||||||N|N|N|N|||||GALLON, BORIS; GALLON, BORIS P; GALLON, BORIS PERELL; GALLON, BORIS PERNEIL; GALLON, BORIS PERNELL; GALLON, BORIS PRENELL; GALLON, BORIS PURNELL; GALLON, DEE|748.00 Circuit Court||GALLON|BORIS|PERNIEL||Defendant|292024CF014186000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|09/04/2024|CLOSED|01/28/2025|M|2117 W PINE ST||TAMPA|FL|33607|Black|05/20/1962|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|08/31/2024|ADJG|NT - ADJUDGED GUILTY|01/28/2025|||G450075621800|FL|N||||||N|N|N|N|||||GALLON, BORIS; GALLON, BORIS P; GALLON, BORIS PERELL; GALLON, BORIS PERNEIL; GALLON, BORIS PERNELL; GALLON, BORIS PRENELL; GALLON, BORIS PURNELL; GALLON, DEE|748.00 Circuit Court||GALLON|BORIS|PERNIEL||Defendant|292025CF001715000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/02/2025|CLOSED|02/11/2025|M|1340 N CLEARVIEW AVE||TAMPA|FL|33607|Black|05/20/1962|3|F1|893131C1|893131C1-DRUG1721 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF A PARK|01/02/2025|NTLOR|NT - LETTER OF RELEASE|02/11/2025|||G450075621800|FL|N||||||N|N|N|N|||||GALLON, BORIS; GALLON, BORIS P; GALLON, BORIS PERELL; GALLON, BORIS PERNEIL; GALLON, BORIS PERNELL; GALLON, BORIS PRENELL; GALLON, BORIS PURNELL; GALLON, DEE| Circuit Court||GALLON|BORIS|PERNIEL||Defendant|292025CF001715000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/02/2025|CLOSED|02/11/2025|M|1340 N CLEARVIEW AVE||TAMPA|FL|33607|Black|05/20/1962|2|F1|893.13(1)(c)1|893131C1-DRUG1741(FF)POSS CONTROL SUBST INTENT SELL/MANUF/DELV W-IN 1K FT PARK/CM-CTR/REC FAC(SCHD I|01/02/2025|NTLOR|NT - LETTER OF RELEASE|02/11/2025|||G450075621800|FL|N||||||N|N|N|N|||||GALLON, BORIS; GALLON, BORIS P; GALLON, BORIS PERELL; GALLON, BORIS PERNEIL; GALLON, BORIS PERNELL; GALLON, BORIS PRENELL; GALLON, BORIS PURNELL; GALLON, DEE| Circuit Court||GALLON|BRANDON|LENARD||Defendant|292012CF006470000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/27/2012|CLOSED|07/13/2012|M|1509 CLAIRMEL CR||TAMPA|FL|33619|Black|03/22/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/27/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/01/2013|||G450072901020|FL|N||||262.00|10/09/2013|N|N|N|N|||||| Circuit Court||GALLON|CARL|LENARD||Defendant|291988CF008383000HHC||RECREATED CRIMINAL CASE||CATLIN, CATHERINE M|07/11/1988|CLOSED|07/13/2022|M|606 E FRANCIS ST||TAMPA|FL|33602|Black|09/04/1961|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/11/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GALLON|CARL|LENARD||Defendant|291988CF010101000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/13/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/13/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GALLON|CLARENCE|LEE||Defendant|291989CF001987000BHC||FELONY BURGLARY|||02/06/1989|CLOSED|06/20/1990|M|14303 N 18TH ST A||TAMPA|FL|33613|Black|08/06/1956|2|M2|8120142D|8120142D PETIT THEFT|02/06/1989|ADJG|NT - ADJUDGED GUILTY|04/28/1989|||G450112562860|FL|N||||||N|N|N|N|||||JONES, LARRY LEE; SMITH, GARY; WILLIAMS, CHARLES; WILLIAMS, LARRY LEE| Circuit Court||GALLON|CLARENCE|LEE||Defendant|291989CF001987000BHC||FELONY BURGLARY|||02/06/1989|CLOSED|06/20/1990|M|14303 N 18TH ST A||TAMPA|FL|33613|Black|08/06/1956|1|F3|810021|810021 BURGLARY OF A DWELLING|02/06/1989|ADJG|NT - ADJUDGED GUILTY|04/28/1989|||G450112562860|FL|N||||||N|N|N|N|||||JONES, LARRY LEE; SMITH, GARY; WILLIAMS, CHARLES; WILLIAMS, LARRY LEE| Circuit Court||GALLON|CLARENCE|LEE||Defendant|291989CF003330000AHC||FELONY THEFT FORGERY FRAUD|A||06/20/1989|CLOSED|06/20/1990|M|14303 N 18TH ST A||TAMPA|FL|33613|Black|08/06/1956|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1989|ADJG|NT - ADJUDGED GUILTY|06/20/1989|||G450112562860|FL|N||||||N|N|N|N|||||JONES, LARRY LEE; SMITH, GARY; WILLIAMS, CHARLES; WILLIAMS, LARRY LEE| Circuit Court||GALLON|CLARENCE|LEE||Defendant|291989CF003330000AHC||FELONY THEFT FORGERY FRAUD|A||06/20/1989|CLOSED|06/20/1990|M|14303 N 18TH ST A||TAMPA|FL|33613|Black|08/06/1956|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1989|ADJG|NT - ADJUDGED GUILTY|06/20/1989|||G450112562860|FL|N||||||N|N|N|N|||||JONES, LARRY LEE; SMITH, GARY; WILLIAMS, CHARLES; WILLIAMS, LARRY LEE| Circuit Court||GALLON|CLARENCE|LEE||Defendant|291993CF013865000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/28/1993|CLOSED|03/21/2003|M|14303 N 18TH ST A||TAMPA|FL|33613|Black|08/06/1956|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1993||||||G450112562860|FL|N||||||N|N|N|N|||||JONES, LARRY LEE; SMITH, GARY; WILLIAMS, CHARLES; WILLIAMS, LARRY LEE| Circuit Court||GALLON|CLARENCE|LEE||Defendant|291993CF013865000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/28/1993|CLOSED|03/21/2003|M|14303 N 18TH ST A||TAMPA|FL|33613|Black|08/06/1956|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1993||||||G450112562860|FL|N||||||N|N|N|N|||||JONES, LARRY LEE; SMITH, GARY; WILLIAMS, CHARLES; WILLIAMS, LARRY LEE| Circuit Court||GALLON|CLARENCE|LEE||Defendant|291993CF013865000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/28/1993|CLOSED|03/21/2003|M|14303 N 18TH ST A||TAMPA|FL|33613|Black|08/06/1956|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1993||||||G450112562860|FL|N||||||N|N|N|N|||||JONES, LARRY LEE; SMITH, GARY; WILLIAMS, CHARLES; WILLIAMS, LARRY LEE| Circuit Court||GALLON|CLARENCE|LEE||Defendant|291993CF013865000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/28/1993|CLOSED|03/21/2003|M|14303 N 18TH ST A||TAMPA|FL|33613|Black|08/06/1956|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1993||||||G450112562860|FL|N||||||N|N|N|N|||||JONES, LARRY LEE; SMITH, GARY; WILLIAMS, CHARLES; WILLIAMS, LARRY LEE| Circuit Court||GALLON|CLARENCE|LEE||Defendant|291994CF009989000AHC||FELONY BURGLARY|F||08/08/1994|CLOSED|07/31/1995|M|14303 N 18TH ST A||TAMPA|FL|33613|Black|08/06/1956|4|M2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1994|NTNINF|NT - NO INFORMATION FILED|08/16/1994|||G450112562860|FL|N||||||N|N|N|N|||||JONES, LARRY LEE; SMITH, GARY; WILLIAMS, CHARLES; WILLIAMS, LARRY LEE| Circuit Court||GALLON|CLARENCE|LEE||Defendant|291994CF009989000AHC||FELONY BURGLARY|F||08/08/1994|CLOSED|07/31/1995|M|14303 N 18TH ST A||TAMPA|FL|33613|Black|08/06/1956|3|M2|8120142D|8120142D PETIT THEFT|08/07/1994|ADJG|NT - ADJUDGED GUILTY|07/31/1995|||G450112562860|FL|N||||||N|N|N|N|||||JONES, LARRY LEE; SMITH, GARY; WILLIAMS, CHARLES; WILLIAMS, LARRY LEE| Circuit Court||GALLON|CLARENCE|LEE||Defendant|291994CF009989000AHC||FELONY BURGLARY|F||08/08/1994|CLOSED|07/31/1995|M|14303 N 18TH ST A||TAMPA|FL|33613|Black|08/06/1956|2|F2|810023|810023 BURGLARY OF A DWELLING|08/07/1994|ADJG|NT - ADJUDGED GUILTY|07/31/1995|||G450112562860|FL|N||||||N|N|N|N|||||JONES, LARRY LEE; SMITH, GARY; WILLIAMS, CHARLES; WILLIAMS, LARRY LEE| Circuit Court||GALLON|CLARENCE|LEE||Defendant|291994CF009989000AHC||FELONY BURGLARY|F||08/08/1994|CLOSED|07/31/1995|M|14303 N 18TH ST A||TAMPA|FL|33613|Black|08/06/1956|1|FP|810022A|810022A BURG DWELLING W/ASSAULT/BATT |08/07/1994|ADJG|NT - ADJUDGED GUILTY|07/31/1995|||G450112562860|FL|N||||||N|N|N|N|||||JONES, LARRY LEE; SMITH, GARY; WILLIAMS, CHARLES; WILLIAMS, LARRY LEE| Circuit Court||GALLON|CLARENCE|LEE||Defendant|291998CF006046000AHC||FELONY BURGLARY|G||04/09/1998|CLOSED|08/26/1998|M|14303 N 18TH ST A||TAMPA|FL|33613|Black|08/06/1956|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1998|ADJG|NT - ADJUDGED GUILTY|08/26/1998|||G450112562860|FL|N||||||N|N|N|N|||||JONES, LARRY LEE; SMITH, GARY; WILLIAMS, CHARLES; WILLIAMS, LARRY LEE| Circuit Court||GALLON|CLARENCE|LEE||Defendant|291998CF006046000AHC||FELONY BURGLARY|G||04/09/1998|CLOSED|08/26/1998|M|14303 N 18TH ST A||TAMPA|FL|33613|Black|08/06/1956|3|F3|8120142D|8120142D FELONY PETIT THEFT|04/07/1998|ADJG|NT - ADJUDGED GUILTY|08/26/1998|||G450112562860|FL|N||||||N|N|N|N|||||JONES, LARRY LEE; SMITH, GARY; WILLIAMS, CHARLES; WILLIAMS, LARRY LEE| Circuit Court||GALLON|CLARENCE|LEE||Defendant|291998CF006046000AHC||FELONY BURGLARY|G||04/09/1998|CLOSED|08/26/1998|M|14303 N 18TH ST A||TAMPA|FL|33613|Black|08/06/1956|2|F3|31619352|31619352 FLEEING TO ELUDE HIGH SPEED|04/07/1998|ADJG|NT - ADJUDGED GUILTY|08/26/1998|||G450112562860|FL|N||||||N|N|N|N|||||JONES, LARRY LEE; SMITH, GARY; WILLIAMS, CHARLES; WILLIAMS, LARRY LEE| Circuit Court||GALLON|CLARENCE|LEE||Defendant|291998CF006046000AHC||FELONY BURGLARY|G||04/09/1998|CLOSED|08/26/1998|M|14303 N 18TH ST A||TAMPA|FL|33613|Black|08/06/1956|1|F2|810023|810023 BURGLARY OF A DWELLING|04/07/1998|ADJG|NT - ADJUDGED GUILTY|08/26/1998|||G450112562860|FL|N||||||N|N|N|N|||||JONES, LARRY LEE; SMITH, GARY; WILLIAMS, CHARLES; WILLIAMS, LARRY LEE| Circuit Court||GALLON|CLARENCE|LEE||Defendant|292002CF013439000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/19/2002|CLOSED|09/18/2002|M|14303 N 18TH ST A||TAMPA|FL|33613|Black|08/06/1956|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/15/2002|ADJG|NT - ADJUDGED GUILTY|09/18/2002|||G450112562860|FL|N||||||N|N|N|N|||||JONES, LARRY LEE; SMITH, GARY; WILLIAMS, CHARLES; WILLIAMS, LARRY LEE|411.00 Circuit Court||GALLON|CLARENCE|LEE||Defendant|292002CF013439000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/19/2002|CLOSED|09/18/2002|M|14303 N 18TH ST A||TAMPA|FL|33613|Black|08/06/1956|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/15/2002|NTNINF|NT - NO INFORMATION FILED|09/09/2002|||G450112562860|FL|N||||||N|N|N|N|||||JONES, LARRY LEE; SMITH, GARY; WILLIAMS, CHARLES; WILLIAMS, LARRY LEE|411.00 Circuit Court||GALLON|CLARENCE|LEE||Defendant|292003CF002416000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|02/12/2003|Close of ReOpen|05/06/2016|M|14303 N 18TH ST A||TAMPA|FL|33613|Black|08/06/1956|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|02/12/2003|ADJG|NT - ADJUDGED GUILTY|04/21/2004|||G450112562860|FL|N||||||N|N|N|N|||||JONES, LARRY LEE; SMITH, GARY; WILLIAMS, CHARLES; WILLIAMS, LARRY LEE|261.00 Circuit Court||GALLON|CLARENCE|LEE||Defendant|292003CF002416000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|02/12/2003|Close of ReOpen|05/06/2016|M|14303 N 18TH ST A||TAMPA|FL|33613|Black|08/06/1956|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/12/2003|ADJG|NT - ADJUDGED GUILTY|04/21/2004|||G450112562860|FL|N||||||N|N|N|N|||||JONES, LARRY LEE; SMITH, GARY; WILLIAMS, CHARLES; WILLIAMS, LARRY LEE|261.00 Circuit Court||GALLON|CLARENCE|LEE||Defendant|292003CF002418000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/12/2003|CLOSED|03/11/2003|M|14303 N 18TH ST A||TAMPA|FL|33613|Black|08/06/1956|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/12/2003|CONS|CONSOLIDATED CASE|03/07/2003|||G450112562860|FL|N||||||N|N|N|N|||||JONES, LARRY LEE; SMITH, GARY; WILLIAMS, CHARLES; WILLIAMS, LARRY LEE| Circuit Court||GALLON|CLARENCE|LEE||Defendant|292003CF002418000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/12/2003|CLOSED|03/11/2003|M|14303 N 18TH ST A||TAMPA|FL|33613|Black|08/06/1956|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|02/12/2003|CONS|CONSOLIDATED CASE|03/07/2003|||G450112562860|FL|N||||||N|N|N|N|||||JONES, LARRY LEE; SMITH, GARY; WILLIAMS, CHARLES; WILLIAMS, LARRY LEE| Circuit Court||GALLON|CLARENCE|LEE||Defendant|292003CF002525000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/13/2003|CLOSED|05/12/2004|M|14303 N 18TH ST A||TAMPA|FL|33613|Black|08/06/1956|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/10/2003|ADJG|NT - ADJUDGED GUILTY|05/12/2004|||G450112562860|FL|N||||||N|N|N|N|||||JONES, LARRY LEE; SMITH, GARY; WILLIAMS, CHARLES; WILLIAMS, LARRY LEE|539.00 Circuit Court||GALLON|CLARENCE|LEE||Defendant|292020CF012417000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/28/2020|CLOSED|11/13/2020|M|12411 FRIENDLY VILLA||TAMPA|FL|33612|Black|08/06/1956|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/27/2020|NTLOR|NT - LETTER OF RELEASE|11/13/2020|||G450112562860|FL|N||||||N|N|N|N|||||JONES, LARRY LEE; SMITH, GARY; WILLIAMS, CHARLES; WILLIAMS, LARRY LEE| Circuit Court||GALLON|CLARENCE|LEE||Defendant|292020CF012417000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/28/2020|CLOSED|11/13/2020|M|12411 FRIENDLY VILLA||TAMPA|FL|33612|Black|08/06/1956|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|10/27/2020|NTLOR|NT - LETTER OF RELEASE|11/13/2020|||G450112562860|FL|N||||||N|N|N|N|||||JONES, LARRY LEE; SMITH, GARY; WILLIAMS, CHARLES; WILLIAMS, LARRY LEE| Circuit Court||GALLON|DAMION|ANTWAN||Defendant|291996CF004839000AHC||FELONY ROBBERY|D||04/01/1996|CLOSED|08/21/1996|M|508 E PARK ST||TAMPA|FL|33607|Black|04/11/1980|1|FP|8121312A|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1996|ADJG|NT - ADJUDGED GUILTY|08/21/1996|||G450161801310|FL|N||||||N|N|N|N|||||GALLON, DAMION; GALLON, DAMION A|271.00 Circuit Court||GALLON|DAMION|ANTWAN||Defendant|292001CF002673000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/19/2001|Close of ReOpen|04/16/2003|M|508 E PARK ST||TAMPA|FL|33607|Black|04/11/1980|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/16/2001|NTNINF|NT - NO INFORMATION FILED|06/22/2001|||G450161801310|FL|N||||||N|N|N|N|||||GALLON, DAMION; GALLON, DAMION A|798.00 Circuit Court||GALLON|DAMION|ANTWAN||Defendant|292001CF002673000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/19/2001|Close of ReOpen|04/16/2003|M|508 E PARK ST||TAMPA|FL|33607|Black|04/11/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/16/2001|ADJG|NT - ADJUDGED GUILTY|04/16/2003|||G450161801310|FL|N||||||N|N|N|N|||||GALLON, DAMION; GALLON, DAMION A|798.00 Circuit Court||GALLON|DAMION|ANTWAN||Defendant|292001CF002673000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/19/2001|Close of ReOpen|04/16/2003|M|508 E PARK ST||TAMPA|FL|33607|Black|04/11/1980|3|F2|893131C2|893131C2 POSS. OF CANNABIS W/INTENT W/IN 1000 FT OF SCH|02/16/2001|NTNINF|NT - NO INFORMATION FILED|06/22/2001|||G450161801310|FL|N||||||N|N|N|N|||||GALLON, DAMION; GALLON, DAMION A|798.00 Circuit Court||GALLON|DAMION|ANTWAN||Defendant|292001CF002673000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|02/19/2001|Close of ReOpen|04/16/2003|M|508 E PARK ST||TAMPA|FL|33607|Black|04/11/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/16/2001|ADJG|NT - ADJUDGED GUILTY|08/28/2001|||G450161801310|FL|N||||||N|N|N|N|||||GALLON, DAMION; GALLON, DAMION A|798.00 Circuit Court||GALLON|DAMION|ANTWAN||Defendant|292002CF019614000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/01/2002|Close of ReOpen|09/22/2005|M|508 E PARK ST||TAMPA|FL|33607|Black|04/11/1980|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/01/2002|ADJG|NT - ADJUDGED GUILTY|04/14/2003|||G450161801310|FL|N||||||N|N|N|N|||||GALLON, DAMION; GALLON, DAMION A|1419.00 Circuit Court||GALLON|DAMION|ANTWAN||Defendant|292002CF019614000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/01/2002|Close of ReOpen|09/22/2005|M|508 E PARK ST||TAMPA|FL|33607|Black|04/11/1980|5|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|12/01/2002|NTNINF|NT - NO INFORMATION FILED|12/19/2002|||G450161801310|FL|N||||||N|N|N|N|||||GALLON, DAMION; GALLON, DAMION A|1419.00 Circuit Court||GALLON|DAMION|ANTWAN||Defendant|292002CF019614000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/01/2002|Close of ReOpen|09/22/2005|M|508 E PARK ST||TAMPA|FL|33607|Black|04/11/1980|4|M2|32203|32203 NO VALID DRIVER|12/01/2002|ADJG|NT - ADJUDGED GUILTY|04/14/2003|||G450161801310|FL|N||||||N|N|N|N|||||GALLON, DAMION; GALLON, DAMION A|1419.00 Circuit Court||GALLON|DAMION|ANTWAN||Defendant|292002CF019614000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/01/2002|Close of ReOpen|09/22/2005|M|508 E PARK ST||TAMPA|FL|33607|Black|04/11/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/01/2002|ADJG|NT - ADJUDGED GUILTY|04/14/2003|||G450161801310|FL|N||||||N|N|N|N|||||GALLON, DAMION; GALLON, DAMION A|1419.00 Circuit Court||GALLON|DAMION|ANTWAN||Defendant|292002CF019614000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/01/2002|Close of ReOpen|09/22/2005|M|508 E PARK ST||TAMPA|FL|33607|Black|04/11/1980|1|F3|810023|810023 BURGLARY OF A STRUCTURE|12/01/2002|ADJG|NT - ADJUDGED GUILTY|09/22/2005|||G450161801310|FL|N||||||N|N|N|N|||||GALLON, DAMION; GALLON, DAMION A|1419.00 Circuit Court||GALLON|DAMION|ANTWAN||Defendant|292005CF011800000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/16/2005|CLOSED|09/22/2005|M|508 E PARK ST||TAMPA|FL|33607|Black|04/11/1980|3|F3|893131A|893.13(6)a POSSESSION OF COCAINE|06/16/2005|ADJG|NT - ADJUDGED GUILTY|09/22/2005|||G450161801310|FL|N||||||N|N|N|N|||||GALLON, DAMION; GALLON, DAMION A|665.00 Circuit Court||GALLON|DAMION|ANTWAN||Defendant|292005CF011800000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/16/2005|CLOSED|09/22/2005|M|508 E PARK ST||TAMPA|FL|33607|Black|04/11/1980|9|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|06/16/2005|NTNINF|NT - NO INFORMATION FILED|06/28/2005|||G450161801310|FL|N||||||N|N|N|N|||||GALLON, DAMION; GALLON, DAMION A|665.00 Circuit Court||GALLON|DAMION|ANTWAN||Defendant|292005CF011800000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/16/2005|CLOSED|09/22/2005|M|508 E PARK ST||TAMPA|FL|33607|Black|04/11/1980|10|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|06/16/2005|NTNINF|NT - NO INFORMATION FILED|06/28/2005|||G450161801310|FL|N||||||N|N|N|N|||||GALLON, DAMION; GALLON, DAMION A|665.00 Circuit Court||GALLON|DAMION|ANTWAN||Defendant|292005CF011800000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/16/2005|CLOSED|09/22/2005|M|508 E PARK ST||TAMPA|FL|33607|Black|04/11/1980|11|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/16/2005|NTNINF|NT - NO INFORMATION FILED|06/28/2005|||G450161801310|FL|N||||||N|N|N|N|||||GALLON, DAMION; GALLON, DAMION A|665.00 Circuit Court||GALLON|DAMION|ANTWAN||Defendant|292005CF011800000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/16/2005|CLOSED|09/22/2005|M|508 E PARK ST||TAMPA|FL|33607|Black|04/11/1980|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/16/2005|ADJG|NT - ADJUDGED GUILTY|09/22/2005|||G450161801310|FL|N||||||N|N|N|N|||||GALLON, DAMION; GALLON, DAMION A|665.00 Circuit Court||GALLON|DAMION|ANTWAN||Defendant|292005CF011800000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/16/2005|CLOSED|09/22/2005|M|508 E PARK ST||TAMPA|FL|33607|Black|04/11/1980|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/16/2005|ADJG|NT - ADJUDGED GUILTY|09/22/2005|||G450161801310|FL|N||||||N|N|N|N|||||GALLON, DAMION; GALLON, DAMION A|665.00 Circuit Court||GALLON|DAMION|ANTWAN||Defendant|292005CF011800000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/16/2005|CLOSED|09/22/2005|M|508 E PARK ST||TAMPA|FL|33607|Black|04/11/1980|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/16/2005|ADJG|NT - ADJUDGED GUILTY|09/22/2005|||G450161801310|FL|N||||||N|N|N|N|||||GALLON, DAMION; GALLON, DAMION A|665.00 Circuit Court||GALLON|DAMION|ANTWAN||Defendant|292005CF011800000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/16/2005|CLOSED|09/22/2005|M|508 E PARK ST||TAMPA|FL|33607|Black|04/11/1980|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/16/2005|ADJG|NT - ADJUDGED GUILTY|09/22/2005|||G450161801310|FL|N||||||N|N|N|N|||||GALLON, DAMION; GALLON, DAMION A|665.00 Circuit Court||GALLON|DAMION|ANTWAN||Defendant|292005CF011800000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/16/2005|CLOSED|09/22/2005|M|508 E PARK ST||TAMPA|FL|33607|Black|04/11/1980|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/16/2005|ADJG|NT - ADJUDGED GUILTY|09/22/2005|||G450161801310|FL|N||||||N|N|N|N|||||GALLON, DAMION; GALLON, DAMION A|665.00 Circuit Court||GALLON|DAMION|ANTWAN||Defendant|292005CF011800000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/16/2005|CLOSED|09/22/2005|M|508 E PARK ST||TAMPA|FL|33607|Black|04/11/1980|8|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|06/16/2005|NTNINF|NT - NO INFORMATION FILED|06/28/2005|||G450161801310|FL|N||||||N|N|N|N|||||GALLON, DAMION; GALLON, DAMION A|665.00 Circuit Court||GALLON|DAMION|ANTWAN||Defendant|292005CF011800000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/16/2005|CLOSED|09/22/2005|M|508 E PARK ST||TAMPA|FL|33607|Black|04/11/1980|7|F2|893131F2|893131F2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|06/16/2005|NTNINF|NT - NO INFORMATION FILED|06/28/2005|||G450161801310|FL|N||||||N|N|N|N|||||GALLON, DAMION; GALLON, DAMION A|665.00 Circuit Court||GALLON|DAVID|EUGENE||Defendant|291987CF001582000AHC||FELONY BURGLARY||Heinrich, Walter R|02/06/1987|Open|02/06/1987|M|2311 W ARCH STREET||TAMPA|FL|33607|Black|12/07/1955|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1987||||||G450165554470ID|FL|N||||||N|N|N|N|||||GALLO, DAVID; GALLON, DAVID; GALLON, DAVID E; GALLON, DAVID EUGENE; GALLON, DONALD LEE| Circuit Court||GALLON|DAVID|EUGENE||Defendant|291987CF001582000AHC||FELONY BURGLARY||Heinrich, Walter R|02/06/1987|Open|02/06/1987|M|2311 W ARCH STREET||TAMPA|FL|33607|Black|12/07/1955|2|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1987||||||G450165554470ID|FL|N||||||N|N|N|N|||||GALLO, DAVID; GALLON, DAVID; GALLON, DAVID E; GALLON, DAVID EUGENE; GALLON, DONALD LEE| Circuit Court||GALLON|DAVID|EUGENE||Defendant|291989CF003927000AHC||FELONY DRUG OFFENSE|F||03/14/1989|CLOSED|11/17/1989|M|2311 W ARCH STREET||TAMPA|FL|33607|Black|12/07/1955|1|F2|893131A|893131A DELIVERY|03/14/1989|ADJG|NT - ADJUDGED GUILTY|11/17/1989|||G450165554470ID|FL|N||||||N|N|N|N|||||GALLO, DAVID; GALLON, DAVID; GALLON, DAVID E; GALLON, DAVID EUGENE; GALLON, DONALD LEE| Circuit Court||GALLON|DAVID|EUGENE||Defendant|291989CF005816000BHC||FELONY DRUG OFFENSE|C||04/16/1989|CLOSED|08/03/1989|M|2311 W ARCH STREET||TAMPA|FL|33607|Black|12/07/1955|1|F|893131AF|893131AF PURCHASE|04/16/1989|ADJG|NT - ADJUDGED GUILTY|08/03/1989|||G450165554470ID|FL|N||||||N|N|N|N|||||GALLO, DAVID; GALLON, DAVID; GALLON, DAVID E; GALLON, DAVID EUGENE; GALLON, DONALD LEE| Circuit Court||GALLON|DAVID|||Defendant|291989CF005820000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/18/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/18/1989||||||||N||||||N|N|N|N|||||| Circuit Court||GALLON|DAVID|EUGENE||Defendant|291989CF005821000AHC||FELONY DRUG OFFENSE|C||04/16/1989|CLOSED|12/01/1989|M|2311 W ARCH STREET||TAMPA|FL|33607|Black|12/07/1955|1|F3|893131F|893131F POSSESSION|04/15/1989|ADJG|NT - ADJUDGED GUILTY|08/03/1989|||G450165554470ID|FL|N||||||N|N|N|N|||||GALLO, DAVID; GALLON, DAVID; GALLON, DAVID E; GALLON, DAVID EUGENE; GALLON, DONALD LEE| Circuit Court||GALLON|DAVID|EUGENE||Defendant|291989CF016276000AHC||FELONY OTHER FELONY|F||10/02/1989|CLOSED|11/17/1989|M|2311 W ARCH STREET||TAMPA|FL|33607|Black|12/07/1955|1|F3|843151A|843151A FAILURE OF DEF ON BAIL TO APP|08/17/1989|ADJG|NT - ADJUDGED GUILTY|11/17/1989|||G450165554470ID|FL|N||||||N|N|N|N|||||GALLO, DAVID; GALLON, DAVID; GALLON, DAVID E; GALLON, DAVID EUGENE; GALLON, DONALD LEE| Circuit Court||GALLON|DAVID|EUGENE||Defendant|291992CF004079000AHC||FELONY DRUG OFFENSE|O||03/19/1992|CLOSED|04/10/1992|M|2311 W ARCH STREET||TAMPA|FL|33607|Black|12/07/1955|1|F2|893131A|893131A SALE OF COCAINE|03/18/1992|NTLOR|NT - LETTER OF RELEASE|04/10/1992|||G450165554470ID|FL|N||||||N|N|N|N|||||GALLO, DAVID; GALLON, DAVID; GALLON, DAVID E; GALLON, DAVID EUGENE; GALLON, DONALD LEE| Circuit Court||GALLON|DAVID|EUGENE||Defendant|291992CF005679000AHC||FELONY BURGLARY|F||04/23/1992|CLOSED|07/30/1992|M|2311 W ARCH STREET||TAMPA|FL|33607|Black|12/07/1955|1|F3|810023|810023 BURGLARY OF CONVEYANCE|04/21/1992|JUNG|JT - NOT GUILTY VERDICT|07/30/1992|||G450165554470ID|FL|N||||||N|N|N|N|||||GALLO, DAVID; GALLON, DAVID; GALLON, DAVID E; GALLON, DAVID EUGENE; GALLON, DONALD LEE| Circuit Court||GALLON|DAVID|EUGENE||Defendant|291992CF005679000AHC||FELONY BURGLARY|F||04/23/1992|CLOSED|07/30/1992|M|2311 W ARCH STREET||TAMPA|FL|33607|Black|12/07/1955|2|M2|8120142D|8120142D PETIT THEFT|04/21/1992|JUNG|JT - NOT GUILTY VERDICT|07/30/1992|||G450165554470ID|FL|N||||||N|N|N|N|||||GALLO, DAVID; GALLON, DAVID; GALLON, DAVID E; GALLON, DAVID EUGENE; GALLON, DONALD LEE| Circuit Court||GALLON|DAVID|EUGENE||Defendant|291993CF002805000AHC||FELONY DRUG OFFENSE|Y||03/04/1993|Close of ReOpen|03/28/1995|M|2311 W ARCH STREET||TAMPA|FL|33607|Black|12/07/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/03/1993|ADJG|NT - ADJUDGED GUILTY|03/28/1995|||G450165554470ID|FL|N||||||N|N|N|N|||||GALLO, DAVID; GALLON, DAVID; GALLON, DAVID E; GALLON, DAVID EUGENE; GALLON, DONALD LEE|282.00 Circuit Court||GALLON|DAVID|EUGENE||Defendant|291993CF002805000AHC||FELONY DRUG OFFENSE|Y||03/04/1993|Close of ReOpen|03/28/1995|M|2311 W ARCH STREET||TAMPA|FL|33607|Black|12/07/1955|1|F3|893131F|893131F POSSESSION|03/03/1993|ADJG|NT - ADJUDGED GUILTY|03/28/1995|||G450165554470ID|FL|N||||||N|N|N|N|||||GALLO, DAVID; GALLON, DAVID; GALLON, DAVID E; GALLON, DAVID EUGENE; GALLON, DONALD LEE|282.00 Circuit Court||GALLON|DAVID|EUGENE|Jr|Defendant|291996CF015955000AHC||FELONY BURGLARY|B||10/21/1996|CLOSED|10/20/1997|M|1354 SPRUCE ST W||TAMPA|FL|33607|Black|11/27/1975|7|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1996|NTNINF|NT - NO INFORMATION FILED|01/28/1997|||G450165754270|FL|N||||||N|N|N|N|||||ADAMS, STACEY MONTGOMERY; GALLON, DAVID E|273.00 Circuit Court||GALLON|DAVID|EUGENE|Jr|Defendant|291996CF015955000AHC||FELONY BURGLARY|B||10/21/1996|CLOSED|10/20/1997|M|1354 SPRUCE ST W||TAMPA|FL|33607|Black|11/27/1975|6|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1996|NTNINF|NT - NO INFORMATION FILED|01/28/1997|||G450165754270|FL|N||||||N|N|N|N|||||ADAMS, STACEY MONTGOMERY; GALLON, DAVID E|273.00 Circuit Court||GALLON|DAVID|EUGENE|Jr|Defendant|291996CF015955000AHC||FELONY BURGLARY|B||10/21/1996|CLOSED|10/20/1997|M|1354 SPRUCE ST W||TAMPA|FL|33607|Black|11/27/1975|5|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1996|NTNINF|NT - NO INFORMATION FILED|01/28/1997|||G450165754270|FL|N||||||N|N|N|N|||||ADAMS, STACEY MONTGOMERY; GALLON, DAVID E|273.00 Circuit Court||GALLON|DAVID|EUGENE|Jr|Defendant|291996CF015955000AHC||FELONY BURGLARY|B||10/21/1996|CLOSED|10/20/1997|M|1354 SPRUCE ST W||TAMPA|FL|33607|Black|11/27/1975|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/19/1996|ADJG|NT - ADJUDGED GUILTY|10/20/1997|||G450165754270|FL|N||||||N|N|N|N|||||ADAMS, STACEY MONTGOMERY; GALLON, DAVID E|273.00 Circuit Court||GALLON|DAVID|EUGENE|Jr|Defendant|291996CF015955000AHC||FELONY BURGLARY|B||10/21/1996|CLOSED|10/20/1997|M|1354 SPRUCE ST W||TAMPA|FL|33607|Black|11/27/1975|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/19/1996|ADJG|NT - ADJUDGED GUILTY|10/20/1997|||G450165754270|FL|N||||||N|N|N|N|||||ADAMS, STACEY MONTGOMERY; GALLON, DAVID E|273.00 Circuit Court||GALLON|DAVID|EUGENE|Jr|Defendant|291996CF015955000AHC||FELONY BURGLARY|B||10/21/1996|CLOSED|10/20/1997|M|1354 SPRUCE ST W||TAMPA|FL|33607|Black|11/27/1975|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/19/1996|ADJG|NT - ADJUDGED GUILTY|10/20/1997|||G450165754270|FL|N||||||N|N|N|N|||||ADAMS, STACEY MONTGOMERY; GALLON, DAVID E|273.00 Circuit Court||GALLON|DAVID|EUGENE|Jr|Defendant|291996CF015955000AHC||FELONY BURGLARY|B||10/21/1996|CLOSED|10/20/1997|M|1354 SPRUCE ST W||TAMPA|FL|33607|Black|11/27/1975|1|F3|81006|81006 POSSESS BURGLARY TOOLS|10/19/1996|ADJG|NT - ADJUDGED GUILTY|10/20/1997|||G450165754270|FL|N||||||N|N|N|N|||||ADAMS, STACEY MONTGOMERY; GALLON, DAVID E|273.00 Circuit Court||GALLON|DAVID|EUGENE||Defendant|291997CF013772000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|08/28/1997|Close of ReOpen|05/09/2000|M|2311 W ARCH STREET||TAMPA|FL|33607|Black|12/07/1955|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1997|ADJG|NT - ADJUDGED GUILTY|02/09/1998|||G450165554470ID|FL|N||||||N|N|N|N|||||GALLO, DAVID; GALLON, DAVID; GALLON, DAVID E; GALLON, DAVID EUGENE; GALLON, DONALD LEE|511.00 Circuit Court||GALLON|DAVID|EUGENE||Defendant|291997CF013772000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|08/28/1997|Close of ReOpen|05/09/2000|M|2311 W ARCH STREET||TAMPA|FL|33607|Black|12/07/1955|1|F3|8175643|8175643 POSS/DELIV COUNTERFEIT CONT/S|08/27/1997|ADJG|NT - ADJUDGED GUILTY|02/09/1998|||G450165554470ID|FL|N||||||N|N|N|N|||||GALLO, DAVID; GALLON, DAVID; GALLON, DAVID E; GALLON, DAVID EUGENE; GALLON, DONALD LEE|511.00 Circuit Court||GALLON|DAVID|EUGENE||Defendant|291997CF021026000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/31/1997|Close of ReOpen|02/17/2000|M|2311 W ARCH STREET||TAMPA|FL|33607|Black|12/07/1955|1|F3|893136A|893136A POSSESSION|12/30/1997|ADJG|NT - ADJUDGED GUILTY|02/17/2000|||G450165554470ID|FL|N||||||N|N|N|N|||||GALLO, DAVID; GALLON, DAVID; GALLON, DAVID E; GALLON, DAVID EUGENE; GALLON, DONALD LEE|273.00 Circuit Court||GALLON|DAVID|EUGENE|Jr|Defendant|291999CF001793000AHC||FELONY OTHER FELONY|O||01/30/1999|CLOSED|02/22/1999|M|1354 SPRUCE ST W||TAMPA|FL|33607|Black|11/27/1975|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1999|NTNINF|NT - NO INFORMATION FILED|02/22/1999|||G450165754270|FL|N||||||N|N|N|N|||||ADAMS, STACEY MONTGOMERY; GALLON, DAVID E| Circuit Court||GALLON|DAVID|EUGENE|Jr|Defendant|291999CF001793000AHC||FELONY OTHER FELONY|O||01/30/1999|CLOSED|02/22/1999|M|1354 SPRUCE ST W||TAMPA|FL|33607|Black|11/27/1975|5|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1999|REDU|REDUCED TO COUNTY COURT|02/22/1999|||G450165754270|FL|N||||||N|N|N|N|||||ADAMS, STACEY MONTGOMERY; GALLON, DAVID E| Circuit Court||GALLON|DAVID|EUGENE|Jr|Defendant|291999CF001793000AHC||FELONY OTHER FELONY|O||01/30/1999|CLOSED|02/22/1999|M|1354 SPRUCE ST W||TAMPA|FL|33607|Black|11/27/1975|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1999|REDU|REDUCED TO COUNTY COURT|02/22/1999|||G450165754270|FL|N||||||N|N|N|N|||||ADAMS, STACEY MONTGOMERY; GALLON, DAVID E| Circuit Court||GALLON|DAVID|EUGENE|Jr|Defendant|291999CF001793000AHC||FELONY OTHER FELONY|O||01/30/1999|CLOSED|02/22/1999|M|1354 SPRUCE ST W||TAMPA|FL|33607|Black|11/27/1975|2|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1999|REDU|REDUCED TO COUNTY COURT|02/22/1999|||G450165754270|FL|N||||||N|N|N|N|||||ADAMS, STACEY MONTGOMERY; GALLON, DAVID E| Circuit Court||GALLON|DAVID|EUGENE|Jr|Defendant|291999CF001793000AHC||FELONY OTHER FELONY|O||01/30/1999|CLOSED|02/22/1999|M|1354 SPRUCE ST W||TAMPA|FL|33607|Black|11/27/1975|1|LN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1999|NTNINF|NT - NO INFORMATION FILED|02/22/1999|||G450165754270|FL|N||||||N|N|N|N|||||ADAMS, STACEY MONTGOMERY; GALLON, DAVID E| Circuit Court||GALLON|DAVID|EUGENE|Jr|Defendant|292001CF004313000AHC||FELONY BURGLARY|B|Baumann, Herbert J|03/20/2001|CLOSED|04/11/2001|M|1354 SPRUCE ST W||TAMPA|FL|33607|Black|11/27/1975|3|M2|8120143A|8120143A PETIT THEFT|03/20/2001|ADJG|NT - ADJUDGED GUILTY|04/11/2001|||G450165754270|FL|N||||33.54||N|N|N|N|||||ADAMS, STACEY MONTGOMERY; GALLON, DAVID E|377.46 Circuit Court||GALLON|DAVID|EUGENE|Jr|Defendant|292001CF004313000AHC||FELONY BURGLARY|B|Baumann, Herbert J|03/20/2001|CLOSED|04/11/2001|M|1354 SPRUCE ST W||TAMPA|FL|33607|Black|11/27/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/20/2001|ADJG|NT - ADJUDGED GUILTY|04/11/2001|||G450165754270|FL|N||||33.54||N|N|N|N|||||ADAMS, STACEY MONTGOMERY; GALLON, DAVID E|377.46 Circuit Court||GALLON|DAVID|EUGENE|Jr|Defendant|292001CF004313000AHC||FELONY BURGLARY|B|Baumann, Herbert J|03/20/2001|CLOSED|04/11/2001|M|1354 SPRUCE ST W||TAMPA|FL|33607|Black|11/27/1975|1|F2|810023|810023 BURGLARY OF A DWELLING|03/20/2001|ADJG|NT - ADJUDGED GUILTY|04/11/2001|||G450165754270|FL|N||||33.54||N|N|N|N|||||ADAMS, STACEY MONTGOMERY; GALLON, DAVID E|377.46 Circuit Court||GALLON|DAVID|EUGENE|Jr|Defendant|292003CF012126000AHC||FELONY BURGLARY|D|Black, Anthony K|07/18/2003|CLOSED|08/14/2003|M|1354 SPRUCE ST W||TAMPA|FL|33607|Black|11/27/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/17/2003|ADJG|NT - ADJUDGED GUILTY|08/14/2003|||G450165754270|FL|N||||||N|N|N|N|||||ADAMS, STACEY MONTGOMERY; GALLON, DAVID E|299.00 Circuit Court||GALLON|DAVID|EUGENE|Jr|Defendant|292003CF012126000AHC||FELONY BURGLARY|D|Black, Anthony K|07/18/2003|CLOSED|08/14/2003|M|1354 SPRUCE ST W||TAMPA|FL|33607|Black|11/27/1975|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/18/2003|ADJG|NT - ADJUDGED GUILTY|08/14/2003|||G450165754270|FL|N||||||N|N|N|N|||||ADAMS, STACEY MONTGOMERY; GALLON, DAVID E|299.00 Circuit Court||GALLON|DAVID|EUGENE|Jr|Defendant|292003CF012126000AHC||FELONY BURGLARY|D|Black, Anthony K|07/18/2003|CLOSED|08/14/2003|M|1354 SPRUCE ST W||TAMPA|FL|33607|Black|11/27/1975|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/17/2003|ADJG|NT - ADJUDGED GUILTY|08/14/2003|||G450165754270|FL|N||||||N|N|N|N|||||ADAMS, STACEY MONTGOMERY; GALLON, DAVID E|299.00 Circuit Court||GALLON|DENNIS|||Defendant|291982CF010942000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/02/1983|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/02/1983||||||||N||||||N|N|N|N|||||| Circuit Court||GALLON|DENNIS|||Defendant|291982CF011655000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/02/1983|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/02/1983||||||||N||||||N|N|N|N|||||| Circuit Court||GALLON|DENNIS|||Defendant|291987CF014714000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/29/1996|CLOSED|03/25/2020|N|1005 ARCH ST B||TAMPA|FL|336070000|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/29/1996||||||||N||||||N|N|N|N|||||| Circuit Court||GALLON|DENNIS|||Defendant|291988CF006355000BHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/04/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GALLON|DENNIS|||Defendant|291988CF006358000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/04/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GALLON|DENNIS|||Defendant|291988CF006359000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/04/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GALLON|DENNIS|||Defendant|291989CF006626000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/29/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/29/1989||||||||N||||||N|N|N|N|||||| Circuit Court||GALLON|DENNIS||Jr|Defendant|291990CF006932000AHC||FELONY CRIMES AGAINST A PERSON|O||05/02/1990|CLOSED|06/06/1990|M|1502 SPRUCE ST W||TAMPA|FL|33607-|Black|05/12/1964|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1990|NTLOR|NT - LETTER OF RELEASE|06/06/1990|||G450160641720|FL|N||||||N|N|N|N|||||GALLON, BUSTER; GALLON, DENNIS; GALLON, DENNIS JR| Circuit Court||GALLON|DENNIS||Jr|Defendant|291990CF013595000AHC||FELONY DRUG OFFENSE|C||09/01/1990|Close of ReOpen|12/11/2000|M|1502 SPRUCE ST W||TAMPA|FL|33607-|Black|05/12/1964|3|F2|893131A|893131A DELIVERY OF COCAINE|08/31/1990|NTNINF|NT - NO INFORMATION FILED|09/19/1990|||G450160641720|FL|N||||||N|N|N|N|||||GALLON, BUSTER; GALLON, DENNIS; GALLON, DENNIS JR| Circuit Court||GALLON|DENNIS||Jr|Defendant|291990CF013595000AHC||FELONY DRUG OFFENSE|C||09/01/1990|Close of ReOpen|12/11/2000|M|1502 SPRUCE ST W||TAMPA|FL|33607-|Black|05/12/1964|2|F2|893131A|893131A DELIVERY OF COCAINE|08/31/1990|ADJG|NT - ADJUDGED GUILTY|03/29/1991|||G450160641720|FL|N||||||N|N|N|N|||||GALLON, BUSTER; GALLON, DENNIS; GALLON, DENNIS JR| Circuit Court||GALLON|DENNIS||Jr|Defendant|291990CF013595000AHC||FELONY DRUG OFFENSE|C||09/01/1990|Close of ReOpen|12/11/2000|M|1502 SPRUCE ST W||TAMPA|FL|33607-|Black|05/12/1964|1|F3|893131F|893131F POSSESSION OF COCAINE|08/31/1990|ADJG|NT - ADJUDGED GUILTY|12/11/2000|||G450160641720|FL|N||||||N|N|N|N|||||GALLON, BUSTER; GALLON, DENNIS; GALLON, DENNIS JR| Circuit Court||GALLON|DENNIS||Jr|Defendant|291990CF017716000AHC||FELONY OTHER FELONY|O||11/21/1990|CLOSED|03/22/1991|M|1502 SPRUCE ST W||TAMPA|FL|33607-|Black|05/12/1964|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1990|NTLOR|NT - LETTER OF RELEASE|03/22/1991|||G450160641720|FL|N||||||N|N|N|N|||||GALLON, BUSTER; GALLON, DENNIS; GALLON, DENNIS JR| Circuit Court||GALLON|DENNIS||Jr|Defendant|291990CF017716000AHC||FELONY OTHER FELONY|O||11/21/1990|CLOSED|03/22/1991|M|1502 SPRUCE ST W||TAMPA|FL|33607-|Black|05/12/1964|2|F3|790221|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1990|NTLOR|NT - LETTER OF RELEASE|03/22/1991|||G450160641720|FL|N||||||N|N|N|N|||||GALLON, BUSTER; GALLON, DENNIS; GALLON, DENNIS JR| Circuit Court||GALLON|DENNIS||Jr|Defendant|292000CF012130000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|07/18/2000|CLOSED|12/11/2000|M|1502 SPRUCE ST W||TAMPA|FL|33607-|Black|05/12/1964|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/17/2000|ADJG|NT - ADJUDGED GUILTY|12/11/2000|||G450160641720|FL|N||||||N|N|N|N|||||GALLON, BUSTER; GALLON, DENNIS; GALLON, DENNIS JR|261.00 Circuit Court||GALLON|DENNIS||Jr|Defendant|292000CF012130000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|07/18/2000|CLOSED|12/11/2000|M|1502 SPRUCE ST W||TAMPA|FL|33607-|Black|05/12/1964|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/17/2000|ADJG|NT - ADJUDGED GUILTY|12/11/2000|||G450160641720|FL|N||||||N|N|N|N|||||GALLON, BUSTER; GALLON, DENNIS; GALLON, DENNIS JR|261.00 Circuit Court||GALLON|DENNIS|ERVIN||Defendant|292001CF015570000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/09/2001|CLOSED|04/07/2005|M|1502 W SPRUCE ST||TAMPA|FL|33607|Black|07/31/1985|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|10/01/2001|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|04/29/2002|||G45016585271|FL|N||||100.00||N|N|N|N||||||8.00 Circuit Court||GALLON|DENNIS|ERVIN||Defendant|292001CF015570000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/09/2001|CLOSED|04/07/2005|M|1502 W SPRUCE ST||TAMPA|FL|33607|Black|07/31/1985|2|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|10/01/2001|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|04/29/2002|||G45016585271|FL|N||||100.00||N|N|N|N||||||8.00 Circuit Court||GALLON|DENNIS|ERVIN||Defendant|292001CF015570000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/09/2001|CLOSED|04/07/2005|M|1502 W SPRUCE ST||TAMPA|FL|33607|Black|07/31/1985|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/01/2001|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|04/29/2002|||G45016585271|FL|N||||100.00||N|N|N|N||||||8.00 Circuit Court||GALLON|DENNIS|ERVIN||Defendant|292001CF015570000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/09/2001|CLOSED|04/07/2005|M|1502 W SPRUCE ST||TAMPA|FL|33607|Black|07/31/1985|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/30/2001|JVNOLP|JUVENILE NOLLE PROSSE|04/29/2002|||G45016585271|FL|N||||100.00||N|N|N|N||||||8.00 Circuit Court||GALLON|DENNIS|ERVIN||Defendant|292001CF015570000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/09/2001|CLOSED|04/07/2005|M|1502 W SPRUCE ST||TAMPA|FL|33607|Black|07/31/1985|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/30/2001|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|04/29/2002|||G45016585271|FL|N||||100.00||N|N|N|N||||||8.00 Circuit Court||GALLON|DEREK|RESHAE||Defendant|292003CF005301000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|04/02/2003|Close of ReOpen|07/02/2004|M|8519 RIDEIN RD||TAMPA|FL|33619|Black|11/01/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/01/2003|ADJG|NT - ADJUDGED GUILTY|07/02/2004|||G450116844010|FL|N||||||N|N|N|N|||||GALLON, DEREK RECHE|562.00 Circuit Court||GALLON|DEREK|RESHAE||Defendant|292003CF005301000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|04/02/2003|Close of ReOpen|07/02/2004|M|8519 RIDEIN RD||TAMPA|FL|33619|Black|11/01/1984|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/01/2003|NTNINF|NT - NO INFORMATION FILED|04/21/2003|||G450116844010|FL|N||||||N|N|N|N|||||GALLON, DEREK RECHE|562.00 Circuit Court||GALLON|DEREK|RESHAE||Defendant|292003CF005301000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|04/02/2003|Close of ReOpen|07/02/2004|M|8519 RIDEIN RD||TAMPA|FL|33619|Black|11/01/1984|3|F1|893131E|893131E DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|04/01/2003|NTNINF|NT - NO INFORMATION FILED|04/21/2003|||G450116844010|FL|N||||||N|N|N|N|||||GALLON, DEREK RECHE|562.00 Circuit Court||GALLON|DEREK|RESHAE||Defendant|292003CF005301000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|04/02/2003|Close of ReOpen|07/02/2004|M|8519 RIDEIN RD||TAMPA|FL|33619|Black|11/01/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/01/2003|NTAW|NT - ADJUDICATION WITHHELD|11/18/2003|||G450116844010|FL|N||||||N|N|N|N|||||GALLON, DEREK RECHE|562.00 Circuit Court||GALLON|DEREK|RESHAE||Defendant|292010CF018575000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/05/2010|CLOSED|12/27/2010|M|8519 RIDEIN RD||TAMPA|FL|33619|Black|11/01/1984|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/05/2010|NTNINF|NT - NO INFORMATION FILED|12/27/2010|||G450116844010|FL|N||||||N|N|N|N|||||GALLON, DEREK RECHE| Circuit Court||GALLON|DEREK|RESHAE||Defendant|292010CF018575000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/05/2010|CLOSED|12/27/2010|M|8519 RIDEIN RD||TAMPA|FL|33619|Black|11/01/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/05/2010|REDU|REDUCED TO COUNTY COURT|12/27/2010|||G450116844010|FL|N||||||N|N|N|N|||||GALLON, DEREK RECHE| Circuit Court||GALLON|DEREK|RESHAE||Defendant|292010CF018575000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/05/2010|CLOSED|12/27/2010|M|8519 RIDEIN RD||TAMPA|FL|33619|Black|11/01/1984|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/05/2010|NTNINF|NT - NO INFORMATION FILED|12/27/2010|||G450116844010|FL|N||||||N|N|N|N|||||GALLON, DEREK RECHE| Circuit Court||GALLON|DEREK|RESHAE||Defendant|292010CF018575000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/05/2010|CLOSED|12/27/2010|M|8519 RIDEIN RD||TAMPA|FL|33619|Black|11/01/1984|4|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/05/2010|NTNINF|NT - NO INFORMATION FILED|12/27/2010|||G450116844010|FL|N||||||N|N|N|N|||||GALLON, DEREK RECHE| Circuit Court||GALLON|DEREK|RESHAE||Defendant|292010CF018575000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/05/2010|CLOSED|12/27/2010|M|8519 RIDEIN RD||TAMPA|FL|33619|Black|11/01/1984|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/05/2010|NTNINF|NT - NO INFORMATION FILED|12/27/2010|||G450116844010|FL|N||||||N|N|N|N|||||GALLON, DEREK RECHE| Circuit Court||GALLON|EDDIE||Jr|Defendant|292015CF006860000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/12/2015|CLOSED|06/05/2015|M|1442 GRACE ST||LAKELAND|FL|33810|Black|11/21/1968|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/19/2015|NTLOR|NT - LETTER OF RELEASE|06/05/2015|||G450200684210|FL|N||||||N|N|N|N|||||| Circuit Court||GALLON|EDWARD|LEE||Defendant|||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/16/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/16/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GALLON|EDWARD|LEE||Defendant|291988CF005472000AHC||FELONY DRUG OFFENSE|E||08/01/1988|CLOSED|08/06/1990|M|2315 UNION STREET W||TAMPA|FL|33607|Black|11/20/1956|1|F3|893131F|893131F POSSESSION|04/15/1988|NOLP|NOLLE PROSSED|08/01/1988|||G450220564200|FL|N||||||N|N|N|N|||||DAVIS, EDWARD; DAVIS, EDWARD L; EDWARDS, BEN; GALLON, BEN; GALLON, EDWARD; GALLON, EDWARD LEE; GALLON, EDWARD LOUIS| Circuit Court||GALLON|EDWARD|LEE||Defendant|291988CF005472000AHC||FELONY DRUG OFFENSE|E||08/01/1988|CLOSED|08/06/1990|M|2315 UNION STREET W||TAMPA|FL|33607|Black|11/20/1956|2|F2|893131A|893131A DELIVERY OF COCAINE|04/15/1988|ADJG|NT - ADJUDGED GUILTY|08/06/1990|||G450220564200|FL|N||||||N|N|N|N|||||DAVIS, EDWARD; DAVIS, EDWARD L; EDWARDS, BEN; GALLON, BEN; GALLON, EDWARD; GALLON, EDWARD LEE; GALLON, EDWARD LOUIS| Circuit Court||GALLON|EDWARD|LEE||Defendant|291988CF017196000AHC||FELONY CRIMES AGAINST A PERSON|||12/01/1988|CLOSED|03/13/1989|M|2315 UNION STREET W||TAMPA|FL|33607|Black|11/20/1956|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1988||||||G450220564200|FL|N||||||N|N|N|N|||||DAVIS, EDWARD; DAVIS, EDWARD L; EDWARDS, BEN; GALLON, BEN; GALLON, EDWARD; GALLON, EDWARD LEE; GALLON, EDWARD LOUIS| Circuit Court||GALLON|EDWARD|LEE||Defendant|291988CF017196000AHC||FELONY CRIMES AGAINST A PERSON|||12/01/1988|CLOSED|03/13/1989|M|2315 UNION STREET W||TAMPA|FL|33607|Black|11/20/1956|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1988||||||G450220564200|FL|N||||||N|N|N|N|||||DAVIS, EDWARD; DAVIS, EDWARD L; EDWARDS, BEN; GALLON, BEN; GALLON, EDWARD; GALLON, EDWARD LEE; GALLON, EDWARD LOUIS| Circuit Court||GALLON|EDWARD|LEE||Defendant|291989CF011619000BHC||FELONY OTHER FELONY|E||12/14/1989|CLOSED|08/06/1990|M|2315 UNION STREET W||TAMPA|FL|33607|Black|11/20/1956|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|06/27/1989|NOLP|NOLLE PROSSED|08/06/1990|||G450220564200|FL|N||||||N|N|N|N|||||DAVIS, EDWARD; DAVIS, EDWARD L; EDWARDS, BEN; GALLON, BEN; GALLON, EDWARD; GALLON, EDWARD LEE; GALLON, EDWARD LOUIS| Circuit Court||GALLON|EDWARD|LEE||Defendant|291989CF011619000BHC||FELONY OTHER FELONY|E||12/14/1989|CLOSED|08/06/1990|M|2315 UNION STREET W||TAMPA|FL|33607|Black|11/20/1956|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|06/27/1989|NOLP|NOLLE PROSSED|08/06/1990|||G450220564200|FL|N||||||N|N|N|N|||||DAVIS, EDWARD; DAVIS, EDWARD L; EDWARDS, BEN; GALLON, BEN; GALLON, EDWARD; GALLON, EDWARD LEE; GALLON, EDWARD LOUIS| Circuit Court||GALLON|EDWARD|LEE||Defendant|291989CF011619000BHC||FELONY OTHER FELONY|E||12/14/1989|CLOSED|08/06/1990|M|2315 UNION STREET W||TAMPA|FL|33607|Black|11/20/1956|3|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1989|NTNINF|NT - NO INFORMATION FILED|01/09/1990|||G450220564200|FL|N||||||N|N|N|N|||||DAVIS, EDWARD; DAVIS, EDWARD L; EDWARDS, BEN; GALLON, BEN; GALLON, EDWARD; GALLON, EDWARD LEE; GALLON, EDWARD LOUIS| Circuit Court||GALLON|EDWARD|LEE||Defendant|291989CF011619000BHC||FELONY OTHER FELONY|E||12/14/1989|CLOSED|08/06/1990|M|2315 UNION STREET W||TAMPA|FL|33607|Black|11/20/1956|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1989|NTNINF|NT - NO INFORMATION FILED|01/09/1990|||G450220564200|FL|N||||||N|N|N|N|||||DAVIS, EDWARD; DAVIS, EDWARD L; EDWARDS, BEN; GALLON, BEN; GALLON, EDWARD; GALLON, EDWARD LEE; GALLON, EDWARD LOUIS| Circuit Court||GALLON|EDWARD|LEE||Defendant|291989CF011619000BHC||FELONY OTHER FELONY|E||12/14/1989|CLOSED|08/06/1990|M|2315 UNION STREET W||TAMPA|FL|33607|Black|11/20/1956|5|M|79015|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1989|NTNINF|NT - NO INFORMATION FILED|01/09/1990|||G450220564200|FL|N||||||N|N|N|N|||||DAVIS, EDWARD; DAVIS, EDWARD L; EDWARDS, BEN; GALLON, BEN; GALLON, EDWARD; GALLON, EDWARD LEE; GALLON, EDWARD LOUIS| Circuit Court||GALLON|EDWARD|LEE||Defendant|291989CF014631000AHC||FELONY OTHER FELONY|B||09/07/1989|CLOSED|11/30/1989|M|2315 UNION STREET W||TAMPA|FL|33607|Black|11/20/1956|1|NN|2|2 ENTRY OF FINAL JUDGMENT|09/07/1989|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|11/30/1989|||G450220564200|FL|N||||||N|N|N|N|||||DAVIS, EDWARD; DAVIS, EDWARD L; EDWARDS, BEN; GALLON, BEN; GALLON, EDWARD; GALLON, EDWARD LEE; GALLON, EDWARD LOUIS| Circuit Court||GALLON|EDWARD|LEE||Defendant|291989CF015052000AHC||FELONY BOND FORFEITURE|B||09/13/1989|CLOSED|11/29/1989|M|2315 UNION STREET W||TAMPA|FL|33607|Black|11/20/1956|1|NN|2|2 ENTRY OF FINAL JUDGMENT|09/13/1989|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|11/29/1989|||G450220564200|FL|N||||||N|N|N|N|||||DAVIS, EDWARD; DAVIS, EDWARD L; EDWARDS, BEN; GALLON, BEN; GALLON, EDWARD; GALLON, EDWARD LEE; GALLON, EDWARD LOUIS| Circuit Court||GALLON|EDWARD|LEE||Defendant|291991CF010168000AHC||FELONY THEFT FORGERY FRAUD|O||07/22/1991|CLOSED|08/06/1991|M|2315 UNION STREET W||TAMPA|FL|33607|Black|11/20/1956|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1991|NTLOR|NT - LETTER OF RELEASE|08/06/1991|||G450220564200|FL|N||||||N|N|N|N|||||DAVIS, EDWARD; DAVIS, EDWARD L; EDWARDS, BEN; GALLON, BEN; GALLON, EDWARD; GALLON, EDWARD LEE; GALLON, EDWARD LOUIS| Circuit Court||GALLON|EDWARD|LEE||Defendant|291992CF007272000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/24/1992|CLOSED|06/19/1992|M|2315 UNION STREET W||TAMPA|FL|33607|Black|11/20/1956|1|FP|81213|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1992|REDU|REDUCED TO COUNTY COURT|06/19/1992|||G450220564200|FL|N||||||N|N|N|N|||||DAVIS, EDWARD; DAVIS, EDWARD L; EDWARDS, BEN; GALLON, BEN; GALLON, EDWARD; GALLON, EDWARD LEE; GALLON, EDWARD LOUIS| Circuit Court||GALLON|EDWARD|LEE||Defendant|291993CF003172000AHC||FELONY OTHER FELONY|D||03/11/1993|CLOSED|05/21/1993|M|2315 UNION STREET W||TAMPA|FL|33607|Black|11/20/1956|1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/11/1993|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/21/1993|||G450220564200|FL|N||||||N|N|N|N|||||DAVIS, EDWARD; DAVIS, EDWARD L; EDWARDS, BEN; GALLON, BEN; GALLON, EDWARD; GALLON, EDWARD LEE; GALLON, EDWARD LOUIS| Circuit Court||GALLON|EDWARD|LEE||Defendant|291993CF008371000AHC||FELONY THEFT FORGERY FRAUD|Trial 1||06/29/1993|CLOSED|03/28/1994|M|2315 UNION STREET W||TAMPA|FL|33607|Black|11/20/1956|1|F3|8120142D|8120142D FELONY PETIT THEFT|06/20/1993|ADJG|NT - ADJUDGED GUILTY|03/28/1994|||G450220564200|FL|N||||||N|N|N|N|||||DAVIS, EDWARD; DAVIS, EDWARD L; EDWARDS, BEN; GALLON, BEN; GALLON, EDWARD; GALLON, EDWARD LEE; GALLON, EDWARD LOUIS| Circuit Court||GALLON|EDWARD|LEE||Defendant|291996CF019852000AHC||FELONY CRIMES AGAINST A PERSON|O||12/29/1996|CLOSED|02/10/1997|M|2315 UNION STREET W||TAMPA|FL|33607|Black|11/20/1956|1|F3|316193|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1996|REDU|REDUCED TO COUNTY COURT|02/10/1997|||G450220564200|FL|N||||||N|N|N|N|||||DAVIS, EDWARD; DAVIS, EDWARD L; EDWARDS, BEN; GALLON, BEN; GALLON, EDWARD; GALLON, EDWARD LEE; GALLON, EDWARD LOUIS| Circuit Court||GALLON|EDWARD|LEE||Defendant|291996CF019852000AHC||FELONY CRIMES AGAINST A PERSON|O||12/29/1996|CLOSED|02/10/1997|M|2315 UNION STREET W||TAMPA|FL|33607|Black|11/20/1956|2|M1|32234|SEE DOCKET OR CASE FILE FOR CHARGES|12/26/1996|NTNINF|NT - NO INFORMATION FILED|02/10/1997|||G450220564200|FL|N||||||N|N|N|N|||||DAVIS, EDWARD; DAVIS, EDWARD L; EDWARDS, BEN; GALLON, BEN; GALLON, EDWARD; GALLON, EDWARD LEE; GALLON, EDWARD LOUIS| Circuit Court||GALLON|EDWARD|LEE||Defendant|291997CF003667000BHC||FELONY THEFT FORGERY FRAUD|||04/22/1998|CLOSED|05/12/1998|M|2315 UNION STREET W||TAMPA|FL|33607|Black|11/20/1956|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/08/1997|ADJG|NT - ADJUDGED GUILTY|05/12/1998|||G450220564200|FL|N||||||N|N|N|N|||||DAVIS, EDWARD; DAVIS, EDWARD L; EDWARDS, BEN; GALLON, BEN; GALLON, EDWARD; GALLON, EDWARD LEE; GALLON, EDWARD LOUIS|311.00 Circuit Court||GALLON|EDWARD|LEE||Defendant|291997CF008928000BHC||FELONY DRUG OFFENSE|G||06/08/1997|CLOSED|05/12/1998|M|2315 UNION STREET W||TAMPA|FL|33607|Black|11/20/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/07/1997|ADJG|NT - ADJUDGED GUILTY|04/22/1998|||G450220564200|FL|N||||||N|N|N|N|||||DAVIS, EDWARD; DAVIS, EDWARD L; EDWARDS, BEN; GALLON, BEN; GALLON, EDWARD; GALLON, EDWARD LEE; GALLON, EDWARD LOUIS|311.00 Circuit Court||GALLON|EDWARD|LEE||Defendant|291997CF008928000BHC||FELONY DRUG OFFENSE|G||06/08/1997|CLOSED|05/12/1998|M|2315 UNION STREET W||TAMPA|FL|33607|Black|11/20/1956|1|F3|893136A|893136A POSSESSION|06/07/1997|ADJG|NT - ADJUDGED GUILTY|04/22/1998|||G450220564200|FL|N||||||N|N|N|N|||||DAVIS, EDWARD; DAVIS, EDWARD L; EDWARDS, BEN; GALLON, BEN; GALLON, EDWARD; GALLON, EDWARD LEE; GALLON, EDWARD LOUIS|311.00 Circuit Court||GALLON|EDWARD|LEE||Defendant|291997CF017583000AHC||FELONY THEFT FORGERY FRAUD|G||10/30/1997|CLOSED|05/12/1998|M|2315 UNION STREET W||TAMPA|FL|33607|Black|11/20/1956|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1997|ADJG|NT - ADJUDGED GUILTY|04/22/1998|||G450220564200|FL|N||||||N|N|N|N|||||DAVIS, EDWARD; DAVIS, EDWARD L; EDWARDS, BEN; GALLON, BEN; GALLON, EDWARD; GALLON, EDWARD LEE; GALLON, EDWARD LOUIS|271.00 Circuit Court||GALLON|EDWARD|LEE||Defendant|291997CF017583000AHC||FELONY THEFT FORGERY FRAUD|G||10/30/1997|CLOSED|05/12/1998|M|2315 UNION STREET W||TAMPA|FL|33607|Black|11/20/1956|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/24/1997|ADJG|NT - ADJUDGED GUILTY|04/22/1998|||G450220564200|FL|N||||||N|N|N|N|||||DAVIS, EDWARD; DAVIS, EDWARD L; EDWARDS, BEN; GALLON, BEN; GALLON, EDWARD; GALLON, EDWARD LEE; GALLON, EDWARD LOUIS|271.00 Circuit Court||GALLON|EDWARD|LEE||Defendant|291997CF017583000AHC||FELONY THEFT FORGERY FRAUD|G||10/30/1997|CLOSED|05/12/1998|M|2315 UNION STREET W||TAMPA|FL|33607|Black|11/20/1956|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/24/1997|ADJG|NT - ADJUDGED GUILTY|04/22/1998|||G450220564200|FL|N||||||N|N|N|N|||||DAVIS, EDWARD; DAVIS, EDWARD L; EDWARDS, BEN; GALLON, BEN; GALLON, EDWARD; GALLON, EDWARD LEE; GALLON, EDWARD LOUIS|271.00 Circuit Court||GALLON|EDWARD|LEE||Defendant|291997CF017583000AHC||FELONY THEFT FORGERY FRAUD|G||10/30/1997|CLOSED|05/12/1998|M|2315 UNION STREET W||TAMPA|FL|33607|Black|11/20/1956|3|F3|83102|83102 UTTER FORGED INSTRUMENT|10/24/1997|ADJG|NT - ADJUDGED GUILTY|04/22/1998|||G450220564200|FL|N||||||N|N|N|N|||||DAVIS, EDWARD; DAVIS, EDWARD L; EDWARDS, BEN; GALLON, BEN; GALLON, EDWARD; GALLON, EDWARD LEE; GALLON, EDWARD LOUIS|271.00 Circuit Court||GALLON|EDWARD|LEE||Defendant|291997CF019897000AHC||FELONY THEFT FORGERY FRAUD|G||12/04/1997|CLOSED|05/12/1998|M|2315 UNION STREET W||TAMPA|FL|33607|Black|11/20/1956|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1997|ADJG|NT - ADJUDGED GUILTY|04/22/1998|||G450220564200|FL|N||||||N|N|N|N|||||DAVIS, EDWARD; DAVIS, EDWARD L; EDWARDS, BEN; GALLON, BEN; GALLON, EDWARD; GALLON, EDWARD LEE; GALLON, EDWARD LOUIS|271.00 Circuit Court||GALLON|EDWARD|LEE||Defendant|291997CF019897000AHC||FELONY THEFT FORGERY FRAUD|G||12/04/1997|CLOSED|05/12/1998|M|2315 UNION STREET W||TAMPA|FL|33607|Black|11/20/1956|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1997|ADJG|NT - ADJUDGED GUILTY|04/22/1998|||G450220564200|FL|N||||||N|N|N|N|||||DAVIS, EDWARD; DAVIS, EDWARD L; EDWARDS, BEN; GALLON, BEN; GALLON, EDWARD; GALLON, EDWARD LEE; GALLON, EDWARD LOUIS|271.00 Circuit Court||GALLON|EDWARD|LEE||Defendant|291997CF019897000AHC||FELONY THEFT FORGERY FRAUD|G||12/04/1997|CLOSED|05/12/1998|M|2315 UNION STREET W||TAMPA|FL|33607|Black|11/20/1956|3|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1997|ADJG|NT - ADJUDGED GUILTY|04/22/1998|||G450220564200|FL|N||||||N|N|N|N|||||DAVIS, EDWARD; DAVIS, EDWARD L; EDWARDS, BEN; GALLON, BEN; GALLON, EDWARD; GALLON, EDWARD LEE; GALLON, EDWARD LOUIS|271.00 Circuit Court||GALLON|EDWARD|LEE||Defendant|291997CF019897000AHC||FELONY THEFT FORGERY FRAUD|G||12/04/1997|CLOSED|05/12/1998|M|2315 UNION STREET W||TAMPA|FL|33607|Black|11/20/1956|4|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1997|ADJG|NT - ADJUDGED GUILTY|04/22/1998|||G450220564200|FL|N||||||N|N|N|N|||||DAVIS, EDWARD; DAVIS, EDWARD L; EDWARDS, BEN; GALLON, BEN; GALLON, EDWARD; GALLON, EDWARD LEE; GALLON, EDWARD LOUIS|271.00 Circuit Court||GALLON|EDWARD|LEE||Defendant|291998CF011050000AHC||FELONY THEFT FORGERY FRAUD|O||06/25/1998|CLOSED|07/08/1998|M|2315 UNION STREET W||TAMPA|FL|33607|Black|11/20/1956|2|F2|817034|8170344A2 OBTAIN PROP BY FRAUD|05/15/1997|NTLOR|NT - LETTER OF RELEASE|07/08/1998|||G450220564200|FL|N||||||N|N|N|N|||||DAVIS, EDWARD; DAVIS, EDWARD L; EDWARDS, BEN; GALLON, BEN; GALLON, EDWARD; GALLON, EDWARD LEE; GALLON, EDWARD LOUIS| Circuit Court||GALLON|EDWARD|LEE||Defendant|291998CF011050000AHC||FELONY THEFT FORGERY FRAUD|O||06/25/1998|CLOSED|07/08/1998|M|2315 UNION STREET W||TAMPA|FL|33607|Black|11/20/1956|1|F2|817034|8170344A2 OBTAIN PROP BY FRAUD|05/15/1997|NTLOR|NT - LETTER OF RELEASE|07/08/1998|||G450220564200|FL|N||||||N|N|N|N|||||DAVIS, EDWARD; DAVIS, EDWARD L; EDWARDS, BEN; GALLON, BEN; GALLON, EDWARD; GALLON, EDWARD LEE; GALLON, EDWARD LOUIS| Circuit Court||GALLON|EDWARD|LEE||Defendant|292002CF005157000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/01/2002|Close of ReOpen|01/09/2006|M|2315 UNION STREET W||TAMPA|FL|33607|Black|11/20/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/01/2002|ADJG|NT - ADJUDGED GUILTY|03/15/2005|||G450220564200|FL|N||||||N|N|N|N|||||DAVIS, EDWARD; DAVIS, EDWARD L; EDWARDS, BEN; GALLON, BEN; GALLON, EDWARD; GALLON, EDWARD LEE; GALLON, EDWARD LOUIS|385.00 Circuit Court||GALLON|EDWARD|LEE||Defendant|292002CF007275000AHC||FELONY BURGLARY|Y|Corvo, Vivian T|05/04/2002|Close of ReOpen|01/09/2006|M|2315 UNION STREET W||TAMPA|FL|33607|Black|11/20/1956|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/04/2002|ADJG|NT - ADJUDGED GUILTY|03/15/2005|||G450220564200|FL|N||||||N|N|N|N|||||DAVIS, EDWARD; DAVIS, EDWARD L; EDWARDS, BEN; GALLON, BEN; GALLON, EDWARD; GALLON, EDWARD LEE; GALLON, EDWARD LOUIS|325.00 Circuit Court||GALLON|EDWARD|LEE||Defendant|292002CF007275000AHC||FELONY BURGLARY|Y|Corvo, Vivian T|05/04/2002|Close of ReOpen|01/09/2006|M|2315 UNION STREET W||TAMPA|FL|33607|Black|11/20/1956|2|M2|8120143A|8120143A PETIT THEFT|05/04/2002|ADJG|NT - ADJUDGED GUILTY|03/15/2005|||G450220564200|FL|N||||||N|N|N|N|||||DAVIS, EDWARD; DAVIS, EDWARD L; EDWARDS, BEN; GALLON, BEN; GALLON, EDWARD; GALLON, EDWARD LEE; GALLON, EDWARD LOUIS|325.00 Circuit Court||GALLON|ERNEST|GERALD||Defendant|291986CF015906000AHC||FELONY BURGLARY|G||11/12/1986|CLOSED|01/08/1999|M|1010 E CURTIS||TAMPA|FL|33603|Black|10/12/1966|2|M2|812014|8120143A PETIT THEFT|11/12/1986|NTAW|NT - ADJUDICATION WITHHELD|03/02/1987|||G450207663720|FL|N||||||N|N|N|N|||||| Circuit Court||GALLON|ERNEST|GERALD||Defendant|291986CF015906000AHC||FELONY BURGLARY|G||11/12/1986|CLOSED|01/08/1999|M|1010 E CURTIS||TAMPA|FL|33603|Black|10/12/1966|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1986|NTAW|NT - ADJUDICATION WITHHELD|03/02/1987|||G450207663720|FL|N||||||N|N|N|N|||||| Circuit Court||GALLON|ERNEST|GERALD||Defendant|291987CF004581000AHC||FELONY OTHER FELONY|G||11/12/1986|CLOSED|01/05/1999|M|1010 E CURTIS||TAMPA|FL|33603|Black|10/12/1966|1|F3|84315|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1986|NOLP|NOLLE PROSSED|01/05/1999|||G450207663720|FL|N||||||N|N|N|N|||||| Circuit Court||GALLON|FELICIA|Y||Defendant|291991CF016768000AHC||FELONY DRUG OFFENSE|A||12/03/1991|CLOSED|03/09/1992|F|1910 W CASS STREET||TAMPA|FL|33607|Black|06/29/1975|1|F3|893131F|893131F POSSESSION|10/17/1991|NTDISM|NT - DISMISSED|03/09/1992|||G450259757290|FL|N||||||N|N|N|N|||||GALLON, FELICIA; GALLON, FELICIA YVETTE| Circuit Court||GALLON|FELICIA|Y||Defendant|291993CF009177000AHC||FELONY CRIMES AGAINST A PERSON|D||07/19/1993|CLOSED|11/15/1993|F|1910 W CASS STREET||TAMPA|FL|33607|Black|06/29/1975|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/17/1993|NTAW|NT - ADJUDICATION WITHHELD|11/15/1993|||G450259757290|FL|N||||||N|N|N|N|||||GALLON, FELICIA; GALLON, FELICIA YVETTE| Circuit Court||GALLON|FELICIA|Y||Defendant|291994CF014030000AHC||FELONY DRUG OFFENSE|A||11/06/1994|CLOSED|02/12/1997|F|1910 W CASS STREET||TAMPA|FL|33607|Black|06/29/1975|1|F3|893136A|893136A POSSESSION|09/21/1994|ADJG|NT - ADJUDGED GUILTY|03/28/1995|||G450259757290|FL|N||||200.00||N|N|N|N|||||GALLON, FELICIA; GALLON, FELICIA YVETTE|212.00 Circuit Court||GALLON|FELICIA|Y||Defendant|291994CF014030000AHC||FELONY DRUG OFFENSE|A||11/06/1994|CLOSED|02/12/1997|F|1910 W CASS STREET||TAMPA|FL|33607|Black|06/29/1975|2|F2|893131A|893131A DELIVERY|09/21/1994|ADJG|NT - ADJUDGED GUILTY|03/28/1995|||G450259757290|FL|N||||200.00||N|N|N|N|||||GALLON, FELICIA; GALLON, FELICIA YVETTE|212.00 Circuit Court||GALLON|JAMES|LAWRANCE||Defendant|292005CF012363000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/24/2005|Close of ReOpen|12/20/2007|M|6226 S DALE MABRY HWY APT 8||TAMPA|FL|33616|Black|05/10/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/24/2005|ADJG|NT - ADJUDGED GUILTY|12/20/2007|||G450452851700|FL|N||||97.69||N|N|N|N|||||GALLON, JAMES; GALLON, JAMES L; GALLON, JAMES LAWRENCE|601.31 Circuit Court||GALLON|JAMES|LAWRANCE||Defendant|292005CF012363000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/24/2005|Close of ReOpen|12/20/2007|M|6226 S DALE MABRY HWY APT 8||TAMPA|FL|33616|Black|05/10/1985|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/24/2005|NTNINF|NT - NO INFORMATION FILED|07/27/2005|||G450452851700|FL|N||||97.69||N|N|N|N|||||GALLON, JAMES; GALLON, JAMES L; GALLON, JAMES LAWRENCE|601.31 Circuit Court||GALLON|JAMES|LAWRANCE||Defendant|292005CF019590000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/06/2005|CLOSED|10/26/2005|M|6226 S DALE MABRY HWY APT 8||TAMPA|FL|33616|Black|05/10/1985|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/06/2005|NTLOR|NT - LETTER OF RELEASE|10/26/2005|||G450452851700|FL|N||||||N|N|N|N|||||GALLON, JAMES; GALLON, JAMES L; GALLON, JAMES LAWRENCE| Circuit Court||GALLON|JAMES|LAWRANCE||Defendant|292005CF019590000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/06/2005|CLOSED|10/26/2005|M|6226 S DALE MABRY HWY APT 8||TAMPA|FL|33616|Black|05/10/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/06/2005|NTLOR|NT - LETTER OF RELEASE|10/26/2005|||G450452851700|FL|N||||||N|N|N|N|||||GALLON, JAMES; GALLON, JAMES L; GALLON, JAMES LAWRENCE| Circuit Court||GALLON|JAMES|LAWRANCE||Defendant|292009CF002955000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|02/14/2009|CLOSED|06/24/2010|M|6226 S DALE MABRY HWY APT 8||TAMPA|FL|33616|Black|05/10/1985|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/14/2009|NTNINF|NT - NO INFORMATION FILED|03/10/2009|||G450452851700|FL|N||||||N|N|N|N|||||GALLON, JAMES; GALLON, JAMES L; GALLON, JAMES LAWRENCE|500.00 Circuit Court||GALLON|JAMES|LAWRANCE||Defendant|292009CF002955000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|02/14/2009|CLOSED|06/24/2010|M|6226 S DALE MABRY HWY APT 8||TAMPA|FL|33616|Black|05/10/1985|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/14/2009|NOLP|NOLLE PROSSED|06/24/2010|||G450452851700|FL|N||||||N|N|N|N|||||GALLON, JAMES; GALLON, JAMES L; GALLON, JAMES LAWRENCE|500.00 Circuit Court||GALLON|JAMES|LAWRANCE||Defendant|292009CF002955000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|02/14/2009|CLOSED|06/24/2010|M|6226 S DALE MABRY HWY APT 8||TAMPA|FL|33616|Black|05/10/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/14/2009|ADJG|NT - ADJUDGED GUILTY|06/24/2010|||G450452851700|FL|N||||||N|N|N|N|||||GALLON, JAMES; GALLON, JAMES L; GALLON, JAMES LAWRENCE|500.00 Circuit Court||GALLON|JAMES|LAWRANCE||Defendant|292009CF008026000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|05/06/2009|CLOSED|06/24/2010|M|6226 S DALE MABRY HWY APT 8||TAMPA|FL|33616|Black|05/10/1985|1|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|02/14/2009|ADJG|NT - ADJUDGED GUILTY|06/24/2010|||G450452851700|FL|N||||||N|N|N|N|||||GALLON, JAMES; GALLON, JAMES L; GALLON, JAMES LAWRENCE|250.00 Circuit Court||GALLON|JAMES|LAWRANCE||Defendant|292009CF012344000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|07/17/2009|CLOSED|06/24/2010|M|6226 S DALE MABRY HWY APT 8||TAMPA|FL|33616|Black|05/10/1985|1|M1|893131G|893131G POSSESSION OF CANNABIS|07/17/2009|ADJG|NT - ADJUDGED GUILTY|06/24/2010|||G450452851700|FL|N||||||N|N|N|N|||||GALLON, JAMES; GALLON, JAMES L; GALLON, JAMES LAWRENCE|265.00 Circuit Court||GALLON|JAMES|LAWRANCE||Defendant|292010CF013728000BHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|09/01/2010|Close of ReOpen|02/15/2012|M|6226 S DALE MABRY HWY APT 8||TAMPA|FL|33616|Black|05/10/1985|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|09/01/2010|ADJG|NT - ADJUDGED GUILTY|01/10/2011|||G450452851700|FL|N||||527.00||N|N|N|N|||||GALLON, JAMES; GALLON, JAMES L; GALLON, JAMES LAWRENCE|200.00 Circuit Court||GALLON|JAMES|LAWRANCE||Defendant|292010CF013728000BHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|09/01/2010|Close of ReOpen|02/15/2012|M|6226 S DALE MABRY HWY APT 8||TAMPA|FL|33616|Black|05/10/1985|2|F3|893131A2|893131A2 SALE OF CANNABIS|09/01/2010|ADJG|NT - ADJUDGED GUILTY|01/10/2011|||G450452851700|FL|N||||527.00||N|N|N|N|||||GALLON, JAMES; GALLON, JAMES L; GALLON, JAMES LAWRENCE|200.00 Circuit Court||GALLON|JAMES|LAWRANCE||Defendant|292010CF013728000BHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|09/01/2010|Close of ReOpen|02/15/2012|M|6226 S DALE MABRY HWY APT 8||TAMPA|FL|33616|Black|05/10/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/01/2010|NTNINF|NT - NO INFORMATION FILED|10/04/2010|||G450452851700|FL|N||||527.00||N|N|N|N|||||GALLON, JAMES; GALLON, JAMES L; GALLON, JAMES LAWRENCE|200.00 Circuit Court||GALLON|JAMES|LAWRANCE||Defendant|292010CF013729000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/01/2010|CLOSED|10/07/2010|M|6226 S DALE MABRY HWY APT 8||TAMPA|FL|33616|Black|05/10/1985|1|F2|893131D2|893131D2 POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|09/01/2010|CONS|CONSOLIDATED CASE|10/04/2010|||G450452851700|FL|N||||||N|N|N|N|||||GALLON, JAMES; GALLON, JAMES L; GALLON, JAMES LAWRENCE| Circuit Court||GALLON|JAMES|LAWRANCE||Defendant|292010CF013729000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/01/2010|CLOSED|10/07/2010|M|6226 S DALE MABRY HWY APT 8||TAMPA|FL|33616|Black|05/10/1985|2|F3|893131A2|893131A2 SALE OF CANNABIS|09/01/2010|CONS|CONSOLIDATED CASE|10/04/2010|||G450452851700|FL|N||||||N|N|N|N|||||GALLON, JAMES; GALLON, JAMES L; GALLON, JAMES LAWRENCE| Circuit Court||GALLON|JAMES|LAWRANCE||Defendant|292010CF013729000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/01/2010|CLOSED|10/07/2010|M|6226 S DALE MABRY HWY APT 8||TAMPA|FL|33616|Black|05/10/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/01/2010|CONS|CONSOLIDATED CASE|10/04/2010|||G450452851700|FL|N||||||N|N|N|N|||||GALLON, JAMES; GALLON, JAMES L; GALLON, JAMES LAWRENCE| Circuit Court||GALLON|JAMES|LAWRANCE||Defendant|292014CF013512000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/14/2014|CLOSED|03/16/2016|M|4805 SHOSHONE CT APT 101||TAMPA|FL|33610|Black|05/10/1985|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|09/14/2014|ADJG|NT - ADJUDGED GUILTY|01/12/2015|||G450452851700|FL|N||||515.00|03/11/2016|N|N|N|N|||||GALLON, JAMES; GALLON, JAMES L; GALLON, JAMES LAWRENCE| Circuit Court||GALLON|JAMES|LAWRANCE||Defendant|292014CF013512000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/14/2014|CLOSED|03/16/2016|M|4805 SHOSHONE CT APT 101||TAMPA|FL|33610|Black|05/10/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/14/2014|ADJG|NT - ADJUDGED GUILTY|01/12/2015|||G450452851700|FL|N||||515.00|03/11/2016|N|N|N|N|||||GALLON, JAMES; GALLON, JAMES L; GALLON, JAMES LAWRENCE| Circuit Court||GALLON|JAMES|LAWRANCE||Defendant|292014CF013512000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/14/2014|CLOSED|03/16/2016|M|4805 SHOSHONE CT APT 101||TAMPA|FL|33610|Black|05/10/1985|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/14/2014|NTNINF|NT - NO INFORMATION FILED|10/20/2014|||G450452851700|FL|N||||515.00|03/11/2016|N|N|N|N|||||GALLON, JAMES; GALLON, JAMES L; GALLON, JAMES LAWRENCE| Circuit Court||GALLON|JAMES|LAWRANCE||Defendant|292017CF004499000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/25/2017|Close of ReOpen|08/09/2018|M|4805 SHOSHONE CT APT 101||TAMPA|FL|33610|Black|05/10/1985|1|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|03/24/2017|ADJG|NT - ADJUDGED GUILTY|10/23/2017|||G450452851700|FL|N||||527.00|08/17/2018|N|N|N|N|||||GALLON, JAMES; GALLON, JAMES L; GALLON, JAMES LAWRENCE| Circuit Court||GALLON|JAMES|LAWRANCE||Defendant|292017CF004499000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/25/2017|Close of ReOpen|08/09/2018|M|4805 SHOSHONE CT APT 101||TAMPA|FL|33610|Black|05/10/1985|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|03/24/2017|NTNINF|NT - NO INFORMATION FILED|04/26/2017|||G450452851700|FL|N||||527.00|08/17/2018|N|N|N|N|||||GALLON, JAMES; GALLON, JAMES L; GALLON, JAMES LAWRENCE| Circuit Court||GALLON|JAMES|LAWRANCE||Defendant|292017CF004499000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/25/2017|Close of ReOpen|08/09/2018|M|4805 SHOSHONE CT APT 101||TAMPA|FL|33610|Black|05/10/1985|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/24/2017|ADJG|NT - ADJUDGED GUILTY|10/23/2017|||G450452851700|FL|N||||527.00|08/17/2018|N|N|N|N|||||GALLON, JAMES; GALLON, JAMES L; GALLON, JAMES LAWRENCE| Circuit Court||GALLON|JAMES|LAWRANCE||Defendant|292017CF004499000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/25/2017|Close of ReOpen|08/09/2018|M|4805 SHOSHONE CT APT 101||TAMPA|FL|33610|Black|05/10/1985|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/24/2017|NTNOLP|NT - NOLLE PROSSED|10/23/2017|||G450452851700|FL|N||||527.00|08/17/2018|N|N|N|N|||||GALLON, JAMES; GALLON, JAMES L; GALLON, JAMES LAWRENCE| Circuit Court||GALLON|JAMES|LAWRANCE||Defendant|292017CF004499000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/25/2017|Close of ReOpen|08/09/2018|M|4805 SHOSHONE CT APT 101||TAMPA|FL|33610|Black|05/10/1985|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/24/2017|NTNOLP|NT - NOLLE PROSSED|10/23/2017|||G450452851700|FL|N||||527.00|08/17/2018|N|N|N|N|||||GALLON, JAMES; GALLON, JAMES L; GALLON, JAMES LAWRENCE| Circuit Court||GALLON|JAMES|LAWRANCE||Defendant|292017CF004499000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/25/2017|Close of ReOpen|08/09/2018|M|4805 SHOSHONE CT APT 101||TAMPA|FL|33610|Black|05/10/1985|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/24/2017|NTNOLP|NT - NOLLE PROSSED|10/23/2017|||G450452851700|FL|N||||527.00|08/17/2018|N|N|N|N|||||GALLON, JAMES; GALLON, JAMES L; GALLON, JAMES LAWRENCE| Circuit Court||GALLON|JAMES|LAWRANCE||Defendant|292021CF006466000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/31/2021|CLOSED|04/13/2022|M|7009 INTERBAY BLVD APT 402||TAMPA|FL|33616|Black|05/10/1985|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/30/2021|ADJG|NT - ADJUDGED GUILTY|04/13/2022|||G450452851700|FL|N||||||N|N|N|N|||||GALLON, JAMES; GALLON, JAMES L; GALLON, JAMES LAWRENCE|548.00 Circuit Court||GALLON|JAMES|LAWRANCE||Defendant|292021CF006466000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/31/2021|CLOSED|04/13/2022|M|7009 INTERBAY BLVD APT 402||TAMPA|FL|33616|Black|05/10/1985|4|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/30/2021|ADJG|NT - ADJUDGED GUILTY|04/13/2022|||G450452851700|FL|N||||||N|N|N|N|||||GALLON, JAMES; GALLON, JAMES L; GALLON, JAMES LAWRENCE|548.00 Circuit Court||GALLON|JAMES|LAWRANCE||Defendant|292021CF006466000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/31/2021|CLOSED|04/13/2022|M|7009 INTERBAY BLVD APT 402||TAMPA|FL|33616|Black|05/10/1985|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/30/2021|ADJG|NT - ADJUDGED GUILTY|04/13/2022|||G450452851700|FL|N||||||N|N|N|N|||||GALLON, JAMES; GALLON, JAMES L; GALLON, JAMES LAWRENCE|548.00 Circuit Court||GALLON|JAMES|LAWRANCE||Defendant|292021CF006466000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/31/2021|CLOSED|04/13/2022|M|7009 INTERBAY BLVD APT 402||TAMPA|FL|33616|Black|05/10/1985|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/30/2021|NTNOLP|NT - NOLLE PROSSED|04/13/2022|||G450452851700|FL|N||||||N|N|N|N|||||GALLON, JAMES; GALLON, JAMES L; GALLON, JAMES LAWRENCE|548.00 Circuit Court||GALLON|JAMES|LAWRANCE||Defendant|292021CF006466000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/31/2021|CLOSED|04/13/2022|M|7009 INTERBAY BLVD APT 402||TAMPA|FL|33616|Black|05/10/1985|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/30/2021|NTNOLP|NT - NOLLE PROSSED|04/13/2022|||G450452851700|FL|N||||||N|N|N|N|||||GALLON, JAMES; GALLON, JAMES L; GALLON, JAMES LAWRENCE|548.00 Circuit Court||GALLON|JAMES|LAWRANCE||Defendant|292023CF006220000AHC||FELONY DRUG OFFENSE|Trial 3|Fuson, Robin F|04/28/2023|Close of ReOpen|10/16/2024|M|7009 INTERBAY BLVD APT 402||TAMPA|FL|33616|Black|05/10/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/27/2023|ADJG|NT - ADJUDGED GUILTY|02/19/2024|||G450452851700|FL|N||||560.00|01/12/2026|N|N|N|N|||||GALLON, JAMES; GALLON, JAMES L; GALLON, JAMES LAWRENCE| Circuit Court||GALLON|JAMES|LAWRANCE||Defendant|292023CF006220000AHC||FELONY DRUG OFFENSE|Trial 3|Fuson, Robin F|04/28/2023|Close of ReOpen|10/16/2024|M|7009 INTERBAY BLVD APT 402||TAMPA|FL|33616|Black|05/10/1985|3|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|04/27/2023|ADJG|NT - ADJUDGED GUILTY|02/19/2024|||G450452851700|FL|N||||560.00|01/12/2026|N|N|N|N|||||GALLON, JAMES; GALLON, JAMES L; GALLON, JAMES LAWRENCE| Circuit Court||GALLON|JAMES|LAWRANCE||Defendant|292023CF006220000AHC||FELONY DRUG OFFENSE|Trial 3|Fuson, Robin F|04/28/2023|Close of ReOpen|10/16/2024|M|7009 INTERBAY BLVD APT 402||TAMPA|FL|33616|Black|05/10/1985|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/27/2023|NTNOLP|NT - NOLLE PROSSED|02/19/2024|||G450452851700|FL|N||||560.00|01/12/2026|N|N|N|N|||||GALLON, JAMES; GALLON, JAMES L; GALLON, JAMES LAWRENCE| Circuit Court||GALLON|JAMES|LAWRANCE||Defendant|292023CF006220000AHC||FELONY DRUG OFFENSE|Trial 3|Fuson, Robin F|04/28/2023|Close of ReOpen|10/16/2024|M|7009 INTERBAY BLVD APT 402||TAMPA|FL|33616|Black|05/10/1985|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/27/2023|NONE|NONE|02/16/2024|||G450452851700|FL|N||||560.00|01/12/2026|N|N|N|N|||||GALLON, JAMES; GALLON, JAMES L; GALLON, JAMES LAWRENCE| Circuit Court||GALLON|JAMES|LAWRANCE||Defendant|292023CF006220000AHC||FELONY DRUG OFFENSE|Trial 3|Fuson, Robin F|04/28/2023|Close of ReOpen|10/16/2024|M|7009 INTERBAY BLVD APT 402||TAMPA|FL|33616|Black|05/10/1985|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/27/2023|NTNINF|NT - NO INFORMATION FILED|02/16/2024|||G450452851700|FL|N||||560.00|01/12/2026|N|N|N|N|||||GALLON, JAMES; GALLON, JAMES L; GALLON, JAMES LAWRENCE| Circuit Court||GALLON|JAMES|LAWRANCE||Defendant|292023CF006220000AHC||FELONY DRUG OFFENSE|Trial 3|Fuson, Robin F|04/28/2023|Close of ReOpen|10/16/2024|M|7009 INTERBAY BLVD APT 402||TAMPA|FL|33616|Black|05/10/1985|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/27/2023|ADJG|NT - ADJUDGED GUILTY|02/19/2024|||G450452851700|FL|N||||560.00|01/12/2026|N|N|N|N|||||GALLON, JAMES; GALLON, JAMES L; GALLON, JAMES LAWRENCE| Circuit Court||GALLON|JAMES|LAWRANCE||Defendant|292023CF006220000AHC||FELONY DRUG OFFENSE|Trial 3|Fuson, Robin F|04/28/2023|Close of ReOpen|10/16/2024|M|7009 INTERBAY BLVD APT 402||TAMPA|FL|33616|Black|05/10/1985|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/27/2023|ADJG|NT - ADJUDGED GUILTY|02/19/2024|||G450452851700|FL|N||||560.00|01/12/2026|N|N|N|N|||||GALLON, JAMES; GALLON, JAMES L; GALLON, JAMES LAWRENCE| Circuit Court||GALLON|JIMMY|||Defendant|291983CF004514000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/26/1984|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/26/1984||||||||N||||||N|N|N|N|||||| Circuit Court||GALLON|JIMMY|ERIC||Defendant|291987CF015304000AHC||FELONY DRUG OFFENSE|B||07/28/1989|CLOSED|08/08/1989|M|3005 E CHELSEA ST||TAMPA|FL|33610|Black|02/28/1965|2|F3|8931471BF|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1987||||||G450425650680|FL|N||||||N|N|N|N|||||GALLON, ERIC JIMMY; GALLON, JIMMY; GALLON, JIMMY E| Circuit Court||GALLON|JIMMY|ERIC||Defendant|291987CF015304000AHC||FELONY DRUG OFFENSE|B||07/28/1989|CLOSED|08/08/1989|M|3005 E CHELSEA ST||TAMPA|FL|33610|Black|02/28/1965|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1987||||||G450425650680|FL|N||||||N|N|N|N|||||GALLON, ERIC JIMMY; GALLON, JIMMY; GALLON, JIMMY E| Circuit Court||GALLON|JIMMY|ERIC||Defendant|291988CF015746000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|11/01/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/01/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GALLON|JIMMY|ERIC||Defendant|291989CF017831000AHC||FELONY OTHER FELONY|F||10/30/1989|CLOSED|01/29/1990|M|3005 E CHELSEA ST||TAMPA|FL|33610|Black|02/28/1965|1|F2|94440|94440 ESCAPE|10/28/1989|ADJG|NT - ADJUDGED GUILTY|01/29/1990|||G450425650680|FL|N||||||N|N|N|N|||||GALLON, ERIC JIMMY; GALLON, JIMMY; GALLON, JIMMY E| Circuit Court||GALLON|JIMMY|ERIC||Defendant|291989CF018519000AHC||FELONY DRUG OFFENSE|O||11/12/1989|CLOSED|12/06/1989|M|3005 E CHELSEA ST||TAMPA|FL|33610|Black|02/28/1965|3|M1|84302|84302 OPPOSING A POLICE OFFICER|11/11/1989|NTLOR|NT - LETTER OF RELEASE|12/06/1989|||G450425650680|FL|N||||||N|N|N|N|||||GALLON, ERIC JIMMY; GALLON, JIMMY; GALLON, JIMMY E| Circuit Court||GALLON|JIMMY|ERIC||Defendant|291989CF018519000AHC||FELONY DRUG OFFENSE|O||11/12/1989|CLOSED|12/06/1989|M|3005 E CHELSEA ST||TAMPA|FL|33610|Black|02/28/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/11/1989|NTLOR|NT - LETTER OF RELEASE|12/06/1989|||G450425650680|FL|N||||||N|N|N|N|||||GALLON, ERIC JIMMY; GALLON, JIMMY; GALLON, JIMMY E| Circuit Court||GALLON|JIMMY|ERIC||Defendant|291989CF018519000AHC||FELONY DRUG OFFENSE|O||11/12/1989|CLOSED|12/06/1989|M|3005 E CHELSEA ST||TAMPA|FL|33610|Black|02/28/1965|1|F3|89313F|89313F POSSESSION|11/11/1989|NTLOR|NT - LETTER OF RELEASE|12/06/1989|||G450425650680|FL|N||||||N|N|N|N|||||GALLON, ERIC JIMMY; GALLON, JIMMY; GALLON, JIMMY E| Circuit Court||GALLON|JIMMY|ERIC||Defendant|291991CF004859000AHC||FELONY BURGLARY|A||04/03/1991|CLOSED|05/12/1994|M|3005 E CHELSEA ST||TAMPA|FL|33610|Black|02/28/1965|1|F3|810023|810023 BURGLARY OF CONVEYANCE|04/02/1991|ADJG|NT - ADJUDGED GUILTY|06/03/1991|||G450425650680|FL|N||||||N|N|N|N|||||GALLON, ERIC JIMMY; GALLON, JIMMY; GALLON, JIMMY E|352.00 Circuit Court||GALLON|JIMMY|ERIC||Defendant|291991CF004859000AHC||FELONY BURGLARY|A||04/03/1991|CLOSED|05/12/1994|M|3005 E CHELSEA ST||TAMPA|FL|33610|Black|02/28/1965|2|M2|8120142D|8120142D PETIT THEFT|04/02/1991|ADJG|NT - ADJUDGED GUILTY|06/03/1991|||G450425650680|FL|N||||||N|N|N|N|||||GALLON, ERIC JIMMY; GALLON, JIMMY; GALLON, JIMMY E|352.00 Circuit Court||GALLON|JIMMY|ERIC||Defendant|291991CF010676000AHC||FELONY DRUG OFFENSE|A||07/31/1991|CLOSED|05/12/1994|M|3005 E CHELSEA ST||TAMPA|FL|33610|Black|02/28/1965|1|F3|893131F|893131F POSSESSION|07/30/1991|ADJG|NT - ADJUDGED GUILTY|09/30/1991|||G450425650680|FL|N||||||N|N|N|N|||||GALLON, ERIC JIMMY; GALLON, JIMMY; GALLON, JIMMY E| Circuit Court||GALLON|JIMMY|ERIC||Defendant|291991CF010676000AHC||FELONY DRUG OFFENSE|A||07/31/1991|CLOSED|05/12/1994|M|3005 E CHELSEA ST||TAMPA|FL|33610|Black|02/28/1965|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1991|NTNINF|NT - NO INFORMATION FILED|08/19/1991|||G450425650680|FL|N||||||N|N|N|N|||||GALLON, ERIC JIMMY; GALLON, JIMMY; GALLON, JIMMY E| Circuit Court||GALLON|JIMMY|ERIC||Defendant|291993CF011110000AHC||FELONY DRUG OFFENSE|A||08/28/1993|CLOSED|09/11/1995|M|3005 E CHELSEA ST||TAMPA|FL|33610|Black|02/28/1965|1|F3|893131F|893131F POSSESSION|08/27/1993|ADJG|NT - ADJUDGED GUILTY|05/12/1994|||G450425650680|FL|N||||||N|N|N|N|||||GALLON, ERIC JIMMY; GALLON, JIMMY; GALLON, JIMMY E| Circuit Court||GALLON|JIMMY|ERIC||Defendant|291993CF011110000AHC||FELONY DRUG OFFENSE|A||08/28/1993|CLOSED|09/11/1995|M|3005 E CHELSEA ST||TAMPA|FL|33610|Black|02/28/1965|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1993|NTNINF|NT - NO INFORMATION FILED|09/09/1993|||G450425650680|FL|N||||||N|N|N|N|||||GALLON, ERIC JIMMY; GALLON, JIMMY; GALLON, JIMMY E| Circuit Court||GALLON|JIMMY|ERIC||Defendant|291997CF004785000AHC||FELONY DRUG OFFENSE|Y||03/28/1997|CLOSED|05/28/1998|M|3005 E CHELSEA ST||TAMPA|FL|33610|Black|02/28/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1997|ADJG|NT - ADJUDGED GUILTY|06/09/1997|||G450425650680|FL|N||||||N|N|N|N|||||GALLON, ERIC JIMMY; GALLON, JIMMY; GALLON, JIMMY E|371.00 Circuit Court||GALLON|JIMMY|ERIC||Defendant|291997CF004785000AHC||FELONY DRUG OFFENSE|Y||03/28/1997|CLOSED|05/28/1998|M|3005 E CHELSEA ST||TAMPA|FL|33610|Black|02/28/1965|1|F3|893136A|893136A POSSESSION|03/27/1997|ADJG|NT - ADJUDGED GUILTY|06/09/1997|||G450425650680|FL|N||||||N|N|N|N|||||GALLON, ERIC JIMMY; GALLON, JIMMY; GALLON, JIMMY E|371.00 Circuit Court||GALLON|JIMMY|ERIC||Defendant|292002CF001807000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|02/01/2002|Close of ReOpen|04/24/2003|M|3005 E CHELSEA ST||TAMPA|FL|33610|Black|02/28/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/01/2002|ADJG|NT - ADJUDGED GUILTY|04/24/2003|||G450425650680|FL|N||||38.46||N|N|N|N|||||GALLON, ERIC JIMMY; GALLON, JIMMY; GALLON, JIMMY E|459.54 Circuit Court||GALLON|JIMMY|ERIC||Defendant|292002CF001807000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|02/01/2002|Close of ReOpen|04/24/2003|M|3005 E CHELSEA ST||TAMPA|FL|33610|Black|02/28/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/01/2002|ADJG|NT - ADJUDGED GUILTY|04/23/2002|||G450425650680|FL|N||||38.46||N|N|N|N|||||GALLON, ERIC JIMMY; GALLON, JIMMY; GALLON, JIMMY E|459.54 Circuit Court||GALLON|JIMMY|ERIC||Defendant|292004CF014571000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/03/2004|Close of ReOpen|09/18/2006|M|3005 E CHELSEA ST||TAMPA|FL|33610|Black|02/28/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/03/2004|ADJG|NT - ADJUDGED GUILTY|03/17/2005|||G450425650680|FL|N||||||N|N|N|N|||||GALLON, ERIC JIMMY; GALLON, JIMMY; GALLON, JIMMY E|382.00 Circuit Court||GALLON|JIMMY|ERIC||Defendant|292004CF014571000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/03/2004|Close of ReOpen|09/18/2006|M|3005 E CHELSEA ST||TAMPA|FL|33610|Black|02/28/1965|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/03/2004|NTNINF|NT - NO INFORMATION FILED|08/23/2004|||G450425650680|FL|N||||||N|N|N|N|||||GALLON, ERIC JIMMY; GALLON, JIMMY; GALLON, JIMMY E|382.00 Circuit Court||GALLON|JIMMY|ERIC||Defendant|292004CF014571000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/03/2004|Close of ReOpen|09/18/2006|M|3005 E CHELSEA ST||TAMPA|FL|33610|Black|02/28/1965|3|F3|893131F|893131F POSSESSION OF COCAINE|08/03/2004|NTNINF|NT - NO INFORMATION FILED|08/23/2004|||G450425650680|FL|N||||||N|N|N|N|||||GALLON, ERIC JIMMY; GALLON, JIMMY; GALLON, JIMMY E|382.00 Circuit Court||GALLON|JIMMY|ERIC||Defendant|292005CF001937000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/26/2005|CLOSED|03/17/2005|M|3005 E CHELSEA ST||TAMPA|FL|33610|Black|02/28/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/15/2004|ADJG|NT - ADJUDGED GUILTY|03/17/2005|||G450425650680|FL|N||||||N|N|N|N|||||GALLON, ERIC JIMMY; GALLON, JIMMY; GALLON, JIMMY E|370.00 Circuit Court||GALLON|JIMMY|ERIC||Defendant|292005CF001937000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|01/26/2005|CLOSED|03/17/2005|M|3005 E CHELSEA ST||TAMPA|FL|33610|Black|02/28/1965|2|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|09/15/2004|ADJG|NT - ADJUDGED GUILTY|03/17/2005|||G450425650680|FL|N||||||N|N|N|N|||||GALLON, ERIC JIMMY; GALLON, JIMMY; GALLON, JIMMY E|370.00 Circuit Court||GALLON|JIMMY|ERIC||Defendant|292006CF013164000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/04/2006|CLOSED|09/19/2006|M|3005 E CHELSEA ST||TAMPA|FL|33610|Black|02/28/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/04/2006|ADJG|NT - ADJUDGED GUILTY|09/19/2006|||G450425650680|FL|N||||||N|N|N|N|||||GALLON, ERIC JIMMY; GALLON, JIMMY; GALLON, JIMMY E|425.00 Circuit Court||GALLON|JIMMY|ERIC||Defendant|292006CF013164000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/04/2006|CLOSED|09/19/2006|M|3005 E CHELSEA ST||TAMPA|FL|33610|Black|02/28/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/04/2006|ADJG|NT - ADJUDGED GUILTY|09/19/2006|||G450425650680|FL|N||||||N|N|N|N|||||GALLON, ERIC JIMMY; GALLON, JIMMY; GALLON, JIMMY E|425.00 Circuit Court||GALLON|JIMMY|ERIC||Defendant|292009CF012274000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/16/2009|CLOSED|01/04/2010|M|3005 E CHELSEA ST||TAMPA|FL|33610|Black|02/28/1965|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/16/2009|ADJG|NT - ADJUDGED GUILTY|01/04/2010|||G450425650680|FL|N||||730.00|04/10/2012|N|N|N|N|||||GALLON, ERIC JIMMY; GALLON, JIMMY; GALLON, JIMMY E| Circuit Court||GALLON|JIMMY|ERIC||Defendant|292009CF012274000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/16/2009|CLOSED|01/04/2010|M|3005 E CHELSEA ST||TAMPA|FL|33610|Black|02/28/1965|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/16/2009|ADJG|NT - ADJUDGED GUILTY|01/04/2010|||G450425650680|FL|N||||730.00|04/10/2012|N|N|N|N|||||GALLON, ERIC JIMMY; GALLON, JIMMY; GALLON, JIMMY E| Circuit Court||GALLON|JIMMY|ERIC||Defendant|292009CF012274000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/16/2009|CLOSED|01/04/2010|M|3005 E CHELSEA ST||TAMPA|FL|33610|Black|02/28/1965|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/16/2009||||||G450425650680|FL|N||||730.00|04/10/2012|N|N|N|N|||||GALLON, ERIC JIMMY; GALLON, JIMMY; GALLON, JIMMY E| Circuit Court||GALLON|JIMMY|ERIC||Defendant|292009CF012274000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/16/2009|CLOSED|01/04/2010|M|3005 E CHELSEA ST||TAMPA|FL|33610|Black|02/28/1965|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/16/2009|ADJG|NT - ADJUDGED GUILTY|01/04/2010|||G450425650680|FL|N||||730.00|04/10/2012|N|N|N|N|||||GALLON, ERIC JIMMY; GALLON, JIMMY; GALLON, JIMMY E| Circuit Court||GALLON|JIMMY|ERIC||Defendant|292009CF012274000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/16/2009|CLOSED|01/04/2010|M|3005 E CHELSEA ST||TAMPA|FL|33610|Black|02/28/1965|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/16/2009|ADJG|NT - ADJUDGED GUILTY|01/04/2010|||G450425650680|FL|N||||730.00|04/10/2012|N|N|N|N|||||GALLON, ERIC JIMMY; GALLON, JIMMY; GALLON, JIMMY E| Circuit Court||GALLON|JIMMY|ERIC||Defendant|292009CF012274000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/16/2009|CLOSED|01/04/2010|M|3005 E CHELSEA ST||TAMPA|FL|33610|Black|02/28/1965|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/16/2009|ADJG|NT - ADJUDGED GUILTY|01/04/2010|||G450425650680|FL|N||||730.00|04/10/2012|N|N|N|N|||||GALLON, ERIC JIMMY; GALLON, JIMMY; GALLON, JIMMY E| Circuit Court||GALLON|JIMMY|ERIC||Defendant|292009CF012275000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/16/2009|CLOSED|08/10/2009|M|3005 E CHELSEA ST||TAMPA|FL|33610|Black|02/28/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/16/2009|CONS|CONSOLIDATED CASE|08/05/2009|||G450425650680|FL|N||||||N|N|N|N|||||GALLON, ERIC JIMMY; GALLON, JIMMY; GALLON, JIMMY E| Circuit Court||GALLON|JIMMY|ERIC||Defendant|292009CF012275000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/16/2009|CLOSED|08/10/2009|M|3005 E CHELSEA ST||TAMPA|FL|33610|Black|02/28/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/16/2009|CONS|CONSOLIDATED CASE|08/05/2009|||G450425650680|FL|N||||||N|N|N|N|||||GALLON, ERIC JIMMY; GALLON, JIMMY; GALLON, JIMMY E| Circuit Court||GALLON|JIMMY|ERIC||Defendant|292013CF011787000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|08/21/2013|Close of ReOpen|01/16/2014|M|3005 E CHELSEA ST||TAMPA|FL|33610|Black|02/28/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/21/2013|ADJG|NT - ADJUDGED GUILTY|01/09/2014|||G450425650680|FL|N||||50.00||N|N|N|N|||||GALLON, ERIC JIMMY; GALLON, JIMMY; GALLON, JIMMY E|989.00 Circuit Court||GALLON|JIMMY|ERIC||Defendant|292019CF000721000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/16/2019|CLOSED|02/11/2019|M|3623 SARAH ST E||TAMPA|FL|33605|Black|02/28/1965|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/06/2018|NTLOR|NT - LETTER OF RELEASE|02/11/2019|||G450425650680|FL|N||||||N|N|N|N|||||GALLON, ERIC JIMMY; GALLON, JIMMY; GALLON, JIMMY E| Circuit Court||GALLON|JIMMY|ERIC||Defendant|292021CF006102000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/22/2021|CLOSED|10/21/2021|M|3005 CHELSEA ST E||TAMPA|FL|33610|Black|02/28/1965|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/21/2021|ADJG|NT - ADJUDGED GUILTY|10/21/2021|||G450425650680|FL|N||||||N|N|N|N|||||GALLON, ERIC JIMMY; GALLON, JIMMY; GALLON, JIMMY E|689.00 Circuit Court||GALLON|JIMMY|ERIC||Defendant|292021CF006102000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/22/2021|CLOSED|10/21/2021|M|3005 CHELSEA ST E||TAMPA|FL|33610|Black|02/28/1965|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/21/2021|ADJG|NT - ADJUDGED GUILTY|10/21/2021|||G450425650680|FL|N||||||N|N|N|N|||||GALLON, ERIC JIMMY; GALLON, JIMMY; GALLON, JIMMY E|689.00 Circuit Court||GALLON|JIMMY|ERIC||Defendant|292021CF006102000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/22/2021|CLOSED|10/21/2021|M|3005 CHELSEA ST E||TAMPA|FL|33610|Black|02/28/1965|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/21/2021|ADJG|NT - ADJUDGED GUILTY|10/21/2021|||G450425650680|FL|N||||||N|N|N|N|||||GALLON, ERIC JIMMY; GALLON, JIMMY; GALLON, JIMMY E|689.00 Circuit Court||GALLON|JIMMY|ERIC||Defendant|292021CF012786000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/20/2021|Close of ReOpen|07/10/2023|M|3623 E SARAH ST||TAMPA|FL|33605|Black|02/28/1965|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/16/2021|ADJG|NT - ADJUDGED GUILTY|09/01/2022|||G450425650680|FL|N||||||N|N|N|N|||||GALLON, ERIC JIMMY; GALLON, JIMMY; GALLON, JIMMY E|751.00 Circuit Court||GALLON|JIMMY|ERIC||Defendant|292021CF012786000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/20/2021|Close of ReOpen|07/10/2023|M|3623 E SARAH ST||TAMPA|FL|33605|Black|02/28/1965|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|02/16/2021|ADJG|NT - ADJUDGED GUILTY|09/01/2022|||G450425650680|FL|N||||||N|N|N|N|||||GALLON, ERIC JIMMY; GALLON, JIMMY; GALLON, JIMMY E|751.00 Circuit Court||GALLON|KENNETH|ZACHARY||Defendant|291987CF001414000AHC||FELONY ROBBERY|C||01/27/1987|CLOSED|08/10/1994|M|APT 1|2909 N JEFFERSON ST|TAMPA|FL|33602|Black|06/28/1963|1|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|01/27/1987|ADJG|NT - ADJUDGED GUILTY|07/20/1987|||G450519632280|FL|N||||||N|N|N|N|||||GALLON, KENNETH; GALLON, KENNETH Z; GALLON, KENNETH ZACKE| Circuit Court||GALLON|KENNETH|ZACHARY||Defendant|291987CF001414000AHC||FELONY ROBBERY|C||01/27/1987|CLOSED|08/10/1994|M|APT 1|2909 N JEFFERSON ST|TAMPA|FL|33602|Black|06/28/1963|2|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|01/27/1987|ADJG|NT - ADJUDGED GUILTY|07/20/1987|||G450519632280|FL|N||||||N|N|N|N|||||GALLON, KENNETH; GALLON, KENNETH Z; GALLON, KENNETH ZACKE| Circuit Court||GALLON|KENNETH|ZACHARY||Defendant|291987CF001414000AHC||FELONY ROBBERY|C||01/27/1987|CLOSED|08/10/1994|M|APT 1|2909 N JEFFERSON ST|TAMPA|FL|33602|Black|06/28/1963|3|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|01/27/1987|ADJG|NT - ADJUDGED GUILTY|07/20/1987|||G450519632280|FL|N||||||N|N|N|N|||||GALLON, KENNETH; GALLON, KENNETH Z; GALLON, KENNETH ZACKE| Circuit Court||GALLON|KENNETH|ZACHARY||Defendant|291987CF001414000AHC||FELONY ROBBERY|C||01/27/1987|CLOSED|08/10/1994|M|APT 1|2909 N JEFFERSON ST|TAMPA|FL|33602|Black|06/28/1963|4|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|01/27/1987|ADJG|NT - ADJUDGED GUILTY|07/20/1987|||G450519632280|FL|N||||||N|N|N|N|||||GALLON, KENNETH; GALLON, KENNETH Z; GALLON, KENNETH ZACKE| Circuit Court||GALLON|KENNETH|ZACHARY||Defendant|291987CF001414000AHC||FELONY ROBBERY|C||01/27/1987|CLOSED|08/10/1994|M|APT 1|2909 N JEFFERSON ST|TAMPA|FL|33602|Black|06/28/1963|8|F1|812132B|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1987|ADJG|NT - ADJUDGED GUILTY|07/20/1987|||G450519632280|FL|N||||||N|N|N|N|||||GALLON, KENNETH; GALLON, KENNETH Z; GALLON, KENNETH ZACKE| Circuit Court||GALLON|KENNETH|ZACHARY||Defendant|291987CF001414000AHC||FELONY ROBBERY|C||01/27/1987|CLOSED|08/10/1994|M|APT 1|2909 N JEFFERSON ST|TAMPA|FL|33602|Black|06/28/1963|5|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|01/27/1987|ADJG|NT - ADJUDGED GUILTY|07/20/1987|||G450519632280|FL|N||||||N|N|N|N|||||GALLON, KENNETH; GALLON, KENNETH Z; GALLON, KENNETH ZACKE| Circuit Court||GALLON|KENNETH|ZACHARY||Defendant|291987CF001414000AHC||FELONY ROBBERY|C||01/27/1987|CLOSED|08/10/1994|M|APT 1|2909 N JEFFERSON ST|TAMPA|FL|33602|Black|06/28/1963|6|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|01/27/1987|ADJG|NT - ADJUDGED GUILTY|07/20/1987|||G450519632280|FL|N||||||N|N|N|N|||||GALLON, KENNETH; GALLON, KENNETH Z; GALLON, KENNETH ZACKE| Circuit Court||GALLON|KENNETH|ZACHARY||Defendant|291987CF001414000AHC||FELONY ROBBERY|C||01/27/1987|CLOSED|08/10/1994|M|APT 1|2909 N JEFFERSON ST|TAMPA|FL|33602|Black|06/28/1963|7|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|01/27/1987|ADJG|NT - ADJUDGED GUILTY|07/20/1987|||G450519632280|FL|N||||||N|N|N|N|||||GALLON, KENNETH; GALLON, KENNETH Z; GALLON, KENNETH ZACKE| Circuit Court||GALLON|KENNETH|ZACHARY||Defendant|291990CF013789000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/06/1990|CLOSED|09/26/1990|M|APT 1|2909 N JEFFERSON ST|TAMPA|FL|33602|Black|06/28/1963|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1990|REDU|REDUCED TO COUNTY COURT|09/26/1990|||G450519632280|FL|N||||||N|N|N|N|||||GALLON, KENNETH; GALLON, KENNETH Z; GALLON, KENNETH ZACKE| Circuit Court||GALLON|KENNETH|ZACHARY||Defendant|291990CF013789000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/06/1990|CLOSED|09/26/1990|M|APT 1|2909 N JEFFERSON ST|TAMPA|FL|33602|Black|06/28/1963|2|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1990|REDU|REDUCED TO COUNTY COURT|09/26/1990|||G450519632280|FL|N||||||N|N|N|N|||||GALLON, KENNETH; GALLON, KENNETH Z; GALLON, KENNETH ZACKE| Circuit Court||GALLON|KENNETH|ZACHARY||Defendant|291990CF013789000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/06/1990|CLOSED|09/26/1990|M|APT 1|2909 N JEFFERSON ST|TAMPA|FL|33602|Black|06/28/1963|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/05/1990|REDU|REDUCED TO COUNTY COURT|09/26/1990|||G450519632280|FL|N||||||N|N|N|N|||||GALLON, KENNETH; GALLON, KENNETH Z; GALLON, KENNETH ZACKE| Circuit Court||GALLON|KENNETH|ZACHARY||Defendant|291992CF017267000AHC||FELONY THEFT FORGERY FRAUD|O||12/28/1992|CLOSED|03/30/1993|M|APT 1|2909 N JEFFERSON ST|TAMPA|FL|33602|Black|06/28/1963|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1992|NTLOR|NT - LETTER OF RELEASE|03/30/1993|||G450519632280|FL|N||||||N|N|N|N|||||GALLON, KENNETH; GALLON, KENNETH Z; GALLON, KENNETH ZACKE| Circuit Court||GALLON|KENNETH|ZACHARY||Defendant|291992CF017267000AHC||FELONY THEFT FORGERY FRAUD|O||12/28/1992|CLOSED|03/30/1993|M|APT 1|2909 N JEFFERSON ST|TAMPA|FL|33602|Black|06/28/1963|2|M2|81008|SEE DOCKET OR CASE FILE FOR CHARGES|11/18/1992|NTLOR|NT - LETTER OF RELEASE|03/30/1993|||G450519632280|FL|N||||||N|N|N|N|||||GALLON, KENNETH; GALLON, KENNETH Z; GALLON, KENNETH ZACKE| Circuit Court||GALLON|KENNETH|ZACHARY||Defendant|291993CF013565000AHC||FELONY CRIMES AGAINST A PERSON|C||10/22/1993|CLOSED|08/10/1994|M|APT 1|2909 N JEFFERSON ST|TAMPA|FL|33602|Black|06/28/1963|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|10/19/1993|NOLP|NOLLE PROSSED|08/10/1994|||G450519632280|FL|N||||||N|N|N|N|||||GALLON, KENNETH; GALLON, KENNETH Z; GALLON, KENNETH ZACKE| Circuit Court||GALLON|KENNETH|ZACHARY||Defendant|291994CF004420000AHC||FELONY OTHER FELONY|C||04/11/1994|Close of ReOpen|02/21/2000|M|APT 1|2909 N JEFFERSON ST|TAMPA|FL|33602|Black|06/28/1963|4|F1|8931351B1C|8931351B1C TRAFFICKING|01/01/1991|NOLP|NOLLE PROSSED|08/10/1994|||G450519632280|FL|N||||245.00||N|N|N|N|||||GALLON, KENNETH; GALLON, KENNETH Z; GALLON, KENNETH ZACKE|262.00 Circuit Court||GALLON|KENNETH|ZACHARY||Defendant|291994CF004420000AHC||FELONY OTHER FELONY|C||04/11/1994|Close of ReOpen|02/21/2000|M|APT 1|2909 N JEFFERSON ST|TAMPA|FL|33602|Black|06/28/1963|3|F1|895034|895034 CONSPIRACY TO COMMIT RICO|01/01/1991|ADJG|NT - ADJUDGED GUILTY|08/10/1994|||G450519632280|FL|N||||245.00||N|N|N|N|||||GALLON, KENNETH; GALLON, KENNETH Z; GALLON, KENNETH ZACKE|262.00 Circuit Court||GALLON|KENNETH|ZACHARY||Defendant|291994CF004420000AHC||FELONY OTHER FELONY|C||04/11/1994|Close of ReOpen|02/21/2000|M|APT 1|2909 N JEFFERSON ST|TAMPA|FL|33602|Black|06/28/1963|2|F1|895034|895034 CONSPIRACY TO COMMIT RICO|01/01/1991|NOLP|NOLLE PROSSED|08/10/1994|||G450519632280|FL|N||||245.00||N|N|N|N|||||GALLON, KENNETH; GALLON, KENNETH Z; GALLON, KENNETH ZACKE|262.00 Circuit Court||GALLON|KENNETH|ZACHARY||Defendant|291999CF016068000AHC||FELONY DRUG OFFENSE|C||09/13/1999|CLOSED|10/21/1999|M|APT 1|2909 N JEFFERSON ST|TAMPA|FL|33602|Black|06/28/1963|4|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1999|NTNINF|NT - NO INFORMATION FILED|09/28/1999|||G450519632280|FL|N||||||N|N|N|N|||||GALLON, KENNETH; GALLON, KENNETH Z; GALLON, KENNETH ZACKE| Circuit Court||GALLON|KENNETH|ZACHARY||Defendant|291999CF016068000AHC||FELONY DRUG OFFENSE|C||09/13/1999|CLOSED|10/21/1999|M|APT 1|2909 N JEFFERSON ST|TAMPA|FL|33602|Black|06/28/1963|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1999|NTNINF|NT - NO INFORMATION FILED|09/28/1999|||G450519632280|FL|N||||||N|N|N|N|||||GALLON, KENNETH; GALLON, KENNETH Z; GALLON, KENNETH ZACKE| Circuit Court||GALLON|KENNETH|ZACHARY||Defendant|291999CF016068000AHC||FELONY DRUG OFFENSE|C||09/13/1999|CLOSED|10/21/1999|M|APT 1|2909 N JEFFERSON ST|TAMPA|FL|33602|Black|06/28/1963|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/12/1999|ADJG|NT - ADJUDGED GUILTY|10/21/1999|||G450519632280|FL|N||||||N|N|N|N|||||GALLON, KENNETH; GALLON, KENNETH Z; GALLON, KENNETH ZACKE| Circuit Court||GALLON|KENNETH|ZACHARY||Defendant|291999CF016068000AHC||FELONY DRUG OFFENSE|C||09/13/1999|CLOSED|10/21/1999|M|APT 1|2909 N JEFFERSON ST|TAMPA|FL|33602|Black|06/28/1963|1|F3|893136A|893136A POSSESSION|09/12/1999|ADJG|NT - ADJUDGED GUILTY|10/21/1999|||G450519632280|FL|N||||||N|N|N|N|||||GALLON, KENNETH; GALLON, KENNETH Z; GALLON, KENNETH ZACKE| Circuit Court||GALLON|KENNETH|ZACHARY||Defendant|292003CF015085000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/31/2003|CLOSED|09/23/2003|M|APT 1|2909 N JEFFERSON ST|TAMPA|FL|33602|Black|06/28/1963|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/31/2003|NTLOR|NT - LETTER OF RELEASE|09/23/2003|||G450519632280|FL|N||||||N|N|N|N|||||GALLON, KENNETH; GALLON, KENNETH Z; GALLON, KENNETH ZACKE| Circuit Court||GALLON|KENNETH|ZACHARY||Defendant|292004CF008380000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/01/2004|Close of ReOpen|08/10/2011|M|APT 1|2909 N JEFFERSON ST|TAMPA|FL|33602|Black|06/28/1963|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/01/2004|ADJG|NT - ADJUDGED GUILTY|11/16/2005|||G450519632280|FL|N||||||N|N|N|N|||||GALLON, KENNETH; GALLON, KENNETH Z; GALLON, KENNETH ZACKE|2529.55 Circuit Court||GALLON|KENNETH|ZACHARY||Defendant|292004CF008380000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/01/2004|Close of ReOpen|08/10/2011|M|APT 1|2909 N JEFFERSON ST|TAMPA|FL|33602|Black|06/28/1963|3|F2|893131A|893131A DELIVERY OF COCAINE|05/01/2004|ADJG|NT - ADJUDGED GUILTY|11/16/2005|||G450519632280|FL|N||||||N|N|N|N|||||GALLON, KENNETH; GALLON, KENNETH Z; GALLON, KENNETH ZACKE|2529.55 Circuit Court||GALLON|KENNETH|ZACHARY||Defendant|292004CF008380000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/01/2004|Close of ReOpen|08/10/2011|M|APT 1|2909 N JEFFERSON ST|TAMPA|FL|33602|Black|06/28/1963|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/01/2004|ADJG|NT - ADJUDGED GUILTY|11/16/2005|||G450519632280|FL|N||||||N|N|N|N|||||GALLON, KENNETH; GALLON, KENNETH Z; GALLON, KENNETH ZACKE|2529.55 Circuit Court||GALLON|KENNETH|ZACHARY||Defendant|292004CF008380000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/01/2004|Close of ReOpen|08/10/2011|M|APT 1|2909 N JEFFERSON ST|TAMPA|FL|33602|Black|06/28/1963|5|F2|893131A|893131A SALE OF COCAINE|05/01/2004|NTNINF|NT - NO INFORMATION FILED|05/20/2004|||G450519632280|FL|N||||||N|N|N|N|||||GALLON, KENNETH; GALLON, KENNETH Z; GALLON, KENNETH ZACKE|2529.55 Circuit Court||GALLON|KENNETH|ZACHARY||Defendant|292004CF008380000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/01/2004|Close of ReOpen|08/10/2011|M|APT 1|2909 N JEFFERSON ST|TAMPA|FL|33602|Black|06/28/1963|6|F2|893131A|893131A SALE OF COCAINE|05/01/2004|NTNINF|NT - NO INFORMATION FILED|05/20/2004|||G450519632280|FL|N||||||N|N|N|N|||||GALLON, KENNETH; GALLON, KENNETH Z; GALLON, KENNETH ZACKE|2529.55 Circuit Court||GALLON|KENNETH|ZACHARY||Defendant|292004CF008380000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/01/2004|Close of ReOpen|08/10/2011|M|APT 1|2909 N JEFFERSON ST|TAMPA|FL|33602|Black|06/28/1963|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/01/2004|ADJG|NT - ADJUDGED GUILTY|11/16/2005|||G450519632280|FL|N||||||N|N|N|N|||||GALLON, KENNETH; GALLON, KENNETH Z; GALLON, KENNETH ZACKE|2529.55 Circuit Court||GALLON|KENNETH|ZACHARY||Defendant|292025CF011152000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/28/2025|CLOSED|07/21/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|06/28/1963|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/13/2025|REDU|REDUCED TO COUNTY COURT|07/21/2025|||G450519632280|FL|N||||||N|N|N|N|||||GALLON, KENNETH; GALLON, KENNETH Z; GALLON, KENNETH ZACKE|50.00 Circuit Court||GALLON|KENNETH|ZACHARY||Defendant|292025CF011152000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/28/2025|CLOSED|07/21/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|06/28/1963|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/13/2025|NTNINF|NT - NO INFORMATION FILED|07/21/2025|||G450519632280|FL|N||||||N|N|N|N|||||GALLON, KENNETH; GALLON, KENNETH Z; GALLON, KENNETH ZACKE|50.00 Circuit Court||GALLON|KENYONTA|DONELUS||Defendant|292023CF017933000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|11/25/2023|Close of ReOpen|03/18/2025|M|4504 E 126TH AVE||TAMPA|FL|33605|Black|07/01/1990|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/25/2023|ADJG|NT - ADJUDGED GUILTY|05/07/2024|||G450504902410|FL|N||||100.00||N|N|N|N|||||GALLON, KENYONTA D|1310.00 Circuit Court||GALLON|KENYONTA|DONELUS||Defendant|292023CF017933000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|11/25/2023|Close of ReOpen|03/18/2025|M|4504 E 126TH AVE||TAMPA|FL|33605|Black|07/01/1990|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/25/2023|NTAW|NT - ADJUDICATION WITHHELD|05/07/2024|||G450504902410|FL|N||||100.00||N|N|N|N|||||GALLON, KENYONTA D|1310.00 Circuit Court||GALLON|KENYONTA|DONELUS||Defendant|292025CF013778000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/07/2025|CLOSED|08/21/2025|M|4504 E 126TH AVE||TAMPA|FL|33605|Black|07/01/1990|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|08/06/2025|NTLOR|NT - LETTER OF RELEASE|08/21/2025|||G450504902410|FL|N||||||N|N|N|N|||||GALLON, KENYONTA D| Circuit Court||GALLON|LEONA|LOVETTE||Defendant|292005CF013235000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/07/2005|Close of ReOpen|02/10/2006|F|3202 GENESCE ST E||TAMPA|FL|33610|Black|09/08/1962|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/03/2005|ADJG|NT - ADJUDGED GUILTY|12/20/2005|||G450532628283|FL|N||||||N|N|N|N|||||GALLON, LEONA L; GALLON, LEONA LORETTE|242.00 Circuit Court||GALLON|LEONA|LOVETTE||Defendant|292005CF013235000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/07/2005|Close of ReOpen|02/10/2006|F|3202 GENESCE ST E||TAMPA|FL|33610|Black|09/08/1962|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/03/2005|ADJG|NT - ADJUDGED GUILTY|12/20/2005|||G450532628283|FL|N||||||N|N|N|N|||||GALLON, LEONA L; GALLON, LEONA LORETTE|242.00 Circuit Court||GALLON|LEONA|LOVETTE||Defendant|292005CF013235000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/07/2005|Close of ReOpen|02/10/2006|F|3202 GENESCE ST E||TAMPA|FL|33610|Black|09/08/1962|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/11/2005|ADJG|NT - ADJUDGED GUILTY|12/20/2005|||G450532628283|FL|N||||||N|N|N|N|||||GALLON, LEONA L; GALLON, LEONA LORETTE|242.00 Circuit Court||GALLON|MICHAEL|LEROY||Defendant|291990CF006644000AHC||FELONY CRIMES AGAINST A PERSON|O||04/28/1990|CLOSED|05/17/1990|M|2324 W GRACE ST||TAMPA|FL|NI|Black|11/19/1954|4|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1990|NTLOR|NT - LETTER OF RELEASE|05/17/1990|||G452555254418|FL|N||||||N|N|N|N|||||GALLONS, MICHAEL LEROY; WILLIAMS, MIKE| Circuit Court||GALLON|MICHAEL|LEROY||Defendant|291990CF006644000AHC||FELONY CRIMES AGAINST A PERSON|O||04/28/1990|CLOSED|05/17/1990|M|2324 W GRACE ST||TAMPA|FL|NI|Black|11/19/1954|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1990|NTLOR|NT - LETTER OF RELEASE|05/17/1990|||G452555254418|FL|N||||||N|N|N|N|||||GALLONS, MICHAEL LEROY; WILLIAMS, MIKE| Circuit Court||GALLON|MICHAEL|LEROY||Defendant|291990CF006644000AHC||FELONY CRIMES AGAINST A PERSON|O||04/28/1990|CLOSED|05/17/1990|M|2324 W GRACE ST||TAMPA|FL|NI|Black|11/19/1954|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1990|NTLOR|NT - LETTER OF RELEASE|05/17/1990|||G452555254418|FL|N||||||N|N|N|N|||||GALLONS, MICHAEL LEROY; WILLIAMS, MIKE| Circuit Court||GALLON|MICHAEL|LEROY||Defendant|291990CF006644000AHC||FELONY CRIMES AGAINST A PERSON|O||04/28/1990|CLOSED|05/17/1990|M|2324 W GRACE ST||TAMPA|FL|NI|Black|11/19/1954|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1990|NTLOR|NT - LETTER OF RELEASE|05/17/1990|||G452555254418|FL|N||||||N|N|N|N|||||GALLONS, MICHAEL LEROY; WILLIAMS, MIKE| Circuit Court||GALLON|MICHAEL|LEROY||Defendant|291990CF010943000AHC||FELONY BURGLARY|B||07/15/1990|CLOSED|10/08/1990|M|2324 W GRACE ST||TAMPA|FL|NI|Black|11/19/1954|2|F3|81006|81006 POSSESS BURGLARY TOOLS|07/14/1990|NTDISM|NT - DISMISSED|10/08/1990|||G452555254418|FL|N||||||N|N|N|N|||||GALLONS, MICHAEL LEROY; WILLIAMS, MIKE| Circuit Court||GALLON|MICHAEL|LEROY||Defendant|291990CF010943000AHC||FELONY BURGLARY|B||07/15/1990|CLOSED|10/08/1990|M|2324 W GRACE ST||TAMPA|FL|NI|Black|11/19/1954|1|F3|810023|810023 BURGLARY OF CONVEYANCE|07/14/1990|ADJG|NT - ADJUDGED GUILTY|10/08/1990|||G452555254418|FL|N||||||N|N|N|N|||||GALLONS, MICHAEL LEROY; WILLIAMS, MIKE| Circuit Court||GALLON|MICHAEL|ERIC||Defendant|291998CF004080000AHC||FELONY THEFT FORGERY FRAUD|G||03/10/1998|Close of ReOpen|09/08/2003|M|601 PARKER LANE||WINTER HAVEN|FL|33881|Black|02/08/1965|1|M1|812014|812014 PETIT THEFT|12/13/1997|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||G450545650480|FL|N||||121.00|06/18/2003|N|N|N|N|||||GALLON, MICHAEL| Circuit Court||GALLON|MICHAEL|ERIC||Defendant|291998CF021758000AHC||FELONY CRIMES AGAINST A PERSON|G||12/17/1998|Close of ReOpen|09/08/2003|M|601 PARKER LANE||WINTER HAVEN|FL|33881|Black|02/08/1965|1|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|12/16/1998|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||G450545650480|FL|N||||268.00|06/18/2003|N|N|N|N|||||GALLON, MICHAEL| Circuit Court||GALLON|MICHAEL|ERIC||Defendant|291998CF021933000AHC||FELONY THEFT FORGERY FRAUD|G||12/18/1998|Close of ReOpen|09/08/2003|M|601 PARKER LANE||WINTER HAVEN|FL|33881|Black|02/08/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/10/1998|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||G450545650480|FL|N||||268.00|06/18/2003|N|N|N|N|||||GALLON, MICHAEL| Circuit Court||GALLON|PARTHENIA|MICHELLE||Defendant|291988CF016244000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/10/1988|CLOSED|04/13/2020|F|4807 E YUKON ST||TAMPA|FL|33617|Black|02/13/1964|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/10/1988||||||G450673645530|FL|N||||||N|N|N|N|||||GALLON, PARTHENIA M| Circuit Court||GALLON|PARTHENIA|MICHELLE||Defendant|292005CF010277000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/26/2005|CLOSED|06/08/2005|F|4807 E YUKON ST||TAMPA|FL|33617|Black|02/13/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/26/2005|NTNINF|NT - NO INFORMATION FILED|06/08/2005|||G450673645530|FL|N||||||N|N|N|N|||||GALLON, PARTHENIA M| Circuit Court||GALLON|PARTHENIA|MICHELLE||Defendant|292005CF010277000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/26/2005|CLOSED|06/08/2005|F|4807 E YUKON ST||TAMPA|FL|33617|Black|02/13/1964|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/26/2005|REDU|REDUCED TO COUNTY COURT|06/08/2005|||G450673645530|FL|N||||||N|N|N|N|||||GALLON, PARTHENIA M| Circuit Court||GALLON|PARTHENIA|MICHELLE||Defendant|292005CF010277000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/26/2005|CLOSED|06/08/2005|F|4807 E YUKON ST||TAMPA|FL|33617|Black|02/13/1964|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/26/2005|REDU|REDUCED TO COUNTY COURT|06/08/2005|||G450673645530|FL|N||||||N|N|N|N|||||GALLON, PARTHENIA M| Circuit Court||GALLON|RICHARD|EARL||Defendant|291993CF010660000AHC||FELONY DRUG OFFENSE|C||01/04/1993|CLOSED|01/04/1994|M|2511 N ARMENIA AVE||TAMPA|FL|33607|Black|11/17/1957|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|08/18/1993|ADJG|NT - ADJUDGED GUILTY|01/04/1994|||G450745574170|FL|N||||||N|N|N|N|||||GALLAN, RICHARD EARL; GALLON, BENJAMIN; GALLON, DAVID LOUIS; GALLON, RICHARD E; GALLON, RICHARD EARL; GALLON, RICHARD LEON; HOLLIS, DAVID; LEE, DAVID; LEE, RAY; LEWIS, RAY| Circuit Court||GALLON|RICHARD|EARL||Defendant|291993CF011707000AHC||FELONY BURGLARY|C||09/11/1993|CLOSED|11/29/1993|M|2511 N ARMENIA AVE||TAMPA|FL|33607|Black|11/17/1957|1|M1|81008|81008 TRESPASS|09/08/1993|ADJG|NT - ADJUDGED GUILTY|11/29/1993|||G450745574170|FL|N||||||N|N|N|N|||||GALLAN, RICHARD EARL; GALLON, BENJAMIN; GALLON, DAVID LOUIS; GALLON, RICHARD E; GALLON, RICHARD EARL; GALLON, RICHARD LEON; HOLLIS, DAVID; LEE, DAVID; LEE, RAY; LEWIS, RAY| Circuit Court||GALLON|RICHARD|EARL||Defendant|291993CF011707000AHC||FELONY BURGLARY|C||09/11/1993|CLOSED|11/29/1993|M|2511 N ARMENIA AVE||TAMPA|FL|33607|Black|11/17/1957|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1993|ADJG|NT - ADJUDGED GUILTY|11/29/1993|||G450745574170|FL|N||||||N|N|N|N|||||GALLAN, RICHARD EARL; GALLON, BENJAMIN; GALLON, DAVID LOUIS; GALLON, RICHARD E; GALLON, RICHARD EARL; GALLON, RICHARD LEON; HOLLIS, DAVID; LEE, DAVID; LEE, RAY; LEWIS, RAY| Circuit Court||GALLON|RICHARD|EARL||Defendant|291993CF015992000AHC||FELONY BURGLARY|C||12/19/1993|Close of ReOpen|10/29/2003|M|2511 N ARMENIA AVE||TAMPA|FL|33607|Black|11/17/1957|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1993|ADJG|NT - ADJUDGED GUILTY|03/10/1994|||G450745574170|FL|N||||||N|N|N|N|||||GALLAN, RICHARD EARL; GALLON, BENJAMIN; GALLON, DAVID LOUIS; GALLON, RICHARD E; GALLON, RICHARD EARL; GALLON, RICHARD LEON; HOLLIS, DAVID; LEE, DAVID; LEE, RAY; LEWIS, RAY|80.00 Circuit Court||GALLON|RICHARD|EARL||Defendant|291993CF015992000AHC||FELONY BURGLARY|C||12/19/1993|Close of ReOpen|10/29/2003|M|2511 N ARMENIA AVE||TAMPA|FL|33607|Black|11/17/1957|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/18/1993|ADJG|NT - ADJUDGED GUILTY|10/29/2003|||G450745574170|FL|N||||||N|N|N|N|||||GALLAN, RICHARD EARL; GALLON, BENJAMIN; GALLON, DAVID LOUIS; GALLON, RICHARD E; GALLON, RICHARD EARL; GALLON, RICHARD LEON; HOLLIS, DAVID; LEE, DAVID; LEE, RAY; LEWIS, RAY|80.00 Circuit Court||GALLON|RICHARD|EARL||Defendant|291993CF015992000AHC||FELONY BURGLARY|C||12/19/1993|Close of ReOpen|10/29/2003|M|2511 N ARMENIA AVE||TAMPA|FL|33607|Black|11/17/1957|1|F2|810023|810023 BURGLARY OF A DWELLING|12/18/1993|ADJG|NT - ADJUDGED GUILTY|10/29/2003|||G450745574170|FL|N||||||N|N|N|N|||||GALLAN, RICHARD EARL; GALLON, BENJAMIN; GALLON, DAVID LOUIS; GALLON, RICHARD E; GALLON, RICHARD EARL; GALLON, RICHARD LEON; HOLLIS, DAVID; LEE, DAVID; LEE, RAY; LEWIS, RAY|80.00 Circuit Court||GALLON|RICHARD|EARL||Defendant|292003CF019823000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/11/2003|CLOSED|11/25/2003|M|2511 N ARMENIA AVE||TAMPA|FL|33607|Black|11/17/1957|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/14/2003|REDU|REDUCED TO COUNTY COURT|11/25/2003|||G450745574170|FL|N||||||N|N|N|N|||||GALLAN, RICHARD EARL; GALLON, BENJAMIN; GALLON, DAVID LOUIS; GALLON, RICHARD E; GALLON, RICHARD EARL; GALLON, RICHARD LEON; HOLLIS, DAVID; LEE, DAVID; LEE, RAY; LEWIS, RAY| Circuit Court||GALLON|RICHARD|EARL||Defendant|292003CF019823000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/11/2003|CLOSED|11/25/2003|M|2511 N ARMENIA AVE||TAMPA|FL|33607|Black|11/17/1957|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|10/15/2003|REDU|REDUCED TO COUNTY COURT|11/25/2003|||G450745574170|FL|N||||||N|N|N|N|||||GALLAN, RICHARD EARL; GALLON, BENJAMIN; GALLON, DAVID LOUIS; GALLON, RICHARD E; GALLON, RICHARD EARL; GALLON, RICHARD LEON; HOLLIS, DAVID; LEE, DAVID; LEE, RAY; LEWIS, RAY| Circuit Court||GALLON|RICHARD|EARL||Defendant|292007CF008557000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/27/2007|CLOSED|07/21/2008|M|2511 N ARMENIA AVE||TAMPA|FL|33607|Black|11/17/1957|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|04/27/2007|NTNINF|NT - NO INFORMATION FILED|06/27/2007|||G450745574170|FL|N||||||N|N|N|N|||||GALLAN, RICHARD EARL; GALLON, BENJAMIN; GALLON, DAVID LOUIS; GALLON, RICHARD E; GALLON, RICHARD EARL; GALLON, RICHARD LEON; HOLLIS, DAVID; LEE, DAVID; LEE, RAY; LEWIS, RAY|987.00 Circuit Court||GALLON|RICHARD|EARL||Defendant|292007CF008557000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/27/2007|CLOSED|07/21/2008|M|2511 N ARMENIA AVE||TAMPA|FL|33607|Black|11/17/1957|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|04/27/2007|ADJG|NT - ADJUDGED GUILTY|07/21/2008|||G450745574170|FL|N||||||N|N|N|N|||||GALLAN, RICHARD EARL; GALLON, BENJAMIN; GALLON, DAVID LOUIS; GALLON, RICHARD E; GALLON, RICHARD EARL; GALLON, RICHARD LEON; HOLLIS, DAVID; LEE, DAVID; LEE, RAY; LEWIS, RAY|987.00 Circuit Court||GALLON|RICHARD|EARL||Defendant|292007CF014868000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/20/2007|CLOSED|07/21/2008|M|2511 N ARMENIA AVE||TAMPA|FL|33607|Black|11/17/1957|2|M2|32203|32203 NO VALID DRIVER|07/20/2007|ADJG|NT - ADJUDGED GUILTY|07/21/2008|||G450745574170|FL|N||||||N|N|N|N|||||GALLAN, RICHARD EARL; GALLON, BENJAMIN; GALLON, DAVID LOUIS; GALLON, RICHARD E; GALLON, RICHARD EARL; GALLON, RICHARD LEON; HOLLIS, DAVID; LEE, DAVID; LEE, RAY; LEWIS, RAY|595.00 Circuit Court||GALLON|RICHARD|EARL||Defendant|292007CF014868000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/20/2007|CLOSED|07/21/2008|M|2511 N ARMENIA AVE||TAMPA|FL|33607|Black|11/17/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/20/2007|ADJG|NT - ADJUDGED GUILTY|07/21/2008|||G450745574170|FL|N||||||N|N|N|N|||||GALLAN, RICHARD EARL; GALLON, BENJAMIN; GALLON, DAVID LOUIS; GALLON, RICHARD E; GALLON, RICHARD EARL; GALLON, RICHARD LEON; HOLLIS, DAVID; LEE, DAVID; LEE, RAY; LEWIS, RAY|595.00 Circuit Court||GALLON|RICHARD|EARL||Defendant|292007CF024786000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/28/2007|CLOSED|07/21/2008|M|2511 N ARMENIA AVE||TAMPA|FL|33607|Black|11/17/1957|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/28/2007|ADJG|NT - ADJUDGED GUILTY|07/21/2008|||G450745574170|FL|N||||||N|N|N|N|||||GALLAN, RICHARD EARL; GALLON, BENJAMIN; GALLON, DAVID LOUIS; GALLON, RICHARD E; GALLON, RICHARD EARL; GALLON, RICHARD LEON; HOLLIS, DAVID; LEE, DAVID; LEE, RAY; LEWIS, RAY|635.00 Circuit Court||GALLON|RICHARD|EARL||Defendant|292007CF024786000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/28/2007|CLOSED|07/21/2008|M|2511 N ARMENIA AVE||TAMPA|FL|33607|Black|11/17/1957|1|F2|893131A|893131A DELIVERY OF COCAINE|11/28/2007|ADJG|NT - ADJUDGED GUILTY|07/21/2008|||G450745574170|FL|N||||||N|N|N|N|||||GALLAN, RICHARD EARL; GALLON, BENJAMIN; GALLON, DAVID LOUIS; GALLON, RICHARD E; GALLON, RICHARD EARL; GALLON, RICHARD LEON; HOLLIS, DAVID; LEE, DAVID; LEE, RAY; LEWIS, RAY|635.00 Circuit Court||GALLON|RICHARD|EARL||Defendant|292007CF024786000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/28/2007|CLOSED|07/21/2008|M|2511 N ARMENIA AVE||TAMPA|FL|33607|Black|11/17/1957|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/28/2007|NTNINF|NT - NO INFORMATION FILED|12/14/2007|||G450745574170|FL|N||||||N|N|N|N|||||GALLAN, RICHARD EARL; GALLON, BENJAMIN; GALLON, DAVID LOUIS; GALLON, RICHARD E; GALLON, RICHARD EARL; GALLON, RICHARD LEON; HOLLIS, DAVID; LEE, DAVID; LEE, RAY; LEWIS, RAY|635.00 Circuit Court||GALLON|RICHARD|EARL||Defendant|292007CF024786000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/28/2007|CLOSED|07/21/2008|M|2511 N ARMENIA AVE||TAMPA|FL|33607|Black|11/17/1957|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|11/28/2007|NTNINF|NT - NO INFORMATION FILED|12/14/2007|||G450745574170|FL|N||||||N|N|N|N|||||GALLAN, RICHARD EARL; GALLON, BENJAMIN; GALLON, DAVID LOUIS; GALLON, RICHARD E; GALLON, RICHARD EARL; GALLON, RICHARD LEON; HOLLIS, DAVID; LEE, DAVID; LEE, RAY; LEWIS, RAY|635.00 Circuit Court||GALLON|RICHARD|EARL||Defendant|292012CF018680000AHC||FELONY BURGLARY|E|Holder, Gregory P|12/27/2012|CLOSED|06/18/2013|M|2511 N ARMENIA AVE||TAMPA|FL|33607|Black|11/17/1957|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/27/2012|ADJG|NT - ADJUDGED GUILTY|06/18/2013|||G450745574170|FL|N||||||N|N|N|N|||||GALLAN, RICHARD EARL; GALLON, BENJAMIN; GALLON, DAVID LOUIS; GALLON, RICHARD E; GALLON, RICHARD EARL; GALLON, RICHARD LEON; HOLLIS, DAVID; LEE, DAVID; LEE, RAY; LEWIS, RAY|665.00 Circuit Court||GALLON|RICHARD|EARL||Defendant|292012CF018680000AHC||FELONY BURGLARY|E|Holder, Gregory P|12/27/2012|CLOSED|06/18/2013|M|2511 N ARMENIA AVE||TAMPA|FL|33607|Black|11/17/1957|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|12/27/2012|ADJG|NT - ADJUDGED GUILTY|06/18/2013|||G450745574170|FL|N||||||N|N|N|N|||||GALLAN, RICHARD EARL; GALLON, BENJAMIN; GALLON, DAVID LOUIS; GALLON, RICHARD E; GALLON, RICHARD EARL; GALLON, RICHARD LEON; HOLLIS, DAVID; LEE, DAVID; LEE, RAY; LEWIS, RAY|665.00 Circuit Court||GALLON|ROBERT|LEE||Defendant|292003CF002365000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/11/2003|CLOSED|08/19/2003|M|8519 RIDEIN RD||TAMPA|FL|33619|Black|12/10/1987|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/25/2003|ADJD|NT - ADJUDICATED DELINQUENT|08/19/2003|||G450772874500|FL|N||||||N|N|N|N|||||DAVIS, WENDELL; DAVIS, WENDELL ANTWON; GALLON, ANTWAN A; GALLON, ROBERT; GALLON, ROBERT A; GALLON, ROBERT ANTWAN; GALLON, ROBERT ANTWON; GALLON, ROBERT ANTWON LEE; GALLOW, MOONIE|40.00 Circuit Court||GALLON|ROBERT|LEE||Defendant|292003CF011870000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/14/2003|CLOSED|08/19/2003|M|8519 RIDEIN RD||TAMPA|FL|33619|Black|12/10/1987|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/28/2003|ADJD|NT - ADJUDICATED DELINQUENT|08/19/2003|||G450772874500|FL|N||||||N|N|N|N|||||DAVIS, WENDELL; DAVIS, WENDELL ANTWON; GALLON, ANTWAN A; GALLON, ROBERT; GALLON, ROBERT A; GALLON, ROBERT ANTWAN; GALLON, ROBERT ANTWON; GALLON, ROBERT ANTWON LEE; GALLOW, MOONIE|50.00 Circuit Court||GALLON|ROBERT|LEE||Defendant|292003CF011870000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|07/14/2003|CLOSED|08/19/2003|M|8519 RIDEIN RD||TAMPA|FL|33619|Black|12/10/1987|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/28/2003|ADJD|NT - ADJUDICATED DELINQUENT|08/19/2003|||G450772874500|FL|N||||||N|N|N|N|||||DAVIS, WENDELL; DAVIS, WENDELL ANTWON; GALLON, ANTWAN A; GALLON, ROBERT; GALLON, ROBERT A; GALLON, ROBERT ANTWAN; GALLON, ROBERT ANTWON; GALLON, ROBERT ANTWON LEE; GALLOW, MOONIE|50.00 Circuit Court||GALLON|ROBERT|LEE||Defendant|292004CF019606000AHC||FELONY BURGLARY|D|Battles, Emmett L|10/20/2004|Close of ReOpen|12/20/2005|M|8519 RIDEIN RD||TAMPA|FL|33619|Black|12/10/1987|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/29/2004|ADJG|NT - ADJUDGED GUILTY|12/20/2005|||G450772874500|FL|N||||50.00||N|N|N|N|||||DAVIS, WENDELL; DAVIS, WENDELL ANTWON; GALLON, ANTWAN A; GALLON, ROBERT; GALLON, ROBERT A; GALLON, ROBERT ANTWAN; GALLON, ROBERT ANTWON; GALLON, ROBERT ANTWON LEE; GALLOW, MOONIE|327.00 Circuit Court||GALLON|ROBERT|LEE||Defendant|292004CF019606000AHC||FELONY BURGLARY|D|Battles, Emmett L|10/20/2004|Close of ReOpen|12/20/2005|M|8519 RIDEIN RD||TAMPA|FL|33619|Black|12/10/1987|3|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|09/29/2004|ADJG|NT - ADJUDGED GUILTY|12/20/2005|||G450772874500|FL|N||||50.00||N|N|N|N|||||DAVIS, WENDELL; DAVIS, WENDELL ANTWON; GALLON, ANTWAN A; GALLON, ROBERT; GALLON, ROBERT A; GALLON, ROBERT ANTWAN; GALLON, ROBERT ANTWON; GALLON, ROBERT ANTWON LEE; GALLOW, MOONIE|327.00 Circuit Court||GALLON|ROBERT|LEE||Defendant|292004CF019606000AHC||FELONY BURGLARY|D|Battles, Emmett L|10/20/2004|Close of ReOpen|12/20/2005|M|8519 RIDEIN RD||TAMPA|FL|33619|Black|12/10/1987|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/25/2004|ADJG|NT - ADJUDGED GUILTY|12/20/2005|||G450772874500|FL|N||||50.00||N|N|N|N|||||DAVIS, WENDELL; DAVIS, WENDELL ANTWON; GALLON, ANTWAN A; GALLON, ROBERT; GALLON, ROBERT A; GALLON, ROBERT ANTWAN; GALLON, ROBERT ANTWON; GALLON, ROBERT ANTWON LEE; GALLOW, MOONIE|327.00 Circuit Court||GALLON|ROBERT|LEE||Defendant|292004CF019606000AHC||FELONY BURGLARY|D|Battles, Emmett L|10/20/2004|Close of ReOpen|12/20/2005|M|8519 RIDEIN RD||TAMPA|FL|33619|Black|12/10/1987|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/25/2004|ADJG|NT - ADJUDGED GUILTY|12/20/2005|||G450772874500|FL|N||||50.00||N|N|N|N|||||DAVIS, WENDELL; DAVIS, WENDELL ANTWON; GALLON, ANTWAN A; GALLON, ROBERT; GALLON, ROBERT A; GALLON, ROBERT ANTWAN; GALLON, ROBERT ANTWON; GALLON, ROBERT ANTWON LEE; GALLOW, MOONIE|327.00 Circuit Court||GALLON|ROBERT|LEE||Defendant|292007CF022718000AHC||FELONY BURGLARY||Behnke, Debra|10/30/2007|CLOSED|04/21/2008|M|8519 RIDEIN RD||TAMPA|FL|33619|Black|12/10/1987|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/30/2007|ADJG|NT - ADJUDGED GUILTY|04/21/2008|||G450772874500|FL|N||||||N|N|N|N|||||DAVIS, WENDELL; DAVIS, WENDELL ANTWON; GALLON, ANTWAN A; GALLON, ROBERT; GALLON, ROBERT A; GALLON, ROBERT ANTWAN; GALLON, ROBERT ANTWON; GALLON, ROBERT ANTWON LEE; GALLOW, MOONIE|700.00 Circuit Court||GALLON|ROBERT|LEE||Defendant|292007CF022718000AHC||FELONY BURGLARY||Behnke, Debra|10/30/2007|CLOSED|04/21/2008|M|8519 RIDEIN RD||TAMPA|FL|33619|Black|12/10/1987|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/30/2007|ADJG|NT - ADJUDGED GUILTY|04/21/2008|||G450772874500|FL|N||||||N|N|N|N|||||DAVIS, WENDELL; DAVIS, WENDELL ANTWON; GALLON, ANTWAN A; GALLON, ROBERT; GALLON, ROBERT A; GALLON, ROBERT ANTWAN; GALLON, ROBERT ANTWON; GALLON, ROBERT ANTWON LEE; GALLOW, MOONIE|700.00 Circuit Court||GALLON|ROBERT|LEE||Defendant|292007CF022718000AHC||FELONY BURGLARY||Behnke, Debra|10/30/2007|CLOSED|04/21/2008|M|8519 RIDEIN RD||TAMPA|FL|33619|Black|12/10/1987|3|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/30/2007|ADJG|NT - ADJUDGED GUILTY|04/21/2008|||G450772874500|FL|N||||||N|N|N|N|||||DAVIS, WENDELL; DAVIS, WENDELL ANTWON; GALLON, ANTWAN A; GALLON, ROBERT; GALLON, ROBERT A; GALLON, ROBERT ANTWAN; GALLON, ROBERT ANTWON; GALLON, ROBERT ANTWON LEE; GALLOW, MOONIE|700.00 Circuit Court||GALLON|ROBERT|LEE||Defendant|292007CF022718000AHC||FELONY BURGLARY||Behnke, Debra|10/30/2007|CLOSED|04/21/2008|M|8519 RIDEIN RD||TAMPA|FL|33619|Black|12/10/1987|4|M2|32203|32203 NO VALID DRIVER|10/30/2007|ADJG|NT - ADJUDGED GUILTY|04/21/2008|||G450772874500|FL|N||||||N|N|N|N|||||DAVIS, WENDELL; DAVIS, WENDELL ANTWON; GALLON, ANTWAN A; GALLON, ROBERT; GALLON, ROBERT A; GALLON, ROBERT ANTWAN; GALLON, ROBERT ANTWON; GALLON, ROBERT ANTWON LEE; GALLOW, MOONIE|700.00 Circuit Court||GALLON|ROBERT|LEE||Defendant|292008CF017014000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/31/2008|CLOSED|09/08/2008|M|8519 RIDEIN RD||TAMPA|FL|33619|Black|12/10/1987|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/31/2008|REDU|REDUCED TO COUNTY COURT|09/08/2008|||G450772874500|FL|N||||||N|N|N|N|||||DAVIS, WENDELL; DAVIS, WENDELL ANTWON; GALLON, ANTWAN A; GALLON, ROBERT; GALLON, ROBERT A; GALLON, ROBERT ANTWAN; GALLON, ROBERT ANTWON; GALLON, ROBERT ANTWON LEE; GALLOW, MOONIE| Circuit Court||GALLON|ROBERT|LEE||Defendant|292008CF017014000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/31/2008|CLOSED|09/08/2008|M|8519 RIDEIN RD||TAMPA|FL|33619|Black|12/10/1987|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/31/2008|REDU|REDUCED TO COUNTY COURT|09/08/2008|||G450772874500|FL|N||||||N|N|N|N|||||DAVIS, WENDELL; DAVIS, WENDELL ANTWON; GALLON, ANTWAN A; GALLON, ROBERT; GALLON, ROBERT A; GALLON, ROBERT ANTWAN; GALLON, ROBERT ANTWON; GALLON, ROBERT ANTWON LEE; GALLOW, MOONIE| Circuit Court||GALLON|ROBERT|LEE||Defendant|292008CF017014000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/31/2008|CLOSED|09/08/2008|M|8519 RIDEIN RD||TAMPA|FL|33619|Black|12/10/1987|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/31/2008|NTNINF|NT - NO INFORMATION FILED|09/08/2008|||G450772874500|FL|N||||||N|N|N|N|||||DAVIS, WENDELL; DAVIS, WENDELL ANTWON; GALLON, ANTWAN A; GALLON, ROBERT; GALLON, ROBERT A; GALLON, ROBERT ANTWAN; GALLON, ROBERT ANTWON; GALLON, ROBERT ANTWON LEE; GALLOW, MOONIE| Circuit Court||GALLON|ROBERT|LEE||Defendant|292008CF017014000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/31/2008|CLOSED|09/08/2008|M|8519 RIDEIN RD||TAMPA|FL|33619|Black|12/10/1987|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/31/2008|NTNINF|NT - NO INFORMATION FILED|09/08/2008|||G450772874500|FL|N||||||N|N|N|N|||||DAVIS, WENDELL; DAVIS, WENDELL ANTWON; GALLON, ANTWAN A; GALLON, ROBERT; GALLON, ROBERT A; GALLON, ROBERT ANTWAN; GALLON, ROBERT ANTWON; GALLON, ROBERT ANTWON LEE; GALLOW, MOONIE| Circuit Court||GALLON|ROBERT|LEE||Defendant|292009CF007379000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|04/24/2009|Close of ReOpen|01/05/2010|M|8519 RIDEIN RD||TAMPA|FL|33619|Black|12/10/1987|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/27/2009|ADJG|NT - ADJUDGED GUILTY|01/05/2010|||G450772874500|FL|N||||||N|N|N|N|||||DAVIS, WENDELL; DAVIS, WENDELL ANTWON; GALLON, ANTWAN A; GALLON, ROBERT; GALLON, ROBERT A; GALLON, ROBERT ANTWAN; GALLON, ROBERT ANTWON; GALLON, ROBERT ANTWON LEE; GALLOW, MOONIE|830.00 Circuit Court||GALLON|ROBERT|LEE||Defendant|292012CF008439000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|06/01/2012|Close of ReOpen|02/06/2014|M|8519 RIDEIN RD||TAMPA|FL|33619|Black|12/10/1987|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/12/2011|ADJG|NT - ADJUDGED GUILTY|10/23/2012|||G450772874500|FL|N||||||N|N|N|N|||||DAVIS, WENDELL; DAVIS, WENDELL ANTWON; GALLON, ANTWAN A; GALLON, ROBERT; GALLON, ROBERT A; GALLON, ROBERT ANTWAN; GALLON, ROBERT ANTWON; GALLON, ROBERT ANTWON LEE; GALLOW, MOONIE|800.00 Circuit Court||GALLON|ROBERT|LEE||Defendant|292012CF008439000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|06/01/2012|Close of ReOpen|02/06/2014|M|8519 RIDEIN RD||TAMPA|FL|33619|Black|12/10/1987|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|08/12/2011|ADJG|NT - ADJUDGED GUILTY|02/06/2014|||G450772874500|FL|N||||||N|N|N|N|||||DAVIS, WENDELL; DAVIS, WENDELL ANTWON; GALLON, ANTWAN A; GALLON, ROBERT; GALLON, ROBERT A; GALLON, ROBERT ANTWAN; GALLON, ROBERT ANTWON; GALLON, ROBERT ANTWON LEE; GALLOW, MOONIE|800.00 Circuit Court||GALLON|ROBERT|LEE||Defendant|292012CF008523000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/06/2012|Close of ReOpen|02/06/2014|M|8519 RIDEIN RD||TAMPA|FL|33619|Black|12/10/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/05/2012|ADJG|NT - ADJUDGED GUILTY|02/06/2014|||G450772874500|FL|N||||||N|N|N|N|||||DAVIS, WENDELL; DAVIS, WENDELL ANTWON; GALLON, ANTWAN A; GALLON, ROBERT; GALLON, ROBERT A; GALLON, ROBERT ANTWAN; GALLON, ROBERT ANTWON; GALLON, ROBERT ANTWON LEE; GALLOW, MOONIE|727.00 Circuit Court||GALLON|ROBERT|LEE||Defendant|292016CF008495000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/13/2016|CLOSED|06/30/2016|M|8519 RIDEIN RD||TAMPA|FL|33619|Black|12/10/1987|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/26/2016|CONS|CONSOLIDATED CASE|06/30/2016|||G450772874500|FL|N||||||N|N|N|N|||||DAVIS, WENDELL; DAVIS, WENDELL ANTWON; GALLON, ANTWAN A; GALLON, ROBERT; GALLON, ROBERT A; GALLON, ROBERT ANTWAN; GALLON, ROBERT ANTWON; GALLON, ROBERT ANTWON LEE; GALLOW, MOONIE| Circuit Court||GALLON|ROBERT|LEE||Defendant|292016CF008495000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/13/2016|CLOSED|06/30/2016|M|8519 RIDEIN RD||TAMPA|FL|33619|Black|12/10/1987|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|04/26/2016|CONS|CONSOLIDATED CASE|06/30/2016|||G450772874500|FL|N||||||N|N|N|N|||||DAVIS, WENDELL; DAVIS, WENDELL ANTWON; GALLON, ANTWAN A; GALLON, ROBERT; GALLON, ROBERT A; GALLON, ROBERT ANTWAN; GALLON, ROBERT ANTWON; GALLON, ROBERT ANTWON LEE; GALLOW, MOONIE| Circuit Court||GALLON|ROBERT|LEE||Defendant|292016CF008540000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/30/2016|Close of ReOpen|03/28/2019|M|8519 RIDEIN RD||TAMPA|FL|33619|Black|12/10/1987|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|04/26/2016|ADJG|NT - ADJUDGED GUILTY|10/24/2017|||G450772874500|FL|N||||250.00||N|N|N|N|||||DAVIS, WENDELL; DAVIS, WENDELL ANTWON; GALLON, ANTWAN A; GALLON, ROBERT; GALLON, ROBERT A; GALLON, ROBERT ANTWAN; GALLON, ROBERT ANTWON; GALLON, ROBERT ANTWON LEE; GALLOW, MOONIE|917.00 Circuit Court||GALLON|ROBERT|LEE||Defendant|292016CF008540000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/30/2016|Close of ReOpen|03/28/2019|M|8519 RIDEIN RD||TAMPA|FL|33619|Black|12/10/1987|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/26/2016|ADJG|NT - ADJUDGED GUILTY|10/24/2017|||G450772874500|FL|N||||250.00||N|N|N|N|||||DAVIS, WENDELL; DAVIS, WENDELL ANTWON; GALLON, ANTWAN A; GALLON, ROBERT; GALLON, ROBERT A; GALLON, ROBERT ANTWAN; GALLON, ROBERT ANTWON; GALLON, ROBERT ANTWON LEE; GALLOW, MOONIE|917.00 Circuit Court||GALLON|ROBERT|LEE||Defendant|292017CF000543000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/12/2017|CLOSED|02/16/2017|M|8519 RIDEIN RD||TAMPA|FL|33619|Black|12/10/1987|1|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|01/12/2017|NTLOR|NT - LETTER OF RELEASE|02/16/2017|||G450772874500|FL|N||||||N|N|N|N|||||DAVIS, WENDELL; DAVIS, WENDELL ANTWON; GALLON, ANTWAN A; GALLON, ROBERT; GALLON, ROBERT A; GALLON, ROBERT ANTWAN; GALLON, ROBERT ANTWON; GALLON, ROBERT ANTWON LEE; GALLOW, MOONIE| Circuit Court||GALLON|ROBERT|LEE||Defendant|292017CF000543000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/12/2017|CLOSED|02/16/2017|M|8519 RIDEIN RD||TAMPA|FL|33619|Black|12/10/1987|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|01/12/2017|NTLOR|NT - LETTER OF RELEASE|02/16/2017|||G450772874500|FL|N||||||N|N|N|N|||||DAVIS, WENDELL; DAVIS, WENDELL ANTWON; GALLON, ANTWAN A; GALLON, ROBERT; GALLON, ROBERT A; GALLON, ROBERT ANTWAN; GALLON, ROBERT ANTWON; GALLON, ROBERT ANTWON LEE; GALLOW, MOONIE| Circuit Court||GALLON|ROBERT|LEE||Defendant|292022CF015396000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/15/2022|Close of ReOpen|06/13/2024|M|804 TEALWOOD DR||BRANDON|FL|33510|Black|12/10/1987|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/14/2022|NTNINF|NT - NO INFORMATION FILED|11/28/2022|||G450772874500|FL|N||||938.00|11/02/2023|N|N|N|N|||||DAVIS, WENDELL; DAVIS, WENDELL ANTWON; GALLON, ANTWAN A; GALLON, ROBERT; GALLON, ROBERT A; GALLON, ROBERT ANTWAN; GALLON, ROBERT ANTWON; GALLON, ROBERT ANTWON LEE; GALLOW, MOONIE| Circuit Court||GALLON|ROBERT|LEE||Defendant|292022CF015396000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/15/2022|Close of ReOpen|06/13/2024|M|804 TEALWOOD DR||BRANDON|FL|33510|Black|12/10/1987|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/14/2022|NTNINF|NT - NO INFORMATION FILED|11/28/2022|||G450772874500|FL|N||||938.00|11/02/2023|N|N|N|N|||||DAVIS, WENDELL; DAVIS, WENDELL ANTWON; GALLON, ANTWAN A; GALLON, ROBERT; GALLON, ROBERT A; GALLON, ROBERT ANTWAN; GALLON, ROBERT ANTWON; GALLON, ROBERT ANTWON LEE; GALLOW, MOONIE| Circuit Court||GALLON|ROBERT|LEE||Defendant|292022CF015396000AHC|AFTGFAE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/15/2022|Close of ReOpen|06/13/2024|M|804 TEALWOOD DR||BRANDON|FL|33510|Black|12/10/1987|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|11/14/2022|ADJG|NT - ADJUDGED GUILTY|03/06/2023|Tampa Police Department|DUHIG, DANIEL|G450772874500|FL|N||||938.00|11/02/2023|N|N|N|N|NGBN82|FL|||DAVIS, WENDELL; DAVIS, WENDELL ANTWON; GALLON, ANTWAN A; GALLON, ROBERT; GALLON, ROBERT A; GALLON, ROBERT ANTWAN; GALLON, ROBERT ANTWON; GALLON, ROBERT ANTWON LEE; GALLOW, MOONIE| Circuit Court||GALLON|ROBERT|LEE||Defendant|292022CF015396000AHC|AFTGF9E|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/15/2022|Close of ReOpen|06/13/2024|M|804 TEALWOOD DR||BRANDON|FL|33510|Black|12/10/1987|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/14/2022|ADJG|NT - ADJUDGED GUILTY|03/06/2023|Tampa Police Department|DUHIG, DANIEL|G450772874500|FL|N||||938.00|11/02/2023|N|N|N|N|NGBN82|FL|||DAVIS, WENDELL; DAVIS, WENDELL ANTWON; GALLON, ANTWAN A; GALLON, ROBERT; GALLON, ROBERT A; GALLON, ROBERT ANTWAN; GALLON, ROBERT ANTWON; GALLON, ROBERT ANTWON LEE; GALLOW, MOONIE| Circuit Court||GALLON|ROBERT|LEE||Defendant|292023CF017095000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/09/2023|CLOSED|11/16/2023|M|804 TEALWOOD DR||BRANDON|FL|33510|Black|12/10/1987|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/07/2023|NTLOR|NT - LETTER OF RELEASE|11/16/2023|||G450772874500|FL|N||||||N|N|N|N|||||DAVIS, WENDELL; DAVIS, WENDELL ANTWON; GALLON, ANTWAN A; GALLON, ROBERT; GALLON, ROBERT A; GALLON, ROBERT ANTWAN; GALLON, ROBERT ANTWON; GALLON, ROBERT ANTWON LEE; GALLOW, MOONIE| Circuit Court||GALLON|ROBERT|LEE||Defendant|292023CF017095000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/09/2023|CLOSED|11/16/2023|M|804 TEALWOOD DR||BRANDON|FL|33510|Black|12/10/1987|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/07/2023|NTLOR|NT - LETTER OF RELEASE|11/16/2023|||G450772874500|FL|N||||||N|N|N|N|||||DAVIS, WENDELL; DAVIS, WENDELL ANTWON; GALLON, ANTWAN A; GALLON, ROBERT; GALLON, ROBERT A; GALLON, ROBERT ANTWAN; GALLON, ROBERT ANTWON; GALLON, ROBERT ANTWON LEE; GALLOW, MOONIE| Circuit Court||GALLON|ROBERT|LEE||Defendant|292023CF017095000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/09/2023|CLOSED|11/16/2023|M|804 TEALWOOD DR||BRANDON|FL|33510|Black|12/10/1987|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/07/2023|NTLOR|NT - LETTER OF RELEASE|11/16/2023|||G450772874500|FL|N||||||N|N|N|N|||||DAVIS, WENDELL; DAVIS, WENDELL ANTWON; GALLON, ANTWAN A; GALLON, ROBERT; GALLON, ROBERT A; GALLON, ROBERT ANTWAN; GALLON, ROBERT ANTWON; GALLON, ROBERT ANTWON LEE; GALLOW, MOONIE| Circuit Court||GALLON|RONALD|LEE||Defendant|291987CF015002000AHC||FELONY DRUG OFFENSE|E||11/21/1987|CLOSED|09/28/1990|M|606 E. FRANCES||TAMPA|FL|NI|Black|04/03/1954|1|F2|893131A1|893131A1 POSSESSION/DELIVERY|11/21/1987|ADJG|NT - ADJUDGED GUILTY|04/10/1990|||||N||||||N|N|N|N|||||| Circuit Court||GALLON|RONALD|LEE||Defendant|291988CF003538000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/12/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/12/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GALLON|RUSSELL|ALVIN||Defendant|291988CF000234000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/06/1988|CLOSED|08/30/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|01/06/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GALLON|RUSSELL|||Defendant|291988CF000235000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/06/1988|CLOSED|08/30/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|01/06/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GALLON|SHANNON|NICHOLE||Defendant|291993CF014418000AHC||FELONY DRUG OFFENSE|C||11/10/1993|CLOSED|06/17/1994|F|10018 MEMORIAL HWY||TAMPA|FL|33615|White|05/22/1975|1|F3|893131F|893131F POSSESSION|11/08/1993|NTAW|NT - ADJUDICATION WITHHELD|06/17/1994|||G450794756820|FL|N||||||N|N|N|N|||||AHRENS, CHELSEA; AHRENS, SHANNON; AHRENS, SHANNON NICOLE; GALLON, SHANNON NICHOLE| Circuit Court||GALLON|SHANNON|NICHOLE||Defendant|291993CF014418000AHC||FELONY DRUG OFFENSE|C||11/10/1993|CLOSED|06/17/1994|F|10018 MEMORIAL HWY||TAMPA|FL|33615|White|05/22/1975|2|M1|893131G|893131G POSSESSION|11/08/1993|NTAW|NT - ADJUDICATION WITHHELD|06/17/1994|||G450794756820|FL|N||||||N|N|N|N|||||AHRENS, CHELSEA; AHRENS, SHANNON; AHRENS, SHANNON NICOLE; GALLON, SHANNON NICHOLE| Circuit Court||GALLON|SHANNON|NICHOLE||Defendant|291993CF014418000AHC||FELONY DRUG OFFENSE|C||11/10/1993|CLOSED|06/17/1994|F|10018 MEMORIAL HWY||TAMPA|FL|33615|White|05/22/1975|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1993|NTNINF|NT - NO INFORMATION FILED|01/11/1994|||G450794756820|FL|N||||||N|N|N|N|||||AHRENS, CHELSEA; AHRENS, SHANNON; AHRENS, SHANNON NICOLE; GALLON, SHANNON NICHOLE| Circuit Court||GALLON|SHANNON|NICHOLE||Defendant|291997CF017920000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/30/1997|Close of ReOpen|07/16/2007|F|10018 MEMORIAL HWY||TAMPA|FL|33615|White|05/22/1975|1|F3|893135|893135 TRAFFICKING|09/25/1997|ADJG|NT - ADJUDGED GUILTY|06/18/1998|||G450794756820|FL|N||||468.96||N|N|N|N|||||AHRENS, CHELSEA; AHRENS, SHANNON; AHRENS, SHANNON NICOLE; GALLON, SHANNON NICHOLE|651.04 Circuit Court||GALLON|SHANNON|NICHOLE||Defendant|291997CF017920000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/30/1997|Close of ReOpen|07/16/2007|F|10018 MEMORIAL HWY||TAMPA|FL|33615|White|05/22/1975|2|F2|893131A|893131A DELIVERY|09/25/1997|ADJG|NT - ADJUDGED GUILTY|06/18/1998|||G450794756820|FL|N||||468.96||N|N|N|N|||||AHRENS, CHELSEA; AHRENS, SHANNON; AHRENS, SHANNON NICOLE; GALLON, SHANNON NICHOLE|651.04 Circuit Court||GALLON|SHANNON|NICHOLE||Defendant|291997CF017920000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|09/30/1997|Close of ReOpen|07/16/2007|F|10018 MEMORIAL HWY||TAMPA|FL|33615|White|05/22/1975|3|F3|893136A|893136A POSSESSION|09/25/1997|ADJG|NT - ADJUDGED GUILTY|06/18/1998|||G450794756820|FL|N||||468.96||N|N|N|N|||||AHRENS, CHELSEA; AHRENS, SHANNON; AHRENS, SHANNON NICOLE; GALLON, SHANNON NICHOLE|651.04 Circuit Court||GALLON|SHANNON|NICHOLE||Defendant|291998CF013052000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/26/1998|Close of ReOpen|07/18/2007|F|10018 MEMORIAL HWY||TAMPA|FL|33615|White|05/22/1975|3|M2|32203|32203 NO VALID DRIVERS LICENSE|07/24/1998|ADJG|NT - ADJUDGED GUILTY|11/19/1998|||G450794756820|FL|N||||502.36||N|N|N|N|||||AHRENS, CHELSEA; AHRENS, SHANNON; AHRENS, SHANNON NICOLE; GALLON, SHANNON NICHOLE|2.36 Circuit Court||GALLON|SHANNON|NICHOLE||Defendant|291998CF013052000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/26/1998|Close of ReOpen|07/18/2007|F|10018 MEMORIAL HWY||TAMPA|FL|33615|White|05/22/1975|2|F3|893136A|893136A POSSESSION|07/24/1998|ADJG|NT - ADJUDGED GUILTY|11/19/1998|||G450794756820|FL|N||||502.36||N|N|N|N|||||AHRENS, CHELSEA; AHRENS, SHANNON; AHRENS, SHANNON NICOLE; GALLON, SHANNON NICHOLE|2.36 Circuit Court||GALLON|SHANNON|NICHOLE||Defendant|291998CF013052000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/26/1998|Close of ReOpen|07/18/2007|F|10018 MEMORIAL HWY||TAMPA|FL|33615|White|05/22/1975|1|F2|893132A|893132A PURCHASE|07/24/1998|ADJG|NT - ADJUDGED GUILTY|11/19/1998|||G450794756820|FL|N||||502.36||N|N|N|N|||||AHRENS, CHELSEA; AHRENS, SHANNON; AHRENS, SHANNON NICOLE; GALLON, SHANNON NICHOLE|2.36 Circuit Court||GALLON|SHEILA|||Defendant|291983CF002839000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/02/1983|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/02/1983||||||||N||||||N|N|N|N|||||| Circuit Court||GALLON|SHEILA|DENISE||Defendant|291985CF000666000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/26/1985|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/26/1985||||||||N||||||N|N|N|N|||||| Circuit Court||GALLON|SHEILA|D||Defendant|291988CF012692000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|09/05/1989|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/05/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GALLON|SHEILA|DENISE||Defendant|291997CF013907000AHC||FELONY DRUG OFFENSE||Foster, Florence|08/30/1997|Close of ReOpen|06/20/2000|F|3623 SARAH ST N||TAMPA|FL|33605|Black|08/23/1957|4|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1997|NTNINF|NT - NO INFORMATION FILED|11/07/1997|||G450784578030|FL|N||||479.81||N|N|N|N|||||GALLON, SHEILA; GALLON, SHEILA D; SMITH, LINDA|31.19 Circuit Court||GALLON|SHEILA|DENISE||Defendant|291997CF013907000AHC||FELONY DRUG OFFENSE||Foster, Florence|08/30/1997|Close of ReOpen|06/20/2000|F|3623 SARAH ST N||TAMPA|FL|33605|Black|08/23/1957|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1997|NTNINF|NT - NO INFORMATION FILED|11/07/1997|||G450784578030|FL|N||||479.81||N|N|N|N|||||GALLON, SHEILA; GALLON, SHEILA D; SMITH, LINDA|31.19 Circuit Court||GALLON|SHEILA|DENISE||Defendant|291997CF013907000AHC||FELONY DRUG OFFENSE||Foster, Florence|08/30/1997|Close of ReOpen|06/20/2000|F|3623 SARAH ST N||TAMPA|FL|33605|Black|08/23/1957|2|LN|34|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1997|ADJG|NT - ADJUDGED GUILTY|05/11/1998|||G450784578030|FL|N||||479.81||N|N|N|N|||||GALLON, SHEILA; GALLON, SHEILA D; SMITH, LINDA|31.19 Circuit Court||GALLON|SHEILA|DENISE||Defendant|291997CF013907000AHC||FELONY DRUG OFFENSE||Foster, Florence|08/30/1997|Close of ReOpen|06/20/2000|F|3623 SARAH ST N||TAMPA|FL|33605|Black|08/23/1957|1|F3|893136A|893136A POSSESSION|08/29/1997|ADJG|NT - ADJUDGED GUILTY|05/11/1998|||G450784578030|FL|N||||479.81||N|N|N|N|||||GALLON, SHEILA; GALLON, SHEILA D; SMITH, LINDA|31.19 Circuit Court||GALLON|SHEILA|DENISE||Defendant|292009CF007810000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|05/04/2009|Close of ReOpen|02/16/2011|F|3623 SARAH ST N||TAMPA|FL|33605|Black|08/23/1957|1|F3|31619312B2|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|05/03/2009|ADJG|NT - ADJUDGED GUILTY|12/30/2009|||G450784578030|FL|N||||348.08||N|N|N|N|||||GALLON, SHEILA; GALLON, SHEILA D; SMITH, LINDA|2586.92 Circuit Court||GALLON|SHEILA|DENISE||Defendant|292009CF007810000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|05/04/2009|Close of ReOpen|02/16/2011|F|3623 SARAH ST N||TAMPA|FL|33605|Black|08/23/1957|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/03/2009|ADJG|NT - ADJUDGED GUILTY|02/11/2010|||G450784578030|FL|N||||348.08||N|N|N|N|||||GALLON, SHEILA; GALLON, SHEILA D; SMITH, LINDA|2586.92 Circuit Court||GALLON|SHENISE|||Defendant|292009CF003355000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/21/2009|CLOSED|04/02/2009|F|4010 LOIS AV N APT 3204||TAMPA|FL|33614-|Black|09/07/1989|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/21/2009|NTLOR|NT - LETTER OF RELEASE|04/02/2009|||G450796898270|FL|N||||||N|N|N|N|||||| Circuit Court||GALLON|TERRENCE|||Defendant|291989CF015486000AHC||FELONY THEFT FORGERY FRAUD|C||09/19/1989|CLOSED|11/26/1991|M|3006 N. 48TH STREET||TAMPA|FL|33605|Black|12/12/1967|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/18/1989||||||||N||||||N|N|N|N|||||| Circuit Court||GALLON|TERRENCE|TERRELL||Defendant|292006CF017015000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/23/2006|CLOSED|09/22/2006|M|10610 N 30TH #25B||TAMPA|FL|33612|Black|11/08/1980|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|08/22/2006|NTLOR|NT - LETTER OF RELEASE|09/22/2006|||G450818804080|FL|N||||||N|N|N|N|||||GALLON, TERRANCE| Circuit Court||GALLON|TERRENCE|TERRELL||Defendant|292015CF013924000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/26/2015|CLOSED|04/14/2020|M|10610 NT 30 APT 25B||TAMPA|FL|33612|Black|11/08/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/26/2015|NTNOLP|NT - NOLLE PROSSED|01/26/2016|||G450818804080|FL|N||||||N|N|N|N|||||GALLON, TERRANCE|609.00 Circuit Court||GALLON|TERRENCE|TERRELL||Defendant|292015CF013924000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/26/2015|CLOSED|04/14/2020|M|10610 NT 30 APT 25B||TAMPA|FL|33612|Black|11/08/1980|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/26/2015|ADJG|NT - ADJUDGED GUILTY|01/26/2016|||G450818804080|FL|N||||||N|N|N|N|||||GALLON, TERRANCE|609.00 Circuit Court||GALLON|THADDEUS|SAVERIO||Defendant|291999CF017268000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/03/1999|Close of ReOpen|08/08/2001|M|1920 FERRELL CT||TAMPA|FL|33607-|Black|08/17/1982|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1999|NTNINF|NT - NO INFORMATION FILED|10/18/1999|||G450817822970|FL|N||||||N|N|N|N|||||GALLON, PETEY; GALLON, THADDEUS; GALLON, THADDEUS P; GALLON, THADDEUS S; GALLON, THADDEUS SALVERIO; GALLON, THADDIOUS SALVE; GALLON, THADDIOUS SALVERIO; GALLON, THADIUS; LAWSON, KINTATE SAVIOR; PERRY, ALBERT; STREETER, JOSE CARNELL; STREETER, KENNY|441.00 Circuit Court||GALLON|THADDEUS|SAVERIO||Defendant|291999CF017268000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/03/1999|Close of ReOpen|08/08/2001|M|1920 FERRELL CT||TAMPA|FL|33607-|Black|08/17/1982|2|F3|893136A|893136A POSSESSION|10/01/1999|ADJG|NT - ADJUDGED GUILTY|08/08/2001|||G450817822970|FL|N||||||N|N|N|N|||||GALLON, PETEY; GALLON, THADDEUS; GALLON, THADDEUS P; GALLON, THADDEUS S; GALLON, THADDEUS SALVERIO; GALLON, THADDIOUS SALVE; GALLON, THADDIOUS SALVERIO; GALLON, THADIUS; LAWSON, KINTATE SAVIOR; PERRY, ALBERT; STREETER, JOSE CARNELL; STREETER, KENNY|441.00 Circuit Court||GALLON|THADDEUS|SAVERIO||Defendant|291999CF017268000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/03/1999|Close of ReOpen|08/08/2001|M|1920 FERRELL CT||TAMPA|FL|33607-|Black|08/17/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|10/01/1999|ADJG|NT - ADJUDGED GUILTY|08/08/2001|||G450817822970|FL|N||||||N|N|N|N|||||GALLON, PETEY; GALLON, THADDEUS; GALLON, THADDEUS P; GALLON, THADDEUS S; GALLON, THADDEUS SALVERIO; GALLON, THADDIOUS SALVE; GALLON, THADDIOUS SALVERIO; GALLON, THADIUS; LAWSON, KINTATE SAVIOR; PERRY, ALBERT; STREETER, JOSE CARNELL; STREETER, KENNY|441.00 Circuit Court||GALLON|THADDEUS|SAVERIO||Defendant|292000CF017161000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/10/2000|Close of ReOpen|02/06/2003|M|1920 FERRELL CT||TAMPA|FL|33607-|Black|08/17/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/10/2000|ADJG|NT - ADJUDGED GUILTY|07/01/2002|||G450817822970|FL|N||||||N|N|N|N|||||GALLON, PETEY; GALLON, THADDEUS; GALLON, THADDEUS P; GALLON, THADDEUS S; GALLON, THADDEUS SALVERIO; GALLON, THADDIOUS SALVE; GALLON, THADDIOUS SALVERIO; GALLON, THADIUS; LAWSON, KINTATE SAVIOR; PERRY, ALBERT; STREETER, JOSE CARNELL; STREETER, KENNY|361.00 Circuit Court||GALLON|THADDEUS|SAVERIO||Defendant|292000CF017161000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/10/2000|Close of ReOpen|02/06/2003|M|1920 FERRELL CT||TAMPA|FL|33607-|Black|08/17/1982|5|F3|893131F|893131F POSSESSION OF COCAINE|10/09/2000|NTNINF|NT - NO INFORMATION FILED|11/08/2000|||G450817822970|FL|N||||||N|N|N|N|||||GALLON, PETEY; GALLON, THADDEUS; GALLON, THADDEUS P; GALLON, THADDEUS S; GALLON, THADDEUS SALVERIO; GALLON, THADDIOUS SALVE; GALLON, THADDIOUS SALVERIO; GALLON, THADIUS; LAWSON, KINTATE SAVIOR; PERRY, ALBERT; STREETER, JOSE CARNELL; STREETER, KENNY|361.00 Circuit Court||GALLON|THADDEUS|SAVERIO||Defendant|292000CF017162000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/10/2000|CLOSED|11/08/2000|M|1920 FERRELL CT||TAMPA|FL|33607-|Black|08/17/1982|2|F3|893131F|893131F POSSESSION OF COCAINE|10/09/2000|CONS|CONSOLIDATED CASE|11/08/2000|||G450817822970|FL|N||||||N|N|N|N|||||GALLON, PETEY; GALLON, THADDEUS; GALLON, THADDEUS P; GALLON, THADDEUS S; GALLON, THADDEUS SALVERIO; GALLON, THADDIOUS SALVE; GALLON, THADDIOUS SALVERIO; GALLON, THADIUS; LAWSON, KINTATE SAVIOR; PERRY, ALBERT; STREETER, JOSE CARNELL; STREETER, KENNY| Circuit Court||GALLON|THADDEUS|SAVERIO||Defendant|292000CF017162000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/10/2000|CLOSED|11/08/2000|M|1920 FERRELL CT||TAMPA|FL|33607-|Black|08/17/1982|1|F3|893131F|893131F POSSESSION OF COCAINE|10/10/2000|CONS|CONSOLIDATED CASE|11/08/2000|||G450817822970|FL|N||||||N|N|N|N|||||GALLON, PETEY; GALLON, THADDEUS; GALLON, THADDEUS P; GALLON, THADDEUS S; GALLON, THADDEUS SALVERIO; GALLON, THADDIOUS SALVE; GALLON, THADDIOUS SALVERIO; GALLON, THADIUS; LAWSON, KINTATE SAVIOR; PERRY, ALBERT; STREETER, JOSE CARNELL; STREETER, KENNY| Circuit Court||GALLON|THADDEUS|SAVERIO||Defendant|292000CF017163000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/10/2000|CLOSED|10/30/2000|M|1920 FERRELL CT||TAMPA|FL|33607-|Black|08/17/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|10/09/2000|REDU|REDUCED TO COUNTY COURT|10/30/2000|||G450817822970|FL|N||||||N|N|N|N|||||GALLON, PETEY; GALLON, THADDEUS; GALLON, THADDEUS P; GALLON, THADDEUS S; GALLON, THADDEUS SALVERIO; GALLON, THADDIOUS SALVE; GALLON, THADDIOUS SALVERIO; GALLON, THADIUS; LAWSON, KINTATE SAVIOR; PERRY, ALBERT; STREETER, JOSE CARNELL; STREETER, KENNY| Circuit Court||GALLON|THADDEUS|SAVERIO||Defendant|292000CF018622000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/04/2000|Close of ReOpen|07/01/2002|M|1920 FERRELL CT||TAMPA|FL|33607-|Black|08/17/1982|3|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|11/03/2000|NTNINF|NT - NO INFORMATION FILED|11/20/2000|||G450817822970|FL|N||||||N|N|N|N|||||GALLON, PETEY; GALLON, THADDEUS; GALLON, THADDEUS P; GALLON, THADDEUS S; GALLON, THADDEUS SALVERIO; GALLON, THADDIOUS SALVE; GALLON, THADDIOUS SALVERIO; GALLON, THADIUS; LAWSON, KINTATE SAVIOR; PERRY, ALBERT; STREETER, JOSE CARNELL; STREETER, KENNY|261.00 Circuit Court||GALLON|THADDEUS|SAVERIO||Defendant|292000CF018622000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/04/2000|Close of ReOpen|07/01/2002|M|1920 FERRELL CT||TAMPA|FL|33607-|Black|08/17/1982|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/03/2000|NTNINF|NT - NO INFORMATION FILED|11/20/2000|||G450817822970|FL|N||||||N|N|N|N|||||GALLON, PETEY; GALLON, THADDEUS; GALLON, THADDEUS P; GALLON, THADDEUS S; GALLON, THADDEUS SALVERIO; GALLON, THADDIOUS SALVE; GALLON, THADDIOUS SALVERIO; GALLON, THADIUS; LAWSON, KINTATE SAVIOR; PERRY, ALBERT; STREETER, JOSE CARNELL; STREETER, KENNY|261.00 Circuit Court||GALLON|THADDEUS|SAVERIO||Defendant|292000CF018622000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/04/2000|Close of ReOpen|07/01/2002|M|1920 FERRELL CT||TAMPA|FL|33607-|Black|08/17/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/03/2000|ADJG|NT - ADJUDGED GUILTY|07/01/2002|||G450817822970|FL|N||||||N|N|N|N|||||GALLON, PETEY; GALLON, THADDEUS; GALLON, THADDEUS P; GALLON, THADDEUS S; GALLON, THADDEUS SALVERIO; GALLON, THADDIOUS SALVE; GALLON, THADDIOUS SALVERIO; GALLON, THADIUS; LAWSON, KINTATE SAVIOR; PERRY, ALBERT; STREETER, JOSE CARNELL; STREETER, KENNY|261.00 Circuit Court||GALLON|THADDEUS|SAVERIO||Defendant|292002CF012295000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/31/2002|CLOSED|09/19/2002|M|1920 FERRELL CT||TAMPA|FL|33607-|Black|08/17/1982|1|F3|78702|78702 FALSE IMPRISONMENT|07/31/2002|NTLOR|NT - LETTER OF RELEASE|09/20/2002|||G450817822970|FL|N||||||N|N|N|N|||||GALLON, PETEY; GALLON, THADDEUS; GALLON, THADDEUS P; GALLON, THADDEUS S; GALLON, THADDEUS SALVERIO; GALLON, THADDIOUS SALVE; GALLON, THADDIOUS SALVERIO; GALLON, THADIUS; LAWSON, KINTATE SAVIOR; PERRY, ALBERT; STREETER, JOSE CARNELL; STREETER, KENNY| Circuit Court||GALLON|THADDEUS|SAVERIO||Defendant|292002CF012295000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/31/2002|CLOSED|09/19/2002|M|1920 FERRELL CT||TAMPA|FL|33607-|Black|08/17/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/31/2002|NTLOR|NT - LETTER OF RELEASE|09/20/2002|||G450817822970|FL|N||||||N|N|N|N|||||GALLON, PETEY; GALLON, THADDEUS; GALLON, THADDEUS P; GALLON, THADDEUS S; GALLON, THADDEUS SALVERIO; GALLON, THADDIOUS SALVE; GALLON, THADDIOUS SALVERIO; GALLON, THADIUS; LAWSON, KINTATE SAVIOR; PERRY, ALBERT; STREETER, JOSE CARNELL; STREETER, KENNY| Circuit Court||GALLON|THADDEUS|SAVERIO||Defendant|292003CF006345000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/17/2003|CLOSED|06/04/2003|M|1920 FERRELL CT||TAMPA|FL|33607-|Black|08/17/1982|1|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|04/12/2003|REDU|REDUCED TO COUNTY COURT|06/04/2003|||G450817822970|FL|N||||||N|N|N|N|||||GALLON, PETEY; GALLON, THADDEUS; GALLON, THADDEUS P; GALLON, THADDEUS S; GALLON, THADDEUS SALVERIO; GALLON, THADDIOUS SALVE; GALLON, THADDIOUS SALVERIO; GALLON, THADIUS; LAWSON, KINTATE SAVIOR; PERRY, ALBERT; STREETER, JOSE CARNELL; STREETER, KENNY| Circuit Court||GALLON|THADDEUS|SAVERIO||Defendant|292003CF006476000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/18/2003|CLOSED|05/01/2003|M|1920 FERRELL CT||TAMPA|FL|33607-|Black|08/17/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/17/2003|REDU|REDUCED TO COUNTY COURT|05/01/2003|||G450817822970|FL|N||||||N|N|N|N|||||GALLON, PETEY; GALLON, THADDEUS; GALLON, THADDEUS P; GALLON, THADDEUS S; GALLON, THADDEUS SALVERIO; GALLON, THADDIOUS SALVE; GALLON, THADDIOUS SALVERIO; GALLON, THADIUS; LAWSON, KINTATE SAVIOR; PERRY, ALBERT; STREETER, JOSE CARNELL; STREETER, KENNY| Circuit Court||GALLON|THADDEUS|SAVERIO||Defendant|292003CF021375000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/05/2003|CLOSED|08/23/2004|M|1920 FERRELL CT||TAMPA|FL|33607-|Black|08/17/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/05/2003|ADJG|NT - ADJUDGED GUILTY|08/23/2004|||G450817822970|FL|N||||||N|N|N|N|||||GALLON, PETEY; GALLON, THADDEUS; GALLON, THADDEUS P; GALLON, THADDEUS S; GALLON, THADDEUS SALVERIO; GALLON, THADDIOUS SALVE; GALLON, THADDIOUS SALVERIO; GALLON, THADIUS; LAWSON, KINTATE SAVIOR; PERRY, ALBERT; STREETER, JOSE CARNELL; STREETER, KENNY|500.00 Circuit Court||GALLON|THADDEUS|SAVERIO||Defendant|292003CF021375000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/05/2003|CLOSED|08/23/2004|M|1920 FERRELL CT||TAMPA|FL|33607-|Black|08/17/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|12/05/2003|ADJG|NT - ADJUDGED GUILTY|08/23/2004|||G450817822970|FL|N||||||N|N|N|N|||||GALLON, PETEY; GALLON, THADDEUS; GALLON, THADDEUS P; GALLON, THADDEUS S; GALLON, THADDEUS SALVERIO; GALLON, THADDIOUS SALVE; GALLON, THADDIOUS SALVERIO; GALLON, THADIUS; LAWSON, KINTATE SAVIOR; PERRY, ALBERT; STREETER, JOSE CARNELL; STREETER, KENNY|500.00 Circuit Court||GALLON|THADDEUS|SAVERIO||Defendant|292003CF021375000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/05/2003|CLOSED|08/23/2004|M|1920 FERRELL CT||TAMPA|FL|33607-|Black|08/17/1982|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/05/2003|ADJG|NT - ADJUDGED GUILTY|08/23/2004|||G450817822970|FL|N||||||N|N|N|N|||||GALLON, PETEY; GALLON, THADDEUS; GALLON, THADDEUS P; GALLON, THADDEUS S; GALLON, THADDEUS SALVERIO; GALLON, THADDIOUS SALVE; GALLON, THADDIOUS SALVERIO; GALLON, THADIUS; LAWSON, KINTATE SAVIOR; PERRY, ALBERT; STREETER, JOSE CARNELL; STREETER, KENNY|500.00 Circuit Court||GALLON|THADDEUS|SAVERIO||Defendant|292003CF021375000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/05/2003|CLOSED|08/23/2004|M|1920 FERRELL CT||TAMPA|FL|33607-|Black|08/17/1982|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/05/2003|ADJG|NT - ADJUDGED GUILTY|08/23/2004|||G450817822970|FL|N||||||N|N|N|N|||||GALLON, PETEY; GALLON, THADDEUS; GALLON, THADDEUS P; GALLON, THADDEUS S; GALLON, THADDEUS SALVERIO; GALLON, THADDIOUS SALVE; GALLON, THADDIOUS SALVERIO; GALLON, THADIUS; LAWSON, KINTATE SAVIOR; PERRY, ALBERT; STREETER, JOSE CARNELL; STREETER, KENNY|500.00 Circuit Court||GALLON|THADDEUS|SAVERIO||Defendant|292004CF004870000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/13/2004|CLOSED|08/23/2004|M|1920 FERRELL CT||TAMPA|FL|33607-|Black|08/17/1982|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/12/2004|ADJG|NT - ADJUDGED GUILTY|08/23/2004|||G450817822970|FL|N||||||N|N|N|N|||||GALLON, PETEY; GALLON, THADDEUS; GALLON, THADDEUS P; GALLON, THADDEUS S; GALLON, THADDEUS SALVERIO; GALLON, THADDIOUS SALVE; GALLON, THADDIOUS SALVERIO; GALLON, THADIUS; LAWSON, KINTATE SAVIOR; PERRY, ALBERT; STREETER, JOSE CARNELL; STREETER, KENNY|190.00 Circuit Court||GALLON|THADDEUS|SAVERIO||Defendant|292004CF004870000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/13/2004|CLOSED|08/23/2004|M|1920 FERRELL CT||TAMPA|FL|33607-|Black|08/17/1982|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/12/2004|ADJG|NT - ADJUDGED GUILTY|08/23/2004|||G450817822970|FL|N||||||N|N|N|N|||||GALLON, PETEY; GALLON, THADDEUS; GALLON, THADDEUS P; GALLON, THADDEUS S; GALLON, THADDEUS SALVERIO; GALLON, THADDIOUS SALVE; GALLON, THADDIOUS SALVERIO; GALLON, THADIUS; LAWSON, KINTATE SAVIOR; PERRY, ALBERT; STREETER, JOSE CARNELL; STREETER, KENNY|190.00 Circuit Court||GALLON|THADDEUS|SAVERIO||Defendant|292005CF017363000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/04/2005|CLOSED|09/28/2005|M|1920 FERRELL CT||TAMPA|FL|33607-|Black|08/17/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/04/2005|ADJG|NT - ADJUDGED GUILTY|09/28/2005|||G450817822970|FL|N||||||N|N|N|N|||||GALLON, PETEY; GALLON, THADDEUS; GALLON, THADDEUS P; GALLON, THADDEUS S; GALLON, THADDEUS SALVERIO; GALLON, THADDIOUS SALVE; GALLON, THADDIOUS SALVERIO; GALLON, THADIUS; LAWSON, KINTATE SAVIOR; PERRY, ALBERT; STREETER, JOSE CARNELL; STREETER, KENNY|385.00 Circuit Court||GALLON|THADDEUS|SAVERIO||Defendant|292005CF017363000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/04/2005|CLOSED|09/28/2005|M|1920 FERRELL CT||TAMPA|FL|33607-|Black|08/17/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/04/2005|ADJG|NT - ADJUDGED GUILTY|09/28/2005|||G450817822970|FL|N||||||N|N|N|N|||||GALLON, PETEY; GALLON, THADDEUS; GALLON, THADDEUS P; GALLON, THADDEUS S; GALLON, THADDEUS SALVERIO; GALLON, THADDIOUS SALVE; GALLON, THADDIOUS SALVERIO; GALLON, THADIUS; LAWSON, KINTATE SAVIOR; PERRY, ALBERT; STREETER, JOSE CARNELL; STREETER, KENNY|385.00 Circuit Court||GALLON|THADDEUS|SAVERIO||Defendant|292005CF017363000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/04/2005|CLOSED|09/28/2005|M|1920 FERRELL CT||TAMPA|FL|33607-|Black|08/17/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/04/2005|ADJG|NT - ADJUDGED GUILTY|09/28/2005|||G450817822970|FL|N||||||N|N|N|N|||||GALLON, PETEY; GALLON, THADDEUS; GALLON, THADDEUS P; GALLON, THADDEUS S; GALLON, THADDEUS SALVERIO; GALLON, THADDIOUS SALVE; GALLON, THADDIOUS SALVERIO; GALLON, THADIUS; LAWSON, KINTATE SAVIOR; PERRY, ALBERT; STREETER, JOSE CARNELL; STREETER, KENNY|385.00 Circuit Court||GALLON|THADDEUS|SAVERIO||Defendant|292006CF012470000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/24/2006|Close of ReOpen|10/12/2007|M|1920 FERRELL CT||TAMPA|FL|33607-|Black|08/17/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|06/24/2006|ADJG|NT - ADJUDGED GUILTY|11/13/2006|||G450817822970|FL|N||||||N|N|N|N|||||GALLON, PETEY; GALLON, THADDEUS; GALLON, THADDEUS P; GALLON, THADDEUS S; GALLON, THADDEUS SALVERIO; GALLON, THADDIOUS SALVE; GALLON, THADDIOUS SALVERIO; GALLON, THADIUS; LAWSON, KINTATE SAVIOR; PERRY, ALBERT; STREETER, JOSE CARNELL; STREETER, KENNY|425.00 Circuit Court||GALLON|THADDEUS|SAVERIO||Defendant|292006CF012470000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/24/2006|Close of ReOpen|10/12/2007|M|1920 FERRELL CT||TAMPA|FL|33607-|Black|08/17/1982|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/24/2006|ADJG|NT - ADJUDGED GUILTY|11/13/2006|||G450817822970|FL|N||||||N|N|N|N|||||GALLON, PETEY; GALLON, THADDEUS; GALLON, THADDEUS P; GALLON, THADDEUS S; GALLON, THADDEUS SALVERIO; GALLON, THADDIOUS SALVE; GALLON, THADDIOUS SALVERIO; GALLON, THADIUS; LAWSON, KINTATE SAVIOR; PERRY, ALBERT; STREETER, JOSE CARNELL; STREETER, KENNY|425.00 Circuit Court||GALLON|THADDEUS|SAVERIO||Defendant|292006CF012470000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/24/2006|Close of ReOpen|10/12/2007|M|1920 FERRELL CT||TAMPA|FL|33607-|Black|08/17/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/24/2006|ADJG|NT - ADJUDGED GUILTY|11/13/2006|||G450817822970|FL|N||||||N|N|N|N|||||GALLON, PETEY; GALLON, THADDEUS; GALLON, THADDEUS P; GALLON, THADDEUS S; GALLON, THADDEUS SALVERIO; GALLON, THADDIOUS SALVE; GALLON, THADDIOUS SALVERIO; GALLON, THADIUS; LAWSON, KINTATE SAVIOR; PERRY, ALBERT; STREETER, JOSE CARNELL; STREETER, KENNY|425.00 Circuit Court||GALLON|THADDEUS|SAVERIO||Defendant|292006CF012470000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/24/2006|Close of ReOpen|10/12/2007|M|1920 FERRELL CT||TAMPA|FL|33607-|Black|08/17/1982|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/24/2006|ADJG|NT - ADJUDGED GUILTY|11/13/2006|||G450817822970|FL|N||||||N|N|N|N|||||GALLON, PETEY; GALLON, THADDEUS; GALLON, THADDEUS P; GALLON, THADDEUS S; GALLON, THADDEUS SALVERIO; GALLON, THADDIOUS SALVE; GALLON, THADDIOUS SALVERIO; GALLON, THADIUS; LAWSON, KINTATE SAVIOR; PERRY, ALBERT; STREETER, JOSE CARNELL; STREETER, KENNY|425.00 Circuit Court||GALLON|THADDEUS|SAVERIO||Defendant|292006CF012474000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/24/2006|CLOSED|07/10/2006|M|1920 FERRELL CT||TAMPA|FL|33607-|Black|08/17/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|06/24/2006|CONS|CONSOLIDATED CASE|07/07/2006|||G450817822970|FL|N||||||N|N|N|N|||||GALLON, PETEY; GALLON, THADDEUS; GALLON, THADDEUS P; GALLON, THADDEUS S; GALLON, THADDEUS SALVERIO; GALLON, THADDIOUS SALVE; GALLON, THADDIOUS SALVERIO; GALLON, THADIUS; LAWSON, KINTATE SAVIOR; PERRY, ALBERT; STREETER, JOSE CARNELL; STREETER, KENNY| Circuit Court||GALLON|THADDEUS|SAVERIO||Defendant|292006CF012474000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/24/2006|CLOSED|07/10/2006|M|1920 FERRELL CT||TAMPA|FL|33607-|Black|08/17/1982|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/24/2006|CONS|CONSOLIDATED CASE|07/07/2006|||G450817822970|FL|N||||||N|N|N|N|||||GALLON, PETEY; GALLON, THADDEUS; GALLON, THADDEUS P; GALLON, THADDEUS S; GALLON, THADDEUS SALVERIO; GALLON, THADDIOUS SALVE; GALLON, THADDIOUS SALVERIO; GALLON, THADIUS; LAWSON, KINTATE SAVIOR; PERRY, ALBERT; STREETER, JOSE CARNELL; STREETER, KENNY| Circuit Court||GALLON|THADDEUS|SAVERIO||Defendant|292006CF012474000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/24/2006|CLOSED|07/10/2006|M|1920 FERRELL CT||TAMPA|FL|33607-|Black|08/17/1982|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/24/2006|CONS|CONSOLIDATED CASE|07/07/2006|||G450817822970|FL|N||||||N|N|N|N|||||GALLON, PETEY; GALLON, THADDEUS; GALLON, THADDEUS P; GALLON, THADDEUS S; GALLON, THADDEUS SALVERIO; GALLON, THADDIOUS SALVE; GALLON, THADDIOUS SALVERIO; GALLON, THADIUS; LAWSON, KINTATE SAVIOR; PERRY, ALBERT; STREETER, JOSE CARNELL; STREETER, KENNY| Circuit Court||GALLON|THADDEUS|SAVERIO||Defendant|292006CF012474000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/24/2006|CLOSED|07/10/2006|M|1920 FERRELL CT||TAMPA|FL|33607-|Black|08/17/1982|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/24/2006|CONS|CONSOLIDATED CASE|07/07/2006|||G450817822970|FL|N||||||N|N|N|N|||||GALLON, PETEY; GALLON, THADDEUS; GALLON, THADDEUS P; GALLON, THADDEUS S; GALLON, THADDEUS SALVERIO; GALLON, THADDIOUS SALVE; GALLON, THADDIOUS SALVERIO; GALLON, THADIUS; LAWSON, KINTATE SAVIOR; PERRY, ALBERT; STREETER, JOSE CARNELL; STREETER, KENNY| Circuit Court||GALLON|THADDEUS|SAVERIO||Defendant|292006CF021269000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/16/2006|Close of ReOpen|10/12/2007|M|1920 FERRELL CT||TAMPA|FL|33607-|Black|08/17/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/16/2006|ADJG|NT - ADJUDGED GUILTY|11/13/2006|||G450817822970|FL|N||||||N|N|N|N|||||GALLON, PETEY; GALLON, THADDEUS; GALLON, THADDEUS P; GALLON, THADDEUS S; GALLON, THADDEUS SALVERIO; GALLON, THADDIOUS SALVE; GALLON, THADDIOUS SALVERIO; GALLON, THADIUS; LAWSON, KINTATE SAVIOR; PERRY, ALBERT; STREETER, JOSE CARNELL; STREETER, KENNY|410.00 Circuit Court||GALLON|THADDEUS|SAVERIO||Defendant|292006CF021269000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/16/2006|Close of ReOpen|10/12/2007|M|1920 FERRELL CT||TAMPA|FL|33607-|Black|08/17/1982|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/16/2006|NOLP|NOLLE PROSSED|11/13/2006|||G450817822970|FL|N||||||N|N|N|N|||||GALLON, PETEY; GALLON, THADDEUS; GALLON, THADDEUS P; GALLON, THADDEUS S; GALLON, THADDEUS SALVERIO; GALLON, THADDIOUS SALVE; GALLON, THADDIOUS SALVERIO; GALLON, THADIUS; LAWSON, KINTATE SAVIOR; PERRY, ALBERT; STREETER, JOSE CARNELL; STREETER, KENNY|410.00 Circuit Court||GALLON|THADDEUS|SAVERIO||Defendant|292006CF021269000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/16/2006|Close of ReOpen|10/12/2007|M|1920 FERRELL CT||TAMPA|FL|33607-|Black|08/17/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|10/16/2006|ADJG|NT - ADJUDGED GUILTY|11/13/2006|||G450817822970|FL|N||||||N|N|N|N|||||GALLON, PETEY; GALLON, THADDEUS; GALLON, THADDEUS P; GALLON, THADDEUS S; GALLON, THADDEUS SALVERIO; GALLON, THADDIOUS SALVE; GALLON, THADDIOUS SALVERIO; GALLON, THADIUS; LAWSON, KINTATE SAVIOR; PERRY, ALBERT; STREETER, JOSE CARNELL; STREETER, KENNY|410.00 Circuit Court||GALLON|THADDEUS|SAVERIO||Defendant|292008CF015472000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|08/10/2008|Close of ReOpen|12/18/2008|M|1920 FERRELL CT||TAMPA|FL|33607-|Black|08/17/1982|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|08/10/2008|NOLP|NOLLE PROSSED|10/28/2008|||G450817822970|FL|N||||||N|N|N|N|||||GALLON, PETEY; GALLON, THADDEUS; GALLON, THADDEUS P; GALLON, THADDEUS S; GALLON, THADDEUS SALVERIO; GALLON, THADDIOUS SALVE; GALLON, THADDIOUS SALVERIO; GALLON, THADIUS; LAWSON, KINTATE SAVIOR; PERRY, ALBERT; STREETER, JOSE CARNELL; STREETER, KENNY|1109.00 Circuit Court||GALLON|THADDEUS|SAVERIO||Defendant|292008CF015472000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|08/10/2008|Close of ReOpen|12/18/2008|M|1920 FERRELL CT||TAMPA|FL|33607-|Black|08/17/1982|1|F3|78702|78702 FALSE IMPRISONMENT|08/10/2008|NOLP|NOLLE PROSSED|10/28/2008|||G450817822970|FL|N||||||N|N|N|N|||||GALLON, PETEY; GALLON, THADDEUS; GALLON, THADDEUS P; GALLON, THADDEUS S; GALLON, THADDEUS SALVERIO; GALLON, THADDIOUS SALVE; GALLON, THADDIOUS SALVERIO; GALLON, THADIUS; LAWSON, KINTATE SAVIOR; PERRY, ALBERT; STREETER, JOSE CARNELL; STREETER, KENNY|1109.00 Circuit Court||GALLON|THADDEUS|SAVERIO||Defendant|292008CF015472000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|08/10/2008|Close of ReOpen|12/18/2008|M|1920 FERRELL CT||TAMPA|FL|33607-|Black|08/17/1982|3|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|08/10/2008|ADJG|NT - ADJUDGED GUILTY|12/18/2008|||G450817822970|FL|N||||||N|N|N|N|||||GALLON, PETEY; GALLON, THADDEUS; GALLON, THADDEUS P; GALLON, THADDEUS S; GALLON, THADDEUS SALVERIO; GALLON, THADDIOUS SALVE; GALLON, THADDIOUS SALVERIO; GALLON, THADIUS; LAWSON, KINTATE SAVIOR; PERRY, ALBERT; STREETER, JOSE CARNELL; STREETER, KENNY|1109.00 Circuit Court||GALLON|THADDEUS|SAVERIO||Defendant|292010CF011625000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|07/21/2010|CLOSED|12/01/2010|M|1920 FERRELL CT||TAMPA|FL|33607-|Black|08/17/1982|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|05/31/2010|ADJG|NT - ADJUDGED GUILTY|12/01/2010|||G450817822970|FL|N||||||N|N|N|N|||||GALLON, PETEY; GALLON, THADDEUS; GALLON, THADDEUS P; GALLON, THADDEUS S; GALLON, THADDEUS SALVERIO; GALLON, THADDIOUS SALVE; GALLON, THADDIOUS SALVERIO; GALLON, THADIUS; LAWSON, KINTATE SAVIOR; PERRY, ALBERT; STREETER, JOSE CARNELL; STREETER, KENNY|1017.00 Circuit Court||GALLON|THADDEUS|SAVERIO||Defendant|292010CF016163000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|10/19/2010|CLOSED|08/18/2011|M|1920 FERRELL CT||TAMPA|FL|33607-|Black|08/17/1982|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/19/2010|ADJG|NT - ADJUDGED GUILTY|08/18/2011|||G450817822970|FL|N||||||N|N|N|N|||||GALLON, PETEY; GALLON, THADDEUS; GALLON, THADDEUS P; GALLON, THADDEUS S; GALLON, THADDEUS SALVERIO; GALLON, THADDIOUS SALVE; GALLON, THADDIOUS SALVERIO; GALLON, THADIUS; LAWSON, KINTATE SAVIOR; PERRY, ALBERT; STREETER, JOSE CARNELL; STREETER, KENNY|917.00 Circuit Court||GALLON|THADDEUS|SAVERIO||Defendant|292010CF016163000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|10/19/2010|CLOSED|08/18/2011|M|1920 FERRELL CT||TAMPA|FL|33607-|Black|08/17/1982|2|M1|784031|784031 BATTERY|10/19/2010|ADJG|NT - ADJUDGED GUILTY|08/18/2011|||G450817822970|FL|N||||||N|N|N|N|||||GALLON, PETEY; GALLON, THADDEUS; GALLON, THADDEUS P; GALLON, THADDEUS S; GALLON, THADDEUS SALVERIO; GALLON, THADDIOUS SALVE; GALLON, THADDIOUS SALVERIO; GALLON, THADIUS; LAWSON, KINTATE SAVIOR; PERRY, ALBERT; STREETER, JOSE CARNELL; STREETER, KENNY|917.00 Circuit Court||GALLON|THADDEUS|SAVERIO||Defendant|292010CF016163000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|10/19/2010|CLOSED|08/18/2011|M|1920 FERRELL CT||TAMPA|FL|33607-|Black|08/17/1982|3|M1|784031|784031 BATTERY|10/19/2010|ADJG|NT - ADJUDGED GUILTY|08/18/2011|||G450817822970|FL|N||||||N|N|N|N|||||GALLON, PETEY; GALLON, THADDEUS; GALLON, THADDEUS P; GALLON, THADDEUS S; GALLON, THADDEUS SALVERIO; GALLON, THADDIOUS SALVE; GALLON, THADDIOUS SALVERIO; GALLON, THADIUS; LAWSON, KINTATE SAVIOR; PERRY, ALBERT; STREETER, JOSE CARNELL; STREETER, KENNY|917.00 Circuit Court||GALLON|THADDEUS|SAVERIO||Defendant|292012CF007480000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|05/17/2012|Close of ReOpen|08/14/2018|M|1920 FERRELL CT||TAMPA|FL|33607-|Black|08/17/1982|1|F2|806.01(2)|806.01(2) ARSON SECOND DEGREE|05/07/2012|ADJG|NT - ADJUDGED GUILTY|12/12/2012|||G450817822970|FL|N||||||N|N|N|N|||||GALLON, PETEY; GALLON, THADDEUS; GALLON, THADDEUS P; GALLON, THADDEUS S; GALLON, THADDEUS SALVERIO; GALLON, THADDIOUS SALVE; GALLON, THADDIOUS SALVERIO; GALLON, THADIUS; LAWSON, KINTATE SAVIOR; PERRY, ALBERT; STREETER, JOSE CARNELL; STREETER, KENNY|677.00 Circuit Court||GALLON|TYRONE|||Defendant|291983CF010836000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/21/1984|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/21/1984||||||||N||||||N|N|N|N|||||| Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|291988CF009223000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/24/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/24/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|291988CF009293000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/25/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/25/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|291988CF009447000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/29/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/29/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|291988CF012090000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/22/1988|CLOSED|04/08/2020|M||||||Black|01/20/1959|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|291989CF009885000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/21/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/21/1989||||||||N||||||N|N|N|N|||||| Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|291989CF012172000AHC||FELONY DRUG OFFENSE|E||07/28/1989|CLOSED|02/19/1990|M|3623 SARAH ST||TAMPA|FL|33605|Black|01/20/1959|2|F2|893131A|893131A SALE OF COCAINE|07/28/1989|NTNINF|NT - NO INFORMATION FILED|11/14/1989|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE| Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|291989CF012172000AHC||FELONY DRUG OFFENSE|E||07/28/1989|CLOSED|02/19/1990|M|3623 SARAH ST||TAMPA|FL|33605|Black|01/20/1959|1|F3|893131F|893131F POSSESSION|07/28/1989|ADJG|NT - ADJUDGED GUILTY|02/19/1990|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE| Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|291990CF010943000BHC||FELONY BURGLARY|B||07/15/1990|CLOSED|10/08/1990|M|3623 SARAH ST||TAMPA|FL|33605|Black|01/20/1959|2|F3|81006|81006 POSSESS BURGLARY TOOLS|07/14/1990|ADJG|NT - ADJUDGED GUILTY|10/08/1990|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE| Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|291990CF010943000BHC||FELONY BURGLARY|B||07/15/1990|CLOSED|10/08/1990|M|3623 SARAH ST||TAMPA|FL|33605|Black|01/20/1959|1|F3|810023|810023 BURGLARY OF CONVEYANCE|07/14/1990|ADJG|NT - ADJUDGED GUILTY|10/08/1990|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE| Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|291991CF017452000AHC||FELONY THEFT FORGERY FRAUD|O||12/19/1991|CLOSED|02/11/1992|M|3623 SARAH ST||TAMPA|FL|33605|Black|01/20/1959|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1991|NTLOR|NT - LETTER OF RELEASE|02/11/1992|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE| Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|291991CF017452000AHC||FELONY THEFT FORGERY FRAUD|O||12/19/1991|CLOSED|02/11/1992|M|3623 SARAH ST||TAMPA|FL|33605|Black|01/20/1959|1|F1|812013|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1991|NTLOR|NT - LETTER OF RELEASE|02/11/1992|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE| Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|291992CF006062000AHC||FELONY DRUG OFFENSE|D||04/30/1992|CLOSED|07/20/1992|M|3623 SARAH ST||TAMPA|FL|33605|Black|01/20/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1992|ADJG|NT - ADJUDGED GUILTY|07/20/1992|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE| Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|291992CF006062000AHC||FELONY DRUG OFFENSE|D||04/30/1992|CLOSED|07/20/1992|M|3623 SARAH ST||TAMPA|FL|33605|Black|01/20/1959|3|LN|1895|1895 URINATING IN PUBLIC|04/29/1992|NOLP|NOLLE PROSSED|07/20/1992|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE| Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|291992CF006062000AHC||FELONY DRUG OFFENSE|D||04/30/1992|CLOSED|07/20/1992|M|3623 SARAH ST||TAMPA|FL|33605|Black|01/20/1959|1|F3|893131F|893131F POSSESSION|04/29/1992|ADJG|NT - ADJUDGED GUILTY|07/20/1992|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE| Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|291993CF008261000AHC||FELONY CRIMES AGAINST A PERSON|B||06/27/1993|CLOSED|10/11/1993|M|3623 SARAH ST||TAMPA|FL|33605|Black|01/20/1959|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/09/1993|ADJG|NT - ADJUDGED GUILTY|10/11/1993|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE| Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|291994CF004989000AHC||FELONY BURGLARY|B||04/20/1994|CLOSED|08/01/1994|M|3623 SARAH ST||TAMPA|FL|33605|Black|01/20/1959|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1994|ADJG|NT - ADJUDGED GUILTY|08/01/1994|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE| Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|291994CF004989000AHC||FELONY BURGLARY|B||04/20/1994|CLOSED|08/01/1994|M|3623 SARAH ST||TAMPA|FL|33605|Black|01/20/1959|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1994|ADJG|NT - ADJUDGED GUILTY|08/01/1994|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE| Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|291994CF005385000AHC||FELONY BURGLARY|B||04/28/1994|CLOSED|08/01/1994|M|3623 SARAH ST||TAMPA|FL|33605|Black|01/20/1959|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1994|ADJG|NT - ADJUDGED GUILTY|08/01/1994|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE| Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|291994CF005385000AHC||FELONY BURGLARY|B||04/28/1994|CLOSED|08/01/1994|M|3623 SARAH ST||TAMPA|FL|33605|Black|01/20/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/14/1994|ADJG|NT - ADJUDGED GUILTY|08/01/1994|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE| Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|291994CF013770000AHC||FELONY BURGLARY|A||10/28/1994|CLOSED|02/06/1995|M|3623 SARAH ST||TAMPA|FL|33605|Black|01/20/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/27/1994|ADJG|NT - ADJUDGED GUILTY|02/06/1995|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE| Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|291994CF013770000AHC||FELONY BURGLARY|A||10/28/1994|CLOSED|02/06/1995|M|3623 SARAH ST||TAMPA|FL|33605|Black|01/20/1959|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/27/1994|NOLP|NOLLE PROSSED|02/06/1995|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE| Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|291995CF011754000AHC||FELONY BURGLARY|C||09/01/1995|CLOSED|09/27/1995|M|3623 SARAH ST||TAMPA|FL|33605|Black|01/20/1959|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/30/1995|ADJG|NT - ADJUDGED GUILTY|09/27/1995|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE|265.00 Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|291995CF011754000AHC||FELONY BURGLARY|C||09/01/1995|CLOSED|09/27/1995|M|3623 SARAH ST||TAMPA|FL|33605|Black|01/20/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/30/1995|ADJG|NT - ADJUDGED GUILTY|09/27/1995|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE|265.00 Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|291995CF011754000AHC||FELONY BURGLARY|C||09/01/1995|CLOSED|09/27/1995|M|3623 SARAH ST||TAMPA|FL|33605|Black|01/20/1959|3|M1|810091|810091 TRESPASS ON PROPERTY OTHER TH|08/30/1995|ADJG|NT - ADJUDGED GUILTY|09/27/1995|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE|265.00 Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|291997CF005065000AHC||FELONY THEFT FORGERY FRAUD|C||07/02/1997|CLOSED|01/13/2001|M|3623 SARAH ST||TAMPA|FL|33605|Black|01/20/1959|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/02/1997|ADJG|NT - ADJUDGED GUILTY|01/12/2001|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE|311.00 Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|291997CF005065000AHC||FELONY THEFT FORGERY FRAUD|C||07/02/1997|CLOSED|01/13/2001|M|3623 SARAH ST||TAMPA|FL|33605|Black|01/20/1959|1|F2|810023|810023 BURGLARY OF A DWELLING|04/02/1997|ADJG|NT - ADJUDGED GUILTY|01/12/2001|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE|311.00 Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|291997CF008786000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/05/1997|CLOSED|06/19/2017|M|3623 SARAH ST||TAMPA|FL|33605|Black|01/20/1959|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1997||||||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE| Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|291997CF012790000AHC||FELONY BURGLARY|C||08/09/1997|CLOSED|12/10/1997|M|3623 SARAH ST||TAMPA|FL|33605|Black|01/20/1959|2|M2|8120143A|8120143A PETIT THEFT|08/08/1997|ADJG|NT - ADJUDGED GUILTY|12/10/1997|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE|311.00 Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|291997CF012790000AHC||FELONY BURGLARY|C||08/09/1997|CLOSED|12/10/1997|M|3623 SARAH ST||TAMPA|FL|33605|Black|01/20/1959|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/08/1997|ADJG|NT - ADJUDGED GUILTY|12/10/1997|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE|311.00 Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|292006CF008103000AHC||FELONY OTHER FELONY|E|Fuente, William|04/25/2006|Close of ReOpen|04/26/2007|M|3623 SARAH ST||TAMPA|FL|33605|Black|01/20/1959|3|F3|7752618|7752618 FAILURE OF CAREER OFFENDER TO REGISTER|02/06/2006|ADJG|NT - ADJUDGED GUILTY|04/26/2007|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE|512.00 Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|292006CF008103000AHC||FELONY OTHER FELONY|E|Fuente, William|04/25/2006|Close of ReOpen|04/26/2007|M|3623 SARAH ST||TAMPA|FL|33605|Black|01/20/1959|2|F3|7752618|7752618 FAILURE OF CAREER OFFENDER TO REGISTER|02/06/2006|ADJG|NT - ADJUDGED GUILTY|04/26/2007|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE|512.00 Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|292006CF008103000AHC||FELONY OTHER FELONY|E|Fuente, William|04/25/2006|Close of ReOpen|04/26/2007|M|3623 SARAH ST||TAMPA|FL|33605|Black|01/20/1959|1|F3|7752618|7752618 FAILURE OF CAREER OFFENDER TO REGISTER|02/06/2006|ADJG|NT - ADJUDGED GUILTY|04/26/2007|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE|512.00 Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|292006CF009118000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/09/2006|Close of ReOpen|04/26/2007|M|3623 SARAH ST||TAMPA|FL|33605|Black|01/20/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/09/2006|ADJG|NT - ADJUDGED GUILTY|04/26/2007|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE|472.00 Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|292006CF010166000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/23/2006|CLOSED|08/03/2006|M|3623 SARAH ST||TAMPA|FL|33605|Black|01/20/1959|1|F3|7752618|7752618 FAILURE OF CAREER OFFENDER TO REGISTER|05/22/2006|CONS|CONSOLIDATED CASE|08/03/2006|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE| Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|292006CF011800000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/15/2006|CLOSED|08/03/2006|M|3623 SARAH ST||TAMPA|FL|33605|Black|01/20/1959|1|F3|7752618|7752618 FAILURE OF CAREER OFFENDER TO REGISTER|06/15/2006|CONS|CONSOLIDATED CASE|08/03/2006|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE| Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|292006CF020409000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/05/2006|CLOSED|11/21/2006|M|3623 SARAH ST||TAMPA|FL|33605|Black|01/20/1959|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|07/02/2006|NTLOR|NT - LETTER OF RELEASE|11/21/2006|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE| Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|292006CF020409000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/05/2006|CLOSED|11/21/2006|M|3623 SARAH ST||TAMPA|FL|33605|Black|01/20/1959|2|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|07/02/2006|NTLOR|NT - LETTER OF RELEASE|11/21/2006|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE| Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|292006CF025716000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/18/2006|CLOSED|04/26/2007|M|3623 SARAH ST||TAMPA|FL|33605|Black|01/20/1959|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/18/2006|NTNINF|NT - NO INFORMATION FILED|01/03/2007|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE|410.00 Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|292006CF025716000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/18/2006|CLOSED|04/26/2007|M|3623 SARAH ST||TAMPA|FL|33605|Black|01/20/1959|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/18/2006|NTNINF|NT - NO INFORMATION FILED|01/03/2007|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE|410.00 Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|292006CF025716000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/18/2006|CLOSED|04/26/2007|M|3623 SARAH ST||TAMPA|FL|33605|Black|01/20/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/18/2006|ADJG|NT - ADJUDGED GUILTY|04/26/2007|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE|410.00 Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|292011CF004686000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/26/2011|Close of ReOpen|10/31/2012|M|3623 SARAH ST||TAMPA|FL|33605|Black|01/20/1959|1|F3|7752618|7752618 FAILURE OF CAREER OFFENDER TO REGISTER|03/26/2011|ADJG|NT - ADJUDGED GUILTY|10/31/2012|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE|877.00 Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|292011CF015446000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/09/2011|Close of ReOpen|10/31/2012|M|3623 SARAH ST||TAMPA|FL|33605|Black|01/20/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/09/2011|ADJG|NT - ADJUDGED GUILTY|10/31/2012|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE|665.00 Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|292011CF015446000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/09/2011|Close of ReOpen|10/31/2012|M|3623 SARAH ST||TAMPA|FL|33605|Black|01/20/1959|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/09/2011|ADJG|NT - ADJUDGED GUILTY|10/31/2012|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE|665.00 Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|292011CF015447000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/09/2011|Close of ReOpen|10/31/2012|M|3623 SARAH ST||TAMPA|FL|33605|Black|01/20/1959|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/09/2011|ADJG|NT - ADJUDGED GUILTY|10/31/2012|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE|665.00 Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|292011CF015601000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|10/11/2011|Close of ReOpen|10/31/2012|M|3623 SARAH ST||TAMPA|FL|33605|Black|01/20/1959|1|F3|7752618A|7752618A FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|09/01/2011|ADJG|NT - ADJUDGED GUILTY|10/31/2012|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE|665.00 Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|292014CF013802000CHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/26/2014|CLOSED|04/08/2015|M|1110 LEMON ST||TAMPA|FL|33606-1100|Black|01/20/1959|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|09/20/2014|ADJG|NT - ADJUDGED GUILTY|04/08/2015|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE|665.00 Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|292014CF013802000CHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/26/2014|CLOSED|04/08/2015|M|1110 LEMON ST||TAMPA|FL|33606-1100|Black|01/20/1959|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/20/2014|NTNOLP|NT - NOLLE PROSSED|04/08/2015|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE|665.00 Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|292014CF013802000CHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/26/2014|CLOSED|04/08/2015|M|1110 LEMON ST||TAMPA|FL|33606-1100|Black|01/20/1959|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/20/2014|ADJG|NT - ADJUDGED GUILTY|04/08/2015|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE|665.00 Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|292014CF016761000AHC||FELONY BURGLARY|O|Murphy, J. Logan|11/16/2014|CLOSED|11/26/2014|M|3623 SARAH ST||TAMPA|FL|33605|Black|01/20/1959|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|09/20/2014|CONS|CONSOLIDATED CASE|11/26/2014|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE| Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|292014CF016761000AHC||FELONY BURGLARY|O|Murphy, J. Logan|11/16/2014|CLOSED|11/26/2014|M|3623 SARAH ST||TAMPA|FL|33605|Black|01/20/1959|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/20/2014|CONS|CONSOLIDATED CASE|11/26/2014|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE| Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|292014CF016761000AHC||FELONY BURGLARY|O|Murphy, J. Logan|11/16/2014|CLOSED|11/26/2014|M|3623 SARAH ST||TAMPA|FL|33605|Black|01/20/1959|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/20/2014|CONS|CONSOLIDATED CASE|11/26/2014|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE| Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|292016CF008860000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/17/2016|CLOSED|08/24/2017|M|1515 ARCH ST||TAMPA|FL|33607|Black|01/20/1959|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/17/2016|ADJG|NT - ADJUDGED GUILTY|08/24/2017|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE|927.00 Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|292016CF008860000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/17/2016|CLOSED|08/24/2017|M|1515 ARCH ST||TAMPA|FL|33607|Black|01/20/1959|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/17/2016|ADJG|NT - ADJUDGED GUILTY|02/22/2017|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE|927.00 Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|292019CF000643000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/14/2019|CLOSED|12/22/2020|M|1515 1/2 ARCH ST # B||TAMPA|FL|33607|Black|01/20/1959|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|01/14/2019|ADJG|NT - ADJUDGED GUILTY|06/27/2019|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE|951.00 Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|292023CF007164000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/01/2023|CLOSED|10/03/2023|M|1743 W WALNUT ST #B||BRANDON|FL|33511|Black|01/20/1959|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|05/11/2023|ADJG|NT - ADJUDGED GUILTY|10/03/2023|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE|689.00 Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|292023CF007166000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/14/2023|CLOSED|06/01/2023|M|1747 WALNUT ST APT B||TAMPA|FL|33607|Black|01/20/1959|1|F2|893131C2|893131C2-DRUG9746 (FS) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000|05/11/2023|CONS|CONSOLIDATED CASE|06/01/2023|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE| Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|292024CF015618000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/26/2024|CLOSED|09/03/2025|M|1747 WALNUT ST APT B||TAMPA|FL|33607|Black|01/20/1959|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|05/18/2024|ADJG|NT - ADJUDGED GUILTY|09/03/2025|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE|598.00 Circuit Court||GALLON|TYRONE|ANTHONY||Defendant|292025CF007930000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/12/2025|CLOSED|05/15/2025|M|1743 WEST WALNUT ST # B||TAMPA|FL|33607|Black|01/20/1959|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/12/2025|NTLOR|NT - LETTER OF RELEASE|05/15/2025|||G450801590200|FL|N||||||N|N|N|N|||||BANNON, JOE; DANNER, JOSEPH; GALLON, JOHN; GALLON, JOSEPH; GALLON, TYRONE; GALLON, TYRONE A; GALLON, TYRONE ANTHONY; WILLIAMS, FREDDIE| Circuit Court||GALLON|VELMA|||Defendant|292022CF007515000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|06/09/2022|CLOSED|12/07/2022|F|417 E HUGH ST||TAMPA|FL|33603|Black|08/27/1962|1|F3|825.103(1)(a) & (3)(c)|8251031A3C-AGAB6008 (FT) EXPLOITATION OF AN ELDERLY PERSON (TRUST)|01/04/2022|NTNOLP|NT - NOLLE PROSSED|12/07/2022|||G450873628070|FL|N||||7.00|05/18/2023|N|N|N|N|||||GALLON, VELMA M; GALLON, VELMA MARIE| Circuit Court||GALLON|WALTER|LEE||Defendant|291991CF008982000AHC||FELONY DRUG OFFENSE|O||06/27/1991|CLOSED|07/22/1991|M|8603 N 39TH #1||TAMPA|FL|33604|Black|02/28/1955|1|F2|893131A|893131A SALE OF COCAINE|06/25/1991|NTLOR|NT - LETTER OF RELEASE|07/22/1991|||G450912550680|FL|N||||||N|N|N|N|||||| Circuit Court||GALLOSO|RALPH|JOHN||Defendant|291997CF016061000AHC||FELONY SEXUAL OFFENSES|C|Ward, Samantha L|10/02/1997|Close of ReOpen|06/08/2006|M|4702 CITRUS CR||TAMPA|FL|33617|White|12/05/1955|1|F2|800044|800044 LEWD AND LASCIVIOUS ACT|11/05/1990|ADJG|NT - ADJUDGED GUILTY|04/04/2006|||G420730554450|FL|N||||357.92||N|N|N|N|||||GALLOSO, RALPH|68.00 Circuit Court||GALLOSO|RALPH|JOHN||Defendant|291997CF016061000AHC||FELONY SEXUAL OFFENSES|C|Ward, Samantha L|10/02/1997|Close of ReOpen|06/08/2006|M|4702 CITRUS CR||TAMPA|FL|33617|White|12/05/1955|2|F2|800041|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1990|NOLP|NOLLE PROSSED|02/20/1998|||G420730554450|FL|N||||357.92||N|N|N|N|||||GALLOSO, RALPH|68.00 Circuit Court||GALLOSO|RALPH|JOHN||Defendant|292008CF004029000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|02/27/2008|CLOSED|10/06/2008|M|4702 CITRUS CR||TAMPA|FL|33617|White|12/05/1955|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|12/28/2007|NOLP|NOLLE PROSSED|10/06/2008|||G420730554450|FL|N||||||N|N|N|N|||||GALLOSO, RALPH| Circuit Court||GALLOW|TERESA|MARIE||Defendant|291993CF002083000AHC||FELONY ROBBERY|G||01/26/1993|CLOSED|01/15/1997|F|4090 TURNER RD||MULBERRY|FL|33860|White|06/04/1975|7|FP|787011A2|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1993|NTAW|NT - ADJUDICATION WITHHELD|07/15/1993|||G400813757040|FL|N||||||N|N|N|N|||||GALLON, TERESA MARIE; GALLOW, TERESA MARIE; MCCANN, TERESA|407.00 Circuit Court||GALLOW|TERESA|MARIE||Defendant|291993CF002083000AHC||FELONY ROBBERY|G||01/26/1993|CLOSED|01/15/1997|F|4090 TURNER RD||MULBERRY|FL|33860|White|06/04/1975|6|FP|787011A2|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1993|NTAW|NT - ADJUDICATION WITHHELD|07/15/1993|||G400813757040|FL|N||||||N|N|N|N|||||GALLON, TERESA MARIE; GALLOW, TERESA MARIE; MCCANN, TERESA|407.00 Circuit Court||GALLOW|TERESA|MARIE||Defendant|291993CF002083000AHC||FELONY ROBBERY|G||01/26/1993|CLOSED|01/15/1997|F|4090 TURNER RD||MULBERRY|FL|33860|White|06/04/1975|5|FP|787011A2|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1993|NTAW|NT - ADJUDICATION WITHHELD|07/15/1993|||G400813757040|FL|N||||||N|N|N|N|||||GALLON, TERESA MARIE; GALLOW, TERESA MARIE; MCCANN, TERESA|407.00 Circuit Court||GALLOW|TERESA|MARIE||Defendant|291993CF002083000AHC||FELONY ROBBERY|G||01/26/1993|CLOSED|01/15/1997|F|4090 TURNER RD||MULBERRY|FL|33860|White|06/04/1975|4|FP|787011A2|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1993|NTAW|NT - ADJUDICATION WITHHELD|07/15/1993|||G400813757040|FL|N||||||N|N|N|N|||||GALLON, TERESA MARIE; GALLOW, TERESA MARIE; MCCANN, TERESA|407.00 Circuit Court||GALLOW|TERESA|MARIE||Defendant|291993CF002083000AHC||FELONY ROBBERY|G||01/26/1993|CLOSED|01/15/1997|F|4090 TURNER RD||MULBERRY|FL|33860|White|06/04/1975|3|FP|787011A2|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1993|NTAW|NT - ADJUDICATION WITHHELD|07/15/1993|||G400813757040|FL|N||||||N|N|N|N|||||GALLON, TERESA MARIE; GALLOW, TERESA MARIE; MCCANN, TERESA|407.00 Circuit Court||GALLOW|TERESA|MARIE||Defendant|291993CF002083000AHC||FELONY ROBBERY|G||01/26/1993|CLOSED|01/15/1997|F|4090 TURNER RD||MULBERRY|FL|33860|White|06/04/1975|2|FP|787011A2|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1993|NTAW|NT - ADJUDICATION WITHHELD|07/15/1993|||G400813757040|FL|N||||||N|N|N|N|||||GALLON, TERESA MARIE; GALLOW, TERESA MARIE; MCCANN, TERESA|407.00 Circuit Court||GALLOW|TERESA|MARIE||Defendant|291993CF002083000AHC||FELONY ROBBERY|G||01/26/1993|CLOSED|01/15/1997|F|4090 TURNER RD||MULBERRY|FL|33860|White|06/04/1975|1|FP|8121312A|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1993|NTAW|NT - ADJUDICATION WITHHELD|07/15/1993|||G400813757040|FL|N||||||N|N|N|N|||||GALLON, TERESA MARIE; GALLOW, TERESA MARIE; MCCANN, TERESA|407.00 Circuit Court||GALLOW|TERESA|MARIE||Defendant|292004CF016284000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|08/28/2004|Close of ReOpen|03/14/2011|F|4090 TURNER RD||MULBERRY|FL|33860|White|06/04/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/28/2004|ADJG|NT - ADJUDGED GUILTY|02/01/2006|||G400813757040|FL|N||||382.00||N|N|N|N|||||GALLON, TERESA MARIE; GALLOW, TERESA MARIE; MCCANN, TERESA|435.00 Circuit Court||GALLOW|TERESA|MARIE||Defendant|292004CF016284000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|08/28/2004|Close of ReOpen|03/14/2011|F|4090 TURNER RD||MULBERRY|FL|33860|White|06/04/1975|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/28/2004|NOLP|NOLLE PROSSED|02/01/2006|||G400813757040|FL|N||||382.00||N|N|N|N|||||GALLON, TERESA MARIE; GALLOW, TERESA MARIE; MCCANN, TERESA|435.00 Circuit Court||GALLOW|TERESA|MARIE||Defendant|292004CF016284000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|08/28/2004|Close of ReOpen|03/14/2011|F|4090 TURNER RD||MULBERRY|FL|33860|White|06/04/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/28/2004|ADJG|NT - ADJUDGED GUILTY|02/01/2006|||G400813757040|FL|N||||382.00||N|N|N|N|||||GALLON, TERESA MARIE; GALLOW, TERESA MARIE; MCCANN, TERESA|435.00 Circuit Court||GALLOW|TERESA|MARIE||Defendant|292004CF016284000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|08/28/2004|Close of ReOpen|03/14/2011|F|4090 TURNER RD||MULBERRY|FL|33860|White|06/04/1975|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/28/2004|NTNINF|NT - NO INFORMATION FILED|09/28/2004|||G400813757040|FL|N||||382.00||N|N|N|N|||||GALLON, TERESA MARIE; GALLOW, TERESA MARIE; MCCANN, TERESA|435.00 Circuit Court||GALLOW|TERESA|MARIE||Defendant|292004CF016284000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|08/28/2004|Close of ReOpen|03/14/2011|F|4090 TURNER RD||MULBERRY|FL|33860|White|06/04/1975|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/28/2004|ADJG|NT - ADJUDGED GUILTY|03/01/2006|||G400813757040|FL|N||||382.00||N|N|N|N|||||GALLON, TERESA MARIE; GALLOW, TERESA MARIE; MCCANN, TERESA|435.00 Circuit Court||GALLOW|TERESA|MARIE||Defendant|292006CF020075000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/30/2006|CLOSED|05/08/2007|F|4090 TURNER RD||MULBERRY|FL|33860|White|06/04/1975|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/30/2006|ADJG|NT - ADJUDGED GUILTY|05/08/2007|||G400813757040|FL|N||||202.00|10/23/2007|N|N|N|N|||||GALLON, TERESA MARIE; GALLOW, TERESA MARIE; MCCANN, TERESA| Circuit Court||GALLOW|TERESA|MARIE||Defendant|292008CF010350000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/30/2008|CLOSED|06/03/2009|F|4090 TURNER RD||MULBERRY|FL|33860|White|06/04/1975|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/29/2008|ADJG|NT - ADJUDGED GUILTY|06/03/2009|||G400813757040|FL|N||||272.63||N|N|N|N|||||GALLON, TERESA MARIE; GALLOW, TERESA MARIE; MCCANN, TERESA|602.37 Circuit Court||GALLOW|TERESA|MARIE||Defendant|292008CF010350000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/30/2008|CLOSED|06/03/2009|F|4090 TURNER RD||MULBERRY|FL|33860|White|06/04/1975|8|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/29/2008|NTNINF|NT - NO INFORMATION FILED|06/26/2008|||G400813757040|FL|N||||272.63||N|N|N|N|||||GALLON, TERESA MARIE; GALLOW, TERESA MARIE; MCCANN, TERESA|602.37 Circuit Court||GALLOW|TERESA|MARIE||Defendant|292008CF010350000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/30/2008|CLOSED|06/03/2009|F|4090 TURNER RD||MULBERRY|FL|33860|White|06/04/1975|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/29/2008|NOLP|NOLLE PROSSED|05/13/2009|||G400813757040|FL|N||||272.63||N|N|N|N|||||GALLON, TERESA MARIE; GALLOW, TERESA MARIE; MCCANN, TERESA|602.37 Circuit Court||GALLOW|TERESA|MARIE||Defendant|292008CF010350000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/30/2008|CLOSED|06/03/2009|F|4090 TURNER RD||MULBERRY|FL|33860|White|06/04/1975|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/29/2008|NOLP|NOLLE PROSSED|05/13/2009|||G400813757040|FL|N||||272.63||N|N|N|N|||||GALLON, TERESA MARIE; GALLOW, TERESA MARIE; MCCANN, TERESA|602.37 Circuit Court||GALLOW|TERESA|MARIE||Defendant|292008CF010350000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/30/2008|CLOSED|06/03/2009|F|4090 TURNER RD||MULBERRY|FL|33860|White|06/04/1975|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/29/2008|NOLP|NOLLE PROSSED|05/13/2009|||G400813757040|FL|N||||272.63||N|N|N|N|||||GALLON, TERESA MARIE; GALLOW, TERESA MARIE; MCCANN, TERESA|602.37 Circuit Court||GALLOW|TERESA|MARIE||Defendant|292008CF010350000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/30/2008|CLOSED|06/03/2009|F|4090 TURNER RD||MULBERRY|FL|33860|White|06/04/1975|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/29/2008|NOLP|NOLLE PROSSED|05/13/2009|||G400813757040|FL|N||||272.63||N|N|N|N|||||GALLON, TERESA MARIE; GALLOW, TERESA MARIE; MCCANN, TERESA|602.37 Circuit Court||GALLOW|TERESA|MARIE||Defendant|292008CF010350000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/30/2008|CLOSED|06/03/2009|F|4090 TURNER RD||MULBERRY|FL|33860|White|06/04/1975|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/29/2008|ADJG|NT - ADJUDGED GUILTY|06/03/2009|||G400813757040|FL|N||||272.63||N|N|N|N|||||GALLON, TERESA MARIE; GALLOW, TERESA MARIE; MCCANN, TERESA|602.37 Circuit Court||GALLOW|TERESA|MARIE||Defendant|292008CF010350000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/30/2008|CLOSED|06/03/2009|F|4090 TURNER RD||MULBERRY|FL|33860|White|06/04/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/29/2008|ADJG|NT - ADJUDGED GUILTY|06/03/2009|||G400813757040|FL|N||||272.63||N|N|N|N|||||GALLON, TERESA MARIE; GALLOW, TERESA MARIE; MCCANN, TERESA|602.37 Circuit Court||GALLOWAY|ALLYSON|HELEN||Defendant|292015CF006796000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/11/2015|Close of ReOpen|03/21/2016|F|1851 LAKE CHAPMAN DR|APT 202|BRANDON|FL|33510|Black|04/02/1973|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/01/2015|NTAW|NT - ADJUDICATION WITHHELD|08/31/2015|||G40000073695|IL|N||||||N|N|N|N|||||GALLOWAY, ALLYSON| Circuit Court||GALLOWAY|ASHLEY|||Defendant|292017CF016879000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/20/2017|CLOSED|12/04/2017|F|AT LARGE||GIBSONTON|FL|33534|White|04/19/1992|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/19/2017|REDU|REDUCED TO COUNTY COURT|12/04/2017|||||N||||||N|N|N|N|||||GALLOWAY, ASHLEY N| Circuit Court||GALLOWAY|ASHLEY|||Defendant|292017CF016879000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/20/2017|CLOSED|12/04/2017|F|AT LARGE||GIBSONTON|FL|33534|White|04/19/1992|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|11/19/2017|NTNINF|NT - NO INFORMATION FILED|12/04/2017|||||N||||||N|N|N|N|||||GALLOWAY, ASHLEY N| Circuit Court||GALLOWAY|ASHLEY|||Defendant|292017CF016879000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/20/2017|CLOSED|12/04/2017|F|AT LARGE||GIBSONTON|FL|33534|White|04/19/1992|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/19/2017|REDU|REDUCED TO COUNTY COURT|12/04/2017|||||N||||||N|N|N|N|||||GALLOWAY, ASHLEY N| Circuit Court||GALLOWAY|ASHLEY|||Defendant|292017CF016880000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|11/20/2017|CLOSED|02/27/2018|F|907 CRESTWOOD DR||STAUNTON|VA|24401|White|04/19/1992|4|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|11/19/2017|ADJG|NT - ADJUDGED GUILTY|02/27/2018|||||N||||||N|N|N|N|||||GALLOWAY, ASHLEY N|822.00 Circuit Court||GALLOWAY|ASHLEY|||Defendant|292017CF016880000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|11/20/2017|CLOSED|02/27/2018|F|907 CRESTWOOD DR||STAUNTON|VA|24401|White|04/19/1992|5|M1|784031|784031-BATT1100 (MF) BATTERY|11/19/2017|ADJG|NT - ADJUDGED GUILTY|02/27/2018|||||N||||||N|N|N|N|||||GALLOWAY, ASHLEY N|822.00 Circuit Court||GALLOWAY|ASHLEY|||Defendant|292018CF006613000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/05/2018|CLOSED|06/14/2018|F|907 CRESTWOOD DR||STAUNTON|VA|24401|White|04/19/1992|1|M1|784031|784031-BATT1100 (MF) BATTERY|05/05/2018|ADJG|NT - ADJUDGED GUILTY|06/14/2018|||||N||||96.15||N|N|N|N|||||GALLOWAY, ASHLEY N|637.85 Circuit Court||GALLOWAY|BARBARA|ANN||Defendant|291997CF009468000AHC||FELONY THEFT FORGERY FRAUD|D||06/17/1997|CLOSED|01/14/1998|F|402 W ALVA AVE||TAMPA|FL|33614|Black|05/05/1962|1|F3|8120142C2|8120142C2 THEFT OF TESTAMENTATRY INSTRU|05/25/1997|NTAW|NT - ADJUDICATION WITHHELD|01/14/1998|||||N||||7.00||N|N|N|N||||||308.00 Circuit Court||GALLOWAY|CAROLINE|ANN||Defendant|291997CF018988000AHC||FELONY THEFT FORGERY FRAUD|G||11/20/1997|CLOSED|03/10/1998|F|7808 BROOKSIDE LN||TAMPA|FL|33615|White|02/13/1978|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|10/09/1997|NTAW|NT - ADJUDICATION WITHHELD|03/10/1998|||G400101785530|FL|N||||||N|N|N|N|||||ELEUTICE, CAROLINE ANN; GALLOWAY, CAROLINE| Circuit Court||GALLOWAY|CAROLINE|ANN||Defendant|291997CF018988000AHC||FELONY THEFT FORGERY FRAUD|G||11/20/1997|CLOSED|03/10/1998|F|7808 BROOKSIDE LN||TAMPA|FL|33615|White|02/13/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/09/1997|NTAW|NT - ADJUDICATION WITHHELD|03/10/1998|||G400101785530|FL|N||||||N|N|N|N|||||ELEUTICE, CAROLINE ANN; GALLOWAY, CAROLINE| Circuit Court||GALLOWAY|CAROLINE|ANN||Defendant|291997CF018988000AHC||FELONY THEFT FORGERY FRAUD|G||11/20/1997|CLOSED|03/10/1998|F|7808 BROOKSIDE LN||TAMPA|FL|33615|White|02/13/1978|3|M2|8120143A|8120143A PETIT THEFT|10/09/1997|NTAW|NT - ADJUDICATION WITHHELD|03/10/1998|||G400101785530|FL|N||||||N|N|N|N|||||ELEUTICE, CAROLINE ANN; GALLOWAY, CAROLINE| Circuit Court||GALLOWAY|CAROLINE|ANN||Defendant|291997CF018988000AHC||FELONY THEFT FORGERY FRAUD|G||11/20/1997|CLOSED|03/10/1998|F|7808 BROOKSIDE LN||TAMPA|FL|33615|White|02/13/1978|4|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1997|NTNINF|NT - NO INFORMATION FILED|01/08/1998|||G400101785530|FL|N||||||N|N|N|N|||||ELEUTICE, CAROLINE ANN; GALLOWAY, CAROLINE| Circuit Court||GALLOWAY|CAROLINE|ANN||Defendant|291997CF018988000AHC||FELONY THEFT FORGERY FRAUD|G||11/20/1997|CLOSED|03/10/1998|F|7808 BROOKSIDE LN||TAMPA|FL|33615|White|02/13/1978|5|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1997|NTNINF|NT - NO INFORMATION FILED|01/08/1998|||G400101785530|FL|N||||||N|N|N|N|||||ELEUTICE, CAROLINE ANN; GALLOWAY, CAROLINE| Circuit Court||GALLOWAY|CAROLINE|ANN||Defendant|291997CF018988000AHC||FELONY THEFT FORGERY FRAUD|G||11/20/1997|CLOSED|03/10/1998|F|7808 BROOKSIDE LN||TAMPA|FL|33615|White|02/13/1978|6|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1997|NTNINF|NT - NO INFORMATION FILED|01/08/1998|||G400101785530|FL|N||||||N|N|N|N|||||ELEUTICE, CAROLINE ANN; GALLOWAY, CAROLINE| Circuit Court||GALLOWAY|CAROLINE|ANN||Defendant|291997CF018988000AHC||FELONY THEFT FORGERY FRAUD|G||11/20/1997|CLOSED|03/10/1998|F|7808 BROOKSIDE LN||TAMPA|FL|33615|White|02/13/1978|7|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1997|NTNINF|NT - NO INFORMATION FILED|01/08/1998|||G400101785530|FL|N||||||N|N|N|N|||||ELEUTICE, CAROLINE ANN; GALLOWAY, CAROLINE| Circuit Court||GALLOWAY|CAROLINE|ANN||Defendant|291997CF018988000AHC||FELONY THEFT FORGERY FRAUD|G||11/20/1997|CLOSED|03/10/1998|F|7808 BROOKSIDE LN||TAMPA|FL|33615|White|02/13/1978|8|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1997|NTNINF|NT - NO INFORMATION FILED|01/08/1998|||G400101785530|FL|N||||||N|N|N|N|||||ELEUTICE, CAROLINE ANN; GALLOWAY, CAROLINE| Circuit Court||GALLOWAY|CAROLINE|ANN||Defendant|291998CF001223000AHC||FELONY OTHER FELONY|G||01/21/1998|CLOSED|03/10/1998|F|7808 BROOKSIDE LN||TAMPA|FL|33615|White|02/13/1978|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1997|NTAW|NT - ADJUDICATION WITHHELD|03/10/1998|||G400101785530|FL|N||||||N|N|N|N|||||ELEUTICE, CAROLINE ANN; GALLOWAY, CAROLINE| Circuit Court||GALLOWAY|CAROLINE|ANN||Defendant|291998CF001223000AHC||FELONY OTHER FELONY|G||01/21/1998|CLOSED|03/10/1998|F|7808 BROOKSIDE LN||TAMPA|FL|33615|White|02/13/1978|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1997|NTAW|NT - ADJUDICATION WITHHELD|03/10/1998|||G400101785530|FL|N||||||N|N|N|N|||||ELEUTICE, CAROLINE ANN; GALLOWAY, CAROLINE| Circuit Court||GALLOWAY|CAROLINE|ANN||Defendant|292002CF003920000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|03/11/2002|Close of ReOpen|06/11/2008|F|7808 BROOKSIDE LN||TAMPA|FL|33615|White|02/13/1978|7|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|10/05/2001|ADJG|NT - ADJUDGED GUILTY|08/11/2004|||G400101785530|FL|N||||||N|N|N|N|||||ELEUTICE, CAROLINE ANN; GALLOWAY, CAROLINE|422.00 Circuit Court||GALLOWAY|CAROLINE|ANN||Defendant|292002CF003920000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|03/11/2002|Close of ReOpen|06/11/2008|F|7808 BROOKSIDE LN||TAMPA|FL|33615|White|02/13/1978|6|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|09/29/2001|ADJG|NT - ADJUDGED GUILTY|08/11/2004|||G400101785530|FL|N||||||N|N|N|N|||||ELEUTICE, CAROLINE ANN; GALLOWAY, CAROLINE|422.00 Circuit Court||GALLOWAY|CAROLINE|ANN||Defendant|292002CF003920000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|03/11/2002|Close of ReOpen|06/11/2008|F|7808 BROOKSIDE LN||TAMPA|FL|33615|White|02/13/1978|5|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|09/26/2001|ADJG|NT - ADJUDGED GUILTY|08/11/2004|||G400101785530|FL|N||||||N|N|N|N|||||ELEUTICE, CAROLINE ANN; GALLOWAY, CAROLINE|422.00 Circuit Court||GALLOWAY|CAROLINE|ANN||Defendant|292002CF003920000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|03/11/2002|Close of ReOpen|06/11/2008|F|7808 BROOKSIDE LN||TAMPA|FL|33615|White|02/13/1978|4|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|09/22/2001|ADJG|NT - ADJUDGED GUILTY|08/11/2004|||G400101785530|FL|N||||||N|N|N|N|||||ELEUTICE, CAROLINE ANN; GALLOWAY, CAROLINE|422.00 Circuit Court||GALLOWAY|CAROLINE|ANN||Defendant|292002CF003920000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|03/11/2002|Close of ReOpen|06/11/2008|F|7808 BROOKSIDE LN||TAMPA|FL|33615|White|02/13/1978|3|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|09/17/2001|ADJG|NT - ADJUDGED GUILTY|08/11/2004|||G400101785530|FL|N||||||N|N|N|N|||||ELEUTICE, CAROLINE ANN; GALLOWAY, CAROLINE|422.00 Circuit Court||GALLOWAY|CAROLINE|ANN||Defendant|292002CF003920000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|03/11/2002|Close of ReOpen|06/11/2008|F|7808 BROOKSIDE LN||TAMPA|FL|33615|White|02/13/1978|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|09/15/2001|ADJG|NT - ADJUDGED GUILTY|08/11/2004|||G400101785530|FL|N||||||N|N|N|N|||||ELEUTICE, CAROLINE ANN; GALLOWAY, CAROLINE|422.00 Circuit Court||GALLOWAY|CAROLINE|ANN||Defendant|292002CF003920000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|03/11/2002|Close of ReOpen|06/11/2008|F|7808 BROOKSIDE LN||TAMPA|FL|33615|White|02/13/1978|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|09/15/2001|ADJG|NT - ADJUDGED GUILTY|08/11/2004|||G400101785530|FL|N||||||N|N|N|N|||||ELEUTICE, CAROLINE ANN; GALLOWAY, CAROLINE|422.00 Circuit Court||GALLOWAY|CAROLINE|ANN||Defendant|292002CF008381000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|05/23/2002|Close of ReOpen|06/11/2008|F|7808 BROOKSIDE LN||TAMPA|FL|33615|White|02/13/1978|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|01/31/2002|ADJG|NT - ADJUDGED GUILTY|08/11/2004|||G400101785530|FL|N||||||N|N|N|N|||||ELEUTICE, CAROLINE ANN; GALLOWAY, CAROLINE|382.00 Circuit Court||GALLOWAY|CAROLINE|ANN||Defendant|292005CF002370000AHC||FELONY THEFT FORGERY FRAUD|A|Pomponio, Denise A|02/03/2005|Close of ReOpen|05/11/2011|F|7808 BROOKSIDE LN||TAMPA|FL|33615|White|02/13/1978|3|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|05/02/2002|NTDISM|NT - DISMISSED|06/24/2005|||G400101785530|FL|N||||||N|N|N|N|||||ELEUTICE, CAROLINE ANN; GALLOWAY, CAROLINE|1048.00 Circuit Court||GALLOWAY|CAROLINE|ANN||Defendant|292005CF002370000AHC||FELONY THEFT FORGERY FRAUD|A|Pomponio, Denise A|02/03/2005|Close of ReOpen|05/11/2011|F|7808 BROOKSIDE LN||TAMPA|FL|33615|White|02/13/1978|2|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|05/02/2002|ADJG|NT - ADJUDGED GUILTY|05/11/2011|||G400101785530|FL|N||||||N|N|N|N|||||ELEUTICE, CAROLINE ANN; GALLOWAY, CAROLINE|1048.00 Circuit Court||GALLOWAY|CAROLINE|ANN||Defendant|292005CF002370000AHC||FELONY THEFT FORGERY FRAUD|A|Pomponio, Denise A|02/03/2005|Close of ReOpen|05/11/2011|F|7808 BROOKSIDE LN||TAMPA|FL|33615|White|02/13/1978|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|05/02/2002|ADJG|NT - ADJUDGED GUILTY|05/11/2011|||G400101785530|FL|N||||||N|N|N|N|||||ELEUTICE, CAROLINE ANN; GALLOWAY, CAROLINE|1048.00 Circuit Court||GALLOWAY|CAROLINE|ANN||Defendant|292008CF010305000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|05/29/2008|Close of ReOpen|05/11/2011|F|7808 BROOKSIDE LN||TAMPA|FL|33615|White|02/13/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/12/2008|ADJG|NT - ADJUDGED GUILTY|05/11/2011|||G400101785530|FL|N||||33.76||N|N|N|N|||||ELEUTICE, CAROLINE ANN; GALLOWAY, CAROLINE|892.24 Circuit Court||GALLOWAY|CAROLINE|ANN||Defendant|292009CF011874000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/09/2009|CLOSED|09/03/2009|F|7808 BROOKSIDE LN||TAMPA|FL|33615|White|02/13/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/09/2009|ADJG|NT - ADJUDGED GUILTY|09/03/2009|||G400101785530|FL|N||||||N|N|N|N|||||ELEUTICE, CAROLINE ANN; GALLOWAY, CAROLINE|257.00 Circuit Court||GALLOWAY|CAROLINE|ANN||Defendant|292009CF011874000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/09/2009|CLOSED|09/03/2009|F|7808 BROOKSIDE LN||TAMPA|FL|33615|White|02/13/1978|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/09/2009|NOLP|NOLLE PROSSED|09/03/2009|||G400101785530|FL|N||||||N|N|N|N|||||ELEUTICE, CAROLINE ANN; GALLOWAY, CAROLINE|257.00 Circuit Court||GALLOWAY|CAROLINE|ANN||Defendant|292009CF011874000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/09/2009|CLOSED|09/03/2009|F|7808 BROOKSIDE LN||TAMPA|FL|33615|White|02/13/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/09/2009|ADJG|NT - ADJUDGED GUILTY|09/03/2009|||G400101785530|FL|N||||||N|N|N|N|||||ELEUTICE, CAROLINE ANN; GALLOWAY, CAROLINE|257.00 Circuit Court||GALLOWAY|CAROLINE|ANN||Defendant|292013CF001526000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|01/29/2013|CLOSED|03/27/2014|F|7808 BROOKSIDE LN||TAMPA|FL|33615|White|02/13/1978|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/22/2013|ADJG|NT - ADJUDGED GUILTY|03/27/2014|||G400101785530|FL|N||||120.58||N|N|N|N|||||ELEUTICE, CAROLINE ANN; GALLOWAY, CAROLINE|806.42 Circuit Court||GALLOWAY|CAROLINE|ANN||Defendant|292013CF001526000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|01/29/2013|CLOSED|03/27/2014|F|7808 BROOKSIDE LN||TAMPA|FL|33615|White|02/13/1978|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/22/2013|ADJG|NT - ADJUDGED GUILTY|03/27/2014|||G400101785530|FL|N||||120.58||N|N|N|N|||||ELEUTICE, CAROLINE ANN; GALLOWAY, CAROLINE|806.42 Circuit Court||GALLOWAY|CAROLINE|ANN||Defendant|292013CF001526000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|01/29/2013|CLOSED|03/27/2014|F|7808 BROOKSIDE LN||TAMPA|FL|33615|White|02/13/1978|4|F3|81201952|81201952 DEALING IN STOLEN PROPERTY BY INTERNET >300|01/19/2013|ADJG|NT - ADJUDGED GUILTY|03/27/2014|||G400101785530|FL|N||||120.58||N|N|N|N|||||ELEUTICE, CAROLINE ANN; GALLOWAY, CAROLINE|806.42 Circuit Court||GALLOWAY|CAROLINE|ANN||Defendant|292013CF001526000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|01/29/2013|CLOSED|03/27/2014|F|7808 BROOKSIDE LN||TAMPA|FL|33615|White|02/13/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/13/2013|NTDISM|NT - DISMISSED|06/24/2013|||G400101785530|FL|N||||120.58||N|N|N|N|||||ELEUTICE, CAROLINE ANN; GALLOWAY, CAROLINE|806.42 Circuit Court||GALLOWAY|CAROLINE|ANN||Defendant|292013CF005498000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/17/2013|CLOSED|05/23/2013|F|7808 BROOKSIDE LN||TAMPA|FL|33615|White|02/13/1978|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|04/16/2013|NTLOR|NT - LETTER OF RELEASE|05/23/2013|||G400101785530|FL|N||||||N|N|N|N|||||ELEUTICE, CAROLINE ANN; GALLOWAY, CAROLINE| Circuit Court||GALLOWAY|CAROLINE|ANN||Defendant|292013CF005498000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/17/2013|CLOSED|05/23/2013|F|7808 BROOKSIDE LN||TAMPA|FL|33615|White|02/13/1978|2|F3|787021|787021 FALSE IMPRISONMENT|04/16/2013|NTLOR|NT - LETTER OF RELEASE|05/23/2013|||G400101785530|FL|N||||||N|N|N|N|||||ELEUTICE, CAROLINE ANN; GALLOWAY, CAROLINE| Circuit Court||GALLOWAY|CAROLINE|ANN||Defendant|292013CF005498000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/17/2013|CLOSED|05/23/2013|F|7808 BROOKSIDE LN||TAMPA|FL|33615|White|02/13/1978|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/16/2013|NTLOR|NT - LETTER OF RELEASE|05/23/2013|||G400101785530|FL|N||||||N|N|N|N|||||ELEUTICE, CAROLINE ANN; GALLOWAY, CAROLINE| Circuit Court||GALLOWAY|CAROLINE|ANN||Defendant|292014CF002005000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|02/09/2014|Close of ReOpen|03/28/2014|F|7808 BROOKSIDE LN||TAMPA|FL|33615|White|02/13/1978|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|02/09/2014|ADJG|NT - ADJUDGED GUILTY|03/27/2014|||G400101785530|FL|N||||||N|N|N|N|||||ELEUTICE, CAROLINE ANN; GALLOWAY, CAROLINE|665.00 Circuit Court||GALLOWAY|CAROLINE|ANN||Defendant|292014CF002005000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|02/09/2014|Close of ReOpen|03/28/2014|F|7808 BROOKSIDE LN||TAMPA|FL|33615|White|02/13/1978|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/09/2014|NOLP|NOLLE PROSSED|03/27/2014|||G400101785530|FL|N||||||N|N|N|N|||||ELEUTICE, CAROLINE ANN; GALLOWAY, CAROLINE|665.00 Circuit Court||GALLOWAY|CAROLINE|ANN||Defendant|292014CF018499000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/21/2014|CLOSED|01/07/2015|F|7808 BROOKSIDE LN||TAMPA|FL|33615|White|02/13/1978|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/21/2014|REDU|REDUCED TO COUNTY COURT|01/07/2015|||G400101785530|FL|N||||||N|N|N|N|||||ELEUTICE, CAROLINE ANN; GALLOWAY, CAROLINE| Circuit Court||GALLOWAY|CAROLINE|ANN||Defendant|292017CF008836000AHC||FELONY ROBBERY|O|Murphy, J. Logan|06/12/2017|CLOSED|07/03/2017|F|7808 BROOKSIDE LN||TAMPA|FL|33615|White|02/13/1978|1|FP|8121312A|8121312A-GUNS0220 (FP) ROBBERY 300 OR MORE BUT LESS THAN 20000 FIREARM|06/09/2017|NTLOR|NT - LETTER OF RELEASE|07/03/2017|||G400101785530|FL|N||||||N|N|N|N|||||ELEUTICE, CAROLINE ANN; GALLOWAY, CAROLINE| Circuit Court||GALLOWAY|CAROLINE|ANN||Defendant|292021CF013990000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/17/2021|CLOSED|03/15/2022|F|116 SHORE PKWY||TAMPA|FL|33615|White|02/13/1978|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|11/16/2021|ADJG|NT - ADJUDGED GUILTY|03/15/2022|||G400101785530|FL|N||||||N|N|N|N|||||ELEUTICE, CAROLINE ANN; GALLOWAY, CAROLINE|689.00 Circuit Court||GALLOWAY|CAROLINE|ANN||Defendant|292022CF017038000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/18/2022|CLOSED|01/05/2023|F|3605 OHIO AVE INTERBAY||Tampa|FL|33611|White|02/13/1978|1|F3|825.102(1)|8251021-AGAB3030 (FT) ABUSE OF ELDERLY OR DISABLED ADULT|12/17/2022|REDU|REDUCED TO COUNTY COURT|01/05/2023|||G400101785530|FL|N||||||N|N|N|N|||||ELEUTICE, CAROLINE ANN; GALLOWAY, CAROLINE| Circuit Court||GALLOWAY|CHANCE|ALLEN||Defendant|292002CF005309000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|04/04/2002|Close of ReOpen|03/03/2005|M|2412 WEST LAKE DRIVE||WIMAUMA|FL|33598|White|09/19/1980|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/04/2002|ADJG|NT - ADJUDGED GUILTY|03/03/2005|||G400101803390|FL|N||||256.00||N|N|N|N|||||GALLOWAY, CHANCE; GALLOWAY, CHANCE A; GALLOWAY, CHANCE ALLEN|52.00 Circuit Court||GALLOWAY|CHANCE|ALLEN||Defendant|292002CF005309000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|04/04/2002|Close of ReOpen|03/03/2005|M|2412 WEST LAKE DRIVE||WIMAUMA|FL|33598|White|09/19/1980|1|F2|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|04/04/2002|ADJG|NT - ADJUDGED GUILTY|03/03/2005|||G400101803390|FL|N||||256.00||N|N|N|N|||||GALLOWAY, CHANCE; GALLOWAY, CHANCE A; GALLOWAY, CHANCE ALLEN|52.00 Circuit Court||GALLOWAY|CHANCE|ALLEN||Defendant|292006CF013105000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/03/2006|CLOSED|07/19/2006|M|2412 WEST LAKE DRIVE||WIMAUMA|FL|33598|White|09/19/1980|1|F2|8121312C|8121312C ROBBERY|07/03/2006|REDU|REDUCED TO COUNTY COURT|07/19/2006|||G400101803390|FL|N||||||N|N|N|N|||||GALLOWAY, CHANCE; GALLOWAY, CHANCE A; GALLOWAY, CHANCE ALLEN| Circuit Court||GALLOWAY|CHANCE|ALLEN||Defendant|292008CF016544000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/26/2008|CLOSED|02/11/2009|M|2412 WEST LAKE DRIVE||WIMAUMA|FL|33598|White|09/19/1980|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/26/2008|ADJG|NT - ADJUDGED GUILTY|02/11/2009|||G400101803390|FL|N||||||N|N|N|N|||||GALLOWAY, CHANCE; GALLOWAY, CHANCE A; GALLOWAY, CHANCE ALLEN|330.00 Circuit Court||GALLOWAY|CHANCE|ALLEN||Defendant|292024CF005242000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/04/2024|CLOSED|04/15/2024|M|5505 STATE RD 674||WIMAUMA|FL|33598|White|09/19/1980|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|04/04/2024|REDU|REDUCED TO COUNTY COURT|04/15/2024|||G400101803390|FL|N||||||N|N|N|N|||||GALLOWAY, CHANCE; GALLOWAY, CHANCE A; GALLOWAY, CHANCE ALLEN| Circuit Court||GALLOWAY|CHANCE|ALLEN||Defendant|292024CF007561000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/12/2024|CLOSED|05/30/2024|M|8828 W MILLPOINT RD||RIVERVIEW|FL|33578|White|09/19/1980|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/12/2024|NTNINF|NT - NO INFORMATION FILED|05/30/2024|||G400101803390|FL|N||||||N|N|N|N|||||GALLOWAY, CHANCE; GALLOWAY, CHANCE A; GALLOWAY, CHANCE ALLEN| Circuit Court||GALLOWAY|CHANCE|ALLEN||Defendant|292024CF007561000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/12/2024|CLOSED|05/30/2024|M|8828 W MILLPOINT RD||RIVERVIEW|FL|33578|White|09/19/1980|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/12/2024|REDU|REDUCED TO COUNTY COURT|05/30/2024|||G400101803390|FL|N||||||N|N|N|N|||||GALLOWAY, CHANCE; GALLOWAY, CHANCE A; GALLOWAY, CHANCE ALLEN| Circuit Court||GALLOWAY|CHANCE|ALLEN||Defendant|292024CF007561000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/12/2024|CLOSED|05/30/2024|M|8828 W MILLPOINT RD||RIVERVIEW|FL|33578|White|09/19/1980|3|F3|9142212F|9142212F-TAMP2150 (FT) TAMPERING WITH A WITNESS|05/12/2024|NTNINF|NT - NO INFORMATION FILED|05/30/2024|||G400101803390|FL|N||||||N|N|N|N|||||GALLOWAY, CHANCE; GALLOWAY, CHANCE A; GALLOWAY, CHANCE ALLEN| Circuit Court||GALLOWAY|CHANCE|ALLEN||Defendant|292024CF007561000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/12/2024|CLOSED|05/30/2024|M|8828 W MILLPOINT RD||RIVERVIEW|FL|33578|White|09/19/1980|4|F1|8121332B|8121332B-ROBB3001 (FF) CARJACKING|05/12/2024|NTNINF|NT - NO INFORMATION FILED|05/30/2024|||G400101803390|FL|N||||||N|N|N|N|||||GALLOWAY, CHANCE; GALLOWAY, CHANCE A; GALLOWAY, CHANCE ALLEN| Circuit Court||GALLOWAY|CHANCE|ALLEN||Defendant|292024CF007561000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/12/2024|CLOSED|05/30/2024|M|8828 W MILLPOINT RD||RIVERVIEW|FL|33578|White|09/19/1980|5|F3|7840211B|7840211B-ASSA5020 (FT) AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY|05/12/2024|REDU|REDUCED TO COUNTY COURT|05/30/2024|||G400101803390|FL|N||||||N|N|N|N|||||GALLOWAY, CHANCE; GALLOWAY, CHANCE A; GALLOWAY, CHANCE ALLEN| Circuit Court||GALLOWAY|CHANCE|ALLEN||Defendant|292024CF007561000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/12/2024|CLOSED|05/30/2024|M|8828 W MILLPOINT RD||RIVERVIEW|FL|33578|White|09/19/1980|6|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|05/12/2024|NTNINF|NT - NO INFORMATION FILED|05/30/2024|||G400101803390|FL|N||||||N|N|N|N|||||GALLOWAY, CHANCE; GALLOWAY, CHANCE A; GALLOWAY, CHANCE ALLEN| Circuit Court||GALLOWAY|CHANCE|ALLEN||Defendant|292024CF010988000AHC|AJZ2YEE|FELONY OTHER FELONY|O|Murphy, J. Logan|07/09/2024|CLOSED|07/24/2024|M|1703 CHALKSAND WAY||RUSKIN|FL|33570|White|09/19/1980|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|07/04/2024|NTLOR|NT - LETTER OF RELEASE|07/24/2024|Hillsborough County Sheriff's Office|ROMAN, E|G400101803390|FL|N||||||N|N|N|N|66EDJL|FL|||GALLOWAY, CHANCE; GALLOWAY, CHANCE A; GALLOWAY, CHANCE ALLEN| Circuit Court||GALLOWAY|CHANCE|ALLEN||Defendant|292024CF014121000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/04/2024|CLOSED|01/14/2025|M|1703 CHALKSAND WAY||RUSKIN|FL|33570|White|09/19/1980|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/03/2024|ADJG|NT - ADJUDGED GUILTY|01/14/2025|||G400101803390|FL|N||||||N|N|N|N|||||GALLOWAY, CHANCE; GALLOWAY, CHANCE A; GALLOWAY, CHANCE ALLEN|598.00 Circuit Court||GALLOWAY|CHANCE|ALLEN||Defendant|292024CF014121000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/04/2024|CLOSED|01/14/2025|M|1703 CHALKSAND WAY||RUSKIN|FL|33570|White|09/19/1980|1|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/03/2024|NTNINF|NT - NO INFORMATION FILED|09/19/2024|||G400101803390|FL|N||||||N|N|N|N|||||GALLOWAY, CHANCE; GALLOWAY, CHANCE A; GALLOWAY, CHANCE ALLEN|598.00 Circuit Court||GALLOWAY|CHANCE|ALLEN||Defendant|292024CF014121000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/04/2024|CLOSED|01/14/2025|M|1703 CHALKSAND WAY||RUSKIN|FL|33570|White|09/19/1980|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/03/2024|ADJG|NT - ADJUDGED GUILTY|01/14/2025|||G400101803390|FL|N||||||N|N|N|N|||||GALLOWAY, CHANCE; GALLOWAY, CHANCE A; GALLOWAY, CHANCE ALLEN|598.00 Circuit Court||GALLOWAY|CHANCE|ALLEN||Defendant|292025CF003735000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/08/2025|CLOSED|05/01/2025|M|GENERAL DELIVERY||RUSKIN|FL|33573-9999|White|09/19/1980|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/08/2025|ADJG|NT - ADJUDGED GUILTY|05/01/2025|||G400101803390|FL|N||||||N|N|N|N|||||GALLOWAY, CHANCE; GALLOWAY, CHANCE A; GALLOWAY, CHANCE ALLEN|713.00 Circuit Court||GALLOWAY|CHANCE|ALLEN||Defendant|292025CF003735000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/08/2025|CLOSED|05/01/2025|M|GENERAL DELIVERY||RUSKIN|FL|33573-9999|White|09/19/1980|2|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/08/2025|ADJG|NT - ADJUDGED GUILTY|05/01/2025|||G400101803390|FL|N||||||N|N|N|N|||||GALLOWAY, CHANCE; GALLOWAY, CHANCE A; GALLOWAY, CHANCE ALLEN|713.00 Circuit Court||GALLOWAY|CHANCE|ALLEN||Defendant|292025CF003735000AHC|AK9VMGE|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/08/2025|CLOSED|05/01/2025|M|GENERAL DELIVERY||RUSKIN|FL|33573-9999|White|09/19/1980|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/08/2025|ADJG|NT - ADJUDGED GUILTY|05/01/2025|Hillsborough County Sheriff's Office|SAID, H|G400101803390|FL|N||||||N|N|N|N|66EDJL|FL|||GALLOWAY, CHANCE; GALLOWAY, CHANCE A; GALLOWAY, CHANCE ALLEN|713.00 Circuit Court||GALLOWAY|CHISTINE|||Defendant|291988CF016320000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|11/12/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/12/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GALLOWAY|CHRIS|PAUL||Defendant|291988CF016108000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|11/08/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/08/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GALLOWAY|CHRISTINE|||Defendant|291988CF011463000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/10/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/10/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GALLOWAY|CHRISTINE|||Defendant|291989CF006212000AHC||FELONY DRUG OFFENSE|F||04/22/1989|CLOSED|12/14/1989|F|2319 W PINE ST||TAMPA|FL|33607|Black|05/06/1956|2|M1|8931471|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1989|ADJG|NT - ADJUDGED GUILTY|12/14/1989|||||N||||||N|N|N|N|||||BATTLE, CHRISTINE| Circuit Court||GALLOWAY|CHRISTINE|||Defendant|291989CF006212000AHC||FELONY DRUG OFFENSE|F||04/22/1989|CLOSED|12/14/1989|F|2319 W PINE ST||TAMPA|FL|33607|Black|05/06/1956|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1989|ADJG|NT - ADJUDGED GUILTY|12/14/1989|||||N||||||N|N|N|N|||||BATTLE, CHRISTINE| Circuit Court||GALLOWAY|CHRISTINE|||Defendant|291989CF006230000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/23/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/23/1989||||||||N||||||N|N|N|N|||||| Circuit Court||GALLOWAY|CHRISTINE|||Defendant|291989CF012273000AHC||FELONY DRUG OFFENSE|F||07/30/1989|CLOSED|12/14/1989|F|2319 W PINE ST||TAMPA|FL|33607|Black|05/06/1956|1|F3|893131F|893131F POSSESSION|07/30/1989|ADJG|NT - ADJUDGED GUILTY|10/27/1989|||||N||||||N|N|N|N|||||BATTLE, CHRISTINE| Circuit Court||GALLOWAY|CHRISTINE|||Defendant|291989CF018451000AHC||FELONY THEFT FORGERY FRAUD|O||11/10/1989|CLOSED|12/18/1989|F|2319 W PINE ST||TAMPA|FL|33607|Black|05/06/1956|1|F|83131|83131 POSS OF COUNTERFEIT ROCK COCA|11/09/1989|NTLOR|NT - LETTER OF RELEASE|12/18/1989|||||N||||||N|N|N|N|||||BATTLE, CHRISTINE| Circuit Court||GALLOWAY|CHRISTINE|||Defendant|291990CF011600000AHC||FELONY DRUG OFFENSE|E||07/26/1990|CLOSED|01/07/1991|F|2319 W PINE ST||TAMPA|FL|33607|Black|05/06/1956|3|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1990|NTNINF|NT - NO INFORMATION FILED|08/03/1990|||||N||||||N|N|N|N|||||BATTLE, CHRISTINE| Circuit Court||GALLOWAY|CHRISTINE|||Defendant|291990CF011600000AHC||FELONY DRUG OFFENSE|E||07/26/1990|CLOSED|01/07/1991|F|2319 W PINE ST||TAMPA|FL|33607|Black|05/06/1956|2|F3|893131F|893131F POSSESSION|07/26/1990|NOLP|NOLLE PROSSED|01/07/1991|||||N||||||N|N|N|N|||||BATTLE, CHRISTINE| Circuit Court||GALLOWAY|CHRISTINE|||Defendant|291990CF011600000AHC||FELONY DRUG OFFENSE|E||07/26/1990|CLOSED|01/07/1991|F|2319 W PINE ST||TAMPA|FL|33607|Black|05/06/1956|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|07/26/1990|ADJG|NT - ADJUDGED GUILTY|01/07/1991|||||N||||||N|N|N|N|||||BATTLE, CHRISTINE| Circuit Court||GALLOWAY|CHRISTINE|||Defendant|291990CF015597000AHC||FELONY DRUG OFFENSE|E||10/10/1990|CLOSED|01/18/1991|F|2319 W PINE ST||TAMPA|FL|33607|Black|05/06/1956|1|F3|893131F|893131F POSSESSION|09/27/1990|NOLP|NOLLE PROSSED|01/07/1991|||||N||||||N|N|N|N|||||BATTLE, CHRISTINE| Circuit Court||GALLOWAY|CHRISTINE|||Defendant|291990CF015597000AHC||FELONY DRUG OFFENSE|E||10/10/1990|CLOSED|01/18/1991|F|2319 W PINE ST||TAMPA|FL|33607|Black|05/06/1956|2|F2|893131A|893131A DELIVERY|09/27/1990|ADJG|NT - ADJUDGED GUILTY|01/07/1991|||||N||||||N|N|N|N|||||BATTLE, CHRISTINE| Circuit Court||GALLOWAY|CHRISTINE|||Defendant|291991CF001284000AHC||FELONY DRUG OFFENSE|E||01/26/1991|CLOSED|02/19/1991|F|2319 W PINE ST||TAMPA|FL|33607|Black|05/06/1956|1|F3|893131F|893131F POSSESSION|11/27/1990|NOLP|NOLLE PROSSED|02/19/1991|||||N||||||N|N|N|N|||||BATTLE, CHRISTINE| Circuit Court||GALLOWAY|CHRISTINE|||Defendant|291991CF001284000AHC||FELONY DRUG OFFENSE|E||01/26/1991|CLOSED|02/19/1991|F|2319 W PINE ST||TAMPA|FL|33607|Black|05/06/1956|2|F2|893131A|893131A DELIVERY OF COCAINE|11/27/1990|ADJG|NT - ADJUDGED GUILTY|02/19/1991|||||N||||||N|N|N|N|||||BATTLE, CHRISTINE| Circuit Court||GALLOWAY|COURTNEY|NICOLE||Defendant|292007CF010137000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|05/18/2007|CLOSED|12/13/2007|F|PO BOX 276||WIMAUMA|FL|33598|White|08/20/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/16/2007|NOLP|NOLLE PROSSED|12/13/2007|||G400114858000|FL|N||||||N|N|N|N|||||GALLOWAY, COURTNEY| Circuit Court||GALLOWAY|DANNY|||Defendant|292004CF012749000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|07/07/2004|Close of ReOpen|04/12/2007|M|16405 CYPRESS WATER WY APT 604||TAMPA|FL|33624|White|06/19/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/04/2004|ADJG|NT - ADJUDGED GUILTY|07/25/2005|||G400160612190|FL|N||||477.00||N|N|N|N||||||382.00 Circuit Court||GALLOWAY|DANNY|||Defendant|292004CF020738000AHC||FELONY WORTHLESS CHECK|Y|Corvo, Vivian T|11/01/2004|Close of ReOpen|06/20/2006|M|16405 CYPRESS WATER WY APT 604||TAMPA|FL|33624|White|06/19/1961|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|06/05/2004|PTAF|PRE-TRIAL ACCEPTANCE|02/07/2005|||G400160612190|FL|N||||406.27||N|N|N|N||||||516.73 Circuit Court||GALLOWAY|DANNY|||Defendant|292004CF020738000AHC||FELONY WORTHLESS CHECK|Y|Corvo, Vivian T|11/01/2004|Close of ReOpen|06/20/2006|M|16405 CYPRESS WATER WY APT 604||TAMPA|FL|33624|White|06/19/1961|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|05/29/2004|NTAW|NT - ADJUDICATION WITHHELD|07/25/2005|||G400160612190|FL|N||||406.27||N|N|N|N||||||516.73 Circuit Court||GALLOWAY|DAVID|||Defendant|291988CF013535000AHC||FELONY NON CAPITAL MURDER|E||02/26/1990|CLOSED|09/04/1991|M|2319 WEST PINE STREET||TAMPA|FL|33607|Black|03/30/1971|1|F2|784045|784045 AGGRAVATED BATTERY|07/13/1988|ADJG|NT - ADJUDGED GUILTY|05/22/1990|||G40016071118|FL|N||||||N|N|N|N|||||| Circuit Court||GALLOWAY|DAVID|||Defendant|291990CF001489000AHC||FELONY DRUG OFFENSE|E||01/29/1990|CLOSED|09/04/1991|M|2319 WEST PINE STREET||TAMPA|FL|33607|Black|03/30/1971|1|F3|893131F|893131F POSSESSION|01/27/1990|ADJG|NT - ADJUDGED GUILTY|05/29/1990|||G40016071118|FL|N||||||N|N|N|N|||||| Circuit Court||GALLOWAY|DAVID|||Defendant|291990CF001489000AHC||FELONY DRUG OFFENSE|E||01/29/1990|CLOSED|09/04/1991|M|2319 WEST PINE STREET||TAMPA|FL|33607|Black|03/30/1971|2|M1|893131G|893131G POSSESSION|01/27/1990|ADJG|NT - ADJUDGED GUILTY|05/29/1990|||G40016071118|FL|N||||||N|N|N|N|||||| Circuit Court||GALLOWAY|DAVID|||Defendant|291990CF001852000AHC||FELONY DRUG OFFENSE|E||02/06/1990|CLOSED|09/04/1991|M|2319 WEST PINE STREET||TAMPA|FL|33607|Black|03/30/1971|1|F3|893131F|893131F POSSESSION|02/03/1990|ADJG|NT - ADJUDGED GUILTY|05/29/1990|||G40016071118|FL|N||||||N|N|N|N|||||| Circuit Court||GALLOWAY|DAVID|||Defendant|291990CF001852000AHC||FELONY DRUG OFFENSE|E||02/06/1990|CLOSED|09/04/1991|M|2319 WEST PINE STREET||TAMPA|FL|33607|Black|03/30/1971|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1990|NTNINF|NT - NO INFORMATION FILED|03/28/1990|||G40016071118|FL|N||||||N|N|N|N|||||| Circuit Court||GALLOWAY|DAVID|||Defendant|291991CF003032000AHC||FELONY DRUG OFFENSE|O||02/26/1991|CLOSED|04/01/1991|M|2319 WEST PINE STREET||TAMPA|FL|33607|Black|03/30/1971|1|F2|893131A|893131A SALE OF COCAINE|02/23/1991|NTLOR|NT - LETTER OF RELEASE|04/01/1991|||G40016071118|FL|N||||||N|N|N|N|||||| Circuit Court||GALLOWAY|DAVID|||Defendant|291991CF003032000AHC||FELONY DRUG OFFENSE|O||02/26/1991|CLOSED|04/01/1991|M|2319 WEST PINE STREET||TAMPA|FL|33607|Black|03/30/1971|2|F2|893131A|893131A SALE OF COCAINE|02/23/1991|NTLOR|NT - LETTER OF RELEASE|04/01/1991|||G40016071118|FL|N||||||N|N|N|N|||||| Circuit Court||GALLOWAY|DAVID|||Defendant|291991CF003032000AHC||FELONY DRUG OFFENSE|O||02/26/1991|CLOSED|04/01/1991|M|2319 WEST PINE STREET||TAMPA|FL|33607|Black|03/30/1971|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1991|NTLOR|NT - LETTER OF RELEASE|04/01/1991|||G40016071118|FL|N||||||N|N|N|N|||||| Circuit Court||GALLOWAY|DAVID|||Defendant|291991CF012971000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/25/1991|CLOSED|10/31/1991|M|2319 WEST PINE STREET||TAMPA|FL|33607|Black|03/30/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1991|REDU|REDUCED TO COUNTY COURT|10/31/1991|||G40016071118|FL|N||||||N|N|N|N|||||| Circuit Court||GALLOWAY|DAVID|||Defendant|291992CF008221000AHC||FELONY CRIMES AGAINST A PERSON|B||06/10/1992|Close of ReOpen|08/24/2009|M|2319 WEST PINE STREET||TAMPA|FL|33607|Black|03/30/1971|4|F1|812132A|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1992|NTNINF|NT - NO INFORMATION FILED|06/29/1992|||G40016071118|FL|N||||267.00||N|N|N|N||||||50.00 Circuit Court||GALLOWAY|DAVID|||Defendant|291992CF008221000AHC||FELONY CRIMES AGAINST A PERSON|B||06/10/1992|Close of ReOpen|08/24/2009|M|2319 WEST PINE STREET||TAMPA|FL|33607|Black|03/30/1971|5|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1992|NTNINF|NT - NO INFORMATION FILED|06/29/1992|||G40016071118|FL|N||||267.00||N|N|N|N||||||50.00 Circuit Court||GALLOWAY|DAVID|||Defendant|291992CF008221000AHC||FELONY CRIMES AGAINST A PERSON|B||06/10/1992|Close of ReOpen|08/24/2009|M|2319 WEST PINE STREET||TAMPA|FL|33607|Black|03/30/1971|3|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |05/30/1992|ADJG|NT - ADJUDGED GUILTY|02/26/1993|||G40016071118|FL|N||||267.00||N|N|N|N||||||50.00 Circuit Court||GALLOWAY|DAVID|||Defendant|291992CF008221000AHC||FELONY CRIMES AGAINST A PERSON|B||06/10/1992|Close of ReOpen|08/24/2009|M|2319 WEST PINE STREET||TAMPA|FL|33607|Black|03/30/1971|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|05/30/1992|ADJG|NT - ADJUDGED GUILTY|01/08/1993|||G40016071118|FL|N||||267.00||N|N|N|N||||||50.00 Circuit Court||GALLOWAY|DAVID|||Defendant|291992CF008221000AHC||FELONY CRIMES AGAINST A PERSON|B||06/10/1992|Close of ReOpen|08/24/2009|M|2319 WEST PINE STREET||TAMPA|FL|33607|Black|03/30/1971|1|F2|784045|784045 AGGRAVATED BATTERY|05/30/1992|ADJG|NT - ADJUDGED GUILTY|01/08/1993|||G40016071118|FL|N||||267.00||N|N|N|N||||||50.00 Circuit Court||GALLOWAY|DAVID|J||Defendant|292013CF001321000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/25/2013|CLOSED|02/08/2013|M|1413 E HOLLANO ST APT A||TAMPA|FL|33612|Black|10/30/1987|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|01/25/2013|REDU|REDUCED TO COUNTY COURT|02/08/2013|||G400160873900|FL|N||||||N|N|N|N|||||GALLOWAY, DAVID JR| Circuit Court||GALLOWAY|DAVID|CHARLES||Defendant|292015CF012098000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|08/21/2015|Close of ReOpen|01/07/2016|M|10818 TUCKAWAY DR||THONOTOSASSA|FL|33592|White|04/10/1960|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|08/21/2015|SCFD|STATE CLOSED FILE DIVERSION|11/12/2015|||G400163601300|FL|N||||784.00|11/21/2016|N|N|N|N|||||| Circuit Court||GALLOWAY|DAVID|CHARLES||Defendant|292015CF012098000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|08/21/2015|Close of ReOpen|01/07/2016|M|10818 TUCKAWAY DR||THONOTOSASSA|FL|33592|White|04/10/1960|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|08/21/2015|NTAW|NT - ADJUDICATION WITHHELD|01/07/2016|||G400163601300|FL|N||||784.00|11/21/2016|N|N|N|N|||||| Circuit Court||GALLOWAY|DEAN|AARON||Defendant|292005CF000663000CHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/10/2005|Close of ReOpen|07/30/2007|M|3623 W OBISPO ST||TAMPA|FL|33629|White|04/27/1987|9|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/10/2005|NOLP|NOLLE PROSSED|08/24/2005|||G400161871470|FL|N||||657.00||N|N|N|N||||||40.00 Circuit Court||GALLOWAY|DEAN|AARON||Defendant|292005CF000663000CHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/10/2005|Close of ReOpen|07/30/2007|M|3623 W OBISPO ST||TAMPA|FL|33629|White|04/27/1987|8|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|01/10/2005|NOLP|NOLLE PROSSED|08/24/2005|||G400161871470|FL|N||||657.00||N|N|N|N||||||40.00 Circuit Court||GALLOWAY|DEAN|AARON||Defendant|292005CF000663000CHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/10/2005|Close of ReOpen|07/30/2007|M|3623 W OBISPO ST||TAMPA|FL|33629|White|04/27/1987|10|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/10/2005|NTAW|NT - ADJUDICATION WITHHELD|08/30/2005|||G400161871470|FL|N||||657.00||N|N|N|N||||||40.00 Circuit Court||GALLOWAY|DEAN|AARON||Defendant|292005CF000663000CHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/10/2005|Close of ReOpen|07/30/2007|M|3623 W OBISPO ST||TAMPA|FL|33629|White|04/27/1987|7|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|01/10/2005|NOLP|NOLLE PROSSED|08/24/2005|||G400161871470|FL|N||||657.00||N|N|N|N||||||40.00 Circuit Court||GALLOWAY|DEAN|AARON||Defendant|292005CF000663000CHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/10/2005|Close of ReOpen|07/30/2007|M|3623 W OBISPO ST||TAMPA|FL|33629|White|04/27/1987|6|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|01/10/2005|NTAW|NT - ADJUDICATION WITHHELD|08/30/2005|||G400161871470|FL|N||||657.00||N|N|N|N||||||40.00 Circuit Court||GALLOWAY|DEAN|AARON||Defendant|292005CF000663000CHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/10/2005|Close of ReOpen|07/30/2007|M|3623 W OBISPO ST||TAMPA|FL|33629|White|04/27/1987|5|F2|893131C|893131C DELIVERY OF CANNABIS WITHIN 1000 FEET OF SCHOO|01/10/2005|NTAW|NT - ADJUDICATION WITHHELD|08/30/2005|||G400161871470|FL|N||||657.00||N|N|N|N||||||40.00 Circuit Court||GALLOWAY|DEAN|AARON||Defendant|292010CF010959000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/14/2010|CLOSED|08/18/2010|M|3623 OBISPO ST W||TAMPA|FL|33629-|White|04/27/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/14/2010|NTLOR|NT - LETTER OF RELEASE|08/18/2010|||G400161871470|FL|N||||||N|N|N|N|||||GALLOWAY, DEAN A| Circuit Court||GALLOWAY|DEAN|AARON||Defendant|292010CF010959000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/14/2010|CLOSED|08/18/2010|M|3623 OBISPO ST W||TAMPA|FL|33629-|White|04/27/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/14/2010|NTLOR|NT - LETTER OF RELEASE|08/18/2010|||G400161871470|FL|N||||||N|N|N|N|||||GALLOWAY, DEAN A| Circuit Court||GALLOWAY|DEAN|AARON||Defendant|292010CF010959000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/14/2010|CLOSED|08/18/2010|M|3623 OBISPO ST W||TAMPA|FL|33629-|White|04/27/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/14/2010|NTLOR|NT - LETTER OF RELEASE|08/18/2010|||G400161871470|FL|N||||||N|N|N|N|||||GALLOWAY, DEAN A| Circuit Court||GALLOWAY|DENNIS|BERNARD|Jr|Defendant|292009CF021622000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/31/2009|Close of ReOpen|01/30/2012|M|8423 COUNTRY SQ CT||TAMPA|FL|33615|Black|07/01/1984|4|M1|893137A5|893137A5 MAINTAINING DWELLING FOR DRUG USE|12/31/2009|NTNINF|NT - NO INFORMATION FILED|01/25/2010|||G400162842410|FL|N||||502.00|10/07/2010|N|N|N|N|||||| Circuit Court||GALLOWAY|DENNIS|BERNARD|Jr|Defendant|292009CF021622000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/31/2009|Close of ReOpen|01/30/2012|M|8423 COUNTRY SQ CT||TAMPA|FL|33615|Black|07/01/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/31/2009|NTAW|NT - ADJUDICATION WITHHELD|07/19/2010|||G400162842410|FL|N||||502.00|10/07/2010|N|N|N|N|||||| Circuit Court||GALLOWAY|DENNIS|BERNARD|Jr|Defendant|292009CF021622000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/31/2009|Close of ReOpen|01/30/2012|M|8423 COUNTRY SQ CT||TAMPA|FL|33615|Black|07/01/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/31/2009|NTAW|NT - ADJUDICATION WITHHELD|07/19/2010|||G400162842410|FL|N||||502.00|10/07/2010|N|N|N|N|||||| Circuit Court||GALLOWAY|DENNIS|BERNARD|Jr|Defendant|292009CF021622000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|12/31/2009|Close of ReOpen|01/30/2012|M|8423 COUNTRY SQ CT||TAMPA|FL|33615|Black|07/01/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/31/2009|NTAW|NT - ADJUDICATION WITHHELD|07/19/2010|||G400162842410|FL|N||||502.00|10/07/2010|N|N|N|N|||||| Circuit Court||GALLOWAY|DENNIS|BERNARD|Jr|Defendant|292010CF005070000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/01/2010|CLOSED|06/18/2020|M|8423 COUNTRY SQ CT||TAMPA|FL|33615|Black|07/01/1984|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|03/13/2010|NTAW|NT - ADJUDICATION WITHHELD|07/19/2010|||G400162842410|FL|N||||402.00|02/14/2012|N|N|N|N|||||| Circuit Court||GALLOWAY|DENNIS|BERNARD|Jr|Defendant|292010CF005070000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/01/2010|CLOSED|06/18/2020|M|8423 COUNTRY SQ CT||TAMPA|FL|33615|Black|07/01/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/13/2010|NTAW|NT - ADJUDICATION WITHHELD|07/19/2010|||G400162842410|FL|N||||402.00|02/14/2012|N|N|N|N|||||| Circuit Court||GALLOWAY|DENNIS|BERNARD|Jr|Defendant|292010CF005070000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/01/2010|CLOSED|06/18/2020|M|8423 COUNTRY SQ CT||TAMPA|FL|33615|Black|07/01/1984|3|F3|893131A2|893131A2 DELIVERY OF CANNABIS|03/13/2010|NTAW|NT - ADJUDICATION WITHHELD|07/19/2010|||G400162842410|FL|N||||402.00|02/14/2012|N|N|N|N|||||| Circuit Court||GALLOWAY|DENNIS|BERNARD|Jr|Defendant|292010CF005070000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/01/2010|CLOSED|06/18/2020|M|8423 COUNTRY SQ CT||TAMPA|FL|33615|Black|07/01/1984|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/13/2010|NTAW|NT - ADJUDICATION WITHHELD|07/19/2010|||G400162842410|FL|N||||402.00|02/14/2012|N|N|N|N|||||| Circuit Court||GALLOWAY|DONNELL|||Defendant|291992CF005221000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|04/12/1992|Close of ReOpen|12/29/2000|M|NORTHWEST FLORIDA REC CTR|4455 SAM MITCHELL DRIVE|CHIPLEY|FL|32428|Black|10/18/1966|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|04/10/1992|ADJG|NT - ADJUDGED GUILTY|12/18/2000|||G400160663780|FL|N||||||N|N|N|N|||||CALLOWAY, DARNELL; GALLOWAY, DONELL| Circuit Court||GALLOWAY|DONNELL|||Defendant|292000CF016152000AHC||FELONY ROBBERY|B|Simms, Robert J|09/25/2000|CLOSED|12/18/2000|M|NORTHWEST FLORIDA REC CTR|4455 SAM MITCHELL DRIVE|CHIPLEY|FL|32428|Black|10/18/1966|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|09/24/2000|NOLP|NOLLE PROSSED|12/18/2000|||G400160663780|FL|N||||||N|N|N|N|||||CALLOWAY, DARNELL; GALLOWAY, DONELL|541.00 Circuit Court||GALLOWAY|DONNELL|||Defendant|292000CF016152000AHC||FELONY ROBBERY|B|Simms, Robert J|09/25/2000|CLOSED|12/18/2000|M|NORTHWEST FLORIDA REC CTR|4455 SAM MITCHELL DRIVE|CHIPLEY|FL|32428|Black|10/18/1966|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/24/2000|ADJG|NT - ADJUDGED GUILTY|12/18/2000|||G400160663780|FL|N||||||N|N|N|N|||||CALLOWAY, DARNELL; GALLOWAY, DONELL|541.00 Circuit Court||GALLOWAY|DONNELL|||Defendant|292000CF019693000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|11/23/2000|CLOSED|12/28/2000|M|NORTHWEST FLORIDA REC CTR|4455 SAM MITCHELL DRIVE|CHIPLEY|FL|32428|Black|10/18/1966|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|08/22/2000|NOLP|NOLLE PROSSED|12/28/2000|||G400160663780|FL|N||||||N|N|N|N|||||CALLOWAY, DARNELL; GALLOWAY, DONELL|261.00 Circuit Court||GALLOWAY|DONNELL|||Defendant|292000CF019693000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|11/23/2000|CLOSED|12/28/2000|M|NORTHWEST FLORIDA REC CTR|4455 SAM MITCHELL DRIVE|CHIPLEY|FL|32428|Black|10/18/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/22/2000|ADJG|NT - ADJUDGED GUILTY|12/28/2000|||G400160663780|FL|N||||||N|N|N|N|||||CALLOWAY, DARNELL; GALLOWAY, DONELL|261.00 Circuit Court||GALLOWAY|DONNELL|||Defendant|292003CF008131000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/14/2003|CLOSED|06/03/2003|M|NORTHWEST FLORIDA REC CTR|4455 SAM MITCHELL DRIVE|CHIPLEY|FL|32428|Black|10/18/1966|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|05/14/2003|REDU|REDUCED TO COUNTY COURT|06/03/2003|||G400160663780|FL|N||||||N|N|N|N|||||CALLOWAY, DARNELL; GALLOWAY, DONELL| Circuit Court||GALLOWAY|DONNELL|||Defendant|292003CF017875000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/12/2003|CLOSED|10/28/2003|M|NORTHWEST FLORIDA REC CTR|4455 SAM MITCHELL DRIVE|CHIPLEY|FL|32428|Black|10/18/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/12/2003|REDU|REDUCED TO COUNTY COURT|10/28/2003|||G400160663780|FL|N||||||N|N|N|N|||||CALLOWAY, DARNELL; GALLOWAY, DONELL| Circuit Court||GALLOWAY|DONNELL|||Defendant|292003CF017875000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/12/2003|CLOSED|10/28/2003|M|NORTHWEST FLORIDA REC CTR|4455 SAM MITCHELL DRIVE|CHIPLEY|FL|32428|Black|10/18/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/12/2003|NTNINF|NT - NO INFORMATION FILED|10/28/2003|||G400160663780|FL|N||||||N|N|N|N|||||CALLOWAY, DARNELL; GALLOWAY, DONELL| Circuit Court||GALLOWAY|DONNELL|||Defendant|292004CF018304000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/01/2004|CLOSED|11/29/2004|M|NORTHWEST FLORIDA REC CTR|4455 SAM MITCHELL DRIVE|CHIPLEY|FL|32428|Black|10/18/1966|1|M2|784.011|784.011 ASSAULT|10/01/2004|ADJG|NT - ADJUDGED GUILTY|11/29/2004|||G400160663780|FL|N||||||N|N|N|N|||||CALLOWAY, DARNELL; GALLOWAY, DONELL|592.00 Circuit Court||GALLOWAY|DONNELL|||Defendant|292011CF019155000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/21/2011|CLOSED|01/27/2012|M|NORTHWEST FLORIDA REC CTR|4455 SAM MITCHELL DRIVE|CHIPLEY|FL|32428|Black|10/18/1966|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/20/2011|NTNINF|NT - NO INFORMATION FILED|01/27/2012|||G400160663780|FL|N||||||N|N|N|N|||||CALLOWAY, DARNELL; GALLOWAY, DONELL| Circuit Court||GALLOWAY|DONNELL|||Defendant|292011CF019155000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/21/2011|CLOSED|01/27/2012|M|NORTHWEST FLORIDA REC CTR|4455 SAM MITCHELL DRIVE|CHIPLEY|FL|32428|Black|10/18/1966|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/20/2011|REDU|REDUCED TO COUNTY COURT|01/27/2012|||G400160663780|FL|N||||||N|N|N|N|||||CALLOWAY, DARNELL; GALLOWAY, DONELL| Circuit Court||GALLOWAY|DOUGLAS|SCOTT||Defendant|292010CF012854000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/12/2010|CLOSED|09/15/2025|M|12545 MCINTOSH RD||THONOTOSASSA|FL|33592|White|07/03/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/01/2009|AMDS|ADMINISTRATIVELY DISMISSED|09/15/2025|||G400177672430|FL|N||||||N|N|N|N|||||| Circuit Court||GALLOWAY|ELIZABETH|S||Defendant|292006CF018328000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|09/09/2006|Close of ReOpen|09/29/2007|F|2444 DEER PARK BLVD||MIDDLEBURG|FL|32068|White|02/11/1979|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/08/2006|NTNINF|NT - NO INFORMATION FILED|09/21/2006|||G400237795310|FL|N||||417.00||N|N|N|N||||||402.00 Circuit Court||GALLOWAY|ELIZABETH|S||Defendant|292006CF018328000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|09/09/2006|Close of ReOpen|09/29/2007|F|2444 DEER PARK BLVD||MIDDLEBURG|FL|32068|White|02/11/1979|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/08/2006|NTAW|NT - ADJUDICATION WITHHELD|09/28/2006|||G400237795310|FL|N||||417.00||N|N|N|N||||||402.00 Circuit Court||GALLOWAY|ERIN|DANIELLE||Defendant|292007CF020867000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/09/2007|CLOSED|10/25/2007|F|103 TAYLOR RD||OAK RIDGE|TN|37830-|White|03/02/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/09/2007|NTNINF|NT - NO INFORMATION FILED|10/25/2007|||||N||||||N|N|N|N||||||40.00 Circuit Court||GALLOWAY|ERIN|DANIELLE||Defendant|292007CF020867000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/09/2007|CLOSED|10/25/2007|F|103 TAYLOR RD||OAK RIDGE|TN|37830-|White|03/02/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/09/2007|REDU|REDUCED TO COUNTY COURT|10/25/2007|||||N||||||N|N|N|N||||||40.00 Circuit Court||GALLOWAY|FRANK|JAMES||Defendant|291986CF008355000AHC||FELONY BURGLARY|E||06/14/1986|CLOSED|03/26/1990|M|2319 W PINE STREET||TAMPA|FL|33607|Black|02/22/1961|2|M2|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1986|ADJG|NT - ADJUDGED GUILTY|03/26/1990|||G400260610610|FL|N||||||N|N|N|N|||||GALLOWAY, FRANK; GALLOWAY, FRANK F; GALLOWAY, JAMES FRANK| Circuit Court||GALLOWAY|FRANK|JAMES||Defendant|291986CF008355000AHC||FELONY BURGLARY|E||06/14/1986|CLOSED|03/26/1990|M|2319 W PINE STREET||TAMPA|FL|33607|Black|02/22/1961|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1986|NTDISM|NT - DISMISSED|12/01/1986|||G400260610610|FL|N||||||N|N|N|N|||||GALLOWAY, FRANK; GALLOWAY, FRANK F; GALLOWAY, JAMES FRANK| Circuit Court||GALLOWAY|FRANK|JAMES||Defendant|291989CF005200000AHC||FELONY SEXUAL OFFENSES|E||04/04/1989|CLOSED|04/17/1990|M|2319 W PINE STREET||TAMPA|FL|33607|Black|02/22/1961|2|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1989|ADJG|NT - ADJUDGED GUILTY|04/17/1990|||G400260610610|FL|N||||||N|N|N|N|||||GALLOWAY, FRANK; GALLOWAY, FRANK F; GALLOWAY, JAMES FRANK| Circuit Court||GALLOWAY|FRANK|JAMES||Defendant|291989CF005200000AHC||FELONY SEXUAL OFFENSES|E||04/04/1989|CLOSED|04/17/1990|M|2319 W PINE STREET||TAMPA|FL|33607|Black|02/22/1961|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1989|ADJG|NT - ADJUDGED GUILTY|04/17/1990|||G400260610610|FL|N||||||N|N|N|N|||||GALLOWAY, FRANK; GALLOWAY, FRANK F; GALLOWAY, JAMES FRANK| Circuit Court||GALLOWAY|FRANK|JAMES||Defendant|291989CF015796000AHC||FELONY THEFT FORGERY FRAUD|E||09/24/1989|CLOSED|03/27/1990|M|2319 W PINE STREET||TAMPA|FL|33607|Black|02/22/1961|1|M1|8120142D|8120142D FS/PETIT THEFT|09/21/1989|ADJG|NT - ADJUDGED GUILTY|03/27/1990|||G400260610610|FL|N||||||N|N|N|N|||||GALLOWAY, FRANK; GALLOWAY, FRANK F; GALLOWAY, JAMES FRANK| Circuit Court||GALLOWAY|FRANK|JAMES||Defendant|291990CF000525000AHC||FELONY ROBBERY|O||01/11/1990|CLOSED|02/21/1990|M|2319 W PINE STREET||TAMPA|FL|33607|Black|02/22/1961|1|F|81213|81213 ARMED ROBBERY|01/02/1990|NTLOR|NT - LETTER OF RELEASE|02/21/1990|||G400260610610|FL|N||||||N|N|N|N|||||GALLOWAY, FRANK; GALLOWAY, FRANK F; GALLOWAY, JAMES FRANK| Circuit Court||GALLOWAY|FRANK|JAMES||Defendant|291990CF000525000AHC||FELONY ROBBERY|O||01/11/1990|CLOSED|02/21/1990|M|2319 W PINE STREET||TAMPA|FL|33607|Black|02/22/1961|2|F|784045|784045 AGGRAVATED BATTERY|01/02/1990|NTLOR|NT - LETTER OF RELEASE|02/21/1990|||G400260610610|FL|N||||||N|N|N|N|||||GALLOWAY, FRANK; GALLOWAY, FRANK F; GALLOWAY, JAMES FRANK| Circuit Court||GALLOWAY|FRANK|JAMES||Defendant|292005CF024293000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|12/13/2005|Close of ReOpen|05/16/2007|M|2319 W PINE STREET||TAMPA|FL|33607|Black|02/22/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/07/2005|ADJG|NT - ADJUDGED GUILTY|05/16/2007|||G400260610610|FL|N||||||N|N|N|N|||||GALLOWAY, FRANK; GALLOWAY, FRANK F; GALLOWAY, JAMES FRANK|462.00 Circuit Court||GALLOWAY|FRANK|JAMES||Defendant|292005CF024294000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|12/13/2005|Close of ReOpen|05/16/2007|M|2319 W PINE STREET||TAMPA|FL|33607|Black|02/22/1961|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|10/17/2005|ADJG|NT - ADJUDGED GUILTY|05/16/2007|||G400260610610|FL|N||||||N|N|N|N|||||GALLOWAY, FRANK; GALLOWAY, FRANK F; GALLOWAY, JAMES FRANK|422.00 Circuit Court||GALLOWAY|FRANK|JAMES||Defendant|292006CF012408000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|06/23/2006|CLOSED|05/16/2007|M|2319 W PINE STREET||TAMPA|FL|33607|Black|02/22/1961|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|06/23/2006|ADJG|NT - ADJUDGED GUILTY|05/16/2007|||G400260610610|FL|N||||||N|N|N|N|||||GALLOWAY, FRANK; GALLOWAY, FRANK F; GALLOWAY, JAMES FRANK|410.00 Circuit Court||GALLOWAY|FRANK|JAMES||Defendant|292006CF012477000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|06/24/2006|CLOSED|05/16/2007|M|2319 W PINE STREET||TAMPA|FL|33607|Black|02/22/1961|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/19/2006|ADJG|NT - ADJUDGED GUILTY|05/16/2007|||G400260610610|FL|N||||||N|N|N|N|||||GALLOWAY, FRANK; GALLOWAY, FRANK F; GALLOWAY, JAMES FRANK|230.00 Circuit Court||GALLOWAY|FRANK|JAMES||Defendant|292011CF008732000AHC||FELONY BURGLARY|A|Sleet, Daniel H|06/07/2011|CLOSED|10/04/2011|M|2319 W PINE STREET||TAMPA|FL|33607|Black|02/22/1961|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/04/2011|ADJG|NT - ADJUDGED GUILTY|10/04/2011|||G400260610610|FL|N||||||N|N|N|N|||||GALLOWAY, FRANK; GALLOWAY, FRANK F; GALLOWAY, JAMES FRANK|370.00 Circuit Court||GALLOWAY|FRANK|JAMES||Defendant|292013CF003132000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|03/01/2013|CLOSED|07/11/2013|M|2319 W PINE STREET||TAMPA|FL|33607|Black|02/22/1961|1|F3|943043514A|943043514A FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|03/01/2013|ADJG|NT - ADJUDGED GUILTY|07/11/2013|||G400260610610|FL|N||||||N|N|N|N|||||GALLOWAY, FRANK; GALLOWAY, FRANK F; GALLOWAY, JAMES FRANK|1168.00 Circuit Court||GALLOWAY|FRANK|JAMES||Defendant|292014CF001705000AHC||FELONY SEXUAL OFFENSES|Trial 3|Ward, Samantha L|02/03/2014|CLOSED|06/21/2017|M|2801 N CAUSEWAY||TAMPA|FL|33619|Black|02/22/1961|1|F2|800047AB|800047AB LEWD OR LASCIVIOUS EXHIBITION DEFENDANT OVER 1|02/02/2014|ADJG|NT - ADJUDGED GUILTY|01/20/2015|||G400260610610|FL|N||||||N|N|N|N|||||GALLOWAY, FRANK; GALLOWAY, FRANK F; GALLOWAY, JAMES FRANK|1703.00 Circuit Court||GALLOWAY|FRANK|JAMES||Defendant|292014CF001705000AHC||FELONY SEXUAL OFFENSES|Trial 3|Ward, Samantha L|02/03/2014|CLOSED|06/21/2017|M|2801 N CAUSEWAY||TAMPA|FL|33619|Black|02/22/1961|1|F2|800047AB|800047AB LEWD OR LASCIVIOUS EXHIBITION DEFENDANT OVER 1|02/02/2014|ADJG|NT - ADJUDGED GUILTY|06/21/2017|||G400260610610|FL|N||||||N|N|N|N|||||GALLOWAY, FRANK; GALLOWAY, FRANK F; GALLOWAY, JAMES FRANK|1703.00 Circuit Court||GALLOWAY|FRANK|||Defendant|292019CF008591000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|06/20/2019|CLOSED|11/19/2019|M|13826 ORANGE SUNSET DR APT 101||TAMPA|FL|33618|Black|02/21/1961|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/25/2018|NTNOLP|NT - NOLLE PROSSED|11/18/2019|||G400260610610|FL|N||||||N|N|N|N|||||| Circuit Court||GALLOWAY|JEREMY|E||Defendant|292009CF017924000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|10/16/2009|CLOSED|03/10/2010|M|1901 STERLING PALMS CT APT 201||BRANDON|FL|33511|Black|10/09/1964|1|F3|78702|78702 FALSE IMPRISONMENT|09/08/2009|NOLP|NOLLE PROSSED|03/10/2010|||G400425643690|FL|N||||659.00|02/21/2011|N|N|N|N|||||| Circuit Court||GALLOWAY|JEREMY|E||Defendant|292009CF017924000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|10/16/2009|CLOSED|03/10/2010|M|1901 STERLING PALMS CT APT 201||BRANDON|FL|33511|Black|10/09/1964|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/08/2009|NTAW|NT - ADJUDICATION WITHHELD|03/10/2010|||G400425643690|FL|N||||659.00|02/21/2011|N|N|N|N|||||| Circuit Court||GALLOWAY|KRISTIN|MAYO||Defendant|291988CF012314000AHC||FELONY THEFT FORGERY FRAUD|C||08/25/1988|CLOSED|11/08/1990|F|4523 NESMITH RD||PLANT CITY|FL|33567|White|09/16/1967|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/01/1988|ADJG|NT - ADJUDGED GUILTY|11/08/1990|||G400513678360|FL|N||||59.50||N|N|N|N|||||GALLOWAY, KRISTIN; GALLOWAY, KRISTIN M; MAYO, KRISTIN LAYNE|552.50 Circuit Court||GALLOWAY|KRISTIN|MAYO||Defendant|291988CF013606000AHC||FELONY THEFT FORGERY FRAUD|C||09/21/1988|CLOSED|11/08/1990|F|4523 NESMITH RD||PLANT CITY|FL|33567|White|09/16/1967|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1988|ADJG|NT - ADJUDGED GUILTY|11/08/1990|||G400513678360|FL|N||||||N|N|N|N|||||GALLOWAY, KRISTIN; GALLOWAY, KRISTIN M; MAYO, KRISTIN LAYNE| Circuit Court||GALLOWAY|KRISTIN|MAYO||Defendant|291988CF013606000AHC||FELONY THEFT FORGERY FRAUD|C||09/21/1988|CLOSED|11/08/1990|F|4523 NESMITH RD||PLANT CITY|FL|33567|White|09/16/1967|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1988|ADJG|NT - ADJUDGED GUILTY|11/08/1990|||G400513678360|FL|N||||||N|N|N|N|||||GALLOWAY, KRISTIN; GALLOWAY, KRISTIN M; MAYO, KRISTIN LAYNE| Circuit Court||GALLOWAY|KRISTIN|MAYO||Defendant|291988CF013606000AHC||FELONY THEFT FORGERY FRAUD|C||09/21/1988|CLOSED|11/08/1990|F|4523 NESMITH RD||PLANT CITY|FL|33567|White|09/16/1967|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1988|ADJG|NT - ADJUDGED GUILTY|11/08/1990|||G400513678360|FL|N||||||N|N|N|N|||||GALLOWAY, KRISTIN; GALLOWAY, KRISTIN M; MAYO, KRISTIN LAYNE| Circuit Court||GALLOWAY|KRISTIN|MAYO||Defendant|291989CF013470000AHC||FELONY WORTHLESS CHECK|C||08/21/1989|CLOSED|11/08/1990|F|4523 NESMITH RD||PLANT CITY|FL|33567|White|09/16/1967|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/04/1989|ADJG|NT - ADJUDGED GUILTY|11/08/1990|||G400513678360|FL|N||||||N|N|N|N|||||GALLOWAY, KRISTIN; GALLOWAY, KRISTIN M; MAYO, KRISTIN LAYNE| Circuit Court||GALLOWAY|KRISTIN|MAYO||Defendant|291989CF015431000AHC||FELONY WORTHLESS CHECK|C||09/19/1989|CLOSED|11/08/1990|F|4523 NESMITH RD||PLANT CITY|FL|33567|White|09/16/1967|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/18/1989|ADJG|NT - ADJUDGED GUILTY|11/08/1990|||G400513678360|FL|N||||||N|N|N|N|||||GALLOWAY, KRISTIN; GALLOWAY, KRISTIN M; MAYO, KRISTIN LAYNE| Circuit Court||GALLOWAY|KRISTIN|MAYO||Defendant|291990CF015945000AHC||FELONY BURGLARY|C||10/13/1990|CLOSED|11/08/1990|F|4523 NESMITH RD||PLANT CITY|FL|33567|White|09/16/1967|4|F3|806131B3|806131B3 CRIMINAL MISCHIEF|10/13/1990|ADJG|NT - ADJUDGED GUILTY|11/08/1990|||G400513678360|FL|N||||||N|N|N|N|||||GALLOWAY, KRISTIN; GALLOWAY, KRISTIN M; MAYO, KRISTIN LAYNE| Circuit Court||GALLOWAY|KRISTIN|MAYO||Defendant|291990CF015945000AHC||FELONY BURGLARY|C||10/13/1990|CLOSED|11/08/1990|F|4523 NESMITH RD||PLANT CITY|FL|33567|White|09/16/1967|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF|10/13/1990|ADJG|NT - ADJUDGED GUILTY|11/08/1990|||G400513678360|FL|N||||||N|N|N|N|||||GALLOWAY, KRISTIN; GALLOWAY, KRISTIN M; MAYO, KRISTIN LAYNE| Circuit Court||GALLOWAY|KRISTIN|MAYO||Defendant|291990CF015945000AHC||FELONY BURGLARY|C||10/13/1990|CLOSED|11/08/1990|F|4523 NESMITH RD||PLANT CITY|FL|33567|White|09/16/1967|1|F2|810023|810023 BURGLARY OF A DWELLING|10/13/1990|ADJG|NT - ADJUDGED GUILTY|11/08/1990|||G400513678360|FL|N||||||N|N|N|N|||||GALLOWAY, KRISTIN; GALLOWAY, KRISTIN M; MAYO, KRISTIN LAYNE| Circuit Court||GALLOWAY|KRISTIN|MAYO||Defendant|291990CF015945000AHC||FELONY BURGLARY|C||10/13/1990|CLOSED|11/08/1990|F|4523 NESMITH RD||PLANT CITY|FL|33567|White|09/16/1967|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/13/1990|ADJG|NT - ADJUDGED GUILTY|11/08/1990|||G400513678360|FL|N||||||N|N|N|N|||||GALLOWAY, KRISTIN; GALLOWAY, KRISTIN M; MAYO, KRISTIN LAYNE| Circuit Court||GALLOWAY|KRISTIN|MAYO||Defendant|291997CF018500000AHC||FELONY WORTHLESS CHECK|G||11/12/1997|CLOSED|07/15/1998|F|4523 NESMITH RD||PLANT CITY|FL|33567|White|09/16/1967|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/06/1996|NOLP|NOLLE PROSSED|07/15/1998|||G400513678360|FL|N||||||N|N|N|N|||||GALLOWAY, KRISTIN; GALLOWAY, KRISTIN M; MAYO, KRISTIN LAYNE|52.00 Circuit Court||GALLOWAY|KRISTIN|MAYO||Defendant|292003CF001477000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|01/28/2003|CLOSED|04/16/2003|F|4523 NESMITH RD||PLANT CITY|FL|33567|White|09/16/1967|1|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|09/18/2002|NTAW|NT - ADJUDICATION WITHHELD|04/16/2003|||G400513678360|FL|N||||504.26||N|N|N|N|||||GALLOWAY, KRISTIN; GALLOWAY, KRISTIN M; MAYO, KRISTIN LAYNE|181.00 Circuit Court||GALLOWAY|KRISTIN|MAYO||Defendant|292003CF001477000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|01/28/2003|CLOSED|04/16/2003|F|4523 NESMITH RD||PLANT CITY|FL|33567|White|09/16/1967|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|09/18/2002|NTAW|NT - ADJUDICATION WITHHELD|04/16/2003|||G400513678360|FL|N||||504.26||N|N|N|N|||||GALLOWAY, KRISTIN; GALLOWAY, KRISTIN M; MAYO, KRISTIN LAYNE|181.00 Circuit Court||GALLOWAY|LAMAR|THOMAS||Defendant|291988CF015191000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|10/22/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/22/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GALLOWAY|LAVONCHE|D||Defendant|291991CF013199000BHC||FELONY BURGLARY|E||08/29/1991|CLOSED|07/02/1992|M|4115 RIVERSIDE DR 202||TAMPA|FL|33603|Black|06/17/1975|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/29/1991|NOLP|NOLLE PROSSED|07/02/1992|||G400524752170|FL|N||||||N|N|N|N|||||GALLOWAY, LAVONCHE DANTE; WILLIAMS, TONY| Circuit Court||GALLOWAY|LAVONCHE|D||Defendant|291991CF013199000BHC||FELONY BURGLARY|E||08/29/1991|CLOSED|07/02/1992|M|4115 RIVERSIDE DR 202||TAMPA|FL|33603|Black|06/17/1975|2|M2|8120142D|8120142D PETIT THEFT|08/29/1991|ADJG|NT - ADJUDGED GUILTY|07/02/1992|||G400524752170|FL|N||||||N|N|N|N|||||GALLOWAY, LAVONCHE DANTE; WILLIAMS, TONY| Circuit Court||GALLOWAY|LAVONCHE|D||Defendant|291993CF012112000AHC||FELONY CRIMES AGAINST A PERSON|O||09/21/1993|CLOSED|10/11/1993|M|4115 RIVERSIDE DR 202||TAMPA|FL|33603|Black|06/17/1975|1|F2|784045|784045 AGGRAVATED BATTERY|09/20/1993||||||G400524752170|FL|N||||||N|N|N|N|||||GALLOWAY, LAVONCHE DANTE; WILLIAMS, TONY| Circuit Court||GALLOWAY|LAVONCHE|D||Defendant|291994CF008027000AHC||FELONY BURGLARY|Y|Evans, Donald|06/23/1994|CLOSED|01/03/1996|M|4115 RIVERSIDE DR 202||TAMPA|FL|33603|Black|06/17/1975|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/23/1994|ADJG|NT - ADJUDGED GUILTY|07/22/1994|||G400524752170|FL|N||||||N|N|N|N|||||GALLOWAY, LAVONCHE DANTE; WILLIAMS, TONY|532.00 Circuit Court||GALLOWAY|LAVONCHE|D||Defendant|291995CF016602000AHC||FELONY DRUG OFFENSE|Y||12/07/1995|CLOSED|01/03/1996|M|4115 RIVERSIDE DR 202||TAMPA|FL|33603|Black|06/17/1975|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|12/07/1995|ADJG|NT - ADJUDGED GUILTY|01/03/1996|||G400524752170|FL|N||||||N|N|N|N|||||GALLOWAY, LAVONCHE DANTE; WILLIAMS, TONY| Circuit Court||GALLOWAY|LAVONCHE|D||Defendant|291995CF016602000AHC||FELONY DRUG OFFENSE|Y||12/07/1995|CLOSED|01/03/1996|M|4115 RIVERSIDE DR 202||TAMPA|FL|33603|Black|06/17/1975|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1995|ADJG|NT - ADJUDGED GUILTY|01/03/1996|||G400524752170|FL|N||||||N|N|N|N|||||GALLOWAY, LAVONCHE DANTE; WILLIAMS, TONY| Circuit Court||GALLOWAY|LAVONCHE|D||Defendant|291997CF006508000AHC||FELONY ROBBERY|O||04/29/1997|CLOSED|08/12/1997|M|4115 RIVERSIDE DR 202||TAMPA|FL|33603|Black|06/17/1975|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1997|NTLOR|NT - LETTER OF RELEASE|08/12/1997|||G400524752170|FL|N||||||N|N|N|N|||||GALLOWAY, LAVONCHE DANTE; WILLIAMS, TONY| Circuit Court||GALLOWAY|LAVONCHE|D||Defendant|291997CF015015000AHC||FELONY ROBBERY|C||09/18/1997|CLOSED|02/09/1998|M|4115 RIVERSIDE DR 202||TAMPA|FL|33603|Black|06/17/1975|1|F2|8121312C|8121312C ROBBERY|07/28/1997|NOLP|NOLLE PROSSED|02/09/1998|||G400524752170|FL|N||||||N|N|N|N|||||GALLOWAY, LAVONCHE DANTE; WILLIAMS, TONY|52.00 Circuit Court||GALLOWAY|LAVONCHE|D||Defendant|291997CF015016000AHC||FELONY OTHER FELONY|A||09/19/1997|CLOSED|05/28/1998|M|4115 RIVERSIDE DR 202||TAMPA|FL|33603|Black|06/17/1975|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|09/16/1997|ADJG|NT - ADJUDGED GUILTY|02/09/1998|||G400524752170|FL|N||||||N|N|N|N|||||GALLOWAY, LAVONCHE DANTE; WILLIAMS, TONY|461.00 Circuit Court||GALLOWAY|LAVONCHE|D||Defendant|291997CF015016000AHC||FELONY OTHER FELONY|A||09/19/1997|CLOSED|05/28/1998|M|4115 RIVERSIDE DR 202||TAMPA|FL|33603|Black|06/17/1975|2|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1997|NTNINF|NT - NO INFORMATION FILED|10/07/1997|||G400524752170|FL|N||||||N|N|N|N|||||GALLOWAY, LAVONCHE DANTE; WILLIAMS, TONY|461.00 Circuit Court||GALLOWAY|LAVONCHE|D||Defendant|291997CF018542000AHC||FELONY DRUG OFFENSE|A||11/15/1997|CLOSED|05/28/1998|M|4115 RIVERSIDE DR 202||TAMPA|FL|33603|Black|06/17/1975|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1997|NTNINF|NT - NO INFORMATION FILED|11/26/1997|||G400524752170|FL|N||||||N|N|N|N|||||GALLOWAY, LAVONCHE DANTE; WILLIAMS, TONY|421.00 Circuit Court||GALLOWAY|LAVONCHE|D||Defendant|291997CF018542000AHC||FELONY DRUG OFFENSE|A||11/15/1997|CLOSED|05/28/1998|M|4115 RIVERSIDE DR 202||TAMPA|FL|33603|Black|06/17/1975|1|F2|893131A|893131A DELIVERY|11/13/1997|ADJG|NT - ADJUDGED GUILTY|02/09/1998|||G400524752170|FL|N||||||N|N|N|N|||||GALLOWAY, LAVONCHE DANTE; WILLIAMS, TONY|421.00 Circuit Court||GALLOWAY|LAVONCHE|D||Defendant|291998CF007238000AHC||FELONY OTHER FELONY|A||04/29/1998|CLOSED|05/28/1998|M|4115 RIVERSIDE DR 202||TAMPA|FL|33603|Black|06/17/1975|3|F3|7901652|7901652 HOAX BOMB - POSSESSION|04/28/1998|ADJG|NT - ADJUDGED GUILTY|05/28/1998|||G400524752170|FL|N||||||N|N|N|N|||||GALLOWAY, LAVONCHE DANTE; WILLIAMS, TONY|421.00 Circuit Court||GALLOWAY|LAVONCHE|D||Defendant|291998CF007238000AHC||FELONY OTHER FELONY|A||04/29/1998|CLOSED|05/28/1998|M|4115 RIVERSIDE DR 202||TAMPA|FL|33603|Black|06/17/1975|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|04/28/1998|ADJG|NT - ADJUDGED GUILTY|05/28/1998|||G400524752170|FL|N||||||N|N|N|N|||||GALLOWAY, LAVONCHE DANTE; WILLIAMS, TONY|421.00 Circuit Court||GALLOWAY|LAVONCHE|D||Defendant|291998CF007238000AHC||FELONY OTHER FELONY|A||04/29/1998|CLOSED|05/28/1998|M|4115 RIVERSIDE DR 202||TAMPA|FL|33603|Black|06/17/1975|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/28/1998|ADJG|NT - ADJUDGED GUILTY|05/28/1998|||G400524752170|FL|N||||||N|N|N|N|||||GALLOWAY, LAVONCHE DANTE; WILLIAMS, TONY|421.00 Circuit Court||GALLOWAY|LESLIE|E||Defendant|291995CF016162000AHC||FELONY CRIMES AGAINST A PERSON|O||12/01/1995|CLOSED|01/10/1996|F|1911 WYKAGYL ST||TAMPA|FL|33629|White|08/30/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1995|REDU|REDUCED TO COUNTY COURT|01/10/1996|||G400525708100|FL|N||||||N|N|N|N|||||GALLOWAY, LESLIE; GALLOWAY, LESLIE ELIZABETH; GALLOWAY, MARSHA| Circuit Court||GALLOWAY|LESLIE|E||Defendant|292005CF020366000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/17/2005|Close of ReOpen|08/14/2006|F|1911 WYKAGYL ST||TAMPA|FL|33629|White|08/30/1970|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|09/19/2005|NOLP|NOLLE PROSSED|08/14/2006|||G400525708100|FL|N||||||N|N|N|N|||||GALLOWAY, LESLIE; GALLOWAY, LESLIE ELIZABETH; GALLOWAY, MARSHA| Circuit Court||GALLOWAY|LESLIE|E||Defendant|292006CF024584000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/02/2006|CLOSED|02/05/2007|F|1911 WYKAGYL ST||TAMPA|FL|33629|White|08/30/1970|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/02/2006|NTAW|NT - ADJUDICATION WITHHELD|02/05/2007|||G400525708100|FL|N||||||N|N|N|N|||||GALLOWAY, LESLIE; GALLOWAY, LESLIE ELIZABETH; GALLOWAY, MARSHA|365.00 Circuit Court||GALLOWAY|MICHAEL|E||Defendant|292016CF008794000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/16/2016|CLOSED|02/27/2017|M|1401 CHILKOOT AVE||TAMPA|FL|33612|White|09/15/1957|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/28/2016||||||G650545573350|FL|N||||||N|N|N|N|||||GALLOWAY, MICHAEL| Circuit Court||GALLOWAY|MICHAEL|E||Defendant|292016CF008794000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/16/2016|CLOSED|02/27/2017|M|1401 CHILKOOT AVE||TAMPA|FL|33612|White|09/15/1957|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|03/28/2016||||||G650545573350|FL|N||||||N|N|N|N|||||GALLOWAY, MICHAEL| Circuit Court||GALLOWAY|PAMELA|SUE||Defendant|291995CF007587000AHC||FELONY DRUG OFFENSE|Y||06/07/1995|CLOSED|10/22/1996|F|1009 KENMORE DR||BRANDON|FL|33510|White|08/15/1951|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/05/1995|NOLP|NOLLE PROSSED|10/31/1996|||G400677517950|FL|N||||||N|N|N|N|||||HUFF, JANET| Circuit Court||GALLOWAY|PAMELA|SUE||Defendant|291995CF007587000AHC||FELONY DRUG OFFENSE|Y||06/07/1995|CLOSED|10/22/1996|F|1009 KENMORE DR||BRANDON|FL|33510|White|08/15/1951|1|F3|89313|89313 POSSESSION|06/05/1995|NOLP|NOLLE PROSSED|10/31/1996|||G400677517950|FL|N||||||N|N|N|N|||||HUFF, JANET| Circuit Court||GALLOWAY|PERCIVAL|||Defendant|291997CF015221000AHC||FELONY DRUG OFFENSE|||09/20/1997|Close of ReOpen|07/16/2007|M|3619 E 33RD AVE||TAMPA|FL|33610|Black|11/22/1930|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/19/1997|ADJG|NT - ADJUDGED GUILTY|02/17/1999|||||N||||||N|N|N|N|||||GALLOWAY, PERCY|273.00 Circuit Court||GALLOWAY|PERCIVAL|||Defendant|291997CF015221000AHC||FELONY DRUG OFFENSE|||09/20/1997|Close of ReOpen|07/16/2007|M|3619 E 33RD AVE||TAMPA|FL|33610|Black|11/22/1930|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1997|NTNINF|NT - NO INFORMATION FILED|03/13/1998|||||N||||||N|N|N|N|||||GALLOWAY, PERCY|273.00 Circuit Court||GALLOWAY|PERCIVAL|||Defendant|291997CF015221000AHC||FELONY DRUG OFFENSE|||09/20/1997|Close of ReOpen|07/16/2007|M|3619 E 33RD AVE||TAMPA|FL|33610|Black|11/22/1930|3|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1997|NTNINF|NT - NO INFORMATION FILED|03/13/1998|||||N||||||N|N|N|N|||||GALLOWAY, PERCY|273.00 Circuit Court||GALLOWAY|PERCIVAL|||Defendant|291997CF015221000AHC||FELONY DRUG OFFENSE|||09/20/1997|Close of ReOpen|07/16/2007|M|3619 E 33RD AVE||TAMPA|FL|33610|Black|11/22/1930|4|F|79007|SEE DOCKET OR CASE FILE FOR CHARGES|09/19/1997|NTNINF|NT - NO INFORMATION FILED|03/13/1998|||||N||||||N|N|N|N|||||GALLOWAY, PERCY|273.00 Circuit Court||GALLOWAY|SHANNON|||Defendant|291990CF008326000AHC||FELONY DRUG OFFENSE|D||05/25/1990|CLOSED|09/04/1990|F|7714 DEMOREST ST||ORLANDO|FL|32807|White|07/14/1956|1|F3|893131F|893131F POSSESSION|05/24/1990|NTDISM|NT - DISMISSED|09/04/1990|||420780731|MS|N||||||N|N|N|N|||||| Circuit Court||GALLOWAY|SHANNON|||Defendant|291990CF008326000AHC||FELONY DRUG OFFENSE|D||05/25/1990|CLOSED|09/04/1990|F|7714 DEMOREST ST||ORLANDO|FL|32807|White|07/14/1956|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1990|NTDISM|NT - DISMISSED|09/04/1990|||420780731|MS|N||||||N|N|N|N|||||| Circuit Court||GALLOWAY|SHAWN|WILLIAM||Defendant|291997CF002242000AHC||FELONY NON CAPITAL MURDER|C||02/10/1997|Close of ReOpen|08/08/2003|M|T11222|POLK CORRECTIONAL INSTITUTION 10800 EVANS ROAD|POLK CITY|FL|33863-6944|White|07/04/1979|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|01/25/1997|ADJG|NT - ADJUDGED GUILTY|03/06/1998|||G400799792440|FL|N||||259.00||N|N|N|N||||||12.00 Circuit Court||GALLOWAY|SHAWN|WILLIAM||Defendant|291997CF002242000AHC||FELONY NON CAPITAL MURDER|C||02/10/1997|Close of ReOpen|08/08/2003|M|T11222|POLK CORRECTIONAL INSTITUTION 10800 EVANS ROAD|POLK CITY|FL|33863-6944|White|07/04/1979|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|01/25/1997|ADJG|NT - ADJUDGED GUILTY|03/06/1998|||G400799792440|FL|N||||259.00||N|N|N|N||||||12.00 Circuit Court||GALLOWAY|SHAWN|WILLIAM||Defendant|291997CF002242000AHC||FELONY NON CAPITAL MURDER|C||02/10/1997|Close of ReOpen|08/08/2003|M|T11222|POLK CORRECTIONAL INSTITUTION 10800 EVANS ROAD|POLK CITY|FL|33863-6944|White|07/04/1979|1|FL|782042|782042 SECOND DEGREE MURDER W/A FIRE|01/25/1997|ADJG|NT - ADJUDGED GUILTY|03/06/1998|||G400799792440|FL|N||||259.00||N|N|N|N||||||12.00 Circuit Court||GALLOWAY|SHELDON|PATRISO||Defendant|292012CF000940000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/17/2012|CLOSED|01/23/2012|M|1912 E 142 AVE APT D||TAMPA|FL|33613|Black|10/29/1988|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/17/2012|REDU|REDUCED TO COUNTY COURT|01/23/2012|||G400795883890|FL|N||||||N|N|N|N|||||| Circuit Court||GALLOWAY|SHEMIKA|||Defendant|291996CF007255000AHC||FELONY DRUG OFFENSE|W||05/16/1996|CLOSED|12/16/1997|F|7010 ORLEANS AV N||TAMPA|FL|33604-|Black|07/22/1977|1|F3|893136A|893136A POSSESSION|05/15/1996|NOLP|NOLLE PROSSED|03/24/1998|||G400794777620|FL|N||||||N|N|N|N|||||GALLOWAY, SHEMIKA NICOLE|342.00 Circuit Court||GALLOWAY|SHEMIKA|||Defendant|292003CF021273000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/03/2003|Close of ReOpen|06/19/2013|F|7010 ORLEANS AV N||TAMPA|FL|33604-|Black|07/22/1977|1|F3|414392|414392 FOOD STAMP FRAUD 200 DOLLARS OR MORE|01/10/2000|NTAW|NT - ADJUDICATION WITHHELD|06/17/2004|||G400794777620|FL|N||||||N|N|N|N|||||GALLOWAY, SHEMIKA NICOLE|891.00 Circuit Court||GALLOWAY|STACIE|||Defendant|291997CF018096000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/22/1997|Close of ReOpen|02/26/2004|F|611 DESTINY DR., 303||RUSKIN|FL|33570|White|04/05/1963|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/22/1997|ADJG|NT - ADJUDGED GUILTY|02/26/2004|||G400780636250|FL|N||||317.04||N|N|N|N|||||COLEMAN, STACIE; SHANK, STACIE; WILLOWGHEY, STACIE|179.96 Circuit Court||GALLOWAY|STACIE|||Defendant|291997CF019978000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/09/1997|Close of ReOpen|02/26/2004|F|611 DESTINY DR., 303||RUSKIN|FL|33570|White|04/05/1963|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/22/1997|ADJG|NT - ADJUDGED GUILTY|02/26/2004|||G400780636250|FL|N||||||N|N|N|N|||||COLEMAN, STACIE; SHANK, STACIE; WILLOWGHEY, STACIE|24.00 Circuit Court||GALLOWAY|TANYA|STAR||Defendant|291990CF009726000BHC||FELONY BURGLARY|C||06/20/1990|CLOSED|08/28/1990|F|1880 OAK ST||CLEARWATER|FL|34620|White|06/22/1972|2|M2|8120142D|8120142D PETIT THEFT|06/20/1990|NOLP|NOLLE PROSSED|08/28/1990|||||N||||||N|N|N|N|||||| Circuit Court||GALLOWAY|TANYA|STAR||Defendant|291990CF009726000BHC||FELONY BURGLARY|C||06/20/1990|CLOSED|08/28/1990|F|1880 OAK ST||CLEARWATER|FL|34620|White|06/22/1972|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/20/1990|NOLP|NOLLE PROSSED|08/28/1990|||||N||||||N|N|N|N|||||| Circuit Court||GALLOWAY|TREVOR|||Defendant|292024CF015000000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|09/16/2024|CLOSED|03/19/2025|M|NO ADDRESS||TAMPA|FL|00000|White|09/21/1980|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|09/15/2024|ADJG|NT - ADJUDGED GUILTY|03/19/2025|||G209410628000|FL|N||||||N|N|N|N|||||GALLOWAY, TREVOR MARTIN|755.00 Circuit Court||GALLOWAY|TREVOR|||Defendant|292024CF015000000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|09/16/2024|CLOSED|03/19/2025|M|NO ADDRESS||TAMPA|FL|00000|White|09/21/1980|2|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|09/15/2024|NTNOLP|NT - NOLLE PROSSED|03/19/2025|||G209410628000|FL|N||||||N|N|N|N|||||GALLOWAY, TREVOR MARTIN|755.00 Circuit Court||GALLOWAY|TREVOR|||Defendant|292025CF012762000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/23/2025|CLOSED|07/25/2025|M|NO ADDRESS||TAMPA|FL|00000|White|09/21/1980|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|07/21/2025|REDU|REDUCED TO COUNTY COURT|07/25/2025|||G209410628000|FL|N||||||N|N|N|N|||||GALLOWAY, TREVOR MARTIN| Circuit Court||GALLOWAY|WILLIE|MAE||Defendant|291986CF012346000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/04/1986|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/04/1986||||||||N||||||N|N|N|N|||||| Circuit Court||GALLOWAY|WILLIE|HECTOR||Defendant|291988CF010598000AHC||FELONY BURGLARY|C||07/18/1990|CLOSED|01/11/1991|M|4005 N SEMINOLE AVE||TAMPA|FL|33603-|Black|12/28/1959|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1988|ADJG|NT - ADJUDGED GUILTY|10/31/1988|||G40088859468|FL|N||||||N|N|N|N|||||GALLOWAY, WILLIE| Circuit Court||GALLOWAY|WILLIE|HECTOR||Defendant|291988CF010598000AHC||FELONY BURGLARY|C||07/18/1990|CLOSED|01/11/1991|M|4005 N SEMINOLE AVE||TAMPA|FL|33603-|Black|12/28/1959|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1988|ADJG|NT - ADJUDGED GUILTY|10/31/1988|||G40088859468|FL|N||||||N|N|N|N|||||GALLOWAY, WILLIE| Circuit Court||GALLOWAY|WILLIE|HECTOR||Defendant|291988CF010598000AHC||FELONY BURGLARY|C||07/18/1990|CLOSED|01/11/1991|M|4005 N SEMINOLE AVE||TAMPA|FL|33603-|Black|12/28/1959|3|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1988|ADJG|NT - ADJUDGED GUILTY|08/10/1990|||G40088859468|FL|N||||||N|N|N|N|||||GALLOWAY, WILLIE| Circuit Court||GALLOWAY|WILLIE|HECTOR||Defendant|291988CF010599000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/25/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/25/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GALLOWAY|WILLIE|HECTOR||Defendant|291988CF010600000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/25/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/25/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GALLOWAY|WILLIE|MAE||Defendant|291990CF001851000AHC||FELONY DRUG OFFENSE|O||02/06/1990|CLOSED|03/26/1990|F|2319 W PINE ST||TAMPA|FL|33607|Black|04/19/1936|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1990|NTLOR|NT - LETTER OF RELEASE|03/26/1990|||G400893366390|FL|N||||||N|N|N|N|||||| Circuit Court||GALLOWAY|WILLIE|MAE||Defendant|291990CF001851000AHC||FELONY DRUG OFFENSE|O||02/06/1990|CLOSED|03/26/1990|F|2319 W PINE ST||TAMPA|FL|33607|Black|04/19/1936|1|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1990|NTLOR|NT - LETTER OF RELEASE|03/26/1990|||G400893366390|FL|N||||||N|N|N|N|||||| Circuit Court||GALLOWAY|WILLIE|HECTOR||Defendant|291990CF015349000AHC||FELONY THEFT FORGERY FRAUD|C||10/05/1990|CLOSED|01/11/1991|M|4005 N SEMINOLE AVE||TAMPA|FL|33603-|Black|12/28/1959|1|F3|8175631|8175631 SALE OF SUBS IN LIEU OF CONTR|10/01/1990|ADJG|NT - ADJUDGED GUILTY|01/11/1991|||G40088859468|FL|N||||||N|N|N|N|||||GALLOWAY, WILLIE| Circuit Court||GALLOWAY|WILLIE|MAE||Defendant|291990CF015392000AHC||FELONY DRUG OFFENSE|G||10/05/1990|CLOSED|09/28/1993|F|2319 W PINE ST||TAMPA|FL|33607|Black|04/19/1936|4|F3|893131F|893131F POSSESSION|10/01/1990|ADJG|NT - ADJUDGED GUILTY|07/17/1991|||G400893366390|FL|N||||230.00||N|N|N|N||||||122.00 Circuit Court||GALLOWAY|WILLIE|MAE||Defendant|291990CF015392000AHC||FELONY DRUG OFFENSE|G||10/05/1990|CLOSED|09/28/1993|F|2319 W PINE ST||TAMPA|FL|33607|Black|04/19/1936|3|F1|893.13(4)a|893.13(4)a USE OF MINOR TO DELIVER COCAINE|10/01/1990|NOLP|NOLLE PROSSED|07/17/1991|||G400893366390|FL|N||||230.00||N|N|N|N||||||122.00 Circuit Court||GALLOWAY|WILLIE|MAE||Defendant|291990CF015392000AHC||FELONY DRUG OFFENSE|G||10/05/1990|CLOSED|09/28/1993|F|2319 W PINE ST||TAMPA|FL|33607|Black|04/19/1936|2|F2|893131A|893131A DELIVERY|10/01/1990|ADJG|NT - ADJUDGED GUILTY|07/17/1991|||G400893366390|FL|N||||230.00||N|N|N|N||||||122.00 Circuit Court||GALLOWAY|WILLIE|MAE||Defendant|291990CF015392000AHC||FELONY DRUG OFFENSE|G||10/05/1990|CLOSED|09/28/1993|F|2319 W PINE ST||TAMPA|FL|33607|Black|04/19/1936|1|F3|893131F|893131F POSSESSION|10/01/1990|NOLP|NOLLE PROSSED|07/17/1991|||G400893366390|FL|N||||230.00||N|N|N|N||||||122.00 Circuit Court||GALLOWAY|WILLIE|MAE||Defendant|291991CF003034000BHC||FELONY DRUG OFFENSE|G||02/27/1991|CLOSED|09/28/1993|F|2319 W PINE ST||TAMPA|FL|33607|Black|04/19/1936|5|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1991|NTNINF|NT - NO INFORMATION FILED|04/04/1991|||G400893366390|FL|N||||||N|N|N|N|||||| Circuit Court||GALLOWAY|WILLIE|MAE||Defendant|291991CF003034000BHC||FELONY DRUG OFFENSE|G||02/27/1991|CLOSED|09/28/1993|F|2319 W PINE ST||TAMPA|FL|33607|Black|04/19/1936|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1991|NTNINF|NT - NO INFORMATION FILED|04/04/1991|||G400893366390|FL|N||||||N|N|N|N|||||| Circuit Court||GALLOWAY|WILLIE|MAE||Defendant|291991CF003034000BHC||FELONY DRUG OFFENSE|G||02/27/1991|CLOSED|09/28/1993|F|2319 W PINE ST||TAMPA|FL|33607|Black|04/19/1936|3|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|02/01/1991|NTNINF|NT - NO INFORMATION FILED|04/04/1991|||G400893366390|FL|N||||||N|N|N|N|||||| Circuit Court||GALLOWAY|WILLIE|MAE||Defendant|291991CF003034000BHC||FELONY DRUG OFFENSE|G||02/27/1991|CLOSED|09/28/1993|F|2319 W PINE ST||TAMPA|FL|33607|Black|04/19/1936|2|F2|893131A|893131A DELIVERY OF COCAINE|02/01/1991|NTNINF|NT - NO INFORMATION FILED|04/04/1991|||G400893366390|FL|N||||||N|N|N|N|||||| Circuit Court||GALLOWAY|WILLIE|MAE||Defendant|291991CF003034000BHC||FELONY DRUG OFFENSE|G||02/27/1991|CLOSED|09/28/1993|F|2319 W PINE ST||TAMPA|FL|33607|Black|04/19/1936|1|F3|893131F|893131F POSSESSION|02/01/1991|ADJG|NT - ADJUDGED GUILTY|07/17/1991|||G400893366390|FL|N||||||N|N|N|N|||||| Circuit Court||GALLOWAY|WILLIE|MAE||Defendant|291992CF001663000AHC||FELONY DRUG OFFENSE|G||02/01/1992|CLOSED|09/28/1993|F|2319 W PINE ST||TAMPA|FL|33607|Black|04/19/1936|1|F3|893131F|893131F POSSESSION|01/14/1992|ADJG|NT - ADJUDGED GUILTY|08/13/1992|||G400893366390|FL|N||||||N|N|N|N|||||| Circuit Court||GALLOWAY|WILLIE|MAE||Defendant|291992CF001663000AHC||FELONY DRUG OFFENSE|G||02/01/1992|CLOSED|09/28/1993|F|2319 W PINE ST||TAMPA|FL|33607|Black|04/19/1936|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1992|NTNINF|NT - NO INFORMATION FILED|03/27/1992|||G400893366390|FL|N||||||N|N|N|N|||||| Circuit Court||GALLOWAY|WILLIE|MAE||Defendant|291992CF001663000AHC||FELONY DRUG OFFENSE|G||02/01/1992|CLOSED|09/28/1993|F|2319 W PINE ST||TAMPA|FL|33607|Black|04/19/1936|3|F2|893131A|893131A SALE OF COCAINE|01/14/1992|NTNINF|NT - NO INFORMATION FILED|03/27/1992|||G400893366390|FL|N||||||N|N|N|N|||||| Circuit Court||GALLOWAY|WILLIE|HECTOR||Defendant|291992CF002983000AHC||FELONY ROBBERY|O||02/27/1992|CLOSED|03/25/1992|M|4005 N SEMINOLE AVE||TAMPA|FL|33603-|Black|12/28/1959|2|F1|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1992|NTLOR|NT - LETTER OF RELEASE|03/25/1992|||G40088859468|FL|N||||||N|N|N|N|||||GALLOWAY, WILLIE| Circuit Court||GALLOWAY|WILLIE|HECTOR||Defendant|291992CF002983000AHC||FELONY ROBBERY|O||02/27/1992|CLOSED|03/25/1992|M|4005 N SEMINOLE AVE||TAMPA|FL|33603-|Black|12/28/1959|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1992|NTLOR|NT - LETTER OF RELEASE|03/25/1992|||G40088859468|FL|N||||||N|N|N|N|||||GALLOWAY, WILLIE| Circuit Court||GALLOWAY|WILLIE|HECTOR||Defendant|291992CF003244000AHC||FELONY BURGLARY|G||03/03/1992|CLOSED|05/11/1992|M|4005 N SEMINOLE AVE||TAMPA|FL|33603-|Black|12/28/1959|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/04/1992|ADJG|NT - ADJUDGED GUILTY|05/11/1992|||G40088859468|FL|N||||||N|N|N|N|||||GALLOWAY, WILLIE| Circuit Court||GALLOWAY|WILLIE|HECTOR||Defendant|291992CF003244000AHC||FELONY BURGLARY|G||03/03/1992|CLOSED|05/11/1992|M|4005 N SEMINOLE AVE||TAMPA|FL|33603-|Black|12/28/1959|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/04/1992|ADJG|NT - ADJUDGED GUILTY|05/11/1992|||G40088859468|FL|N||||||N|N|N|N|||||GALLOWAY, WILLIE| Circuit Court||GALLOWAY|WILLIE|HECTOR||Defendant|291992CF003489000AHC||FELONY BURGLARY|G||03/08/1992|CLOSED|05/11/1992|M|4005 N SEMINOLE AVE||TAMPA|FL|33603-|Black|12/28/1959|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|02/02/1992|ADJG|NT - ADJUDGED GUILTY|05/11/1992|||G40088859468|FL|N||||||N|N|N|N|||||GALLOWAY, WILLIE| Circuit Court||GALLOWAY|WILLIE|HECTOR||Defendant|291992CF003489000AHC||FELONY BURGLARY|G||03/08/1992|CLOSED|05/11/1992|M|4005 N SEMINOLE AVE||TAMPA|FL|33603-|Black|12/28/1959|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/02/1992|NTDISM|NT - DISMISSED|05/11/1992|||G40088859468|FL|N||||||N|N|N|N|||||GALLOWAY, WILLIE| Circuit Court||GALLOWAY|WILLIE|HECTOR||Defendant|291992CF003489000AHC||FELONY BURGLARY|G||03/08/1992|CLOSED|05/11/1992|M|4005 N SEMINOLE AVE||TAMPA|FL|33603-|Black|12/28/1959|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/02/1992|ADJG|NT - ADJUDGED GUILTY|05/11/1992|||G40088859468|FL|N||||||N|N|N|N|||||GALLOWAY, WILLIE| Circuit Court||GALLOZA|EDGAR|||Defendant|292013CF016170000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/13/2013|CLOSED|01/23/2014|M|2229 DUPREE DR||LAND O LAKES|FL|34639|White|06/16/1983|1|F1|827031A2A|827031A2A AGGRAVATED CHILD ABUSE|11/05/2013|NTLOR|NT - LETTER OF RELEASE|01/23/2014|||G420200832160|FL|N||||||N|N|N|N|||||| Circuit Court||GALLOZA|EDGAR|||Defendant|292015CF006236000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/30/2015|Close of ReOpen|04/05/2018|M|15101 N. 15TH ST|LOT 10|LUTZ|FL|33549|White|06/16/1983|1|F2|806.01(2)|806012-FIRE4001 (FS) ARSON SECOND DEGREE|04/30/2015|ADJG|NT - ADJUDGED GUILTY|03/21/2016|||G420200832160|FL|N||||527.00|03/23/2018|N|N|N|N|||||| Circuit Court||GALLOZA|JOSE|LUIS||Defendant|292019CF001805000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/09/2019|CLOSED|05/17/2019|M|205 BRADBURY RD||HAINES CITY|FL|33844|White|07/01/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/07/2019|ADJG|NT - ADJUDGED GUILTY|05/17/2019|||G420432922410|FL|N||||434.00|10/11/2019|N|N|N|N|||||GALLOZA, JOSE LUIS J; GALLOZA, JOSE LUIS, JR| Circuit Court||GALLOZA|JOSE|LUIS||Defendant|292019CF001805000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/09/2019|CLOSED|05/17/2019|M|205 BRADBURY RD||HAINES CITY|FL|33844|White|07/01/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/07/2019|NTNOLP|NT - NOLLE PROSSED|05/17/2019|||G420432922410|FL|N||||434.00|10/11/2019|N|N|N|N|||||GALLOZA, JOSE LUIS J; GALLOZA, JOSE LUIS, JR| Circuit Court||GALLOZA|JOSE|LUIS||Defendant|292019CF001805000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/09/2019|CLOSED|05/17/2019|M|205 BRADBURY RD||HAINES CITY|FL|33844|White|07/01/1992|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/07/2019|NTNOLP|NT - NOLLE PROSSED|05/17/2019|||G420432922410|FL|N||||434.00|10/11/2019|N|N|N|N|||||GALLOZA, JOSE LUIS J; GALLOZA, JOSE LUIS, JR| Circuit Court||GALLOZA|VLADIMIR|JOSE||Defendant|291997CF018048000AHC||FELONY CRIMES AGAINST A PERSON|O||11/06/1997|CLOSED|12/02/1997|M|2809 N NAGLE ST||CHICAGO|FL|60634|White|12/05/1974|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1997|REDU|REDUCED TO COUNTY COURT|12/02/1997|||||N||||||N|N|N|N|||||GALLOZA, J BLADIMIR| Circuit Court||GALLOZA|VLADIMIR|JOSE||Defendant|291997CF018048000AHC||FELONY CRIMES AGAINST A PERSON|O||11/06/1997|CLOSED|12/02/1997|M|2809 N NAGLE ST||CHICAGO|FL|60634|White|12/05/1974|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1997|NTNINF|NT - NO INFORMATION FILED|12/02/1997|||||N||||||N|N|N|N|||||GALLOZA, J BLADIMIR| Circuit Court||GALLTHIER|ROBERTO|JAVIER||Defendant|292005CF013637000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/13/2005|CLOSED|08/11/2005|M|2819 GREEN ACRES|B|LARGO|FL|33771-|White|08/14/1983|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|04/15/2005|NTLOR|NT - LETTER OF RELEASE|08/11/2005|||G360730832940|FL|N||||||N|N|N|N|||||| Circuit Court||GALLUCCI|MICHAEL|NICHOLAS||Defendant|291992CF012996000AHC||FELONY THEFT FORGERY FRAUD|O||09/22/1992|CLOSED|10/21/1992|M|2229 JUNGLE ST F||LAKELAND|FL|33801|White|11/22/1973|2|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1992|NTLOR|NT - LETTER OF RELEASE|10/21/1992|||||N||||||N|N|N|N|||||| Circuit Court||GALLUCCI|MICHAEL|NICHOLAS||Defendant|291992CF012996000AHC||FELONY THEFT FORGERY FRAUD|O||09/22/1992|CLOSED|10/21/1992|M|2229 JUNGLE ST F||LAKELAND|FL|33801|White|11/22/1973|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1992|NTLOR|NT - LETTER OF RELEASE|10/21/1992|||||N||||||N|N|N|N|||||| Circuit Court||GALLUPPO|MICHAEL|P||Defendant|292003CF010062000AHC||FELONY OTHER FELONY|B|Behnke, Debra|06/14/2003|Close of ReOpen|03/17/2005|M|1913 CHABLIS CT||VALRICO|FL|33594|White|04/29/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/14/2003|NTAW|NT - ADJUDICATION WITHHELD|02/26/2004|||G410555791490|FL|N||||271.00|08/03/2004|N|N|N|N|||||GALLUPPO, MITCHELL P| Circuit Court||GALMON|ISAAC|LEROY||Defendant|291989CF014999000AHC||FELONY CRIMES AGAINST A PERSON|O||09/11/1989|CLOSED|10/30/1989|M|4213 E. LOUNIANA AVE.||TAMPA|FL|NI|Black|02/07/1963|1|F|784045|784045 AGGRAVATED BATTERY|09/10/1989|NTLOR|NT - LETTER OF RELEASE|10/30/1989|||G45541263047|FL|N||||||N|N|N|N|||||| Circuit Court||GALO|JORGE|MARTIN||Defendant|292001CF005134000AHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|04/03/2001|CLOSED|07/09/2001|M|6018 N CLARK AV||TAMPA|FL|33614|White|11/11/1964|2|M2|8120143A|8120143A PETIT THEFT|03/31/2001|NTNINF|NT - NO INFORMATION FILED|05/01/2001|||G400433644110|FL|N||||||N|N|N|N|||||| Circuit Court||GALO|JORGE|MARTIN||Defendant|292001CF005134000AHC||FELONY CRIMES AGAINST PROPERTY|G|Ficarrotta, Ronald N|04/03/2001|CLOSED|07/09/2001|M|6018 N CLARK AV||TAMPA|FL|33614|White|11/11/1964|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|03/31/2001|NOLP|NOLLE PROSSED|07/09/2001|||G400433644110|FL|N||||||N|N|N|N|||||| Circuit Court||GALO|JORGE|MARTIN||Defendant|292014CF014376000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|10/02/2014|Open|10/02/2014|M|6018 N CLARK AVE ||TAMPA |FL|33614|White|11/11/1964|1|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|11/03/1999||||||G400433644110|FL|N||||||N|N|N|N|||||| Circuit Court||GALO|JORGE|MARTIN||Defendant|292014CF014385000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|10/02/2014|Open|10/02/2014|M|6018 N CLARK AVE ||TAMPA |FL|33614|White|11/11/1964|1|FC|7940112|7940112-RAPE2000 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12)|01/22/1995||||||G400433644110|FL|N||||||N|N|N|N|||||| Circuit Court||GALO|JORGE|MARTIN||Defendant|292014CF014385000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|10/02/2014|Open|10/02/2014|M|6018 N CLARK AVE ||TAMPA |FL|33614|White|11/11/1964|2|FC|7940112|7940112-RAPE2000 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12)|01/22/1995||||||G400433644110|FL|N||||||N|N|N|N|||||| Circuit Court||GALO|JORGE|MARTIN||Defendant|292014CF014385000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|10/02/2014|Open|10/02/2014|M|6018 N CLARK AVE ||TAMPA |FL|33614|White|11/11/1964|3|FC|7940112|7940112-RAPE2000 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12)|01/22/1995||||||G400433644110|FL|N||||||N|N|N|N|||||| Circuit Court||GALO|JORGE|MARTIN||Defendant|292014CF014386000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|10/02/2014|Open|10/02/2014|M|6018 N CLARK AVE ||TAMPA |FL|33614|White|11/11/1964|4|F2|800.04(4)a|800044A-LEWD1450 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|02/25/1998||||||G400433644110|FL|N||||||N|N|N|N|||||| Circuit Court||GALO|JORGE|MARTIN||Defendant|292014CF014386000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|10/02/2014|Open|10/02/2014|M|6018 N CLARK AVE ||TAMPA |FL|33614|White|11/11/1964|3|FC|7940112|7940112-RAPE2000 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12)|02/25/1995||||||G400433644110|FL|N||||||N|N|N|N|||||| Circuit Court||GALO|JORGE|MARTIN||Defendant|292014CF014386000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|10/02/2014|Open|10/02/2014|M|6018 N CLARK AVE ||TAMPA |FL|33614|White|11/11/1964|6|F2|800.04(4)a|800044A-LEWD1450 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|02/25/1998||||||G400433644110|FL|N||||||N|N|N|N|||||| Circuit Court||GALO|JORGE|MARTIN||Defendant|292014CF014386000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|10/02/2014|Open|10/02/2014|M|6018 N CLARK AVE ||TAMPA |FL|33614|White|11/11/1964|2|FC|7940112|7940112-RAPE2000 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12)|01/01/1995||||||G400433644110|FL|N||||||N|N|N|N|||||| Circuit Court||GALO|JORGE|MARTIN||Defendant|292014CF014386000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|10/02/2014|Open|10/02/2014|M|6018 N CLARK AVE ||TAMPA |FL|33614|White|11/11/1964|5|F2|800.04(4)a|800044A-LEWD1450 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|02/25/1998||||||G400433644110|FL|N||||||N|N|N|N|||||| Circuit Court||GALO|JORGE|MARTIN||Defendant|292014CF014386000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|10/02/2014|Open|10/02/2014|M|6018 N CLARK AVE ||TAMPA |FL|33614|White|11/11/1964|1|FC|7940112|7940112-RAPE2000 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12)|02/25/1995||||||G400433644110|FL|N||||||N|N|N|N|||||| Circuit Court||GALO|MARTIN|ENRIQUE||Defendant|292003CF015523000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/07/2003|CLOSED|08/25/2006|M|6018 N CLARK AVE||TAMPA|FL|33614|Hispanic|07/09/1984|1|M2|784.011|784.011 ASSAULT|09/07/2003|NTAW|NT - ADJUDICATION WITHHELD|06/01/2004|||G400565842491|FL|N||||||N|N|N|N||||||761.00 Circuit Court||GALO|MARTIN|ENRIQUE||Defendant|292003CF015523000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/07/2003|CLOSED|08/25/2006|M|6018 N CLARK AVE||TAMPA|FL|33614|Hispanic|07/09/1984|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/07/2003|NTAW|NT - ADJUDICATION WITHHELD|06/01/2004|||G400565842491|FL|N||||||N|N|N|N||||||761.00 Circuit Court||GALO|MARTIN|ENRIQUE||Defendant|292003CF015523000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/07/2003|CLOSED|08/25/2006|M|6018 N CLARK AVE||TAMPA|FL|33614|Hispanic|07/09/1984|4|M1|78407|78407 ASSAULT ON A LAW ENFORCEMENT OFFICER|09/07/2003|NTNINF|NT - NO INFORMATION FILED|09/29/2003|||G400565842491|FL|N||||||N|N|N|N||||||761.00 Circuit Court||GALO|MARTIN|ENRIQUE||Defendant|292003CF015523000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/07/2003|CLOSED|08/25/2006|M|6018 N CLARK AVE||TAMPA|FL|33614|Hispanic|07/09/1984|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/07/2003|NTAW|NT - ADJUDICATION WITHHELD|06/01/2004|||G400565842491|FL|N||||||N|N|N|N||||||761.00 Circuit Court||GALO|MARTIN|ENRIQUE||Defendant|292003CF015613000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/08/2003|CLOSED|09/30/2003|M|6018 N CLARK AVE||TAMPA|FL|33614|Hispanic|07/09/1984|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|09/07/2003|CONS|CONSOLIDATED CASE|09/29/2003|||G400565842491|FL|N||||||N|N|N|N|||||| Circuit Court||GALO GARCIA|ANDER|JACIEL||Defendant|292025CF015612000AHC|ALQQXDE|FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/03/2025|Open|09/03/2025|M|3008 W SPRUCE ST||TAMPA|FL|33607|White|03/28/2009|1|F1|316.027(2)(c)|3160272C - SAO09994 (FF) LEAVING THE SCENE OF A CRASH WITH DEATH (CAUSATION)|08/20/2025||||Tampa Police Department|BADEN, THOMAS|NDL|FL|N||||||N|N|N|N|12ETQZ|FL||||50.00 Circuit Court||GALO GARCIA|ANDER|JACIEL||Defendant|292025CF015612000AHC|ALQQXEE|FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/03/2025|Open|09/03/2025|M|3008 W SPRUCE ST||TAMPA|FL|33607|White|03/28/2009|2|F3|322.34(6)a|322346A - TRAF6084 (FT) DRIVING W/O VALID DL DEATH OR SER BOD INJ|08/20/2025||||Tampa Police Department|BADEN, THOMAS|NDL|FL|N||||||N|N|N|N|12ETQZ|FL||||50.00 Circuit Court||GALO LOPEZ|LUIS|MIGUEL||Defendant|292024CF019392000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|12/10/2024|CLOSED|12/19/2024|M|AT LARGE||TAMPA|FL|33613|White|12/27/2000|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|12/09/2024|CNFC|CLOSED NON-FLORIDA CASE|12/19/2024|||||N||||||N|N|N|N|||||| Circuit Court||GALO VALLADAREZ|WILLIANS|ADALID||Defendant|292018CF005923000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/23/2018|CLOSED|05/04/2018|M|14316 LELANI DR||WEEKI WACHEE|FL|34614|White|10/21/1990|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/23/2018|REDU|REDUCED TO COUNTY COURT|05/04/2018|||||N||||||N|N|N|N|||||GALOVALLADAREZ, WILLIANS ADALID| Circuit Court||GALO VALLADAREZ|WILLIANS|ADALID||Defendant|292018CF005923000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/23/2018|CLOSED|05/04/2018|M|14316 LELANI DR||WEEKI WACHEE|FL|34614|White|10/21/1990|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|04/23/2018|REDU|REDUCED TO COUNTY COURT|05/04/2018|||||N||||||N|N|N|N|||||GALOVALLADAREZ, WILLIANS ADALID| Circuit Court||GALO VALLADAREZ|WILLIANS|ADALID||Defendant|292018CF005923000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/23/2018|CLOSED|05/04/2018|M|14316 LELANI DR||WEEKI WACHEE|FL|34614|White|10/21/1990|3|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|04/23/2018|NTNINF|NT - NO INFORMATION FILED|05/04/2018|||||N||||||N|N|N|N|||||GALOVALLADAREZ, WILLIANS ADALID| Circuit Court||GALO-MEDINA|ERICK|PAUL||Defendant|292005CF008603000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/04/2005|CLOSED|06/30/2005|M|3718 IDLEWILD CR W 223||TAMPA|FL|33613|White|02/14/1985|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/03/2005|NTNINF|NT - NO INFORMATION FILED|05/18/2005|||||N||||||N|N|N|N||||||650.00 Circuit Court||GALO-MEDINA|ERICK|PAUL||Defendant|292005CF008603000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/04/2005|CLOSED|06/30/2005|M|3718 IDLEWILD CR W 223||TAMPA|FL|33613|White|02/14/1985|3|M2|32203|32203 NO VALID DRIVER|05/03/2005|ADJG|NT - ADJUDGED GUILTY|06/30/2005|||||N||||||N|N|N|N||||||650.00 Circuit Court||GALO-MEDINA|ERICK|PAUL||Defendant|292005CF008603000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/04/2005|CLOSED|06/30/2005|M|3718 IDLEWILD CR W 223||TAMPA|FL|33613|White|02/14/1985|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|05/03/2005|ADJG|NT - ADJUDGED GUILTY|06/30/2005|||||N||||||N|N|N|N||||||650.00 Circuit Court||GALO-MEDINA|ERICK|PAUL||Defendant|292005CF008603000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/04/2005|CLOSED|06/30/2005|M|3718 IDLEWILD CR W 223||TAMPA|FL|33613|White|02/14/1985|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|05/03/2005|ADJG|NT - ADJUDGED GUILTY|06/30/2005|||||N||||||N|N|N|N||||||650.00 Circuit Court||GALO-SABILLON|MAURICIO|SAMIR||Defendant|292014CF008572000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/12/2014|CLOSED|04/14/2015|M|2450 E HILLSBOROUGH AVE APT 1012|APT 1012|TAMPA|FL|33610|White|09/28/1993|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|05/10/2014|NTAW|NT - ADJUDICATION WITHHELD|09/10/2014|||||N||||583.00|09/02/2015|N|N|N|N|||||| Circuit Court||GALON|SHYQUAN|LEE||Defendant|292024CF002907000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/26/2024|Open|02/26/2024|M|7909 S 24TH AVE||TAMPA|FL|33619|White|02/26/2005|5|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/25/2024||||||G450792050660|FL|N||||||N|N|N|N|||||GALON, SHYQUAN; GALON, SHYQUAN L|50.00 Circuit Court||GALON|SHYQUAN|LEE||Defendant|292024CF002907000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/26/2024|Open|02/26/2024|M|7909 S 24TH AVE||TAMPA|FL|33619|White|02/26/2005|6|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/25/2024||||||G450792050660|FL|N||||||N|N|N|N|||||GALON, SHYQUAN; GALON, SHYQUAN L|50.00 Circuit Court||GALON|SHYQUAN|LEE||Defendant|292024CF002907000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/26/2024|Open|02/26/2024|M|7909 S 24TH AVE||TAMPA|FL|33619|White|02/26/2005|7|F3|790.01(3)|790013 - WEAP1001 (FT) CARRYING CONCEALED FIREARM|02/25/2024||||||G450792050660|FL|N||||||N|N|N|N|||||GALON, SHYQUAN; GALON, SHYQUAN L|50.00 Circuit Court||GALON|SHYQUAN|LEE||Defendant|292024CF002907000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/26/2024|Open|02/26/2024|M|7909 S 24TH AVE||TAMPA|FL|33619|White|02/26/2005|4|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|02/25/2024||||||G450792050660|FL|N||||||N|N|N|N|||||GALON, SHYQUAN; GALON, SHYQUAN L|50.00 Circuit Court||GALON|SHYQUAN|LEE||Defendant|292024CF002907000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/26/2024|Open|02/26/2024|M|7909 S 24TH AVE||TAMPA|FL|33619|White|02/26/2005|3|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|02/25/2024||||||G450792050660|FL|N||||||N|N|N|N|||||GALON, SHYQUAN; GALON, SHYQUAN L|50.00 Circuit Court||GALON|SHYQUAN|LEE||Defendant|292024CF002907000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/26/2024|Open|02/26/2024|M|7909 S 24TH AVE||TAMPA|FL|33619|White|02/26/2005|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|02/25/2024||||||G450792050660|FL|N||||||N|N|N|N|||||GALON, SHYQUAN; GALON, SHYQUAN L|50.00 Circuit Court||GALON|SHYQUAN|LEE||Defendant|292024CF002907000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/26/2024|Open|02/26/2024|M|7909 S 24TH AVE||TAMPA|FL|33619|White|02/26/2005|8|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/25/2024||||||G450792050660|FL|N||||||N|N|N|N|||||GALON, SHYQUAN; GALON, SHYQUAN L|50.00 Circuit Court||GALON|SHYQUAN|LEE||Defendant|292024CF002907000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/26/2024|Open|02/26/2024|M|7909 S 24TH AVE||TAMPA|FL|33619|White|02/26/2005|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|02/25/2024||||||G450792050660|FL|N||||||N|N|N|N|||||GALON, SHYQUAN; GALON, SHYQUAN L|50.00 Circuit Court||GALON|SHYQUAN|LEE||Defendant|292024CF002907000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/26/2024|Open|02/26/2024|M|7909 S 24TH AVE||TAMPA|FL|33619|White|02/26/2005|9|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|02/25/2024||||||G450792050660|FL|N||||||N|N|N|N|||||GALON, SHYQUAN; GALON, SHYQUAN L|50.00 Circuit Court||GALON|SHYQUAN|LEE||Defendant|292024CF002907000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/26/2024|Open|02/26/2024|M|7909 S 24TH AVE||TAMPA|FL|33619|White|02/26/2005|10|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|02/25/2024||||||G450792050660|FL|N||||||N|N|N|N|||||GALON, SHYQUAN; GALON, SHYQUAN L|50.00 Circuit Court||GALON|SHYQUAN|LEE||Defendant|292024CF002907000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/26/2024|Open|02/26/2024|M|7909 S 24TH AVE||TAMPA|FL|33619|White|02/26/2005|11|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|02/25/2024||||||G450792050660|FL|N||||||N|N|N|N|||||GALON, SHYQUAN; GALON, SHYQUAN L|50.00 Circuit Court||GALON|SHYQUAN|LEE||Defendant|292024CF003034000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/27/2024|CLOSED|03/22/2024|M|7909 24TH AVE S||TAMPA|FL|33619|White|02/26/2005|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/25/2024|CONS|CONSOLIDATED CASE|03/22/2024|||G450792050660|FL|N||||||N|N|N|N|||||GALON, SHYQUAN; GALON, SHYQUAN L| Circuit Court||GALON-HERNANDEZ|GREYSI|||Defendant|292023CF017377000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/15/2023|CLOSED|12/18/2023|F|4908 N 15TH ST||TAMPA|FL|33610|White|08/08/2004|1|F2|7840451A|7840451A-BATT5055 (FS) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|11/13/2023|NTLOR|NT - LETTER OF RELEASE|12/18/2023|||||N||||||N|N|N|N|||||| Circuit Court||GALOUZIS|IOANNIS|||Defendant|292013CF016511000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/19/2013|Close of ReOpen|07/01/2016|M|963 HAWKSVILLE LANE||SUGARLOAF|FL|33042|White|07/16/1992|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/10/2013|NTDISM|NT - DISMISSED|03/20/2014|||MA10538158|MA|N||||||N|N|N|N||||||810.00 Circuit Court||GALOUZIS|IOANNIS|||Defendant|292013CF016511000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/19/2013|Close of ReOpen|07/01/2016|M|963 HAWKSVILLE LANE||SUGARLOAF|FL|33042|White|07/16/1992|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/10/2013|NOLP|NOLLE PROSSED|03/20/2014|||MA10538158|MA|N||||||N|N|N|N||||||810.00 Circuit Court||GALOUZIS|IOANNIS|||Defendant|292013CF016511000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/19/2013|Close of ReOpen|07/01/2016|M|963 HAWKSVILLE LANE||SUGARLOAF|FL|33042|White|07/16/1992|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/10/2013|NTAW|NT - ADJUDICATION WITHHELD|03/20/2014|||MA10538158|MA|N||||||N|N|N|N||||||810.00 Circuit Court||GALOUZIS|IOANNIS|||Defendant|292013CF016511000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/19/2013|Close of ReOpen|07/01/2016|M|963 HAWKSVILLE LANE||SUGARLOAF|FL|33042|White|07/16/1992|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/10/2013|ADJG|NT - ADJUDGED GUILTY|07/01/2016|||MA10538158|MA|N||||||N|N|N|N||||||810.00 Circuit Court||GALOUZIS|IOANNIS|||Defendant|292013CF016512000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/19/2013|Close of ReOpen|07/01/2016|M|963 HAWKSVILLE LANE||SUGARLOAF|FL|33042|White|07/16/1992|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/12/2013|NOLP|NOLLE PROSSED|03/20/2014|||MA10538158|MA|N||||||N|N|N|N||||||810.00 Circuit Court||GALOUZIS|IOANNIS|||Defendant|292013CF016512000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/19/2013|Close of ReOpen|07/01/2016|M|963 HAWKSVILLE LANE||SUGARLOAF|FL|33042|White|07/16/1992|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/12/2013|NTDISM|NT - DISMISSED|03/20/2014|||MA10538158|MA|N||||||N|N|N|N||||||810.00 Circuit Court||GALOUZIS|IOANNIS|||Defendant|292013CF016512000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/19/2013|Close of ReOpen|07/01/2016|M|963 HAWKSVILLE LANE||SUGARLOAF|FL|33042|White|07/16/1992|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/12/2013|ADJG|NT - ADJUDGED GUILTY|07/01/2016|||MA10538158|MA|N||||||N|N|N|N||||||810.00 Circuit Court||GALOUZIS|IOANNIS|||Defendant|292013CF016512000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/19/2013|Close of ReOpen|07/01/2016|M|963 HAWKSVILLE LANE||SUGARLOAF|FL|33042|White|07/16/1992|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/12/2013|NTAW|NT - ADJUDICATION WITHHELD|03/20/2014|||MA10538158|MA|N||||||N|N|N|N||||||810.00 Circuit Court||GALOUZIS|IOANNIS|||Defendant|292013CF017935000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|12/20/2013|Close of ReOpen|07/01/2016|M|963 HAWKSVILLE LANE||SUGARLOAF|FL|33042|White|07/16/1992|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/13/2013|NTAW|NT - ADJUDICATION WITHHELD|03/20/2014|||MA10538158|MA|N||||||N|N|N|N||||||760.00 Circuit Court||GALOUZIS|IOANNIS|||Defendant|292013CF017935000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|12/20/2013|Close of ReOpen|07/01/2016|M|963 HAWKSVILLE LANE||SUGARLOAF|FL|33042|White|07/16/1992|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/13/2013|ADJG|NT - ADJUDGED GUILTY|07/01/2016|||MA10538158|MA|N||||||N|N|N|N||||||760.00 Circuit Court||GALOUZIS|IOANNIS|||Defendant|292013CF017935000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|12/20/2013|Close of ReOpen|07/01/2016|M|963 HAWKSVILLE LANE||SUGARLOAF|FL|33042|White|07/16/1992|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/13/2013|NOLP|NOLLE PROSSED|03/20/2014|||MA10538158|MA|N||||||N|N|N|N||||||760.00 Circuit Court||GALOUZIS|IOANNIS|||Defendant|292013CF017935000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|12/20/2013|Close of ReOpen|07/01/2016|M|963 HAWKSVILLE LANE||SUGARLOAF|FL|33042|White|07/16/1992|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/13/2013|NTDISM|NT - DISMISSED|03/20/2014|||MA10538158|MA|N||||||N|N|N|N||||||760.00 Circuit Court||GALOUZIS|IOANNIS|||Defendant|292014CF001674000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/31/2014|CLOSED|07/01/2016|M|963 HAWKSVILLE LANE||SUGARLOAF|FL|33042|White|07/16/1992|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/19/2013|ADJG|NT - ADJUDGED GUILTY|07/01/2016|||MA10538158|MA|N||||456.00|12/10/2021|N|N|N|N|||||| Circuit Court||GALOUZIS|IOANNIS|||Defendant|292014CF001674000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/31/2014|CLOSED|07/01/2016|M|963 HAWKSVILLE LANE||SUGARLOAF|FL|33042|White|07/16/1992|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/19/2013|NTAW|NT - ADJUDICATION WITHHELD|03/20/2014|||MA10538158|MA|N||||456.00|12/10/2021|N|N|N|N|||||| Circuit Court||GALT|CHRISTOPHER|BLAIR||Defendant|292001CF007509000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/18/2001|CLOSED|06/11/2001|M|2901 N WILDER RD||PLANT CITY|FL|33563|White|06/06/1981|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/17/2001|NTLOR|NT - LETTER OF RELEASE|06/08/2001|||G430102812060|FL|N||||||N|N|N|N|||||GALT, CHRIS; GALT, CHRISTOPHER BLAIR| Circuit Court||GALT|CHRISTOPHER|BLAIR||Defendant|292002CF003076000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/26/2002|CLOSED|07/24/2002|M|2901 N WILDER RD||PLANT CITY|FL|33563|White|06/06/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/28/2002|NTLOR|NT - LETTER OF RELEASE|07/24/2002|||G430102812060|FL|N||||||N|N|N|N|||||GALT, CHRIS; GALT, CHRISTOPHER BLAIR| Circuit Court||GALT|CHRISTOPHER|BLAIR||Defendant|292002CF003076000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/26/2002|CLOSED|07/24/2002|M|2901 N WILDER RD||PLANT CITY|FL|33563|White|06/06/1981|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/28/2002|NTLOR|NT - LETTER OF RELEASE|07/24/2002|||G430102812060|FL|N||||||N|N|N|N|||||GALT, CHRIS; GALT, CHRISTOPHER BLAIR| Circuit Court||GALT|CHRISTOPHER|BLAIR||Defendant|292002CF003076000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/26/2002|CLOSED|07/24/2002|M|2901 N WILDER RD||PLANT CITY|FL|33563|White|06/06/1981|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/28/2002|NTLOR|NT - LETTER OF RELEASE|07/24/2002|||G430102812060|FL|N||||||N|N|N|N|||||GALT, CHRIS; GALT, CHRISTOPHER BLAIR| Circuit Court||GALT|CHRISTOPHER|BLAIR||Defendant|292002CF003076000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/26/2002|CLOSED|07/24/2002|M|2901 N WILDER RD||PLANT CITY|FL|33563|White|06/06/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|01/28/2002|NTLOR|NT - LETTER OF RELEASE|07/24/2002|||G430102812060|FL|N||||||N|N|N|N|||||GALT, CHRIS; GALT, CHRISTOPHER BLAIR| Circuit Court||GALT|CHRISTOPHER|BLAIR||Defendant|292010CF018770000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|12/09/2010|CLOSED|04/19/2011|M|2901 N WILDER RD||PLANT CITY|FL|33563|White|06/06/1981|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/05/2010|NTDISM|NT - DISMISSED|04/19/2011|||G430102812060|FL|N||||||N|N|N|N|||||GALT, CHRIS; GALT, CHRISTOPHER BLAIR| Circuit Court||GALT|CHRISTOPHER|BLAIR||Defendant|292011CF011692000AHC||FELONY BOND FORFEITURE|C|Judge, Presiding|08/01/2011|CLOSED|09/21/2011|M|2901 N WILDER RD||PLANT CITY|FL|33563|White|06/06/1981|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|08/01/2011|BDEST|BOND ESTREATURE|09/21/2011|||G430102812060|FL|N||||||N|N|N|N|||||GALT, CHRIS; GALT, CHRISTOPHER BLAIR| Circuit Court||GALT|CRAWFORD|B||Defendant|291987CF009070000AHC||FELONY CRIMES AGAINST A PERSON||Heinrich, Walter R|07/24/1987|Open|07/24/1987|M|NI||UNKNOWN|FL|NI|White|09/19/1952|2|F2|784031|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1987||||||||N||||||N|N|N|N|||||| Circuit Court||GALT|CRAWFORD|B||Defendant|291987CF009070000AHC||FELONY CRIMES AGAINST A PERSON||Heinrich, Walter R|07/24/1987|Open|07/24/1987|M|NI||UNKNOWN|FL|NI|White|09/19/1952|1|F|78702|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1987||||||||N||||||N|N|N|N|||||| Circuit Court||GALTO|AARON|MICHAEL||Defendant|292008CF003099000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|02/13/2008|Close of ReOpen|10/16/2008|M|1410 MEMORY LANE||LUTZ|FL|33549|White|08/07/1988|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/13/2008|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||G430013882870|FL|N||||372.00||N|N|N|N||||||50.00 Circuit Court||GALTO|AARON|MICHAEL||Defendant|292008CF003099000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|02/13/2008|Close of ReOpen|10/16/2008|M|1410 MEMORY LANE||LUTZ|FL|33549|White|08/07/1988|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/13/2008|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||G430013882870|FL|N||||372.00||N|N|N|N||||||50.00 Circuit Court||GALTO|AARON|MICHAEL||Defendant|292009CF012976000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/29/2009|Close of ReOpen|06/26/2012|M|1410 MEMORY LANE||LUTZ|FL|33549|White|08/07/1988|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|07/28/2009|NTAW|NT - ADJUDICATION WITHHELD|02/11/2010|||G430013882870|FL|N||||652.00||N|N|N|N||||||50.00 Circuit Court||GALUSHA|ADRIAN|HOPE||Defendant|292013CF015248000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|10/25/2013|CLOSED|12/19/2013|F|10018 N ASTER AVE APT A||TAMPA|FL|33612|White|11/27/1987|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/25/2013|NTAW|NT - ADJUDICATION WITHHELD|12/19/2013|||G420008879270|FL|N||||264.00|10/03/2020|N|N|N|N|||||GALUSHA, ADRIAN HOPE; GALUSLA, ADRIAN HOPE| Circuit Court||GALUSHA|ADRIAN|HOPE||Defendant|292013CF015248000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|10/25/2013|CLOSED|12/19/2013|F|10018 N ASTER AVE APT A||TAMPA|FL|33612|White|11/27/1987|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/25/2013|NTNINF|NT - NO INFORMATION FILED|11/06/2013|||G420008879270|FL|N||||264.00|10/03/2020|N|N|N|N|||||GALUSHA, ADRIAN HOPE; GALUSLA, ADRIAN HOPE| Circuit Court||GALUSHA|ADRIAN|HOPE||Defendant|292013CF015248000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|10/25/2013|CLOSED|12/19/2013|F|10018 N ASTER AVE APT A||TAMPA|FL|33612|White|11/27/1987|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|10/25/2013|NTAW|NT - ADJUDICATION WITHHELD|12/19/2013|||G420008879270|FL|N||||264.00|10/03/2020|N|N|N|N|||||GALUSHA, ADRIAN HOPE; GALUSLA, ADRIAN HOPE| Circuit Court||GALUSHA|ADRIAN|HOPE||Defendant|292014CF014121000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/27/2014|CLOSED|10/10/2014|F|7508 N ORLEANS AVE # A||Tampa|FL|33604|White|11/27/1987|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|09/27/2014|NTNINF|NT - NO INFORMATION FILED|10/10/2014|||G420008879270|FL|N||||||N|N|N|N|||||GALUSHA, ADRIAN HOPE; GALUSLA, ADRIAN HOPE| Circuit Court||GALUSHA|ADRIAN|HOPE||Defendant|292014CF014121000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/27/2014|CLOSED|10/10/2014|F|7508 N ORLEANS AVE # A||Tampa|FL|33604|White|11/27/1987|2|LN|1474DA|1474DA - TPOR0170 (LN) POSSESS USE SELL DIST PRODUCE SYNTHETIC DRUG|09/27/2014|REDU|REDUCED TO COUNTY COURT|10/10/2014|||G420008879270|FL|N||||||N|N|N|N|||||GALUSHA, ADRIAN HOPE; GALUSLA, ADRIAN HOPE| Circuit Court||GALUSHA|ADRIAN|HOPE||Defendant|292015CF007732000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|05/28/2015|CLOSED|07/15/2015|F|7508 N ORLEANS AVE # A||Tampa|FL|33604|White|11/27/1987|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|05/28/2015|ADJG|NT - ADJUDGED GUILTY|07/15/2015|||G420008879270|FL|N||||266.00|10/03/2020|N|N|N|N|||||GALUSHA, ADRIAN HOPE; GALUSLA, ADRIAN HOPE| Circuit Court||GALUSHA|ADRIAN|HOPE||Defendant|292015CF007732000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|05/28/2015|CLOSED|07/15/2015|F|7508 N ORLEANS AVE # A||Tampa|FL|33604|White|11/27/1987|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/28/2015|ADJG|NT - ADJUDGED GUILTY|07/15/2015|||G420008879270|FL|N||||266.00|10/03/2020|N|N|N|N|||||GALUSHA, ADRIAN HOPE; GALUSLA, ADRIAN HOPE| Circuit Court||GALUSHA|ADRIAN|HOPE||Defendant|292016CF010122000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/13/2016|CLOSED|10/27/2016|F|7508 N ORLEANS AVE||TAMPA|FL|33604|White|11/27/1987|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/12/2016|ADJG|NT - ADJUDGED GUILTY|10/27/2016|||G420008879270|FL|N||||226.00|10/03/2020|N|N|N|N|||||GALUSHA, ADRIAN HOPE; GALUSLA, ADRIAN HOPE| Circuit Court||GALUSHA|ADRIAN|HOPE||Defendant|292016CF010122000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/13/2016|CLOSED|10/27/2016|F|7508 N ORLEANS AVE||TAMPA|FL|33604|White|11/27/1987|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/12/2016|ADJG|NT - ADJUDGED GUILTY|10/27/2016|||G420008879270|FL|N||||226.00|10/03/2020|N|N|N|N|||||GALUSHA, ADRIAN HOPE; GALUSLA, ADRIAN HOPE| Circuit Court||GALUSHA|IVAN|ARTHUR||Defendant|291995CF010944000AHC||FELONY CRIMES AGAINST A PERSON|O||08/16/1995|CLOSED|10/10/1995|M|5346 MADISON LAKE CIR||TAMPA|FL|33619|White|05/07/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1995|REDU|REDUCED TO COUNTY COURT|10/10/1995|||G42040162167|FL|N||||||N|N|N|N|||||| Circuit Court||GALUSHA|KARLA|T.||Defendant|291988CF011186000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|08/24/1989|Close of ReOpen|01/01/2010|F|1211 E. BAY RD LOT 59||GIBSONTON|FL|33534|White|11/23/1963|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/14/1988|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||B42057863923|FL|N||||||N|N|N|N|||||| Circuit Court||GALUSHA|RAYMOND|OWEN||Defendant|291995CF004738000AHC||FELONY CRIMES AGAINST A PERSON|E||04/10/1995|CLOSED|10/11/1995|M|2403 CLARK ST,APT 5||TAMPA|FL|33605|White|07/01/1955|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/09/1995|NOLP|NOLLE PROSSED|10/11/1995|||G420734552410|FL|N||||||N|N|N|N|||||| Circuit Court||GALUSHA|RAYMOND|OWEN||Defendant|291995CF004738000AHC||FELONY CRIMES AGAINST A PERSON|E||04/10/1995|CLOSED|10/11/1995|M|2403 CLARK ST,APT 5||TAMPA|FL|33605|White|07/01/1955|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1995|NOLP|NOLLE PROSSED|10/11/1995|||G420734552410|FL|N||||||N|N|N|N|||||| Circuit Court||GALUSHA|RAYMOND|OWEN||Defendant|291997CF011770000AHC||FELONY CRIMES AGAINST A PERSON|O||07/27/1997|CLOSED|09/04/1997|M|2403 CLARK ST,APT 5||TAMPA|FL|33605|White|07/01/1955|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1997|NTLOR|NT - LETTER OF RELEASE|09/04/1997|||G420734552410|FL|N||||||N|N|N|N|||||| Circuit Court||GALUSHA|SCOTT|JAMES||Defendant|292000CF008854000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|05/25/2000|Close of ReOpen|04/03/2006|M|6208 RICHARD AV S||TAMPA|FL|33616|White|07/17/1974|2|F3|787031|787031 INTERFERENCE WITH CUSTODY|05/23/2000|NOLP|NOLLE PROSSED|10/11/2000|||G420790742570|FL|N||||84.76||N|N|N|N||||||467.24 Circuit Court||GALUSHA|SCOTT|JAMES||Defendant|292000CF008854000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|05/25/2000|Close of ReOpen|04/03/2006|M|6208 RICHARD AV S||TAMPA|FL|33616|White|07/17/1974|1|FP|8100212AB|8100212AB BURG OF DWELL W/ASSLT OR BATT W/DANG WEAP USED|05/23/2000|NOLP|NOLLE PROSSED|10/11/2000|||G420790742570|FL|N||||84.76||N|N|N|N||||||467.24 Circuit Court||GALUSHA|SCOTT|JAMES||Defendant|292000CF008854000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|05/25/2000|Close of ReOpen|04/03/2006|M|6208 RICHARD AV S||TAMPA|FL|33616|White|07/17/1974|7|M1|741314C|741314C VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|05/23/2000|NOLP|NOLLE PROSSED|10/11/2000|||G420790742570|FL|N||||84.76||N|N|N|N||||||467.24 Circuit Court||GALUSHA|SCOTT|JAMES||Defendant|292000CF008854000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|05/25/2000|Close of ReOpen|04/03/2006|M|6208 RICHARD AV S||TAMPA|FL|33616|White|07/17/1974|6|M1|741314B|741314B VIOLATION OF DOMESTIC INJUNCTION RETURN|05/23/2000|ADJG|NT - ADJUDGED GUILTY|08/23/2001|||G420790742570|FL|N||||84.76||N|N|N|N||||||467.24 Circuit Court||GALUSHA|SCOTT|JAMES||Defendant|292000CF008854000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|05/25/2000|Close of ReOpen|04/03/2006|M|6208 RICHARD AV S||TAMPA|FL|33616|White|07/17/1974|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/23/2000|ADJG|NT - ADJUDGED GUILTY|08/23/2001|||G420790742570|FL|N||||84.76||N|N|N|N||||||467.24 Circuit Court||GALUSHA|SCOTT|JAMES||Defendant|292000CF008854000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|05/25/2000|Close of ReOpen|04/03/2006|M|6208 RICHARD AV S||TAMPA|FL|33616|White|07/17/1974|4|F3|914221F|914221F TAMPERING WITH A WITNESS|05/23/2000|NOLP|NOLLE PROSSED|10/11/2000|||G420790742570|FL|N||||84.76||N|N|N|N||||||467.24 Circuit Court||GALUSHA|SCOTT|JAMES||Defendant|292000CF008854000AHC||FELONY CRIMES AGAINST A PERSON|H|Timmerman, Wayne S|05/25/2000|Close of ReOpen|04/03/2006|M|6208 RICHARD AV S||TAMPA|FL|33616|White|07/17/1974|5|M1|741314A5|741314A5 VIOLATION OF DOMESTIC VIOLENCE INJUNC CO|05/22/2000|ADJG|NT - ADJUDGED GUILTY|08/23/2001|||G420790742570|FL|N||||84.76||N|N|N|N||||||467.24 Circuit Court||GALUSHA|SCOTT|JAMES||Defendant|292001CF003018000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|02/25/2001|Close of ReOpen|01/29/2003|M|6208 RICHARD AV S||TAMPA|FL|33616|White|07/17/1974|1|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|02/25/2001|JUNG|JT - NOT GUILTY VERDICT|08/23/2001|||G420790742570|FL|N||||||N|N|N|N||||||312.00 Circuit Court||GALUSHA|SCOTT|JAMES||Defendant|292001CF003018000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|02/25/2001|Close of ReOpen|01/29/2003|M|6208 RICHARD AV S||TAMPA|FL|33616|White|07/17/1974|4|F3|78702|78702 FALSE IMPRISONMENT|02/25/2001|NTNINF|NT - NO INFORMATION FILED|03/12/2001|||G420790742570|FL|N||||||N|N|N|N||||||312.00 Circuit Court||GALUSHA|SCOTT|JAMES||Defendant|292001CF003018000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|02/25/2001|Close of ReOpen|01/29/2003|M|6208 RICHARD AV S||TAMPA|FL|33616|White|07/17/1974|3|M2|798.02|798.02 LEWD AND LASCIVIOUS BEHAVIOR|02/25/2001|NTNINF|NT - NO INFORMATION FILED|03/12/2001|||G420790742570|FL|N||||||N|N|N|N||||||312.00 Circuit Court||GALUSHA|SCOTT|JAMES||Defendant|292001CF003018000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|02/25/2001|Close of ReOpen|01/29/2003|M|6208 RICHARD AV S||TAMPA|FL|33616|White|07/17/1974|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/25/2001|ADJG|NT - ADJUDGED GUILTY|08/23/2001|||G420790742570|FL|N||||||N|N|N|N||||||312.00 Circuit Court||GALUSHA|SCOTT|JAMES||Defendant|292005CF018370000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/20/2005|CLOSED|04/10/2006|M|6208 RICHARD AV S||TAMPA|FL|33616|White|07/17/1974|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|09/19/2005|ADJG|NT - ADJUDGED GUILTY|04/10/2006|||G420790742570|FL|N||||||N|N|N|N||||||410.00 Circuit Court||GALUSHA|SCOTT|JAMES||Defendant|292005CF018370000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/20/2005|CLOSED|04/10/2006|M|6208 RICHARD AV S||TAMPA|FL|33616|White|07/17/1974|3|M2|316192|316192 RECKLESS DRIVING|09/19/2005|NTNINF|NT - NO INFORMATION FILED|09/30/2005|||G420790742570|FL|N||||||N|N|N|N||||||410.00 Circuit Court||GALUSHA|SCOTT|JAMES||Defendant|292005CF018370000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/20/2005|CLOSED|04/10/2006|M|6208 RICHARD AV S||TAMPA|FL|33616|White|07/17/1974|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|09/19/2005|ADJG|NT - ADJUDGED GUILTY|04/10/2006|||G420790742570|FL|N||||||N|N|N|N||||||410.00 Circuit Court||GALUSHA|SCOTT|JAMES||Defendant|292005CF018370000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/20/2005|CLOSED|04/10/2006|M|6208 RICHARD AV S||TAMPA|FL|33616|White|07/17/1974|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/19/2005|NTNINF|NT - NO INFORMATION FILED|09/30/2005|||G420790742570|FL|N||||||N|N|N|N||||||410.00 Circuit Court||GALUSHA|SCOTT|JAMES||Defendant|292007CF020523000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|10/05/2007|CLOSED|05/08/2008|M|6208 RICHARD AV S||TAMPA|FL|33616|White|07/17/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/04/2007|NTAW|NT - ADJUDICATION WITHHELD|05/08/2008|||G420790742570|FL|N||||355.00||N|N|N|N||||||365.20 Circuit Court||GALVAN|AGUSTIN|JAIME||Defendant|291991CF004238000AHC||FELONY BURGLARY|B||03/20/1991|CLOSED|04/15/1991|M|5810 LOT 15 BASSA ST||WIMAUMA|FL|NI|White|02/12/1972|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/19/1991|NTAW|NT - ADJUDICATION WITHHELD|04/15/1991|||||N||||||N|N|N|N|||||GALVAN, JAIME| Circuit Court||GALVAN|AGUSTIN|JAIME||Defendant|291991CF004238000AHC||FELONY BURGLARY|B||03/20/1991|CLOSED|04/15/1991|M|5810 LOT 15 BASSA ST||WIMAUMA|FL|NI|White|02/12/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|03/19/1991|NTAW|NT - ADJUDICATION WITHHELD|04/15/1991|||||N||||||N|N|N|N|||||GALVAN, JAIME| Circuit Court||GALVAN|ANGEL|MIGUEL||Defendant|292025CF017066000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/28/2025|CLOSED|10/01/2025|M|5312 VEL ST||WIMAUMA|FL|33598|White|09/15/2002|1|F2|893.13(6)(a)/775.087(1)|893136A - DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|09/27/2025|NTLOR|NT - LETTER OF RELEASE|10/01/2025|||G415013023350|FL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|BRADLEY|JOE||Defendant|292005CF021327000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/30/2005|Close of ReOpen|08/06/2007|M|806 8TH AVE S||WAUCHULA|FL|33873|White|10/07/1986|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/29/2005|NTAW|NT - ADJUDICATION WITHHELD|04/25/2006|||G415070863670|FL|N||||517.00||N|N|N|N|||||GALVAN, BRAD|497.00 Circuit Court||GALVAN|BRADLEY|JOE||Defendant|292005CF021327000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/30/2005|Close of ReOpen|08/06/2007|M|806 8TH AVE S||WAUCHULA|FL|33873|White|10/07/1986|5|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|10/29/2005|ADJG|NT - ADJUDGED GUILTY|04/25/2006|||G415070863670|FL|N||||517.00||N|N|N|N|||||GALVAN, BRAD|497.00 Circuit Court||GALVAN|BRADLEY|JOE||Defendant|292005CF021327000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/30/2005|Close of ReOpen|08/06/2007|M|806 8TH AVE S||WAUCHULA|FL|33873|White|10/07/1986|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/29/2005|NTAW|NT - ADJUDICATION WITHHELD|04/25/2006|||G415070863670|FL|N||||517.00||N|N|N|N|||||GALVAN, BRAD|497.00 Circuit Court||GALVAN|BRIAN|||Defendant|292012CF012947000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/05/2012|CLOSED|12/19/2012|N|5834 TANAGER LAKE RD||LITHIA|FL|33547|Unavailable|06/12/1977|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/03/2012|NOLP|NOLLE PROSSED|12/19/2012|||||N||||||N|N|N|N|||||| Circuit Court||GALVAN|BRIAN|||Defendant|292012CF012947000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/05/2012|CLOSED|12/19/2012|N|5834 TANAGER LAKE RD||LITHIA|FL|33547|Unavailable|06/12/1977|3|M2|3161921A|3161921A RECKLESS DRIVING|09/03/2012|NOLP|NOLLE PROSSED|12/19/2012|||||N||||||N|N|N|N|||||| Circuit Court||GALVAN|BRIAN|||Defendant|292012CF012947000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/05/2012|CLOSED|12/19/2012|N|5834 TANAGER LAKE RD||LITHIA|FL|33547|Unavailable|06/12/1977|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/03/2012|NOLP|NOLLE PROSSED|12/19/2012|||||N||||||N|N|N|N|||||| Circuit Court||GALVAN|BRIAN|||Defendant|292012CF012947000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|09/05/2012|CLOSED|12/19/2012|N|5834 TANAGER LAKE RD||LITHIA|FL|33547|Unavailable|06/12/1977|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/03/2012|NOLP|NOLLE PROSSED|12/19/2012|||||N||||||N|N|N|N|||||| Circuit Court||GALVAN|CARLOS|MIGUEL||Defendant|291998CF006956000AHC||FELONY BURGLARY|G||04/23/1998|CLOSED|08/12/1998|M|5515 EDNA ST||WIMAUMA|FL|33598-|White|07/02/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/02/1998|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|08/12/1998|||G415113822420|FL|N||||102.00|05/17/2000|N|N|N|N|||||| Circuit Court||GALVAN|CARLOS|MIGUEL||Defendant|291998CF006956000AHC||FELONY BURGLARY|G||04/23/1998|CLOSED|08/12/1998|M|5515 EDNA ST||WIMAUMA|FL|33598-|White|07/02/1982|1|F2|81002|81002 BURGLARY RESIDENCE|04/02/1998|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|08/12/1998|||G415113822420|FL|N||||102.00|05/17/2000|N|N|N|N|||||| Circuit Court||GALVAN|CARLOS|MIGUEL||Defendant|291998CF008688000AHC||FELONY OTHER FELONY|G||12/04/1997|CLOSED|08/12/1998|M|5515 EDNA ST||WIMAUMA|FL|33598-|White|07/02/1982|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|08/12/1998|||G415113822420|FL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|CARLOS|MIGUEL||Defendant|291998CF008688000AHC||FELONY OTHER FELONY|G||12/04/1997|CLOSED|08/12/1998|M|5515 EDNA ST||WIMAUMA|FL|33598-|White|07/02/1982|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|08/12/1998|||G415113822420|FL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|CARLOS|MIGUEL||Defendant|291998CF008688000AHC||FELONY OTHER FELONY|G||12/04/1997|CLOSED|08/12/1998|M|5515 EDNA ST||WIMAUMA|FL|33598-|White|07/02/1982|4|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|08/12/1998|||G415113822420|FL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|CARLOS|MIGUEL||Defendant|291998CF008688000AHC||FELONY OTHER FELONY|G||12/04/1997|CLOSED|08/12/1998|M|5515 EDNA ST||WIMAUMA|FL|33598-|White|07/02/1982|3|M1|8120142E|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|08/12/1998|||G415113822420|FL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|CARLOS|MIGUEL||Defendant|291998CF008689000AHC||FELONY OTHER FELONY|G||03/31/1998|CLOSED|08/12/1998|M|5515 EDNA ST||WIMAUMA|FL|33598-|White|07/02/1982|1|M1|7902235A|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1998|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|08/12/1998|||G415113822420|FL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|CARLOS|MIGUEL||Defendant|291998CF008689000AHC||FELONY OTHER FELONY|G||03/31/1998|CLOSED|08/12/1998|M|5515 EDNA ST||WIMAUMA|FL|33598-|White|07/02/1982|2|M2|790221|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1998|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|08/12/1998|||G415113822420|FL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|CARLOS|MIGUEL||Defendant|291998CF008727000AHC||FELONY OTHER FELONY|G||05/19/1998|CLOSED|08/12/1998|M|5515 EDNA ST||WIMAUMA|FL|33598-|White|07/02/1982|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1998|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|08/12/1998|||G415113822420|FL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|CARLOS|MIGUEL||Defendant|291998CF008727000AHC||FELONY OTHER FELONY|G||05/19/1998|CLOSED|08/12/1998|M|5515 EDNA ST||WIMAUMA|FL|33598-|White|07/02/1982|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1998|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|08/12/1998|||G415113822420|FL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|CARLOS|MIGUEL||Defendant|292003CF022779000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/29/2003|CLOSED|01/12/2004|M|5515 EDNA ST||WIMAUMA|FL|33598-|White|07/02/1982|1|M2|87703|87703 DISORDERLY CONDUCT|12/28/2003|NTNINF|NT - NO INFORMATION FILED|01/12/2004|||G415113822420|FL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|CARLOS|MIGUEL||Defendant|292003CF022779000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/29/2003|CLOSED|01/12/2004|M|5515 EDNA ST||WIMAUMA|FL|33598-|White|07/02/1982|2|CO|098472|098472 STRIKING OR INTERFERING WITH A LAW ENFORCE ANI|12/28/2003|REDU|REDUCED TO COUNTY COURT|01/12/2004|||G415113822420|FL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|CARLOS|MIGUEL||Defendant|292003CF022779000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/29/2003|CLOSED|01/12/2004|M|5515 EDNA ST||WIMAUMA|FL|33598-|White|07/02/1982|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/28/2003|NTNINF|NT - NO INFORMATION FILED|01/12/2004|||G415113822420|FL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|CARLOS|MIGUEL||Defendant|292003CF022779000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/29/2003|CLOSED|01/12/2004|M|5515 EDNA ST||WIMAUMA|FL|33598-|White|07/02/1982|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/28/2003|NTNINF|NT - NO INFORMATION FILED|01/12/2004|||G415113822420|FL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|CARLOS|MIGUEL||Defendant|292003CF022779000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/29/2003|CLOSED|01/12/2004|M|5515 EDNA ST||WIMAUMA|FL|33598-|White|07/02/1982|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/28/2003|REDU|REDUCED TO COUNTY COURT|01/12/2004|||G415113822420|FL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|DANIEL|||Defendant|292023CF001665000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/02/2023|Close of ReOpen|10/06/2025|M|810 5TH ST||WIMUAMA|FL|33598|White|11/27/1999|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/02/2023|NTAW|NT - ADJUDICATION WITHHELD|05/22/2023|||G415160994270|FL|N||||||N|N|N|N||||||758.00 Circuit Court||GALVAN|DANIEL|||Defendant|292023CF001665000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/02/2023|Close of ReOpen|10/06/2025|M|810 5TH ST||WIMUAMA|FL|33598|White|11/27/1999|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/02/2023|ADJG|NT - ADJUDGED GUILTY|10/06/2025|||G415160994270|FL|N||||||N|N|N|N||||||758.00 Circuit Court||GALVAN|DANIEL|||Defendant|292023CF001665000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/02/2023|Close of ReOpen|10/06/2025|M|810 5TH ST||WIMUAMA|FL|33598|White|11/27/1999|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/02/2023|ADJG|NT - ADJUDGED GUILTY|10/06/2025|||G415160994270|FL|N||||||N|N|N|N||||||758.00 Circuit Court||GALVAN|DANIEL|||Defendant|292023CF001665000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/02/2023|Close of ReOpen|10/06/2025|M|810 5TH ST||WIMUAMA|FL|33598|White|11/27/1999|4|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|02/02/2023|NTAW|NT - ADJUDICATION WITHHELD|05/22/2023|||G415160994270|FL|N||||||N|N|N|N||||||758.00 Circuit Court||GALVAN|DANIEL|||Defendant|292023CF001665000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/02/2023|Close of ReOpen|10/06/2025|M|810 5TH ST||WIMUAMA|FL|33598|White|11/27/1999|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/02/2023|NTAW|NT - ADJUDICATION WITHHELD|05/22/2023|||G415160994270|FL|N||||||N|N|N|N||||||758.00 Circuit Court||GALVAN|DANIEL|||Defendant|292023CF001665000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/02/2023|Close of ReOpen|10/06/2025|M|810 5TH ST||WIMUAMA|FL|33598|White|11/27/1999|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/02/2023|NTAW|NT - ADJUDICATION WITHHELD|05/22/2023|||G415160994270|FL|N||||||N|N|N|N||||||758.00 Circuit Court||GALVAN|DANIEL|||Defendant|292023CF001665000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/02/2023|Close of ReOpen|10/06/2025|M|810 5TH ST||WIMUAMA|FL|33598|White|11/27/1999|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/02/2023|NTAW|NT - ADJUDICATION WITHHELD|05/22/2023|||G415160994270|FL|N||||||N|N|N|N||||||758.00 Circuit Court||GALVAN|DANIEL|||Defendant|292023CF001665000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/02/2023|Close of ReOpen|10/06/2025|M|810 5TH ST||WIMUAMA|FL|33598|White|11/27/1999|4|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|02/02/2023|ADJG|NT - ADJUDGED GUILTY|10/06/2025|||G415160994270|FL|N||||||N|N|N|N||||||758.00 Circuit Court||GALVAN|DANIEL|||Defendant|292023CF001665000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/02/2023|Close of ReOpen|10/06/2025|M|810 5TH ST||WIMUAMA|FL|33598|White|11/27/1999|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/02/2023|ADJG|NT - ADJUDGED GUILTY|10/06/2025|||G415160994270|FL|N||||||N|N|N|N||||||758.00 Circuit Court||GALVAN|DANIEL|||Defendant|292025CF013490000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/01/2025|CLOSED|10/06/2025|M|810 5TH ST||WIMAUMA|FL|33598|White|11/27/1999|5|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|07/31/2025|NTNINF|NT - NO INFORMATION FILED|08/07/2025|||G415160994270|FL|N||||||N|N|N|N||||||548.00 Circuit Court||GALVAN|DANIEL|||Defendant|292025CF013490000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/01/2025|CLOSED|10/06/2025|M|810 5TH ST||WIMAUMA|FL|33598|White|11/27/1999|4|F2|893.13(6)(a)/775.087(1)|893136A - DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|07/31/2025|NTNINF|NT - NO INFORMATION FILED|08/07/2025|||G415160994270|FL|N||||||N|N|N|N||||||548.00 Circuit Court||GALVAN|DANIEL|||Defendant|292025CF013490000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/01/2025|CLOSED|10/06/2025|M|810 5TH ST||WIMAUMA|FL|33598|White|11/27/1999|3|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|07/31/2025|ADJG|NT - ADJUDGED GUILTY|10/06/2025|||G415160994270|FL|N||||||N|N|N|N||||||548.00 Circuit Court||GALVAN|DANIEL|||Defendant|292025CF013490000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/01/2025|CLOSED|10/06/2025|M|810 5TH ST||WIMAUMA|FL|33598|White|11/27/1999|2|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|07/31/2025|ADJG|NT - ADJUDGED GUILTY|10/06/2025|||G415160994270|FL|N||||||N|N|N|N||||||548.00 Circuit Court||GALVAN|DANIEL|||Defendant|292025CF013490000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/01/2025|CLOSED|10/06/2025|M|810 5TH ST||WIMAUMA|FL|33598|White|11/27/1999|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/31/2025|ADJG|NT - ADJUDGED GUILTY|10/06/2025|||G415160994270|FL|N||||||N|N|N|N||||||548.00 Circuit Court||GALVAN|DOREEN|||Defendant|292010CF015787000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/06/2010|CLOSED|07/25/2011|F|3108 TURKEY CREEK RD||PLANT CITY|FL|33566|White|08/12/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2010|NOLP|NOLLE PROSSED|07/25/2011|||G415160597920|FL|N||||7.00|07/15/2016|N|N|N|N|||||| Circuit Court||GALVAN|ERIC|||Defendant|292020CF003953000AHC|A3CZBBE|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/30/2020|Close of ReOpen|05/14/2024|M|12003 ANDERSON DR||RIVERVIEW|FL|33579|White|04/14/1994|4|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|03/28/2020|ADJG|NT - ADJUDGED GUILTY|06/30/2020|Hillsborough County Sheriff's Office|Fisher, Thomas|G415200941340|FL|N||||||N|N|N|N||||||1929.00 Circuit Court||GALVAN|ERIC|||Defendant|292020CF003953000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/30/2020|Close of ReOpen|05/14/2024|M|12003 ANDERSON DR||RIVERVIEW|FL|33579|White|04/14/1994|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/28/2020|NTAW|NT - ADJUDICATION WITHHELD|06/30/2020|||G228932786000|FL|N||||||N|N|N|N||||||1929.00 Circuit Court||GALVAN|ERIC|||Defendant|292020CF003953000AHC|A3CZBAE|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/30/2020|Close of ReOpen|05/14/2024|M|12003 ANDERSON DR||RIVERVIEW|FL|33579|White|04/14/1994|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|03/28/2020|ADJG|NT - ADJUDGED GUILTY|06/30/2020|Hillsborough County Sheriff's Office|Fisher, Thomas|G415200941340|FL|N||||||N|N|N|N||||||1929.00 Circuit Court||GALVAN|ERIC|||Defendant|292020CF003953000AHC|AD0BSXE|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/30/2020|Close of ReOpen|05/14/2024|M|12003 ANDERSON DR||RIVERVIEW|FL|33579|White|04/14/1994|1|M1|316193(3)C12A|3161933C12A-TRAF1019 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|03/28/2020|ADJG|NT - ADJUDGED GUILTY|06/30/2020|Hillsborough County Sheriff's Office|Fisher, Thomas|G415200941340|FL|N||||||N|N|N|N||||||1929.00 Circuit Court||GALVAN|ERIC|||Defendant|292024CF007581000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/13/2024|Reopened|08/11/2025|M|11352 FLORA SPRINGS DR||RIVERVIEW|FL|33579|White|04/14/1994|3|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|05/11/2024|ADJG|NT - ADJUDGED GUILTY|12/17/2024|||G228932786000|FL|N||||||N|N|N|N||||||1867.00 Circuit Court||GALVAN|ERIC|||Defendant|292024CF007581000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/13/2024|Reopened|08/11/2025|M|11352 FLORA SPRINGS DR||RIVERVIEW|FL|33579|White|04/14/1994|4|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|05/11/2024|ADJG|NT - ADJUDGED GUILTY|12/17/2024|||G228932786000|FL|N||||||N|N|N|N||||||1867.00 Circuit Court||GALVAN|ERIC|||Defendant|292024CF007581000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/13/2024|Reopened|08/11/2025|M|11352 FLORA SPRINGS DR||RIVERVIEW|FL|33579|White|04/14/1994|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|05/11/2024|ADJG|NT - ADJUDGED GUILTY|12/17/2024|||G228932786000|FL|N||||||N|N|N|N||||||1867.00 Circuit Court||GALVAN|ERIC|||Defendant|292024CF007581000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|05/13/2024|Reopened|08/11/2025|M|11352 FLORA SPRINGS DR||RIVERVIEW|FL|33579|White|04/14/1994|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/11/2024|ADJG|NT - ADJUDGED GUILTY|12/17/2024|||G228932786000|FL|N||||||N|N|N|N||||||1867.00 Circuit Court||GALVAN|ERIC|||Defendant|292025CF013961000AHC|ALFEFFE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/10/2025|Open|08/09/2025|M|11352 FLORA SPRINGS DR||RIVERVIEW|FL|33579|White|04/14/1994|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/09/2025||||Hillsborough County Sheriff's Office|Nardo, Brianna|G228932786000|FL|N||||||N|N|N|N|CP07EI|FL||||50.00 Circuit Court||GALVAN|ERIC|||Defendant|292025CF013961000AHC|A851D7E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/10/2025|Open|08/09/2025|M|11352 FLORA SPRINGS DR||RIVERVIEW|FL|33579|White|04/14/1994|2|F3|316.193 2b3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|08/09/2025||||Hillsborough County Sheriff's Office|PORTER, S|G228932786000|FL|N||||||N|N|N|N|CP07EI|FL||||50.00 Circuit Court||GALVAN|ERIC|||Defendant|292025CF013961000AHC|AK9UA4E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|08/10/2025|Open|08/09/2025|M|11352 FLORA SPRINGS DR||RIVERVIEW|FL|33579|White|04/14/1994|3|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|08/09/2025||||Hillsborough County Sheriff's Office|PORTER, S|G228932786000|FL|N||||||N|N|N|N|CP07EI|FL||||50.00 Circuit Court||GALVAN|ERIC|||Defendant|292025CF013962000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/10/2025|CLOSED|08/14/2025|M|11352 FLORA SPRINGS DR||RIVERVIEW|FL|33579|White|04/14/1994|1|F3|316.193 2b3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|08/09/2025|CONS|CONSOLIDATED CASE|08/14/2025|||G228932786000|FL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|ERIC|||Defendant|292025CF013962000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/10/2025|CLOSED|08/14/2025|M|11352 FLORA SPRINGS DR||RIVERVIEW|FL|33579|White|04/14/1994|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|08/09/2025|CONS|CONSOLIDATED CASE|08/14/2025|||G228932786000|FL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|ERNESTO|||Defendant|292007CF026686000AHC||FELONY BURGLARY|C|Foster, Robert A|12/25/2007|Close of ReOpen|12/01/2009|M|1001 GORDON ST N||PLANT CITY|FL|33563|White|11/25/1988|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/25/2007|ADJG|NT - ADJUDGED GUILTY|11/10/2008|||G41520884250|FL|N||||869.00|09/10/2010|N|N|N|N|||||GALVAN, ERNEST; GALVAN, ERNESTO J| Circuit Court||GALVAN|ERNESTO|||Defendant|292007CF026686000AHC||FELONY BURGLARY|C|Foster, Robert A|12/25/2007|Close of ReOpen|12/01/2009|M|1001 GORDON ST N||PLANT CITY|FL|33563|White|11/25/1988|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/25/2007|ADJG|NT - ADJUDGED GUILTY|11/10/2008|||G41520884250|FL|N||||869.00|09/10/2010|N|N|N|N|||||GALVAN, ERNEST; GALVAN, ERNESTO J| Circuit Court||GALVAN|ERNESTO|||Defendant|292007CF026686000AHC||FELONY BURGLARY|C|Foster, Robert A|12/25/2007|Close of ReOpen|12/01/2009|M|1001 GORDON ST N||PLANT CITY|FL|33563|White|11/25/1988|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/25/2007|ADJG|NT - ADJUDGED GUILTY|11/10/2008|||G41520884250|FL|N||||869.00|09/10/2010|N|N|N|N|||||GALVAN, ERNEST; GALVAN, ERNESTO J| Circuit Court||GALVAN|ERNESTO|||Defendant|292008CF002420000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/05/2008|Close of ReOpen|12/01/2009|M|1001 GORDON ST N||PLANT CITY|FL|33563|White|11/25/1988|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/01/2008|ADJG|NT - ADJUDGED GUILTY|11/10/2008|||G41520884250|FL|N||||734.00|09/10/2010|N|N|N|N|||||GALVAN, ERNEST; GALVAN, ERNESTO J| Circuit Court||GALVAN|ERNESTO|||Defendant|292008CF002420000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/05/2008|Close of ReOpen|12/01/2009|M|1001 GORDON ST N||PLANT CITY|FL|33563|White|11/25/1988|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/01/2008|ADJG|NT - ADJUDGED GUILTY|11/10/2008|||G41520884250|FL|N||||734.00|09/10/2010|N|N|N|N|||||GALVAN, ERNEST; GALVAN, ERNESTO J| Circuit Court||GALVAN|ERNESTO|||Defendant|292008CF014594000BHC||FELONY BURGLARY|C|Foster, Robert A|07/29/2008|Close of ReOpen|12/01/2009|M|1001 GORDON ST N||PLANT CITY|FL|33563|White|11/25/1988|5|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/29/2008|ADJG|NT - ADJUDGED GUILTY|11/10/2008|||G41520884250|FL|N||||607.00|09/10/2010|N|N|N|N|||||GALVAN, ERNEST; GALVAN, ERNESTO J| Circuit Court||GALVAN|ERNESTO|||Defendant|292008CF014594000BHC||FELONY BURGLARY|C|Foster, Robert A|07/29/2008|Close of ReOpen|12/01/2009|M|1001 GORDON ST N||PLANT CITY|FL|33563|White|11/25/1988|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/29/2008|ADJG|NT - ADJUDGED GUILTY|11/10/2008|||G41520884250|FL|N||||607.00|09/10/2010|N|N|N|N|||||GALVAN, ERNEST; GALVAN, ERNESTO J| Circuit Court||GALVAN|ERNESTO|||Defendant|292008CF014594000BHC||FELONY BURGLARY|C|Foster, Robert A|07/29/2008|Close of ReOpen|12/01/2009|M|1001 GORDON ST N||PLANT CITY|FL|33563|White|11/25/1988|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|07/29/2008|ADJG|NT - ADJUDGED GUILTY|11/10/2008|||G41520884250|FL|N||||607.00|09/10/2010|N|N|N|N|||||GALVAN, ERNEST; GALVAN, ERNESTO J| Circuit Court||GALVAN|ERNESTO|||Defendant|292008CF014594000BHC||FELONY BURGLARY|C|Foster, Robert A|07/29/2008|Close of ReOpen|12/01/2009|M|1001 GORDON ST N||PLANT CITY|FL|33563|White|11/25/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/29/2008|ADJG|NT - ADJUDGED GUILTY|11/10/2008|||G41520884250|FL|N||||607.00|09/10/2010|N|N|N|N|||||GALVAN, ERNEST; GALVAN, ERNESTO J| Circuit Court||GALVAN|ERNESTO|||Defendant|292008CF014594000BHC||FELONY BURGLARY|C|Foster, Robert A|07/29/2008|Close of ReOpen|12/01/2009|M|1001 GORDON ST N||PLANT CITY|FL|33563|White|11/25/1988|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/29/2008|ADJG|NT - ADJUDGED GUILTY|11/10/2008|||G41520884250|FL|N||||607.00|09/10/2010|N|N|N|N|||||GALVAN, ERNEST; GALVAN, ERNESTO J| Circuit Court||GALVAN|ERNESTO|||Defendant|292008CF014596000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/29/2008|CLOSED|08/18/2008|M|1001 GORDON ST N||PLANT CITY|FL|33563|White|11/25/1988|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/29/2008|CONS|CONSOLIDATED CASE|08/13/2008|||G41520884250|FL|N||||||N|N|N|N|||||GALVAN, ERNEST; GALVAN, ERNESTO J| Circuit Court||GALVAN|ERNESTO|||Defendant|292008CF014596000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/29/2008|CLOSED|08/18/2008|M|1001 GORDON ST N||PLANT CITY|FL|33563|White|11/25/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/29/2008|CONS|CONSOLIDATED CASE|08/13/2008|||G41520884250|FL|N||||||N|N|N|N|||||GALVAN, ERNEST; GALVAN, ERNESTO J| Circuit Court||GALVAN|ERNESTO|||Defendant|292008CF014596000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/29/2008|CLOSED|08/18/2008|M|1001 GORDON ST N||PLANT CITY|FL|33563|White|11/25/1988|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|07/29/2008|CONS|CONSOLIDATED CASE|08/13/2008|||G41520884250|FL|N||||||N|N|N|N|||||GALVAN, ERNEST; GALVAN, ERNESTO J| Circuit Court||GALVAN|ERNESTO|||Defendant|292008CF014597000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/29/2008|CLOSED|08/18/2008|M|1001 GORDON ST N||PLANT CITY|FL|33563|White|11/25/1988|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/29/2008|CONS|CONSOLIDATED CASE|08/13/2008|||G41520884250|FL|N||||||N|N|N|N|||||GALVAN, ERNEST; GALVAN, ERNESTO J| Circuit Court||GALVAN|ERNESTO|||Defendant|292008CF014597000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/29/2008|CLOSED|08/18/2008|M|1001 GORDON ST N||PLANT CITY|FL|33563|White|11/25/1988|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/29/2008|CONS|CONSOLIDATED CASE|08/13/2008|||G41520884250|FL|N||||||N|N|N|N|||||GALVAN, ERNEST; GALVAN, ERNESTO J| Circuit Court||GALVAN|EVARISTO|||Defendant|292004CF000038000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/01/2004|CLOSED|02/12/2004|M|1207 GOLDFINCH DR APT 5||PLANT CITY|FL|33566|White|02/10/1982|2|F3|78702|78702 FALSE IMPRISONMENT|01/01/2004|NTLOR|NT - LETTER OF RELEASE|02/13/2004|||G415200820500|FL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|EVARISTO|||Defendant|292004CF000038000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/01/2004|CLOSED|02/12/2004|M|1207 GOLDFINCH DR APT 5||PLANT CITY|FL|33566|White|02/10/1982|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|01/01/2004|NTLOR|NT - LETTER OF RELEASE|02/13/2004|||G415200820500|FL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|FRANCISCO|||Defendant|292022CF000703000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/19/2022|CLOSED|09/18/2025|M|3514 CORNWALL SQUARE DR APT 302||RIVERVIEW|FL|33578|White|12/17/2001|1|F2|782.07(1)|782071- MURD7101 (FS) MANSLAUGHTER|01/07/2022|ADJG|NT - ADJUDGED GUILTY|09/18/2025|||G415250014570|FL|N||||59.80||N|N|N|N|||||GALVAN, FRANCISCO JAVIER|538.20 Circuit Court||GALVAN|FRANCISCO|||Defendant|292022CF002656000AHC|AFYETIE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/06/2022|CLOSED|09/18/2025|M|708 16TH AVE SE||RUSKIN|FL|33570|White|12/17/2001|1|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|03/05/2022|ADJG|NT - ADJUDGED GUILTY|09/18/2025|Hillsborough County Sheriff's Office|Washington, Desmand|G415250014570|FL|N||||106.60||N|N|N|N|BYEK08|FL|||GALVAN, FRANCISCO JAVIER|734.40 Circuit Court||GALVAN|FRANCISCO|||Defendant|292022CF002656000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/06/2022|CLOSED|09/18/2025|M|708 16TH AVE SE||RUSKIN|FL|33570|White|12/17/2001|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/05/2022|ADJG|NT - ADJUDGED GUILTY|09/18/2025|||G415250014570|FL|N||||106.60||N|N|N|N|||||GALVAN, FRANCISCO JAVIER|734.40 Circuit Court||GALVAN|JESUS|||Defendant|291992CF015524000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/16/1992|CLOSED|12/08/1992|M|3509 W BAKER ST APT B||PLANT CITY|FL|33566|White|06/21/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1992|REDU|REDUCED TO COUNTY COURT|12/08/1992|||G41542071221|FL|N||||||N|N|N|N|||||GALOPEZ, JESUS| Circuit Court||GALVAN|JESUS|||Defendant|291993CF007632000AHC||FELONY CRIMES AGAINST A PERSON|A||06/13/1993|CLOSED|08/23/1993|M|3509 W BAKER ST APT B||PLANT CITY|FL|33566|White|06/21/1971|3|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1993|ADJG|NT - ADJUDGED GUILTY|08/23/1993|||G41542071221|FL|N||||25.00||N|N|N|N|||||GALOPEZ, JESUS|407.00 Circuit Court||GALVAN|JESUS|||Defendant|291993CF007632000AHC||FELONY CRIMES AGAINST A PERSON|A||06/13/1993|CLOSED|08/23/1993|M|3509 W BAKER ST APT B||PLANT CITY|FL|33566|White|06/21/1971|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1993|ADJG|NT - ADJUDGED GUILTY|08/23/1993|||G41542071221|FL|N||||25.00||N|N|N|N|||||GALOPEZ, JESUS|407.00 Circuit Court||GALVAN|JESUS|||Defendant|291993CF007632000AHC||FELONY CRIMES AGAINST A PERSON|A||06/13/1993|CLOSED|08/23/1993|M|3509 W BAKER ST APT B||PLANT CITY|FL|33566|White|06/21/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1993|ADJG|NT - ADJUDGED GUILTY|08/23/1993|||G41542071221|FL|N||||25.00||N|N|N|N|||||GALOPEZ, JESUS|407.00 Circuit Court||GALVAN|JESUS|MARIA|Jr|Defendant|291994CF011360000AHC||FELONY CRIMES AGAINST A PERSON|A||09/08/1994|CLOSED|05/09/1997|M|10647 EGRET HAVEN LN||RIERVIEW|FL|33569|White|05/09/1974|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1994|NTNINF|NT - NO INFORMATION FILED|10/25/1994|||G415433741690|FL|N||||||N|N|N|N|||||GALVAN, JESUS M; GALVAN, JESUS M, JR; GALVAN, JESUS MARIA; GALVIN, JESUS MARIA| Circuit Court||GALVAN|JESUS|MARIA|Jr|Defendant|291994CF011360000AHC||FELONY CRIMES AGAINST A PERSON|A||09/08/1994|CLOSED|05/09/1997|M|10647 EGRET HAVEN LN||RIERVIEW|FL|33569|White|05/09/1974|1|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|09/06/1994|ADJG|NT - ADJUDGED GUILTY|11/09/1994|||G415433741690|FL|N||||||N|N|N|N|||||GALVAN, JESUS M; GALVAN, JESUS M, JR; GALVAN, JESUS MARIA; GALVIN, JESUS MARIA| Circuit Court||GALVAN|JESUS|MARIA|Jr|Defendant|291998CF019630000AHC||FELONY DRUG OFFENSE|||11/13/1998|Close of ReOpen|06/16/2000|M|10647 EGRET HAVEN LN||RIERVIEW|FL|33569|White|05/09/1974|1|F3|893136A|893136A POSSESSION|11/12/1998|ADJG|NT - ADJUDGED GUILTY|01/07/1999|||G415433741690|FL|N||||544.00|08/15/2023|N|N|N|N|||||GALVAN, JESUS M; GALVAN, JESUS M, JR; GALVAN, JESUS MARIA; GALVIN, JESUS MARIA| Circuit Court||GALVAN|JESUS|MARIA|Jr|Defendant|292004CF011357000AHC||FELONY OTHER FELONY|A|Perry, Daniel|06/15/2004|Close of ReOpen|07/26/2005|M|10647 EGRET HAVEN LN||RIERVIEW|FL|33569|White|05/09/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/07/2004|ADJG|NT - ADJUDGED GUILTY|07/26/2005|||G415433741690|FL|N||||192.30||N|N|N|N|||||GALVAN, JESUS M; GALVAN, JESUS M, JR; GALVAN, JESUS MARIA; GALVIN, JESUS MARIA|709.70 Circuit Court||GALVAN|JESUS|MARIA|Jr|Defendant|292006CF000885000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|01/13/2006|Close of ReOpen|07/10/2007|M|10647 EGRET HAVEN LN||RIERVIEW|FL|33569|White|05/09/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/12/2006|ADJG|NT - ADJUDGED GUILTY|05/02/2006|||G415433741690|FL|N||||||N|N|N|N|||||GALVAN, JESUS M; GALVAN, JESUS M, JR; GALVAN, JESUS MARIA; GALVIN, JESUS MARIA|370.00 Circuit Court||GALVAN|JESUS|ALBERTO||Defendant|292007CF005177000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/12/2007|CLOSED|04/02/2007|M|10818 LEANNE DR||TAMPA|FL|33610|White|06/20/1985|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/11/2007|REDU|REDUCED TO COUNTY COURT|04/02/2007|||G415421852200|FL|N||||||N|N|N|N|||||GALVAN, JESUS; GALVAN, JESUS A; GALVAN, JESUS ALBERT; GALVAN, JOHNNY; GALVAN, TITO; GALVIN, JESUS ALBERTO; GALVIN, JOHN J|40.00 Circuit Court||GALVAN|JESUS|ALBERTO||Defendant|292007CF005177000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/12/2007|CLOSED|04/02/2007|M|10818 LEANNE DR||TAMPA|FL|33610|White|06/20/1985|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/11/2007|REDU|REDUCED TO COUNTY COURT|04/02/2007|||G415421852200|FL|N||||||N|N|N|N|||||GALVAN, JESUS; GALVAN, JESUS A; GALVAN, JESUS ALBERT; GALVAN, JOHNNY; GALVAN, TITO; GALVIN, JESUS ALBERTO; GALVIN, JOHN J|40.00 Circuit Court||GALVAN|JESUS|ALBERTO||Defendant|292007CF005177000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/12/2007|CLOSED|04/02/2007|M|10818 LEANNE DR||TAMPA|FL|33610|White|06/20/1985|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/11/2007|NTNINF|NT - NO INFORMATION FILED|04/02/2007|||G415421852200|FL|N||||||N|N|N|N|||||GALVAN, JESUS; GALVAN, JESUS A; GALVAN, JESUS ALBERT; GALVAN, JOHNNY; GALVAN, TITO; GALVIN, JESUS ALBERTO; GALVIN, JOHN J|40.00 Circuit Court||GALVAN|JESUS|ALBERTO||Defendant|292007CF005177000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/12/2007|CLOSED|04/02/2007|M|10818 LEANNE DR||TAMPA|FL|33610|White|06/20/1985|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/11/2007|REDU|REDUCED TO COUNTY COURT|04/02/2007|||G415421852200|FL|N||||||N|N|N|N|||||GALVAN, JESUS; GALVAN, JESUS A; GALVAN, JESUS ALBERT; GALVAN, JOHNNY; GALVAN, TITO; GALVIN, JESUS ALBERTO; GALVIN, JOHN J|40.00 Circuit Court||GALVAN|JESUS|ALBERTO||Defendant|292013CF005473000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/17/2013|CLOSED|04/24/2013|M|10818 LEANNE DR||TAMPA|FL|33610|White|06/20/1985|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/17/2013|NTNINF|NT - NO INFORMATION FILED|04/24/2013|||G415421852200|FL|N||||||N|N|N|N|||||GALVAN, JESUS; GALVAN, JESUS A; GALVAN, JESUS ALBERT; GALVAN, JOHNNY; GALVAN, TITO; GALVIN, JESUS ALBERTO; GALVIN, JOHN J| Circuit Court||GALVAN|JESUS|ALBERTO||Defendant|292013CF005473000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/17/2013|CLOSED|04/24/2013|M|10818 LEANNE DR||TAMPA|FL|33610|White|06/20/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/17/2013|REDU|REDUCED TO COUNTY COURT|04/24/2013|||G415421852200|FL|N||||||N|N|N|N|||||GALVAN, JESUS; GALVAN, JESUS A; GALVAN, JESUS ALBERT; GALVAN, JOHNNY; GALVAN, TITO; GALVIN, JESUS ALBERTO; GALVIN, JOHN J| Circuit Court||GALVAN|JESUS|ALBERTO||Defendant|292014CF009610000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|07/02/2014|CLOSED|02/16/2015|M|10820 LEANNE DR||TAMPA|FL|33610|White|06/20/1985|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|07/01/2014|NTNOLP|NT - NOLLE PROSSED|02/16/2015|||G415421852200|FL|N||||||N|N|N|N|||||GALVAN, JESUS; GALVAN, JESUS A; GALVAN, JESUS ALBERT; GALVAN, JOHNNY; GALVAN, TITO; GALVIN, JESUS ALBERTO; GALVIN, JOHN J| Circuit Court||GALVAN|JESUS|ALBERTO||Defendant|292014CF009610000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|07/02/2014|CLOSED|02/16/2015|M|10820 LEANNE DR||TAMPA|FL|33610|White|06/20/1985|2|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|07/01/2014|NTNOLP|NT - NOLLE PROSSED|02/16/2015|||G415421852200|FL|N||||||N|N|N|N|||||GALVAN, JESUS; GALVAN, JESUS A; GALVAN, JESUS ALBERT; GALVAN, JOHNNY; GALVAN, TITO; GALVIN, JESUS ALBERTO; GALVIN, JOHN J| Circuit Court||GALVAN|JESUS|ALBERTO||Defendant|292016CF004682000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/03/2016|CLOSED|06/03/2016|M|108 PALMETTO TR||Tampa|FL|33610|White|06/20/1985|1|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM - POSSESSION)|04/03/2016|NTLOR|NT - LETTER OF RELEASE|06/03/2016|||G415421852200|FL|N||||||N|N|N|N|||||GALVAN, JESUS; GALVAN, JESUS A; GALVAN, JESUS ALBERT; GALVAN, JOHNNY; GALVAN, TITO; GALVIN, JESUS ALBERTO; GALVIN, JOHN J| Circuit Court||GALVAN|JESUS|ALBERTO||Defendant|292016CF009750000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|07/05/2016|Close of ReOpen|05/02/2019|M|5902 92 HWY W # D||DOVER|FL|33527|White|06/20/1985|1|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|07/03/2016|NTAW|NT - ADJUDICATION WITHHELD|06/19/2017|||G415421852200|FL|N||||622.00||N|N|N|N|||||GALVAN, JESUS; GALVAN, JESUS A; GALVAN, JESUS ALBERT; GALVAN, JOHNNY; GALVAN, TITO; GALVIN, JESUS ALBERTO; GALVIN, JOHN J|274.00 Circuit Court||GALVAN|JESUS|ALBERTO||Defendant|292022CF008473000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/26/2022|CLOSED|07/15/2022|M|5902 W HWY 92 #D||PLANT CITY|FL|33566|White|06/20/1985|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|06/26/2022|REDU|REDUCED TO COUNTY COURT|07/15/2022|||G415421852200|FL|N||||||N|N|N|N|||||GALVAN, JESUS; GALVAN, JESUS A; GALVAN, JESUS ALBERT; GALVAN, JOHNNY; GALVAN, TITO; GALVIN, JESUS ALBERTO; GALVIN, JOHN J| Circuit Court||GALVAN|JIM|||Defendant|292004CF007289000MHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/17/2004|CLOSED|06/08/2005|M|1521 30TH ST S.E||RUSKIN|FL|33570|White|07/20/1979|1|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|04/16/2004|NOLP|NOLLE PROSSED|02/23/2007|||G41542079260|FL|N||||112.00|12/22/2005|N|N|N|N|||||| Circuit Court||GALVAN|JIM|||Defendant|292004CF007289000MHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/17/2004|CLOSED|06/08/2005|M|1521 30TH ST S.E||RUSKIN|FL|33570|White|07/20/1979|23|F3|8281223A|8281223A BAITING BREEDING OWNING OR POSSESSING ANIMAL F|04/16/2004|NOLP|NOLLE PROSSED|02/23/2007|||G41542079260|FL|N||||112.00|12/22/2005|N|N|N|N|||||| Circuit Court||GALVAN|JIM|||Defendant|292004CF007289000MHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/17/2004|CLOSED|06/08/2005|M|1521 30TH ST S.E||RUSKIN|FL|33570|White|07/20/1979|2|F3|8281223G|8281223G BETTING ON ANIMAL FIGHTING OR BAITING|04/16/2004|NOLP|NOLLE PROSSED|02/23/2007|||G41542079260|FL|N||||112.00|12/22/2005|N|N|N|N|||||| Circuit Court||GALVAN|JIM|||Defendant|292004CF007289000MHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/17/2004|CLOSED|06/08/2005|M|1521 30TH ST S.E||RUSKIN|FL|33570|White|07/20/1979|3|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|02/28/2004|NOLP|NOLLE PROSSED|02/23/2007|||G41542079260|FL|N||||112.00|12/22/2005|N|N|N|N|||||| Circuit Court||GALVAN|JIM|||Defendant|292004CF007289000MHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/17/2004|CLOSED|06/08/2005|M|1521 30TH ST S.E||RUSKIN|FL|33570|White|07/20/1979|5|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|04/09/2004|NOLP|NOLLE PROSSED|02/23/2007|||G41542079260|FL|N||||112.00|12/22/2005|N|N|N|N|||||| Circuit Court||GALVAN|JIM|||Defendant|292004CF007289000MHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/17/2004|CLOSED|06/08/2005|M|1521 30TH ST S.E||RUSKIN|FL|33570|White|07/20/1979|7|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|04/16/2004|NOLP|NOLLE PROSSED|02/23/2007|||G41542079260|FL|N||||112.00|12/22/2005|N|N|N|N|||||| Circuit Court||GALVAN|JIM|||Defendant|292004CF007289000MHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/17/2004|CLOSED|06/08/2005|M|1521 30TH ST S.E||RUSKIN|FL|33570|White|07/20/1979|8|F3|8281223G|8281223G BETTING ON ANIMAL FIGHTING OR BAITING|04/16/2004|NOLP|NOLLE PROSSED|02/23/2007|||G41542079260|FL|N||||112.00|12/22/2005|N|N|N|N|||||| Circuit Court||GALVAN|JIM|||Defendant|292004CF007289000MHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/17/2004|CLOSED|06/08/2005|M|1521 30TH ST S.E||RUSKIN|FL|33570|White|07/20/1979|20|F3|8281223A|8281223A BAITING BREEDING OWNING OR POSSESSING ANIMAL F|02/22/2004|NOLP|NOLLE PROSSED|02/23/2007|||G41542079260|FL|N||||112.00|12/22/2005|N|N|N|N|||||| Circuit Court||GALVAN|JIM|||Defendant|292004CF007289000MHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/17/2004|CLOSED|06/08/2005|M|1521 30TH ST S.E||RUSKIN|FL|33570|White|07/20/1979|21|F3|8281223A|8281223A BAITING BREEDING OWNING OR POSSESSING ANIMAL F|02/28/2004|NOLP|NOLLE PROSSED|02/23/2007|||G41542079260|FL|N||||112.00|12/22/2005|N|N|N|N|||||| Circuit Court||GALVAN|JIM|||Defendant|292004CF007289000MHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/17/2004|CLOSED|06/08/2005|M|1521 30TH ST S.E||RUSKIN|FL|33570|White|07/20/1979|22|F3|8281223A|8281223A BAITING BREEDING OWNING OR POSSESSING ANIMAL F|04/09/2004|NOLP|NOLLE PROSSED|02/23/2007|||G41542079260|FL|N||||112.00|12/22/2005|N|N|N|N|||||| Circuit Court||GALVAN|JIM|||Defendant|292004CF007304000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/17/2004|CLOSED|06/25/2004|M|1521 30TH ST S.E||RUSKIN|FL|33570|White|07/20/1979|1|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|04/16/2004|CONS|CONSOLIDATED CASE|06/25/2004|||G41542079260|FL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|JIM|||Defendant|292004CF007304000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/17/2004|CLOSED|06/25/2004|M|1521 30TH ST S.E||RUSKIN|FL|33570|White|07/20/1979|2|M1|8281224A|8281224A BETTING ON ANIMAL FIGHT|04/16/2004|CONS|CONSOLIDATED CASE|06/25/2004|||G41542079260|FL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|JIM|||Defendant|292004CF008767000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/07/2004|CLOSED|06/25/2004|M|1521 30TH ST S.E||RUSKIN|FL|33570|White|07/20/1979|2|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|02/28/2004|CONS|CONSOLIDATED CASE|06/25/2004|||G41542079260|FL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|JIM|||Defendant|292004CF008767000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/07/2004|CLOSED|06/25/2004|M|1521 30TH ST S.E||RUSKIN|FL|33570|White|07/20/1979|1|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|02/28/2004|CONS|CONSOLIDATED CASE|06/25/2004|||G41542079260|FL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|JIM|||Defendant|292004CF008767000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/07/2004|CLOSED|06/25/2004|M|1521 30TH ST S.E||RUSKIN|FL|33570|White|07/20/1979|4|F3|8281223G|8281223G BETTING ON ANIMAL FIGHTING OR BAITING|02/28/2004|CONS|CONSOLIDATED CASE|06/25/2004|||G41542079260|FL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|JIM|||Defendant|292004CF008767000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/07/2004|CLOSED|06/25/2004|M|1521 30TH ST S.E||RUSKIN|FL|33570|White|07/20/1979|3|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|02/28/2004|CONS|CONSOLIDATED CASE|06/25/2004|||G41542079260|FL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|JIM|||Defendant|292012CF017770000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/10/2012|CLOSED|06/12/2013|M|1521 30TH ST S.E||RUSKIN|FL|33570|White|07/20/1979|5|F3|8281223A|8281223A BAITING BREEDING OWNING OR POSSESSING ANIMAL F|12/05/2012|NTLOR|NT - LETTER OF RELEASE|06/12/2013|||G41542079260|FL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|JIM|||Defendant|292012CF017770000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/10/2012|CLOSED|06/12/2013|M|1521 30TH ST S.E||RUSKIN|FL|33570|White|07/20/1979|6|F3|8281223A|8281223A BAITING BREEDING OWNING OR POSSESSING ANIMAL F|12/05/2012|NTLOR|NT - LETTER OF RELEASE|06/12/2013|||G41542079260|FL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|JIM|||Defendant|292012CF017770000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/10/2012|CLOSED|06/12/2013|M|1521 30TH ST S.E||RUSKIN|FL|33570|White|07/20/1979|1|F3|8281223A|8281223A BAITING BREEDING OWNING OR POSSESSING ANIMAL F|12/05/2012|NTLOR|NT - LETTER OF RELEASE|06/12/2013|||G41542079260|FL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|JIM|||Defendant|292012CF017770000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/10/2012|CLOSED|06/12/2013|M|1521 30TH ST S.E||RUSKIN|FL|33570|White|07/20/1979|7|F3|8281223C|8281223C OWNING PROPERTY FOR ANIMAL FIGHTING OR BAITING|12/05/2012|NTLOR|NT - LETTER OF RELEASE|06/12/2013|||G41542079260|FL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|JIM|||Defendant|292012CF017770000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/10/2012|CLOSED|06/12/2013|M|1521 30TH ST S.E||RUSKIN|FL|33570|White|07/20/1979|8|F3|8281223B|8281223B OWNING EQUIPMENT FOR ANIMAL FIGHTING|12/05/2012|NTLOR|NT - LETTER OF RELEASE|06/12/2013|||G41542079260|FL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|JIM|||Defendant|292012CF017770000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/10/2012|CLOSED|06/12/2013|M|1521 30TH ST S.E||RUSKIN|FL|33570|White|07/20/1979|9|F3|828122|828122 CRUELTY TO ANIMALS|12/05/2012|NTLOR|NT - LETTER OF RELEASE|06/12/2013|||G41542079260|FL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|JIM|||Defendant|292012CF017770000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/10/2012|CLOSED|06/12/2013|M|1521 30TH ST S.E||RUSKIN|FL|33570|White|07/20/1979|10|F3|828122|828122 CRUELTY TO ANIMALS|12/05/2012|NTLOR|NT - LETTER OF RELEASE|06/12/2013|||G41542079260|FL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|JIM|||Defendant|292012CF017770000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/10/2012|CLOSED|06/12/2013|M|1521 30TH ST S.E||RUSKIN|FL|33570|White|07/20/1979|4|F3|8281223A|8281223A BAITING BREEDING OWNING OR POSSESSING ANIMAL F|12/05/2012|NTLOR|NT - LETTER OF RELEASE|06/12/2013|||G41542079260|FL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|JIM|||Defendant|292012CF017770000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/10/2012|CLOSED|06/12/2013|M|1521 30TH ST S.E||RUSKIN|FL|33570|White|07/20/1979|3|F3|8281223A|8281223A BAITING BREEDING OWNING OR POSSESSING ANIMAL F|12/05/2012|NTLOR|NT - LETTER OF RELEASE|06/12/2013|||G41542079260|FL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|JIM|||Defendant|292012CF017770000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/10/2012|CLOSED|06/12/2013|M|1521 30TH ST S.E||RUSKIN|FL|33570|White|07/20/1979|11|F3|828122|828122 CRUELTY TO ANIMALS|12/05/2012|NTLOR|NT - LETTER OF RELEASE|06/12/2013|||G41542079260|FL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|JIM|||Defendant|292012CF017770000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/10/2012|CLOSED|06/12/2013|M|1521 30TH ST S.E||RUSKIN|FL|33570|White|07/20/1979|12|F3|828122|828122 CRUELTY TO ANIMALS|12/05/2012|NTLOR|NT - LETTER OF RELEASE|06/12/2013|||G41542079260|FL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|JIM|||Defendant|292012CF017770000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/10/2012|CLOSED|06/12/2013|M|1521 30TH ST S.E||RUSKIN|FL|33570|White|07/20/1979|13|F3|828122|828122 CRUELTY TO ANIMALS|12/05/2012|NTLOR|NT - LETTER OF RELEASE|06/12/2013|||G41542079260|FL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|JIM|||Defendant|292012CF017770000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/10/2012|CLOSED|06/12/2013|M|1521 30TH ST S.E||RUSKIN|FL|33570|White|07/20/1979|14|F3|828122|828122 CRUELTY TO ANIMALS|12/05/2012|NTLOR|NT - LETTER OF RELEASE|06/12/2013|||G41542079260|FL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|JIM|||Defendant|292012CF017770000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/10/2012|CLOSED|06/12/2013|M|1521 30TH ST S.E||RUSKIN|FL|33570|White|07/20/1979|2|F3|8281223A|8281223A BAITING BREEDING OWNING OR POSSESSING ANIMAL F|12/05/2012|NTLOR|NT - LETTER OF RELEASE|06/12/2013|||G41542079260|FL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|JORGE|LUIS||Defendant|292008CF006666000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/04/2008|CLOSED|12/01/2008|M|406 15TH DT NE||RUSKIN|FL|33570|White|07/25/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/04/2008|NTDISM|NT - DISMISSED|12/01/2008|||G415432602650|FL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|JORGE|LUIS||Defendant|292008CF006666000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|04/04/2008|CLOSED|12/01/2008|M|406 15TH DT NE||RUSKIN|FL|33570|White|07/25/1960|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/04/2008|NTDISM|NT - DISMISSED|12/01/2008|||G415432602650|FL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|JORGE|||Defendant|292017CF011414000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/31/2017|CLOSED|12/04/2017|M|AT LARGE||TAMPA|FL|33619|White|11/18/1971|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|07/30/2017|NTAW|NT - ADJUDICATION WITHHELD|12/04/2017|||||N||||||N|N|N|N||||||452.00 Circuit Court||GALVAN|JORGE|||Defendant|292017CF011414000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/31/2017|CLOSED|12/04/2017|M|AT LARGE||TAMPA|FL|33619|White|11/18/1971|1|F1|806011A|806011A-FIRE1001 (FF) ARSON FIRST DEGREE DWELLING|07/30/2017|NTNOLP|NT - NOLLE PROSSED|12/04/2017|||||N||||||N|N|N|N||||||452.00 Circuit Court||GALVAN|JORGE|LUIS||Defendant|292023CF000425000AHC||FELONY CRIMES AGAINST PROPERTY|O|Murphy, J. Logan|01/10/2023|CLOSED|02/14/2023|M|406 15TH ST NE ||RUSKIN|FL|33570|Hispanic|07/25/1960|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|12/23/2022|NTLOR|NT - LETTER OF RELEASE|02/14/2023|||G415432602650|FL|N||||||N|N|N|N|||||GALVAN, JORGE L| Circuit Court||GALVAN|JOSE|EMIGIDO||Defendant|291992CF008663000DHC||FELONY BURGLARY|E|Fuente, William|06/17/1992|Close of ReOpen|02/28/2005|M|5601 NORTH ST||WIMAUMA|FL|33570|White|03/16/1974|1|F3|81002|81002 BURGLARY OF STRUCTURE|06/17/1992|ADJG|NT - ADJUDGED GUILTY|02/28/2005|||G415420740960|FL|N||||||N|N|N|N|||||GALVAN, JOE; GALVAN, JOSE E; GALVAN, JOSE EMIDIGO; GALVAN, JOSE EMIGDIO; MARTINEZ, JOSE; RODRIGUEZ, DAVID; RODRIGUEZ, EMIGDIO|351.00 Circuit Court||GALVAN|JOSE|EMIGIDO||Defendant|291992CF008663000DHC||FELONY BURGLARY|E|Fuente, William|06/17/1992|Close of ReOpen|02/28/2005|M|5601 NORTH ST||WIMAUMA|FL|33570|White|03/16/1974|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/17/1992|ADJG|NT - ADJUDGED GUILTY|02/28/2005|||G415420740960|FL|N||||||N|N|N|N|||||GALVAN, JOE; GALVAN, JOSE E; GALVAN, JOSE EMIDIGO; GALVAN, JOSE EMIGDIO; MARTINEZ, JOSE; RODRIGUEZ, DAVID; RODRIGUEZ, EMIGDIO|351.00 Circuit Court||GALVAN|JOSE|EMIGIDO||Defendant|291994CF002291000AHC||FELONY CRIMES AGAINST A PERSON|O||02/21/1994|CLOSED|04/04/1994|M|5601 NORTH ST||WIMAUMA|FL|33570|White|03/16/1974|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/20/1994||||||G415420740960|FL|N||||||N|N|N|N|||||GALVAN, JOE; GALVAN, JOSE E; GALVAN, JOSE EMIDIGO; GALVAN, JOSE EMIGDIO; MARTINEZ, JOSE; RODRIGUEZ, DAVID; RODRIGUEZ, EMIGDIO| Circuit Court||GALVAN|JOSE|EMIGIDO||Defendant|291994CF002291000AHC||FELONY CRIMES AGAINST A PERSON|O||02/21/1994|CLOSED|04/04/1994|M|5601 NORTH ST||WIMAUMA|FL|33570|White|03/16/1974|1|F3|787022|787022 FALSE IMPRISONMENT/DOM VIOLEN|02/20/1994||||||G415420740960|FL|N||||||N|N|N|N|||||GALVAN, JOE; GALVAN, JOSE E; GALVAN, JOSE EMIDIGO; GALVAN, JOSE EMIGDIO; MARTINEZ, JOSE; RODRIGUEZ, DAVID; RODRIGUEZ, EMIGDIO| Circuit Court||GALVAN|JOSE|EMIGIDO||Defendant|291997CF020399000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/18/1997|Close of ReOpen|02/28/2005|M|5601 NORTH ST||WIMAUMA|FL|33570|White|03/16/1974|2|F3|89313|893.13(6)a POSSESSION OF CANNABIS|12/17/1997|NTNINF|NT - NO INFORMATION FILED|01/07/1998|||G415420740960|FL|N||||||N|N|N|N|||||GALVAN, JOE; GALVAN, JOSE E; GALVAN, JOSE EMIDIGO; GALVAN, JOSE EMIGDIO; MARTINEZ, JOSE; RODRIGUEZ, DAVID; RODRIGUEZ, EMIGDIO|311.00 Circuit Court||GALVAN|JOSE|EMIGIDO||Defendant|291997CF020399000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/18/1997|Close of ReOpen|02/28/2005|M|5601 NORTH ST||WIMAUMA|FL|33570|White|03/16/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/17/1997|ADJG|NT - ADJUDGED GUILTY|01/29/1998|||G415420740960|FL|N||||||N|N|N|N|||||GALVAN, JOE; GALVAN, JOSE E; GALVAN, JOSE EMIDIGO; GALVAN, JOSE EMIGDIO; MARTINEZ, JOSE; RODRIGUEZ, DAVID; RODRIGUEZ, EMIGDIO|311.00 Circuit Court||GALVAN|JOSE|EMIGIDO||Defendant|291999CF010913000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/24/1999|Close of ReOpen|02/28/2005|M|5601 NORTH ST||WIMAUMA|FL|33570|White|03/16/1974|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1999|ADJG|NT - ADJUDGED GUILTY|07/28/1999|||G415420740960|FL|N||||||N|N|N|N|||||GALVAN, JOE; GALVAN, JOSE E; GALVAN, JOSE EMIDIGO; GALVAN, JOSE EMIGDIO; MARTINEZ, JOSE; RODRIGUEZ, DAVID; RODRIGUEZ, EMIGDIO|453.00 Circuit Court||GALVAN|JOSE|EMIGIDO||Defendant|291999CF010913000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/24/1999|Close of ReOpen|02/28/2005|M|5601 NORTH ST||WIMAUMA|FL|33570|White|03/16/1974|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/23/1999|ADJG|NT - ADJUDGED GUILTY|07/28/1999|||G415420740960|FL|N||||||N|N|N|N|||||GALVAN, JOE; GALVAN, JOSE E; GALVAN, JOSE EMIDIGO; GALVAN, JOSE EMIGDIO; MARTINEZ, JOSE; RODRIGUEZ, DAVID; RODRIGUEZ, EMIGDIO|453.00 Circuit Court||GALVAN|JOSE|EMIGIDO||Defendant|291999CF010913000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|06/24/1999|Close of ReOpen|02/28/2005|M|5601 NORTH ST||WIMAUMA|FL|33570|White|03/16/1974|1|F2|810023|810023 BURGLARY OF A DWELLING|06/23/1999|ADJG|NT - ADJUDGED GUILTY|02/28/2005|||G415420740960|FL|N||||||N|N|N|N|||||GALVAN, JOE; GALVAN, JOSE E; GALVAN, JOSE EMIDIGO; GALVAN, JOSE EMIGDIO; MARTINEZ, JOSE; RODRIGUEZ, DAVID; RODRIGUEZ, EMIGDIO|453.00 Circuit Court||GALVAN|JOSE|EMIGIDO||Defendant|292004CF017008000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/11/2004|CLOSED|02/28/2005|M|5601 NORTH ST||WIMAUMA|FL|33570|White|03/16/1974|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/11/2004|ADJG|NT - ADJUDGED GUILTY|02/28/2005|||G415420740960|FL|N||||||N|N|N|N|||||GALVAN, JOE; GALVAN, JOSE E; GALVAN, JOSE EMIDIGO; GALVAN, JOSE EMIGDIO; MARTINEZ, JOSE; RODRIGUEZ, DAVID; RODRIGUEZ, EMIGDIO|889.50 Circuit Court||GALVAN|JOSE|EMIGIDO||Defendant|292004CF017008000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/11/2004|CLOSED|02/28/2005|M|5601 NORTH ST||WIMAUMA|FL|33570|White|03/16/1974|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/11/2004|ADJG|NT - ADJUDGED GUILTY|02/28/2005|||G415420740960|FL|N||||||N|N|N|N|||||GALVAN, JOE; GALVAN, JOSE E; GALVAN, JOSE EMIDIGO; GALVAN, JOSE EMIGDIO; MARTINEZ, JOSE; RODRIGUEZ, DAVID; RODRIGUEZ, EMIGDIO|889.50 Circuit Court||GALVAN|JOSE|EMIGIDO||Defendant|292004CF017008000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/11/2004|CLOSED|02/28/2005|M|5601 NORTH ST||WIMAUMA|FL|33570|White|03/16/1974|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/11/2004|ADJG|NT - ADJUDGED GUILTY|02/28/2005|||G415420740960|FL|N||||||N|N|N|N|||||GALVAN, JOE; GALVAN, JOSE E; GALVAN, JOSE EMIDIGO; GALVAN, JOSE EMIGDIO; MARTINEZ, JOSE; RODRIGUEZ, DAVID; RODRIGUEZ, EMIGDIO|889.50 Circuit Court||GALVAN|JOSE|EMIGIDO||Defendant|292004CF017008000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/11/2004|CLOSED|02/28/2005|M|5601 NORTH ST||WIMAUMA|FL|33570|White|03/16/1974|4|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|09/11/2004|ADJG|NT - ADJUDGED GUILTY|02/28/2005|||G415420740960|FL|N||||||N|N|N|N|||||GALVAN, JOE; GALVAN, JOSE E; GALVAN, JOSE EMIDIGO; GALVAN, JOSE EMIGDIO; MARTINEZ, JOSE; RODRIGUEZ, DAVID; RODRIGUEZ, EMIGDIO|889.50 Circuit Court||GALVAN|JOSE|EMIGIDO||Defendant|292004CF017008000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|09/11/2004|CLOSED|02/28/2005|M|5601 NORTH ST||WIMAUMA|FL|33570|White|03/16/1974|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|09/11/2004|ADJG|NT - ADJUDGED GUILTY|02/28/2005|||G415420740960|FL|N||||||N|N|N|N|||||GALVAN, JOE; GALVAN, JOSE E; GALVAN, JOSE EMIDIGO; GALVAN, JOSE EMIGDIO; MARTINEZ, JOSE; RODRIGUEZ, DAVID; RODRIGUEZ, EMIGDIO|889.50 Circuit Court||GALVAN|JOSE|EMIGIDO||Defendant|292004CF017248000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/15/2004|CLOSED|03/08/2005|M|5601 NORTH ST||WIMAUMA|FL|33570|White|03/16/1974|1|NN|941.02|941.02 FUGITIVE|09/11/2004|NTDISM|NT - DISMISSED|03/08/2005|||G415420740960|FL|N||||||N|N|N|N|||||GALVAN, JOE; GALVAN, JOSE E; GALVAN, JOSE EMIDIGO; GALVAN, JOSE EMIGDIO; MARTINEZ, JOSE; RODRIGUEZ, DAVID; RODRIGUEZ, EMIGDIO| Circuit Court||GALVAN|JOSE|EMIGIDO||Defendant|292008CF003674000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/22/2008|CLOSED|03/12/2008|M|5601 NORTH ST||WIMAUMA|FL|33570|White|03/16/1974|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|02/19/2008|REDU|REDUCED TO COUNTY COURT|03/12/2008|||G415420740960|FL|N||||||N|N|N|N|||||GALVAN, JOE; GALVAN, JOSE E; GALVAN, JOSE EMIDIGO; GALVAN, JOSE EMIGDIO; MARTINEZ, JOSE; RODRIGUEZ, DAVID; RODRIGUEZ, EMIGDIO| Circuit Court||GALVAN|JOSE|EMIGIDO||Defendant|292008CF003674000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/22/2008|CLOSED|03/12/2008|M|5601 NORTH ST||WIMAUMA|FL|33570|White|03/16/1974|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|02/19/2008|NTNINF|NT - NO INFORMATION FILED|03/12/2008|||G415420740960|FL|N||||||N|N|N|N|||||GALVAN, JOE; GALVAN, JOSE E; GALVAN, JOSE EMIDIGO; GALVAN, JOSE EMIGDIO; MARTINEZ, JOSE; RODRIGUEZ, DAVID; RODRIGUEZ, EMIGDIO| Circuit Court||GALVAN|JOSE|EMIGIDO||Defendant|292008CF003674000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/22/2008|CLOSED|03/12/2008|M|5601 NORTH ST||WIMAUMA|FL|33570|White|03/16/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/19/2008|REDU|REDUCED TO COUNTY COURT|03/12/2008|||G415420740960|FL|N||||||N|N|N|N|||||GALVAN, JOE; GALVAN, JOSE E; GALVAN, JOSE EMIDIGO; GALVAN, JOSE EMIGDIO; MARTINEZ, JOSE; RODRIGUEZ, DAVID; RODRIGUEZ, EMIGDIO| Circuit Court||GALVAN|JOSE|EMIGIDO||Defendant|292008CF003674000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/22/2008|CLOSED|03/12/2008|M|5601 NORTH ST||WIMAUMA|FL|33570|White|03/16/1974|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/19/2008|REDU|REDUCED TO COUNTY COURT|03/12/2008|||G415420740960|FL|N||||||N|N|N|N|||||GALVAN, JOE; GALVAN, JOSE E; GALVAN, JOSE EMIDIGO; GALVAN, JOSE EMIGDIO; MARTINEZ, JOSE; RODRIGUEZ, DAVID; RODRIGUEZ, EMIGDIO| Circuit Court||GALVAN|JOSE|EMIGIDO||Defendant|292010CF002856000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/22/2010|CLOSED|04/06/2010|M|5601 NORTH ST||WIMAUMA|FL|33570|White|03/16/1974|1|F3|784041|784041 FELONY BATTERY|02/12/2010|NTLOR|NT - LETTER OF RELEASE|04/06/2010|||G415420740960|FL|N||||||N|N|N|N|||||GALVAN, JOE; GALVAN, JOSE E; GALVAN, JOSE EMIDIGO; GALVAN, JOSE EMIGDIO; MARTINEZ, JOSE; RODRIGUEZ, DAVID; RODRIGUEZ, EMIGDIO| Circuit Court||GALVAN|JOSE|EMIGIDO||Defendant|292013CF012625000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/04/2013|Close of ReOpen|06/02/2025|M|5601 NORTH ST||WIMAUMA|FL|33570|White|03/16/1974|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/04/2013|ADJG|NT - ADJUDGED GUILTY|02/10/2014|||G415420740960|FL|N||||38.46||N|N|N|N|||||GALVAN, JOE; GALVAN, JOSE E; GALVAN, JOSE EMIDIGO; GALVAN, JOSE EMIGDIO; MARTINEZ, JOSE; RODRIGUEZ, DAVID; RODRIGUEZ, EMIGDIO|343.54 Circuit Court||GALVAN|JUAN|PAREDES||Defendant|291996CF004162000AHC||FELONY CRIMES AGAINST A PERSON|O||03/21/1996|CLOSED|04/18/1996|M|1053 WHOOPING CRANE LN||WIMAUMA|FL|33598|White|07/05/1960|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1996|REDU|REDUCED TO COUNTY COURT|04/18/1996|||007511129SOUTHCARO|SC|N||||||N|N|N|N|||||GALVAN, BEN| Circuit Court||GALVAN|JUAN|PAREDES||Defendant|291999CF007211000AHC||FELONY OTHER FELONY|O||04/28/1999|CLOSED|06/21/1999|M|1053 WHOOPING CRANE LN||WIMAUMA|FL|33598|White|07/05/1960|1|F3|403413|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1999|REDU|REDUCED TO COUNTY COURT|06/21/1999|||007511129SOUTHCARO|SC|N||||||N|N|N|N|||||GALVAN, BEN| Circuit Court||GALVAN|LARRY|||Defendant|292023CF018522000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|12/06/2023|Open|12/06/2023|M|123 C DOGWOOD CIR||REMLAP|AL|35133|White|07/13/1990|2|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|08/01/2023|NTNINF|NT - NO INFORMATION FILED|03/12/2024|||10602965|AL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|LARRY|||Defendant|292023CF018522000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|12/06/2023|Open|12/06/2023|M|123 C DOGWOOD CIR||REMLAP|AL|35133|White|07/13/1990|1|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|08/01/2022||||||10602965|AL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|LARRY|||Defendant|292023CF018522000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|12/06/2023|Open|12/06/2023|M|123 C DOGWOOD CIR||REMLAP|AL|35133|White|07/13/1990|3|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|08/01/2023|NTNINF|NT - NO INFORMATION FILED|03/12/2024|||10602965|AL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|LARRY|||Defendant|292023CF018522000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|12/06/2023|Open|12/06/2023|M|123 C DOGWOOD CIR||REMLAP|AL|35133|White|07/13/1990|4|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|08/01/2023|NTNINF|NT - NO INFORMATION FILED|03/12/2024|||10602965|AL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|LARRY|||Defendant|292023CF018522000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|12/06/2023|Open|12/06/2023|M|123 C DOGWOOD CIR||REMLAP|AL|35133|White|07/13/1990|5|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|08/01/2022||||||10602965|AL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|LARRY|||Defendant|292023CF018522000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|12/06/2023|Open|12/06/2023|M|123 C DOGWOOD CIR||REMLAP|AL|35133|White|07/13/1990|6|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|08/01/2022||||||10602965|AL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|LARRY|||Defendant|292023CF018522000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|12/06/2023|Open|12/06/2023|M|123 C DOGWOOD CIR||REMLAP|AL|35133|White|07/13/1990|7|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|08/01/2022||||||10602965|AL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|LARRY|||Defendant|292023CF018522000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|12/06/2023|Open|12/06/2023|M|123 C DOGWOOD CIR||REMLAP|AL|35133|White|07/13/1990|8|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|08/01/2022||||||10602965|AL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|LUIS|VALLEJO||Defendant|291994CF010482000AHC||FELONY OTHER FELONY|B||08/17/1994|CLOSED|10/23/1996|M|13106 MELISSA CR||RIVERVIEW|FL|33569|White|10/25/1968|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|08/15/1994|NTDISM|NT - DISMISSED|10/23/1996|||B0484017|CA|N||||||N|N|N|N|||||| Circuit Court||GALVAN|LUIS|VALLEJO||Defendant|291994CF010482000AHC||FELONY OTHER FELONY|B||08/17/1994|CLOSED|10/23/1996|M|13106 MELISSA CR||RIVERVIEW|FL|33569|White|10/25/1968|2|F3|3222125|3222125 FALSE STATEMENT IN OBTAIN. DR|08/15/1994|NTDISM|NT - DISMISSED|10/23/1996|||B0484017|CA|N||||||N|N|N|N|||||| Circuit Court||GALVAN|MARCOS|V||Defendant|292005CF017071000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/31/2005|Close of ReOpen|05/16/2007|M|502 TWEED AVE||SEFFNER|FL|33584|Black|08/22/1954|7|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/30/2005|ADJG|NT - ADJUDGED GUILTY|09/21/2005|||G014394308486548354|NY|N||||||N|N|N|N|||||GALVIN, MARCO V; PADRO, CARLOS R|422.00 Circuit Court||GALVAN|MARCOS|V||Defendant|292005CF017071000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/31/2005|Close of ReOpen|05/16/2007|M|502 TWEED AVE||SEFFNER|FL|33584|Black|08/22/1954|10|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/30/2005|NTNINF|NT - NO INFORMATION FILED|09/13/2005|||G014394308486548354|NY|N||||||N|N|N|N|||||GALVIN, MARCO V; PADRO, CARLOS R|422.00 Circuit Court||GALVAN|MARCOS|V||Defendant|292005CF017071000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/31/2005|Close of ReOpen|05/16/2007|M|502 TWEED AVE||SEFFNER|FL|33584|Black|08/22/1954|11|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/30/2005|NTNINF|NT - NO INFORMATION FILED|09/13/2005|||G014394308486548354|NY|N||||||N|N|N|N|||||GALVIN, MARCO V; PADRO, CARLOS R|422.00 Circuit Court||GALVAN|MARCOS|V||Defendant|292005CF017071000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/31/2005|Close of ReOpen|05/16/2007|M|502 TWEED AVE||SEFFNER|FL|33584|Black|08/22/1954|12|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/30/2005|NTNINF|NT - NO INFORMATION FILED|09/13/2005|||G014394308486548354|NY|N||||||N|N|N|N|||||GALVIN, MARCO V; PADRO, CARLOS R|422.00 Circuit Court||GALVAN|MARCOS|V||Defendant|292005CF017071000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/31/2005|Close of ReOpen|05/16/2007|M|502 TWEED AVE||SEFFNER|FL|33584|Black|08/22/1954|13|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|08/30/2005|NTNINF|NT - NO INFORMATION FILED|09/13/2005|||G014394308486548354|NY|N||||||N|N|N|N|||||GALVIN, MARCO V; PADRO, CARLOS R|422.00 Circuit Court||GALVAN|MARCOS|V||Defendant|292005CF017071000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/31/2005|Close of ReOpen|05/16/2007|M|502 TWEED AVE||SEFFNER|FL|33584|Black|08/22/1954|5|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/30/2005|ADJG|NT - ADJUDGED GUILTY|09/21/2005|||G014394308486548354|NY|N||||||N|N|N|N|||||GALVIN, MARCO V; PADRO, CARLOS R|422.00 Circuit Court||GALVAN|MARCOS|V||Defendant|292005CF017071000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/31/2005|Close of ReOpen|05/16/2007|M|502 TWEED AVE||SEFFNER|FL|33584|Black|08/22/1954|8|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|08/30/2005|NTNINF|NT - NO INFORMATION FILED|09/13/2005|||G014394308486548354|NY|N||||||N|N|N|N|||||GALVIN, MARCO V; PADRO, CARLOS R|422.00 Circuit Court||GALVAN|MARCOS|V||Defendant|292005CF017071000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/31/2005|Close of ReOpen|05/16/2007|M|502 TWEED AVE||SEFFNER|FL|33584|Black|08/22/1954|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/30/2005|ADJG|NT - ADJUDGED GUILTY|09/21/2005|||G014394308486548354|NY|N||||||N|N|N|N|||||GALVIN, MARCO V; PADRO, CARLOS R|422.00 Circuit Court||GALVAN|MARCOS|V||Defendant|292005CF017071000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/31/2005|Close of ReOpen|05/16/2007|M|502 TWEED AVE||SEFFNER|FL|33584|Black|08/22/1954|1|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/30/2005|ADJG|NT - ADJUDGED GUILTY|09/13/2006|||G014394308486548354|NY|N||||||N|N|N|N|||||GALVIN, MARCO V; PADRO, CARLOS R|422.00 Circuit Court||GALVAN|MARCOS|V||Defendant|292005CF017071000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/31/2005|Close of ReOpen|05/16/2007|M|502 TWEED AVE||SEFFNER|FL|33584|Black|08/22/1954|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/30/2005|ADJG|NT - ADJUDGED GUILTY|09/13/2006|||G014394308486548354|NY|N||||||N|N|N|N|||||GALVIN, MARCO V; PADRO, CARLOS R|422.00 Circuit Court||GALVAN|MARCOS|V||Defendant|292005CF017071000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/31/2005|Close of ReOpen|05/16/2007|M|502 TWEED AVE||SEFFNER|FL|33584|Black|08/22/1954|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/30/2005|ADJG|NT - ADJUDGED GUILTY|09/13/2006|||G014394308486548354|NY|N||||||N|N|N|N|||||GALVIN, MARCO V; PADRO, CARLOS R|422.00 Circuit Court||GALVAN|MARCOS|V||Defendant|292005CF017071000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/31/2005|Close of ReOpen|05/16/2007|M|502 TWEED AVE||SEFFNER|FL|33584|Black|08/22/1954|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/30/2005|ADJG|NT - ADJUDGED GUILTY|09/13/2006|||G014394308486548354|NY|N||||||N|N|N|N|||||GALVIN, MARCO V; PADRO, CARLOS R|422.00 Circuit Court||GALVAN|MARCOS|V||Defendant|292005CF017071000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/31/2005|Close of ReOpen|05/16/2007|M|502 TWEED AVE||SEFFNER|FL|33584|Black|08/22/1954|9|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/30/2005|NTNINF|NT - NO INFORMATION FILED|09/13/2005|||G014394308486548354|NY|N||||||N|N|N|N|||||GALVIN, MARCO V; PADRO, CARLOS R|422.00 Circuit Court||GALVAN|MARCOS|V||Defendant|292006CF015938000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/09/2006|Close of ReOpen|05/16/2007|M|502 TWEED AVE||SEFFNER|FL|33584|Black|08/22/1954|3|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|08/09/2006|ADJG|NT - ADJUDGED GUILTY|09/13/2006|||G014394308486548354|NY|N||||||N|N|N|N|||||GALVIN, MARCO V; PADRO, CARLOS R|477.00 Circuit Court||GALVAN|MARCOS|V||Defendant|292006CF015938000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/09/2006|Close of ReOpen|05/16/2007|M|502 TWEED AVE||SEFFNER|FL|33584|Black|08/22/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/09/2006|ADJG|NT - ADJUDGED GUILTY|09/13/2006|||G014394308486548354|NY|N||||||N|N|N|N|||||GALVIN, MARCO V; PADRO, CARLOS R|477.00 Circuit Court||GALVAN|MARCOS|V||Defendant|292006CF015938000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/09/2006|Close of ReOpen|05/16/2007|M|502 TWEED AVE||SEFFNER|FL|33584|Black|08/22/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/09/2006|ADJG|NT - ADJUDGED GUILTY|09/13/2006|||G014394308486548354|NY|N||||||N|N|N|N|||||GALVIN, MARCO V; PADRO, CARLOS R|477.00 Circuit Court||GALVAN|MARTHA|C||Defendant|292004CF003451000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/22/2004|CLOSED|04/08/2004|F|602 SHEFFIELD ST||WIMAUMA|FL|33598|White|11/04/1973|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|02/22/2004|REDU|REDUCED TO COUNTY COURT|04/08/2004|||G415543739040|FL|N||||||N|N|N|N|||||GALVAN, MARTHA CECILIA| Circuit Court||GALVAN|NARCISO|MAYA||Defendant|292006CF009027000AHC||FELONY OTHER FELONY|E|Fuente, William|05/08/2006|CLOSED|10/10/2006|M|PO BOX 383||RUSKIN|FL|33575|White|04/06/1970|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|05/07/2006|NOLP|NOLLE PROSSED|04/28/2008|||M241620701260|FL|N||||112.00|04/20/2007|N|N|N|N|||||| Circuit Court||GALVAN|PEDRO||JR|Defendant|292016CF001181000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/25/2016|CLOSED|02/18/2016|M|864 COATES ST||COATESVILLE|PA|19320|Unavailable|09/23/1975|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/15/2016|NTLOR|NT - LETTER OF RELEASE|02/18/2016|||G415670753430|FL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|RAMIRO|||Defendant|292000CF010662000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/22/2000|CLOSED|08/29/2000|M|UNKNOWN||XX|FL|XX|White|06/24/1949|2|F1|7820511|7820511 FELONY CAUSING BODILY INJURY SPECIFIED FELO|06/11/2000|NTLOR|NT - LETTER OF RELEASE|08/29/2000|||||N||||||N|N|N|N|||||| Circuit Court||GALVAN|RAMIRO|||Defendant|292000CF010662000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/22/2000|CLOSED|08/29/2000|M|UNKNOWN||XX|FL|XX|White|06/24/1949|1|F3|784041|784041 FELONY BATTERY|06/11/2000|NTLOR|NT - LETTER OF RELEASE|08/29/2000|||||N||||||N|N|N|N|||||| Circuit Court||GALVAN|RUBEN|JR||Defendant|292015CF003747000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/14/2015|CLOSED|05/12/2015|M|810 5TH ST||WIMAUMA|FL|33598-|White|07/05/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/14/2015|NTLOR|NT - LETTER OF RELEASE|05/12/2015|||G415720922450|FL|N||||||N|N|N|N|||||GALVAN, RUBEN| Circuit Court||GALVAN|RUBEN|JR||Defendant|292025CF013488000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/01/2025|CLOSED|09/10/2025|M|810 5TH ST||WIMAUMA|FL|33598|White|07/05/1992|1|FL|8931351F1B|8931351F1B-DRUG7911 (FL) ARMED TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|07/31/2025|NTLOR|NT - LETTER OF RELEASE|09/10/2025|||G415720922450|FL|N||||||N|N|N|N|||||GALVAN, RUBEN| Circuit Court||GALVAN|SARAH|MARIE||Defendant|292016CF004986000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/09/2016|CLOSED|05/18/2016|F|11380 BLOOMINGDALE AV|LOT B|RIVERVIEW|FL|33578|White|05/11/1979|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|04/09/2016|NTLOR|NT - LETTER OF RELEASE|05/18/2016|||G415793796710|FL|N||||||N|N|N|N|||||| Circuit Court||GALVAN|URSULA|MARISOL||Defendant|292018CF013897000AHC||FELONY BURGLARY|C|Palermo, Thomas N|09/20/2018|CLOSED|12/20/2018|F|6228 PARKSIDE MEADOW DR||TAMPA|FL|33625|White|09/07/1977|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/13/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/08/2019|||G415853778270|FL|N||||||N|N|N|N|||||GALVAN, URSULA M|577.30 Circuit Court||GALVAN|URSULA|MARISOL||Defendant|292018CF013897000AHC||FELONY BURGLARY|C|Palermo, Thomas N|09/20/2018|CLOSED|12/20/2018|F|6228 PARKSIDE MEADOW DR||TAMPA|FL|33625|White|09/07/1977|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/13/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/03/2019|||G415853778270|FL|N||||||N|N|N|N|||||GALVAN, URSULA M|577.30 Circuit Court||GALVAN|URSULA|MARISOL||Defendant|292018CF013897000AHC||FELONY BURGLARY|C|Palermo, Thomas N|09/20/2018|CLOSED|12/20/2018|F|6228 PARKSIDE MEADOW DR||TAMPA|FL|33625|White|09/07/1977|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/13/2018|SCFD|STATE CLOSED FILE DIVERSION|12/20/2018|||G415853778270|FL|N||||||N|N|N|N|||||GALVAN, URSULA M|577.30 Circuit Court||GALVAN|URSULA|MARISOL||Defendant|292018CF013897000AHC||FELONY BURGLARY|C|Palermo, Thomas N|09/20/2018|CLOSED|12/20/2018|F|6228 PARKSIDE MEADOW DR||TAMPA|FL|33625|White|09/07/1977|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/13/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/09/2019|||G415853778270|FL|N||||||N|N|N|N|||||GALVAN, URSULA M|577.30 Circuit Court||GALVAN|URSULA|MARISOL||Defendant|292018CF013897000AHC||FELONY BURGLARY|C|Palermo, Thomas N|09/20/2018|CLOSED|12/20/2018|F|6228 PARKSIDE MEADOW DR||TAMPA|FL|33625|White|09/07/1977|2|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|06/13/2018|SCFD|STATE CLOSED FILE DIVERSION|12/20/2018|||G415853778270|FL|N||||||N|N|N|N|||||GALVAN, URSULA M|577.30 Circuit Court||GALVAN|URSULA|MARISOL||Defendant|292018CF013897000AHC||FELONY BURGLARY|C|Palermo, Thomas N|09/20/2018|CLOSED|12/20/2018|F|6228 PARKSIDE MEADOW DR||TAMPA|FL|33625|White|09/07/1977|2|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|06/13/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/03/2019|||G415853778270|FL|N||||||N|N|N|N|||||GALVAN, URSULA M|577.30 Circuit Court||GALVAN|URSULA|MARISOL||Defendant|292018CF013897000AHC||FELONY BURGLARY|C|Palermo, Thomas N|09/20/2018|CLOSED|12/20/2018|F|6228 PARKSIDE MEADOW DR||TAMPA|FL|33625|White|09/07/1977|2|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|06/13/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/08/2019|||G415853778270|FL|N||||||N|N|N|N|||||GALVAN, URSULA M|577.30 Circuit Court||GALVAN|URSULA|MARISOL||Defendant|292018CF013897000AHC||FELONY BURGLARY|C|Palermo, Thomas N|09/20/2018|CLOSED|12/20/2018|F|6228 PARKSIDE MEADOW DR||TAMPA|FL|33625|White|09/07/1977|2|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|06/13/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/09/2019|||G415853778270|FL|N||||||N|N|N|N|||||GALVAN, URSULA M|577.30 Circuit Court||GALVAN|WILMER|ALFONSO||Defendant|292022CF002223000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/23/2022|CLOSED|03/23/2022|M|212 WOODLAKE MANOR D||LAKEWOOD|NJ|08701|White|10/09/1997|1|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|02/22/2022|NTLOR|NT - LETTER OF RELEASE|03/23/2022|||A73837866110971|NJ|N||||||N|N|N|N|||||| Circuit Court||GALVAN|WILMER|ALFONSO||Defendant|292022CF002223000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/23/2022|CLOSED|03/23/2022|M|212 WOODLAKE MANOR D||LAKEWOOD|NJ|08701|White|10/09/1997|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/22/2022|NTLOR|NT - LETTER OF RELEASE|03/23/2022|||A73837866110971|NJ|N||||||N|N|N|N|||||| Circuit Court||GALVAN|WILMER|ALFONSO||Defendant|292022CF002223000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/23/2022|CLOSED|03/23/2022|M|212 WOODLAKE MANOR D||LAKEWOOD|NJ|08701|White|10/09/1997|3|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|02/22/2022|NTLOR|NT - LETTER OF RELEASE|03/23/2022|||A73837866110971|NJ|N||||||N|N|N|N|||||| Circuit Court||GALVAN|YESSICA|V||Defendant|292012CF011576000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/05/2012|CLOSED|09/12/2012|F|707 N GORDON ST||PLANT CITY|FL|33563|White|11/21/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/05/2012|REDU|REDUCED TO COUNTY COURT|09/12/2012|||G415978829211|FL|N||||7.00|02/16/2016|N|N|N|N|||||GALVAN, YESSICA VANESSA| Circuit Court||GALVAN LUMBRERAS|CHRISTIAN|||Defendant|292025CF013490000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/07/2025|CLOSED|11/18/2025|M|810 5TH ST||WIMAUMA|FL|33598|White|10/16/2007|7|F3|790.22(3)and(5)(b)2|7902235B2-WEAP6306 (FT) MINOR IN POSSESSION OF A FIREARM (3RD OR SUBSEQUENT)|07/31/2025|NTNINF|NT - NO INFORMATION FILED|08/07/2025|||G631585889000|FL|N||||||N|N|N|N||||||598.00 Circuit Court||GALVAN LUMBRERAS|CHRISTIAN|||Defendant|292025CF013490000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/07/2025|CLOSED|11/18/2025|M|810 5TH ST||WIMAUMA|FL|33598|White|10/16/2007|6|F3|790.22(3)and(5)(b)2|7902235B2-WEAP6306 (FT) MINOR IN POSSESSION OF A FIREARM (3RD OR SUBSEQUENT)|07/31/2025|NTNINF|NT - NO INFORMATION FILED|08/07/2025|||G631585889000|FL|N||||||N|N|N|N||||||598.00 Circuit Court||GALVAN LUMBRERAS|CHRISTIAN|||Defendant|292025CF013490000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/07/2025|CLOSED|11/18/2025|M|810 5TH ST||WIMAUMA|FL|33598|White|10/16/2007|5|F3|790.22(3) AND (5)(a)2|7902235A2 - WEAP6304 (FT) MINOR IN POSSESSION OF A FIREARM (2ND OFFENSE)|07/31/2025|NTNINF|NT - NO INFORMATION FILED|08/07/2025|||G631585889000|FL|N||||||N|N|N|N||||||598.00 Circuit Court||GALVAN LUMBRERAS|CHRISTIAN|||Defendant|292025CF013490000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/07/2025|CLOSED|11/18/2025|M|810 5TH ST||WIMAUMA|FL|33598|White|10/16/2007|4|M1|790.22(3)AND(5)(a)1|7902235A1 - WEAP6299 (MF) MINOR IN POSSESSION OF A FIREARM|07/31/2025|ADJG|NT - ADJUDGED GUILTY|11/18/2025|||G631585889000|FL|N||||||N|N|N|N||||||598.00 Circuit Court||GALVAN LUMBRERAS|CHRISTIAN|||Defendant|292025CF013490000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/07/2025|CLOSED|11/18/2025|M|810 5TH ST||WIMAUMA|FL|33598|White|10/16/2007|3|F2|790.221|790221-WEAP6075 (FS) POSSESSION OF AN OPERABLE MACHINE GUN|07/31/2025|ADJG|NT - ADJUDGED GUILTY|11/18/2025|||G631585889000|FL|N||||||N|N|N|N||||||598.00 Circuit Court||GALVAN LUMBRERAS|CHRISTIAN|||Defendant|292025CF013490000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/07/2025|CLOSED|11/18/2025|M|810 5TH ST||WIMAUMA|FL|33598|White|10/16/2007|2|F2|790.221|790221-WEAP6050 (FS) POSSESSION OF A SHORT BARRELED RIFLE|07/31/2025|ADJG|NT - ADJUDGED GUILTY|11/18/2025|||G631585889000|FL|N||||||N|N|N|N||||||598.00 Circuit Court||GALVAN LUMBRERAS|CHRISTIAN|||Defendant|292025CF013490000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/07/2025|CLOSED|11/18/2025|M|810 5TH ST||WIMAUMA|FL|33598|White|10/16/2007|1|F2|790.221|790221-WEAP6050 (FS) POSSESSION OF A SHORT BARRELED RIFLE|07/31/2025|ADJG|NT - ADJUDGED GUILTY|11/18/2025|||G631585889000|FL|N||||||N|N|N|N||||||598.00 Circuit Court||GALVAN-MORENO|VICTOR|MANUEL||Defendant|292009CF020666000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/11/2009|CLOSED|01/04/2010|M|510 MULRENNEN RD S||VALRICO|FL|33594|White|03/13/1983|1|F1|8931351C1C|8931351C1C ARMED TRAFFICKING IN ILLEGAL DRUGS 28 GRAMS O|12/11/2009|CONS|CONSOLIDATED CASE|01/04/2010|||||N||||||N|N|N|N|||||| Circuit Court||GALVAN-MORENO|VICTOR|MANUEL||Defendant|292009CF020666000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/11/2009|CLOSED|01/04/2010|M|510 MULRENNEN RD S||VALRICO|FL|33594|White|03/13/1983|2|F1|8931351C1C|8931351C1C CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS 28 TO|12/11/2009|CONS|CONSOLIDATED CASE|01/04/2010|||||N||||||N|N|N|N|||||| Circuit Court||GALVAN-MORENO|VICTOR|MANUEL||Defendant|292009CF020674000CHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/12/2009|CLOSED|09/16/2010|M|510 MULRENNEN RD S||VALRICO|FL|33594|White|03/13/1983|1|FL|8931351F1C|8931351F1C ARMED TRAFFICKING IN AMPHETAMINE 200 GRAMS OR|12/11/2009||||||||N||||||N|N|N|N||||||50.00 Circuit Court||GALVAN-MORENO|VICTOR|MANUEL||Defendant|292009CF020674000CHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/12/2009|CLOSED|09/16/2010|M|510 MULRENNEN RD S||VALRICO|FL|33594|White|03/13/1983|2|F1|8931351F1C|8931351F1C CONSPIRACY TO TRAFFIC IN AMPHETAMINE 200 GRAMS|12/11/2009||||||||N||||||N|N|N|N||||||50.00 Circuit Court||GALVANI|DEBORAH|L||Defendant|292007CF003603000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|02/20/2007|Close of ReOpen|04/02/2008|F|222 SEGOVIA RD||ST AUGUSTINE|FL|32086|White|06/07/1971|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/06/2006|NOLP|NOLLE PROSSED|02/06/2009|||G415172717070|FL|N||||112.00|07/06/2009|N|N|N|N|||||| Circuit Court||GALVANI|DEBORAH|L||Defendant|292007CF003603000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|02/20/2007|Close of ReOpen|04/02/2008|F|222 SEGOVIA RD||ST AUGUSTINE|FL|32086|White|06/07/1971|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/06/2006|NOLP|NOLLE PROSSED|02/06/2009|||G415172717070|FL|N||||112.00|07/06/2009|N|N|N|N|||||| Circuit Court||GALVANRAMIREZ|MAYRA|ALEXANDRA||Defendant|292008CF016740000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/27/2008|Close of ReOpen|04/15/2009|F|4802 BRISTOL BAY WAY APT 202||TAMPA|FL|33619|White|07/14/1986|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|08/27/2008|NOLP|NOLLE PROSSED|05/18/2010|||R562541867540|FL|N||||212.00|05/26/2010|N|N|N|N|||||| Circuit Court||GALVANRESTO|IVAN|EMIRK||Defendant|292016CF003251000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/06/2016|CLOSED|04/16/2020|M|17808 FALLOWFIELD DR||LUTZ|FL|33549|White|07/16/1982|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/06/2016|NTAW|NT - ADJUDICATION WITHHELD|12/06/2016|||G4155405822560|FL|N||||||N|N|N|N|||||RESTO, IVAN EMIRK GALVAN|1070.00 Circuit Court||GALVANRESTO|IVAN|EMIRK||Defendant|292016CF003251000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/06/2016|CLOSED|04/16/2020|M|17808 FALLOWFIELD DR||LUTZ|FL|33549|White|07/16/1982|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/06/2016|NTAW|NT - ADJUDICATION WITHHELD|12/06/2016|||G4155405822560|FL|N||||||N|N|N|N|||||RESTO, IVAN EMIRK GALVAN|1070.00 Circuit Court||GALVANRESTO|IVAN|EMIRK||Defendant|292016CF003251000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/06/2016|CLOSED|04/16/2020|M|17808 FALLOWFIELD DR||LUTZ|FL|33549|White|07/16/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/06/2016|NTAW|NT - ADJUDICATION WITHHELD|12/06/2016|||G4155405822560|FL|N||||||N|N|N|N|||||RESTO, IVAN EMIRK GALVAN|1070.00 Circuit Court||GALVES|MARIANO|VELASQUEZ||Defendant|292013CF013452000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/23/2013|CLOSED|12/10/2013|M|1208 10TH AVE SE||RUSKIN|FL|33570|White|06/07/1981|1|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|09/21/2013|NTAW|NT - ADJUDICATION WITHHELD|11/14/2013|||||N||||||N|N|N|N||||||610.00 Circuit Court||GALVES|MARIANO|VELASQUEZ||Defendant|292013CF013452000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/23/2013|CLOSED|12/10/2013|M|1208 10TH AVE SE||RUSKIN|FL|33570|White|06/07/1981|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|09/21/2013|ADJG|NT - ADJUDGED GUILTY|11/14/2013|||||N||||||N|N|N|N||||||610.00 Circuit Court||GALVEZ|ADIANEZ|GASCON||Defendant|292010CF003668000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/09/2010|CLOSED|04/19/2010|F|6183 SCORPIO CR APT 225||TAMPA|FL|33610|White|01/27/1975|2|F3|8172341A11A|8172341A11A FRAUDULENT INSURANCE CLAIM LESS THAN $20,000|09/21/2009|NOLP|NOLLE PROSSED|04/13/2012|||G25200075527|FL|N||||212.00|05/04/2012|N|N|N|N|||||| Circuit Court||GALVEZ|ADIANEZ|GASCON||Defendant|292010CF003668000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/09/2010|CLOSED|04/19/2010|F|6183 SCORPIO CR APT 225||TAMPA|FL|33610|White|01/27/1975|1|F2|8172349|8172349 PARTICIPATION IN STAGED MOTOR VEHICLE CRASH|09/21/2009|NOLP|NOLLE PROSSED|04/13/2012|||G25200075527|FL|N||||212.00|05/04/2012|N|N|N|N|||||| Circuit Court||GALVEZ|AGUILAR|ONEL||Defendant|292006CF012613000AHC||FELONY THEFT FORGERY FRAUD|A||06/27/2006|Close of ReOpen|03/02/2023|M|4943 HILLSBOROUGH AVE LOT 14||TAMPA|FL|33610|White|12/24/1983|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|06/26/2006|SCFD|STATE CLOSED FILE DIVERSION|10/16/2006|||||N||||||N|N|N|N|||||| Circuit Court||GALVEZ|AGUILAR|ONEL||Defendant|292006CF012613000AHC||FELONY THEFT FORGERY FRAUD|A||06/27/2006|Close of ReOpen|03/02/2023|M|4943 HILLSBOROUGH AVE LOT 14||TAMPA|FL|33610|White|12/24/1983|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|06/26/2006|AMDS|ADMINISTRATIVELY DISMISSED|03/02/2023|||||N||||||N|N|N|N|||||| Circuit Court||GALVEZ|AGUILAR|ONEL||Defendant|292006CF012613000AHC||FELONY THEFT FORGERY FRAUD|A||06/27/2006|Close of ReOpen|03/02/2023|M|4943 HILLSBOROUGH AVE LOT 14||TAMPA|FL|33610|White|12/24/1983|3|M2|32203|32203 NO VALID DRIVER|06/26/2006|AMDS|ADMINISTRATIVELY DISMISSED|03/02/2023|||||N||||||N|N|N|N|||||| Circuit Court||GALVEZ|AGUILAR|ONEL||Defendant|292006CF012613000AHC||FELONY THEFT FORGERY FRAUD|A||06/27/2006|Close of ReOpen|03/02/2023|M|4943 HILLSBOROUGH AVE LOT 14||TAMPA|FL|33610|White|12/24/1983|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|06/26/2006|SCFD|STATE CLOSED FILE DIVERSION|10/16/2006|||||N||||||N|N|N|N|||||| Circuit Court||GALVEZ|AGUILAR|ONEL||Defendant|292006CF012613000AHC||FELONY THEFT FORGERY FRAUD|A||06/27/2006|Close of ReOpen|03/02/2023|M|4943 HILLSBOROUGH AVE LOT 14||TAMPA|FL|33610|White|12/24/1983|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|06/26/2006|AMDS|ADMINISTRATIVELY DISMISSED|03/02/2023|||||N||||||N|N|N|N|||||| Circuit Court||GALVEZ|ALEXEIS|SANJURJO||Defendant|292025CF003635000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/06/2025|CLOSED|06/05/2025|M|8776 KEY BISCAYNE DR #204||TAMPA|FL|33614|White|01/12/1988|1|F3|8172341A2|8172341A2-FRAU4019 (FT) FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|04/25/2023|SCFD|STATE CLOSED FILE DIVERSION|06/05/2025|||S526000880120|FL|N||||2500.00||N|N|N|N||||||1847.00 Circuit Court||GALVEZ|ALEXEIS|SANJURJO||Defendant|292025CF003635000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|03/06/2025|CLOSED|06/05/2025|M|8776 KEY BISCAYNE DR #204||TAMPA|FL|33614|White|01/12/1988|1|F3|8172341A2|8172341A2-FRAU4019 (FT) FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|04/25/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/09/2025|||S526000880120|FL|N||||2500.00||N|N|N|N||||||1847.00 Circuit Court||GALVEZ|ALFREDO|CRUZ||Defendant|292009CF006149000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/08/2009|CLOSED|06/15/2009|M|901 PARSONS ST||RUSKIN|FL|33570|White|02/02/1988|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/07/2009|NTLOR|NT - LETTER OF RELEASE|06/15/2009|||||N||||||N|N|N|N|||||| Circuit Court||GALVEZ|ARIEL|||Defendant|292001CF003077000BHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|02/26/2001|CLOSED|07/16/2001|M|6063 SOUTHWIND||MIAMI|FL|33144|White|09/09/1972|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/26/2001|NTNINF|NT - NO INFORMATION FILED|03/27/2001|||G412000723290|FL|N||||471.00||N|N|N|N|||||GALVEZ, ARIEL|118.00 Circuit Court||GALVEZ|ARIEL|||Defendant|292001CF003077000BHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|02/26/2001|CLOSED|07/16/2001|M|6063 SOUTHWIND||MIAMI|FL|33144|White|09/09/1972|5|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|02/26/2001|NTNINF|NT - NO INFORMATION FILED|03/27/2001|||G412000723290|FL|N||||471.00||N|N|N|N|||||GALVEZ, ARIEL|118.00 Circuit Court||GALVEZ|ARIEL|||Defendant|292001CF003077000BHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|02/26/2001|CLOSED|07/16/2001|M|6063 SOUTHWIND||MIAMI|FL|33144|White|09/09/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/26/2001|NTAW|NT - ADJUDICATION WITHHELD|07/16/2001|||G412000723290|FL|N||||471.00||N|N|N|N|||||GALVEZ, ARIEL|118.00 Circuit Court||GALVEZ|ARIEL|||Defendant|292001CF003077000BHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|02/26/2001|CLOSED|07/16/2001|M|6063 SOUTHWIND||MIAMI|FL|33144|White|09/09/1972|3|F3|831.01|831.01 FORGERY|02/26/2001|NTAW|NT - ADJUDICATION WITHHELD|07/16/2001|||G412000723290|FL|N||||471.00||N|N|N|N|||||GALVEZ, ARIEL|118.00 Circuit Court||GALVEZ|ARIEL|||Defendant|292001CF003077000BHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|02/26/2001|CLOSED|07/16/2001|M|6063 SOUTHWIND||MIAMI|FL|33144|White|09/09/1972|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/26/2001|NTAW|NT - ADJUDICATION WITHHELD|07/16/2001|||G412000723290|FL|N||||471.00||N|N|N|N|||||GALVEZ, ARIEL|118.00 Circuit Court||GALVEZ|ARIEL|||Defendant|292001CF003078000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/27/2001|CLOSED|03/27/2001|M|6063 SOUTHWIND||MIAMI|FL|33144|White|09/09/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/21/2001|CONS|CONSOLIDATED CASE|03/27/2001|||G412000723290|FL|N||||14.00|10/15/2025|N|N|N|N|||||GALVEZ, ARIEL| Circuit Court||GALVEZ|ARIEL|||Defendant|292001CF003078000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/27/2001|CLOSED|03/27/2001|M|6063 SOUTHWIND||MIAMI|FL|33144|White|09/09/1972|2|F3|817.60(6)a|817.60(6)a FORGERY OF A CREDIT CARD|02/21/2001|CONS|CONSOLIDATED CASE|03/27/2001|||G412000723290|FL|N||||14.00|10/15/2025|N|N|N|N|||||GALVEZ, ARIEL| Circuit Court||GALVEZ|ARIEL|||Defendant|292001CF003078000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/27/2001|CLOSED|03/27/2001|M|6063 SOUTHWIND||MIAMI|FL|33144|White|09/09/1972|3|F3|817.60(6)a|817.60(6)a FORGERY OF A CREDIT CARD|02/21/2001|CONS|CONSOLIDATED CASE|03/27/2001|||G412000723290|FL|N||||14.00|10/15/2025|N|N|N|N|||||GALVEZ, ARIEL| Circuit Court||GALVEZ|ARIEL|||Defendant|292001CF003078000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/27/2001|CLOSED|03/27/2001|M|6063 SOUTHWIND||MIAMI|FL|33144|White|09/09/1972|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/21/2001|CONS|CONSOLIDATED CASE|03/27/2001|||G412000723290|FL|N||||14.00|10/15/2025|N|N|N|N|||||GALVEZ, ARIEL| Circuit Court||GALVEZ|ARIEL|||Defendant|292001CF003078000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/27/2001|CLOSED|03/27/2001|M|6063 SOUTHWIND||MIAMI|FL|33144|White|09/09/1972|5|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|02/21/2001|CONS|CONSOLIDATED CASE|03/27/2001|||G412000723290|FL|N||||14.00|10/15/2025|N|N|N|N|||||GALVEZ, ARIEL| Circuit Court||GALVEZ|EDUARDO|||Defendant|292009CF001432000DHC||FELONY OTHER FELONY|D|Barber, Thomas P|01/24/2009|CLOSED|05/21/2009|M|4610 ARMENIA AVE APT 101||TAMPA|FL|33603|White|03/30/1965|1|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|01/24/2009|NTDISM|NT - DISMISSED|05/21/2009|||G412200651100|FL|N||||||N|N|N|N|||||| Circuit Court||GALVEZ|EDUARDO|||Defendant|292009CF001575000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/27/2009|CLOSED|02/11/2009|M|4610 ARMENIA AVE APT 101||TAMPA|FL|33603|White|03/30/1965|1|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|01/24/2009|CONS|CONSOLIDATED CASE|02/09/2009|||G412200651100|FL|N||||||N|N|N|N|||||| Circuit Court||GALVEZ|EDUARDO|||Defendant|292009CF009834000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/06/2009|CLOSED|07/10/2009|M|4610 ARMENIA AVE APT 101||TAMPA|FL|33603|White|03/30/1965|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/06/2009|NTNINF|NT - NO INFORMATION FILED|07/10/2009|||G412200651100|FL|N||||||N|N|N|N|||||| Circuit Court||GALVEZ|EDUARDO|||Defendant|292009CF009834000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/06/2009|CLOSED|07/10/2009|M|4610 ARMENIA AVE APT 101||TAMPA|FL|33603|White|03/30/1965|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/06/2009|NTNINF|NT - NO INFORMATION FILED|07/10/2009|||G412200651100|FL|N||||||N|N|N|N|||||| Circuit Court||GALVEZ|EDUARDO|||Defendant|292009CF009834000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/06/2009|CLOSED|07/10/2009|M|4610 ARMENIA AVE APT 101||TAMPA|FL|33603|White|03/30/1965|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|06/06/2009|REDU|REDUCED TO COUNTY COURT|07/10/2009|||G412200651100|FL|N||||||N|N|N|N|||||| Circuit Court||GALVEZ|ESTEBAN|ELIER||Defendant|292008CF012174000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/24/2008|Close of ReOpen|06/23/2009|M|6019 ROSEWOOD DRIVE||TAMPA|FL|33634|White|03/13/1966|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/24/2008|ADJG|NT - ADJUDGED GUILTY|06/23/2009|||G412205660931|FL|N||||122.12||N|N|N|N|||||GALVEZ, ESTEBAN; GALVEZ, ESTEBAN E|529.88 Circuit Court||GALVEZ|ESTEBAN|ELIER||Defendant|292008CF012174000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/24/2008|Close of ReOpen|06/23/2009|M|6019 ROSEWOOD DRIVE||TAMPA|FL|33634|White|03/13/1966|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/24/2008|NTNINF|NT - NO INFORMATION FILED|08/12/2008|||G412205660931|FL|N||||122.12||N|N|N|N|||||GALVEZ, ESTEBAN; GALVEZ, ESTEBAN E|529.88 Circuit Court||GALVEZ|ESTEBAN|ELIER||Defendant|292008CF012174000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/24/2008|Close of ReOpen|06/23/2009|M|6019 ROSEWOOD DRIVE||TAMPA|FL|33634|White|03/13/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/24/2008|NTAW|NT - ADJUDICATION WITHHELD|12/11/2008|||G412205660931|FL|N||||122.12||N|N|N|N|||||GALVEZ, ESTEBAN; GALVEZ, ESTEBAN E|529.88 Circuit Court||GALVEZ|ESTEBAN|ELIER||Defendant|292017CF014610000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/04/2017|Close of ReOpen|04/18/2023|M|15806 COLDING LP||WIMAUMA|FL|33598|White|03/13/1966|5|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|10/03/2017|NTNINF|NT - NO INFORMATION FILED|10/13/2017|||G412205660931|FL|N||||||N|N|N|N|||||GALVEZ, ESTEBAN; GALVEZ, ESTEBAN E|710.00 Circuit Court||GALVEZ|ESTEBAN|ELIER||Defendant|292017CF014610000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/04/2017|Close of ReOpen|04/18/2023|M|15806 COLDING LP||WIMAUMA|FL|33598|White|03/13/1966|4|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|10/03/2017|ADJG|NT - ADJUDGED GUILTY|05/12/2022|||G412205660931|FL|N||||||N|N|N|N|||||GALVEZ, ESTEBAN; GALVEZ, ESTEBAN E|710.00 Circuit Court||GALVEZ|ESTEBAN|ELIER||Defendant|292017CF014610000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/04/2017|Close of ReOpen|04/18/2023|M|15806 COLDING LP||WIMAUMA|FL|33598|White|03/13/1966|3|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|10/03/2017|NTNINF|NT - NO INFORMATION FILED|10/13/2017|||G412205660931|FL|N||||||N|N|N|N|||||GALVEZ, ESTEBAN; GALVEZ, ESTEBAN E|710.00 Circuit Court||GALVEZ|ESTEBAN|ELIER||Defendant|292017CF014610000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/04/2017|Close of ReOpen|04/18/2023|M|15806 COLDING LP||WIMAUMA|FL|33598|White|03/13/1966|2|F3|89313511|89313511-DRUG1896 (FT) OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|10/03/2017|ADJG|NT - ADJUDGED GUILTY|05/12/2022|||G412205660931|FL|N||||||N|N|N|N|||||GALVEZ, ESTEBAN; GALVEZ, ESTEBAN E|710.00 Circuit Court||GALVEZ|ESTEBAN|ELIER||Defendant|292017CF014610000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/04/2017|Close of ReOpen|04/18/2023|M|15806 COLDING LP||WIMAUMA|FL|33598|White|03/13/1966|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/03/2017|ADJG|NT - ADJUDGED GUILTY|05/12/2022|||G412205660931|FL|N||||||N|N|N|N|||||GALVEZ, ESTEBAN; GALVEZ, ESTEBAN E|710.00 Circuit Court||GALVEZ|ESTEBAN|ELIER||Defendant|292022CF009743000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/22/2022|CLOSED|04/18/2023|M|15806 COLDING LP||WIMAUMA|FL|33598|White|03/13/1966|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/26/2022|ADJG|NT - ADJUDGED GUILTY|04/18/2023|||G412205660931|FL|N||||||N|N|N|N|||||GALVEZ, ESTEBAN; GALVEZ, ESTEBAN E|565.00 Circuit Court||GALVEZ|ESTEBAN|ELIER||Defendant|292022CF009744000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/21/2022|CLOSED|04/18/2023|M|15806 COLDING LP||WIMAUMA|FL|33598|White|03/13/1966|6|M2|379.401(2)a|3794012A-MISC1090 (MS) VIOLATION OF RULES RELATING TO FISH AND WILDLIFE CONSERVATION COMMISSION|07/21/2022|NTNOLP|NT - NOLLE PROSSED|04/18/2023|||G412205660931|FL|N||||||N|N|N|N|||||GALVEZ, ESTEBAN; GALVEZ, ESTEBAN E|648.00 Circuit Court||GALVEZ|ESTEBAN|ELIER||Defendant|292022CF009744000AHC|361919C|FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/21/2022|CLOSED|04/18/2023|M|15806 COLDING LP||WIMAUMA|FL|33598|White|03/13/1966|7|F3|379409|379409-MISC1080 (FT) ILLEGAL KILLING,POSSESSION OR CAPTURE OF AN ALLIGATOR|07/21/2022|ADJG|NT - ADJUDGED GUILTY|04/18/2023|FISH AND WILDLIFE CONSERVATION COMMISSION||G412205660931|FL|N||||||N|N|N|N|||||GALVEZ, ESTEBAN; GALVEZ, ESTEBAN E|648.00 Circuit Court||GALVEZ|ESTEBAN|ELIER||Defendant|292022CF009744000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/21/2022|CLOSED|04/18/2023|M|15806 COLDING LP||WIMAUMA|FL|33598|White|03/13/1966|5|M2|379.401(2)a|3794012A-MISC1090 (MS) VIOLATION OF RULES RELATING TO FISH AND WILDLIFE CONSERVATION COMMISSION|07/21/2022|ADJG|NT - ADJUDGED GUILTY|04/18/2023|||G412205660931|FL|N||||||N|N|N|N|||||GALVEZ, ESTEBAN; GALVEZ, ESTEBAN E|648.00 Circuit Court||GALVEZ|ESTEBAN|ELIER||Defendant|292022CF009744000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/21/2022|CLOSED|04/18/2023|M|15806 COLDING LP||WIMAUMA|FL|33598|White|03/13/1966|4|M2|379.401(2)a|3794012A-MISC1090 (MS) VIOLATION OF RULES RELATING TO FISH AND WILDLIFE CONSERVATION COMMISSION|07/21/2022|NTNOLP|NT - NOLLE PROSSED|04/18/2023|||G412205660931|FL|N||||||N|N|N|N|||||GALVEZ, ESTEBAN; GALVEZ, ESTEBAN E|648.00 Circuit Court||GALVEZ|ESTEBAN|ELIER||Defendant|292022CF010803000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/13/2022|CLOSED|04/18/2023|M|15806 COLDING LP||WIMAUMA|FL|33598|White|03/13/1966|9|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|11/28/2021|NONE|NONE|10/10/2022|||G412205660931|FL|N||||||N|N|N|N|||||GALVEZ, ESTEBAN; GALVEZ, ESTEBAN E|548.00 Circuit Court||GALVEZ|ESTEBAN|ELIER||Defendant|292022CF010803000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/13/2022|CLOSED|04/18/2023|M|15806 COLDING LP||WIMAUMA|FL|33598|White|03/13/1966|9|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|11/28/2021|ADJG|NT - ADJUDGED GUILTY|04/18/2023|||G412205660931|FL|N||||||N|N|N|N|||||GALVEZ, ESTEBAN; GALVEZ, ESTEBAN E|548.00 Circuit Court||GALVEZ|ESTEBAN|ELIER||Defendant|292022CF010803000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/13/2022|CLOSED|04/18/2023|M|15806 COLDING LP||WIMAUMA|FL|33598|White|03/13/1966|9|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|11/28/2021|NTLOR|NT - LETTER OF RELEASE|08/25/2022|||G412205660931|FL|N||||||N|N|N|N|||||GALVEZ, ESTEBAN; GALVEZ, ESTEBAN E|548.00 Circuit Court||GALVEZ|ESTEBAN|ELIER||Defendant|292022CF010803000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/13/2022|CLOSED|04/18/2023|M|15806 COLDING LP||WIMAUMA|FL|33598|White|03/13/1966|8|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/28/2021|ADJG|NT - ADJUDGED GUILTY|04/18/2023|||G412205660931|FL|N||||||N|N|N|N|||||GALVEZ, ESTEBAN; GALVEZ, ESTEBAN E|548.00 Circuit Court||GALVEZ|ESTEBAN|ELIER||Defendant|292022CF010803000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/13/2022|CLOSED|04/18/2023|M|15806 COLDING LP||WIMAUMA|FL|33598|White|03/13/1966|8|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/28/2021|NONE|NONE|10/10/2022|||G412205660931|FL|N||||||N|N|N|N|||||GALVEZ, ESTEBAN; GALVEZ, ESTEBAN E|548.00 Circuit Court||GALVEZ|ESTEBAN|ELIER||Defendant|292022CF010803000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/13/2022|CLOSED|04/18/2023|M|15806 COLDING LP||WIMAUMA|FL|33598|White|03/13/1966|8|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/28/2021|NTLOR|NT - LETTER OF RELEASE|08/25/2022|||G412205660931|FL|N||||||N|N|N|N|||||GALVEZ, ESTEBAN; GALVEZ, ESTEBAN E|548.00 Circuit Court||GALVEZ|ESTEBAN|ELIER||Defendant|292022CF010803000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/13/2022|CLOSED|04/18/2023|M|15806 COLDING LP||WIMAUMA|FL|33598|White|03/13/1966|10|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/28/2021|ADJG|NT - ADJUDGED GUILTY|04/18/2023|||G412205660931|FL|N||||||N|N|N|N|||||GALVEZ, ESTEBAN; GALVEZ, ESTEBAN E|548.00 Circuit Court||GALVEZ|ESTEBAN|ELIER||Defendant|292022CF010803000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/13/2022|CLOSED|04/18/2023|M|15806 COLDING LP||WIMAUMA|FL|33598|White|03/13/1966|10|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/28/2021|NONE|NONE|10/10/2022|||G412205660931|FL|N||||||N|N|N|N|||||GALVEZ, ESTEBAN; GALVEZ, ESTEBAN E|548.00 Circuit Court||GALVEZ|ESTEBAN|ELIER||Defendant|292022CF010803000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/13/2022|CLOSED|04/18/2023|M|15806 COLDING LP||WIMAUMA|FL|33598|White|03/13/1966|10|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/28/2021|NTLOR|NT - LETTER OF RELEASE|08/25/2022|||G412205660931|FL|N||||||N|N|N|N|||||GALVEZ, ESTEBAN; GALVEZ, ESTEBAN E|548.00 Circuit Court||GALVEZ|FILADELFO|G||Defendant|291990CF009733000AHC||FELONY THEFT FORGERY FRAUD|O||06/21/1990|CLOSED|07/16/1990|M|W CHESTNUT UNKNOWN||TAMPA|FL|NI|White|08/19/1959|1|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1990|NTLOR|NT - LETTER OF RELEASE|07/16/1990|||G41224759299|FL|N||||||N|N|N|N|||||| Circuit Court||GALVEZ|JEREMY|VINCE||Defendant|292014CF008845000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/18/2014|CLOSED|07/15/2014|M|13113 GORE RD||DOVER|FL|33527-|Native Hawaiian or Other Pacific Islander|07/12/1993|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|06/18/2014|REDU|REDUCED TO COUNTY COURT|07/15/2014|||G412438932520|FL|N||||||N|N|N|N|||||GALVEZ, JEREMY; GALVEZ, JEREMY V| Circuit Court||GALVEZ|JEREMY|VINCE||Defendant|292014CF017370000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/15/2014|CLOSED|03/23/2015|M|5410 FAULKENBURG RD||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/12/1993|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/28/2014|NTAW|NT - ADJUDICATION WITHHELD|03/23/2015|||G412438932520|FL|N||||||N|N|N|N|||||GALVEZ, JEREMY; GALVEZ, JEREMY V|665.00 Circuit Court||GALVEZ|JEREMY|VINCE||Defendant|292014CF017370000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/15/2014|CLOSED|03/23/2015|M|5410 FAULKENBURG RD||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/12/1993|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/28/2014|NTAW|NT - ADJUDICATION WITHHELD|03/23/2015|||G412438932520|FL|N||||||N|N|N|N|||||GALVEZ, JEREMY; GALVEZ, JEREMY V|665.00 Circuit Court||GALVEZ|JEREMY|VINCE||Defendant|292014CF017370000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/15/2014|CLOSED|03/23/2015|M|5410 FAULKENBURG RD||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/12/1993|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/28/2014|NTAW|NT - ADJUDICATION WITHHELD|03/23/2015|||G412438932520|FL|N||||||N|N|N|N|||||GALVEZ, JEREMY; GALVEZ, JEREMY V|665.00 Circuit Court||GALVEZ|JEREMY|VINCE||Defendant|292014CF017370000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/15/2014|CLOSED|03/23/2015|M|5410 FAULKENBURG RD||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/12/1993|5|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|11/28/2014|NTAW|NT - ADJUDICATION WITHHELD|03/23/2015|||G412438932520|FL|N||||||N|N|N|N|||||GALVEZ, JEREMY; GALVEZ, JEREMY V|665.00 Circuit Court||GALVEZ|JEREMY|VINCE||Defendant|292014CF017370000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/15/2014|CLOSED|03/23/2015|M|5410 FAULKENBURG RD||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/12/1993|4|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|11/28/2014|NTAW|NT - ADJUDICATION WITHHELD|03/23/2015|||G412438932520|FL|N||||||N|N|N|N|||||GALVEZ, JEREMY; GALVEZ, JEREMY V|665.00 Circuit Court||GALVEZ|JEREMY|VINCE||Defendant|292014CF017372000AHC||FELONY BURGLARY|O|Murphy, J. Logan|11/29/2014|CLOSED|12/15/2014|M|5410 FAULKENBURG RD||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/12/1993|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/28/2014|CONS|CONSOLIDATED CASE|12/15/2014|||G412438932520|FL|N||||||N|N|N|N|||||GALVEZ, JEREMY; GALVEZ, JEREMY V| Circuit Court||GALVEZ|JEREMY|VINCE||Defendant|292014CF017372000AHC||FELONY BURGLARY|O|Murphy, J. Logan|11/29/2014|CLOSED|12/15/2014|M|5410 FAULKENBURG RD||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/12/1993|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/28/2014|CONS|CONSOLIDATED CASE|12/15/2014|||G412438932520|FL|N||||||N|N|N|N|||||GALVEZ, JEREMY; GALVEZ, JEREMY V| Circuit Court||GALVEZ|JEREMY|VINCE||Defendant|292014CF017372000AHC||FELONY BURGLARY|O|Murphy, J. Logan|11/29/2014|CLOSED|12/15/2014|M|5410 FAULKENBURG RD||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/12/1993|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/28/2014|CONS|CONSOLIDATED CASE|12/15/2014|||G412438932520|FL|N||||||N|N|N|N|||||GALVEZ, JEREMY; GALVEZ, JEREMY V| Circuit Court||GALVEZ|JEREMY|VINCE||Defendant|292015CF006321000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/01/2015|CLOSED|05/28/2015|M|5225 PEACH AV||Seffner|FL|33584|Native Hawaiian or Other Pacific Islander|07/12/1993|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|05/01/2015|NTLOR|NT - LETTER OF RELEASE|05/28/2015|||G412438932520|FL|N||||||N|N|N|N|||||GALVEZ, JEREMY; GALVEZ, JEREMY V| Circuit Court||GALVEZ|JEREMY|VINCE||Defendant|292015CF006321000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/01/2015|CLOSED|05/28/2015|M|5225 PEACH AV||Seffner|FL|33584|Native Hawaiian or Other Pacific Islander|07/12/1993|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|05/01/2015|NTLOR|NT - LETTER OF RELEASE|05/28/2015|||G412438932520|FL|N||||||N|N|N|N|||||GALVEZ, JEREMY; GALVEZ, JEREMY V| Circuit Court||GALVEZ|JUAN|CARLOS||Defendant|292013CF004489000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/29/2013|CLOSED|04/30/2013|M|2712 INCE DR||RUSKIN|FL|33570|White|06/21/1986|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|03/29/2013|NTLOR|NT - LETTER OF RELEASE|04/30/2013|||||N||||||N|N|N|N|||||| Circuit Court||GALVEZ|JULIO|||Defendant|291984CF000591000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/15/2011|CLOSED|06/21/2011|M|AT LARGE||XX|FL|00000|White|04/01/1954|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/14/1984|NOLP|NOLLE PROSSED|07/13/1984|||||N||||||N|N|N|N|||||| Circuit Court||GALVEZ|JULIO|||Defendant|291984CF000591000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/15/2011|CLOSED|06/21/2011|M|AT LARGE||XX|FL|00000|White|04/01/1954|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|01/14/1984|ADJG|NT - ADJUDGED GUILTY|07/13/1984|||||N||||||N|N|N|N|||||| Circuit Court||GALVEZ|MICHAEL|||Defendant|291999CF010743000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/18/1999|CLOSED|08/30/2001|M|1910 SE 15TH PL||CAPE CORAL|FL|33990|White|10/17/1982|1|F3|8120142C6|8120142C6 GRAND THEFT|06/12/1999|NTAW|NT - ADJUDICATION WITHHELD|01/21/2000|||G412540823770|FL|N||||4.44||N|N|N|N||||||576.56 Circuit Court||GALVEZ|MICHAEL|||Defendant|292011CF002346000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/13/2011|CLOSED|10/11/2011|M|1910 SE 15TH PL||CAPE CORAL|FL|33990|White|10/17/1982|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|02/13/2011|ADJG|NT - ADJUDGED GUILTY|10/11/2011|||G412540823770|FL|N||||||N|N|N|N||||||815.00 Circuit Court||GALVEZ|MICHAEL|||Defendant|292011CF002346000AHC||FELONY BURGLARY|I|Lopez, Manuel A|02/13/2011|CLOSED|10/11/2011|M|1910 SE 15TH PL||CAPE CORAL|FL|33990|White|10/17/1982|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/13/2011|ADJG|NT - ADJUDGED GUILTY|10/11/2011|||G412540823770|FL|N||||||N|N|N|N||||||815.00 Circuit Court||GALVEZ|OSCAR|ALBERTO||Defendant|292006CF013090000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/03/2006|CLOSED|10/12/2020|M|1405 DEBEERS DR APT 9||TAMPA|FL|33612|White|03/12/1969|2|M2|32203|32203 NO VALID DRIVER|07/03/2006|NOLP|NOLLE PROSSED|11/14/2006|||G412641690920|FL|N||||150.80|10/09/2020|N|N|N|N|||||| Circuit Court||GALVEZ|OSCAR|ALBERTO||Defendant|292006CF013090000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/03/2006|CLOSED|10/12/2020|M|1405 DEBEERS DR APT 9||TAMPA|FL|33612|White|03/12/1969|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|07/03/2006|ADJG|NT - ADJUDGED GUILTY|02/22/2007|||G412641690920|FL|N||||150.80|10/09/2020|N|N|N|N|||||| Circuit Court||GALVEZ|RUBENTI|||Defendant|292000CF019705000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/24/2000|CLOSED|02/06/2001|M|10509 SYMMES ROAD LOT 121||RIVERVIEW|FL|33569|White|05/01/1970|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/24/2000|NTNINF|NT - NO INFORMATION FILED|01/16/2001|||||N||||||N|N|N|N|||||BONILLA, AGUSTIN; GALVEZ, RUBENTI| Circuit Court||GALVEZ|RUBENTI|||Defendant|292000CF019705000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/24/2000|CLOSED|02/06/2001|M|10509 SYMMES ROAD LOT 121||RIVERVIEW|FL|33569|White|05/01/1970|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|11/24/2000|ADJG|NT - ADJUDGED GUILTY|02/06/2001|||||N||||||N|N|N|N|||||BONILLA, AGUSTIN; GALVEZ, RUBENTI| Circuit Court||GALVEZ|RUBENTI|||Defendant|292000CF019705000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/24/2000|CLOSED|02/06/2001|M|10509 SYMMES ROAD LOT 121||RIVERVIEW|FL|33569|White|05/01/1970|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|11/24/2000|ADJG|NT - ADJUDGED GUILTY|02/06/2001|||||N||||||N|N|N|N|||||BONILLA, AGUSTIN; GALVEZ, RUBENTI| Circuit Court||GALVEZ|SIGFREDO|||Defendant|292020CF004399000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/09/2020|CLOSED|10/01/2020|M|2846 SOMERSET PARK DR APT 101||TAMPA|FL|33613|Hispanic|02/11/1983|1|F3|810023|810023-BURG5000 (FT) BURGLARY OF A STRUCTURE|04/03/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/21/2020|||G412786830510|FL|N||||57.00|09/17/2021|N|N|N|N|||||GALVEZ, SIGFREDO F| Circuit Court||GALVEZ|SIGFREDO|||Defendant|292020CF004399000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/09/2020|CLOSED|10/01/2020|M|2846 SOMERSET PARK DR APT 101||TAMPA|FL|33613|Hispanic|02/11/1983|1|F3|810023|810023-BURG5000 (FT) BURGLARY OF A STRUCTURE|04/03/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/23/2021|||G412786830510|FL|N||||57.00|09/17/2021|N|N|N|N|||||GALVEZ, SIGFREDO F| Circuit Court||GALVEZ|SIGFREDO|||Defendant|292020CF004399000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/09/2020|CLOSED|10/01/2020|M|2846 SOMERSET PARK DR APT 101||TAMPA|FL|33613|Hispanic|02/11/1983|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|04/03/2020|SCFD|STATE CLOSED FILE DIVERSION|10/01/2020|||G412786830510|FL|N||||57.00|09/17/2021|N|N|N|N|||||GALVEZ, SIGFREDO F| Circuit Court||GALVEZ|SIGFREDO|||Defendant|292020CF004399000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/09/2020|CLOSED|10/01/2020|M|2846 SOMERSET PARK DR APT 101||TAMPA|FL|33613|Hispanic|02/11/1983|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|04/03/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/01/2020|||G412786830510|FL|N||||57.00|09/17/2021|N|N|N|N|||||GALVEZ, SIGFREDO F| Circuit Court||GALVEZ|SIGFREDO|||Defendant|292020CF004399000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/09/2020|CLOSED|10/01/2020|M|2846 SOMERSET PARK DR APT 101||TAMPA|FL|33613|Hispanic|02/11/1983|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|04/03/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/01/2020|||G412786830510|FL|N||||57.00|09/17/2021|N|N|N|N|||||GALVEZ, SIGFREDO F| Circuit Court||GALVEZ|SIGFREDO|||Defendant|292020CF004399000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/09/2020|CLOSED|10/01/2020|M|2846 SOMERSET PARK DR APT 101||TAMPA|FL|33613|Hispanic|02/11/1983|1|F3|810023|810023-BURG5000 (FT) BURGLARY OF A STRUCTURE|04/03/2020|SCFD|STATE CLOSED FILE DIVERSION|10/01/2020|||G412786830510|FL|N||||57.00|09/17/2021|N|N|N|N|||||GALVEZ, SIGFREDO F| Circuit Court||GALVEZ|SIGFREDO|||Defendant|292020CF004399000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/09/2020|CLOSED|10/01/2020|M|2846 SOMERSET PARK DR APT 101||TAMPA|FL|33613|Hispanic|02/11/1983|1|F3|810023|810023-BURG5000 (FT) BURGLARY OF A STRUCTURE|04/03/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/01/2020|||G412786830510|FL|N||||57.00|09/17/2021|N|N|N|N|||||GALVEZ, SIGFREDO F| Circuit Court||GALVEZ|SIGFREDO|||Defendant|292020CF004399000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/09/2020|CLOSED|10/01/2020|M|2846 SOMERSET PARK DR APT 101||TAMPA|FL|33613|Hispanic|02/11/1983|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|04/03/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/21/2020|||G412786830510|FL|N||||57.00|09/17/2021|N|N|N|N|||||GALVEZ, SIGFREDO F| Circuit Court||GALVEZ|SIGFREDO|||Defendant|292020CF004399000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/09/2020|CLOSED|10/01/2020|M|2846 SOMERSET PARK DR APT 101||TAMPA|FL|33613|Hispanic|02/11/1983|1|F3|810023|810023-BURG5000 (FT) BURGLARY OF A STRUCTURE|04/03/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/01/2020|||G412786830510|FL|N||||57.00|09/17/2021|N|N|N|N|||||GALVEZ, SIGFREDO F| Circuit Court||GALVEZ|SIGFREDO|||Defendant|292020CF004399000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/09/2020|CLOSED|10/01/2020|M|2846 SOMERSET PARK DR APT 101||TAMPA|FL|33613|Hispanic|02/11/1983|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|04/03/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/23/2021|||G412786830510|FL|N||||57.00|09/17/2021|N|N|N|N|||||GALVEZ, SIGFREDO F| Circuit Court||GALVEZ|VINCENTE|||Defendant|291995CF009265000AHC||FELONY DRUG OFFENSE|O||07/12/1995|CLOSED|10/06/1995|M|613 TELFAIR RD||BRANDON|FL|33510|White|02/24/1960|2|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1995|NTLOR|NT - LETTER OF RELEASE|10/06/1995|||G412860600640|FL|N||||||N|N|N|N|||||GALVEZ, VINCE| Circuit Court||GALVEZ|VINCENTE|||Defendant|291995CF009265000AHC||FELONY DRUG OFFENSE|O||07/12/1995|CLOSED|10/06/1995|M|613 TELFAIR RD||BRANDON|FL|33510|White|02/24/1960|1|F2|893131A|893131A DELIVERY OF COCAINE|04/26/1995|NTLOR|NT - LETTER OF RELEASE|10/06/1995|||G412860600640|FL|N||||||N|N|N|N|||||GALVEZ, VINCE| Circuit Court||GALVEZ|VINCENTE|||Defendant|291995CF009266000AHC||FELONY DRUG OFFENSE|O||07/12/1995|CLOSED|11/06/1995|M|613 TELFAIR RD||BRANDON|FL|33510|White|02/24/1960|2|F2|893131A|893131A DELIVERY OF COCAINE|06/01/1995|NTLOR|NT - LETTER OF RELEASE|11/06/1995|||G412860600640|FL|N||||||N|N|N|N|||||GALVEZ, VINCE| Circuit Court||GALVEZ|VINCENTE|||Defendant|291995CF009266000AHC||FELONY DRUG OFFENSE|O||07/12/1995|CLOSED|11/06/1995|M|613 TELFAIR RD||BRANDON|FL|33510|White|02/24/1960|1|F3|893131F|893131F POSSESSION OF COCAINE|06/01/1995|NTLOR|NT - LETTER OF RELEASE|11/06/1995|||G412860600640|FL|N||||||N|N|N|N|||||GALVEZ, VINCE| Circuit Court||GALVEZ|VINCENTE|||Defendant|291995CF009267000AHC||FELONY DRUG OFFENSE|O||07/12/1995|CLOSED|10/06/1995|M|613 TELFAIR RD||BRANDON|FL|33510|White|02/24/1960|1|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1995|NTLOR|NT - LETTER OF RELEASE|10/06/1995|||G412860600640|FL|N||||||N|N|N|N|||||GALVEZ, VINCE| Circuit Court||GALVEZ|VINCENTE|||Defendant|291995CF009267000AHC||FELONY DRUG OFFENSE|O||07/12/1995|CLOSED|10/06/1995|M|613 TELFAIR RD||BRANDON|FL|33510|White|02/24/1960|2|F2|893131A|893131A DELIVERY OF COCAINE|06/08/1995|NTLOR|NT - LETTER OF RELEASE|10/06/1995|||G412860600640|FL|N||||||N|N|N|N|||||GALVEZ, VINCE| Circuit Court||GALVEZ|VINCENTE|||Defendant|291995CF009268000AHC||FELONY DRUG OFFENSE|O||07/12/1995|CLOSED|10/06/1995|M|613 TELFAIR RD||BRANDON|FL|33510|White|02/24/1960|1|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1995|NTLOR|NT - LETTER OF RELEASE|10/06/1995|||G412860600640|FL|N||||||N|N|N|N|||||GALVEZ, VINCE| Circuit Court||GALVEZ ESCOBAR|JOSE|LUIS||Defendant|292024CF015446000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/23/2024|CLOSED|10/30/2024|M|5215 EDINA STREET||WIMAUMA|FL|33598|White|11/25/1992|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/22/2024|REDU|REDUCED TO COUNTY COURT|10/30/2024|||G412432924250|FL|N||||||N|N|N|N|||||| Circuit Court||GALVEZ MONTEJO|LIOANNIS|D||Defendant|292020CF002229000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/19/2020|CLOSED|07/20/2021|M|6428 BLACK DAIRY RD||Seffner|FL|33584|White|11/05/1996|4|F3|316.80(2)|316802-TRAF3081 (FT) FRAUDULENTLY OBTAIN MOTOR OR DIESEL FUEL|02/18/2020|NTNINF|NT - NO INFORMATION FILED|09/08/2020|||G412524964050|FL|N||||767.00|06/30/2022|N|N|N|N|||||GALVEZMONTEJO, LIOANNIS D| Circuit Court||GALVEZ MONTEJO|LIOANNIS|D||Defendant|292020CF002229000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/19/2020|CLOSED|07/20/2021|M|6428 BLACK DAIRY RD||Seffner|FL|33584|White|11/05/1996|5|F3|316.80(2)|316802-TRAF3081 (FT) FRAUDULENTLY OBTAIN MOTOR OR DIESEL FUEL|02/18/2020|NTNINF|NT - NO INFORMATION FILED|09/08/2020|||G412524964050|FL|N||||767.00|06/30/2022|N|N|N|N|||||GALVEZMONTEJO, LIOANNIS D| Circuit Court||GALVEZ MONTEJO|LIOANNIS|D||Defendant|292020CF002229000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/19/2020|CLOSED|07/20/2021|M|6428 BLACK DAIRY RD||Seffner|FL|33584|White|11/05/1996|6|F2|316.80(2)|316802 - TRAF3083 (FS) FRAUDULENTLY OBTAIN MOTOR OR DIESEL FUEL|02/18/2020|NTAW|NT - ADJUDICATION WITHHELD|02/24/2021|||G412524964050|FL|N||||767.00|06/30/2022|N|N|N|N|||||GALVEZMONTEJO, LIOANNIS D| Circuit Court||GALVEZ MONTEJO|LIOANNIS|D||Defendant|292020CF002229000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/19/2020|CLOSED|07/20/2021|M|6428 BLACK DAIRY RD||Seffner|FL|33584|White|11/05/1996|3|F3|316.80(1)|316801 - TRAF3082 (FT) UNLAWFUL CONVEYANCE OF FUEL|02/18/2020|NTNINF|NT - NO INFORMATION FILED|09/08/2020|||G412524964050|FL|N||||767.00|06/30/2022|N|N|N|N|||||GALVEZMONTEJO, LIOANNIS D| Circuit Court||GALVEZ MONTEJO|LIOANNIS|D||Defendant|292020CF002229000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/19/2020|CLOSED|07/20/2021|M|6428 BLACK DAIRY RD||Seffner|FL|33584|White|11/05/1996|2|F3|316.80(1)|316801 - TRAF3082 (FT) UNLAWFUL CONVEYANCE OF FUEL|02/18/2020|NTNINF|NT - NO INFORMATION FILED|09/08/2020|||G412524964050|FL|N||||767.00|06/30/2022|N|N|N|N|||||GALVEZMONTEJO, LIOANNIS D| Circuit Court||GALVEZ MONTEJO|LIOANNIS|D||Defendant|292020CF002229000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/19/2020|CLOSED|07/20/2021|M|6428 BLACK DAIRY RD||Seffner|FL|33584|White|11/05/1996|1|F3|316.80(1)|316801 - TRAF3082 (FT) UNLAWFUL CONVEYANCE OF FUEL|02/18/2020|ADJG|NT - ADJUDGED GUILTY|07/20/2021|||G412524964050|FL|N||||767.00|06/30/2022|N|N|N|N|||||GALVEZMONTEJO, LIOANNIS D| Circuit Court||GALVEZ MONTEJO|LIOANNIS|D||Defendant|292020CF002229000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/19/2020|CLOSED|07/20/2021|M|6428 BLACK DAIRY RD||Seffner|FL|33584|White|11/05/1996|1|F3|316.80(1)|316801 - TRAF3082 (FT) UNLAWFUL CONVEYANCE OF FUEL|02/18/2020|NTAW|NT - ADJUDICATION WITHHELD|02/24/2021|||G412524964050|FL|N||||767.00|06/30/2022|N|N|N|N|||||GALVEZMONTEJO, LIOANNIS D| Circuit Court||GALVEZ MONTEJO|LIOANNIS|D||Defendant|292020CF002229000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/19/2020|CLOSED|07/20/2021|M|6428 BLACK DAIRY RD||Seffner|FL|33584|White|11/05/1996|6|F2|316.80(2)|316802 - TRAF3083 (FS) FRAUDULENTLY OBTAIN MOTOR OR DIESEL FUEL|02/18/2020|ADJG|NT - ADJUDGED GUILTY|07/20/2021|||G412524964050|FL|N||||767.00|06/30/2022|N|N|N|N|||||GALVEZMONTEJO, LIOANNIS D| Circuit Court||GALVEZ MONTEJO|LIOANNIS|D||Defendant|292020CF002229000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/19/2020|CLOSED|07/20/2021|M|6428 BLACK DAIRY RD||Seffner|FL|33584|White|11/05/1996|7|F1|817.611(2)(C)|8176112C - FRAU3024 (FF) TRAFFICKING IN OR POSSESSION OF 50 OR MORE COUNTERFEIT CREDIT CARDS|02/18/2020|NTAW|NT - ADJUDICATION WITHHELD|02/24/2021|||G412524964050|FL|N||||767.00|06/30/2022|N|N|N|N|||||GALVEZMONTEJO, LIOANNIS D| Circuit Court||GALVEZ MONTEJO|LIOANNIS|D||Defendant|292020CF002229000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|02/19/2020|CLOSED|07/20/2021|M|6428 BLACK DAIRY RD||Seffner|FL|33584|White|11/05/1996|7|F1|817.611(2)(C)|8176112C - FRAU3024 (FF) TRAFFICKING IN OR POSSESSION OF 50 OR MORE COUNTERFEIT CREDIT CARDS|02/18/2020|ADJG|NT - ADJUDGED GUILTY|07/20/2021|||G412524964050|FL|N||||767.00|06/30/2022|N|N|N|N|||||GALVEZMONTEJO, LIOANNIS D| Circuit Court||GALVEZ NARVAEZ|JOHN|ALEXANDER||Defendant|292024CF011195000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/15/2024|CLOSED|12/11/2024|M|6902 W HILLSBOROUGH AVE #348||TAMPA|FL|33634|White|10/08/1985|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|07/13/2024|NTAW|NT - ADJUDICATION WITHHELD|12/11/2024|||NDL|FL|N||||||N|N|N|N||||||950.00 Circuit Court||GALVEZ NARVAEZ|JOHN|ALEXANDER||Defendant|292024CF011195000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/15/2024|CLOSED|12/11/2024|M|6902 W HILLSBOROUGH AVE #348||TAMPA|FL|33634|White|10/08/1985|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/13/2024|NTAW|NT - ADJUDICATION WITHHELD|12/11/2024|||NDL|FL|N||||||N|N|N|N||||||950.00 Circuit Court||GALVEZ SIERRA|JOHN|OLIVER||Defendant|292024CF005900000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/15/2024|CLOSED|04/26/2024|M|13805 TONYA ANNE DRIVE||RIVERVIEW|FL|33579|White|10/15/1981|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|04/15/2024|REDU|REDUCED TO COUNTY COURT|04/26/2024|||G412474813750|FL|N||||||N|N|N|N|||||GALVEZ, JOHN O| Circuit Court||GALVEZ-BOCKHOLT|JACOB|ALEXANDER||Defendant|292017CF018224000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/19/2017|CLOSED|01/19/2018|M|3800 MANATEE DR SOUTHEAST||ST PETERSBURG|FL|33705|White|01/07/1999|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|12/19/2017|NTNINF|NT - NO INFORMATION FILED|01/19/2018|||G412421990070|FL|N||||||N|N|N|N|||||| Circuit Court||GALVEZ-BOCKHOLT|JACOB|ALEXANDER||Defendant|292017CF018224000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/19/2017|CLOSED|01/19/2018|M|3800 MANATEE DR SOUTHEAST||ST PETERSBURG|FL|33705|White|01/07/1999|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/19/2017|REDU|REDUCED TO COUNTY COURT|01/19/2018|||G412421990070|FL|N||||||N|N|N|N|||||| Circuit Court||GALVEZ-BOCKHOLT|JACOB|ALEXANDER||Defendant|292017CF018224000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/19/2017|CLOSED|01/19/2018|M|3800 MANATEE DR SOUTHEAST||ST PETERSBURG|FL|33705|White|01/07/1999|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/19/2017|REDU|REDUCED TO COUNTY COURT|01/19/2018|||G412421990070|FL|N||||||N|N|N|N|||||| Circuit Court||GALVEZ-GALLO|WALTER|JAVIER||Defendant|292023CF007619000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/22/2023|CLOSED|05/14/2024|M|9214 N 15TH ST||TAMPA|FL|33604|White|10/23/2001|1|F1|7840451A1|7840451A1-BATT5070 (FF) AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|05/19/2023|ADJG|NT - ADJUDGED GUILTY|05/14/2024|||G412910013830|FL|N||||||N|N|N|N|||||GLAVEZ GALLO, WALTER JAVIER|1096.00 Circuit Court||GALVEZ-GALLO|WALTER|JAVIER||Defendant|292023CF009361000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|06/21/2023|CLOSED|05/14/2024|M|11888 US HWY 41 S #59||GIBSONTON|FL|33534|White|10/23/2001|2|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|05/01/2022|JTADJG|JT - ADJUDICATED GUILTY|05/14/2024|||G412910013830|FL|N||||||N|N|N|N|||||GLAVEZ GALLO, WALTER JAVIER|908.00 Circuit Court||GALVEZ-MAYORGA|PEDRO|ANTONIO||Defendant|292018CF005204000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/10/2018|Open|04/10/2018|M|401 EAST MADISON STREET||BALTIMORE|MD|21202|Hispanic|03/28/1992|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/10/2017||||||G412661921080|FL|N||||||N|N|N|N|||||GALVEZ MAYORGA, PEDRO ANTONIO| Circuit Court||GALVEZ-MAYORGA|PEDRO|ANTONIO||Defendant|292018CF005204000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/10/2018|Open|04/10/2018|M|401 EAST MADISON STREET||BALTIMORE|MD|21202|Hispanic|03/28/1992|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/10/2017||||||G412661921080|FL|N||||||N|N|N|N|||||GALVEZ MAYORGA, PEDRO ANTONIO| Circuit Court||GALVEZ-RUGELES|FELIX|ALBERTO||Defendant|292023CF015646000AHC||FELONY ROBBERY|C|Palermo, Thomas N|10/12/2023|CLOSED|05/30/2024|M|408 BARBOUR CT||FAYETEVILLE|NC|28301|White|06/27/1974|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|10/10/2023|ADJG|NT - ADJUDGED GUILTY|05/30/2024|||000048536078|NC|N||||496.93|10/16/2024|N|N|N|N|||||| Circuit Court||GALVIN|BRET|JEFFERY||Defendant|291999CF003065000AHC||FELONY BURGLARY|G||02/21/1999|Close of ReOpen|07/18/2000|M|15806 TIMBERWOOD DRIVE||TAMPA|FL|33625|White|09/14/1980|2|M1|893136B|893136B POSSESSION|02/20/1999|ADJG|NT - ADJUDGED GUILTY|07/18/2000|||G415070803340|FL|N||||10.00||N|N|N|N|||||GALVIN, BRET J|258.00 Circuit Court||GALVIN|BRET|JEFFERY||Defendant|291999CF003065000AHC||FELONY BURGLARY|G||02/21/1999|Close of ReOpen|07/18/2000|M|15806 TIMBERWOOD DRIVE||TAMPA|FL|33625|White|09/14/1980|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|02/20/1999|ADJG|NT - ADJUDGED GUILTY|07/18/2000|||G415070803340|FL|N||||10.00||N|N|N|N|||||GALVIN, BRET J|258.00 Circuit Court||GALVIN|CARLOS|H|JR|Defendant|292015CF003762000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/15/2015|CLOSED|05/12/2015|M|602 SHEFFIELD ST||WIMAUMA|FL|33598|White|09/05/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/14/2015|NTLOR|NT - LETTER OF RELEASE|05/12/2015|||G415108923250|FL|N||||||N|N|N|N|||||GALVAN, CARLOS HECTOR J; GALVAN, CARLOS HECTOR, JR| Circuit Court||GALVIN|DOUGLAS|BERNARD||Defendant|291981CF012432000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/24/1982|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/24/1982||||||||N||||||N|N|N|N|||||| Circuit Court||GALVIN|GABRIEL|||Defendant|292007CF001694000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/24/2007|CLOSED|03/21/2007|M|4004 RIVERHILLS DR E||TAMPA|FL|33603-|White|09/14/1988|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|01/24/2007|NTLOR|NT - LETTER OF RELEASE|03/21/2007|||||N||||||N|N|N|N|||||| Circuit Court||GALVIN|GRANT|MILLER||Defendant|292015CF008376000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/09/2015|Close of ReOpen|02/24/2016|M|803 ROXMERE RD S||TAMPA|FL|33611|White|01/04/1997|1|F3|8120142C10|8120142C10-THEF2801 (FT) GRAND THEFT FROM A CONSTRUCTION SITE|06/09/2015|NTAW|NT - ADJUDICATION WITHHELD|10/29/2015|||G415293970040|FL|N||||117.48||N|N|N|N||||||409.52 Circuit Court||GALVIN|GRANT|MILLER||Defendant|292015CF008376000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/09/2015|Close of ReOpen|02/24/2016|M|803 ROXMERE RD S||TAMPA|FL|33611|White|01/04/1997|2|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|06/09/2015|NTNINF|NT - NO INFORMATION FILED|06/25/2015|||G415293970040|FL|N||||117.48||N|N|N|N||||||409.52 Circuit Court||GALVIN|JENNIFER|ELISE||Defendant|292014CF008446000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/11/2014|Close of ReOpen|11/23/2015|F|4711 WHISPERING WIND AV||TAMPA|FL|33614|White|12/29/1972|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/10/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/05/2016|||G415425729690|FL|N||||212.00|10/15/2015|N|N|N|N|||||NIVINS, JENNIFER| Circuit Court||GALVIN|JENNIFER|ELISE||Defendant|292014CF008446000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/11/2014|Close of ReOpen|11/23/2015|F|4711 WHISPERING WIND AV||TAMPA|FL|33614|White|12/29/1972|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/10/2014|SCFD|STATE CLOSED FILE DIVERSION|09/17/2014|||G415425729690|FL|N||||212.00|10/15/2015|N|N|N|N|||||NIVINS, JENNIFER| Circuit Court||GALVIN|JENNIFER|ELISE||Defendant|292014CF008446000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/11/2014|Close of ReOpen|11/23/2015|F|4711 WHISPERING WIND AV||TAMPA|FL|33614|White|12/29/1972|2|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|06/10/2014|NTNINF|NT - NO INFORMATION FILED|07/15/2014|||G415425729690|FL|N||||212.00|10/15/2015|N|N|N|N|||||NIVINS, JENNIFER| Circuit Court||GALVIN|JENNIFER|ELISE||Defendant|292014CF008446000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/11/2014|Close of ReOpen|11/23/2015|F|4711 WHISPERING WIND AV||TAMPA|FL|33614|White|12/29/1972|1|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|06/10/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/05/2016|||G415425729690|FL|N||||212.00|10/15/2015|N|N|N|N|||||NIVINS, JENNIFER| Circuit Court||GALVIN|JENNIFER|ELISE||Defendant|292014CF008446000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/11/2014|Close of ReOpen|11/23/2015|F|4711 WHISPERING WIND AV||TAMPA|FL|33614|White|12/29/1972|1|F3|812.015(7)|8120157-THEF7015 (FT) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|06/10/2014|SCFD|STATE CLOSED FILE DIVERSION|09/17/2014|||G415425729690|FL|N||||212.00|10/15/2015|N|N|N|N|||||NIVINS, JENNIFER| Circuit Court||GALVIN|JOHNNY|||Defendant|292003CF008867000BHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|05/27/2003|Close of ReOpen|04/05/2006|M|4117 WEST BAY AV||TAMPA|FL|33616|White|04/10/1984|1|F3|784041|784041 FELONY BATTERY|05/26/2003|ADJG|NT - ADJUDGED GUILTY|04/05/2006|||G415420841300|FL|N||||458.00|10/26/2004|N|N|N|N|||||GALVAN, JOHNNY| Circuit Court||GALVIN|JOHNNY|||Defendant|292003CF008869000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/27/2003|CLOSED|07/22/2003|M|4117 WEST BAY AV||TAMPA|FL|33616|White|04/10/1984|1|F3|784041|784041 FELONY BATTERY|05/26/2003|CONS|CONSOLIDATED CASE|07/14/2003|||G415420841300|FL|N||||||N|N|N|N|||||GALVAN, JOHNNY| Circuit Court||GALVIN|JOHNNY|||Defendant|292016CF004679000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/03/2016|Close of ReOpen|12/06/2017|M|109 PALMETTO TR||Tampa|FL|33610|White|04/10/1984|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/03/2016|ADJG|NT - ADJUDGED GUILTY|08/16/2016|||G415420841300|FL|N||||1027.00|09/01/2017|N|N|N|N|||||GALVAN, JOHNNY| Circuit Court||GALVIN|JOHNNY|||Defendant|292016CF004679000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/03/2016|Close of ReOpen|12/06/2017|M|109 PALMETTO TR||Tampa|FL|33610|White|04/10/1984|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/03/2016|ADJG|NT - ADJUDGED GUILTY|08/16/2016|||G415420841300|FL|N||||1027.00|09/01/2017|N|N|N|N|||||GALVAN, JOHNNY| Circuit Court||GALVIN|JOHNNY|||Defendant|292016CF007672000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/29/2016|CLOSED|06/15/2016|M|109 PALMETTO TR||Tampa|FL|33610|White|04/10/1984|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/29/2016|NTLOR|NT - LETTER OF RELEASE|06/15/2016|||G415420841300|FL|N||||||N|N|N|N|||||GALVAN, JOHNNY| Circuit Court||GALVIN|LINNER|DEON||Defendant|292006CF009812000AHC||FELONY OTHER FELONY|C|Foster, Robert A|05/18/2006|CLOSED|07/10/2006|M|4600 HILLSBOROUGH AVE APT7||TAMPA|FL|33605|Black|02/01/1972|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/18/2006|NTNINF|NT - NO INFORMATION FILED|06/01/2006|||G415524720410|FL|N||||||N|N|N|N|||||GALVIN, LINNER D; GALVIN, LINNER DEAN|405.00 Circuit Court||GALVIN|LINNER|DEON||Defendant|292006CF009812000AHC||FELONY OTHER FELONY|C|Foster, Robert A|05/18/2006|CLOSED|07/10/2006|M|4600 HILLSBOROUGH AVE APT7||TAMPA|FL|33605|Black|02/01/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/18/2006|NTNINF|NT - NO INFORMATION FILED|06/01/2006|||G415524720410|FL|N||||||N|N|N|N|||||GALVIN, LINNER D; GALVIN, LINNER DEAN|405.00 Circuit Court||GALVIN|LINNER|DEON||Defendant|292006CF009812000AHC||FELONY OTHER FELONY|C|Foster, Robert A|05/18/2006|CLOSED|07/10/2006|M|4600 HILLSBOROUGH AVE APT7||TAMPA|FL|33605|Black|02/01/1972|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|05/18/2006|NTAW|NT - ADJUDICATION WITHHELD|07/10/2006|||G415524720410|FL|N||||||N|N|N|N|||||GALVIN, LINNER D; GALVIN, LINNER DEAN|405.00 Circuit Court||GALVIN|LINNER|DEON||Defendant|292008CF003299000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/17/2008|CLOSED|06/03/2008|M|4600 HILLSBOROUGH AVE APT7||TAMPA|FL|33605|Black|02/01/1972|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|02/16/2008|NTLOR|NT - LETTER OF RELEASE|04/29/2008|||G415524720410|FL|N||||||N|N|N|N|||||GALVIN, LINNER D; GALVIN, LINNER DEAN| Circuit Court||GALVIN|LINNER|DEON||Defendant|292008CF005505000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|03/19/2008|Close of ReOpen|07/08/2008|M|4600 HILLSBOROUGH AVE APT7||TAMPA|FL|33605|Black|02/01/1972|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|03/19/2008|ADJG|NT - ADJUDGED GUILTY|07/08/2008|||G415524720410|FL|N||||||N|N|N|N|||||GALVIN, LINNER D; GALVIN, LINNER DEAN|744.00 Circuit Court||GALVIN|LINNER|DEON||Defendant|292008CF005505000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|03/19/2008|Close of ReOpen|07/08/2008|M|4600 HILLSBOROUGH AVE APT7||TAMPA|FL|33605|Black|02/01/1972|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/19/2008|ADJG|NT - ADJUDGED GUILTY|04/15/2008|||G415524720410|FL|N||||||N|N|N|N|||||GALVIN, LINNER D; GALVIN, LINNER DEAN|744.00 Circuit Court||GALVIN|LINNER|DEON||Defendant|292008CF010199000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/28/2008|CLOSED|06/11/2008|M|4600 HILLSBOROUGH AVE APT7||TAMPA|FL|33605|Black|02/01/1972|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|05/27/2008|REDU|REDUCED TO COUNTY COURT|06/11/2008|||G415524720410|FL|N||||||N|N|N|N|||||GALVIN, LINNER D; GALVIN, LINNER DEAN| Circuit Court||GALVIN|LINNER|DEON||Defendant|292008CF010199000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/28/2008|CLOSED|06/11/2008|M|4600 HILLSBOROUGH AVE APT7||TAMPA|FL|33605|Black|02/01/1972|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|05/27/2008|REDU|REDUCED TO COUNTY COURT|06/11/2008|||G415524720410|FL|N||||||N|N|N|N|||||GALVIN, LINNER D; GALVIN, LINNER DEAN| Circuit Court||GALVIN|LINNER|DEON||Defendant|292008CF010199000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/28/2008|CLOSED|06/11/2008|M|4600 HILLSBOROUGH AVE APT7||TAMPA|FL|33605|Black|02/01/1972|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/27/2008|REDU|REDUCED TO COUNTY COURT|06/11/2008|||G415524720410|FL|N||||||N|N|N|N|||||GALVIN, LINNER D; GALVIN, LINNER DEAN| Circuit Court||GALVIN|MARIA|||Defendant|292002CF006034000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|04/15/2002|CLOSED|10/31/2002|F|12109 EDGEKNOLL DR||RIVERVIEW|FL|33569|White|01/09/1957|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|11/02/2001|NTAW|NT - ADJUDICATION WITHHELD|10/31/2002|||G41555357509|FL|N||||686.00|05/23/2003|N|N|N|N|||||GALVAN, MARIA MARTINEZ| Circuit Court||GALVIN|MICHAEL|||Defendant|292014CF008467000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/11/2014|CLOSED|06/11/2014|M|1407 POINT CT||LUTZ|FL|33549|White|12/10/1983|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/11/2014|NTAW|NT - ADJUDICATION WITHHELD|07/18/2014|||G415541834500|FL|N||||||N|N|N|N|||||GALVIN, MICHAEL ALAN|665.00 Circuit Court||GALVIN|MICHAEL|||Defendant|292014CF008467000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/11/2014|CLOSED|06/11/2014|M|1407 POINT CT||LUTZ|FL|33549|White|12/10/1983|2|F3|5390018|5390018-PAWN8010 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/11/2014|NTAW|NT - ADJUDICATION WITHHELD|07/18/2014|||G415541834500|FL|N||||||N|N|N|N|||||GALVIN, MICHAEL ALAN|665.00 Circuit Court||GALVIN|MICHAEL|||Defendant|292014CF008467000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/11/2014|CLOSED|06/11/2014|M|1407 POINT CT||LUTZ|FL|33549|White|12/10/1983|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/11/2014|NTDISM|NT - DISMISSED|07/18/2014|||G415541834500|FL|N||||||N|N|N|N|||||GALVIN, MICHAEL ALAN|665.00 Circuit Court||GALVIN|MICHAEL|||Defendant|292015CF010619000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|07/23/2015|CLOSED|04/11/2017|M|15425 SPRING HILL DR||BROOKSVILLE|FL|34604|White|12/10/1983|1|M1|741314A5|741314A5-MISC4004 (MF) VIOLATION DOMESTIC VIOLENCE INJUNCTION (CONTACTING)|07/22/2015|ADJG|NT - ADJUDGED GUILTY|09/08/2015|||G415541834500|FL|N||||||N|N|N|N|||||GALVIN, MICHAEL ALAN|1329.00 Circuit Court||GALVIN|MICHAEL|||Defendant|292015CF010619000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|07/23/2015|CLOSED|04/11/2017|M|15425 SPRING HILL DR||BROOKSVILLE|FL|34604|White|12/10/1983|2|F3|784.048(3)|7840483-ASSA6001 (FT) AGGRAVATED STALKING|07/22/2015|NTNINF|NT - NO INFORMATION FILED|08/12/2015|||G415541834500|FL|N||||||N|N|N|N|||||GALVIN, MICHAEL ALAN|1329.00 Circuit Court||GALVIN|MICHAEL|||Defendant|292015CF010619000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|07/23/2015|CLOSED|04/11/2017|M|15425 SPRING HILL DR||BROOKSVILLE|FL|34604|White|12/10/1983|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/22/2015|ADJG|NT - ADJUDGED GUILTY|09/08/2015|||G415541834500|FL|N||||||N|N|N|N|||||GALVIN, MICHAEL ALAN|1329.00 Circuit Court||GALVIN|MICHAEL|||Defendant|292015CF010619000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|07/23/2015|CLOSED|04/11/2017|M|15425 SPRING HILL DR||BROOKSVILLE|FL|34604|White|12/10/1983|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/22/2015|ADJG|NT - ADJUDGED GUILTY|09/08/2015|||G415541834500|FL|N||||||N|N|N|N|||||GALVIN, MICHAEL ALAN|1329.00 Circuit Court||GALVIN|MICHAEL|||Defendant|292015CF010619000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|07/23/2015|CLOSED|04/11/2017|M|15425 SPRING HILL DR||BROOKSVILLE|FL|34604|White|12/10/1983|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/22/2015|ADJG|NT - ADJUDGED GUILTY|04/11/2017|||G415541834500|FL|N||||||N|N|N|N|||||GALVIN, MICHAEL ALAN|1329.00 Circuit Court||GALVIN|MICHAEL|||Defendant|292015CF010619000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|07/23/2015|CLOSED|04/11/2017|M|15425 SPRING HILL DR||BROOKSVILLE|FL|34604|White|12/10/1983|4|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/22/2015|NTNINF|NT - NO INFORMATION FILED|08/12/2015|||G415541834500|FL|N||||||N|N|N|N|||||GALVIN, MICHAEL ALAN|1329.00 Circuit Court||GALVIN|PATRICIA|ANN||Defendant|291996CF009172000AHC||FELONY THEFT FORGERY FRAUD|B||06/20/1996|CLOSED|07/18/1996|F|62 ABLE ST||BLUFFTON|SC|29910|White|10/27/1961|1|F3|83102|83102 UTTER FORGED INSTRUMENT|06/18/1996|ADJG|NT - ADJUDGED GUILTY|07/18/1996|||ID090217919|SC|N||||||N|N|N|N|||||GALVIN, PATTY|372.00 Circuit Court||GALVIN|PATRICIA|ANN||Defendant|291996CF009172000AHC||FELONY THEFT FORGERY FRAUD|B||06/20/1996|CLOSED|07/18/1996|F|62 ABLE ST||BLUFFTON|SC|29910|White|10/27/1961|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/18/1996|NTNINF|NT - NO INFORMATION FILED|07/09/1996|||ID090217919|SC|N||||||N|N|N|N|||||GALVIN, PATTY|372.00 Circuit Court||GALVIN|PATRICIA|ANN||Defendant|291996CF009172000AHC||FELONY THEFT FORGERY FRAUD|B||06/20/1996|CLOSED|07/18/1996|F|62 ABLE ST||BLUFFTON|SC|29910|White|10/27/1961|3|M2|812014|812014 PETIT THEFT|06/18/1996|NTNINF|NT - NO INFORMATION FILED|07/09/1996|||ID090217919|SC|N||||||N|N|N|N|||||GALVIN, PATTY|372.00 Circuit Court||GALVIN|RYAN|WILLIAM||Defendant|292008CF001123000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/16/2008|Close of ReOpen|03/16/2011|M|7108 HUMBER CIRCLE||WESLEY CHAPEL|FL|33543|White|12/15/1985|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|01/10/2008|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||G415739854550|FL|N||||1059.00||N|N|N|N|||||GALVIN, RYAN|50.00 Circuit Court||GALVIN|RYAN|WILLIAM||Defendant|292008CF001124000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/16/2008|Close of ReOpen|03/16/2011|M|7108 HUMBER CIRCLE||WESLEY CHAPEL|FL|33543|White|12/15/1985|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/12/2008|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||G415739854550|FL|N||||1059.00||N|N|N|N|||||GALVIN, RYAN|50.00 Circuit Court||GALVIN|RYAN|WILLIAM||Defendant|292008CF001124000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/16/2008|Close of ReOpen|03/16/2011|M|7108 HUMBER CIRCLE||WESLEY CHAPEL|FL|33543|White|12/15/1985|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/12/2008|ADJG|NT - ADJUDGED GUILTY|10/16/2008|||G415739854550|FL|N||||1059.00||N|N|N|N|||||GALVIN, RYAN|50.00 Circuit Court||GALVIN|TIMOTHY|W||Defendant|292020CF004458000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/12/2020|CLOSED|01/15/2021|M|4103 W NORTH A ST ||TAMPA|FL|33609|White|03/15/1964|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/11/2020|NTAW|NT - ADJUDICATION WITHHELD|01/15/2021|||G415819640950|FL|N||||||N|N|N|N|||||GALVIN, TIMOTHY; GALVIN, TIMOTHY WALTER|684.00 Circuit Court||GALVIN|TIMOTHY|W||Defendant|292020CF004458000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/12/2020|CLOSED|01/15/2021|M|4103 W NORTH A ST ||TAMPA|FL|33609|White|03/15/1964|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|04/11/2020|NTAW|NT - ADJUDICATION WITHHELD|01/15/2021|||G415819640950|FL|N||||||N|N|N|N|||||GALVIN, TIMOTHY; GALVIN, TIMOTHY WALTER|684.00 Circuit Court||GALVIN|TITO|||Defendant|291995CF005932000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/04/1995|Open|05/04/1995|M|2334 MCINTOSH RD||DOVER|FL|33527|White|05/28/1973|1|F2|800043|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994||||||G415800731880|FL|N||||||N|N|N|N|||||| Circuit Court||GALVIN|TITO|||Defendant|291995CF005932000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/04/1995|Open|05/04/1995|M|2334 MCINTOSH RD||DOVER|FL|33527|White|05/28/1973|2|F2|800043|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994||||||G415800731880|FL|N||||||N|N|N|N|||||| Circuit Court||GALVIS|JOSE|RICARDO||Defendant|292002CF005810000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/11/2002|Close of ReOpen|12/09/2005|M|3303 N LAKEVIEW DR||TAMPA|FL|33618|White|01/22/1983|1|F3|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|02/21/2002|ADJG|NT - ADJUDGED GUILTY|12/09/2005|||G412436830220|FL|N||||417.00|07/29/2005|N|N|N|N|||||GALVIS, JOSE R| Circuit Court||GALVIS|JOSE|RICARDO||Defendant|292004CF012352000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/01/2004|Close of ReOpen|12/09/2005|M|3303 N LAKEVIEW DR||TAMPA|FL|33618|White|01/22/1983|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/30/2004|ADJG|NT - ADJUDGED GUILTY|12/09/2005|||G412436830220|FL|N||||427.00||N|N|N|N|||||GALVIS, JOSE R|2.00 Circuit Court||GALVIS|JOSE|RICARDO||Defendant|292004CF012352000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/01/2004|Close of ReOpen|12/09/2005|M|3303 N LAKEVIEW DR||TAMPA|FL|33618|White|01/22/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/30/2004|NTNINF|NT - NO INFORMATION FILED|07/15/2004|||G412436830220|FL|N||||427.00||N|N|N|N|||||GALVIS, JOSE R|2.00 Circuit Court||GALVIS-ARIAS|ANDRES|FELIPE||Defendant|292024CF010704000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/05/2024|Close of ReOpen|10/01/2025|M|206 GOLDEN POND CT||VALRICO|FL|33594|White|10/17/2000|4|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/04/2024|NTNOLP|NT - NOLLE PROSSED|10/01/2025|||||N||||||N|N|N|N|||||GALVIS ARIAS, ANDRES FELIPE| Circuit Court||GALVIS-ARIAS|ANDRES|FELIPE||Defendant|292024CF010704000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/05/2024|Close of ReOpen|10/01/2025|M|206 GOLDEN POND CT||VALRICO|FL|33594|White|10/17/2000|4|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/04/2024|NONE|NONE|08/18/2025|||||N||||||N|N|N|N|||||GALVIS ARIAS, ANDRES FELIPE| Circuit Court||GALVIS-ARIAS|ANDRES|FELIPE||Defendant|292024CF010704000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/05/2024|Close of ReOpen|10/01/2025|M|206 GOLDEN POND CT||VALRICO|FL|33594|White|10/17/2000|4|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/04/2024|SCFD|STATE CLOSED FILE DIVERSION|08/08/2025|||||N||||||N|N|N|N|||||GALVIS ARIAS, ANDRES FELIPE| Circuit Court||GALVIS-ARIAS|ANDRES|FELIPE||Defendant|292024CF010704000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/05/2024|Close of ReOpen|10/01/2025|M|206 GOLDEN POND CT||VALRICO|FL|33594|White|10/17/2000|2|F3|893.13(6)a|893136A - DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|07/04/2024|NTNINF|NT - NO INFORMATION FILED|07/17/2024|||||N||||||N|N|N|N|||||GALVIS ARIAS, ANDRES FELIPE| Circuit Court||GALVIS-ARIAS|ANDRES|FELIPE||Defendant|292024CF010704000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/05/2024|Close of ReOpen|10/01/2025|M|206 GOLDEN POND CT||VALRICO|FL|33594|White|10/17/2000|1|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/04/2024|NTNINF|NT - NO INFORMATION FILED|07/17/2024|||||N||||||N|N|N|N|||||GALVIS ARIAS, ANDRES FELIPE| Circuit Court||GALVIS-ARIAS|ANDRES|FELIPE||Defendant|292024CF010704000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/05/2024|Close of ReOpen|10/01/2025|M|206 GOLDEN POND CT||VALRICO|FL|33594|White|10/17/2000|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/04/2024|NTNINF|NT - NO INFORMATION FILED|07/17/2024|||||N||||||N|N|N|N|||||GALVIS ARIAS, ANDRES FELIPE| Circuit Court||GALVIS-ARIAS|ANDRES|FELIPE||Defendant|292024CF010704000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/05/2024|Close of ReOpen|10/01/2025|M|206 GOLDEN POND CT||VALRICO|FL|33594|White|10/17/2000|5|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/04/2024|SCFD|STATE CLOSED FILE DIVERSION|08/08/2025|||||N||||||N|N|N|N|||||GALVIS ARIAS, ANDRES FELIPE| Circuit Court||GALVIS-ARIAS|ANDRES|FELIPE||Defendant|292024CF010704000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/05/2024|Close of ReOpen|10/01/2025|M|206 GOLDEN POND CT||VALRICO|FL|33594|White|10/17/2000|5|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/04/2024|NONE|NONE|08/18/2025|||||N||||||N|N|N|N|||||GALVIS ARIAS, ANDRES FELIPE| Circuit Court||GALVIS-ARIAS|ANDRES|FELIPE||Defendant|292024CF010704000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/05/2024|Close of ReOpen|10/01/2025|M|206 GOLDEN POND CT||VALRICO|FL|33594|White|10/17/2000|5|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/04/2024|NTNOLP|NT - NOLLE PROSSED|10/01/2025|||||N||||||N|N|N|N|||||GALVIS ARIAS, ANDRES FELIPE| Circuit Court||GALVIS-ARIAS|ANDRES|FELIPE||Defendant|292024CF010704000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/05/2024|Close of ReOpen|10/01/2025|M|206 GOLDEN POND CT||VALRICO|FL|33594|White|10/17/2000|6|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/04/2024|SCFD|STATE CLOSED FILE DIVERSION|08/08/2025|||||N||||||N|N|N|N|||||GALVIS ARIAS, ANDRES FELIPE| Circuit Court||GALVIS-ARIAS|ANDRES|FELIPE||Defendant|292024CF010704000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/05/2024|Close of ReOpen|10/01/2025|M|206 GOLDEN POND CT||VALRICO|FL|33594|White|10/17/2000|6|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/04/2024|NONE|NONE|08/18/2025|||||N||||||N|N|N|N|||||GALVIS ARIAS, ANDRES FELIPE| Circuit Court||GALVIS-ARIAS|ANDRES|FELIPE||Defendant|292024CF010704000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/05/2024|Close of ReOpen|10/01/2025|M|206 GOLDEN POND CT||VALRICO|FL|33594|White|10/17/2000|6|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/04/2024|NTNOLP|NT - NOLLE PROSSED|10/01/2025|||||N||||||N|N|N|N|||||GALVIS ARIAS, ANDRES FELIPE| Circuit Court||GALVIS-ARIAS|ANDRES|FELIPE||Defendant|292024CF010711000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/04/2024|CLOSED|07/17/2024|M|206 GOLDEN POND CT||VALRICO|FL|33594|White|10/17/2000|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/04/2024|CONS|CONSOLIDATED CASE|07/17/2024|||||N||||||N|N|N|N|||||GALVIS ARIAS, ANDRES FELIPE| Circuit Court||GALYEAN|DUANE|||Defendant|291990CF019567000AHC||FELONY THEFT FORGERY FRAUD|G||12/31/1990|CLOSED|05/17/1995|M|1216 JIM JOHNSON LOOP||PLANT CITY|FL|33567|White|03/16/1958|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/30/1990|ADJG|NT - ADJUDGED GUILTY|12/15/1992|||45016058078G|IL|N||||537.00|06/29/2012|N|N|N|N|||||| Circuit Court||GALYEAN|DUANE|||Defendant|291997CF019824000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/06/1997|Close of ReOpen|06/12/2012|M|1216 JIM JOHNSON LOOP||PLANT CITY|FL|33567|White|03/16/1958|2|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1997|NOLP|NOLLE PROSSED|01/16/1998|||45016058078G|IL|N||||561.00|06/25/2012|N|N|N|N|||||| Circuit Court||GALYEAN|DUANE|||Defendant|291997CF019824000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/06/1997|Close of ReOpen|06/12/2012|M|1216 JIM JOHNSON LOOP||PLANT CITY|FL|33567|White|03/16/1958|1|F2|893132A|893132A PURCHASE|12/06/1997|ADJG|NT - ADJUDGED GUILTY|01/16/1998|||45016058078G|IL|N||||561.00|06/25/2012|N|N|N|N|||||| Circuit Court||GALYEAN|DUANE|||Defendant|291998CF000588000AHC||FELONY CRIMES AGAINST A PERSON|O||01/29/1988|CLOSED|01/29/1988|M|1216 JIM JOHNSON LOOP||PLANT CITY|FL|33567|White|03/16/1958|1|F2|784031|784031 AGGRAVATED BATTERY|01/12/1998|REDU|REDUCED TO COUNTY COURT|01/29/1998|||45016058078G|IL|N||||||N|N|N|N|||||| Circuit Court||GALYEAN|DUANE|||Defendant|291998CF011026000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/25/1998|CLOSED|01/23/2000|M|1216 JIM JOHNSON LOOP||PLANT CITY|FL|33567|White|03/16/1958|1|NN|2|2 ENTRY OF FINAL JUDGMENT|06/25/1998||||||45016058078G|IL|N||||||N|N|N|N|||||| Circuit Court||GALYEAN|KENNETH|MATTHEW||Defendant|291989CF007037000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|05/05/1989|Close of ReOpen|12/28/2011|M|14817 SR 574||PLANT CITY|FL|33566|White|11/25/1951|1|F2|893131A|893131A PURCHASE OF COCAINE|05/05/1989|NTAW|NT - ADJUDICATION WITHHELD|08/21/1989|||||N||||50.00|01/14/2010|N|N|N|N|||||| Circuit Court||GALYEAN|KENNETH|MATTEW||Defendant|291989CF007047000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/06/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/06/1989||||||||N||||||N|N|N|N|||||| Circuit Court||GAMA|AMADEO|||Defendant|292007CF017562000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/25/2007|CLOSED|10/01/2007|M|10227 ARMENIA AVE N||TAMPA|FL|33612|White|02/12/1971|2|M2|32203|32203 NO VALID DRIVER|08/25/2007|NTAW|NT - ADJUDICATION WITHHELD|10/01/2007|||G500000710520|FL|N||||||N|N|N|N||||||417.00 Circuit Court||GAMA|AMADEO|||Defendant|292007CF017562000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/25/2007|CLOSED|10/01/2007|M|10227 ARMENIA AVE N||TAMPA|FL|33612|White|02/12/1971|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|08/25/2007|NTAW|NT - ADJUDICATION WITHHELD|10/01/2007|||G500000710520|FL|N||||||N|N|N|N||||||417.00 Circuit Court||GAMA|AMADEO|||Defendant|292007CF017562000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/25/2007|CLOSED|10/01/2007|M|10227 ARMENIA AVE N||TAMPA|FL|33612|White|02/12/1971|4|F3|831.01|831.01 FORGERY|08/25/2007|NTNINF|NT - NO INFORMATION FILED|09/11/2007|||G500000710520|FL|N||||||N|N|N|N||||||417.00 Circuit Court||GAMA|AMADEO|||Defendant|292007CF017562000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/25/2007|CLOSED|10/01/2007|M|10227 ARMENIA AVE N||TAMPA|FL|33612|White|02/12/1971|3|F3|831.01|831.01 FORGERY|08/25/2007|NTNINF|NT - NO INFORMATION FILED|09/11/2007|||G500000710520|FL|N||||||N|N|N|N||||||417.00 Circuit Court||GAMA|GUILLERMO||JR|Defendant|292003CF016678000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|09/23/2003|Close of ReOpen|08/23/2006|M|2922 WILDER PARK DR||PLANT CITY|FL|33563|White|03/20/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/23/2003|NTAW|NT - ADJUDICATION WITHHELD|11/12/2003|||G500280811000|FL|N||||611.00||N|N|N|N|||||GAMA JR, GUILLERMO; GAMA, GUILLERMO; GAMA, GUILLERMO, JR|140.00 Circuit Court||GAMA|GUILLERMO||JR|Defendant|292006CF005073000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/13/2006|CLOSED|03/29/2006|M|2922 WILDER PARK DR||PLANT CITY|FL|33563|White|03/20/1981|9|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|01/18/2006|NTNINF|NT - NO INFORMATION FILED|03/23/2006|||G500280811000|FL|N||||||N|N|N|N|||||GAMA JR, GUILLERMO; GAMA, GUILLERMO; GAMA, GUILLERMO, JR| Circuit Court||GAMA|GUILLERMO||JR|Defendant|292006CF005073000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/13/2006|CLOSED|03/29/2006|M|2922 WILDER PARK DR||PLANT CITY|FL|33563|White|03/20/1981|8|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|01/18/2006|NTNINF|NT - NO INFORMATION FILED|03/23/2006|||G500280811000|FL|N||||||N|N|N|N|||||GAMA JR, GUILLERMO; GAMA, GUILLERMO; GAMA, GUILLERMO, JR| Circuit Court||GAMA|GUILLERMO||JR|Defendant|292006CF005073000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/13/2006|CLOSED|03/29/2006|M|2922 WILDER PARK DR||PLANT CITY|FL|33563|White|03/20/1981|7|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|01/18/2006|NTNINF|NT - NO INFORMATION FILED|03/23/2006|||G500280811000|FL|N||||||N|N|N|N|||||GAMA JR, GUILLERMO; GAMA, GUILLERMO; GAMA, GUILLERMO, JR| Circuit Court||GAMA|GUILLERMO||JR|Defendant|292006CF005073000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/13/2006|CLOSED|03/29/2006|M|2922 WILDER PARK DR||PLANT CITY|FL|33563|White|03/20/1981|6|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|01/18/2006|NTNINF|NT - NO INFORMATION FILED|03/23/2006|||G500280811000|FL|N||||||N|N|N|N|||||GAMA JR, GUILLERMO; GAMA, GUILLERMO; GAMA, GUILLERMO, JR| Circuit Court||GAMA|GUILLERMO||JR|Defendant|292006CF005073000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/13/2006|CLOSED|03/29/2006|M|2922 WILDER PARK DR||PLANT CITY|FL|33563|White|03/20/1981|5|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|01/18/2006|NTNINF|NT - NO INFORMATION FILED|03/23/2006|||G500280811000|FL|N||||||N|N|N|N|||||GAMA JR, GUILLERMO; GAMA, GUILLERMO; GAMA, GUILLERMO, JR| Circuit Court||GAMA|GUILLERMO||JR|Defendant|292006CF005073000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/13/2006|CLOSED|03/29/2006|M|2922 WILDER PARK DR||PLANT CITY|FL|33563|White|03/20/1981|4|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|01/18/2006|NTNINF|NT - NO INFORMATION FILED|03/23/2006|||G500280811000|FL|N||||||N|N|N|N|||||GAMA JR, GUILLERMO; GAMA, GUILLERMO; GAMA, GUILLERMO, JR| Circuit Court||GAMA|GUILLERMO||JR|Defendant|292006CF005073000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/13/2006|CLOSED|03/29/2006|M|2922 WILDER PARK DR||PLANT CITY|FL|33563|White|03/20/1981|3|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|01/18/2006|NTNINF|NT - NO INFORMATION FILED|03/23/2006|||G500280811000|FL|N||||||N|N|N|N|||||GAMA JR, GUILLERMO; GAMA, GUILLERMO; GAMA, GUILLERMO, JR| Circuit Court||GAMA|GUILLERMO||JR|Defendant|292006CF005073000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/13/2006|CLOSED|03/29/2006|M|2922 WILDER PARK DR||PLANT CITY|FL|33563|White|03/20/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2006|NOLP|NOLLE PROSSED|03/29/2006|||G500280811000|FL|N||||||N|N|N|N|||||GAMA JR, GUILLERMO; GAMA, GUILLERMO; GAMA, GUILLERMO, JR| Circuit Court||GAMA|GUILLERMO||JR|Defendant|292006CF005073000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/13/2006|CLOSED|03/29/2006|M|2922 WILDER PARK DR||PLANT CITY|FL|33563|White|03/20/1981|10|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|01/18/2006|NTNINF|NT - NO INFORMATION FILED|03/23/2006|||G500280811000|FL|N||||||N|N|N|N|||||GAMA JR, GUILLERMO; GAMA, GUILLERMO; GAMA, GUILLERMO, JR| Circuit Court||GAMA|GUILLERMO||JR|Defendant|292006CF005073000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/13/2006|CLOSED|03/29/2006|M|2922 WILDER PARK DR||PLANT CITY|FL|33563|White|03/20/1981|11|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|01/18/2006|NTNINF|NT - NO INFORMATION FILED|03/23/2006|||G500280811000|FL|N||||||N|N|N|N|||||GAMA JR, GUILLERMO; GAMA, GUILLERMO; GAMA, GUILLERMO, JR| Circuit Court||GAMA|GUILLERMO||JR|Defendant|292006CF005073000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/13/2006|CLOSED|03/29/2006|M|2922 WILDER PARK DR||PLANT CITY|FL|33563|White|03/20/1981|12|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|01/18/2006|NTNINF|NT - NO INFORMATION FILED|03/23/2006|||G500280811000|FL|N||||||N|N|N|N|||||GAMA JR, GUILLERMO; GAMA, GUILLERMO; GAMA, GUILLERMO, JR| Circuit Court||GAMA|GUILLERMO||JR|Defendant|292006CF005073000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/13/2006|CLOSED|03/29/2006|M|2922 WILDER PARK DR||PLANT CITY|FL|33563|White|03/20/1981|13|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|01/18/2006|NTNINF|NT - NO INFORMATION FILED|03/23/2006|||G500280811000|FL|N||||||N|N|N|N|||||GAMA JR, GUILLERMO; GAMA, GUILLERMO; GAMA, GUILLERMO, JR| Circuit Court||GAMA|GUILLERMO||JR|Defendant|292006CF005073000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/13/2006|CLOSED|03/29/2006|M|2922 WILDER PARK DR||PLANT CITY|FL|33563|White|03/20/1981|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|01/18/2006|NOLP|NOLLE PROSSED|03/29/2006|||G500280811000|FL|N||||||N|N|N|N|||||GAMA JR, GUILLERMO; GAMA, GUILLERMO; GAMA, GUILLERMO, JR| Circuit Court||GAMA JAIMES|EZEQUIEL|||Defendant|292021CF014145000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/21/2021|CLOSED|12/02/2021|M|2120 7TH ST||WIMAUMA|FL|33598|White|02/06/1979|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/19/2021|REDU|REDUCED TO COUNTY COURT|12/02/2021|||G525200790460|FL|N||||||N|N|N|N|||||| Circuit Court||GAMACHE|KATHY|LYNN||Defendant|292003CF022304000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/19/2003|Close of ReOpen|11/14/2006|F|1113 LEMON ST E||LAKELAND|FL|33801|White|09/18/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/19/2003|NTAW|NT - ADJUDICATION WITHHELD|02/05/2004|||G520512598380|FL|N||||511.00|03/29/2005|N|N|N|N|||||| Circuit Court||GAMACHE|MANCH|ERIC||Defendant|291997CF002699000AHC||FELONY THEFT FORGERY FRAUD|F||02/19/1997|CLOSED|04/15/1997|M|1411 MAYFLOWER DR||LAKELAND|FL|33810|White|02/13/1966|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1996|ADJG|NT - ADJUDGED GUILTY|04/15/1997|||G520545660530|FL|N||||||N|N|N|N||||||463.00 Circuit Court||GAMAGE|MARK|THOMAS||Defendant|292012CF010294000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|07/10/2012|CLOSED|03/19/2015|M|6236 BARTON RD||PLANT CITY|FL|33565|White|09/11/1966|1|M1|790.01(1)|790011-WEAP1050 (MF) CARRYING CONCEALED WEAPON|05/11/2012|ADJG|NT - ADJUDGED GUILTY|04/14/2014|||G520558663310|FL|N||||370.00||N|N|N|N||||||100.00 Circuit Court||GAMAGE|MARK|THOMAS||Defendant|292012CF010294000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|07/10/2012|CLOSED|03/19/2015|M|6236 BARTON RD||PLANT CITY|FL|33565|White|09/11/1966|1|M1|790.01(1)|790011-WEAP1050 (MF) CARRYING CONCEALED WEAPON|05/11/2012|NTOTH|NT - OTHER|04/14/2014|||G520558663310|FL|N||||370.00||N|N|N|N||||||100.00 Circuit Court||GAMAGE|RASITHA|||Defendant|292004CF020500000AHC||FELONY WORTHLESS CHECK|O|Murphy, J. Logan|10/28/2004|CLOSED|11/20/2020|M|3130 W LAMBRIGHT ST APT 511||TAMPA|FL|33614|White|07/09/1973|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|03/29/2004|AMDS|ADMINISTRATIVELY DISMISSED|11/20/2020|||G520720732490|FL|N||||||N|N|N|N|||||| Circuit Court||GAMAGE|RASITHA|||Defendant|292004CF020500000AHC||FELONY WORTHLESS CHECK|O|Murphy, J. Logan|10/28/2004|CLOSED|11/20/2020|M|3130 W LAMBRIGHT ST APT 511||TAMPA|FL|33614|White|07/09/1973|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|03/29/2004|AMDS|ADMINISTRATIVELY DISMISSED|11/20/2020|||G520720732490|FL|N||||||N|N|N|N|||||| Circuit Court||GAMAS MORALES|JOSE|ALBERTO||Defendant|292011CF014745000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/26/2011|CLOSED|11/14/2011|M|AT LARGE||AT LARGE|FL|XXXXX|White|11/25/1984|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|09/25/2011|REDU|REDUCED TO COUNTY COURT|11/14/2011|||M642421844250|FL|N||||||N|N|N|N|||||MORALES, JOSE A| Circuit Court||GAMAS MORALES|JOSE|ALBERTO||Defendant|292011CF014745000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/26/2011|CLOSED|11/14/2011|M|AT LARGE||AT LARGE|FL|XXXXX|White|11/25/1984|2|F3|787021|787021 FALSE IMPRISONMENT|09/25/2011|REDU|REDUCED TO COUNTY COURT|11/14/2011|||M642421844250|FL|N||||||N|N|N|N|||||MORALES, JOSE A| Circuit Court||GAMAS OVILLA|YENILAI|||Defendant|292023CF006059000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/25/2023|CLOSED|05/31/2023|F|2706 W KATHLEEN ST||TAMPA|FL|33607|Hispanic|03/04/1980|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|04/23/2023|NTLOR|NT - LETTER OF RELEASE|05/31/2023|||G521960805840|FL|N||||9.00|11/30/2023|N|N|N|N|||||GAMAS, YENILAI| Circuit Court||GAMAS OVILLA|YENILAI|||Defendant|292023CF006059000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/25/2023|CLOSED|05/31/2023|F|2706 W KATHLEEN ST||TAMPA|FL|33607|Hispanic|03/04/1980|2|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|04/23/2023|NTLOR|NT - LETTER OF RELEASE|05/31/2023|||G521960805840|FL|N||||9.00|11/30/2023|N|N|N|N|||||GAMAS, YENILAI| Circuit Court||GAMAS-RUEDA|ELEAZAR|||Defendant|292003CF022806000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|12/29/2003|CLOSED|11/13/2006|M|5204 NORTH ST||WIMAUMA|FL|33598-|White|06/14/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/28/2003||||||||N||||||N|N|N|N|||||GAMASRUEDA, ELEAZAR| Circuit Court||GAMAS-RUEDA|ELEAZAR|||Defendant|292003CF022806000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|12/29/2003|CLOSED|11/13/2006|M|5204 NORTH ST||WIMAUMA|FL|33598-|White|06/14/1984|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|12/28/2003||||||||N||||||N|N|N|N|||||GAMASRUEDA, ELEAZAR| Circuit Court||GAMBA|ANDREW|M||Defendant|292008CF004632000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/07/2008|CLOSED|03/31/2008|M|7410 VAN DYKE RD||ODESSA|FL|33556|White|06/12/1964|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|03/06/2008|REDU|REDUCED TO COUNTY COURT|03/31/2008|||G510013642120|FL|N||||||N|N|N|N|||||GAMBA, ANDREW MICHAEL|40.00 Circuit Court||GAMBA|ANDREW|M||Defendant|292011CF007128000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|05/10/2011|CLOSED|08/11/2011|M|7410 VAN DYKE RD||ODESSA|FL|33556|White|06/12/1964|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|02/25/2011|AMDS|ADMINISTRATIVELY DISMISSED|05/29/2013|||G510013642120|FL|N||||342.00|04/09/2013|N|N|N|N|||||GAMBA, ANDREW MICHAEL| Circuit Court||GAMBA|CARLOS|||Defendant|292006CF016122000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/11/2006|Close of ReOpen|04/26/2007|M|11306 HOLLYGLEN DR||TAMPA|FL|33624|White|04/29/1969|1|F3|319.35(1)a|319.35(1)a ODOMETER FRAUD|06/01/2006|NOLP|NOLLE PROSSED|05/20/2008|||G510100691490|FL|N||||242.00|03/06/2008|N|N|N|N|||||GAMBA, CARLOS H| Circuit Court||GAMBA|LORRAINE|MICHELE||Defendant|291992CF015270000AHC||FELONY THEFT FORGERY FRAUD|F||11/09/1992|CLOSED|06/04/1996|F|7410 VAN DYKE RD||ODESSA|FL|33556|White|05/09/1968|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/01/1992|ADJG|NT - ADJUDGED GUILTY|06/04/1996|||G510533686690|FL|N||||||N|N|N|N|||||BARBOUR, LORRI M; GAMBA, LORRAINE MICHELE; MCLACHLAN, LORAINE MICHELE; MCLACHLAN, LORRAINE MICHELE; MCLACHLAN, LORRAINE MICHELLE| Circuit Court||GAMBA|OSCAR|ALFREDO||Defendant|291994CF006601000AHC||FELONY CRIMES AGAINST A PERSON|O||05/22/1994|CLOSED|06/10/1994|M|2724 W. UNION ST||TAMPA|FL|33607|White|09/10/1967|2|M1|78403|78403 BATTERY|05/20/1994||||||G51064167330|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBA|OSCAR|ALFREDO||Defendant|291994CF006601000AHC||FELONY CRIMES AGAINST A PERSON|O||05/22/1994|CLOSED|06/10/1994|M|2724 W. UNION ST||TAMPA|FL|33607|White|09/10/1967|1|F3|784021|784021 AGRAVATED ASSAULT|05/20/1994||||||G51064167330|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBA|ZUBARI|JABARI||Defendant|292016CF009042000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/21/2016|CLOSED|11/04/2016|M|4806.5 E 18TH AVE||TAMPA|FL|33605|Black|01/27/1958|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/21/2016|NTLOR|NT - LETTER OF RELEASE|11/04/2016|||G510990580270|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBA|ZUBARI|JABARI||Defendant|292016CF009042000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/21/2016|CLOSED|11/04/2016|M|4806.5 E 18TH AVE||TAMPA|FL|33605|Black|01/27/1958|2|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|06/21/2016|NTLOR|NT - LETTER OF RELEASE|11/04/2016|||G510990580270|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBA|ZUBARI|JABARI||Defendant|292016CF009042000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/21/2016|CLOSED|11/04/2016|M|4806.5 E 18TH AVE||TAMPA|FL|33605|Black|01/27/1958|1|F2|893131A1|893131A1-DRUG3301 (FS) POSSESS HEROIN WITH INTENT TO SELL OR DELIVER|06/21/2016|NTLOR|NT - LETTER OF RELEASE|11/04/2016|||G510990580270|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBA|ZUBARI|JABARI||Defendant|292016CF009043000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/21/2016|CLOSED|08/26/2016|M|4806.5 E 18TH AVE||TAMPA|FL|33605|Black|01/27/1958|4|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|06/21/2016|NTLOR|NT - LETTER OF RELEASE|08/26/2016|||G510990580270|FL|N||||9.00|12/15/2016|N|N|N|N|||||| Circuit Court||GAMBA|ZUBARI|JABARI||Defendant|292016CF009043000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/21/2016|CLOSED|08/26/2016|M|4806.5 E 18TH AVE||TAMPA|FL|33605|Black|01/27/1958|5|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|06/21/2016|NTLOR|NT - LETTER OF RELEASE|08/26/2016|||G510990580270|FL|N||||9.00|12/15/2016|N|N|N|N|||||| Circuit Court||GAMBA ARANA|OSCAR|ALFREDO||Defendant|292021CF015770000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|12/30/2021|CLOSED|03/07/2022|M|10107 MAIN ST APT 23||THONOTOSASSA|FL|33592|White|09/10/1967|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/29/2021|NTNINF|NT - NO INFORMATION FILED|02/04/2022|||G516641673300|FL|N||||746.00|05/27/2022|N|N|N|N|||||ARANA, OSCAR A| Circuit Court||GAMBA ARANA|OSCAR|ALFREDO||Defendant|292021CF015770000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|12/30/2021|CLOSED|03/07/2022|M|10107 MAIN ST APT 23||THONOTOSASSA|FL|33592|White|09/10/1967|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/29/2021|NTNINF|NT - NO INFORMATION FILED|02/04/2022|||G516641673300|FL|N||||746.00|05/27/2022|N|N|N|N|||||ARANA, OSCAR A| Circuit Court||GAMBA ARANA|OSCAR|ALFREDO||Defendant|292021CF015770000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|12/30/2021|CLOSED|03/07/2022|M|10107 MAIN ST APT 23||THONOTOSASSA|FL|33592|White|09/10/1967|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|12/29/2021|ADJG|NT - ADJUDGED GUILTY|03/07/2022|||G516641673300|FL|N||||746.00|05/27/2022|N|N|N|N|||||ARANA, OSCAR A| Circuit Court||GAMBARDELLE|ROBERT|JOSEPH||Defendant|292024CF006188000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/19/2024|CLOSED|03/19/2025|M|9710 SKEWLEE ROAD||THONOTOSSA|FL|33592|White|03/09/1965|1|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|03/30/2024|ADJG|NT - ADJUDGED GUILTY|03/19/2025|||G516770650890|FL|N||||||N|N|N|N||||||798.00 Circuit Court||GAMBARDELLE|ROBERT|JOSEPH||Defendant|292024CF016741000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/23/2024|CLOSED|03/19/2025|M|9710 SKEWLEE ROAD||THONOTOSSA|FL|33592|White|03/09/1965|1|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|10/18/2024|ADJG|NT - ADJUDGED GUILTY|03/19/2025|||G516770650890|FL|N||||||N|N|N|N||||||798.00 Circuit Court||GAMBARDELLE|ROBERT|JOSEPH||Defendant|292024CF016741000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/23/2024|CLOSED|03/19/2025|M|9710 SKEWLEE ROAD||THONOTOSSA|FL|33592|White|03/09/1965|2|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|10/18/2024|ADJG|NT - ADJUDGED GUILTY|03/19/2025|||G516770650890|FL|N||||||N|N|N|N||||||798.00 Circuit Court||GAMBARDELLE|ROBERT|JOSEPH||Defendant|292024CF016741000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/23/2024|CLOSED|03/19/2025|M|9710 SKEWLEE ROAD||THONOTOSSA|FL|33592|White|03/09/1965|4|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|10/02/2024|ADJG|NT - ADJUDGED GUILTY|03/19/2025|||G516770650890|FL|N||||||N|N|N|N||||||798.00 Circuit Court||GAMBARDELLE|ROBERT|JOSEPH||Defendant|292024CF016741000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/23/2024|CLOSED|03/19/2025|M|9710 SKEWLEE ROAD||THONOTOSSA|FL|33592|White|03/09/1965|3|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|10/18/2024|ADJG|NT - ADJUDGED GUILTY|03/19/2025|||G516770650890|FL|N||||||N|N|N|N||||||798.00 Circuit Court||GAMBARDELLE|ROBERT|JOSEPH||Defendant|292024CF016777000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/24/2024|CLOSED|11/07/2024|M|11179 BESSIE DIX RD||SEFFNER|FL|33584|White|03/09/1965|1|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|10/02/2024|CONS|CONSOLIDATED CASE|11/07/2024|||G516770650890|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBE MATA|RAUL|||Defendant|292019CF000030000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/02/2019|CLOSED|01/10/2019|M|10118 WHEATLEY HILLS||TAMPA|FL|33615|White|01/12/1964|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/02/2019|NTLOR|NT - LETTER OF RELEASE|01/10/2019|||G515720640120|FL|N||||||N|N|N|N|||||GAMBE, RAUL; GAMBEMATA, RAUL; MATA, RAUL; MATA, RAUL GAMBE; RAUL, GAMBE MATA| Circuit Court||GAMBE MATA|RAUL|||Defendant|292019CF000030000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/02/2019|CLOSED|01/10/2019|M|10118 WHEATLEY HILLS||TAMPA|FL|33615|White|01/12/1964|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/02/2019|NTLOR|NT - LETTER OF RELEASE|01/10/2019|||G515720640120|FL|N||||||N|N|N|N|||||GAMBE, RAUL; GAMBEMATA, RAUL; MATA, RAUL; MATA, RAUL GAMBE; RAUL, GAMBE MATA| Circuit Court||GAMBE MATA|RAUL|||Defendant|292019CF013120000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/18/2019|CLOSED|09/20/2019|M|10118 WHEATLEY HILLS CT||TAMPA|FL|33615|White|01/12/1964|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/17/2019|REDU|REDUCED TO COUNTY COURT|09/20/2019|||G515720640120|FL|N||||||N|N|N|N|||||GAMBE, RAUL; GAMBEMATA, RAUL; MATA, RAUL; MATA, RAUL GAMBE; RAUL, GAMBE MATA| Circuit Court||GAMBE MATA|RAUL|||Defendant|292023CF005460000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/13/2023|CLOSED|04/19/2023|M|9507 ASH ST||TAMPA|FL|33635|White|01/12/1964|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/13/2023|REDU|REDUCED TO COUNTY COURT|04/19/2023|||G515720640120|FL|N||||||N|N|N|N|||||GAMBE, RAUL; GAMBEMATA, RAUL; MATA, RAUL; MATA, RAUL GAMBE; RAUL, GAMBE MATA| Circuit Court||GAMBE MATA|RAUL|||Defendant|292023CF005460000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/13/2023|CLOSED|04/19/2023|M|9507 ASH ST||TAMPA|FL|33635|White|01/12/1964|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|04/13/2023|NTNINF|NT - NO INFORMATION FILED|04/19/2023|||G515720640120|FL|N||||||N|N|N|N|||||GAMBE, RAUL; GAMBEMATA, RAUL; MATA, RAUL; MATA, RAUL GAMBE; RAUL, GAMBE MATA| Circuit Court||GAMBE MATA|RAUL|||Defendant|292023CF005460000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/13/2023|CLOSED|04/19/2023|M|9507 ASH ST||TAMPA|FL|33635|White|01/12/1964|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|04/13/2023|REDU|REDUCED TO COUNTY COURT|04/19/2023|||G515720640120|FL|N||||||N|N|N|N|||||GAMBE, RAUL; GAMBEMATA, RAUL; MATA, RAUL; MATA, RAUL GAMBE; RAUL, GAMBE MATA| Circuit Court||GAMBE MATA|RAUL|||Defendant|292023CF005460000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/13/2023|CLOSED|04/19/2023|M|9507 ASH ST||TAMPA|FL|33635|White|01/12/1964|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|04/13/2023|NTNINF|NT - NO INFORMATION FILED|04/19/2023|||G515720640120|FL|N||||||N|N|N|N|||||GAMBE, RAUL; GAMBEMATA, RAUL; MATA, RAUL; MATA, RAUL GAMBE; RAUL, GAMBE MATA| Circuit Court||GAMBE MATA|RAUL|||Defendant|292023CF005460000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/13/2023|CLOSED|04/19/2023|M|9507 ASH ST||TAMPA|FL|33635|White|01/12/1964|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|04/13/2023|REDU|REDUCED TO COUNTY COURT|04/19/2023|||G515720640120|FL|N||||||N|N|N|N|||||GAMBE, RAUL; GAMBEMATA, RAUL; MATA, RAUL; MATA, RAUL GAMBE; RAUL, GAMBE MATA| Circuit Court||GAMBE MATA|RAUL|||Defendant|292023CF005460000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/13/2023|CLOSED|04/19/2023|M|9507 ASH ST||TAMPA|FL|33635|White|01/12/1964|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/13/2023|NTNINF|NT - NO INFORMATION FILED|04/19/2023|||G515720640120|FL|N||||||N|N|N|N|||||GAMBE, RAUL; GAMBEMATA, RAUL; MATA, RAUL; MATA, RAUL GAMBE; RAUL, GAMBE MATA| Circuit Court||GAMBE MATA|RAUL|||Defendant|292024CF007946000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/20/2024|CLOSED|05/30/2024|M|10118 WHEATLEY HILLS CT||TAMPA|FL|33615|White|01/12/1964|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/18/2024|NTLOR|NT - LETTER OF RELEASE|05/30/2024|||G515720640120|FL|N||||||N|N|N|N|||||GAMBE, RAUL; GAMBEMATA, RAUL; MATA, RAUL; MATA, RAUL GAMBE; RAUL, GAMBE MATA| Circuit Court||GAMBE MATA|RAUL|||Defendant|292024CF007946000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/20/2024|CLOSED|05/30/2024|M|10118 WHEATLEY HILLS CT||TAMPA|FL|33615|White|01/12/1964|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/18/2024|NTLOR|NT - LETTER OF RELEASE|05/30/2024|||G515720640120|FL|N||||||N|N|N|N|||||GAMBE, RAUL; GAMBEMATA, RAUL; MATA, RAUL; MATA, RAUL GAMBE; RAUL, GAMBE MATA| Circuit Court||GAMBELL|REGINA|ANNETTE||Defendant|292010CF001218000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/23/2010|CLOSED|02/04/2010|F|7501 FLORIDA AV N APT D301||TAMPA|FL|33610-|Black|12/27/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/23/2010|NTLOR|NT - LETTER OF RELEASE|02/04/2010|||G514721849670|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBER|JOSEPH|EVANS||Defendant|291994CF011459000AHC||FELONY BURGLARY|F||09/08/1994|CLOSED|01/17/1995|M|490 BLAKEY BLVD.||COCOA BEACH|FL|32931|White|05/09/1968|1|F2|810023|810023 BURGLARY OF A DWELLING|09/07/1994|ADJG|NT - ADJUDGED GUILTY|01/17/1995|||G516485681690|FL|N||||402.00||N|N|N|N||||||80.00 Circuit Court||GAMBER|JOSEPH|EVANS||Defendant|291994CF011459000AHC||FELONY BURGLARY|F||09/08/1994|CLOSED|01/17/1995|M|490 BLAKEY BLVD.||COCOA BEACH|FL|32931|White|05/09/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/07/1994|ADJG|NT - ADJUDGED GUILTY|01/17/1995|||G516485681690|FL|N||||402.00||N|N|N|N||||||80.00 Circuit Court||GAMBER|JOSEPH|EVANS||Defendant|291994CF011508000BHC||FELONY BURGLARY|F||09/09/1994|CLOSED|01/17/1995|M|490 BLAKEY BLVD.||COCOA BEACH|FL|32931|White|05/09/1968|1|F2|810023|810023 BURGLARY OF A DWELLING|09/03/1994|ADJG|NT - ADJUDGED GUILTY|01/17/1995|||G516485681690|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBER|JOSEPH|EVANS||Defendant|291994CF011508000BHC||FELONY BURGLARY|F||09/09/1994|CLOSED|01/17/1995|M|490 BLAKEY BLVD.||COCOA BEACH|FL|32931|White|05/09/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/03/1994|ADJG|NT - ADJUDGED GUILTY|01/17/1995|||G516485681690|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBER|MARY|ANN||Defendant|291994CF011459000BHC||FELONY BURGLARY|F||09/08/1994|CLOSED|01/17/1995|F|1610 SHETTER AV 327||JACKSONVILLE|FL|32250|White|12/16/1949|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/06/1994|NOLP|NOLLE PROSSED|01/17/1995|||G51659449956ID|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBER|MARY|ANN||Defendant|291994CF011459000BHC||FELONY BURGLARY|F||09/08/1994|CLOSED|01/17/1995|F|1610 SHETTER AV 327||JACKSONVILLE|FL|32250|White|12/16/1949|1|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|09/06/1994|ADJG|NT - ADJUDGED GUILTY|01/17/1995|||G51659449956ID|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBER|MARY|ANN||Defendant|291994CF011508000AHC||FELONY BURGLARY|F||09/09/1994|CLOSED|01/17/1995|F|1610 SHETTER AV 327||JACKSONVILLE|FL|32250|White|12/16/1949|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/03/1994|NOLP|NOLLE PROSSED|01/17/1995|||G51659449956ID|FL|N||||||N|N|N|N||||||65.00 Circuit Court||GAMBER|MARY|ANN||Defendant|291994CF011508000AHC||FELONY BURGLARY|F||09/09/1994|CLOSED|01/17/1995|F|1610 SHETTER AV 327||JACKSONVILLE|FL|32250|White|12/16/1949|1|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|09/03/1994|ADJG|NT - ADJUDGED GUILTY|01/17/1995|||G51659449956ID|FL|N||||||N|N|N|N||||||65.00 Circuit Court||GAMBILL|BRIDGET|ANN||Defendant|292004CF017489000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/17/2004|CLOSED|09/08/2005|F|14510 208TH ST||O'BRIEN|FL|32071|White|06/25/1979|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/17/2004|ADJG|NT - ADJUDGED GUILTY|09/08/2005|||G514061797250|FL|N||||1223.23||N|N|N|N||||||57471.77 Circuit Court||GAMBILL|BRIDGET|ANN||Defendant|292004CF017489000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/17/2004|CLOSED|09/08/2005|F|14510 208TH ST||O'BRIEN|FL|32071|White|06/25/1979|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/17/2004|ADJG|NT - ADJUDGED GUILTY|09/08/2005|||G514061797250|FL|N||||1223.23||N|N|N|N||||||57471.77 Circuit Court||GAMBILL|BRIDGET|ANN||Defendant|292004CF017489000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/17/2004|CLOSED|09/08/2005|F|14510 208TH ST||O'BRIEN|FL|32071|White|06/25/1979|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/17/2004|ADJG|NT - ADJUDGED GUILTY|09/08/2005|||G514061797250|FL|N||||1223.23||N|N|N|N||||||57471.77 Circuit Court||GAMBILL|BRIDGET|ANN||Defendant|292004CF017489000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/17/2004|CLOSED|09/08/2005|F|14510 208TH ST||O'BRIEN|FL|32071|White|06/25/1979|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/17/2004|ADJG|NT - ADJUDGED GUILTY|09/08/2005|||G514061797250|FL|N||||1223.23||N|N|N|N||||||57471.77 Circuit Court||GAMBILL|BRIDGET|ANN||Defendant|292004CF017489000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/17/2004|CLOSED|09/08/2005|F|14510 208TH ST||O'BRIEN|FL|32071|White|06/25/1979|2|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|09/17/2004|ADJG|NT - ADJUDGED GUILTY|09/08/2005|||G514061797250|FL|N||||1223.23||N|N|N|N||||||57471.77 Circuit Court||GAMBILL|DAWN|||Defendant|291994CF007912000AHC||FELONY THEFT FORGERY FRAUD|C||06/21/1994|CLOSED|08/14/1997|F|10506 N 50TH ST||TAMPA|FL|33617|White|10/20/1970|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1994|NOLP|NOLLE PROSSED|08/14/1997|||D32017370880|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBILL|HEATHER|RENEE||Defendant|292005CF021104000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/26/2005|CLOSED|01/30/2006|F|11531 LAMPLIGHTER LN||TAMPA|FL|33637|White|01/25/1974|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/26/2005|NOLP|NOLLE PROSSED|01/30/2006|||G514336745250|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBILL|HERBERT|RAY||Defendant|291991CF006094000AHC||FELONY THEFT FORGERY FRAUD|C||04/29/1991|CLOSED|08/11/1993|M|10101 MIDWAY ST APT 10||GIBSONTON|FL|33578|White|01/26/1972|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/28/1991|ADJG|NT - ADJUDGED GUILTY|02/06/1992|||G514336720260|FL|N||||||N|N|N|N|||||GAMBILL, HEBERT R; GAMBILL, HERBERT R; GAMBILL, HERBERT RAYMOND; GAMBILL, RAY|612.00 Circuit Court||GAMBILL|HERBERT|RAY||Defendant|291991CF006094000AHC||FELONY THEFT FORGERY FRAUD|C||04/29/1991|CLOSED|08/11/1993|M|10101 MIDWAY ST APT 10||GIBSONTON|FL|33578|White|01/26/1972|2|F3|810023|810023 BURGLARY OF CONVEYANCE|04/28/1991|ADJG|NT - ADJUDGED GUILTY|02/06/1992|||G514336720260|FL|N||||||N|N|N|N|||||GAMBILL, HEBERT R; GAMBILL, HERBERT R; GAMBILL, HERBERT RAYMOND; GAMBILL, RAY|612.00 Circuit Court||GAMBILL|HERBERT|RAY||Defendant|291991CF006094000AHC||FELONY THEFT FORGERY FRAUD|C||04/29/1991|CLOSED|08/11/1993|M|10101 MIDWAY ST APT 10||GIBSONTON|FL|33578|White|01/26/1972|3|F3|810063|810063 POSSESSION OF BURGLARY TOOLS |04/28/1991|NOLP|NOLLE PROSSED|08/21/1991|||G514336720260|FL|N||||||N|N|N|N|||||GAMBILL, HEBERT R; GAMBILL, HERBERT R; GAMBILL, HERBERT RAYMOND; GAMBILL, RAY|612.00 Circuit Court||GAMBILL|HERBERT|RAY||Defendant|292003CF015784000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|09/10/2003|Close of ReOpen|07/29/2004|M|10101 MIDWAY ST APT 10||GIBSONTON|FL|33578|White|01/26/1972|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/10/2003|ADJG|NT - ADJUDGED GUILTY|07/29/2004|||G514336720260|FL|N||||758.27||N|N|N|N|||||GAMBILL, HEBERT R; GAMBILL, HERBERT R; GAMBILL, HERBERT RAYMOND; GAMBILL, RAY|432.73 Circuit Court||GAMBILL|HERBERT|RAY||Defendant|292005CF018835000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/26/2005|Close of ReOpen|11/29/2006|M|10101 MIDWAY ST APT 10||GIBSONTON|FL|33578|White|01/26/1972|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/26/2005|NTNINF|NT - NO INFORMATION FILED|10/10/2005|||G514336720260|FL|N||||||N|N|N|N|||||GAMBILL, HEBERT R; GAMBILL, HERBERT R; GAMBILL, HERBERT RAYMOND; GAMBILL, RAY|502.00 Circuit Court||GAMBILL|HERBERT|RAY||Defendant|292005CF018835000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/26/2005|Close of ReOpen|11/29/2006|M|10101 MIDWAY ST APT 10||GIBSONTON|FL|33578|White|01/26/1972|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/26/2005|NOLP|NOLLE PROSSED|01/03/2006|||G514336720260|FL|N||||||N|N|N|N|||||GAMBILL, HEBERT R; GAMBILL, HERBERT R; GAMBILL, HERBERT RAYMOND; GAMBILL, RAY|502.00 Circuit Court||GAMBILL|HERBERT|RAY||Defendant|292005CF018835000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/26/2005|Close of ReOpen|11/29/2006|M|10101 MIDWAY ST APT 10||GIBSONTON|FL|33578|White|01/26/1972|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/26/2005|ADJG|NT - ADJUDGED GUILTY|11/29/2006|||G514336720260|FL|N||||||N|N|N|N|||||GAMBILL, HEBERT R; GAMBILL, HERBERT R; GAMBILL, HERBERT RAYMOND; GAMBILL, RAY|502.00 Circuit Court||GAMBILL|HERBERT|RAY||Defendant|292005CF018835000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/26/2005|Close of ReOpen|11/29/2006|M|10101 MIDWAY ST APT 10||GIBSONTON|FL|33578|White|01/26/1972|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/26/2005|NTNINF|NT - NO INFORMATION FILED|10/10/2005|||G514336720260|FL|N||||||N|N|N|N|||||GAMBILL, HEBERT R; GAMBILL, HERBERT R; GAMBILL, HERBERT RAYMOND; GAMBILL, RAY|502.00 Circuit Court||GAMBILL|HERBERT|RAY||Defendant|292005CF022978000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/22/2005|Close of ReOpen|11/29/2006|M|10101 MIDWAY ST APT 10||GIBSONTON|FL|33578|White|01/26/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/22/2005|ADJG|NT - ADJUDGED GUILTY|11/29/2006|||G514336720260|FL|N||||||N|N|N|N|||||GAMBILL, HEBERT R; GAMBILL, HERBERT R; GAMBILL, HERBERT RAYMOND; GAMBILL, RAY|462.00 Circuit Court||GAMBILL|HERBERT|RAY||Defendant|292008CF000077000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/02/2008|CLOSED|02/25/2008|M|10101 MIDWAY ST APT 10||GIBSONTON|FL|33578|White|01/26/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/01/2008|NTLOR|NT - LETTER OF RELEASE|02/25/2008|||G514336720260|FL|N||||||N|N|N|N|||||GAMBILL, HEBERT R; GAMBILL, HERBERT R; GAMBILL, HERBERT RAYMOND; GAMBILL, RAY| Circuit Court||GAMBILL|HERBERT|RAY||Defendant|292010CF019770000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/30/2010|CLOSED|02/04/2011|M|10101 MIDWAY ST APT 10||GIBSONTON|FL|33578|White|01/26/1972|1|FP|810021B2C2|810021B2C2 BURGLARY MORE THAN $1000 DAMAGE|12/30/2010|CONS|CONSOLIDATED CASE|02/01/2011|||G514336720260|FL|N||||||N|N|N|N|||||GAMBILL, HEBERT R; GAMBILL, HERBERT R; GAMBILL, HERBERT RAYMOND; GAMBILL, RAY| Circuit Court||GAMBILL|HERBERT|RAY||Defendant|292010CF019770000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/30/2010|CLOSED|02/04/2011|M|10101 MIDWAY ST APT 10||GIBSONTON|FL|33578|White|01/26/1972|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|12/30/2010|CONS|CONSOLIDATED CASE|02/01/2011|||G514336720260|FL|N||||||N|N|N|N|||||GAMBILL, HEBERT R; GAMBILL, HERBERT R; GAMBILL, HERBERT RAYMOND; GAMBILL, RAY| Circuit Court||GAMBILL|HERBERT|RAY||Defendant|292010CF019770000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/30/2010|CLOSED|02/04/2011|M|10101 MIDWAY ST APT 10||GIBSONTON|FL|33578|White|01/26/1972|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/30/2010|CONS|CONSOLIDATED CASE|02/01/2011|||G514336720260|FL|N||||||N|N|N|N|||||GAMBILL, HEBERT R; GAMBILL, HERBERT R; GAMBILL, HERBERT RAYMOND; GAMBILL, RAY| Circuit Court||GAMBILL|HERBERT|RAY||Defendant|292011CF000592000BHC||FELONY BURGLARY|D|Green, G Gregory|01/13/2011|CLOSED|06/19/2020|M|10101 MIDWAY ST APT 10||GIBSONTON|FL|33578|White|01/26/1972|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|12/30/2010|ADJG|NT - ADJUDGED GUILTY|10/09/2012|||G514336720260|FL|N||||||N|N|N|N|||||GAMBILL, HEBERT R; GAMBILL, HERBERT R; GAMBILL, HERBERT RAYMOND; GAMBILL, RAY|727.00 Circuit Court||GAMBILL|HERBERT|RAY||Defendant|292011CF000592000BHC||FELONY BURGLARY|D|Green, G Gregory|01/13/2011|CLOSED|06/19/2020|M|10101 MIDWAY ST APT 10||GIBSONTON|FL|33578|White|01/26/1972|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|12/30/2010|ADJG|NT - ADJUDGED GUILTY|10/09/2012|||G514336720260|FL|N||||||N|N|N|N|||||GAMBILL, HEBERT R; GAMBILL, HERBERT R; GAMBILL, HERBERT RAYMOND; GAMBILL, RAY|727.00 Circuit Court||GAMBILL|HERBERT|RAY||Defendant|292011CF000592000BHC||FELONY BURGLARY|D|Green, G Gregory|01/13/2011|CLOSED|06/19/2020|M|10101 MIDWAY ST APT 10||GIBSONTON|FL|33578|White|01/26/1972|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/30/2010|ADJG|NT - ADJUDGED GUILTY|10/09/2012|||G514336720260|FL|N||||||N|N|N|N|||||GAMBILL, HEBERT R; GAMBILL, HERBERT R; GAMBILL, HERBERT RAYMOND; GAMBILL, RAY|727.00 Circuit Court||GAMBILL|HERBERT|RAY||Defendant|292011CF000592000BHC||FELONY BURGLARY|D|Green, G Gregory|01/13/2011|CLOSED|06/19/2020|M|10101 MIDWAY ST APT 10||GIBSONTON|FL|33578|White|01/26/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/30/2010|ADJG|NT - ADJUDGED GUILTY|10/09/2012|||G514336720260|FL|N||||||N|N|N|N|||||GAMBILL, HEBERT R; GAMBILL, HERBERT R; GAMBILL, HERBERT RAYMOND; GAMBILL, RAY|727.00 Circuit Court||GAMBILL|HERBERT|RAY||Defendant|292011CF000592000BHC||FELONY BURGLARY|D|Green, G Gregory|01/13/2011|CLOSED|06/19/2020|M|10101 MIDWAY ST APT 10||GIBSONTON|FL|33578|White|01/26/1972|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|12/30/2010|ADJG|NT - ADJUDGED GUILTY|10/09/2012|||G514336720260|FL|N||||||N|N|N|N|||||GAMBILL, HEBERT R; GAMBILL, HERBERT R; GAMBILL, HERBERT RAYMOND; GAMBILL, RAY|727.00 Circuit Court||GAMBILL|LEIGHANN|CHRISTIN||Defendant|292018CF002679000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/22/2018|CLOSED|03/01/2018|F|830 CENTER AVE||BRANDON|FL|33511|White|03/23/1985|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/22/2018|REDU|REDUCED TO COUNTY COURT|03/01/2018|||G514523856030|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBILL|LEIGHANN|CHRISTIN||Defendant|292022CF010697000AHC|AGQGAFE|FELONY OTHER FELONY|E|Tibbals, Wesley D|08/11/2022|CLOSED|12/06/2022|F|11916 RHODINE RD||RIVERVIEW|FL|33579|White|03/23/1985|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|08/10/2022|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|12/06/2022|Hillsborough County Sheriff's Office|Crosby, Andrew|G514523856030|FL|N||||||N|N|N|N||||||684.00 Circuit Court||GAMBILL|LEIGHANN|CHRISTIN||Defendant|292022CF010697000AHC|AGQGAGE|FELONY OTHER FELONY|E|Tibbals, Wesley D|08/11/2022|CLOSED|12/06/2022|F|11916 RHODINE RD||RIVERVIEW|FL|33579|White|03/23/1985|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|08/10/2022|NTNOLP|NT - NOLLE PROSSED|12/06/2022|Hillsborough County Sheriff's Office|Crosby, Andrew|G514523856030|FL|N||||||N|N|N|N||||||684.00 Circuit Court||GAMBILL|LEIGHANN|CHRISTIN||Defendant|292022CF010697000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|08/11/2022|CLOSED|12/06/2022|F|11916 RHODINE RD||RIVERVIEW|FL|33579|White|03/23/1985|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/10/2022|NTAW|NT - ADJUDICATION WITHHELD|12/06/2022|||G514523856030|FL|N||||||N|N|N|N||||||684.00 Circuit Court||GAMBILL|LEIGHANN|CHRISTIN||Defendant|292022CF010697000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|08/11/2022|CLOSED|12/06/2022|F|11916 RHODINE RD||RIVERVIEW|FL|33579|White|03/23/1985|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/10/2022|NTAW|NT - ADJUDICATION WITHHELD|12/06/2022|||G514523856030|FL|N||||||N|N|N|N||||||684.00 Circuit Court||GAMBILL|LEIGHANNE|CHRISTIN||Defendant|292013CF011951000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/23/2013|CLOSED|09/25/2013|F|12413 PHILLIPS LN||GIBSONTON|FL|33534|White|03/23/1985|3|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|08/23/2013|NTLOR|NT - LETTER OF RELEASE|09/25/2013|||M200523856030|FL|N||||||N|N|N|N|||||GAMBILL, LEIGHANNE CHRISTIN; MAYES, LEIGHANNE C; MAYES, LEIGHANNE CHRISTIN| Circuit Court||GAMBILL|LEIGHANNE|CHRISTIN||Defendant|292013CF011951000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/23/2013|CLOSED|09/25/2013|F|12413 PHILLIPS LN||GIBSONTON|FL|33534|White|03/23/1985|4|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|08/23/2013|NTLOR|NT - LETTER OF RELEASE|09/25/2013|||M200523856030|FL|N||||||N|N|N|N|||||GAMBILL, LEIGHANNE CHRISTIN; MAYES, LEIGHANNE C; MAYES, LEIGHANNE CHRISTIN| Circuit Court||GAMBILL|LEIGHANNE|CHRISTIN||Defendant|292013CF011951000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/23/2013|CLOSED|09/25/2013|F|12413 PHILLIPS LN||GIBSONTON|FL|33534|White|03/23/1985|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/23/2013|NTLOR|NT - LETTER OF RELEASE|09/25/2013|||M200523856030|FL|N||||||N|N|N|N|||||GAMBILL, LEIGHANNE CHRISTIN; MAYES, LEIGHANNE C; MAYES, LEIGHANNE CHRISTIN| Circuit Court||GAMBILL|LEIGHANNE|CHRISTIN||Defendant|292013CF011951000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/23/2013|CLOSED|09/25/2013|F|12413 PHILLIPS LN||GIBSONTON|FL|33534|White|03/23/1985|2|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|08/23/2013|NTLOR|NT - LETTER OF RELEASE|09/25/2013|||M200523856030|FL|N||||||N|N|N|N|||||GAMBILL, LEIGHANNE CHRISTIN; MAYES, LEIGHANNE C; MAYES, LEIGHANNE CHRISTIN| Circuit Court||GAMBINA|MICHAEL|CHRISTOPHER||Defendant|291999CF012944000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/26/1999|CLOSED|06/19/2000|M|6983 N 301 AVE||CLEARWATER|FL|33761|White|12/22/1971|1|F1|893136C|893136C POSSESSION|07/25/1999|NTDISM|NT - DISMISSED|06/19/2000|||G014494343475800771|FL|N||||||N|N|N|N|||||GAMBINA, MICHAEL| Circuit Court||GAMBINA|MICHAEL|CHRISTOPHER||Defendant|291999CF012944000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/26/1999|CLOSED|06/19/2000|M|6983 N 301 AVE||CLEARWATER|FL|33761|White|12/22/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/25/1999|NTDISM|NT - DISMISSED|06/19/2000|||G014494343475800771|FL|N||||||N|N|N|N|||||GAMBINA, MICHAEL| Circuit Court||GAMBINA|MICHAEL|CHRISTOPHER||Defendant|291999CF012944000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/26/1999|CLOSED|06/19/2000|M|6983 N 301 AVE||CLEARWATER|FL|33761|White|12/22/1971|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1999|NTNINF|NT - NO INFORMATION FILED|10/04/1999|||G014494343475800771|FL|N||||||N|N|N|N|||||GAMBINA, MICHAEL| Circuit Court||GAMBINA|MICHAEL|CHRISTOPHER||Defendant|291999CF012944000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/26/1999|CLOSED|06/19/2000|M|6983 N 301 AVE||CLEARWATER|FL|33761|White|12/22/1971|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1999|NTNINF|NT - NO INFORMATION FILED|10/04/1999|||G014494343475800771|FL|N||||||N|N|N|N|||||GAMBINA, MICHAEL| Circuit Court||GAMBINA|MICHAEL|CHRISTOPHER||Defendant|292000CF020985000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/17/2000|Close of ReOpen|01/12/2006|M|6983 N 301 AVE||CLEARWATER|FL|33761|White|12/22/1971|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/16/2000|ADJG|NT - ADJUDGED GUILTY|06/13/2001|||G014494343475800771|FL|N||||425.00||N|N|N|N|||||GAMBINA, MICHAEL|3205.00 Circuit Court||GAMBINA|MICHAEL|CHRISTOPHER||Defendant|292000CF020985000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/17/2000|Close of ReOpen|01/12/2006|M|6983 N 301 AVE||CLEARWATER|FL|33761|White|12/22/1971|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/16/2000|ADJG|NT - ADJUDGED GUILTY|05/11/2004|||G014494343475800771|FL|N||||425.00||N|N|N|N|||||GAMBINA, MICHAEL|3205.00 Circuit Court||GAMBINA|MICHAEL|CHRISTOPHER||Defendant|292000CF020985000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/17/2000|Close of ReOpen|01/12/2006|M|6983 N 301 AVE||CLEARWATER|FL|33761|White|12/22/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/16/2000|ADJG|NT - ADJUDGED GUILTY|05/11/2004|||G014494343475800771|FL|N||||425.00||N|N|N|N|||||GAMBINA, MICHAEL|3205.00 Circuit Court||GAMBLE|ALEX|JR||Defendant|292012CF003872000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/09/2012|CLOSED|05/24/2012|M|1510 E HUMPHREY ST APT B||TAMPA|FL|33602|Black|08/12/1953|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/17/2012|ADJG|NT - ADJUDGED GUILTY|05/24/2012|||G514000532920|FL|N||||||N|N|N|N||||||665.00 Circuit Court||GAMBLE|ALEX|JR||Defendant|292012CF003872000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/09/2012|CLOSED|05/24/2012|M|1510 E HUMPHREY ST APT B||TAMPA|FL|33602|Black|08/12/1953|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/17/2012|ADJG|NT - ADJUDGED GUILTY|05/24/2012|||G514000532920|FL|N||||||N|N|N|N||||||665.00 Circuit Court||GAMBLE|ANTOINE|LAMONTE||Defendant|292018CF012692000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/30/2018|CLOSED|10/04/2018|M|14210 CHOCTAW VILLAGE DR||Tampa|FL|33613|Black|11/13/1979|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|08/22/2018|REDU|REDUCED TO COUNTY COURT|10/04/2018|||G514012794130|FL|N||||||N|N|N|N|||||GAMBLE, ANTOINE| Circuit Court||GAMBLE|ANTOINE|LAMONTE||Defendant|292018CF012692000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/30/2018|CLOSED|10/04/2018|M|14210 CHOCTAW VILLAGE DR||Tampa|FL|33613|Black|11/13/1979|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|08/22/2018|REDU|REDUCED TO COUNTY COURT|10/04/2018|||G514012794130|FL|N||||||N|N|N|N|||||GAMBLE, ANTOINE| Circuit Court||GAMBLE|ANTONIO|D||Defendant|292011CF006498000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|04/28/2011|CLOSED|11/03/2011|M|5107 N 20TH ST||TAMPA|FL|33610|Black|03/31/1983|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/28/2011|ADJG|NT - ADJUDGED GUILTY|11/03/2011|||G514004831110|FL|N||||188.00|10/17/2020|N|N|N|N|||||GAMBLE, ANTONIO DEVORIS| Circuit Court||GAMBLE|ANTONIO|D||Defendant|292011CF006498000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|04/28/2011|CLOSED|11/03/2011|M|5107 N 20TH ST||TAMPA|FL|33610|Black|03/31/1983|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|04/28/2011|NOLP|NOLLE PROSSED|11/03/2011|||G514004831110|FL|N||||188.00|10/17/2020|N|N|N|N|||||GAMBLE, ANTONIO DEVORIS| Circuit Court||GAMBLE|CHRISTOPHER|BRIAN||Defendant|291998CF015905000AHC||FELONY BURGLARY|G||09/11/1998|Close of ReOpen|10/31/2002|M|9701 WILLOW WAY||TAMPA|FL|33623|White|12/02/1979|5|F1|8120192|8120192 DEALING IN STOLEN PROPERTY|06/10/1998|NTAW|NT - ADJUDICATION WITHHELD|03/30/1999|||G514102794420|FL|N||||22.71||N|N|N|N|||||GAMBLE, CHRIS BRIAN; GAMBLE, CHRISTOPHER; GAMBLE, CHRISTOPHER B; GAMBLE, CHRISTOPHER BRIAN; GAMBLE, CHRISTOPHER G; GAMBLE, CHRISTOPHER ROBERT|40.00 Circuit Court||GAMBLE|CHRISTOPHER|BRIAN||Defendant|291998CF015905000AHC||FELONY BURGLARY|G||09/11/1998|Close of ReOpen|10/31/2002|M|9701 WILLOW WAY||TAMPA|FL|33623|White|12/02/1979|4|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1998|NOLP|NOLLE PROSSED|01/25/1999|||G514102794420|FL|N||||22.71||N|N|N|N|||||GAMBLE, CHRIS BRIAN; GAMBLE, CHRISTOPHER; GAMBLE, CHRISTOPHER B; GAMBLE, CHRISTOPHER BRIAN; GAMBLE, CHRISTOPHER G; GAMBLE, CHRISTOPHER ROBERT|40.00 Circuit Court||GAMBLE|CHRISTOPHER|BRIAN||Defendant|291998CF015905000AHC||FELONY BURGLARY|G||09/11/1998|Close of ReOpen|10/31/2002|M|9701 WILLOW WAY||TAMPA|FL|33623|White|12/02/1979|3|F3|810024B|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1998|NOLP|NOLLE PROSSED|01/25/1999|||G514102794420|FL|N||||22.71||N|N|N|N|||||GAMBLE, CHRIS BRIAN; GAMBLE, CHRISTOPHER; GAMBLE, CHRISTOPHER B; GAMBLE, CHRISTOPHER BRIAN; GAMBLE, CHRISTOPHER G; GAMBLE, CHRISTOPHER ROBERT|40.00 Circuit Court||GAMBLE|CHRISTOPHER|BRIAN||Defendant|291998CF015905000AHC||FELONY BURGLARY|G||09/11/1998|Close of ReOpen|10/31/2002|M|9701 WILLOW WAY||TAMPA|FL|33623|White|12/02/1979|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/10/1998|NTAW|NT - ADJUDICATION WITHHELD|03/30/1999|||G514102794420|FL|N||||22.71||N|N|N|N|||||GAMBLE, CHRIS BRIAN; GAMBLE, CHRISTOPHER; GAMBLE, CHRISTOPHER B; GAMBLE, CHRISTOPHER BRIAN; GAMBLE, CHRISTOPHER G; GAMBLE, CHRISTOPHER ROBERT|40.00 Circuit Court||GAMBLE|CHRISTOPHER|BRIAN||Defendant|291998CF015905000AHC||FELONY BURGLARY|G||09/11/1998|Close of ReOpen|10/31/2002|M|9701 WILLOW WAY||TAMPA|FL|33623|White|12/02/1979|1|F3|810024A|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1998|NOLP|NOLLE PROSSED|01/25/1999|||G514102794420|FL|N||||22.71||N|N|N|N|||||GAMBLE, CHRIS BRIAN; GAMBLE, CHRISTOPHER; GAMBLE, CHRISTOPHER B; GAMBLE, CHRISTOPHER BRIAN; GAMBLE, CHRISTOPHER G; GAMBLE, CHRISTOPHER ROBERT|40.00 Circuit Court||GAMBLE|CHRISTOPHER|BRIAN||Defendant|291998CF016061000BHC||FELONY CRIMES AGAINST PROPERTY|G||09/14/1998|Close of ReOpen|10/31/2002|M|9701 WILLOW WAY||TAMPA|FL|33623|White|12/02/1979|4|F3|8120142C6|8120142C6 GRAND THEFT|06/24/1998|NOLP|NOLLE PROSSED|01/25/1999|||G514102794420|FL|N||||313.00|05/08/2003|N|N|N|N|||||GAMBLE, CHRIS BRIAN; GAMBLE, CHRISTOPHER; GAMBLE, CHRISTOPHER B; GAMBLE, CHRISTOPHER BRIAN; GAMBLE, CHRISTOPHER G; GAMBLE, CHRISTOPHER ROBERT| Circuit Court||GAMBLE|CHRISTOPHER|BRIAN||Defendant|291998CF016061000BHC||FELONY CRIMES AGAINST PROPERTY|G||09/14/1998|Close of ReOpen|10/31/2002|M|9701 WILLOW WAY||TAMPA|FL|33623|White|12/02/1979|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF|06/24/1998|NOLP|NOLLE PROSSED|01/25/1999|||G514102794420|FL|N||||313.00|05/08/2003|N|N|N|N|||||GAMBLE, CHRIS BRIAN; GAMBLE, CHRISTOPHER; GAMBLE, CHRISTOPHER B; GAMBLE, CHRISTOPHER BRIAN; GAMBLE, CHRISTOPHER G; GAMBLE, CHRISTOPHER ROBERT| Circuit Court||GAMBLE|CHRISTOPHER|BRIAN||Defendant|291998CF016061000BHC||FELONY CRIMES AGAINST PROPERTY|G||09/14/1998|Close of ReOpen|10/31/2002|M|9701 WILLOW WAY||TAMPA|FL|33623|White|12/02/1979|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/24/1998|NTAW|NT - ADJUDICATION WITHHELD|03/30/1999|||G514102794420|FL|N||||313.00|05/08/2003|N|N|N|N|||||GAMBLE, CHRIS BRIAN; GAMBLE, CHRISTOPHER; GAMBLE, CHRISTOPHER B; GAMBLE, CHRISTOPHER BRIAN; GAMBLE, CHRISTOPHER G; GAMBLE, CHRISTOPHER ROBERT| Circuit Court||GAMBLE|CHRISTOPHER|BRIAN||Defendant|291998CF016061000BHC||FELONY CRIMES AGAINST PROPERTY|G||09/14/1998|Close of ReOpen|10/31/2002|M|9701 WILLOW WAY||TAMPA|FL|33623|White|12/02/1979|1|F2|806012|806012 ARSON SECOND DEGREE|06/24/1998|NTAW|NT - ADJUDICATION WITHHELD|03/30/1999|||G514102794420|FL|N||||313.00|05/08/2003|N|N|N|N|||||GAMBLE, CHRIS BRIAN; GAMBLE, CHRISTOPHER; GAMBLE, CHRISTOPHER B; GAMBLE, CHRISTOPHER BRIAN; GAMBLE, CHRISTOPHER G; GAMBLE, CHRISTOPHER ROBERT| Circuit Court||GAMBLE|CHRISTOPHER|BRIAN||Defendant|291998CF016491000AHC||FELONY THEFT FORGERY FRAUD|G||09/18/1998|Close of ReOpen|10/31/2002|M|9701 WILLOW WAY||TAMPA|FL|33623|White|12/02/1979|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|07/10/1998|NTAW|NT - ADJUDICATION WITHHELD|03/30/1999|||G514102794420|FL|N||||268.00|05/08/2003|N|N|N|N|||||GAMBLE, CHRIS BRIAN; GAMBLE, CHRISTOPHER; GAMBLE, CHRISTOPHER B; GAMBLE, CHRISTOPHER BRIAN; GAMBLE, CHRISTOPHER G; GAMBLE, CHRISTOPHER ROBERT| Circuit Court||GAMBLE|CHRISTOPHER|BRIAN||Defendant|292005CF023470000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|12/01/2005|CLOSED|09/18/2006|M|9701 WILLOW WAY||TAMPA|FL|33623|White|12/02/1979|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/21/2005|ADJG|NT - ADJUDGED GUILTY|09/18/2006|||G514102794420|FL|N||||||N|N|N|N|||||GAMBLE, CHRIS BRIAN; GAMBLE, CHRISTOPHER; GAMBLE, CHRISTOPHER B; GAMBLE, CHRISTOPHER BRIAN; GAMBLE, CHRISTOPHER G; GAMBLE, CHRISTOPHER ROBERT|190.00 Circuit Court||GAMBLE|CHRISTOPHER|BRIAN||Defendant|292005CF023470000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|12/01/2005|CLOSED|09/18/2006|M|9701 WILLOW WAY||TAMPA|FL|33623|White|12/02/1979|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/21/2005|NTNINF|NT - NO INFORMATION FILED|01/24/2006|||G514102794420|FL|N||||||N|N|N|N|||||GAMBLE, CHRIS BRIAN; GAMBLE, CHRISTOPHER; GAMBLE, CHRISTOPHER B; GAMBLE, CHRISTOPHER BRIAN; GAMBLE, CHRISTOPHER G; GAMBLE, CHRISTOPHER ROBERT|190.00 Circuit Court||GAMBLE|CHRISTOPHER|BRIAN||Defendant|292006CF010017000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|05/21/2006|Close of ReOpen|01/17/2007|M|9701 WILLOW WAY||TAMPA|FL|33623|White|12/02/1979|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/19/2006|ADJG|NT - ADJUDGED GUILTY|01/17/2007|||G514102794420|FL|N||||||N|N|N|N|||||GAMBLE, CHRIS BRIAN; GAMBLE, CHRISTOPHER; GAMBLE, CHRISTOPHER B; GAMBLE, CHRISTOPHER BRIAN; GAMBLE, CHRISTOPHER G; GAMBLE, CHRISTOPHER ROBERT|462.00 Circuit Court||GAMBLE|CHRISTOPHER|BRIAN||Defendant|292006CF010017000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|05/21/2006|Close of ReOpen|01/17/2007|M|9701 WILLOW WAY||TAMPA|FL|33623|White|12/02/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/19/2006|ADJG|NT - ADJUDGED GUILTY|01/17/2007|||G514102794420|FL|N||||||N|N|N|N|||||GAMBLE, CHRIS BRIAN; GAMBLE, CHRISTOPHER; GAMBLE, CHRISTOPHER B; GAMBLE, CHRISTOPHER BRIAN; GAMBLE, CHRISTOPHER G; GAMBLE, CHRISTOPHER ROBERT|462.00 Circuit Court||GAMBLE|CHRISTOPHER|BRIAN||Defendant|292006CF010017000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|05/21/2006|Close of ReOpen|01/17/2007|M|9701 WILLOW WAY||TAMPA|FL|33623|White|12/02/1979|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/19/2006|NTNINF|NT - NO INFORMATION FILED|06/02/2006|||G514102794420|FL|N||||||N|N|N|N|||||GAMBLE, CHRIS BRIAN; GAMBLE, CHRISTOPHER; GAMBLE, CHRISTOPHER B; GAMBLE, CHRISTOPHER BRIAN; GAMBLE, CHRISTOPHER G; GAMBLE, CHRISTOPHER ROBERT|462.00 Circuit Court||GAMBLE|CHRISTOPHER|BRIAN||Defendant|292010CF000130000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/03/2010|CLOSED|01/28/2010|M|9701 WILLOW WAY||TAMPA|FL|33623|White|12/02/1979|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|01/03/2010|ADJG|NT - ADJUDGED GUILTY|01/28/2010|||G514102794420|FL|N||||||N|N|N|N|||||GAMBLE, CHRIS BRIAN; GAMBLE, CHRISTOPHER; GAMBLE, CHRISTOPHER B; GAMBLE, CHRISTOPHER BRIAN; GAMBLE, CHRISTOPHER G; GAMBLE, CHRISTOPHER ROBERT|645.00 Circuit Court||GAMBLE|COREY|||Defendant|292001CF017360000CHC||FELONY ROBBERY|B|Behnke, Debra|11/12/2001|Close of ReOpen|10/23/2006|M|10120 MAJESTIC PALM CIR|APT 102|RIVERVIEW|FL|33569|Black|06/14/1984|1|F1|8121312B|8121312B ROBBERY W/WEAP GR/THAN $300 LESS/THAN $20,000|11/11/2001|ADJG|NT - ADJUDGED GUILTY|09/09/2002|||35383779|TX|N||||147.58||N|N|N|N|||||GAMBLE, COREY EMANUEL|113.42 Circuit Court||GAMBLE|COREY|||Defendant|292001CF017360000CHC||FELONY ROBBERY|B|Behnke, Debra|11/12/2001|Close of ReOpen|10/23/2006|M|10120 MAJESTIC PALM CIR|APT 102|RIVERVIEW|FL|33569|Black|06/14/1984|2|F1|8121312B|8121312B ROBBERY W/WEAP GR/THAN $300 LESS/THAN $20,000|11/11/2001|ADJG|NT - ADJUDGED GUILTY|09/09/2002|||35383779|TX|N||||147.58||N|N|N|N|||||GAMBLE, COREY EMANUEL|113.42 Circuit Court||GAMBLE|COREY|||Defendant|292001CF018431000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|12/03/2001|Close of ReOpen|10/26/2006|M|10120 MAJESTIC PALM CIR|APT 102|RIVERVIEW|FL|33569|Black|06/14/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/11/2001|ADJG|NT - ADJUDGED GUILTY|09/09/2002|||35383779|TX|N||||147.60||N|N|N|N|||||GAMBLE, COREY EMANUEL|113.40 Circuit Court||GAMBLE|COREY|||Defendant|292001CF018431000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|12/03/2001|Close of ReOpen|10/26/2006|M|10120 MAJESTIC PALM CIR|APT 102|RIVERVIEW|FL|33569|Black|06/14/1984|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/11/2001|ADJG|NT - ADJUDGED GUILTY|09/09/2002|||35383779|TX|N||||147.60||N|N|N|N|||||GAMBLE, COREY EMANUEL|113.40 Circuit Court||GAMBLE|COREY|||Defendant|292001CF018431000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|12/03/2001|Close of ReOpen|10/26/2006|M|10120 MAJESTIC PALM CIR|APT 102|RIVERVIEW|FL|33569|Black|06/14/1984|3|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|11/11/2001|ADJG|NT - ADJUDGED GUILTY|09/09/2002|||35383779|TX|N||||147.60||N|N|N|N|||||GAMBLE, COREY EMANUEL|113.40 Circuit Court||GAMBLE|DANIELLE|SARAH||Defendant|292022CF003705000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/27/2022|CLOSED|05/16/2022|F|411 OCEANVIEW AVE||PALM HARBOR|FL|34683|White|07/01/1988|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/26/2022|NTNINF|NT - NO INFORMATION FILED|04/12/2022|||G514177887410|FL|N||||11.00||N|N|N|N||||||684.00 Circuit Court||GAMBLE|DANIELLE|SARAH||Defendant|292022CF003705000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/27/2022|CLOSED|05/16/2022|F|411 OCEANVIEW AVE||PALM HARBOR|FL|34683|White|07/01/1988|3|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/26/2022|NTNINF|NT - NO INFORMATION FILED|04/12/2022|||G514177887410|FL|N||||11.00||N|N|N|N||||||684.00 Circuit Court||GAMBLE|DANIELLE|SARAH||Defendant|292022CF003705000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/27/2022|CLOSED|05/16/2022|F|411 OCEANVIEW AVE||PALM HARBOR|FL|34683|White|07/01/1988|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/26/2022|NTAW|NT - ADJUDICATION WITHHELD|05/16/2022|||G514177887410|FL|N||||11.00||N|N|N|N||||||684.00 Circuit Court||GAMBLE|DANIELLE|SARAH||Defendant|292022CF003705000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/27/2022|CLOSED|05/16/2022|F|411 OCEANVIEW AVE||PALM HARBOR|FL|34683|White|07/01/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/26/2022|NTAW|NT - ADJUDICATION WITHHELD|05/16/2022|||G514177887410|FL|N||||11.00||N|N|N|N||||||684.00 Circuit Court||GAMBLE|DARIUS|TERRELL||Defendant|292023CF010930000AHC||FELONY BURGLARY|D|Green, G Gregory|07/19/2023|CLOSED|07/10/2025|M|6343 21ST AVE S||ST.PETERSBURG|FL|33710|Black|03/22/2003|7|F3|817.60(5)|817605-THEF8002 (FT) DEALING IN STOLEN CREDIT CARDS|07/13/2023|NTNINF|NT - NO INFORMATION FILED|07/27/2023|||G514178031020|FL|N||||||N|N|N|N||||||1699.00 Circuit Court||GAMBLE|DARIUS|TERRELL||Defendant|292023CF010930000AHC||FELONY BURGLARY|D|Green, G Gregory|07/19/2023|CLOSED|07/10/2025|M|6343 21ST AVE S||ST.PETERSBURG|FL|33710|Black|03/22/2003|6|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|07/13/2023|NTNINF|NT - NO INFORMATION FILED|07/27/2023|||G514178031020|FL|N||||||N|N|N|N||||||1699.00 Circuit Court||GAMBLE|DARIUS|TERRELL||Defendant|292023CF010930000AHC||FELONY BURGLARY|D|Green, G Gregory|07/19/2023|CLOSED|07/10/2025|M|6343 21ST AVE S||ST.PETERSBURG|FL|33710|Black|03/22/2003|5|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|07/13/2023|ADJG|NT - ADJUDGED GUILTY|07/10/2025|||G514178031020|FL|N||||||N|N|N|N||||||1699.00 Circuit Court||GAMBLE|DARIUS|TERRELL||Defendant|292023CF010930000AHC||FELONY BURGLARY|D|Green, G Gregory|07/19/2023|CLOSED|07/10/2025|M|6343 21ST AVE S||ST.PETERSBURG|FL|33710|Black|03/22/2003|4|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|07/13/2023|ADJG|NT - ADJUDGED GUILTY|07/10/2025|||G514178031020|FL|N||||||N|N|N|N||||||1699.00 Circuit Court||GAMBLE|DARIUS|TERRELL||Defendant|292023CF010930000AHC||FELONY BURGLARY|D|Green, G Gregory|07/19/2023|CLOSED|07/10/2025|M|6343 21ST AVE S||ST.PETERSBURG|FL|33710|Black|03/22/2003|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|07/13/2023|ADJG|NT - ADJUDGED GUILTY|07/10/2025|||G514178031020|FL|N||||||N|N|N|N||||||1699.00 Circuit Court||GAMBLE|DARIUS|TERRELL||Defendant|292023CF010930000AHC||FELONY BURGLARY|D|Green, G Gregory|07/19/2023|CLOSED|07/10/2025|M|6343 21ST AVE S||ST.PETERSBURG|FL|33710|Black|03/22/2003|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/13/2023|ADJG|NT - ADJUDGED GUILTY|07/10/2025|||G514178031020|FL|N||||||N|N|N|N||||||1699.00 Circuit Court||GAMBLE|DARIUS|TERRELL||Defendant|292023CF010930000AHC||FELONY BURGLARY|D|Green, G Gregory|07/19/2023|CLOSED|07/10/2025|M|6343 21ST AVE S||ST.PETERSBURG|FL|33710|Black|03/22/2003|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/13/2023|ADJG|NT - ADJUDGED GUILTY|07/10/2025|||G514178031020|FL|N||||||N|N|N|N||||||1699.00 Circuit Court||GAMBLE|DARIUS|TERRELL||Defendant|292024CF001593000AHC||FELONY BURGLARY|D|Green, G Gregory|02/01/2024|CLOSED|07/10/2025|M|6343 21ST AVE S||ST.PETERSBURG|FL|33710|Black|03/22/2003|3|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/08/2023|ADJG|NT - ADJUDGED GUILTY|07/10/2025|||G514178031020|FL|N||||||N|N|N|N||||||698.00 Circuit Court||GAMBLE|DARIUS|TERRELL||Defendant|292024CF001593000AHC||FELONY BURGLARY|D|Green, G Gregory|02/01/2024|CLOSED|07/10/2025|M|6343 21ST AVE S||ST.PETERSBURG|FL|33710|Black|03/22/2003|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|11/08/2023|ADJG|NT - ADJUDGED GUILTY|07/10/2025|||G514178031020|FL|N||||||N|N|N|N||||||698.00 Circuit Court||GAMBLE|DARIUS|TERRELL||Defendant|292024CF001593000AHC||FELONY BURGLARY|D|Green, G Gregory|02/01/2024|CLOSED|07/10/2025|M|6343 21ST AVE S||ST.PETERSBURG|FL|33710|Black|03/22/2003|4|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|11/08/2023|ADJG|NT - ADJUDGED GUILTY|07/10/2025|||G514178031020|FL|N||||||N|N|N|N||||||698.00 Circuit Court||GAMBLE|DARIUS|TERRELL||Defendant|292024CF001593000AHC||FELONY BURGLARY|D|Green, G Gregory|02/01/2024|CLOSED|07/10/2025|M|6343 21ST AVE S||ST.PETERSBURG|FL|33710|Black|03/22/2003|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/08/2023|ADJG|NT - ADJUDGED GUILTY|07/10/2025|||G514178031020|FL|N||||||N|N|N|N||||||698.00 Circuit Court||GAMBLE|DARIUS|TERRELL||Defendant|292024CF001593000AHC||FELONY BURGLARY|D|Green, G Gregory|02/01/2024|CLOSED|07/10/2025|M|6343 21ST AVE S||ST.PETERSBURG|FL|33710|Black|03/22/2003|5|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|11/08/2023|ADJG|NT - ADJUDGED GUILTY|07/10/2025|||G514178031020|FL|N||||||N|N|N|N||||||698.00 Circuit Court||GAMBLE|DARIUS|TERRELL||Defendant|292024CF001593000AHC||FELONY BURGLARY|D|Green, G Gregory|02/01/2024|CLOSED|07/10/2025|M|6343 21ST AVE S||ST.PETERSBURG|FL|33710|Black|03/22/2003|6|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|11/08/2023|NTNINF|NT - NO INFORMATION FILED|02/07/2024|||G514178031020|FL|N||||||N|N|N|N||||||698.00 Circuit Court||GAMBLE|DARIUS|TERRELL||Defendant|292024CF001593000AHC||FELONY BURGLARY|D|Green, G Gregory|02/01/2024|CLOSED|07/10/2025|M|6343 21ST AVE S||ST.PETERSBURG|FL|33710|Black|03/22/2003|7|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|11/08/2023|NTNINF|NT - NO INFORMATION FILED|02/07/2024|||G514178031020|FL|N||||||N|N|N|N||||||698.00 Circuit Court||GAMBLE|DARIUS|TERRELL||Defendant|292024CF014062000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/30/2024|CLOSED|09/24/2024|M|6343 21ST AVE S||ST.PETERSBURG|FL|33710|Black|03/22/2003|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/13/2023|NTLOR|NT - LETTER OF RELEASE|09/24/2024|||G514178031020|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBLE|DARIUS|TERRELL||Defendant|292024CF014062000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/30/2024|CLOSED|09/24/2024|M|6343 21ST AVE S||ST.PETERSBURG|FL|33710|Black|03/22/2003|2|F3|817.481(1)|8174811-FRAU3030 (FT) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|07/13/2023|NTLOR|NT - LETTER OF RELEASE|09/24/2024|||G514178031020|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBLE|DEBORAH|JANE||Defendant|291997CF001490000AHC||FELONY DRUG OFFENSE|C||01/28/1997|CLOSED|11/04/1997|F|803 FORREST AVE||LAGRANGE|GA|30240|White|07/17/1962|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/08/1995|ADJG|NT - ADJUDGED GUILTY|11/04/1997|||||N||||||N|N|N|N|||||WILSON, DIANA|271.00 Circuit Court||GAMBLE|DEBORAH|JANE||Defendant|291997CF001490000AHC||FELONY DRUG OFFENSE|C||01/28/1997|CLOSED|11/04/1997|F|803 FORREST AVE||LAGRANGE|GA|30240|White|07/17/1962|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/08/1995|ADJG|NT - ADJUDGED GUILTY|11/04/1997|||||N||||||N|N|N|N|||||WILSON, DIANA|271.00 Circuit Court||GAMBLE|DENISE|LORAY||Defendant|291997CF009889000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/24/1997|CLOSED|04/06/1999|F|6720 LOIS AVE S Apt 9308||TAMPA|FL|33616|Black|08/24/1977|2|F1|53804A|53804A DEFRAUDING PAWN BROKER|06/13/1997|NTNINF|NT - NO INFORMATION FILED|09/17/1997|||G514172778040|FL|N||||256.00||N|N|N|N|||||GAMBLE, DENISE LORAY; THOMAS, KIM HORAY|12.00 Circuit Court||GAMBLE|DENISE|LORAY||Defendant|291997CF009889000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/24/1997|CLOSED|04/06/1999|F|6720 LOIS AVE S Apt 9308||TAMPA|FL|33616|Black|08/24/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/13/1997|NTAW|NT - ADJUDICATION WITHHELD|02/01/1999|||G514172778040|FL|N||||256.00||N|N|N|N|||||GAMBLE, DENISE LORAY; THOMAS, KIM HORAY|12.00 Circuit Court||GAMBLE|DENISE|LORAY||Defendant|292003CF012046000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/17/2003|CLOSED|08/26/2003|F|6720 LOIS AVE S Apt 9308||TAMPA|FL|33616|Black|08/24/1977|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/16/2003|REDU|REDUCED TO COUNTY COURT|08/26/2003|||G514172778040|FL|N||||||N|N|N|N|||||GAMBLE, DENISE LORAY; THOMAS, KIM HORAY| Circuit Court||GAMBLE|DENISE|LORAY||Defendant|292003CF020018000AHC||FELONY THEFT FORGERY FRAUD|B|Sisco, Michelle|11/14/2003|Close of ReOpen|06/08/2005|F|6720 LOIS AVE S Apt 9308||TAMPA|FL|33616|Black|08/24/1977|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|07/11/2003|ADJG|NT - ADJUDGED GUILTY|02/09/2004|||G514172778040|FL|N||||92.93||N|N|N|N|||||GAMBLE, DENISE LORAY; THOMAS, KIM HORAY|220.07 Circuit Court||GAMBLE|DENISE|LORAY||Defendant|292003CF021016000AHC||FELONY THEFT FORGERY FRAUD|B|Sisco, Michelle|11/26/2003|Close of ReOpen|06/08/2005|F|6720 LOIS AVE S Apt 9308||TAMPA|FL|33616|Black|08/24/1977|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|06/21/2003|ADJG|NT - ADJUDGED GUILTY|02/09/2004|||G514172778040|FL|N||||92.95||N|N|N|N|||||GAMBLE, DENISE LORAY; THOMAS, KIM HORAY|220.05 Circuit Court||GAMBLE|DENISE|LORAY||Defendant|292003CF021834000AHC||FELONY THEFT FORGERY FRAUD|B|Sisco, Michelle|12/09/2003|Close of ReOpen|06/08/2005|F|6720 LOIS AVE S Apt 9308||TAMPA|FL|33616|Black|08/24/1977|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|07/17/2003|ADJG|NT - ADJUDGED GUILTY|02/09/2004|||G514172778040|FL|N||||92.96||N|N|N|N|||||GAMBLE, DENISE LORAY; THOMAS, KIM HORAY|220.04 Circuit Court||GAMBLE|DENISE|LORAY||Defendant|292004CF015491000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/18/2004|CLOSED|01/18/2005|F|6720 LOIS AVE S Apt 9308||TAMPA|FL|33616|Black|08/24/1977|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/22/2003|ADJG|NT - ADJUDGED GUILTY|01/18/2005|||G514172778040|FL|N||||||N|N|N|N|||||GAMBLE, DENISE LORAY; THOMAS, KIM HORAY|230.00 Circuit Court||GAMBLE|DENISE|LORAY||Defendant|292004CF015491000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/18/2004|CLOSED|01/18/2005|F|6720 LOIS AVE S Apt 9308||TAMPA|FL|33616|Black|08/24/1977|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|08/23/2004|NTNINF|NT - NO INFORMATION FILED|09/01/2004|||G514172778040|FL|N||||||N|N|N|N|||||GAMBLE, DENISE LORAY; THOMAS, KIM HORAY|230.00 Circuit Court||GAMBLE|DENISE|LORAY||Defendant|292004CF015491000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/18/2004|CLOSED|01/18/2005|F|6720 LOIS AVE S Apt 9308||TAMPA|FL|33616|Black|08/24/1977|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/22/2003|NOLP|NOLLE PROSSED|01/18/2005|||G514172778040|FL|N||||||N|N|N|N|||||GAMBLE, DENISE LORAY; THOMAS, KIM HORAY|230.00 Circuit Court||GAMBLE|DENISE|LORAY||Defendant|292004CF015491000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/18/2004|CLOSED|01/18/2005|F|6720 LOIS AVE S Apt 9308||TAMPA|FL|33616|Black|08/24/1977|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/22/2003|NOLP|NOLLE PROSSED|01/18/2005|||G514172778040|FL|N||||||N|N|N|N|||||GAMBLE, DENISE LORAY; THOMAS, KIM HORAY|230.00 Circuit Court||GAMBLE|DENISE|LORAY||Defendant|292007CF010654000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/25/2007|CLOSED|10/18/2007|F|6720 LOIS AVE S Apt 9308||TAMPA|FL|33616|Black|08/24/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/03/2007|ADJG|NT - ADJUDGED GUILTY|10/18/2007|||G514172778040|FL|N||||||N|N|N|N|||||GAMBLE, DENISE LORAY; THOMAS, KIM HORAY|422.00 Circuit Court||GAMBLE|DENISE|LORAY||Defendant|292007CF010654000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/25/2007|CLOSED|10/18/2007|F|6720 LOIS AVE S Apt 9308||TAMPA|FL|33616|Black|08/24/1977|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/03/2007|ADJG|NT - ADJUDGED GUILTY|10/18/2007|||G514172778040|FL|N||||||N|N|N|N|||||GAMBLE, DENISE LORAY; THOMAS, KIM HORAY|422.00 Circuit Court||GAMBLE|DONTAE|||Defendant|292005CF011508000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/10/2005|CLOSED|07/05/2005|M|2709 19th AVE E APT 1B||TAMPA|FL|33605|Black|11/12/1987|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/31/2005|ADJG|NT - ADJUDGED GUILTY|07/05/2005|||G216339097000|FL|N||||||N|N|N|N|||||GAMBLE, DONTAE JAMAL; GAMBLE, DONTAE JAMAL, SR; GAMBLE, DONTAE, SR|420.00 Circuit Court||GAMBLE|DONTAE|||Defendant|292006CF020338000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/04/2006|CLOSED|10/18/2006|M|2709 19th AVE E APT 1B||TAMPA|FL|33605|Black|11/12/1987|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/04/2006|NTLOR|NT - LETTER OF RELEASE|10/18/2006|||G216339097000|FL|N||||||N|N|N|N|||||GAMBLE, DONTAE JAMAL; GAMBLE, DONTAE JAMAL, SR; GAMBLE, DONTAE, SR| Circuit Court||GAMBLE|DONTAE|||Defendant|292006CF020338000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/04/2006|CLOSED|10/18/2006|M|2709 19th AVE E APT 1B||TAMPA|FL|33605|Black|11/12/1987|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/04/2006|NTLOR|NT - LETTER OF RELEASE|10/18/2006|||G216339097000|FL|N||||||N|N|N|N|||||GAMBLE, DONTAE JAMAL; GAMBLE, DONTAE JAMAL, SR; GAMBLE, DONTAE, SR| Circuit Court||GAMBLE|DONTAE|||Defendant|292007CF002677000AHC||FELONY DRUG OFFENSE||Behnke, Debra|02/07/2007|CLOSED|07/16/2007|M|2709 19th AVE E APT 1B||TAMPA|FL|33605|Black|11/12/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/07/2007|ADJG|NT - ADJUDGED GUILTY|07/16/2007|||G216339097000|FL|N||||||N|N|N|N|||||GAMBLE, DONTAE JAMAL; GAMBLE, DONTAE JAMAL, SR; GAMBLE, DONTAE, SR|370.00 Circuit Court||GAMBLE|DONTAE|||Defendant|292008CF000202000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/03/2008|Close of ReOpen|11/24/2009|M|2709 19th AVE E APT 1B||TAMPA|FL|33605|Black|11/12/1987|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/03/2008|ADJG|NT - ADJUDGED GUILTY|01/29/2008|||G216339097000|FL|N||||372.00||N|N|N|N|||||GAMBLE, DONTAE JAMAL; GAMBLE, DONTAE JAMAL, SR; GAMBLE, DONTAE, SR|50.00 Circuit Court||GAMBLE|DONTAE|||Defendant|292008CF000202000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/03/2008|Close of ReOpen|11/24/2009|M|2709 19th AVE E APT 1B||TAMPA|FL|33605|Black|11/12/1987|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/03/2008|ADJG|NT - ADJUDGED GUILTY|01/29/2008|||G216339097000|FL|N||||372.00||N|N|N|N|||||GAMBLE, DONTAE JAMAL; GAMBLE, DONTAE JAMAL, SR; GAMBLE, DONTAE, SR|50.00 Circuit Court||GAMBLE|DONTAE|||Defendant|292008CF000202000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/03/2008|Close of ReOpen|11/24/2009|M|2709 19th AVE E APT 1B||TAMPA|FL|33605|Black|11/12/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/03/2008|ADJG|NT - ADJUDGED GUILTY|01/29/2008|||G216339097000|FL|N||||372.00||N|N|N|N|||||GAMBLE, DONTAE JAMAL; GAMBLE, DONTAE JAMAL, SR; GAMBLE, DONTAE, SR|50.00 Circuit Court||GAMBLE|DONTAE|||Defendant|292008CF000202000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/03/2008|Close of ReOpen|11/24/2009|M|2709 19th AVE E APT 1B||TAMPA|FL|33605|Black|11/12/1987|5|F1|893.13(1)e(1)|893.13(1)e(1) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|01/03/2008|NTNINF|NT - NO INFORMATION FILED|01/23/2008|||G216339097000|FL|N||||372.00||N|N|N|N|||||GAMBLE, DONTAE JAMAL; GAMBLE, DONTAE JAMAL, SR; GAMBLE, DONTAE, SR|50.00 Circuit Court||GAMBLE|DONTAE|||Defendant|292008CF000202000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/03/2008|Close of ReOpen|11/24/2009|M|2709 19th AVE E APT 1B||TAMPA|FL|33605|Black|11/12/1987|6|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/03/2008|NTNINF|NT - NO INFORMATION FILED|01/23/2008|||G216339097000|FL|N||||372.00||N|N|N|N|||||GAMBLE, DONTAE JAMAL; GAMBLE, DONTAE JAMAL, SR; GAMBLE, DONTAE, SR|50.00 Circuit Court||GAMBLE|DONTAE|||Defendant|292008CF000202000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/03/2008|Close of ReOpen|11/24/2009|M|2709 19th AVE E APT 1B||TAMPA|FL|33605|Black|11/12/1987|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/03/2008|ADJG|NT - ADJUDGED GUILTY|01/29/2008|||G216339097000|FL|N||||372.00||N|N|N|N|||||GAMBLE, DONTAE JAMAL; GAMBLE, DONTAE JAMAL, SR; GAMBLE, DONTAE, SR|50.00 Circuit Court||GAMBLE|DONTAE|||Defendant|292010CF012207000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/10/2010|CLOSED|01/03/2011|M|2709 19th AVE E APT 1B||TAMPA|FL|33605|Black|11/12/1987|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|07/13/2010|ADJG|NT - ADJUDGED GUILTY|01/03/2011|||G216339097000|FL|N||||||N|N|N|N|||||GAMBLE, DONTAE JAMAL; GAMBLE, DONTAE JAMAL, SR; GAMBLE, DONTAE, SR|665.00 Circuit Court||GAMBLE|DONTAE|||Defendant|292010CF012207000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/10/2010|CLOSED|01/03/2011|M|2709 19th AVE E APT 1B||TAMPA|FL|33605|Black|11/12/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/13/2010|ADJG|NT - ADJUDGED GUILTY|01/03/2011|||G216339097000|FL|N||||||N|N|N|N|||||GAMBLE, DONTAE JAMAL; GAMBLE, DONTAE JAMAL, SR; GAMBLE, DONTAE, SR|665.00 Circuit Court||GAMBLE|DONTAE|||Defendant|292014CF005031000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/08/2014|Close of ReOpen|03/07/2017|M|2709 19th AVE E||TAMPA|FL|33605|Black|11/12/1987|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/08/2014|ADJG|NT - ADJUDGED GUILTY|09/02/2014|||G216339097000|FL|N||||1.00||N|N|N|N|||||GAMBLE, DONTAE JAMAL; GAMBLE, DONTAE JAMAL, SR; GAMBLE, DONTAE, SR|1189.00 Circuit Court||GAMBLE|DONTAE|||Defendant|292014CF005031000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/08/2014|Close of ReOpen|03/07/2017|M|2709 19th AVE E||TAMPA|FL|33605|Black|11/12/1987|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/08/2014|ADJG|NT - ADJUDGED GUILTY|03/07/2017|||G216339097000|FL|N||||1.00||N|N|N|N|||||GAMBLE, DONTAE JAMAL; GAMBLE, DONTAE JAMAL, SR; GAMBLE, DONTAE, SR|1189.00 Circuit Court||GAMBLE|DONTAE|||Defendant|292014CF005031000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/08/2014|Close of ReOpen|03/07/2017|M|2709 19th AVE E||TAMPA|FL|33605|Black|11/12/1987|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/08/2014|ADJG|NT - ADJUDGED GUILTY|09/02/2014|||G216339097000|FL|N||||1.00||N|N|N|N|||||GAMBLE, DONTAE JAMAL; GAMBLE, DONTAE JAMAL, SR; GAMBLE, DONTAE, SR|1189.00 Circuit Court||GAMBLE|DONTAE|||Defendant|292014CF005031000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/08/2014|Close of ReOpen|03/07/2017|M|2709 19th AVE E||TAMPA|FL|33605|Black|11/12/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/08/2014|NTNOLP|NT - NOLLE PROSSED|09/02/2014|||G216339097000|FL|N||||1.00||N|N|N|N|||||GAMBLE, DONTAE JAMAL; GAMBLE, DONTAE JAMAL, SR; GAMBLE, DONTAE, SR|1189.00 Circuit Court||GAMBLE|DONTAE|||Defendant|292016CF010049000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/11/2016|Close of ReOpen|09/26/2018|M|2709 E 19TH AVE||TAMPA|FL|33605|Black|11/12/1987|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|03/05/2016|ADJG|NT - ADJUDGED GUILTY|03/07/2017|||G216339097000|FL|N||||||N|N|N|N|||||GAMBLE, DONTAE JAMAL; GAMBLE, DONTAE JAMAL, SR; GAMBLE, DONTAE, SR|677.00 Circuit Court||GAMBLE|DONTAE|||Defendant|292016CF010049000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/11/2016|Close of ReOpen|09/26/2018|M|2709 E 19TH AVE||TAMPA|FL|33605|Black|11/12/1987|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/05/2016|ADJG|NT - ADJUDGED GUILTY|03/07/2017|||G216339097000|FL|N||||||N|N|N|N|||||GAMBLE, DONTAE JAMAL; GAMBLE, DONTAE JAMAL, SR; GAMBLE, DONTAE, SR|677.00 Circuit Court||GAMBLE|DONTAE|||Defendant|292016CF016833000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/01/2016|CLOSED|03/07/2017|M|2709 19TH AV E||TAMPA|FL|33605|Black|11/12/1987|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/12/2016|ADJG|NT - ADJUDGED GUILTY|03/07/2017|||G216339097000|FL|N||||||N|N|N|N|||||GAMBLE, DONTAE JAMAL; GAMBLE, DONTAE JAMAL, SR; GAMBLE, DONTAE, SR|677.00 Circuit Court||GAMBLE|DONTAE|||Defendant|292016CF016833000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/01/2016|CLOSED|03/07/2017|M|2709 19TH AV E||TAMPA|FL|33605|Black|11/12/1987|4|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|08/12/2016|ADJG|NT - ADJUDGED GUILTY|03/07/2017|||G216339097000|FL|N||||||N|N|N|N|||||GAMBLE, DONTAE JAMAL; GAMBLE, DONTAE JAMAL, SR; GAMBLE, DONTAE, SR|677.00 Circuit Court||GAMBLE|DONTAE|||Defendant|292016CF016834000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/01/2016|CLOSED|03/07/2017|M|2709 19TH AV E||TAMPA|FL|33605|Black|11/12/1987|7|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/19/2016|ADJG|NT - ADJUDGED GUILTY|03/07/2017|||G216339097000|FL|N||||||N|N|N|N|||||GAMBLE, DONTAE JAMAL; GAMBLE, DONTAE JAMAL, SR; GAMBLE, DONTAE, SR|677.00 Circuit Court||GAMBLE|DONTAE|||Defendant|292016CF016834000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/01/2016|CLOSED|03/07/2017|M|2709 19TH AV E||TAMPA|FL|33605|Black|11/12/1987|6|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|09/19/2016|ADJG|NT - ADJUDGED GUILTY|03/07/2017|||G216339097000|FL|N||||||N|N|N|N|||||GAMBLE, DONTAE JAMAL; GAMBLE, DONTAE JAMAL, SR; GAMBLE, DONTAE, SR|677.00 Circuit Court||GAMBLE|DONTAE|||Defendant|292020CF004243000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|04/06/2020|CLOSED|02/18/2021|M|3202 N 49TH ST #A||TAMPA|FL|33619|Black|11/12/1987|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/05/2020|REFILED|CHARGE REFILED|04/27/2020|||G216339097000|FL|N||||||N|N|N|N|||||GAMBLE, DONTAE JAMAL; GAMBLE, DONTAE JAMAL, SR; GAMBLE, DONTAE, SR|394.00 Circuit Court||GAMBLE|DONTAE|||Defendant|292020CF004243000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|04/06/2020|CLOSED|02/18/2021|M|3202 N 49TH ST #A||TAMPA|FL|33619|Black|11/12/1987|2|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|04/05/2020|ADJG|NT - ADJUDGED GUILTY|02/18/2021|||G216339097000|FL|N||||||N|N|N|N|||||GAMBLE, DONTAE JAMAL; GAMBLE, DONTAE JAMAL, SR; GAMBLE, DONTAE, SR|394.00 Circuit Court||GAMBLE|DONTAE|||Defendant|292020CF004247000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/06/2020|CLOSED|04/08/2020|M|2709 E 19TH AVE||TAMPA|FL|33605|Black|11/12/1987|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/05/2020||||||G216339097000|FL|N||||||N|N|N|N|||||GAMBLE, DONTAE JAMAL; GAMBLE, DONTAE JAMAL, SR; GAMBLE, DONTAE, SR| Circuit Court||GAMBLE|DONTAE|||Defendant|292020CF005052000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|04/28/2020|CLOSED|02/18/2021|M|3202 N 49TH ST #A||TAMPA|FL|33619|Black|11/12/1987|1|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|04/05/2020|ADJG|NT - ADJUDGED GUILTY|02/18/2021|||G216339097000|FL|N||||||N|N|N|N|||||GAMBLE, DONTAE JAMAL; GAMBLE, DONTAE JAMAL, SR; GAMBLE, DONTAE, SR|394.00 Circuit Court||GAMBLE|DONTAE|||Defendant|292020CF012261000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|10/23/2020|CLOSED|03/09/2022|M|5103 E SLIGH AVE # A||Tampa|FL|33617|Black|11/12/1987|5|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|10/21/2020|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|03/09/2022|||G216339097000|FL|N||||||N|N|N|N|||||GAMBLE, DONTAE JAMAL; GAMBLE, DONTAE JAMAL, SR; GAMBLE, DONTAE, SR|50.00 Circuit Court||GAMBLE|DONTAE|||Defendant|292020CF012261000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|10/23/2020|CLOSED|03/09/2022|M|5103 E SLIGH AVE # A||Tampa|FL|33617|Black|11/12/1987|4|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|10/21/2020|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|03/09/2022|||G216339097000|FL|N||||||N|N|N|N|||||GAMBLE, DONTAE JAMAL; GAMBLE, DONTAE JAMAL, SR; GAMBLE, DONTAE, SR|50.00 Circuit Court||GAMBLE|DONTAE|||Defendant|292020CF012261000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|10/23/2020|CLOSED|03/09/2022|M|5103 E SLIGH AVE # A||Tampa|FL|33617|Black|11/12/1987|3|FL|782041|782041-GUNS0023 (FL) ATTEMPTED MURDER IN THE FIRST DEGREE PREMEDITA|10/21/2020|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|03/09/2022|||G216339097000|FL|N||||||N|N|N|N|||||GAMBLE, DONTAE JAMAL; GAMBLE, DONTAE JAMAL, SR; GAMBLE, DONTAE, SR|50.00 Circuit Court||GAMBLE|DONTAE|||Defendant|292020CF012261000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|10/23/2020|CLOSED|03/09/2022|M|5103 E SLIGH AVE # A||Tampa|FL|33617|Black|11/12/1987|1|F1|7840451A1|7840451A1-GUNS0371 (FF) AGGRAVATED BATTERY GREAT BODILY HARM FIREARM|10/21/2020|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|03/09/2022|||G216339097000|FL|N||||||N|N|N|N|||||GAMBLE, DONTAE JAMAL; GAMBLE, DONTAE JAMAL, SR; GAMBLE, DONTAE, SR|50.00 Circuit Court||GAMBLE|DONTAE|||Defendant|292020CF012261000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|10/23/2020|CLOSED|03/09/2022|M|5103 E SLIGH AVE # A||Tampa|FL|33617|Black|11/12/1987|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/21/2020|REFILED|CHARGE REFILED|11/17/2020|||G216339097000|FL|N||||||N|N|N|N|||||GAMBLE, DONTAE JAMAL; GAMBLE, DONTAE JAMAL, SR; GAMBLE, DONTAE, SR|50.00 Circuit Court||GAMBLE|DONTAE|||Defendant|292020CF013238000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|11/17/2020|CLOSED|03/09/2022|M|5103 E SLIGH AVE # A||Tampa|FL|33617|Black|11/12/1987|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/21/2020|NTNOLP|NT - NOLLE PROSSED|03/09/2022|||G216339097000|FL|N||||||N|N|N|N|||||GAMBLE, DONTAE JAMAL; GAMBLE, DONTAE JAMAL, SR; GAMBLE, DONTAE, SR| Circuit Court||GAMBLE|DONTAE|||Defendant|292025CF016089000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/12/2025|CLOSED|01/09/2026|M|1209 E OSBORNE AVE #B||TAMPA|FL|33610|Black|11/12/1987|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|09/11/2025|NTLOR|NT - LETTER OF RELEASE|01/09/2026|||G216339097000|FL|N||||||N|N|N|N|||||GAMBLE, DONTAE JAMAL; GAMBLE, DONTAE JAMAL, SR; GAMBLE, DONTAE, SR| Circuit Court||GAMBLE|FLYNN|EVERETT||Defendant|291995CF000014000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|01/01/1995|CLOSED|01/30/1995|M|14003 142ND AVE 4||TAMPA|FL|33612|Black|05/28/1956|1|F3|893136A|893136A POSSESSION|12/30/1994|ADJG|NT - ADJUDGED GUILTY|01/30/1995|||G514245561880|FL|N||||||N|N|N|N|||||GAMBLE, FLINT; GAMBLE, FLYNN EVERETTE; GAMBLE, WAYNE| Circuit Court||GAMBLE|FLYNN|EVERETT||Defendant|291995CF000014000BHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|01/01/1995|CLOSED|01/30/1995|M|14003 142ND AVE 4||TAMPA|FL|33612|Black|05/28/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/30/1994|ADJG|NT - ADJUDGED GUILTY|01/30/1995|||G514245561880|FL|N||||||N|N|N|N|||||GAMBLE, FLINT; GAMBLE, FLYNN EVERETTE; GAMBLE, WAYNE| Circuit Court||GAMBLE|FLYNN|EVERETT||Defendant|291996CF002238000AHC||FELONY OTHER FELONY|O||02/12/1996|CLOSED|02/29/1996|M|14003 142ND AVE 4||TAMPA|FL|33612|Black|05/28/1956|1|NN|3|3 FUGITIVE WARRANT|02/10/1996||||||G514245561880|FL|N||||||N|N|N|N|||||GAMBLE, FLINT; GAMBLE, FLYNN EVERETTE; GAMBLE, WAYNE| Circuit Court||GAMBLE|FLYNN|EVERETT||Defendant|291998CF020877000AHC||FELONY THEFT FORGERY FRAUD|G||12/03/1998|CLOSED|03/18/1999|M|14003 142ND AVE 4||TAMPA|FL|33612|Black|05/28/1956|1|F3|8120142C6|8120142C6 GRAND THEFT|12/02/1998|ADJG|NT - ADJUDGED GUILTY|03/18/1999|||G514245561880|FL|N||||||N|N|N|N|||||GAMBLE, FLINT; GAMBLE, FLYNN EVERETTE; GAMBLE, WAYNE|271.00 Circuit Court||GAMBLE|FLYNN|EVERETT||Defendant|291998CF020877000AHC||FELONY THEFT FORGERY FRAUD|G||12/03/1998|CLOSED|03/18/1999|M|14003 142ND AVE 4||TAMPA|FL|33612|Black|05/28/1956|2|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1998|ADJG|NT - ADJUDGED GUILTY|03/18/1999|||G514245561880|FL|N||||||N|N|N|N|||||GAMBLE, FLINT; GAMBLE, FLYNN EVERETTE; GAMBLE, WAYNE|271.00 Circuit Court||GAMBLE|GEORGE|MICHAEL||Defendant|292024CF004229000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/20/2024|CLOSED|04/05/2024|M|12401 HIBISCUS OAK PL APT 101||TAMPA|FL|33612|Black|05/23/2000|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|03/19/2024|REDU|REDUCED TO COUNTY COURT|04/05/2024|||G514313001830|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBLE|HAROLD|ABDUL||Defendant|291989CF010606000AHC||FELONY DRUG OFFENSE|F||06/30/1989|CLOSED|08/31/1989|M|13729 SUSAN RAY DR APT D||TAMPA|FL|33613|Black|03/08/1963|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1989|ADJG|NT - ADJUDGED GUILTY|08/31/1989|||G355044180000|FL|N||||||N|N|N|N|||||CAMPBELL, HAROLD; GAMBLE, HAROLD; GAMBLE, HAROLD A; GAMBLE, HAROLD ABDULE; JOHNSON, DARYL; LEWIS, OLIVER JEROME| Circuit Court||GAMBLE|HAROLD|ABDUL||Defendant|291989CF011708000AHC||FELONY THEFT FORGERY FRAUD|F||08/11/1989|CLOSED|08/31/1989|M|13729 SUSAN RAY DR APT D||TAMPA|FL|33613|Black|03/08/1963|2|F|83131|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1989|NTNINF|NT - NO INFORMATION FILED|08/11/1989|||G355044180000|FL|N||||||N|N|N|N|||||CAMPBELL, HAROLD; GAMBLE, HAROLD; GAMBLE, HAROLD A; GAMBLE, HAROLD ABDULE; JOHNSON, DARYL; LEWIS, OLIVER JEROME| Circuit Court||GAMBLE|HAROLD|ABDUL||Defendant|291989CF011708000AHC||FELONY THEFT FORGERY FRAUD|F||08/11/1989|CLOSED|08/31/1989|M|13729 SUSAN RAY DR APT D||TAMPA|FL|33613|Black|03/08/1963|1|F3|8175631|8175631 SALE SUBSTANCE/LIEU CONT SUBS|07/19/1989|ADJG|NT - ADJUDGED GUILTY|08/31/1989|||G355044180000|FL|N||||||N|N|N|N|||||CAMPBELL, HAROLD; GAMBLE, HAROLD; GAMBLE, HAROLD A; GAMBLE, HAROLD ABDULE; JOHNSON, DARYL; LEWIS, OLIVER JEROME| Circuit Court||GAMBLE|HAROLD|ABDUL||Defendant|291991CF002100000AHC||FELONY DRUG OFFENSE|G||02/10/1991|CLOSED|06/12/1992|M|13729 SUSAN RAY DR APT D||TAMPA|FL|33613|Black|03/08/1963|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1991|ADJG|NT - ADJUDGED GUILTY|03/05/1991|||G355044180000|FL|N||||10.00||N|N|N|N|||||CAMPBELL, HAROLD; GAMBLE, HAROLD; GAMBLE, HAROLD A; GAMBLE, HAROLD ABDULE; JOHNSON, DARYL; LEWIS, OLIVER JEROME|792.00 Circuit Court||GAMBLE|HAROLD|ABDUL||Defendant|291991CF002100000AHC||FELONY DRUG OFFENSE|G||02/10/1991|CLOSED|06/12/1992|M|13729 SUSAN RAY DR APT D||TAMPA|FL|33613|Black|03/08/1963|2|M1|32234|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1991|ADJG|NT - ADJUDGED GUILTY|03/05/1991|||G355044180000|FL|N||||10.00||N|N|N|N|||||CAMPBELL, HAROLD; GAMBLE, HAROLD; GAMBLE, HAROLD A; GAMBLE, HAROLD ABDULE; JOHNSON, DARYL; LEWIS, OLIVER JEROME|792.00 Circuit Court||GAMBLE|HAROLD|ABDUL||Defendant|291991CF008983000AHC||FELONY DRUG OFFENSE|D||06/27/1991|CLOSED|10/23/1991|M|13729 SUSAN RAY DR APT D||TAMPA|FL|33613|Black|03/08/1963|1|M1|78403|78403 BATTERY|06/26/1991|ADJG|NT - ADJUDGED GUILTY|10/23/1991|||G355044180000|FL|N||||||N|N|N|N|||||CAMPBELL, HAROLD; GAMBLE, HAROLD; GAMBLE, HAROLD A; GAMBLE, HAROLD ABDULE; JOHNSON, DARYL; LEWIS, OLIVER JEROME| Circuit Court||GAMBLE|HAROLD|ABDUL||Defendant|291991CF008983000AHC||FELONY DRUG OFFENSE|D||06/27/1991|CLOSED|10/23/1991|M|13729 SUSAN RAY DR APT D||TAMPA|FL|33613|Black|03/08/1963|2|M1|78403|78403 BATTERY|06/26/1991|ADJG|NT - ADJUDGED GUILTY|10/23/1991|||G355044180000|FL|N||||||N|N|N|N|||||CAMPBELL, HAROLD; GAMBLE, HAROLD; GAMBLE, HAROLD A; GAMBLE, HAROLD ABDULE; JOHNSON, DARYL; LEWIS, OLIVER JEROME| Circuit Court||GAMBLE|HAROLD|ABDUL||Defendant|291992CF004840000AHC||FELONY DRUG OFFENSE|G||04/04/1992|CLOSED|06/12/1992|M|13729 SUSAN RAY DR APT D||TAMPA|FL|33613|Black|03/08/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/03/1992|ADJG|NT - ADJUDGED GUILTY|06/12/1992|||G355044180000|FL|N||||||N|N|N|N|||||CAMPBELL, HAROLD; GAMBLE, HAROLD; GAMBLE, HAROLD A; GAMBLE, HAROLD ABDULE; JOHNSON, DARYL; LEWIS, OLIVER JEROME| Circuit Court||GAMBLE|HAROLD|ABDUL||Defendant|291992CF004840000AHC||FELONY DRUG OFFENSE|G||04/04/1992|CLOSED|06/12/1992|M|13729 SUSAN RAY DR APT D||TAMPA|FL|33613|Black|03/08/1963|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|04/03/1992|ADJG|NT - ADJUDGED GUILTY|06/12/1992|||G355044180000|FL|N||||||N|N|N|N|||||CAMPBELL, HAROLD; GAMBLE, HAROLD; GAMBLE, HAROLD A; GAMBLE, HAROLD ABDULE; JOHNSON, DARYL; LEWIS, OLIVER JEROME| Circuit Court||GAMBLE|HAROLD|ABDUL||Defendant|291992CF004840000AHC||FELONY DRUG OFFENSE|G||04/04/1992|CLOSED|06/12/1992|M|13729 SUSAN RAY DR APT D||TAMPA|FL|33613|Black|03/08/1963|2|M1|893131G|893131G POSSESSION|04/03/1992|ADJG|NT - ADJUDGED GUILTY|06/12/1992|||G355044180000|FL|N||||||N|N|N|N|||||CAMPBELL, HAROLD; GAMBLE, HAROLD; GAMBLE, HAROLD A; GAMBLE, HAROLD ABDULE; JOHNSON, DARYL; LEWIS, OLIVER JEROME| Circuit Court||GAMBLE|HAROLD|ABDUL||Defendant|291992CF004840000AHC||FELONY DRUG OFFENSE|G||04/04/1992|CLOSED|06/12/1992|M|13729 SUSAN RAY DR APT D||TAMPA|FL|33613|Black|03/08/1963|1|F3|893131F|893131F POSSESSION|04/03/1992|ADJG|NT - ADJUDGED GUILTY|06/12/1992|||G355044180000|FL|N||||||N|N|N|N|||||CAMPBELL, HAROLD; GAMBLE, HAROLD; GAMBLE, HAROLD A; GAMBLE, HAROLD ABDULE; JOHNSON, DARYL; LEWIS, OLIVER JEROME| Circuit Court||GAMBLE|HAROLD|ABDUL||Defendant|291993CF004163000AHC||FELONY OTHER FELONY|G||04/01/1993|CLOSED|11/18/1996|M|13729 SUSAN RAY DR APT D||TAMPA|FL|33613|Black|03/08/1963|5|F2|893131A|893131A DELIVERY OF COCAINE|12/28/1992|NTNINF|NT - NO INFORMATION FILED|06/14/1993|||G355044180000|FL|N||||||N|N|N|N|||||CAMPBELL, HAROLD; GAMBLE, HAROLD; GAMBLE, HAROLD A; GAMBLE, HAROLD ABDULE; JOHNSON, DARYL; LEWIS, OLIVER JEROME| Circuit Court||GAMBLE|HAROLD|ABDUL||Defendant|291993CF004163000AHC||FELONY OTHER FELONY|G||04/01/1993|CLOSED|11/18/1996|M|13729 SUSAN RAY DR APT D||TAMPA|FL|33613|Black|03/08/1963|4|M1|893131G|893131G POSSESSION|12/28/1992|NOLP|NOLLE PROSSED|12/03/1993|||G355044180000|FL|N||||||N|N|N|N|||||CAMPBELL, HAROLD; GAMBLE, HAROLD; GAMBLE, HAROLD A; GAMBLE, HAROLD ABDULE; JOHNSON, DARYL; LEWIS, OLIVER JEROME| Circuit Court||GAMBLE|HAROLD|ABDUL||Defendant|291993CF004163000AHC||FELONY OTHER FELONY|G||04/01/1993|CLOSED|11/18/1996|M|13729 SUSAN RAY DR APT D||TAMPA|FL|33613|Black|03/08/1963|3|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1992|ADJG|NT - ADJUDGED GUILTY|12/03/1993|||G355044180000|FL|N||||||N|N|N|N|||||CAMPBELL, HAROLD; GAMBLE, HAROLD; GAMBLE, HAROLD A; GAMBLE, HAROLD ABDULE; JOHNSON, DARYL; LEWIS, OLIVER JEROME| Circuit Court||GAMBLE|HAROLD|ABDUL||Defendant|291993CF004163000AHC||FELONY OTHER FELONY|G||04/01/1993|CLOSED|11/18/1996|M|13729 SUSAN RAY DR APT D||TAMPA|FL|33613|Black|03/08/1963|2|M1|790272A|790272A ALTERED FIREARM DELIVER POSSE|12/28/1992|JUNG|JT - NOT GUILTY VERDICT|11/02/1993|||G355044180000|FL|N||||||N|N|N|N|||||CAMPBELL, HAROLD; GAMBLE, HAROLD; GAMBLE, HAROLD A; GAMBLE, HAROLD ABDULE; JOHNSON, DARYL; LEWIS, OLIVER JEROME| Circuit Court||GAMBLE|HAROLD|ABDUL||Defendant|291993CF004163000AHC||FELONY OTHER FELONY|G||04/01/1993|CLOSED|11/18/1996|M|13729 SUSAN RAY DR APT D||TAMPA|FL|33613|Black|03/08/1963|1|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1992|JUNG|JT - NOT GUILTY VERDICT|11/02/1993|||G355044180000|FL|N||||||N|N|N|N|||||CAMPBELL, HAROLD; GAMBLE, HAROLD; GAMBLE, HAROLD A; GAMBLE, HAROLD ABDULE; JOHNSON, DARYL; LEWIS, OLIVER JEROME| Circuit Court||GAMBLE|HAROLD|ABDUL||Defendant|292014CF004628000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/31/2014|CLOSED|07/28/2014|M|13729 SUSAN RAY DR APT D||TAMPA|FL|33613|Black|03/08/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/31/2014|NTNOLP|NT - NOLLE PROSSED|07/28/2014|||G355044180000|FL|N||||||N|N|N|N|||||CAMPBELL, HAROLD; GAMBLE, HAROLD; GAMBLE, HAROLD A; GAMBLE, HAROLD ABDULE; JOHNSON, DARYL; LEWIS, OLIVER JEROME|50.00 Circuit Court||GAMBLE|HAROLD|ABDUL||Defendant|292014CF004628000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/31/2014|CLOSED|07/28/2014|M|13729 SUSAN RAY DR APT D||TAMPA|FL|33613|Black|03/08/1963|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/31/2014|NTNOLP|NT - NOLLE PROSSED|07/28/2014|||G355044180000|FL|N||||||N|N|N|N|||||CAMPBELL, HAROLD; GAMBLE, HAROLD; GAMBLE, HAROLD A; GAMBLE, HAROLD ABDULE; JOHNSON, DARYL; LEWIS, OLIVER JEROME|50.00 Circuit Court||GAMBLE|HAROLD|ABDUL||Defendant|292018CF012462000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/26/2018|CLOSED|11/14/2018|M|2933 20TH AVE SOUTH||ST PETERSBURG|FL|33713|Black|03/08/1963|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/14/2018|ADJG|NT - ADJUDGED GUILTY|11/14/2018|||G355044180000|FL|N||||||N|N|N|N|||||CAMPBELL, HAROLD; GAMBLE, HAROLD; GAMBLE, HAROLD A; GAMBLE, HAROLD ABDULE; JOHNSON, DARYL; LEWIS, OLIVER JEROME|689.00 Circuit Court||GAMBLE|HAROLD|ABDUL||Defendant|292018CF012463000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|08/26/2018|CLOSED|11/14/2018|M|8116 MULBERRY ST APT B||TAMPA|FL|33604|Black|03/08/1963|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/25/2018|ADJG|NT - ADJUDGED GUILTY|11/14/2018|||G355044180000|FL|N||||||N|N|N|N|||||CAMPBELL, HAROLD; GAMBLE, HAROLD; GAMBLE, HAROLD A; GAMBLE, HAROLD ABDULE; JOHNSON, DARYL; LEWIS, OLIVER JEROME|689.00 Circuit Court||GAMBLE|HAROLD|ABDUL||Defendant|292019CF009113000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/01/2019|CLOSED|08/21/2019|M|8116 MULBERRY ST APT B||TAMPA|FL|33604|Black|03/08/1963|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|06/30/2019|ADJG|NT - ADJUDGED GUILTY|08/21/2019|||G355044180000|FL|N||||||N|N|N|N|||||CAMPBELL, HAROLD; GAMBLE, HAROLD; GAMBLE, HAROLD A; GAMBLE, HAROLD ABDULE; JOHNSON, DARYL; LEWIS, OLIVER JEROME|689.00 Circuit Court||GAMBLE|HAROLD|ABDUL||Defendant|292019CF009113000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/01/2019|CLOSED|08/21/2019|M|8116 MULBERRY ST APT B||TAMPA|FL|33604|Black|03/08/1963|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/30/2019|ADJG|NT - ADJUDGED GUILTY|08/21/2019|||G355044180000|FL|N||||||N|N|N|N|||||CAMPBELL, HAROLD; GAMBLE, HAROLD; GAMBLE, HAROLD A; GAMBLE, HAROLD ABDULE; JOHNSON, DARYL; LEWIS, OLIVER JEROME|689.00 Circuit Court||GAMBLE|HAROLD|ABDUL||Defendant|292019CF009113000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/01/2019|CLOSED|08/21/2019|M|8116 MULBERRY ST APT B||TAMPA|FL|33604|Black|03/08/1963|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/30/2019|ADJG|NT - ADJUDGED GUILTY|08/21/2019|||G355044180000|FL|N||||||N|N|N|N|||||CAMPBELL, HAROLD; GAMBLE, HAROLD; GAMBLE, HAROLD A; GAMBLE, HAROLD ABDULE; JOHNSON, DARYL; LEWIS, OLIVER JEROME|689.00 Circuit Court||GAMBLE|HAROLD|ABDUL||Defendant|292019CF012372000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/03/2019|Close of ReOpen|06/07/2021|M|8116 MULBERRY ST APT B||TAMPA|FL|33604|Black|03/08/1963|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/01/2019|ADJG|NT - ADJUDGED GUILTY|10/08/2019|||G355044180000|FL|N||||||N|N|N|N|||||CAMPBELL, HAROLD; GAMBLE, HAROLD; GAMBLE, HAROLD A; GAMBLE, HAROLD ABDULE; JOHNSON, DARYL; LEWIS, OLIVER JEROME|751.00 Circuit Court||GAMBLE|HAROLD|ABDUL||Defendant|292019CF012372000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/03/2019|Close of ReOpen|06/07/2021|M|8116 MULBERRY ST APT B||TAMPA|FL|33604|Black|03/08/1963|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|09/01/2019|ADJG|NT - ADJUDGED GUILTY|10/08/2019|||G355044180000|FL|N||||||N|N|N|N|||||CAMPBELL, HAROLD; GAMBLE, HAROLD; GAMBLE, HAROLD A; GAMBLE, HAROLD ABDULE; JOHNSON, DARYL; LEWIS, OLIVER JEROME|751.00 Circuit Court||GAMBLE|HAROLD|ABDUL||Defendant|292021CF000723000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/19/2021|CLOSED|06/07/2021|M|8116 MULBERRY ST APT B||TAMPA|FL|33604|Black|03/08/1963|2|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/08/2020|ADJG|NT - ADJUDGED GUILTY|06/07/2021|||G355044180000|FL|N||||||N|N|N|N|||||CAMPBELL, HAROLD; GAMBLE, HAROLD; GAMBLE, HAROLD A; GAMBLE, HAROLD ABDULE; JOHNSON, DARYL; LEWIS, OLIVER JEROME|689.00 Circuit Court||GAMBLE|HAROLD|ABDUL||Defendant|292021CF000723000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/19/2021|CLOSED|06/07/2021|M|8116 MULBERRY ST APT B||TAMPA|FL|33604|Black|03/08/1963|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/08/2020|ADJG|NT - ADJUDGED GUILTY|06/07/2021|||G355044180000|FL|N||||||N|N|N|N|||||CAMPBELL, HAROLD; GAMBLE, HAROLD; GAMBLE, HAROLD A; GAMBLE, HAROLD ABDULE; JOHNSON, DARYL; LEWIS, OLIVER JEROME|689.00 Circuit Court||GAMBLE|HAROLD|ABDUL||Defendant|292023CF014359000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/19/2023|CLOSED|11/01/2023|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|03/08/1963|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|09/18/2023|ADJG|NT - ADJUDGED GUILTY|11/01/2023|||G355044180000|FL|N||||||N|N|N|N|||||CAMPBELL, HAROLD; GAMBLE, HAROLD; GAMBLE, HAROLD A; GAMBLE, HAROLD ABDULE; JOHNSON, DARYL; LEWIS, OLIVER JEROME|689.00 Circuit Court||GAMBLE|HAROLD|ABDUL||Defendant|292023CF014359000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/19/2023|CLOSED|11/01/2023|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|03/08/1963|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/18/2023|ADJG|NT - ADJUDGED GUILTY|11/01/2023|||G355044180000|FL|N||||||N|N|N|N|||||CAMPBELL, HAROLD; GAMBLE, HAROLD; GAMBLE, HAROLD A; GAMBLE, HAROLD ABDULE; JOHNSON, DARYL; LEWIS, OLIVER JEROME|689.00 Circuit Court||GAMBLE|HAROLD|ABDUL||Defendant|292024CF005899000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/16/2024|CLOSED|07/09/2024|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|03/08/1963|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/15/2024|ADJG|NT - ADJUDGED GUILTY|07/09/2024|||G355044180000|FL|N||||||N|N|N|N|||||CAMPBELL, HAROLD; GAMBLE, HAROLD; GAMBLE, HAROLD A; GAMBLE, HAROLD ABDULE; JOHNSON, DARYL; LEWIS, OLIVER JEROME|694.00 Circuit Court||GAMBLE|HAROLD|ABDUL||Defendant|292024CF005899000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/16/2024|CLOSED|07/09/2024|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|03/08/1963|4|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|04/15/2024|ADJG|NT - ADJUDGED GUILTY|07/09/2024|||G355044180000|FL|N||||||N|N|N|N|||||CAMPBELL, HAROLD; GAMBLE, HAROLD; GAMBLE, HAROLD A; GAMBLE, HAROLD ABDULE; JOHNSON, DARYL; LEWIS, OLIVER JEROME|694.00 Circuit Court||GAMBLE|HAROLD|ABDUL||Defendant|292024CF005899000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/16/2024|CLOSED|07/09/2024|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|03/08/1963|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/15/2024|ADJG|NT - ADJUDGED GUILTY|07/09/2024|||G355044180000|FL|N||||||N|N|N|N|||||CAMPBELL, HAROLD; GAMBLE, HAROLD; GAMBLE, HAROLD A; GAMBLE, HAROLD ABDULE; JOHNSON, DARYL; LEWIS, OLIVER JEROME|694.00 Circuit Court||GAMBLE|HAROLD|ABDUL||Defendant|292024CF005899000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/16/2024|CLOSED|07/09/2024|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|03/08/1963|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/15/2024|NTNINF|NT - NO INFORMATION FILED|05/02/2024|||G355044180000|FL|N||||||N|N|N|N|||||CAMPBELL, HAROLD; GAMBLE, HAROLD; GAMBLE, HAROLD A; GAMBLE, HAROLD ABDULE; JOHNSON, DARYL; LEWIS, OLIVER JEROME|694.00 Circuit Court||GAMBLE|HAROLD|ABDUL||Defendant|292024CF011799000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/25/2024|Close of ReOpen|12/11/2025|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|03/08/1963|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/24/2024|NTNINF|NT - NO INFORMATION FILED|08/02/2024|||G355044180000|FL|N||||||N|N|N|N|||||CAMPBELL, HAROLD; GAMBLE, HAROLD; GAMBLE, HAROLD A; GAMBLE, HAROLD ABDULE; JOHNSON, DARYL; LEWIS, OLIVER JEROME| Circuit Court||GAMBLE|HAROLD|ABDUL||Defendant|292024CF011799000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/25/2024|Close of ReOpen|12/11/2025|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|03/08/1963|2|M1|810.09(1)(a)1 AND (2)|810091A12 - TRES4006 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|07/24/2024|REDU|REDUCED TO COUNTY COURT|08/02/2024|||G355044180000|FL|N||||||N|N|N|N|||||CAMPBELL, HAROLD; GAMBLE, HAROLD; GAMBLE, HAROLD A; GAMBLE, HAROLD ABDULE; JOHNSON, DARYL; LEWIS, OLIVER JEROME| Circuit Court||GAMBLE|HAROLD|ABDUL||Defendant|292025CF009128000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/30/2025|CLOSED|06/02/2025|M|AT LARGE||TAMPA|FL|33604|Black|03/08/1963|2|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|05/29/2025|REDU|REDUCED TO COUNTY COURT|06/02/2025|||G355044180000|FL|N||||||N|N|N|N|||||CAMPBELL, HAROLD; GAMBLE, HAROLD; GAMBLE, HAROLD A; GAMBLE, HAROLD ABDULE; JOHNSON, DARYL; LEWIS, OLIVER JEROME| Circuit Court||GAMBLE|HAROLD|ABDUL||Defendant|292025CF009128000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/30/2025|CLOSED|06/02/2025|M|AT LARGE||TAMPA|FL|33604|Black|03/08/1963|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/29/2025|NTNINF|NT - NO INFORMATION FILED|06/02/2025|||G355044180000|FL|N||||||N|N|N|N|||||CAMPBELL, HAROLD; GAMBLE, HAROLD; GAMBLE, HAROLD A; GAMBLE, HAROLD ABDULE; JOHNSON, DARYL; LEWIS, OLIVER JEROME| Circuit Court||GAMBLE|HAROLD|ABDUL||Defendant|292025CF020309000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|11/18/2025|Open|11/18/2025|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|03/08/1963|2|F1|893131C1|893131C1-DRUG1714 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|10/14/2025||||||G355044180000|FL|N||||||N|N|N|N|||||CAMPBELL, HAROLD; GAMBLE, HAROLD; GAMBLE, HAROLD A; GAMBLE, HAROLD ABDULE; JOHNSON, DARYL; LEWIS, OLIVER JEROME|50.00 Circuit Court||GAMBLE|HAROLD|ABDUL||Defendant|292025CF020309000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|11/18/2025|Open|11/18/2025|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|03/08/1963|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/14/2025||||||G355044180000|FL|N||||||N|N|N|N|||||CAMPBELL, HAROLD; GAMBLE, HAROLD; GAMBLE, HAROLD A; GAMBLE, HAROLD ABDULE; JOHNSON, DARYL; LEWIS, OLIVER JEROME|50.00 Circuit Court||GAMBLE|J|P||Defendant|291998CF012511000AHC||FELONY OTHER FELONY|G||07/17/1998|CLOSED|01/21/1999|M|3800 W DR MLK BLVD||LAKELAND|FL|33850|Black|08/12/1955|1|F2|94440|94440 ESCAPE|07/14/1998|ADJG|NT - ADJUDGED GUILTY|01/21/1999|||G514435552920|FL|N||||||N|N|N|N|||||CLAY, TERRELL; WILLIAMS, EDDIE|271.00 Circuit Court||GAMBLE|JAMES|E||Defendant|292005CF006297000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/01/2005|CLOSED|04/21/2005|M|14205 NEBRASKA AV N||TAMPA|FL|33613-|White|12/06/1975|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/31/2005|REDU|REDUCED TO COUNTY COURT|04/21/2005|||||N||||||N|N|N|N||||||40.00 Circuit Court||GAMBLE|JAMES|E||Defendant|292005CF006297000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/01/2005|CLOSED|04/21/2005|M|14205 NEBRASKA AV N||TAMPA|FL|33613-|White|12/06/1975|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/31/2005|REDU|REDUCED TO COUNTY COURT|04/21/2005|||||N||||||N|N|N|N||||||40.00 Circuit Court||GAMBLE|JATAIE|JEROME||Defendant|292007CF016019000AHC||FELONY ROBBERY|B|Sabella, Christopher C|08/05/2007|Close of ReOpen|01/17/2013|M|1544 14TH ST S||ST PETERSBURG|FL|33705|Black|12/09/1988|12|FP|8121332A|8121332A CARJACKING (FIREARM)|08/05/2007|ADJG|NT - ADJUDGED GUILTY|01/17/2013|||G514430884490|FL|N||||||N|N|N|N||||||1142.00 Circuit Court||GAMBLE|JATAIE|JEROME||Defendant|292007CF016019000AHC||FELONY ROBBERY|B|Sabella, Christopher C|08/05/2007|Close of ReOpen|01/17/2013|M|1544 14TH ST S||ST PETERSBURG|FL|33705|Black|12/09/1988|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|08/05/2007|ADJG|NT - ADJUDGED GUILTY|01/17/2013|||G514430884490|FL|N||||||N|N|N|N||||||1142.00 Circuit Court||GAMBLE|JATAIE|JEROME||Defendant|292007CF016019000AHC||FELONY ROBBERY|B|Sabella, Christopher C|08/05/2007|Close of ReOpen|01/17/2013|M|1544 14TH ST S||ST PETERSBURG|FL|33705|Black|12/09/1988|7|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|08/05/2007|NOLP|NOLLE PROSSED|10/31/2008|||G514430884490|FL|N||||||N|N|N|N||||||1142.00 Circuit Court||GAMBLE|JATAIE|JEROME||Defendant|292007CF016019000AHC||FELONY ROBBERY|B|Sabella, Christopher C|08/05/2007|Close of ReOpen|01/17/2013|M|1544 14TH ST S||ST PETERSBURG|FL|33705|Black|12/09/1988|11|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/05/2007|ADJG|NT - ADJUDGED GUILTY|01/17/2013|||G514430884490|FL|N||||||N|N|N|N||||||1142.00 Circuit Court||GAMBLE|JATAIE|JEROME||Defendant|292007CF016019000AHC||FELONY ROBBERY|B|Sabella, Christopher C|08/05/2007|Close of ReOpen|01/17/2013|M|1544 14TH ST S||ST PETERSBURG|FL|33705|Black|12/09/1988|5|FP|8121332A|8121332A CARJACKING (FIREARM)|08/05/2007|NTNINF|NT - NO INFORMATION FILED|08/17/2007|||G514430884490|FL|N||||||N|N|N|N||||||1142.00 Circuit Court||GAMBLE|JATAIE|JEROME||Defendant|292007CF016019000AHC||FELONY ROBBERY|B|Sabella, Christopher C|08/05/2007|Close of ReOpen|01/17/2013|M|1544 14TH ST S||ST PETERSBURG|FL|33705|Black|12/09/1988|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/05/2007|ADJG|NT - ADJUDGED GUILTY|01/17/2013|||G514430884490|FL|N||||||N|N|N|N||||||1142.00 Circuit Court||GAMBLE|JATAIE|JEROME||Defendant|292007CF016019000AHC||FELONY ROBBERY|B|Sabella, Christopher C|08/05/2007|Close of ReOpen|01/17/2013|M|1544 14TH ST S||ST PETERSBURG|FL|33705|Black|12/09/1988|14|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|08/05/2007|ADJG|NT - ADJUDGED GUILTY|01/17/2013|||G514430884490|FL|N||||||N|N|N|N||||||1142.00 Circuit Court||GAMBLE|JATAIE|JEROME||Defendant|292007CF016019000AHC||FELONY ROBBERY|B|Sabella, Christopher C|08/05/2007|Close of ReOpen|01/17/2013|M|1544 14TH ST S||ST PETERSBURG|FL|33705|Black|12/09/1988|10|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/05/2007|ADJG|NT - ADJUDGED GUILTY|01/17/2013|||G514430884490|FL|N||||||N|N|N|N||||||1142.00 Circuit Court||GAMBLE|JATAIE|JEROME||Defendant|292007CF016019000AHC||FELONY ROBBERY|B|Sabella, Christopher C|08/05/2007|Close of ReOpen|01/17/2013|M|1544 14TH ST S||ST PETERSBURG|FL|33705|Black|12/09/1988|9|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|08/05/2007|NTNINF|NT - NO INFORMATION FILED|08/17/2007|||G514430884490|FL|N||||||N|N|N|N||||||1142.00 Circuit Court||GAMBLE|JATAIE|JEROME||Defendant|292007CF016019000AHC||FELONY ROBBERY|B|Sabella, Christopher C|08/05/2007|Close of ReOpen|01/17/2013|M|1544 14TH ST S||ST PETERSBURG|FL|33705|Black|12/09/1988|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/05/2007|ADJG|NT - ADJUDGED GUILTY|10/31/2008|||G514430884490|FL|N||||||N|N|N|N||||||1142.00 Circuit Court||GAMBLE|JATAIE|JEROME||Defendant|292007CF016019000AHC||FELONY ROBBERY|B|Sabella, Christopher C|08/05/2007|Close of ReOpen|01/17/2013|M|1544 14TH ST S||ST PETERSBURG|FL|33705|Black|12/09/1988|6|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|08/05/2007|NOLP|NOLLE PROSSED|10/31/2008|||G514430884490|FL|N||||||N|N|N|N||||||1142.00 Circuit Court||GAMBLE|JATAIE|JEROME||Defendant|292007CF016019000AHC||FELONY ROBBERY|B|Sabella, Christopher C|08/05/2007|Close of ReOpen|01/17/2013|M|1544 14TH ST S||ST PETERSBURG|FL|33705|Black|12/09/1988|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/05/2007|ADJG|NT - ADJUDGED GUILTY|01/17/2013|||G514430884490|FL|N||||||N|N|N|N||||||1142.00 Circuit Court||GAMBLE|JATAIE|JEROME||Defendant|292007CF016020000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/05/2007|CLOSED|08/22/2007|M|1544 14TH ST S||ST PETERSBURG|FL|33705|Black|12/09/1988|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/05/2007|CONS|CONSOLIDATED CASE|08/17/2007|||G514430884490|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBLE|JATAIE|JEROME||Defendant|292007CF016020000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/05/2007|CLOSED|08/22/2007|M|1544 14TH ST S||ST PETERSBURG|FL|33705|Black|12/09/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/05/2007|CONS|CONSOLIDATED CASE|08/17/2007|||G514430884490|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBLE|JATAIE|JEROME||Defendant|292007CF016021000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/05/2007|CLOSED|08/22/2007|M|1544 14TH ST S||ST PETERSBURG|FL|33705|Black|12/09/1988|2|FP|8121312A|8121312A ROBBERY (FIREARM > $300 BUT < $20000)|08/05/2007|CONS|CONSOLIDATED CASE|08/17/2007|||G514430884490|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBLE|JATAIE|JEROME||Defendant|292007CF016021000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/05/2007|CLOSED|08/22/2007|M|1544 14TH ST S||ST PETERSBURG|FL|33705|Black|12/09/1988|1|FP|8121332A|8121332A CARJACKING (FIREARM)|08/05/2007|CONS|CONSOLIDATED CASE|08/17/2007|||G514430884490|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBLE|JATAIE|JEROME||Defendant|292007CF016022000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/05/2007|CLOSED|08/22/2007|M|1544 14TH ST S||ST PETERSBURG|FL|33705|Black|12/09/1988|9|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/05/2007|CONS|CONSOLIDATED CASE|08/17/2007|||G514430884490|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBLE|JATAIE|JEROME||Defendant|292007CF016022000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/05/2007|CLOSED|08/22/2007|M|1544 14TH ST S||ST PETERSBURG|FL|33705|Black|12/09/1988|12|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/05/2007|CONS|CONSOLIDATED CASE|08/17/2007|||G514430884490|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBLE|JATAIE|JEROME||Defendant|292007CF016022000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/05/2007|CLOSED|08/22/2007|M|1544 14TH ST S||ST PETERSBURG|FL|33705|Black|12/09/1988|11|F2|31619354A|31619354A AGGRAVATED FLEEING TO ELUDE|08/05/2007|CONS|CONSOLIDATED CASE|08/17/2007|||G514430884490|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBLE|JATAIE|JEROME||Defendant|292007CF016022000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/05/2007|CLOSED|08/22/2007|M|1544 14TH ST S||ST PETERSBURG|FL|33705|Black|12/09/1988|10|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/05/2007|CONS|CONSOLIDATED CASE|08/17/2007|||G514430884490|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBLE|JATAIE|JEROME||Defendant|292007CF016217000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/08/2007|CLOSED|08/22/2007|M|1544 14TH ST S||ST PETERSBURG|FL|33705|Black|12/09/1988|2|FP|8121332A|8121332A CARJACKING (FIREARM)|08/05/2007|CONS|CONSOLIDATED CASE|08/17/2007|||G514430884490|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBLE|JATAIE|JEROME||Defendant|292007CF016217000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/08/2007|CLOSED|08/22/2007|M|1544 14TH ST S||ST PETERSBURG|FL|33705|Black|12/09/1988|1|FP|8121312A|8121312A ROBBERY (FIREARM > $300 BUT < $20000)|08/05/2007|CONS|CONSOLIDATED CASE|08/17/2007|||G514430884490|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBLE|JENNIFER|C||Defendant|291990CF003499000AHC||FELONY OTHER FELONY|A||03/02/1990|CLOSED|05/21/1990|F|3705 BELLE SHADOW||TAMPA|FL|33634|White|01/09/1971|1|F3|3222125|3222125 FALSE STATEMENT IN OBTAIN. DR|03/01/1990|CONV|SEE DOCKET-CASE FILE FOR DISPO|05/07/1990|||||N||||||N|N|N|N|||||| Circuit Court||GAMBLE|JENNIFER|C||Defendant|291990CF003499000AHC||FELONY OTHER FELONY|A||03/02/1990|CLOSED|05/21/1990|F|3705 BELLE SHADOW||TAMPA|FL|33634|White|01/09/1971|1|F3|3222125|3222125 FALSE STATEMENT IN OBTAIN. DR|03/01/1990|NONE|NONE|12/01/1999|||||N||||||N|N|N|N|||||| Circuit Court||GAMBLE|JENNIFER|MAE||Defendant|292018CF005219000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/10/2018|Open|04/10/2018|F|9200 BISSONNET ST||HOUSTON|TX|77074|Black|12/26/1995|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|03/14/2018||||||||N||||||N|N|N|N|||||| Circuit Court||GAMBLE|JENNIFER|MAE||Defendant|292018CF005219000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/10/2018|Open|04/10/2018|F|9200 BISSONNET ST||HOUSTON|TX|77074|Black|12/26/1995|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/14/2018||||||||N||||||N|N|N|N|||||| Circuit Court||GAMBLE|JENNIFER|MAE||Defendant|292018CF005219000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/10/2018|Open|04/10/2018|F|9200 BISSONNET ST||HOUSTON|TX|77074|Black|12/26/1995|3|F3|831.01|83101-FORG1000 (FT) FORGERY|03/14/2018|NTNINF|NT - NO INFORMATION FILED|05/07/2018|||||N||||||N|N|N|N|||||| Circuit Court||GAMBLE|JENNIFER|MAE||Defendant|292018CF005219000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/10/2018|Open|04/10/2018|F|9200 BISSONNET ST||HOUSTON|TX|77074|Black|12/26/1995|4|F2|810021B3C|810021B3C-BURG0014 (FS) BURGLARY OF AN OCCUPIED STRUCTURE|03/14/2018||||||||N||||||N|N|N|N|||||| Circuit Court||GAMBLE|JENNIFER|MAE||Defendant|292018CF005219000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/10/2018|Open|04/10/2018|F|9200 BISSONNET ST||HOUSTON|TX|77074|Black|12/26/1995|5|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|03/14/2018||||||||N||||||N|N|N|N|||||| Circuit Court||GAMBLE|JENNIFER|MAE||Defendant|292018CF006302000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/30/2018|Open|04/30/2018|F|6503 WANDA LANE #2804||HOUSTON|TX|77074|Black|12/26/1995|1|F2|810021B3C|810021B3C-BURG0014 (FS) BURGLARY OF AN OCCUPIED STRUCTURE|03/13/2018||||||||N||||||N|N|N|N|||||| Circuit Court||GAMBLE|JENNIFER|MAE||Defendant|292018CF006302000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/30/2018|Open|04/30/2018|F|6503 WANDA LANE #2804||HOUSTON|TX|77074|Black|12/26/1995|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/13/2018||||||||N||||||N|N|N|N|||||| Circuit Court||GAMBLE|JONATHON|DAVID||Defendant|292011CF005567000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/12/2011|CLOSED|06/23/2011|M|10103 SHERWOOD LN||RIVERVIEW|FL|33594|White|11/20/1980|2|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/12/2011|ADJG|NT - ADJUDGED GUILTY|06/23/2011|||G514424804200|FL|N||||||N|N|N|N||||||385.00 Circuit Court||GAMBLE|JONATHON|DAVID||Defendant|292011CF005567000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/12/2011|CLOSED|06/23/2011|M|10103 SHERWOOD LN||RIVERVIEW|FL|33594|White|11/20/1980|1|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/12/2011|ADJG|NT - ADJUDGED GUILTY|06/23/2011|||G514424804200|FL|N||||||N|N|N|N||||||385.00 Circuit Court||GAMBLE|JOSEPH|A||Defendant|291988CF002863000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/27/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/27/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GAMBLE|JOSEPH|AARON||Defendant|291988CF006158000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/29/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/29/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GAMBLE|JOSEPH|AARON||Defendant|291988CF006574000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/07/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/07/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GAMBLE|JOSEPH|||Defendant|291988CF012194000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/22/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/22/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GAMBLE|JOSHUA|ARRON||Defendant|292005CF019227000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/01/2005|CLOSED|01/09/2006|M|50 CHAPMAN RD||WURTLAND|KY|41144-|White|05/24/1985|6|M2|877.03|877.03 DISORDERLY CONDUCT|09/30/2005|ADJG|NT - ADJUDGED GUILTY|01/09/2006|||G01610284|KY|N||||||N|N|N|N|||||GAMBLE, JOSH|762.00 Circuit Court||GAMBLE|JOSHUA|ARRON||Defendant|292005CF019227000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/01/2005|CLOSED|01/09/2006|M|50 CHAPMAN RD||WURTLAND|KY|41144-|White|05/24/1985|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/30/2005|NTNINF|NT - NO INFORMATION FILED|10/20/2005|||G01610284|KY|N||||||N|N|N|N|||||GAMBLE, JOSH|762.00 Circuit Court||GAMBLE|JOSHUA|ARRON||Defendant|292005CF019227000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/01/2005|CLOSED|01/09/2006|M|50 CHAPMAN RD||WURTLAND|KY|41144-|White|05/24/1985|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/30/2005|NTNINF|NT - NO INFORMATION FILED|10/20/2005|||G01610284|KY|N||||||N|N|N|N|||||GAMBLE, JOSH|762.00 Circuit Court||GAMBLE|JOSHUA|ARRON||Defendant|292005CF019227000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/01/2005|CLOSED|01/09/2006|M|50 CHAPMAN RD||WURTLAND|KY|41144-|White|05/24/1985|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/30/2005|ADJG|NT - ADJUDGED GUILTY|01/09/2006|||G01610284|KY|N||||||N|N|N|N|||||GAMBLE, JOSH|762.00 Circuit Court||GAMBLE|JOSHUA|ARRON||Defendant|292005CF019227000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/01/2005|CLOSED|01/09/2006|M|50 CHAPMAN RD||WURTLAND|KY|41144-|White|05/24/1985|5|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/30/2005|ADJG|NT - ADJUDGED GUILTY|01/09/2006|||G01610284|KY|N||||||N|N|N|N|||||GAMBLE, JOSH|762.00 Circuit Court||GAMBLE|JOSHUA|ARRON||Defendant|292005CF019227000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/01/2005|CLOSED|01/09/2006|M|50 CHAPMAN RD||WURTLAND|KY|41144-|White|05/24/1985|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/30/2005|ADJG|NT - ADJUDGED GUILTY|01/09/2006|||G01610284|KY|N||||||N|N|N|N|||||GAMBLE, JOSH|762.00 Circuit Court||GAMBLE|JOSHUA|ARRON||Defendant|292005CF023258000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/23/2005|CLOSED|02/21/2006|M|50 CHAPMAN RD||WURTLAND|KY|41144-|White|05/24/1985|1|NN|941.02|941.02 FUGITIVE|11/22/2005|NTDISM|NT - DISMISSED|02/21/2006|||G01610284|KY|N||||||N|N|N|N|||||GAMBLE, JOSH| Circuit Court||GAMBLE|JUAN|ANTONIO||Defendant|292002CF001148000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|01/22/2002|Close of ReOpen|10/19/2004|M|1911 E 115TH ST||TAMPA|FL|33612|Black|03/08/1983|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/22/2002|NTNINF|NT - NO INFORMATION FILED|02/12/2002|||G51442183088|FL|N||||457.06||N|N|N|N||||||2509.94 Circuit Court||GAMBLE|JUAN|ANTONIO||Defendant|292002CF001148000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|01/22/2002|Close of ReOpen|10/19/2004|M|1911 E 115TH ST||TAMPA|FL|33612|Black|03/08/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/22/2002|ADJG|NT - ADJUDGED GUILTY|10/19/2004|||G51442183088|FL|N||||457.06||N|N|N|N||||||2509.94 Circuit Court||GAMBLE|JUAN|ANTONIO||Defendant|292002CF001148000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|01/22/2002|Close of ReOpen|10/19/2004|M|1911 E 115TH ST||TAMPA|FL|33612|Black|03/08/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/22/2002|ADJG|NT - ADJUDGED GUILTY|01/09/2003|||G51442183088|FL|N||||457.06||N|N|N|N||||||2509.94 Circuit Court||GAMBLE|JUAN|ANTONIO||Defendant|292002CF013258000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|08/16/2002|Close of ReOpen|10/19/2004|M|1911 E 115TH ST||TAMPA|FL|33612|Black|03/08/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/09/2002|ADJG|NT - ADJUDGED GUILTY|10/19/2004|||G51442183088|FL|N||||373.00||N|N|N|N||||||115.00 Circuit Court||GAMBLE|JUAN|ANTONIO||Defendant|292002CF013258000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|08/16/2002|Close of ReOpen|10/19/2004|M|1911 E 115TH ST||TAMPA|FL|33612|Black|03/08/1983|1|F2|893131A|893131A DELIVERY OF COCAINE|07/09/2002|ADJG|NT - ADJUDGED GUILTY|10/19/2004|||G51442183088|FL|N||||373.00||N|N|N|N||||||115.00 Circuit Court||GAMBLE|JUAN|ANTONIO||Defendant|292007CF006753000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/03/2007|Close of ReOpen|05/03/2010|M|1911 E 115TH ST||TAMPA|FL|33612|Black|03/08/1983|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|04/02/2007|ADJG|NT - ADJUDGED GUILTY|05/03/2010|||G51442183088|FL|N||||115.38||N|N|N|N||||||1561.62 Circuit Court||GAMBLE|JUAN|ANTONIO||Defendant|292007CF006753000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/03/2007|Close of ReOpen|05/03/2010|M|1911 E 115TH ST||TAMPA|FL|33612|Black|03/08/1983|3|M2|316063|316063 LEAVING SCENE OF ACCIDENT(UNATTENDED PROPERTY)|04/02/2007|NTNINF|NT - NO INFORMATION FILED|04/16/2007|||G51442183088|FL|N||||115.38||N|N|N|N||||||1561.62 Circuit Court||GAMBLE|JUAN|ANTONIO||Defendant|292007CF006753000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/03/2007|Close of ReOpen|05/03/2010|M|1911 E 115TH ST||TAMPA|FL|33612|Black|03/08/1983|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/02/2007|ADJG|NT - ADJUDGED GUILTY|09/06/2007|||G51442183088|FL|N||||115.38||N|N|N|N||||||1561.62 Circuit Court||GAMBLE|JUAN|ANTONIO||Defendant|292007CF006753000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/03/2007|Close of ReOpen|05/03/2010|M|1911 E 115TH ST||TAMPA|FL|33612|Black|03/08/1983|4|M2|316192|316192 RECKLESS DRIVING|04/02/2007|NTNINF|NT - NO INFORMATION FILED|04/16/2007|||G51442183088|FL|N||||115.38||N|N|N|N||||||1561.62 Circuit Court||GAMBLE|JUAN|M||Defendant|292007CF009772000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/14/2007|CLOSED|08/08/2007|M|5043 CHALET CT APT 904||TAMPA|FL|33617|White|02/05/1965|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|05/09/2007|NTLOR|NT - LETTER OF RELEASE|08/08/2007|||G514433650450|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBLE|JUAN|M||Defendant|292007CF009772000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/14/2007|CLOSED|08/08/2007|M|5043 CHALET CT APT 904||TAMPA|FL|33617|White|02/05/1965|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/09/2007|NTLOR|NT - LETTER OF RELEASE|08/08/2007|||G514433650450|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBLE|JUAN|M||Defendant|292007CF015985000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|08/05/2007|CLOSED|11/06/2007|M|5043 CHALET CT APT 904||TAMPA|FL|33617|White|02/05/1965|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|08/04/2007|ADJG|NT - ADJUDGED GUILTY|11/06/2007|||G514433650450|FL|N||||||N|N|N|N||||||712.00 Circuit Court||GAMBLE|JUAN|M||Defendant|292007CF015985000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|08/05/2007|CLOSED|11/06/2007|M|5043 CHALET CT APT 904||TAMPA|FL|33617|White|02/05/1965|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/04/2007|ADJG|NT - ADJUDGED GUILTY|11/06/2007|||G514433650450|FL|N||||||N|N|N|N||||||712.00 Circuit Court||GAMBLE|JUAN|M||Defendant|292007CF015985000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|08/05/2007|CLOSED|11/06/2007|M|5043 CHALET CT APT 904||TAMPA|FL|33617|White|02/05/1965|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/04/2007|ADJG|NT - ADJUDGED GUILTY|11/06/2007|||G514433650450|FL|N||||||N|N|N|N||||||712.00 Circuit Court||GAMBLE|JUAN|M||Defendant|292007CF015985000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|08/05/2007|CLOSED|11/06/2007|M|5043 CHALET CT APT 904||TAMPA|FL|33617|White|02/05/1965|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/04/2007|NTNINF|NT - NO INFORMATION FILED|08/10/2007|||G514433650450|FL|N||||||N|N|N|N||||||712.00 Circuit Court||GAMBLE|JUAN|M||Defendant|292008CF021765000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/06/2008|CLOSED|11/26/2008|M|5043 CHALET CT APT 904||TAMPA|FL|33617|White|02/05/1965|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/06/2008|NTLOR|NT - LETTER OF RELEASE|11/26/2008|||G514433650450|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBLE|JUAN|ANTONIO||Defendant|292013CF012787000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/09/2013|CLOSED|01/27/2014|M|1911 E 115TH ST||TAMPA|FL|33612|Black|03/08/1983|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/08/2013|ADJG|NT - ADJUDGED GUILTY|01/27/2014|||G51442183088|FL|N||||||N|N|N|N||||||665.00 Circuit Court||GAMBLE|JUAN|ANTONIO||Defendant|292013CF012787000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/09/2013|CLOSED|01/27/2014|M|1911 E 115TH ST||TAMPA|FL|33612|Black|03/08/1983|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|09/08/2013|NOLP|NOLLE PROSSED|01/27/2014|||G51442183088|FL|N||||||N|N|N|N||||||665.00 Circuit Court||GAMBLE|JUAN|ANTONIO||Defendant|292013CF012787000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/09/2013|CLOSED|01/27/2014|M|1911 E 115TH ST||TAMPA|FL|33612|Black|03/08/1983|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/08/2013|NTDISM|NT - DISMISSED|01/27/2014|||G51442183088|FL|N||||||N|N|N|N||||||665.00 Circuit Court||GAMBLE|JUSTIN|SHANE||Defendant|292009CF016865000BHC||FELONY BURGLARY|B|Stephens, Steven Scott|10/01/2009|Close of ReOpen|10/10/2012|M|1202 CLARKWOOD DR||PLANT CITY|FL|33566|White|12/13/1990|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/01/2009|NTAW|NT - ADJUDICATION WITHHELD|09/19/2011|||G514437904530|FL|N||||712.00||N|N|N|N|||||GAMBLE, JUSTIN S|372.00 Circuit Court||GAMBLE|JUSTIN|SHANE||Defendant|292009CF016865000BHC||FELONY BURGLARY|B|Stephens, Steven Scott|10/01/2009|Close of ReOpen|10/10/2012|M|1202 CLARKWOOD DR||PLANT CITY|FL|33566|White|12/13/1990|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|10/01/2009|NTAW|NT - ADJUDICATION WITHHELD|09/19/2011|||G514437904530|FL|N||||712.00||N|N|N|N|||||GAMBLE, JUSTIN S|372.00 Circuit Court||GAMBLE|JUSTIN|SHANE||Defendant|292009CF016866000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/01/2009|CLOSED|10/19/2009|M|1202 CLARKWOOD DR||PLANT CITY|FL|33566|White|12/13/1990|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|10/01/2009|CONS|CONSOLIDATED CASE|10/16/2009|||G514437904530|FL|N||||||N|N|N|N|||||GAMBLE, JUSTIN S| Circuit Court||GAMBLE|JUSTIN|SHANE||Defendant|292011CF004023000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|03/15/2011|Close of ReOpen|10/10/2012|M|1202 CLARKWOOD DR||PLANT CITY|FL|33566|White|12/13/1990|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|01/22/2011|NTAW|NT - ADJUDICATION WITHHELD|09/19/2011|||G514437904530|FL|N||||||N|N|N|N|||||GAMBLE, JUSTIN S|872.00 Circuit Court||GAMBLE|JUSTIN|SHANE||Defendant|292011CF004023000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|03/15/2011|Close of ReOpen|10/10/2012|M|1202 CLARKWOOD DR||PLANT CITY|FL|33566|White|12/13/1990|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/22/2011|NTAW|NT - ADJUDICATION WITHHELD|09/19/2011|||G514437904530|FL|N||||||N|N|N|N|||||GAMBLE, JUSTIN S|872.00 Circuit Court||GAMBLE|JUSTIN|SHANE||Defendant|292011CF004023000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|03/15/2011|Close of ReOpen|10/10/2012|M|1202 CLARKWOOD DR||PLANT CITY|FL|33566|White|12/13/1990|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/22/2011|NTAW|NT - ADJUDICATION WITHHELD|09/19/2011|||G514437904530|FL|N||||||N|N|N|N|||||GAMBLE, JUSTIN S|872.00 Circuit Court||GAMBLE|JUSTIN|SHANE||Defendant|292013CF004895000AHC||FELONY BURGLARY|B|Sabella, Christopher C|04/05/2013|CLOSED|09/03/2013|M|1202 CLARKWOOD DR||PLANT CITY|FL|33566|White|12/13/1990|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/03/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2013|||G514437904530|FL|N||||||N|N|N|N|||||GAMBLE, JUSTIN S|715.00 Circuit Court||GAMBLE|JUSTIN|SHANE||Defendant|292013CF004895000AHC||FELONY BURGLARY|B|Sabella, Christopher C|04/05/2013|CLOSED|09/03/2013|M|1202 CLARKWOOD DR||PLANT CITY|FL|33566|White|12/13/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/03/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2013|||G514437904530|FL|N||||||N|N|N|N|||||GAMBLE, JUSTIN S|715.00 Circuit Court||GAMBLE|JUSTIN|SHANE||Defendant|292017CF006121000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/24/2017|CLOSED|09/19/2017|M|1202 CLARKWOOD DR||PLANT CITY|FL|33566|White|12/13/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/06/2017|ADJG|NT - ADJUDGED GUILTY|09/19/2017|||G514437904530|FL|N||||627.00|06/06/2019|N|N|N|N|||||GAMBLE, JUSTIN S| Circuit Court||GAMBLE|KAREN|ANNETTE||Defendant|291993CF010649000AHC||FELONY DRUG OFFENSE|F||08/18/1993|CLOSED|09/02/1993|F|207 JASON DRIVE||TAMPA|FL|33615|White|10/21/1957|3|M2|796073A|796073A PROSTITUTION|08/18/1993|ADJG|NT - ADJUDGED GUILTY|09/02/1993|||G514501578810|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBLE|KAREN|ANNETTE||Defendant|291993CF010649000AHC||FELONY DRUG OFFENSE|F||08/18/1993|CLOSED|09/02/1993|F|207 JASON DRIVE||TAMPA|FL|33615|White|10/21/1957|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1993|ADJG|NT - ADJUDGED GUILTY|09/02/1993|||G514501578810|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBLE|KAREN|ANNETTE||Defendant|291993CF010649000AHC||FELONY DRUG OFFENSE|F||08/18/1993|CLOSED|09/02/1993|F|207 JASON DRIVE||TAMPA|FL|33615|White|10/21/1957|1|F3|893131F|893131F POSSESSION|08/18/1993|ADJG|NT - ADJUDGED GUILTY|09/02/1993|||G514501578810|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBLE|KAREN|ANNETTE||Defendant|291994CF001100000AHC||FELONY OTHER FELONY|E||01/26/1994|CLOSED|04/25/1996|F|207 JASON DRIVE||TAMPA|FL|33615|White|10/21/1957|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1994|ADJG|NT - ADJUDGED GUILTY|02/24/1994|||G514501578810|FL|N||||||N|N|N|N||||||582.00 Circuit Court||GAMBLE|KAREN|ANNETTE||Defendant|291994CF001100000AHC||FELONY OTHER FELONY|E||01/26/1994|CLOSED|04/25/1996|F|207 JASON DRIVE||TAMPA|FL|33615|White|10/21/1957|2|M2|796073A|796073A OFFER TO COMMIT PROSTITUTION |01/25/1994|ADJG|NT - ADJUDGED GUILTY|02/24/1994|||G514501578810|FL|N||||||N|N|N|N||||||582.00 Circuit Court||GAMBLE|KAREN|ANNETTE||Defendant|291994CF001100000AHC||FELONY OTHER FELONY|E||01/26/1994|CLOSED|04/25/1996|F|207 JASON DRIVE||TAMPA|FL|33615|White|10/21/1957|1|F3|893136A|893136A POSSESSION|01/25/1994|ADJG|NT - ADJUDGED GUILTY|02/24/1994|||G514501578810|FL|N||||||N|N|N|N||||||582.00 Circuit Court||GAMBLE|KAREN|ANNETTE||Defendant|291994CF002971000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/07/1994|Close of ReOpen|01/23/2000|F|207 JASON DRIVE||TAMPA|FL|33615|White|10/21/1957|1|F3|893131F|893131F POSSESSION|03/06/1994|ADJG|NT - ADJUDGED GUILTY|03/31/1994|||G514501578810|FL|N||||60.00||N|N|N|N||||||372.00 Circuit Court||GAMBLE|KAREN|ANNETTE||Defendant|291994CF002971000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/07/1994|Close of ReOpen|01/23/2000|F|207 JASON DRIVE||TAMPA|FL|33615|White|10/21/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/06/1994|ADJG|NT - ADJUDGED GUILTY|03/31/1994|||G514501578810|FL|N||||60.00||N|N|N|N||||||372.00 Circuit Court||GAMBLE|KAREN|ANNETTE||Defendant|291997CF009076000AHC||FELONY DRUG OFFENSE|O||06/11/1997|CLOSED|07/28/1997|F|207 JASON DRIVE||TAMPA|FL|33615|White|10/21/1957|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1997|NTLOR|NT - LETTER OF RELEASE|07/28/1997|||G514501578810|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBLE|KAREN|ANNETTE||Defendant|291997CF009076000AHC||FELONY DRUG OFFENSE|O||06/11/1997|CLOSED|07/28/1997|F|207 JASON DRIVE||TAMPA|FL|33615|White|10/21/1957|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1997|NTLOR|NT - LETTER OF RELEASE|07/28/1997|||G514501578810|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBLE|KATHY|OLIVIA||Defendant|292008CF017846000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/11/2008|CLOSED|09/25/2008|F|320 20TH AV S||ST PETE|FL|33705-|Black|04/02/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/11/2008|CONS|CONSOLIDATED CASE|09/22/2008|||G514514766220|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBLE|KATHY|OLIVIA||Defendant|292008CF017847000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/11/2008|Close of ReOpen|01/30/2009|F|320 20TH AV S||ST PETE|FL|33705-|Black|04/02/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/11/2008|ADJG|NT - ADJUDGED GUILTY|10/21/2008|||G514514766220|FL|N||||||N|N|N|N||||||695.00 Circuit Court||GAMBLE|KATHY|OLIVIA||Defendant|292024CF004818000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/28/2024|CLOSED|09/17/2025|F|1001 34TH ST N||ST PETERSBURG|FL|33714|Black|04/02/1976|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/16/2023|ADJG|NT - ADJUDGED GUILTY|05/27/2025|||G514514766220|FL|N||||||N|N|N|N||||||598.00 Circuit Court||GAMBLE|KATRINA|M||Defendant|292005CF002771000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/09/2005|CLOSED|07/05/2005|F|4422 E COLUMBUS DR||TAMPA|FL|33605|White|07/26/1975|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/25/2004|NTAW|NT - ADJUDICATION WITHHELD|07/05/2005|||G514513757660|FL|N||||377.00|10/18/2006|N|N|N|N|||||GAMBLE, KATRINA MAY; THURMAN, KATRINA MAY| Circuit Court||GAMBLE|KATRINA|M||Defendant|292005CF002771000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/09/2005|CLOSED|07/05/2005|F|4422 E COLUMBUS DR||TAMPA|FL|33605|White|07/26/1975|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/15/2004|NTAW|NT - ADJUDICATION WITHHELD|07/05/2005|||G514513757660|FL|N||||377.00|10/18/2006|N|N|N|N|||||GAMBLE, KATRINA MAY; THURMAN, KATRINA MAY| Circuit Court||GAMBLE|KATRINA|M||Defendant|292005CF002771000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/09/2005|CLOSED|07/05/2005|F|4422 E COLUMBUS DR||TAMPA|FL|33605|White|07/26/1975|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/15/2004|NTAW|NT - ADJUDICATION WITHHELD|07/05/2005|||G514513757660|FL|N||||377.00|10/18/2006|N|N|N|N|||||GAMBLE, KATRINA MAY; THURMAN, KATRINA MAY| Circuit Court||GAMBLE|KATRINA|M||Defendant|292005CF002771000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/09/2005|CLOSED|07/05/2005|F|4422 E COLUMBUS DR||TAMPA|FL|33605|White|07/26/1975|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/25/2004|NTAW|NT - ADJUDICATION WITHHELD|07/05/2005|||G514513757660|FL|N||||377.00|10/18/2006|N|N|N|N|||||GAMBLE, KATRINA MAY; THURMAN, KATRINA MAY| Circuit Court||GAMBLE|KATRINA|M||Defendant|292005CF002771000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/09/2005|CLOSED|07/05/2005|F|4422 E COLUMBUS DR||TAMPA|FL|33605|White|07/26/1975|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/25/2004|NTNINF|NT - NO INFORMATION FILED|03/02/2005|||G514513757660|FL|N||||377.00|10/18/2006|N|N|N|N|||||GAMBLE, KATRINA MAY; THURMAN, KATRINA MAY| Circuit Court||GAMBLE|KATRINA|M||Defendant|292005CF002771000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/09/2005|CLOSED|07/05/2005|F|4422 E COLUMBUS DR||TAMPA|FL|33605|White|07/26/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2004|NTDISM|NT - DISMISSED|07/05/2005|||G514513757660|FL|N||||377.00|10/18/2006|N|N|N|N|||||GAMBLE, KATRINA MAY; THURMAN, KATRINA MAY| Circuit Court||GAMBLE|KATRINA|M||Defendant|292010CF013160000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/23/2010|Close of ReOpen|08/24/2017|F|4422 E COLUMBUS DR||TAMPA|FL|33605|White|07/26/1975|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/23/2010|ADJG|NT - ADJUDGED GUILTY|03/15/2016|||G514513757660|FL|N||||1428.78||N|N|N|N|||||GAMBLE, KATRINA MAY; THURMAN, KATRINA MAY|760.22 Circuit Court||GAMBLE|KATRINA|M||Defendant|292010CF013160000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/23/2010|Close of ReOpen|08/24/2017|F|4422 E COLUMBUS DR||TAMPA|FL|33605|White|07/26/1975|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/23/2010|ADJG|NT - ADJUDGED GUILTY|09/17/2015|||G514513757660|FL|N||||1428.78||N|N|N|N|||||GAMBLE, KATRINA MAY; THURMAN, KATRINA MAY|760.22 Circuit Court||GAMBLE|KATRINA|M||Defendant|292010CF013160000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/23/2010|Close of ReOpen|08/24/2017|F|4422 E COLUMBUS DR||TAMPA|FL|33605|White|07/26/1975|2|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|08/23/2010|NTNINF|NT - NO INFORMATION FILED|11/12/2010|||G514513757660|FL|N||||1428.78||N|N|N|N|||||GAMBLE, KATRINA MAY; THURMAN, KATRINA MAY|760.22 Circuit Court||GAMBLE|KATRINA|M||Defendant|292010CF013160000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/23/2010|Close of ReOpen|08/24/2017|F|4422 E COLUMBUS DR||TAMPA|FL|33605|White|07/26/1975|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/23/2010|ADJG|NT - ADJUDGED GUILTY|06/29/2015|||G514513757660|FL|N||||1428.78||N|N|N|N|||||GAMBLE, KATRINA MAY; THURMAN, KATRINA MAY|760.22 Circuit Court||GAMBLE|KATRINA|M||Defendant|292010CF013160000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/23/2010|Close of ReOpen|08/24/2017|F|4422 E COLUMBUS DR||TAMPA|FL|33605|White|07/26/1975|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/23/2010|ADJG|NT - ADJUDGED GUILTY|03/25/2014|||G514513757660|FL|N||||1428.78||N|N|N|N|||||GAMBLE, KATRINA MAY; THURMAN, KATRINA MAY|760.22 Circuit Court||GAMBLE|KENDRICK|MATTHEW||Defendant|291993CF015949000AHC||FELONY THEFT FORGERY FRAUD|G||12/18/1993|CLOSED|05/07/1996|M|6412 DIAMOND ST A||TAMPA|FL|33619|Black|12/11/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/16/1993|NTAW|NT - ADJUDICATION WITHHELD|02/22/1994|||G51451370451|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBLE|KEVIN|MICHAEL||Defendant|292019CF000536000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/12/2019|CLOSED|03/04/2019|M|5902 MEMORIAL HWY #502||Tampa|FL|33615|White|05/26/1977|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|01/10/2019|NTLOR|NT - LETTER OF RELEASE|03/04/2019|||G514513771860|FL|N||||7.00|09/26/2019|N|N|N|N|||||GAMBLE, KEVIN; GAMBLE, KEVIN M| Circuit Court||GAMBLE|KEVIN|MICHAEL||Defendant|292023CF015147000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/03/2023|CLOSED|11/13/2023|M|11938 JACKSON RD||THONOTOSASSA|FL|33592|White|05/26/1977|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|10/02/2023|NTAW|NT - ADJUDICATION WITHHELD|11/13/2023|||G514513771860|FL|N||||1052.00|06/12/2025|N|N|N|N|||||| Circuit Court||GAMBLE|KRISTOPHER|B||Defendant|291983CF012136000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/12/1983|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/12/1983||||||||N||||||N|N|N|N|||||| Circuit Court||GAMBLE|LAQUANDA|TEON||Defendant|292002CF018733000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/14/2002|CLOSED|01/28/2003|F|2042 BEARSS AV E|APT 316|TAMPA|FL|33613-|Black|10/06/1978|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|11/14/2002|NTLOR|NT - LETTER OF RELEASE|01/28/2003|||G514538788660|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBLE|LARISA|FAYE||Defendant|291989CF000823000AHC||FELONY ROBBERY|A||01/17/1989|CLOSED|08/10/1992|F|4943 E HILLSBOROUGH AVE LOT 75||TAMPA|FL|33610|White|06/08/1968|1|F3|812132B|812132B GRAND THEFT THIRD DEGREE|01/17/1989|ADJG|NT - ADJUDGED GUILTY|07/25/1991|||G514526687080|FL|N||||||N|N|N|N|||||GAMBLE, LAIRA FAYA; PERSISCO, LARISA; PROPERSICO, LOARISA| Circuit Court||GAMBLE|LARISA|FAYE||Defendant|291989CF000833000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/18/1989|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/18/1989||||||||N||||||N|N|N|N|||||| Circuit Court||GAMBLE|LARISA|FAYE||Defendant|291998CF015104000AHC||FELONY CRIMES AGAINST A PERSON|G||08/29/1998|Close of ReOpen|08/08/2001|F|4943 E HILLSBOROUGH AVE LOT 75||TAMPA|FL|33610|White|06/08/1968|2|LN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1998|ADJG|NT - ADJUDGED GUILTY|12/09/1998|||G514526687080|FL|N||||271.00||N|N|N|N|||||GAMBLE, LAIRA FAYA; PERSISCO, LARISA; PROPERSICO, LOARISA|40.00 Circuit Court||GAMBLE|LARISA|FAYE||Defendant|291998CF015104000AHC||FELONY CRIMES AGAINST A PERSON|G||08/29/1998|Close of ReOpen|08/08/2001|F|4943 E HILLSBOROUGH AVE LOT 75||TAMPA|FL|33610|White|06/08/1968|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|08/28/1998|ADJG|NT - ADJUDGED GUILTY|08/08/2001|||G514526687080|FL|N||||271.00||N|N|N|N|||||GAMBLE, LAIRA FAYA; PERSISCO, LARISA; PROPERSICO, LOARISA|40.00 Circuit Court||GAMBLE|LARISA|FAYE||Defendant|292002CF017953000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/31/2002|CLOSED|02/12/2003|F|4943 E HILLSBOROUGH AVE LOT 75||TAMPA|FL|33610|White|06/08/1968|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/31/2002|NTLOR|NT - LETTER OF RELEASE|02/12/2003|||G514526687080|FL|N||||||N|N|N|N|||||GAMBLE, LAIRA FAYA; PERSISCO, LARISA; PROPERSICO, LOARISA| Circuit Court||GAMBLE|LARISA|FAYE||Defendant|292004CF018847000AHC||FELONY OTHER FELONY|A|Perry, Daniel|10/08/2004|CLOSED|10/26/2004|F|4943 E HILLSBOROUGH AVE LOT 75||TAMPA|FL|33610|White|06/08/1968|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|09/14/2004|ADJG|NT - ADJUDGED GUILTY|10/26/2004|||G514526687080|FL|N||||||N|N|N|N|||||GAMBLE, LAIRA FAYA; PERSISCO, LARISA; PROPERSICO, LOARISA|800.00 Circuit Court||GAMBLE|LARISA|FAYE||Defendant|292005CF015542000AHC||FELONY OTHER FELONY|E|Fuente, William|08/09/2005|Close of ReOpen|11/15/2005|F|4943 E HILLSBOROUGH AVE LOT 75||TAMPA|FL|33610|White|06/08/1968|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|08/09/2005|ADJG|NT - ADJUDGED GUILTY|11/15/2005|||G514526687080|FL|N||||||N|N|N|N|||||GAMBLE, LAIRA FAYA; PERSISCO, LARISA; PROPERSICO, LOARISA|500.00 Circuit Court||GAMBLE|LARISA|FAYE||Defendant|292005CF017917000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/13/2005|CLOSED|11/15/2005|F|4943 E HILLSBOROUGH AVE LOT 75||TAMPA|FL|33610|White|06/08/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/13/2005|ADJG|NT - ADJUDGED GUILTY|11/15/2005|||G514526687080|FL|N||||||N|N|N|N|||||GAMBLE, LAIRA FAYA; PERSISCO, LARISA; PROPERSICO, LOARISA|245.00 Circuit Court||GAMBLE|LARISA|FAYE||Defendant|292005CF017917000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/13/2005|CLOSED|11/15/2005|F|4943 E HILLSBOROUGH AVE LOT 75||TAMPA|FL|33610|White|06/08/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/13/2005|NOLP|NOLLE PROSSED|11/15/2005|||G514526687080|FL|N||||||N|N|N|N|||||GAMBLE, LAIRA FAYA; PERSISCO, LARISA; PROPERSICO, LOARISA|245.00 Circuit Court||GAMBLE|LARISA|FAYE||Defendant|292005CF023668000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/04/2005|CLOSED|01/19/2006|F|4943 E HILLSBOROUGH AVE LOT 75||TAMPA|FL|33610|White|06/08/1968|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/04/2005|NTNINF|NT - NO INFORMATION FILED|12/28/2005|||G514526687080|FL|N||||||N|N|N|N|||||GAMBLE, LAIRA FAYA; PERSISCO, LARISA; PROPERSICO, LOARISA|370.00 Circuit Court||GAMBLE|LARISA|FAYE||Defendant|292005CF023668000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/04/2005|CLOSED|01/19/2006|F|4943 E HILLSBOROUGH AVE LOT 75||TAMPA|FL|33610|White|06/08/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/04/2005|ADJG|NT - ADJUDGED GUILTY|01/19/2006|||G514526687080|FL|N||||||N|N|N|N|||||GAMBLE, LAIRA FAYA; PERSISCO, LARISA; PROPERSICO, LOARISA|370.00 Circuit Court||GAMBLE|LARISA|FAYE||Defendant|292005CF023668000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/04/2005|CLOSED|01/19/2006|F|4943 E HILLSBOROUGH AVE LOT 75||TAMPA|FL|33610|White|06/08/1968|3|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|12/04/2005|NTNINF|NT - NO INFORMATION FILED|12/28/2005|||G514526687080|FL|N||||||N|N|N|N|||||GAMBLE, LAIRA FAYA; PERSISCO, LARISA; PROPERSICO, LOARISA|370.00 Circuit Court||GAMBLE|LARISA|FAYE||Defendant|292005CF023668000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/04/2005|CLOSED|01/19/2006|F|4943 E HILLSBOROUGH AVE LOT 75||TAMPA|FL|33610|White|06/08/1968|1|F2|893131A|893131A DELIVERY OF COCAINE|12/04/2005|ADJG|NT - ADJUDGED GUILTY|01/19/2006|||G514526687080|FL|N||||||N|N|N|N|||||GAMBLE, LAIRA FAYA; PERSISCO, LARISA; PROPERSICO, LOARISA|370.00 Circuit Court||GAMBLE|LARISA|FAYE||Defendant|292005CF023672000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/04/2005|CLOSED|12/29/2005|F|4943 E HILLSBOROUGH AVE LOT 75||TAMPA|FL|33610|White|06/08/1968|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/04/2005|CONS|CONSOLIDATED CASE|12/28/2005|||G514526687080|FL|N||||||N|N|N|N|||||GAMBLE, LAIRA FAYA; PERSISCO, LARISA; PROPERSICO, LOARISA| Circuit Court||GAMBLE|LARISA|FAYE||Defendant|292005CF023672000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/04/2005|CLOSED|12/29/2005|F|4943 E HILLSBOROUGH AVE LOT 75||TAMPA|FL|33610|White|06/08/1968|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/04/2005|CONS|CONSOLIDATED CASE|12/28/2005|||G514526687080|FL|N||||||N|N|N|N|||||GAMBLE, LAIRA FAYA; PERSISCO, LARISA; PROPERSICO, LOARISA| Circuit Court||GAMBLE|LARISA|FAYE||Defendant|292005CF023672000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/04/2005|CLOSED|12/29/2005|F|4943 E HILLSBOROUGH AVE LOT 75||TAMPA|FL|33610|White|06/08/1968|2|F1|893.13(1)e(1)|893.13(1)e(1) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVE|12/04/2005|CONS|CONSOLIDATED CASE|12/28/2005|||G514526687080|FL|N||||||N|N|N|N|||||GAMBLE, LAIRA FAYA; PERSISCO, LARISA; PROPERSICO, LOARISA| Circuit Court||GAMBLE|LARISA|FAYE||Defendant|292005CF023672000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/04/2005|CLOSED|12/29/2005|F|4943 E HILLSBOROUGH AVE LOT 75||TAMPA|FL|33610|White|06/08/1968|1|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|12/04/2005|CONS|CONSOLIDATED CASE|12/28/2005|||G514526687080|FL|N||||||N|N|N|N|||||GAMBLE, LAIRA FAYA; PERSISCO, LARISA; PROPERSICO, LOARISA| Circuit Court||GAMBLE|LARISA|FAYE||Defendant|292007CF014745000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/17/2007|CLOSED|08/02/2007|F|4943 E HILLSBOROUGH AVE LOT 75||TAMPA|FL|33610|White|06/08/1968|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|05/29/2007|ADJG|NT - ADJUDGED GUILTY|08/02/2007|||G514526687080|FL|N||||||N|N|N|N|||||GAMBLE, LAIRA FAYA; PERSISCO, LARISA; PROPERSICO, LOARISA|410.00 Circuit Court||GAMBLE|LARISA|FAYE||Defendant|292007CF016618000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/12/2007|CLOSED|09/05/2007|F|4943 E HILLSBOROUGH AVE LOT 75||TAMPA|FL|33610|White|06/08/1968|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|08/12/2007|ADJG|NT - ADJUDGED GUILTY|09/05/2007|||G514526687080|FL|N||||||N|N|N|N|||||GAMBLE, LAIRA FAYA; PERSISCO, LARISA; PROPERSICO, LOARISA|360.00 Circuit Court||GAMBLE|LARISA|FAYE||Defendant|292008CF008630000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/04/2008|Close of ReOpen|12/04/2008|F|4943 E HILLSBOROUGH AVE LOT 75||TAMPA|FL|33610|White|06/08/1968|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|05/04/2008|ADJG|NT - ADJUDGED GUILTY|06/12/2008|||G514526687080|FL|N||||||N|N|N|N|||||GAMBLE, LAIRA FAYA; PERSISCO, LARISA; PROPERSICO, LOARISA|862.00 Circuit Court||GAMBLE|LARISA|FAYE||Defendant|292008CF014768000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/31/2008|CLOSED|12/04/2008|F|4943 E HILLSBOROUGH AVE LOT 75||TAMPA|FL|33610|White|06/08/1968|7|F3|831.01|831.01 FORGERY|07/31/2008|NOLP|NOLLE PROSSED|12/04/2008|||G514526687080|FL|N||||||N|N|N|N|||||GAMBLE, LAIRA FAYA; PERSISCO, LARISA; PROPERSICO, LOARISA| Circuit Court||GAMBLE|LARISA|FAYE||Defendant|292010CF011174000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/18/2010|CLOSED|08/12/2010|F|4943 E HILLSBOROUGH AVE LOT 75||TAMPA|FL|33610|White|06/08/1968|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|07/18/2010|ADJG|NT - ADJUDGED GUILTY|08/12/2010|||G514526687080|FL|N||||||N|N|N|N|||||GAMBLE, LAIRA FAYA; PERSISCO, LARISA; PROPERSICO, LOARISA|645.00 Circuit Court||GAMBLE|LARISA|FAYE||Defendant|292011CF008912000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/09/2011|CLOSED|07/08/2011|F|4943 E HILLSBOROUGH AVE LOT 75||TAMPA|FL|33610|White|06/08/1968|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|05/05/2011|ADJG|NT - ADJUDGED GUILTY|07/08/2011|||G514526687080|FL|N||||||N|N|N|N|||||GAMBLE, LAIRA FAYA; PERSISCO, LARISA; PROPERSICO, LOARISA|665.00 Circuit Court||GAMBLE|LARISA|FAYE||Defendant|292012CF003195000AHC||FELONY CRIMES AGAINST A PERSON|C|Judge, Presiding|02/27/2012|CLOSED|04/24/2012|F|4943 E HILLSBOROUGH AVE LOT 75||TAMPA|FL|33610|White|06/08/1968|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|02/27/2012|ADJG|NT - ADJUDGED GUILTY|04/24/2012|||G514526687080|FL|N||||||N|N|N|N|||||GAMBLE, LAIRA FAYA; PERSISCO, LARISA; PROPERSICO, LOARISA|665.00 Circuit Court||GAMBLE|LARRY|DAVID|JR|Defendant|291993CF003028000AHC||FELONY WORTHLESS CHECK|C||03/08/1993|CLOSED|07/25/1994|M|2909 E IRENE STREET||LUTZ|FL|33559|White|07/12/1966|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1992|ADJG|NT - ADJUDGED GUILTY|01/28/1994|||G514524662521|FL|N||||||N|N|N|N|||||GAMBLE, LARRY D; GAMBLE, LARRY DAVID; GAMBLE, LARRY DAVID J| Circuit Court||GAMBLE|LARRY|DAVID|JR|Defendant|291993CF003028000AHC||FELONY WORTHLESS CHECK|C||03/08/1993|CLOSED|07/25/1994|M|2909 E IRENE STREET||LUTZ|FL|33559|White|07/12/1966|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1992|ADJG|NT - ADJUDGED GUILTY|01/28/1994|||G514524662521|FL|N||||||N|N|N|N|||||GAMBLE, LARRY D; GAMBLE, LARRY DAVID; GAMBLE, LARRY DAVID J| Circuit Court||GAMBLE|LARRY|DAVID|JR|Defendant|291993CF011285000AHC||FELONY WORTHLESS CHECK|C||09/01/1993|CLOSED|07/25/1994|M|2909 E IRENE STREET||LUTZ|FL|33559|White|07/12/1966|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1992|ADJG|NT - ADJUDGED GUILTY|01/28/1994|||G514524662521|FL|N||||||N|N|N|N|||||GAMBLE, LARRY D; GAMBLE, LARRY DAVID; GAMBLE, LARRY DAVID J| Circuit Court||GAMBLE|LARRY|DAVID|JR|Defendant|291993CF011285000AHC||FELONY WORTHLESS CHECK|C||09/01/1993|CLOSED|07/25/1994|M|2909 E IRENE STREET||LUTZ|FL|33559|White|07/12/1966|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/25/1992|ADJG|NT - ADJUDGED GUILTY|01/28/1994|||G514524662521|FL|N||||||N|N|N|N|||||GAMBLE, LARRY D; GAMBLE, LARRY DAVID; GAMBLE, LARRY DAVID J| Circuit Court||GAMBLE|LARRY|DAVID|JR|Defendant|291993CF012310000AHC||FELONY WORTHLESS CHECK|C||09/24/1993|CLOSED|07/25/1994|M|2909 E IRENE STREET||LUTZ|FL|33559|White|07/12/1966|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1992|ADJG|NT - ADJUDGED GUILTY|01/28/1994|||G514524662521|FL|N||||||N|N|N|N|||||GAMBLE, LARRY D; GAMBLE, LARRY DAVID; GAMBLE, LARRY DAVID J| Circuit Court||GAMBLE|LARRY|DAVID|JR|Defendant|291993CF012310000AHC||FELONY WORTHLESS CHECK|C||09/24/1993|CLOSED|07/25/1994|M|2909 E IRENE STREET||LUTZ|FL|33559|White|07/12/1966|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1992|ADJG|NT - ADJUDGED GUILTY|01/28/1994|||G514524662521|FL|N||||||N|N|N|N|||||GAMBLE, LARRY D; GAMBLE, LARRY DAVID; GAMBLE, LARRY DAVID J| Circuit Court||GAMBLE|LARRY|DAVID|JR|Defendant|291993CF012310000AHC||FELONY WORTHLESS CHECK|C||09/24/1993|CLOSED|07/25/1994|M|2909 E IRENE STREET||LUTZ|FL|33559|White|07/12/1966|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1992|ADJG|NT - ADJUDGED GUILTY|01/28/1994|||G514524662521|FL|N||||||N|N|N|N|||||GAMBLE, LARRY D; GAMBLE, LARRY DAVID; GAMBLE, LARRY DAVID J| Circuit Court||GAMBLE|LARRY|DAVID|JR|Defendant|291993CF012310000AHC||FELONY WORTHLESS CHECK|C||09/24/1993|CLOSED|07/25/1994|M|2909 E IRENE STREET||LUTZ|FL|33559|White|07/12/1966|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1992|ADJG|NT - ADJUDGED GUILTY|01/28/1994|||G514524662521|FL|N||||||N|N|N|N|||||GAMBLE, LARRY D; GAMBLE, LARRY DAVID; GAMBLE, LARRY DAVID J| Circuit Court||GAMBLE|LARRY|DAVID|JR|Defendant|291994CF000963000AHC||FELONY OTHER FELONY|O||01/23/1994|CLOSED|02/11/1994|M|2909 E IRENE STREET||LUTZ|FL|33559|White|07/12/1966|1|NN|3|3 FUGITIVE WARRANT|01/22/1994||||||G514524662521|FL|N||||||N|N|N|N|||||GAMBLE, LARRY D; GAMBLE, LARRY DAVID; GAMBLE, LARRY DAVID J| Circuit Court||GAMBLE|LARRY|DAVID|JR|Defendant|291998CF014502000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/17/1998|CLOSED|04/09/2003|M|2909 E IRENE STREET||LUTZ|FL|33559|White|07/12/1966|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|03/23/1998|NTAW|NT - ADJUDICATION WITHHELD|04/09/2003|||G514524662521|FL|N||||421.00|11/12/2003|N|N|N|N|||||GAMBLE, LARRY D; GAMBLE, LARRY DAVID; GAMBLE, LARRY DAVID J| Circuit Court||GAMBLE|LARRY|JOE||Defendant|292001CF009737000AHC||FELONY OTHER FELONY|C|Barbas, Rex|06/27/2001|CLOSED|11/29/2001|M|302 E YOUNG ST||PLANT CITY|FL|33566|White|04/08/1946|2|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|05/01/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||G514530461250|FL|N||||||N|N|N|N||||||591.00 Circuit Court||GAMBLE|LARRY|JOE||Defendant|292001CF009737000AHC||FELONY OTHER FELONY|C|Barbas, Rex|06/27/2001|CLOSED|11/29/2001|M|302 E YOUNG ST||PLANT CITY|FL|33566|White|04/08/1946|1|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|05/01/2001|ADJG|NT - ADJUDGED GUILTY|11/29/2001|||G514530461250|FL|N||||||N|N|N|N||||||591.00 Circuit Court||GAMBLE|LARRY|DAVID|JR|Defendant|292008CF006300000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/30/2008|CLOSED|08/04/2008|M|2909 E IRENE STREET||LUTZ|FL|33559|White|07/12/1966|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/30/2008|NOLP|NOLLE PROSSED|08/04/2008|||G514524662521|FL|N||||||N|N|N|N|||||GAMBLE, LARRY D; GAMBLE, LARRY DAVID; GAMBLE, LARRY DAVID J| Circuit Court||GAMBLE|LASANDRA|ELISE||Defendant|292005CF018819000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/26/2005|Close of ReOpen|01/25/2007|F|8810 ORANGE VIEW N AVE||TAMPA|FL|33617|Black|10/25/1984|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/24/2005|NTNINF|NT - NO INFORMATION FILED|01/05/2006|||G519525848850|FL|N||||11.00||N|N|N|N|||||HUTCHINS, KANDRAM; WASHINGTON, MARQURITA K; WASHINGTON, MARQURITA L|322.00 Circuit Court||GAMBLE|LASANDRA|ELISE||Defendant|292005CF018819000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/26/2005|Close of ReOpen|01/25/2007|F|8810 ORANGE VIEW N AVE||TAMPA|FL|33617|Black|10/25/1984|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/24/2005|ADJG|NT - ADJUDGED GUILTY|01/25/2007|||G519525848850|FL|N||||11.00||N|N|N|N|||||HUTCHINS, KANDRAM; WASHINGTON, MARQURITA K; WASHINGTON, MARQURITA L|322.00 Circuit Court||GAMBLE|LASANDRA|ELISE||Defendant|292005CF018819000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/26/2005|Close of ReOpen|01/25/2007|F|8810 ORANGE VIEW N AVE||TAMPA|FL|33617|Black|10/25/1984|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/24/2005|ADJG|NT - ADJUDGED GUILTY|01/25/2007|||G519525848850|FL|N||||11.00||N|N|N|N|||||HUTCHINS, KANDRAM; WASHINGTON, MARQURITA K; WASHINGTON, MARQURITA L|322.00 Circuit Court||GAMBLE|LASANDRA|ELISE||Defendant|292007CF013659000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/03/2007|CLOSED|07/20/2007|F|8810 ORANGE VIEW N AVE||TAMPA|FL|33617|Black|10/25/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/03/2007|NTLOR|NT - LETTER OF RELEASE|07/20/2007|||G519525848850|FL|N||||||N|N|N|N|||||HUTCHINS, KANDRAM; WASHINGTON, MARQURITA K; WASHINGTON, MARQURITA L| Circuit Court||GAMBLE|LASANDRA|ELISE||Defendant|292007CF026801000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/27/2007|CLOSED|03/22/2021|F|8810 ORANGE VIEW N AVE||TAMPA|FL|33617|Black|10/25/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/27/2007|NTAW|NT - ADJUDICATION WITHHELD|07/30/2008|||G519525848850|FL|N||||62.00||N|N|N|N|||||HUTCHINS, KANDRAM; WASHINGTON, MARQURITA K; WASHINGTON, MARQURITA L|652.00 Circuit Court||GAMBLE|LASANDRA|ELISE||Defendant|292007CF026801000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/27/2007|CLOSED|03/22/2021|F|8810 ORANGE VIEW N AVE||TAMPA|FL|33617|Black|10/25/1984|2|F3|319331A|319331A FORGED MOTOR VEHICLE OR MOBILE HOME TITLE|11/27/2007|NOLP|NOLLE PROSSED|07/30/2008|||G519525848850|FL|N||||62.00||N|N|N|N|||||HUTCHINS, KANDRAM; WASHINGTON, MARQURITA K; WASHINGTON, MARQURITA L|652.00 Circuit Court||GAMBLE|LASANDRA|ELISE||Defendant|292013CF000680000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|01/13/2013|CLOSED|04/26/2021|F|8810 ORANGE VIEW N AVE||TAMPA|FL|33617|Black|10/25/1984|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/12/2013|NOLP|NOLLE PROSSED|10/21/2013|||G519525848850|FL|N||||3.00||N|N|N|N|||||HUTCHINS, KANDRAM; WASHINGTON, MARQURITA K; WASHINGTON, MARQURITA L|270.00 Circuit Court||GAMBLE|LASANDRA|ELISE||Defendant|292013CF000680000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|01/13/2013|CLOSED|04/26/2021|F|8810 ORANGE VIEW N AVE||TAMPA|FL|33617|Black|10/25/1984|5|F3|827031|827031 CHILD ABUSE|01/12/2013|NTNINF|NT - NO INFORMATION FILED|03/08/2013|||G519525848850|FL|N||||3.00||N|N|N|N|||||HUTCHINS, KANDRAM; WASHINGTON, MARQURITA K; WASHINGTON, MARQURITA L|270.00 Circuit Court||GAMBLE|LASANDRA|ELISE||Defendant|292013CF000680000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|01/13/2013|CLOSED|04/26/2021|F|8810 ORANGE VIEW N AVE||TAMPA|FL|33617|Black|10/25/1984|6|F3|827031|827031 CHILD ABUSE|01/12/2013|NTNINF|NT - NO INFORMATION FILED|03/08/2013|||G519525848850|FL|N||||3.00||N|N|N|N|||||HUTCHINS, KANDRAM; WASHINGTON, MARQURITA K; WASHINGTON, MARQURITA L|270.00 Circuit Court||GAMBLE|LASANDRA|ELISE||Defendant|292013CF000680000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|01/13/2013|CLOSED|04/26/2021|F|8810 ORANGE VIEW N AVE||TAMPA|FL|33617|Black|10/25/1984|4|F3|827031|827031 CHILD ABUSE|01/12/2013|NTNINF|NT - NO INFORMATION FILED|03/08/2013|||G519525848850|FL|N||||3.00||N|N|N|N|||||HUTCHINS, KANDRAM; WASHINGTON, MARQURITA K; WASHINGTON, MARQURITA L|270.00 Circuit Court||GAMBLE|LASANDRA|ELISE||Defendant|292013CF000680000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|01/13/2013|CLOSED|04/26/2021|F|8810 ORANGE VIEW N AVE||TAMPA|FL|33617|Black|10/25/1984|2|M2|877.03|877.03 DISORDERLY CONDUCT|01/12/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||G519525848850|FL|N||||3.00||N|N|N|N|||||HUTCHINS, KANDRAM; WASHINGTON, MARQURITA K; WASHINGTON, MARQURITA L|270.00 Circuit Court||GAMBLE|LASANDRA|ELISE||Defendant|292013CF000680000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|01/13/2013|CLOSED|04/26/2021|F|8810 ORANGE VIEW N AVE||TAMPA|FL|33617|Black|10/25/1984|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/12/2013|ADJG|NT - ADJUDGED GUILTY|10/21/2013|||G519525848850|FL|N||||3.00||N|N|N|N|||||HUTCHINS, KANDRAM; WASHINGTON, MARQURITA K; WASHINGTON, MARQURITA L|270.00 Circuit Court||GAMBLE|LAURA|FAYE||Defendant|291989CF000832000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/18/1989|CLOSED|02/04/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/18/1989||||||||N||||||N|N|N|N|||||| Circuit Court||GAMBLE|LAVASHA|D||Defendant|292004CF000361000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/07/2004|CLOSED|01/27/2004|F|4800 WEST SHORE BL S APT 328||TAMPA|FL|33611|Black|07/15/1979|1|NN|941.02|941.02 FUGITIVE|01/07/2004|NTDISM|NT - DISMISSED|01/27/2004|||||N||||||N|N|N|N||||||40.00 Circuit Court||GAMBLE|LAVERNE|||Defendant|292008CF025058000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/29/2008|CLOSED|07/15/2009|M|504 HICKORY ST||PLANT CITY|FL|33563|Black|08/29/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/29/2008|ADJG|NT - ADJUDGED GUILTY|07/15/2009|||G514520723090|FL|N||||||N|N|N|N||||||645.00 Circuit Court||GAMBLE|LAVERNE|||Defendant|292011CF013207000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/29/2011|Close of ReOpen|01/18/2013|M|504 HICKORY ST||PLANT CITY|FL|33563|Black|08/29/1972|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|08/03/2011|ADJG|NT - ADJUDGED GUILTY|06/25/2012|||G514520723090|FL|N||||||N|N|N|N||||||665.00 Circuit Court||GAMBLE|LAVERNE|||Defendant|292011CF013207000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/29/2011|Close of ReOpen|01/18/2013|M|504 HICKORY ST||PLANT CITY|FL|33563|Black|08/29/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/03/2011|ADJG|NT - ADJUDGED GUILTY|06/25/2012|||G514520723090|FL|N||||||N|N|N|N||||||665.00 Circuit Court||GAMBLE|LAVERNE|||Defendant|292011CF013207000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/29/2011|Close of ReOpen|01/18/2013|M|504 HICKORY ST||PLANT CITY|FL|33563|Black|08/29/1972|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|08/03/2011|ADJG|NT - ADJUDGED GUILTY|06/25/2012|||G514520723090|FL|N||||||N|N|N|N||||||665.00 Circuit Court||GAMBLE|LEATO|DIANA||Defendant|291989CF001788000AHC||FELONY CRIMES AGAINST PROPERTY|F||02/03/1989|CLOSED|01/12/1993|F|8810 ORANGEVIEW AV N||TAMPA|FL|33617|Black|07/31/1964|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF|12/27/1988|ADJG|NT - ADJUDGED GUILTY|03/10/1992|||G514524647710|FL|N||||||N|N|N|N|||||GAMBLE, L; GAMBLE, LEATA DIANA; GAMBLE, LEATHA; GAMBLE, LEATHA D; GAMBLE, LEATHA DIANA; GAMBLE, LEATHA DIANE; GAMBLE, LEATO DIANE; GAMBLE, LUCILLE| Circuit Court||GAMBLE|LEATO|DIANA||Defendant|291993CF015985000AHC||FELONY CRIMES AGAINST A PERSON|O||12/19/1993|CLOSED|02/15/1994|F|8810 ORANGEVIEW AV N||TAMPA|FL|33617|Black|07/31/1964|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1993|NTLOR|NT - LETTER OF RELEASE|02/15/1994|||G514524647710|FL|N||||||N|N|N|N|||||GAMBLE, L; GAMBLE, LEATA DIANA; GAMBLE, LEATHA; GAMBLE, LEATHA D; GAMBLE, LEATHA DIANA; GAMBLE, LEATHA DIANE; GAMBLE, LEATO DIANE; GAMBLE, LUCILLE| Circuit Court||GAMBLE|LEATO|DIANA||Defendant|291996CF001573000AHC||FELONY CRIMES AGAINST A PERSON|G||02/01/1996|CLOSED|09/03/1997|F|8810 ORANGEVIEW AV N||TAMPA|FL|33617|Black|07/31/1964|1|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|01/30/1996|ADJG|NT - ADJUDGED GUILTY|06/26/1996|||G514524647710|FL|N||||||N|N|N|N|||||GAMBLE, L; GAMBLE, LEATA DIANA; GAMBLE, LEATHA; GAMBLE, LEATHA D; GAMBLE, LEATHA DIANA; GAMBLE, LEATHA DIANE; GAMBLE, LEATO DIANE; GAMBLE, LUCILLE| Circuit Court||GAMBLE|LEATO|DIANA||Defendant|291996CF001573000AHC||FELONY CRIMES AGAINST A PERSON|G||02/01/1996|CLOSED|09/03/1997|F|8810 ORANGEVIEW AV N||TAMPA|FL|33617|Black|07/31/1964|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|01/30/1996|ADJG|NT - ADJUDGED GUILTY|06/26/1996|||G514524647710|FL|N||||||N|N|N|N|||||GAMBLE, L; GAMBLE, LEATA DIANA; GAMBLE, LEATHA; GAMBLE, LEATHA D; GAMBLE, LEATHA DIANA; GAMBLE, LEATHA DIANE; GAMBLE, LEATO DIANE; GAMBLE, LUCILLE| Circuit Court||GAMBLE|LEATO|DIANA||Defendant|291997CF012504000AHC||FELONY CRIMES AGAINST A PERSON|O||08/04/1997|CLOSED|09/08/1997|F|8810 ORANGEVIEW AV N||TAMPA|FL|33617|Black|07/31/1964|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1997|NTLOR|NT - LETTER OF RELEASE|09/08/1997|||G514524647710|FL|N||||||N|N|N|N|||||GAMBLE, L; GAMBLE, LEATA DIANA; GAMBLE, LEATHA; GAMBLE, LEATHA D; GAMBLE, LEATHA DIANA; GAMBLE, LEATHA DIANE; GAMBLE, LEATO DIANE; GAMBLE, LUCILLE| Circuit Court||GAMBLE|LEATO|DIANA||Defendant|291998CF021605000AHC||FELONY CRIMES AGAINST A PERSON|O||12/16/1998|CLOSED|01/05/1999|F|8810 ORANGEVIEW AV N||TAMPA|FL|33617|Black|07/31/1964|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1998|REDU|REDUCED TO COUNTY COURT|01/05/1999|||G514524647710|FL|N||||||N|N|N|N|||||GAMBLE, L; GAMBLE, LEATA DIANA; GAMBLE, LEATHA; GAMBLE, LEATHA D; GAMBLE, LEATHA DIANA; GAMBLE, LEATHA DIANE; GAMBLE, LEATO DIANE; GAMBLE, LUCILLE| Circuit Court||GAMBLE|LEATO|DIANA||Defendant|292003CF014419000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|08/22/2003|CLOSED|01/30/2004|F|8810 ORANGEVIEW AV N||TAMPA|FL|33617|Black|07/31/1964|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|05/08/2003|ADJG|NT - ADJUDGED GUILTY|01/30/2004|||G514524647710|FL|N||||252.85||N|N|N|N|||||GAMBLE, L; GAMBLE, LEATA DIANA; GAMBLE, LEATHA; GAMBLE, LEATHA D; GAMBLE, LEATHA DIANA; GAMBLE, LEATHA DIANE; GAMBLE, LEATO DIANE; GAMBLE, LUCILLE|5674.01 Circuit Court||GAMBLE|LEATO|DIANA||Defendant|292007CF000581000AHC||FELONY WORTHLESS CHECK|F|Timmerman, Wayne S|01/05/2007|CLOSED|04/23/2007|F|8810 ORANGEVIEW AV N||TAMPA|FL|33617|Black|07/31/1964|1|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|07/15/2006|ADJG|NT - ADJUDGED GUILTY|04/23/2007|||G514524647710|FL|N||||247.25||N|N|N|N|||||GAMBLE, L; GAMBLE, LEATA DIANA; GAMBLE, LEATHA; GAMBLE, LEATHA D; GAMBLE, LEATHA DIANA; GAMBLE, LEATHA DIANE; GAMBLE, LEATO DIANE; GAMBLE, LUCILLE|190.00 Circuit Court||GAMBLE|LEATO|DIANA||Defendant|292008CF024813000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|12/22/2008|CLOSED|04/21/2009|F|8810 ORANGEVIEW AV N||TAMPA|FL|33617|Black|07/31/1964|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|07/19/2008|ADJG|NT - ADJUDGED GUILTY|04/21/2009|||G514524647710|FL|N||||272.31||N|N|N|N|||||GAMBLE, L; GAMBLE, LEATA DIANA; GAMBLE, LEATHA; GAMBLE, LEATHA D; GAMBLE, LEATHA DIANA; GAMBLE, LEATHA DIANE; GAMBLE, LEATO DIANE; GAMBLE, LUCILLE|595.00 Circuit Court||GAMBLE|LEATO|DIANA||Defendant|292009CF002003000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|01/29/2009|CLOSED|04/21/2009|F|8810 ORANGEVIEW AV N||TAMPA|FL|33617|Black|07/31/1964|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|07/18/2008|ADJG|NT - ADJUDGED GUILTY|04/21/2009|||G514524647710|FL|N||||284.35||N|N|N|N|||||GAMBLE, L; GAMBLE, LEATA DIANA; GAMBLE, LEATHA; GAMBLE, LEATHA D; GAMBLE, LEATHA DIANA; GAMBLE, LEATHA DIANE; GAMBLE, LEATO DIANE; GAMBLE, LUCILLE|595.00 Circuit Court||GAMBLE|LEATO|DIANA||Defendant|292009CF021589000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|12/22/2009|CLOSED|10/20/2010|F|8810 ORANGEVIEW AV N||TAMPA|FL|33617|Black|07/31/1964|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|08/26/2009|ADJG|NT - ADJUDGED GUILTY|10/20/2010|||G514524647710|FL|N||||1002.95|10/21/2011|N|N|N|N|||||GAMBLE, L; GAMBLE, LEATA DIANA; GAMBLE, LEATHA; GAMBLE, LEATHA D; GAMBLE, LEATHA DIANA; GAMBLE, LEATHA DIANE; GAMBLE, LEATO DIANE; GAMBLE, LUCILLE| Circuit Court||GAMBLE|LEATO|DIANA||Defendant|292014CF005135000AHC||FELONY WORTHLESS CHECK|C|Palermo, Thomas N|04/09/2014|Close of ReOpen|09/21/2015|F|8810 ORANGEVIEW AV N||TAMPA|FL|33617|Black|07/31/1964|1|F3|832.05(4)a|832.05(4)a OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($|08/16/2013|ADJG|NT - ADJUDGED GUILTY|09/09/2014|||G514524647710|FL|N||||||N|N|N|N|||||GAMBLE, L; GAMBLE, LEATA DIANA; GAMBLE, LEATHA; GAMBLE, LEATHA D; GAMBLE, LEATHA DIANA; GAMBLE, LEATHA DIANE; GAMBLE, LEATO DIANE; GAMBLE, LUCILLE|727.00 Circuit Court||GAMBLE|LEATO|DIANA||Defendant|292017CF017650000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/07/2017|CLOSED|01/23/2018|F|2319 N 52ND ST |APT A|Tampa|FL|33619|Black|07/31/1964|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/01/2017|NTLOR|NT - LETTER OF RELEASE|01/23/2018|||G514524647710|FL|N||||||N|N|N|N|||||GAMBLE, L; GAMBLE, LEATA DIANA; GAMBLE, LEATHA; GAMBLE, LEATHA D; GAMBLE, LEATHA DIANA; GAMBLE, LEATHA DIANE; GAMBLE, LEATO DIANE; GAMBLE, LUCILLE| Circuit Court||GAMBLE|LEATO|DIANA||Defendant|292017CF017650000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/07/2017|CLOSED|01/23/2018|F|2319 N 52ND ST |APT A|Tampa|FL|33619|Black|07/31/1964|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|10/01/2017|NTLOR|NT - LETTER OF RELEASE|01/23/2018|||G514524647710|FL|N||||||N|N|N|N|||||GAMBLE, L; GAMBLE, LEATA DIANA; GAMBLE, LEATHA; GAMBLE, LEATHA D; GAMBLE, LEATHA DIANA; GAMBLE, LEATHA DIANE; GAMBLE, LEATO DIANE; GAMBLE, LUCILLE| Circuit Court||GAMBLE|LEVERN|||Defendant|292003CF010484000AHC||FELONY OTHER FELONY|C|Barbas, Rex|06/23/2003|Close of ReOpen|05/09/2005|M|27045 142ND PL SW||NARANJA|FL|33032-|Black|08/06/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/23/2003|NTAW|NT - ADJUDICATION WITHHELD|11/10/2003|||G514520712860|FL|N||||791.00||N|N|N|N||||||40.00 Circuit Court||GAMBLE|LORRAINE|J||Defendant|292005CF012181000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/21/2005|CLOSED|08/18/2005|F|5061 KNOLLWOOD PLACE||TAMPA|FL|33617|Black|10/18/1977|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/21/2005|NTLOR|NT - LETTER OF RELEASE|08/18/2005|||C514530778780|FL|N||||||N|N|N|N|||||GAMBLE, LORRAINE J.H.| Circuit Court||GAMBLE|LORRAINE|J||Defendant|292005CF012181000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/21/2005|CLOSED|08/18/2005|F|5061 KNOLLWOOD PLACE||TAMPA|FL|33617|Black|10/18/1977|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/21/2005|NTLOR|NT - LETTER OF RELEASE|08/18/2005|||C514530778780|FL|N||||||N|N|N|N|||||GAMBLE, LORRAINE J.H.| Circuit Court||GAMBLE|LUCILLE|ELIZABETH||Defendant|291989CF017864000AHC||FELONY THEFT FORGERY FRAUD|D||10/31/1989|CLOSED|12/07/1990|F|13609 N 21ST ST 5||TAMPA|FL|33613|Black|03/08/1963|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/28/1989|ADJG|NT - ADJUDGED GUILTY|06/15/1990|||G51452563588|FL|N||||||N|N|N|N|||||GAMBLE, LEATHA DIANA; GAMBLE, LEATHA DIANE| Circuit Court||GAMBLE|LUCILLE|ELIZABETH||Defendant|291989CF017864000AHC||FELONY THEFT FORGERY FRAUD|D||10/31/1989|CLOSED|12/07/1990|F|13609 N 21ST ST 5||TAMPA|FL|33613|Black|03/08/1963|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/28/1989|ADJG|NT - ADJUDGED GUILTY|06/15/1990|||G51452563588|FL|N||||||N|N|N|N|||||GAMBLE, LEATHA DIANA; GAMBLE, LEATHA DIANE| Circuit Court||GAMBLE|LUCILLE|ELIZABETH||Defendant|291989CF017864000AHC||FELONY THEFT FORGERY FRAUD|D||10/31/1989|CLOSED|12/07/1990|F|13609 N 21ST ST 5||TAMPA|FL|33613|Black|03/08/1963|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/28/1989|ADJG|NT - ADJUDGED GUILTY|06/15/1990|||G51452563588|FL|N||||||N|N|N|N|||||GAMBLE, LEATHA DIANA; GAMBLE, LEATHA DIANE| Circuit Court||GAMBLE|MARQUIS|LAVAR||Defendant|292009CF011209000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/29/2009|CLOSED|07/21/2009|M|3281 MASONVILLE LOOP||HOLIDAY|FL|34691-|Black|03/31/1989|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/29/2009|NTLOR|NT - LETTER OF RELEASE|07/21/2009|||G514540891110|FL|N||||||N|N|N|N|||||GAMBLE, MARQUISE| Circuit Court||GAMBLE|MARQUIS|LAVAR||Defendant|292009CF011209000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/29/2009|CLOSED|07/21/2009|M|3281 MASONVILLE LOOP||HOLIDAY|FL|34691-|Black|03/31/1989|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/29/2009|NTLOR|NT - LETTER OF RELEASE|07/21/2009|||G514540891110|FL|N||||||N|N|N|N|||||GAMBLE, MARQUISE| Circuit Court||GAMBLE|MARQUIS|LAVAR||Defendant|292009CF011209000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/29/2009|CLOSED|07/21/2009|M|3281 MASONVILLE LOOP||HOLIDAY|FL|34691-|Black|03/31/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/29/2009|NTLOR|NT - LETTER OF RELEASE|07/21/2009|||G514540891110|FL|N||||||N|N|N|N|||||GAMBLE, MARQUISE| Circuit Court||GAMBLE|MARQUIS|LAVAR||Defendant|292011CF003947000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/14/2011|CLOSED|03/25/2011|M|3281 MASONVILLE LOOP||HOLIDAY|FL|34691-|Black|03/31/1989|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/14/2011|NTLOR|NT - LETTER OF RELEASE|03/25/2011|||G514540891110|FL|N||||||N|N|N|N|||||GAMBLE, MARQUISE| Circuit Court||GAMBLE|MATTHEW|JAMES||Defendant|292016CF015743000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/08/2016|CLOSED|07/27/2017|M|1666 PARADISE LANE||DUNEDIN|FL|34698|Other|02/26/1971|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|10/29/2016|NTNINF|NT - NO INFORMATION FILED|11/18/2016|||G514550710660|FL|N||||226.00|10/29/2020|N|N|N|N|||||| Circuit Court||GAMBLE|MATTHEW|JAMES||Defendant|292016CF015743000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|11/08/2016|CLOSED|07/27/2017|M|1666 PARADISE LANE||DUNEDIN|FL|34698|Other|02/26/1971|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/29/2016|ADJG|NT - ADJUDGED GUILTY|07/27/2017|||G514550710660|FL|N||||226.00|10/29/2020|N|N|N|N|||||| Circuit Court||GAMBLE|MICHAEL|STEVEN||Defendant|291988CF009993000CHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/11/1988|CLOSED|04/17/2020|M|5024 CHALET CT APT 604||TAMPA|FL|33617|White|03/27/1972|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/11/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GAMBLE|MICHAEL|STEVEN||Defendant|291988CF010085000CHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/13/1988|CLOSED|07/13/1988|M|5024 CHALET CT APT 604||TAMPA|FL|33617|White|03/27/1972|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/13/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GAMBLE|MICHAEL|STEVEN||Defendant|291989CF008447000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/30/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/30/1989||||||||N||||||N|N|N|N|||||| Circuit Court||GAMBLE|MICHAEL|JOSEPH||Defendant|291998CF002131000AHC||FELONY DRUG OFFENSE|||02/07/1998|CLOSED|06/16/1998|M|701 S HOWARD AVE #106-402||TAMPA|FL|33606|White|10/16/1968|1|F3|893136A|893136A POSSESSION|02/06/1998|NOLP|NOLLE PROSSED|06/16/1998|||G514550683760|FL|N||||||N|N|N|N|||||GAMBLE, MICHAEL J| Circuit Court||GAMBLE|MICHAEL|JOSEPH||Defendant|291998CF002131000AHC||FELONY DRUG OFFENSE|||02/07/1998|CLOSED|06/16/1998|M|701 S HOWARD AVE #106-402||TAMPA|FL|33606|White|10/16/1968|2|M1|790151|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1998|NTNINF|NT - NO INFORMATION FILED|03/13/1998|||G514550683760|FL|N||||||N|N|N|N|||||GAMBLE, MICHAEL J| Circuit Court||GAMBLE|MICHAEL|JOSEPH||Defendant|292003CF006831000AHC||FELONY WORTHLESS CHECK||Pomponio, Denise A|04/24/2003|Close of ReOpen|02/25/2004|M|701 S HOWARD AVE #106-402||TAMPA|FL|33606|White|10/16/1968|1|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|11/23/2002|NTAW|NT - ADJUDICATION WITHHELD|11/03/2003|||G514550683760|FL|N||||||N|N|N|N|||||GAMBLE, MICHAEL J|256.00 Circuit Court||GAMBLE|MICHAEL|JOSEPH||Defendant|292003CF013954000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/15/2003|CLOSED|08/04/2004|M|701 S HOWARD AVE #106-402||TAMPA|FL|33606|White|10/16/1968|3|M2|31619312A|31619312A DUI|08/15/2003|ADJG|NT - ADJUDGED GUILTY|11/03/2003|||G514550683760|FL|N||||1254.00||N|N|N|N|||||GAMBLE, MICHAEL J|77.00 Circuit Court||GAMBLE|MICHAEL|JOSEPH||Defendant|292003CF013954000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/15/2003|CLOSED|08/04/2004|M|701 S HOWARD AVE #106-402||TAMPA|FL|33606|White|10/16/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/15/2003|NTAW|NT - ADJUDICATION WITHHELD|11/03/2003|||G514550683760|FL|N||||1254.00||N|N|N|N|||||GAMBLE, MICHAEL J|77.00 Circuit Court||GAMBLE|MICHAEL|JOSEPH||Defendant|292003CF013954000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|08/15/2003|CLOSED|08/04/2004|M|701 S HOWARD AVE #106-402||TAMPA|FL|33606|White|10/16/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/15/2003|NOLP|NOLLE PROSSED|11/03/2003|||G514550683760|FL|N||||1254.00||N|N|N|N|||||GAMBLE, MICHAEL J|77.00 Circuit Court||GAMBLE|MICHAEL|JOSEPH||Defendant|292007CF012273000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|06/14/2007|CLOSED|03/13/2008|M|701 S HOWARD AVE #106-402||TAMPA|FL|33606|White|10/16/1968|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/10/2006|ADJG|NT - ADJUDGED GUILTY|03/13/2008|||G514550683760|FL|N||||84.00|10/08/2020|N|N|N|N|||||GAMBLE, MICHAEL J| Circuit Court||GAMBLE|MICHAEL|JOSEPH||Defendant|292007CF012273000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|06/14/2007|CLOSED|03/13/2008|M|701 S HOWARD AVE #106-402||TAMPA|FL|33606|White|10/16/1968|1|F3|831.01|831.01 FORGERY|05/10/2006|NOLP|NOLLE PROSSED|03/13/2008|||G514550683760|FL|N||||84.00|10/08/2020|N|N|N|N|||||GAMBLE, MICHAEL J| Circuit Court||GAMBLE|MICHAEL|JOSEPH||Defendant|292007CF012273000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|06/14/2007|CLOSED|03/13/2008|M|701 S HOWARD AVE #106-402||TAMPA|FL|33606|White|10/16/1968|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/10/2006|NOLP|NOLLE PROSSED|03/13/2008|||G514550683760|FL|N||||84.00|10/08/2020|N|N|N|N|||||GAMBLE, MICHAEL J| Circuit Court||GAMBLE|MICHAEL|R||Defendant|292010CF016350000AHC||FELONY ROBBERY|O|Heinrich, Walter R|10/21/2010|CLOSED|11/05/2010|M|2|11149 NORMANDY CR|TEMPLE TERRACE|FL|NI|Black|06/29/1990|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|10/21/2010|NTLOR|NT - LETTER OF RELEASE|11/05/2010|||G514556902290|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBLE|NEAL|||Defendant|291990CF016501000AHC||FELONY CRIMES AGAINST A PERSON|O||10/27/1990|CLOSED|01/02/1991|M|3402 E 24TH AV||TAMPA|FL|33605|Black|08/08/1928|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1990|NTLOR|NT - LETTER OF RELEASE|01/02/1991|||||N||||||N|N|N|N|||||| Circuit Court||GAMBLE|NIKISHA|||Defendant|292004CF017025000AHC||FELONY CRIMES AGAINST A PERSON|O||09/11/2004|CLOSED|01/10/2005|F|3540 MARLINSPIKE DR||TAMPA|FL|33607|Black|09/06/1982|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|04/08/2004|NOLP|NOLLE PROSSED|01/10/2005|||||N||||||N|N|N|N|||||| Circuit Court||GAMBLE|O|D||Defendant|291983CF001158000CHC||RECREATED CRIMINAL CASE|D|Green, G Gregory|01/28/1983|CLOSED|11/05/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|01/28/1983||||||||N||||||N|N|N|N|||||| Circuit Court||GAMBLE|REGINALD|WARNER||Defendant|292001CF015420000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/06/2001|Close of ReOpen|01/23/2003|M|APT 1133|13120 SANCTUARY COVE DR|TAMPA|FL|33594|Black|08/05/1969|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/06/2001|ADJG|NT - ADJUDGED GUILTY|10/03/2002|||G514739692850|FL|N||||||N|N|N|N|||||GAMBLE, REGGIE|679.00 Circuit Court||GAMBLE|REGINALD|WARNER||Defendant|292001CF015420000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|10/06/2001|Close of ReOpen|01/23/2003|M|APT 1133|13120 SANCTUARY COVE DR|TAMPA|FL|33594|Black|08/05/1969|1|M2|784.011|784.011 ASSAULT|10/06/2001|NTAW|NT - ADJUDICATION WITHHELD|03/11/2002|||G514739692850|FL|N||||||N|N|N|N|||||GAMBLE, REGGIE|679.00 Circuit Court||GAMBLE|REGINALD|WARNER||Defendant|292005CF022194000AHC||FELONY OTHER FELONY|E|Fuente, William|11/10/2005|Close of ReOpen|12/13/2006|M|APT 1133|13120 SANCTUARY COVE DR|TAMPA|FL|33594|Black|08/05/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/10/2005|ADJG|NT - ADJUDGED GUILTY|01/25/2006|||G514739692850|FL|N||||148.00|10/21/2020|N|N|N|N|||||GAMBLE, REGGIE| Circuit Court||GAMBLE|REGINALD|WARNER||Defendant|292006CF000558000AHC||FELONY OTHER FELONY|E|Fuente, William|01/09/2006|Close of ReOpen|03/16/2006|M|APT 1133|13120 SANCTUARY COVE DR|TAMPA|FL|33594|Black|08/05/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/09/2006|ADJG|NT - ADJUDGED GUILTY|01/25/2006|||G514739692850|FL|N||||164.00|10/21/2020|N|N|N|N|||||GAMBLE, REGGIE| Circuit Court||GAMBLE|RICHARD|JOSEPH||Defendant|291986CF017172000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/03/1987|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/03/1987||||||||N||||||N|N|N|N|||||| Circuit Court||GAMBLE|RICHARD|JOSEPH||Defendant|292003CF012123000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/18/2003|Close of ReOpen|12/21/2006|M|20220 LEONARD RD||LUTZ|FL|33558|White|10/02/1965|5|M1|741314A3|741314A3 VIOL DOMESTIC VIOLENCE INJUNC (ACT OF VIO)|06/28/2003|NOLP|NOLLE PROSSED|04/19/2004|||G514750653620|FL|N||||418.06||N|N|N|N|||||GAMBLE, RICHARD J; GAMBLE, RICHY|284.94 Circuit Court||GAMBLE|RICHARD|JOSEPH||Defendant|292003CF012123000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/18/2003|Close of ReOpen|12/21/2006|M|20220 LEONARD RD||LUTZ|FL|33558|White|10/02/1965|4|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|06/28/2003|ADJG|NT - ADJUDGED GUILTY|08/09/2004|||G514750653620|FL|N||||418.06||N|N|N|N|||||GAMBLE, RICHARD J; GAMBLE, RICHY|284.94 Circuit Court||GAMBLE|RICHARD|JOSEPH||Defendant|292003CF012123000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/18/2003|Close of ReOpen|12/21/2006|M|20220 LEONARD RD||LUTZ|FL|33558|White|10/02/1965|3|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|06/28/2003|ADJG|NT - ADJUDGED GUILTY|11/02/2006|||G514750653620|FL|N||||418.06||N|N|N|N|||||GAMBLE, RICHARD J; GAMBLE, RICHY|284.94 Circuit Court||GAMBLE|RICHARD|JOSEPH||Defendant|292003CF012123000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/18/2003|Close of ReOpen|12/21/2006|M|20220 LEONARD RD||LUTZ|FL|33558|White|10/02/1965|2|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|04/13/2003|ADJG|NT - ADJUDGED GUILTY|08/09/2004|||G514750653620|FL|N||||418.06||N|N|N|N|||||GAMBLE, RICHARD J; GAMBLE, RICHY|284.94 Circuit Court||GAMBLE|RICHARD|JOSEPH||Defendant|292003CF012123000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/18/2003|Close of ReOpen|12/21/2006|M|20220 LEONARD RD||LUTZ|FL|33558|White|10/02/1965|1|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|04/13/2003|ADJG|NT - ADJUDGED GUILTY|11/02/2006|||G514750653620|FL|N||||418.06||N|N|N|N|||||GAMBLE, RICHARD J; GAMBLE, RICHY|284.94 Circuit Court||GAMBLE|RICHARD|JOSEPH||Defendant|292003CF012123000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/18/2003|Close of ReOpen|12/21/2006|M|20220 LEONARD RD||LUTZ|FL|33558|White|10/02/1965|9|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|07/17/2003|NOLP|NOLLE PROSSED|04/19/2004|||G514750653620|FL|N||||418.06||N|N|N|N|||||GAMBLE, RICHARD J; GAMBLE, RICHY|284.94 Circuit Court||GAMBLE|RICHARD|JOSEPH||Defendant|292003CF012123000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/18/2003|Close of ReOpen|12/21/2006|M|20220 LEONARD RD||LUTZ|FL|33558|White|10/02/1965|8|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|07/17/2003|ADJG|NT - ADJUDGED GUILTY|11/02/2006|||G514750653620|FL|N||||418.06||N|N|N|N|||||GAMBLE, RICHARD J; GAMBLE, RICHY|284.94 Circuit Court||GAMBLE|RICHARD|JOSEPH||Defendant|292003CF012123000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/18/2003|Close of ReOpen|12/21/2006|M|20220 LEONARD RD||LUTZ|FL|33558|White|10/02/1965|7|F3|78702|78702 FALSE IMPRISONMENT|07/17/2003|ADJG|NT - ADJUDGED GUILTY|11/02/2006|||G514750653620|FL|N||||418.06||N|N|N|N|||||GAMBLE, RICHARD J; GAMBLE, RICHY|284.94 Circuit Court||GAMBLE|RICHARD|JOSEPH||Defendant|292003CF012123000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/18/2003|Close of ReOpen|12/21/2006|M|20220 LEONARD RD||LUTZ|FL|33558|White|10/02/1965|11|M1|741314A3|741314A3 VIOL DOMESTIC VIOLENCE INJUNC (ACT OF VIO)|07/17/2003|NOLP|NOLLE PROSSED|04/19/2004|||G514750653620|FL|N||||418.06||N|N|N|N|||||GAMBLE, RICHARD J; GAMBLE, RICHY|284.94 Circuit Court||GAMBLE|RICHARD|JOSEPH||Defendant|292003CF012123000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/18/2003|Close of ReOpen|12/21/2006|M|20220 LEONARD RD||LUTZ|FL|33558|White|10/02/1965|10|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|07/17/2003|ADJG|NT - ADJUDGED GUILTY|08/09/2004|||G514750653620|FL|N||||418.06||N|N|N|N|||||GAMBLE, RICHARD J; GAMBLE, RICHY|284.94 Circuit Court||GAMBLE|RICHARD|JOSEPH||Defendant|292003CF012123000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/18/2003|Close of ReOpen|12/21/2006|M|20220 LEONARD RD||LUTZ|FL|33558|White|10/02/1965|6|F2|810023|810023 BURGLARY OF A DWELLING|07/17/2003|ADJG|NT - ADJUDGED GUILTY|11/02/2006|||G514750653620|FL|N||||418.06||N|N|N|N|||||GAMBLE, RICHARD J; GAMBLE, RICHY|284.94 Circuit Court||GAMBLE|RICHARD|JOSEPH||Defendant|292004CF004404000AHC||FELONY OTHER FELONY|B|Behnke, Debra|03/05/2004|Close of ReOpen|12/21/2006|M|20220 LEONARD RD||LUTZ|FL|33558|White|10/02/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/05/2004|ADJG|NT - ADJUDGED GUILTY|11/02/2006|||G514750653620|FL|N||||135.94||N|N|N|N|||||GAMBLE, RICHARD J; GAMBLE, RICHY|243.06 Circuit Court||GAMBLE|RICHARD|JOSEPH||Defendant|292004CF012772000AHC||FELONY OTHER FELONY|B|Behnke, Debra|07/07/2004|Close of ReOpen|12/21/2006|M|20220 LEONARD RD||LUTZ|FL|33558|White|10/02/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/07/2004|ADJG|NT - ADJUDGED GUILTY|11/02/2006|||G514750653620|FL|N||||382.00||N|N|N|N|||||GAMBLE, RICHARD J; GAMBLE, RICHY|80.00 Circuit Court||GAMBLE|ROBERT|OLEN|II|Defendant|291996CF013224000AHC||FELONY CRIMES AGAINST A PERSON|D||08/31/1996|CLOSED|10/20/1999|M|1712 DEMPSEY AV W||TAMPA|FL|33603-|White|08/29/1975|1|F2|7840451B|7840451B AGGRAVATED BATTERY-PREGNANT W|08/30/1996|NTAW|NT - ADJUDICATION WITHHELD|01/08/1997|||G514774753090|FL|N||||||N|N|N|N|||||GAMBLE, ROBERT O; GAMBLE, ROBERT O, II| Circuit Court||GAMBLE|ROBERT|OLEN|II|Defendant|291998CF008322000AHC||FELONY WORTHLESS CHECK|D||05/13/1998|CLOSED|10/20/1999|M|1712 DEMPSEY AV W||TAMPA|FL|33603-|White|08/29/1975|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/22/1997|ADJG|NT - ADJUDGED GUILTY|10/20/1999|||G514774753090|FL|N||||273.00|03/16/2000|N|N|N|N|||||GAMBLE, ROBERT O; GAMBLE, ROBERT O, II| Circuit Court||GAMBLE|ROBERT|OLEN|II|Defendant|291998CF008322000AHC||FELONY WORTHLESS CHECK|D||05/13/1998|CLOSED|10/20/1999|M|1712 DEMPSEY AV W||TAMPA|FL|33603-|White|08/29/1975|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/22/1997|ADJG|NT - ADJUDGED GUILTY|10/20/1999|||G514774753090|FL|N||||273.00|03/16/2000|N|N|N|N|||||GAMBLE, ROBERT O; GAMBLE, ROBERT O, II| Circuit Court||GAMBLE|ROBERT|OLEN|II|Defendant|292018CF007016000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/14/2018|CLOSED|10/18/2018|M|12313 HOLYOKE AV||Tampa|FL|33624|White|08/29/1975|3|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|05/13/2018|NTNOLP|NT - NOLLE PROSSED|07/24/2018|||G514774753090|FL|N||||1053.00|11/07/2019|N|N|N|N|||||GAMBLE, ROBERT O; GAMBLE, ROBERT O, II| Circuit Court||GAMBLE|ROBERT|OLEN|II|Defendant|292018CF007016000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/14/2018|CLOSED|10/18/2018|M|12313 HOLYOKE AV||Tampa|FL|33624|White|08/29/1975|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|05/13/2018|ADJG|NT - ADJUDGED GUILTY|10/18/2018|||G514774753090|FL|N||||1053.00|11/07/2019|N|N|N|N|||||GAMBLE, ROBERT O; GAMBLE, ROBERT O, II| Circuit Court||GAMBLE|ROBERT|OLEN|II|Defendant|292018CF007016000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/14/2018|CLOSED|10/18/2018|M|12313 HOLYOKE AV||Tampa|FL|33624|White|08/29/1975|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/13/2018|ADJG|NT - ADJUDGED GUILTY|10/18/2018|||G514774753090|FL|N||||1053.00|11/07/2019|N|N|N|N|||||GAMBLE, ROBERT O; GAMBLE, ROBERT O, II| Circuit Court||GAMBLE|ROBERT|OLEN|II|Defendant|292021CF002616000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/05/2021|CLOSED|10/20/2021|M|6700 ROME AV N #520E||TAMPA|FL|33604|White|08/29/1975|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|03/04/2021|ADJG|NT - ADJUDGED GUILTY|07/19/2021|||G514774753090|FL|N||||||N|N|N|N|||||GAMBLE, ROBERT O; GAMBLE, ROBERT O, II|1265.00 Circuit Court||GAMBLE|RONDELL|EUGENE||Defendant|292022CF000376000AHC||FELONY BURGLARY|G|Nazaretian, Nick|01/10/2022|CLOSED|02/14/2024|M|14 STRAWFLOWER LANE B||NORTH CHILI|NY|14514|Black|11/14/1984|2|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|12/27/2021|ADJG|NT - ADJUDGED GUILTY|06/06/2023|||G514725844140|FL|N||||||N|N|N|N|||||GAMBLE, RONDELL; GAMBLE, RONDELL E|606.00 Circuit Court||GAMBLE|RONDELL|EUGENE||Defendant|292022CF000376000AHC||FELONY BURGLARY|G|Nazaretian, Nick|01/10/2022|CLOSED|02/14/2024|M|14 STRAWFLOWER LANE B||NORTH CHILI|NY|14514|Black|11/14/1984|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|12/27/2021|ADJG|NT - ADJUDGED GUILTY|06/06/2023|||G514725844140|FL|N||||||N|N|N|N|||||GAMBLE, RONDELL; GAMBLE, RONDELL E|606.00 Circuit Court||GAMBLE|RONDELL|EUGENE||Defendant|292023CF008514000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|06/07/2023|CLOSED|06/27/2023|M|2270 CLOVER RIDGE CT||EAGLE LAKE|FL|33839|Black|11/14/1984|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|06/06/2023|NTDISM|NT - DISMISSED|06/27/2023|||G514725844140|FL|N||||||N|N|N|N|||||GAMBLE, RONDELL; GAMBLE, RONDELL E| Circuit Court||GAMBLE|SAMSON|LEE||Defendant|291994CF016184000AHC||FELONY ROBBERY|E||09/15/1994|CLOSED|09/18/1995|M|5850 GREEN POND RD||POLK CITY|FL|33686-|White|11/08/1976|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1994|NTNINF|NT - NO INFORMATION FILED|06/13/1995|||G514792764080ID|FL|N||||||N|N|N|N|||||ERLY, NATHAN LEE; GAMBLE, SAMMI; GAMBLE, SAMPSON LEE; SAMPSON, NATHAN; WOOD, BILLY| Circuit Court||GAMBLE|SAMSON|LEE||Defendant|291994CF016184000AHC||FELONY ROBBERY|E||09/15/1994|CLOSED|09/18/1995|M|5850 GREEN POND RD||POLK CITY|FL|33686-|White|11/08/1976|2|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1994|NOLP|NOLLE PROSSED|09/18/1995|||G514792764080ID|FL|N||||||N|N|N|N|||||ERLY, NATHAN LEE; GAMBLE, SAMMI; GAMBLE, SAMPSON LEE; SAMPSON, NATHAN; WOOD, BILLY| Circuit Court||GAMBLE|SAMSON|LEE||Defendant|291994CF016184000AHC||FELONY ROBBERY|E||09/15/1994|CLOSED|09/18/1995|M|5850 GREEN POND RD||POLK CITY|FL|33686-|White|11/08/1976|1|FP|8121332A|8121332A CARJACKING (FIREARM)|12/12/1994|ADJG|NT - ADJUDGED GUILTY|09/18/1995|||G514792764080ID|FL|N||||||N|N|N|N|||||ERLY, NATHAN LEE; GAMBLE, SAMMI; GAMBLE, SAMPSON LEE; SAMPSON, NATHAN; WOOD, BILLY| Circuit Court||GAMBLE|SAMSON|LEE||Defendant|291995CF001825000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/10/1995|Close of ReOpen|10/02/2003|M|5850 GREEN POND RD||POLK CITY|FL|33686-|White|11/08/1976|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|01/19/1995|ADJG|NT - ADJUDGED GUILTY|10/02/2003|||G514792764080ID|FL|N||||31.66||N|N|N|N|||||ERLY, NATHAN LEE; GAMBLE, SAMMI; GAMBLE, SAMPSON LEE; SAMPSON, NATHAN; WOOD, BILLY|235.34 Circuit Court||GAMBLE|SAMSON|LEE||Defendant|291995CF001826000AHC||FELONY THEFT FORGERY FRAUD|O||02/10/1995|CLOSED|02/23/1995|M|5850 GREEN POND RD||POLK CITY|FL|33686-|White|11/08/1976|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1995|REDU|REDUCED TO COUNTY COURT|02/23/1995|||G514792764080ID|FL|N||||||N|N|N|N|||||ERLY, NATHAN LEE; GAMBLE, SAMMI; GAMBLE, SAMPSON LEE; SAMPSON, NATHAN; WOOD, BILLY| Circuit Court||GAMBLE|SAMSON|LEE||Defendant|291995CF001826000AHC||FELONY THEFT FORGERY FRAUD|O||02/10/1995|CLOSED|02/23/1995|M|5850 GREEN POND RD||POLK CITY|FL|33686-|White|11/08/1976|2|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1995|REDU|REDUCED TO COUNTY COURT|02/23/1995|||G514792764080ID|FL|N||||||N|N|N|N|||||ERLY, NATHAN LEE; GAMBLE, SAMMI; GAMBLE, SAMPSON LEE; SAMPSON, NATHAN; WOOD, BILLY| Circuit Court||GAMBLE|SAMSON|LEE||Defendant|291996CF000398000BHC||FELONY BURGLARY|||01/10/1996|CLOSED|12/17/1996|M|5850 GREEN POND RD||POLK CITY|FL|33686-|White|11/08/1976|2|M2|812014|812014 PETIT THEFT|01/04/1995|ADJG|NT - ADJUDGED GUILTY|12/17/1996|||G514792764080ID|FL|N||||||N|N|N|N|||||ERLY, NATHAN LEE; GAMBLE, SAMMI; GAMBLE, SAMPSON LEE; SAMPSON, NATHAN; WOOD, BILLY|121.00 Circuit Court||GAMBLE|SAMSON|LEE||Defendant|291996CF000398000BHC||FELONY BURGLARY|||01/10/1996|CLOSED|12/17/1996|M|5850 GREEN POND RD||POLK CITY|FL|33686-|White|11/08/1976|1|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|01/04/1995|ADJG|NT - ADJUDGED GUILTY|12/17/1996|||G514792764080ID|FL|N||||||N|N|N|N|||||ERLY, NATHAN LEE; GAMBLE, SAMMI; GAMBLE, SAMPSON LEE; SAMPSON, NATHAN; WOOD, BILLY|121.00 Circuit Court||GAMBLE|SAMSON|LEE||Defendant|292000CF009928000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|06/12/2000|Close of ReOpen|12/13/2017|M|5850 GREEN POND RD||POLK CITY|FL|33686-|White|11/08/1976|2|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|06/10/2000|NOLP|NOLLE PROSSED|10/02/2003|||G514792764080ID|FL|N||||423.70||N|N|N|N|||||ERLY, NATHAN LEE; GAMBLE, SAMMI; GAMBLE, SAMPSON LEE; SAMPSON, NATHAN; WOOD, BILLY|250.86 Circuit Court||GAMBLE|SAMSON|LEE||Defendant|292000CF009928000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|06/12/2000|Close of ReOpen|12/13/2017|M|5850 GREEN POND RD||POLK CITY|FL|33686-|White|11/08/1976|1|FP|8121312A|8121312A ROBBERY (FIREARM - $300 OR MORE)|06/10/2000|ADJG|NT - ADJUDGED GUILTY|10/02/2003|||G514792764080ID|FL|N||||423.70||N|N|N|N|||||ERLY, NATHAN LEE; GAMBLE, SAMMI; GAMBLE, SAMPSON LEE; SAMPSON, NATHAN; WOOD, BILLY|250.86 Circuit Court||GAMBLE|SAMSON|LEE||Defendant|292000CF010743000AHC||FELONY ROBBERY|E|Fuente, William|06/23/2000|CLOSED|05/14/2003|M|5850 GREEN POND RD||POLK CITY|FL|33686-|White|11/08/1976|3|F2|790231|790231 FELON IN POSSESSION|06/05/2000|NTDISM|NT - DISMISSED|05/14/2003|||G514792764080ID|FL|N||||||N|N|N|N|||||ERLY, NATHAN LEE; GAMBLE, SAMMI; GAMBLE, SAMPSON LEE; SAMPSON, NATHAN; WOOD, BILLY| Circuit Court||GAMBLE|SAMSON|LEE||Defendant|292000CF010743000AHC||FELONY ROBBERY|E|Fuente, William|06/23/2000|CLOSED|05/14/2003|M|5850 GREEN POND RD||POLK CITY|FL|33686-|White|11/08/1976|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|06/05/2000|NTDISM|NT - DISMISSED|05/14/2003|||G514792764080ID|FL|N||||||N|N|N|N|||||ERLY, NATHAN LEE; GAMBLE, SAMMI; GAMBLE, SAMPSON LEE; SAMPSON, NATHAN; WOOD, BILLY| Circuit Court||GAMBLE|SAMSON|LEE||Defendant|292000CF010743000AHC||FELONY ROBBERY|E|Fuente, William|06/23/2000|CLOSED|05/14/2003|M|5850 GREEN POND RD||POLK CITY|FL|33686-|White|11/08/1976|1|FP|812132A|812132A ROBBERY(FIREARM >$300 BUT <$20000)(POSSESS)|06/05/2000|NTDISM|NT - DISMISSED|05/14/2003|||G514792764080ID|FL|N||||||N|N|N|N|||||ERLY, NATHAN LEE; GAMBLE, SAMMI; GAMBLE, SAMPSON LEE; SAMPSON, NATHAN; WOOD, BILLY| Circuit Court||GAMBLE|SANTANA|MAY||Defendant|292011CF010617000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/11/2011|Close of ReOpen|05/22/2017|F|4620 13TH AVE S||ST PETERSBURG|FL|33711|Black|07/30/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/11/2011|NTAW|NT - ADJUDICATION WITHHELD|09/13/2011|||G514780857700|FL|N||||480.77||N|N|N|N|||||GAMBLE, SANTANA|191.23 Circuit Court||GAMBLE|SANTANA|MAY||Defendant|292011CF010617000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/11/2011|Close of ReOpen|05/22/2017|F|4620 13TH AVE S||ST PETERSBURG|FL|33711|Black|07/30/1985|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/11/2011|ADJG|NT - ADJUDGED GUILTY|09/13/2011|||G514780857700|FL|N||||480.77||N|N|N|N|||||GAMBLE, SANTANA|191.23 Circuit Court||GAMBLE|SEAN|LEONARD||Defendant|292005CF017503000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|09/07/2005|Close of ReOpen|01/03/2011|M|4212 SANTIAGO ST W||TAMPA|FL|33629-|White|05/15/1987|2|F3|787031|787031 INTERFERENCE WITH CUSTODY|03/04/2005|NTNINF|NT - NO INFORMATION FILED|11/09/2005|||||N||||758.00|05/04/2012|N|N|N|N|||||| Circuit Court||GAMBLE|SEAN|LEONARD||Defendant|292005CF017503000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|09/07/2005|Close of ReOpen|01/03/2011|M|4212 SANTIAGO ST W||TAMPA|FL|33629-|White|05/15/1987|1|F3|827031|827031 CHILD ABUSE|03/04/2005|NTAW|NT - ADJUDICATION WITHHELD|03/13/2006|||||N||||758.00|05/04/2012|N|N|N|N|||||| Circuit Court||GAMBLE|SHAWN|MICHAEL||Defendant|292002CF009111000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/05/2002|CLOSED|07/26/2002|M|8810 COUNTY LINE RD||LITHIA|FL|33547-|White|08/25/1982|1|F3|784081A|784081A BATTERY (VICTIM OVER 65)|06/04/2002|REDU|REDUCED TO COUNTY COURT|07/26/2002|||G514793823050|FL|N||||||N|N|N|N|||||GAMBLE, SHAWN; GAMBLE, SHAWN M| Circuit Court||GAMBLE|SHAWN|MICHAEL||Defendant|292003CF019951000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|11/13/2003|Close of ReOpen|01/11/2005|M|8810 COUNTY LINE RD||LITHIA|FL|33547-|White|08/25/1982|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/12/2003|ADJG|NT - ADJUDGED GUILTY|01/11/2005|||G514793823050|FL|N||||853.00||N|N|N|N|||||GAMBLE, SHAWN; GAMBLE, SHAWN M|392.00 Circuit Court||GAMBLE|SHAWN|MICHAEL||Defendant|292003CF019951000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|11/13/2003|Close of ReOpen|01/11/2005|M|8810 COUNTY LINE RD||LITHIA|FL|33547-|White|08/25/1982|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|11/12/2003|ADJG|NT - ADJUDGED GUILTY|01/11/2005|||G514793823050|FL|N||||853.00||N|N|N|N|||||GAMBLE, SHAWN; GAMBLE, SHAWN M|392.00 Circuit Court||GAMBLE|SHAWN|MICHAEL||Defendant|292003CF019951000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|11/13/2003|Close of ReOpen|01/11/2005|M|8810 COUNTY LINE RD||LITHIA|FL|33547-|White|08/25/1982|2|M1|78407|78407 ASSAULT ON A LAW ENFORCEMENT OFFICER|11/12/2003|ADJG|NT - ADJUDGED GUILTY|04/20/2004|||G514793823050|FL|N||||853.00||N|N|N|N|||||GAMBLE, SHAWN; GAMBLE, SHAWN M|392.00 Circuit Court||GAMBLE|SHAWN|COLBY||Defendant|292012CF006018000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/18/2012|CLOSED|07/19/2012|M|1202 CLARKWOOD DRIVE||PLANT CITY|FL|33566|White|01/16/1994|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|04/03/2012|NTLOR|NT - LETTER OF RELEASE|07/19/2012|||G514783940160|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBLE|SHAWN|COLBY||Defendant|292018CF006961000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/12/2018|Close of ReOpen|01/15/2019|M|1202 CLARKWOOD DR||PLANT CITY|FL|33566|White|01/16/1994|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/12/2018|NTAW|NT - ADJUDICATION WITHHELD|06/27/2018|||G514783940160|FL|N||||||N|N|N|N||||||1272.00 Circuit Court||GAMBLE|SHAWN|COLBY||Defendant|292019CF013485000AHC||FELONY ROBBERY|O|Murphy, J. Logan|09/24/2019|CLOSED|11/06/2019|M|1202 CLARKWOOD DRIVE||PLANT CITY|FL|33566|White|01/16/1994|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|09/23/2019|NTLOR|NT - LETTER OF RELEASE|11/06/2019|||G514783940160|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBLE|SYREETA|JAYNE||Defendant|292024CF018685000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/15/2024|CLOSED|12/06/2024|F|PO BOX 82174||TAMPA|FL|33682|Black|01/22/1974|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|11/14/2024|REDU|REDUCED TO COUNTY COURT|12/06/2024|||G201621136000|FL|N||||||N|N|N|N|||||GAMBLE, SYREETA J| Circuit Court||GAMBLE|TERRY|DESHUNN||Defendant|292024CF006730000AHC||FELONY BURGLARY|O|Murphy, J. Logan|04/30/2024|CLOSED|05/16/2024|M|1550 GREENLEA DR||CLEARWATER|FL|33755|Black|09/11/1997|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|04/29/2024|NTNINF|NT - NO INFORMATION FILED|05/16/2024|||G514804973310|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBLE|THOMAS|E|Jr|Defendant|292005CF019227000BHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/01/2005|CLOSED|01/09/2006|M| HC 66 BOX 950 UHLEN||WORTLAND|KY|41144-|White|10/04/1982|10|M2|877.03|877.03 DISORDERLY CONDUCT|09/30/2005|NTNINF|NT - NO INFORMATION FILED|10/20/2005|||G98170227|KY|N||||||N|N|N|N|||||GAMBLE, THOMAS E, JR|722.00 Circuit Court||GAMBLE|THOMAS|E|Jr|Defendant|292005CF019227000BHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/01/2005|CLOSED|01/09/2006|M| HC 66 BOX 950 UHLEN||WORTLAND|KY|41144-|White|10/04/1982|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/30/2005|ADJG|NT - ADJUDGED GUILTY|01/09/2006|||G98170227|KY|N||||||N|N|N|N|||||GAMBLE, THOMAS E, JR|722.00 Circuit Court||GAMBLE|THOMAS|E|Jr|Defendant|292005CF019227000BHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/01/2005|CLOSED|01/09/2006|M| HC 66 BOX 950 UHLEN||WORTLAND|KY|41144-|White|10/04/1982|8|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/30/2005|NTNINF|NT - NO INFORMATION FILED|10/20/2005|||G98170227|KY|N||||||N|N|N|N|||||GAMBLE, THOMAS E, JR|722.00 Circuit Court||GAMBLE|THOMAS|E|Jr|Defendant|292005CF019227000BHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/01/2005|CLOSED|01/09/2006|M| HC 66 BOX 950 UHLEN||WORTLAND|KY|41144-|White|10/04/1982|9|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/30/2005|NTNINF|NT - NO INFORMATION FILED|10/20/2005|||G98170227|KY|N||||||N|N|N|N|||||GAMBLE, THOMAS E, JR|722.00 Circuit Court||GAMBLE|THOMAS|E|Jr|Defendant|292005CF019227000BHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/01/2005|CLOSED|01/09/2006|M| HC 66 BOX 950 UHLEN||WORTLAND|KY|41144-|White|10/04/1982|6|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/30/2005|NTNINF|NT - NO INFORMATION FILED|10/20/2005|||G98170227|KY|N||||||N|N|N|N|||||GAMBLE, THOMAS E, JR|722.00 Circuit Court||GAMBLE|THOMAS|E|Jr|Defendant|292005CF019227000BHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/01/2005|CLOSED|01/09/2006|M| HC 66 BOX 950 UHLEN||WORTLAND|KY|41144-|White|10/04/1982|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/30/2005|ADJG|NT - ADJUDGED GUILTY|01/09/2006|||G98170227|KY|N||||||N|N|N|N|||||GAMBLE, THOMAS E, JR|722.00 Circuit Court||GAMBLE|THOMAS|E|Jr|Defendant|292005CF019227000BHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/01/2005|CLOSED|01/09/2006|M| HC 66 BOX 950 UHLEN||WORTLAND|KY|41144-|White|10/04/1982|5|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/30/2005|ADJG|NT - ADJUDGED GUILTY|01/09/2006|||G98170227|KY|N||||||N|N|N|N|||||GAMBLE, THOMAS E, JR|722.00 Circuit Court||GAMBLE|THOMAS|E|Jr|Defendant|292005CF019227000BHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/01/2005|CLOSED|01/09/2006|M| HC 66 BOX 950 UHLEN||WORTLAND|KY|41144-|White|10/04/1982|7|F3|914221E|914221E TAMPERING WITH A WITNESS|09/30/2005|NTNINF|NT - NO INFORMATION FILED|10/20/2005|||G98170227|KY|N||||||N|N|N|N|||||GAMBLE, THOMAS E, JR|722.00 Circuit Court||GAMBLE|THOMAS|E|Jr|Defendant|292005CF019227000BHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/01/2005|CLOSED|01/09/2006|M| HC 66 BOX 950 UHLEN||WORTLAND|KY|41144-|White|10/04/1982|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/30/2005|ADJG|NT - ADJUDGED GUILTY|01/09/2006|||G98170227|KY|N||||||N|N|N|N|||||GAMBLE, THOMAS E, JR|722.00 Circuit Court||GAMBLE|THOMAS|E|Jr|Defendant|292005CF019227000BHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|10/01/2005|CLOSED|01/09/2006|M| HC 66 BOX 950 UHLEN||WORTLAND|KY|41144-|White|10/04/1982|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/30/2005|ADJG|NT - ADJUDGED GUILTY|01/09/2006|||G98170227|KY|N||||||N|N|N|N|||||GAMBLE, THOMAS E, JR|722.00 Circuit Court||GAMBLE|THOMAS|E|Jr|Defendant|292005CF019230000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/01/2005|CLOSED|10/25/2005|M| HC 66 BOX 950 UHLEN||WORTLAND|KY|41144-|White|10/04/1982|10|M2|877.03|877.03 DISORDERLY CONDUCT|09/30/2005|CONS|CONSOLIDATED CASE|10/20/2005|||G98170227|KY|N||||||N|N|N|N|||||GAMBLE, THOMAS E, JR| Circuit Court||GAMBLE|THOMAS|E|Jr|Defendant|292005CF019230000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/01/2005|CLOSED|10/25/2005|M| HC 66 BOX 950 UHLEN||WORTLAND|KY|41144-|White|10/04/1982|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/30/2005|CONS|CONSOLIDATED CASE|10/20/2005|||G98170227|KY|N||||||N|N|N|N|||||GAMBLE, THOMAS E, JR| Circuit Court||GAMBLE|THOMAS|E|Jr|Defendant|292005CF019230000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/01/2005|CLOSED|10/25/2005|M| HC 66 BOX 950 UHLEN||WORTLAND|KY|41144-|White|10/04/1982|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/30/2005|CONS|CONSOLIDATED CASE|10/20/2005|||G98170227|KY|N||||||N|N|N|N|||||GAMBLE, THOMAS E, JR| Circuit Court||GAMBLE|THOMAS|E|Jr|Defendant|292005CF019230000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/01/2005|CLOSED|10/25/2005|M| HC 66 BOX 950 UHLEN||WORTLAND|KY|41144-|White|10/04/1982|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/30/2005|CONS|CONSOLIDATED CASE|10/20/2005|||G98170227|KY|N||||||N|N|N|N|||||GAMBLE, THOMAS E, JR| Circuit Court||GAMBLE|THOMAS|E|Jr|Defendant|292005CF019230000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/01/2005|CLOSED|10/25/2005|M| HC 66 BOX 950 UHLEN||WORTLAND|KY|41144-|White|10/04/1982|5|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/30/2005|CONS|CONSOLIDATED CASE|10/20/2005|||G98170227|KY|N||||||N|N|N|N|||||GAMBLE, THOMAS E, JR| Circuit Court||GAMBLE|THOMAS|E|Jr|Defendant|292005CF019230000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/01/2005|CLOSED|10/25/2005|M| HC 66 BOX 950 UHLEN||WORTLAND|KY|41144-|White|10/04/1982|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/30/2005|CONS|CONSOLIDATED CASE|10/20/2005|||G98170227|KY|N||||||N|N|N|N|||||GAMBLE, THOMAS E, JR| Circuit Court||GAMBLE|THOMAS|E|Jr|Defendant|292005CF019230000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/01/2005|CLOSED|10/25/2005|M| HC 66 BOX 950 UHLEN||WORTLAND|KY|41144-|White|10/04/1982|6|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/30/2005|CONS|CONSOLIDATED CASE|10/20/2005|||G98170227|KY|N||||||N|N|N|N|||||GAMBLE, THOMAS E, JR| Circuit Court||GAMBLE|THOMAS|E|Jr|Defendant|292005CF019230000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/01/2005|CLOSED|10/25/2005|M| HC 66 BOX 950 UHLEN||WORTLAND|KY|41144-|White|10/04/1982|7|F3|914221E|914221E TAMPERING WITH A WITNESS|09/30/2005|CONS|CONSOLIDATED CASE|10/20/2005|||G98170227|KY|N||||||N|N|N|N|||||GAMBLE, THOMAS E, JR| Circuit Court||GAMBLE|THOMAS|E|Jr|Defendant|292005CF019230000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/01/2005|CLOSED|10/25/2005|M| HC 66 BOX 950 UHLEN||WORTLAND|KY|41144-|White|10/04/1982|8|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/30/2005|CONS|CONSOLIDATED CASE|10/20/2005|||G98170227|KY|N||||||N|N|N|N|||||GAMBLE, THOMAS E, JR| Circuit Court||GAMBLE|THOMAS|E|Jr|Defendant|292005CF019230000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/01/2005|CLOSED|10/25/2005|M| HC 66 BOX 950 UHLEN||WORTLAND|KY|41144-|White|10/04/1982|9|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/30/2005|CONS|CONSOLIDATED CASE|10/20/2005|||G98170227|KY|N||||||N|N|N|N|||||GAMBLE, THOMAS E, JR| Circuit Court||GAMBLE|TOBY|||Defendant|291982CF013748000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/22/1983|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/22/1983||||||||N||||||N|N|N|N|||||| Circuit Court||GAMBLE|TOBY|G||Defendant|292008CF011329000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/12/2008|Close of ReOpen|05/13/2010|M|1413 HARNESS HORSE LN||BRANDON|FL|33511|Black|02/23/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/12/2008|NTAW|NT - ADJUDICATION WITHHELD|01/14/2009|||G514807630630|FL|N||||561.53||N|N|N|N|||||GAMBLE, TOBY|395.47 Circuit Court||GAMBLE|TOBY|G||Defendant|292008CF011329000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/12/2008|Close of ReOpen|05/13/2010|M|1413 HARNESS HORSE LN||BRANDON|FL|33511|Black|02/23/1963|4|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|06/12/2008|NTAW|NT - ADJUDICATION WITHHELD|01/14/2009|||G514807630630|FL|N||||561.53||N|N|N|N|||||GAMBLE, TOBY|395.47 Circuit Court||GAMBLE|TOBY|G||Defendant|292008CF011329000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/12/2008|Close of ReOpen|05/13/2010|M|1413 HARNESS HORSE LN||BRANDON|FL|33511|Black|02/23/1963|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/12/2008|NTAW|NT - ADJUDICATION WITHHELD|01/14/2009|||G514807630630|FL|N||||561.53||N|N|N|N|||||GAMBLE, TOBY|395.47 Circuit Court||GAMBLE|TOBY|G||Defendant|292008CF011329000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/12/2008|Close of ReOpen|05/13/2010|M|1413 HARNESS HORSE LN||BRANDON|FL|33511|Black|02/23/1963|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/12/2008|NTAW|NT - ADJUDICATION WITHHELD|01/14/2009|||G514807630630|FL|N||||561.53||N|N|N|N|||||GAMBLE, TOBY|395.47 Circuit Court||GAMBLE|TOM|||Defendant|291978CF004025000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/20/1998|CLOSED|01/23/2000|M|NI||UNKNOWN|FL|NI|White||1|F3|8120212A|8120212A GRAND LARCENY|06/22/1977||||||||N||||||N|N|N|N|||||| Circuit Court||GAMBLE|VERNON|||Defendant|292001CF003432000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/05/2001|CLOSED|10/10/2006|M|3253 BLOOMINGDALE VILLA CT||BRANDON|FL|33511|Black|03/11/1962|1|NN|941.02|941.02 FUGITIVE|03/03/2001||||||G514860620910|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBLE|WAYNE|ANTHONY||Defendant|292019CF012391000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/03/2019|CLOSED|11/06/2019|M|100 TORBAY RD||COLUMBIA|SC|29212|Black|05/11/1960|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/02/2019|ADJG|NT - ADJUDGED GUILTY|11/06/2019|||008028067|SC|N||||||N|N|N|N||||||689.00 Circuit Court||GAMBLE|WILLIAM|OJ J||Defendant|292008CF004380000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/04/2008|CLOSED|06/11/2008|M|1324 WEST CHESTNUT||LAKELAND|FL|33805-|Black|12/10/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/03/2008|ADJG|NT - ADJUDGED GUILTY|06/11/2008|||G514934794500|FL|N||||||N|N|N|N|||||GAMBLE, WILLIAM OJ|660.00 Circuit Court||GAMBLE|WILLIAM|TYLER||Defendant|292023CF013417000AHC|AHBUXKE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/03/2023|Close of ReOpen|10/29/2024|M|706 SUNSET COVE||MADEIRA BEACH|FL|33708|White|08/25/1996|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/01/2023|ADJG|NT - ADJUDGED GUILTY|04/02/2024|Hillsborough County Sheriff's Office|Henry, Daniel|G514938963050|FL|N||||||N|N|N|N|19BXEM|FL||||511.00 Circuit Court||GAMBLE|WILLIAM|TYLER||Defendant|292023CF013417000AHC|AI7BLYE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/03/2023|Close of ReOpen|10/29/2024|M|706 SUNSET COVE||MADEIRA BEACH|FL|33708|White|08/25/1996|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|09/01/2023|ADJG|NT - ADJUDGED GUILTY|04/02/2024|Hillsborough County Sheriff's Office|Henry, Daniel|G514938963050|FL|N||||||N|N|N|N|19BXEM|FL||||511.00 Circuit Court||GAMBLE|WILLIE|DURON||Defendant|292019CF013010000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/13/2019|Close of ReOpen|11/18/2019|M|2106 E BUSCH BLVD #211||TAMPA|FL|33612|Black|12/11/1981|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|09/13/2019|SCFD|STATE CLOSED FILE DIVERSION|10/22/2019|||2400978704|IN|N||||394.40|02/25/2021|N|N|N|N|||||| Circuit Court||GAMBLE|WILLIE|DURON||Defendant|292019CF013010000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/13/2019|Close of ReOpen|11/18/2019|M|2106 E BUSCH BLVD #211||TAMPA|FL|33612|Black|12/11/1981|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/13/2019|SCFD|STATE CLOSED FILE DIVERSION|10/22/2019|||2400978704|IN|N||||394.40|02/25/2021|N|N|N|N|||||| Circuit Court||GAMBLE|WILLIE|DURON||Defendant|292019CF013010000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/13/2019|Close of ReOpen|11/18/2019|M|2106 E BUSCH BLVD #211||TAMPA|FL|33612|Black|12/11/1981|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|09/13/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/20/2019|||2400978704|IN|N||||394.40|02/25/2021|N|N|N|N|||||| Circuit Court||GAMBLE|WILLIE|DURON||Defendant|292019CF013010000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/13/2019|Close of ReOpen|11/18/2019|M|2106 E BUSCH BLVD #211||TAMPA|FL|33612|Black|12/11/1981|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/13/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/16/2021|||2400978704|IN|N||||394.40|02/25/2021|N|N|N|N|||||| Circuit Court||GAMBLE|WILLIE|DURON||Defendant|292019CF013010000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/13/2019|Close of ReOpen|11/18/2019|M|2106 E BUSCH BLVD #211||TAMPA|FL|33612|Black|12/11/1981|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/13/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/20/2019|||2400978704|IN|N||||394.40|02/25/2021|N|N|N|N|||||| Circuit Court||GAMBLE|WILLIE|DURON||Defendant|292019CF013010000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/13/2019|Close of ReOpen|11/18/2019|M|2106 E BUSCH BLVD #211||TAMPA|FL|33612|Black|12/11/1981|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|09/13/2019|SCFD|STATE CLOSED FILE DIVERSION|10/22/2019|||2400978704|IN|N||||394.40|02/25/2021|N|N|N|N|||||| Circuit Court||GAMBLE|WILLIE|DURON||Defendant|292019CF013010000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/13/2019|Close of ReOpen|11/18/2019|M|2106 E BUSCH BLVD #211||TAMPA|FL|33612|Black|12/11/1981|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|09/13/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/23/2020|||2400978704|IN|N||||394.40|02/25/2021|N|N|N|N|||||| Circuit Court||GAMBLE|WILLIE|DURON||Defendant|292019CF013010000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/13/2019|Close of ReOpen|11/18/2019|M|2106 E BUSCH BLVD #211||TAMPA|FL|33612|Black|12/11/1981|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|09/13/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/16/2021|||2400978704|IN|N||||394.40|02/25/2021|N|N|N|N|||||| Circuit Court||GAMBLE|WILLIE|DURON||Defendant|292019CF013010000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/13/2019|Close of ReOpen|11/18/2019|M|2106 E BUSCH BLVD #211||TAMPA|FL|33612|Black|12/11/1981|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|09/13/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/20/2019|||2400978704|IN|N||||394.40|02/25/2021|N|N|N|N|||||| Circuit Court||GAMBLE|WILLIE|DURON||Defendant|292019CF013010000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/13/2019|Close of ReOpen|11/18/2019|M|2106 E BUSCH BLVD #211||TAMPA|FL|33612|Black|12/11/1981|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|09/13/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/23/2020|||2400978704|IN|N||||394.40|02/25/2021|N|N|N|N|||||| Circuit Court||GAMBLE|WILLIE|DURON||Defendant|292019CF013010000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/13/2019|Close of ReOpen|11/18/2019|M|2106 E BUSCH BLVD #211||TAMPA|FL|33612|Black|12/11/1981|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/13/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/23/2020|||2400978704|IN|N||||394.40|02/25/2021|N|N|N|N|||||| Circuit Court||GAMBLE|WILLIE|DURON||Defendant|292019CF013010000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/13/2019|Close of ReOpen|11/18/2019|M|2106 E BUSCH BLVD #211||TAMPA|FL|33612|Black|12/11/1981|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|09/13/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/16/2021|||2400978704|IN|N||||394.40|02/25/2021|N|N|N|N|||||| Circuit Court||GAMBLES|ROBERT|JEFFREY||Defendant|292003CF011851000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/14/2003|CLOSED|10/20/2003|M|1687 22ND ST||SARASOTA|FL|34234-|Black|05/27/1982|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/14/2003|NTNINF|NT - NO INFORMATION FILED|07/30/2003|||G514770821870|FL|N||||||N|N|N|N|||||FORD, DENNIS; WILLIAMS, MICHAEL|301.00 Circuit Court||GAMBLES|ROBERT|JEFFREY||Defendant|292003CF011851000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/14/2003|CLOSED|10/20/2003|M|1687 22ND ST||SARASOTA|FL|34234-|Black|05/27/1982|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/14/2003|NTNINF|NT - NO INFORMATION FILED|07/30/2003|||G514770821870|FL|N||||||N|N|N|N|||||FORD, DENNIS; WILLIAMS, MICHAEL|301.00 Circuit Court||GAMBLES|ROBERT|JEFFREY||Defendant|292003CF011851000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/14/2003|CLOSED|10/20/2003|M|1687 22ND ST||SARASOTA|FL|34234-|Black|05/27/1982|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/14/2003|ADJG|NT - ADJUDGED GUILTY|10/20/2003|||G514770821870|FL|N||||||N|N|N|N|||||FORD, DENNIS; WILLIAMS, MICHAEL|301.00 Circuit Court||GAMBLES|ROBERT|JEFFREY||Defendant|292003CF011851000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/14/2003|CLOSED|10/20/2003|M|1687 22ND ST||SARASOTA|FL|34234-|Black|05/27/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/14/2003|ADJG|NT - ADJUDGED GUILTY|10/20/2003|||G514770821870|FL|N||||||N|N|N|N|||||FORD, DENNIS; WILLIAMS, MICHAEL|301.00 Circuit Court||GAMBLES|ROBERT|JEFFREY||Defendant|292003CF011851000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/14/2003|CLOSED|10/20/2003|M|1687 22ND ST||SARASOTA|FL|34234-|Black|05/27/1982|5|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/14/2003|NTNINF|NT - NO INFORMATION FILED|07/30/2003|||G514770821870|FL|N||||||N|N|N|N|||||FORD, DENNIS; WILLIAMS, MICHAEL|301.00 Circuit Court||GAMBOA|CHRISTIAN|MATA||Defendant|292012CF000318000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|01/06/2012|Close of ReOpen|08/10/2012|M|3407 27TH ST SW||LEHIGH ACRES|FL|33976|White|12/17/1988|2|M1|31619314|31619314 DRIVING UNDER THE INFLUENCE (OVER 0.15)|01/06/2012|ADJG|NT - ADJUDGED GUILTY|03/21/2012|||||N||||165.86||N|N|N|N|||||RAMBOA, CRISTIAN M|1506.14 Circuit Court||GAMBOA|CHRISTIAN|MATA||Defendant|292012CF000318000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|01/06/2012|Close of ReOpen|08/10/2012|M|3407 27TH ST SW||LEHIGH ACRES|FL|33976|White|12/17/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/06/2012|NTAW|NT - ADJUDICATION WITHHELD|03/21/2012|||||N||||165.86||N|N|N|N|||||RAMBOA, CRISTIAN M|1506.14 Circuit Court||GAMBOA|CHRISTIAN|MATA||Defendant|292012CF000318000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|01/06/2012|Close of ReOpen|08/10/2012|M|3407 27TH ST SW||LEHIGH ACRES|FL|33976|White|12/17/1988|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|01/06/2012|ADJG|NT - ADJUDGED GUILTY|03/21/2012|||||N||||165.86||N|N|N|N|||||RAMBOA, CRISTIAN M|1506.14 Circuit Court||GAMBOA|EDWARD|J||Defendant|291998CF018706000AHC||FELONY OTHER FELONY|O||10/28/1998|CLOSED|11/17/1998|M|702 SAILFISH DR||BRANDON|FL|33511|White|08/05/1976|1|NN|3|3 FUGITIVE|10/27/1998||||||||N||||||N|N|N|N|||||DOS-SANTOS, JOEY JACK| Circuit Court||GAMBOA|JOSE|HECTOR FRANCIS||Defendant|292010CF008634000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/02/2010|Close of ReOpen|06/19/2013|M|749 ISLETON DR||BRANDON|FL|33511|White|09/15/1982|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/05/2010|NTAW|NT - ADJUDICATION WITHHELD|09/27/2012|||G510428823350|FL|N||||212.00||N|N|N|N|||||GAMBOA, JOSE HECTOR|660.00 Circuit Court||GAMBOA|JOSE|HECTOR FRANCIS||Defendant|292012CF010636000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/18/2012|Close of ReOpen|06/19/2013|M|749 ISLETON DR||BRANDON|FL|33511|White|09/15/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/29/2012|NTAW|NT - ADJUDICATION WITHHELD|09/27/2012|||G510428823350|FL|N||||672.00||N|N|N|N|||||GAMBOA, JOSE HECTOR|62.00 Circuit Court||GAMBOA|JOSE|HECTOR FRANCIS||Defendant|292012CF010636000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/18/2012|Close of ReOpen|06/19/2013|M|749 ISLETON DR||BRANDON|FL|33511|White|09/15/1982|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/29/2012|NOLP|NOLLE PROSSED|09/27/2012|||G510428823350|FL|N||||672.00||N|N|N|N|||||GAMBOA, JOSE HECTOR|62.00 Circuit Court||GAMBOA|JOSE|HECTOR FRANCIS||Defendant|292012CF010636000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/18/2012|Close of ReOpen|06/19/2013|M|749 ISLETON DR||BRANDON|FL|33511|White|09/15/1982|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|04/29/2012|NTNINF|NT - NO INFORMATION FILED|09/25/2012|||G510428823350|FL|N||||672.00||N|N|N|N|||||GAMBOA, JOSE HECTOR|62.00 Circuit Court||GAMBOA|LEONARDO|||Defendant|292014CF008659000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/14/2014|CLOSED|11/18/2014|M|11888 US HWY 1 S LOT 84||GIBSONTON|FL|33534|White|01/07/1983|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/14/2014|NTNOLP|NT - NOLLE PROSSED|11/18/2014|||G510520830071|FL|N||||1055.00|06/24/2015|N|N|N|N|||||| Circuit Court||GAMBOA|LEONARDO|||Defendant|292014CF008659000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/14/2014|CLOSED|11/18/2014|M|11888 US HWY 1 S LOT 84||GIBSONTON|FL|33534|White|01/07/1983|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/14/2014|NTNOLP|NT - NOLLE PROSSED|11/18/2014|||G510520830071|FL|N||||1055.00|06/24/2015|N|N|N|N|||||| Circuit Court||GAMBOA|LEONARDO|||Defendant|292014CF008659000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/14/2014|CLOSED|11/18/2014|M|11888 US HWY 1 S LOT 84||GIBSONTON|FL|33534|White|01/07/1983|1|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|06/14/2014|ADJG|NT - ADJUDGED GUILTY|11/18/2014|||G510520830071|FL|N||||1055.00|06/24/2015|N|N|N|N|||||| Circuit Court||GAMBOA|MARIE|ANTOINETTE||Defendant|291988CF000193000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/05/1988|CLOSED|08/29/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|01/05/1988||||||||N||||18.00|02/27/2020|N|N|N|N|||||| Circuit Court||GAMBOA|MARIE|ANTOINETTE||Defendant|291988CF014361000AHC||RECREATED CRIMINAL CASE|D|Green, G Gregory|12/06/1988|CLOSED|05/13/2016|F||||||Unavailable|06/26/1966|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/06/1988||||||G51054166726|FL|N||||||N|N|N|N|||||GAMBOA, RITA| Circuit Court||GAMBOA|NANCY|||Defendant|292006CF008048000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/24/2006|CLOSED|04/21/2022|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|9|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/24/2006|NTNINF|NT - NO INFORMATION FILED|05/15/2006|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|NANCY|||Defendant|292006CF008048000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/24/2006|CLOSED|04/21/2022|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|20|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/24/2006|NTNINF|NT - NO INFORMATION FILED|05/15/2006|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|NANCY|||Defendant|292006CF008048000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/24/2006|CLOSED|04/21/2022|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|5|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/24/2006|AMDS|ADMINISTRATIVELY DISMISSED|04/21/2022|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|NANCY|||Defendant|292006CF008048000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/24/2006|CLOSED|04/21/2022|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|6|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/24/2006|AMDS|ADMINISTRATIVELY DISMISSED|04/21/2022|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|NANCY|||Defendant|292006CF008048000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/24/2006|CLOSED|04/21/2022|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|19|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/24/2006|NTNINF|NT - NO INFORMATION FILED|05/15/2006|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|NANCY|||Defendant|292006CF008048000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/24/2006|CLOSED|04/21/2022|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/24/2006|NTNINF|NT - NO INFORMATION FILED|05/15/2006|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|NANCY|||Defendant|292006CF008048000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/24/2006|CLOSED|04/21/2022|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/24/2006|NTNINF|NT - NO INFORMATION FILED|05/15/2006|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|NANCY|||Defendant|292006CF008048000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/24/2006|CLOSED|04/21/2022|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|21|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/24/2006|NTNINF|NT - NO INFORMATION FILED|05/15/2006|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|NANCY|||Defendant|292006CF008048000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/24/2006|CLOSED|04/21/2022|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/24/2006|AMDS|ADMINISTRATIVELY DISMISSED|04/21/2022|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|NANCY|||Defendant|292006CF008048000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/24/2006|CLOSED|04/21/2022|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/24/2006|NTNINF|NT - NO INFORMATION FILED|05/15/2006|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|NANCY|||Defendant|292006CF008048000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/24/2006|CLOSED|04/21/2022|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|7|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/24/2006|AMDS|ADMINISTRATIVELY DISMISSED|04/21/2022|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|NANCY|||Defendant|292006CF008048000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/24/2006|CLOSED|04/21/2022|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|18|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/24/2006|NTNINF|NT - NO INFORMATION FILED|05/15/2006|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|NANCY|||Defendant|292006CF008048000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/24/2006|CLOSED|04/21/2022|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|17|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/24/2006|NTNINF|NT - NO INFORMATION FILED|05/15/2006|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|NANCY|||Defendant|292006CF008048000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/24/2006|CLOSED|04/21/2022|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|16|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/24/2006|NTNINF|NT - NO INFORMATION FILED|05/15/2006|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|NANCY|||Defendant|292006CF008048000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/24/2006|CLOSED|04/21/2022|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|15|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/24/2006|NTNINF|NT - NO INFORMATION FILED|05/15/2006|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|NANCY|||Defendant|292006CF008048000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/24/2006|CLOSED|04/21/2022|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|14|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/24/2006|NTNINF|NT - NO INFORMATION FILED|05/15/2006|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|NANCY|||Defendant|292006CF008048000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/24/2006|CLOSED|04/21/2022|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|13|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/24/2006|NTNINF|NT - NO INFORMATION FILED|05/15/2006|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|NANCY|||Defendant|292006CF008048000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/24/2006|CLOSED|04/21/2022|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|12|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/24/2006|NTNINF|NT - NO INFORMATION FILED|05/15/2006|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|NANCY|||Defendant|292006CF008048000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/24/2006|CLOSED|04/21/2022|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|11|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/24/2006|NTNINF|NT - NO INFORMATION FILED|05/15/2006|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|NANCY|||Defendant|292006CF008048000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/24/2006|CLOSED|04/21/2022|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|10|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/24/2006|NTNINF|NT - NO INFORMATION FILED|05/15/2006|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|NANCY|||Defendant|292006CF008048000CHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/24/2006|CLOSED|04/21/2022|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/24/2006|AMDS|ADMINISTRATIVELY DISMISSED|04/21/2022|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|NANCY|||Defendant|292006CF008239000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/27/2006|CLOSED|05/16/2006|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|19|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/24/2006|CONS|CONSOLIDATED CASE|05/15/2006|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|NANCY|||Defendant|292006CF008239000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/27/2006|CLOSED|05/16/2006|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|18|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/24/2006|CONS|CONSOLIDATED CASE|05/15/2006|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|NANCY|||Defendant|292006CF008239000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/27/2006|CLOSED|05/16/2006|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/24/2006|CONS|CONSOLIDATED CASE|05/15/2006|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|NANCY|||Defendant|292006CF008239000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/27/2006|CLOSED|05/16/2006|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|17|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/24/2006|CONS|CONSOLIDATED CASE|05/15/2006|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|NANCY|||Defendant|292006CF008239000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/27/2006|CLOSED|05/16/2006|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|16|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/24/2006|CONS|CONSOLIDATED CASE|05/15/2006|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|NANCY|||Defendant|292006CF008239000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/27/2006|CLOSED|05/16/2006|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|15|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/24/2006|CONS|CONSOLIDATED CASE|05/15/2006|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|NANCY|||Defendant|292006CF008239000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/27/2006|CLOSED|05/16/2006|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|14|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/24/2006|CONS|CONSOLIDATED CASE|05/15/2006|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|NANCY|||Defendant|292006CF008239000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/27/2006|CLOSED|05/16/2006|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|13|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/24/2006|CONS|CONSOLIDATED CASE|05/15/2006|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|NANCY|||Defendant|292006CF008239000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/27/2006|CLOSED|05/16/2006|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|12|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/24/2006|CONS|CONSOLIDATED CASE|05/15/2006|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|NANCY|||Defendant|292006CF008239000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/27/2006|CLOSED|05/16/2006|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|11|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/24/2006|CONS|CONSOLIDATED CASE|05/15/2006|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|NANCY|||Defendant|292006CF008239000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/27/2006|CLOSED|05/16/2006|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|10|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/24/2006|CONS|CONSOLIDATED CASE|05/15/2006|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|NANCY|||Defendant|292006CF008239000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/27/2006|CLOSED|05/16/2006|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/24/2006|CONS|CONSOLIDATED CASE|05/15/2006|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|NANCY|||Defendant|292006CF008239000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/27/2006|CLOSED|05/16/2006|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|4|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/24/2006|CONS|CONSOLIDATED CASE|05/15/2006|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|NANCY|||Defendant|292006CF008239000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/27/2006|CLOSED|05/16/2006|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/24/2006|CONS|CONSOLIDATED CASE|05/15/2006|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|NANCY|||Defendant|292006CF008239000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/27/2006|CLOSED|05/16/2006|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|21|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/24/2006|CONS|CONSOLIDATED CASE|05/15/2006|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|NANCY|||Defendant|292006CF008239000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/27/2006|CLOSED|05/16/2006|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|20|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/24/2006|CONS|CONSOLIDATED CASE|05/15/2006|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|NANCY|||Defendant|292006CF008239000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/27/2006|CLOSED|05/16/2006|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|9|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/24/2006|CONS|CONSOLIDATED CASE|05/15/2006|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|NANCY|||Defendant|292006CF008239000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/27/2006|CLOSED|05/16/2006|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|8|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/24/2006|CONS|CONSOLIDATED CASE|05/15/2006|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|NANCY|||Defendant|292006CF008239000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/27/2006|CLOSED|05/16/2006|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|7|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/24/2006|CONS|CONSOLIDATED CASE|05/15/2006|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|NANCY|||Defendant|292006CF008239000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/27/2006|CLOSED|05/16/2006|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|6|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/24/2006|CONS|CONSOLIDATED CASE|05/15/2006|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|NANCY|||Defendant|292006CF008239000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/27/2006|CLOSED|05/16/2006|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|5|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/24/2006|CONS|CONSOLIDATED CASE|05/15/2006|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|NANCY|||Defendant|292007CF001709000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/24/2007|CLOSED|02/15/2007|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|2|F1|8931351C1A|8931351C1A CONSPIRACY TO TRAFFIC IN ILLEGAL DRUG 4 TO 14|01/24/2007|CONS|CONSOLIDATED CASE|02/13/2007|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|NANCY|||Defendant|292007CF001709000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/24/2007|CLOSED|02/15/2007|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|1|F1|893135|893135 ARMED TRAFFICK IN CONTROLLED SUBSTANCE-POSSESS|01/24/2007|CONS|CONSOLIDATED CASE|02/13/2007|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|NANCY|||Defendant|292007CF001709000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/24/2007|CLOSED|02/15/2007|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/24/2007|CONS|CONSOLIDATED CASE|02/13/2007|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|NANCY|||Defendant|292007CF001710000BHC||FELONY DRUG OFFENSE|E|Fuente, William|01/24/2007|CLOSED|06/20/2007|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/24/2007|NOLP|NOLLE PROSSED|06/20/2007|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|NANCY|||Defendant|292007CF001710000BHC||FELONY DRUG OFFENSE|E|Fuente, William|01/24/2007|CLOSED|06/20/2007|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|1|FL|8931351F1A|8931351F1A ARMED TRAFFICKING IN METHAMPHETAMINE 14 TO 28|01/24/2007|NOLP|NOLLE PROSSED|06/20/2007|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|NANCY|||Defendant|292007CF001710000BHC||FELONY DRUG OFFENSE|E|Fuente, William|01/24/2007|CLOSED|06/20/2007|F|601 1/2 N PENNSYLVANNIA AVE||PLANT CITY|FL|33567|White|11/04/1982|2|F1|8931351F1A|8931351F1A CONSPIRACY TO TRAFFIC IN AMPHETAMINE 14 2|01/24/2007|NOLP|NOLLE PROSSED|06/20/2007|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOA|ROBERTO|||Defendant|291995CF015603000AHC||FELONY THEFT FORGERY FRAUD|A||11/17/1995|CLOSED|02/20/1996|M|8514 N HAMNER||TAMPA|FL|33604|White|06/25/1948|2|F3|319331D|319331D SELL POSSESS VEHICLE WITH ALT|10/26/1995|NOLP|NOLLE PROSSED|12/31/1997|||G510720482250|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBOA|ROBERTO|||Defendant|291995CF015603000AHC||FELONY THEFT FORGERY FRAUD|A||11/17/1995|CLOSED|02/20/1996|M|8514 N HAMNER||TAMPA|FL|33604|White|06/25/1948|1|F3|319331B|319331B USE FORGED VEHICLE MOBILE HOM|10/26/1995|NOLP|NOLLE PROSSED|12/31/1997|||G510720482250|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBOA|ROBERTO|||Defendant|291998CF004118000AHC||FELONY THEFT FORGERY FRAUD|O||03/12/1998|CLOSED|05/20/1998|M|8514 N HAMNER||TAMPA|FL|33604|White|06/25/1948|1|F3|812014|8120141 GRAND THEFT AUTO|03/11/1998|NTLOR|NT - LETTER OF RELEASE|05/20/1998|||G510720482250|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBOA|RODOLFO|FERNANDO||Defendant|292008CF004924000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|03/11/2008|Close of ReOpen|12/30/2010|M|21032 VOYAGER BLVD||LAND O LAKES|FL|34638|White|08/03/1977|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/10/2008|NTAW|NT - ADJUDICATION WITHHELD|06/18/2009|||G510726772830|FL|N||||||N|N|N|N||||||904.00 Circuit Court||GAMBOA|RODOLFO|FERNANDO||Defendant|292008CF004924000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|03/11/2008|Close of ReOpen|12/30/2010|M|21032 VOYAGER BLVD||LAND O LAKES|FL|34638|White|08/03/1977|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/10/2008|NTAW|NT - ADJUDICATION WITHHELD|06/18/2009|||G510726772830|FL|N||||||N|N|N|N||||||904.00 Circuit Court||GAMBOA|RODOLFO|FERNANDO||Defendant|292009CF004543000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|03/12/2009|Close of ReOpen|02/16/2010|M|21032 VOYAGER BLVD||LAND O LAKES|FL|34638|White|08/03/1977|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|10/01/2008|NTAW|NT - ADJUDICATION WITHHELD|06/18/2009|||G510726772830|FL|N||||||N|N|N|N||||||652.00 Circuit Court||GAMBOA|ROLANDO|||Defendant|292011CF014675000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/23/2011|CLOSED|10/18/2011|M|1527 RIVER SHORE WAY||TAMPA|FL|33603|White|09/16/1954|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/23/2011|NTLOR|NT - LETTER OF RELEASE|10/18/2011|||G510720543360|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBOA|SAMAEL|||Defendant|292025CF001745000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/03/2025|Close of ReOpen|07/24/2025|M|5020B 24TH ST W #B||BRADENTON|FL|34207|White|03/05/1996|1|F3|784.031|784031 - BATT0999 (FT) BATTERY BY STRANGULATION|02/02/2025|SCFD|STATE CLOSED FILE DIVERSION|04/28/2025|||G510780960850|FL|N||||||N|N|N|N||||||290.00 Circuit Court||GAMBOA|SAMAEL|||Defendant|292025CF001745000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/03/2025|Close of ReOpen|07/24/2025|M|5020B 24TH ST W #B||BRADENTON|FL|34207|White|03/05/1996|1|F3|784.031|784031 - BATT0999 (FT) BATTERY BY STRANGULATION|02/02/2025|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/29/2025|||G510780960850|FL|N||||||N|N|N|N||||||290.00 Circuit Court||GAMBOA|SAMAEL|||Defendant|292025CF001745000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/03/2025|Close of ReOpen|07/24/2025|M|5020B 24TH ST W #B||BRADENTON|FL|34207|White|03/05/1996|1|F3|784.031|784031 - BATT0999 (FT) BATTERY BY STRANGULATION|02/02/2025|NONE|NONE|06/26/2025|||G510780960850|FL|N||||||N|N|N|N||||||290.00 Circuit Court||GAMBOA|SAMAEL|||Defendant|292025CF001745000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|02/03/2025|Close of ReOpen|07/24/2025|M|5020B 24TH ST W #B||BRADENTON|FL|34207|White|03/05/1996|1|F3|784.031|784031 - BATT0999 (FT) BATTERY BY STRANGULATION|02/02/2025|SCFD|STATE CLOSED FILE DIVERSION|07/24/2025|||G510780960850|FL|N||||||N|N|N|N||||||290.00 Circuit Court||GAMBOA|SOPHIA|LORENA||Defendant|292005CF010494000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|05/30/2005|Close of ReOpen|06/12/2007|F|8518 N HAMNER AVE||TAMPA|FL|33604|White|10/02/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/30/2005|SCFD|STATE CLOSED FILE DIVERSION|10/27/2005|||G510792838620|FL|N||||342.00|06/22/2007|N|N|N|N|||||| Circuit Court||GAMBONE|NELSON|JAMES||Defendant|291989CF005992000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/02/2020|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/20/1989||||||||N||||||N|N|N|N|||||| Circuit Court||GAMBONE|NELSON|JAMES||Defendant|291989CF005993000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/20/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/20/1989||||||||N||||||N|N|N|N|||||| Circuit Court||GAMBOS|ROBERT|||Defendant|292000CF002392000AHC||FELONY CRIMES AGAINST A PERSON|O||02/11/2000|CLOSED|04/20/2000|M|PO BOX 515||JESUP|GA|31546|White|07/20/1970|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/11/2000|NTNINF|NT - NO INFORMATION FILED|04/20/2000|||||N||||||N|N|N|N|||||| Circuit Court||GAMBOS|ROBERT|||Defendant|292000CF002392000AHC||FELONY CRIMES AGAINST A PERSON|O||02/11/2000|CLOSED|04/20/2000|M|PO BOX 515||JESUP|GA|31546|White|07/20/1970|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/11/2000|REDU|REDUCED TO COUNTY COURT|04/20/2000|||||N||||||N|N|N|N|||||| Circuit Court||GAMBREL|LISA|GAIL||Defendant|291996CF010683000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/18/1996|Close of ReOpen|11/19/2014|F|P.O. BOX 1948||CORBIN|KY|40702|White|07/06/1969|2|F3|316027|316027 LEAVING SCENE OF ACCIDENT W/INJURY OR DEATH|07/17/1996|ADJG|NT - ADJUDGED GUILTY|05/11/2001|||B420763662610|FL|N||||0.06||N|N|N|N||||||932.94 Circuit Court||GAMBREL|LISA|GAIL||Defendant|291996CF010683000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|07/18/1996|Close of ReOpen|11/19/2014|F|P.O. BOX 1948||CORBIN|KY|40702|White|07/06/1969|1|F2|784045|784045 AGGRAVATED BATTERY|07/17/1996|NOLP|NOLLE PROSSED|01/13/1997|||B420763662610|FL|N||||0.06||N|N|N|N||||||932.94 Circuit Court||GAMBRELL|ADAM|RONNIE||Defendant|292010CF011341000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|07/21/2010|CLOSED|10/11/2010|M|2021 SE 18th AVE||RUSKIN|FL|33570|White|02/29/1992|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/14/2010|NTAW|NT - ADJUDICATION WITHHELD|10/11/2010|||G516016920690|FL|N||||||N|N|N|N|||||GAMBRELL, ADAM; GAMBRELL, ADAM R|760.00 Circuit Court||GAMBRELL|ADAM|RONNIE||Defendant|292010CF011341000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|07/21/2010|CLOSED|10/11/2010|M|2021 SE 18th AVE||RUSKIN|FL|33570|White|02/29/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/14/2010|NTAW|NT - ADJUDICATION WITHHELD|10/11/2010|||G516016920690|FL|N||||||N|N|N|N|||||GAMBRELL, ADAM; GAMBRELL, ADAM R|760.00 Circuit Court||GAMBRELL|ADAM|RONNIE||Defendant|292011CF006118000BHC||FELONY BURGLARY|C|Timmerman, Wayne S|04/22/2011|CLOSED|09/20/2011|M|2021 SE 18th AVE||RUSKIN|FL|33570|White|02/29/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/01/2011|NOLP|NOLLE PROSSED|09/20/2011|||G516016920690|FL|N||||||N|N|N|N|||||GAMBRELL, ADAM; GAMBRELL, ADAM R|520.00 Circuit Court||GAMBRELL|ADAM|RONNIE||Defendant|292011CF006118000BHC||FELONY BURGLARY|C|Timmerman, Wayne S|04/22/2011|CLOSED|09/20/2011|M|2021 SE 18th AVE||RUSKIN|FL|33570|White|02/29/1992|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|03/01/2011|ADJG|NT - ADJUDGED GUILTY|09/20/2011|||G516016920690|FL|N||||||N|N|N|N|||||GAMBRELL, ADAM; GAMBRELL, ADAM R|520.00 Circuit Court||GAMBRELL|ADAM|RONNIE||Defendant|292011CF006119000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/22/2011|CLOSED|06/09/2011|M|2021 SE 18th AVE||RUSKIN|FL|33570|White|02/29/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/02/2011|CONS|CONSOLIDATED CASE|06/06/2011|||G516016920690|FL|N||||||N|N|N|N|||||GAMBRELL, ADAM; GAMBRELL, ADAM R| Circuit Court||GAMBRELL|ADAM|RONNIE||Defendant|292011CF006119000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/22/2011|CLOSED|06/09/2011|M|2021 SE 18th AVE||RUSKIN|FL|33570|White|02/29/1992|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/02/2011|CONS|CONSOLIDATED CASE|06/06/2011|||G516016920690|FL|N||||||N|N|N|N|||||GAMBRELL, ADAM; GAMBRELL, ADAM R| Circuit Court||GAMBRELL|ADAM|RONNIE||Defendant|292017CF006213000BHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/16/2017|Close of ReOpen|12/27/2022|M|609 1ST AVE NW||RUSKIN|FL|33570|White|02/29/1992|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/23/2017|ADJG|NT - ADJUDGED GUILTY|07/25/2017|||G516016920690|FL|N||||393.32||N|N|N|N|||||GAMBRELL, ADAM; GAMBRELL, ADAM R|1021.68 Circuit Court||GAMBRELL|ADAM|RONNIE||Defendant|292017CF006213000BHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/16/2017|Close of ReOpen|12/27/2022|M|609 1ST AVE NW||RUSKIN|FL|33570|White|02/29/1992|2|F1|9142212C|9142212C-TAMP2120 (FF) TAMPERING WITH A WITNESS|04/23/2017|ADJG|NT - ADJUDGED GUILTY|07/25/2017|||G516016920690|FL|N||||393.32||N|N|N|N|||||GAMBRELL, ADAM; GAMBRELL, ADAM R|1021.68 Circuit Court||GAMBRELL|ADAM|RONNIE||Defendant|292017CF006213000BHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/16/2017|Close of ReOpen|12/27/2022|M|609 1ST AVE NW||RUSKIN|FL|33570|White|02/29/1992|3|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|04/23/2017|NTNINF|NT - NO INFORMATION FILED|05/16/2017|||G516016920690|FL|N||||393.32||N|N|N|N|||||GAMBRELL, ADAM; GAMBRELL, ADAM R|1021.68 Circuit Court||GAMBRELL|ADAM|RONNIE||Defendant|292017CF006214000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/26/2017|CLOSED|05/16/2017|M|3606 GRIFFITH AVE||RUSKIN|FL|33570|White|02/29/1992|3|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|04/23/2017|CONS|CONSOLIDATED CASE|05/16/2017|||G516016920690|FL|N||||||N|N|N|N|||||GAMBRELL, ADAM; GAMBRELL, ADAM R| Circuit Court||GAMBRELL|ADAM|RONNIE||Defendant|292017CF006214000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/26/2017|CLOSED|05/16/2017|M|3606 GRIFFITH AVE||RUSKIN|FL|33570|White|02/29/1992|2|F1|9142212C|9142212C-TAMP2120 (FF) TAMPERING WITH A WITNESS|04/23/2017|CONS|CONSOLIDATED CASE|05/16/2017|||G516016920690|FL|N||||||N|N|N|N|||||GAMBRELL, ADAM; GAMBRELL, ADAM R| Circuit Court||GAMBRELL|ADAM|RONNIE||Defendant|292017CF006214000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/26/2017|CLOSED|05/16/2017|M|3606 GRIFFITH AVE||RUSKIN|FL|33570|White|02/29/1992|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/23/2017|CONS|CONSOLIDATED CASE|05/16/2017|||G516016920690|FL|N||||||N|N|N|N|||||GAMBRELL, ADAM; GAMBRELL, ADAM R| Circuit Court||GAMBRELL|ADAM|RONNIE||Defendant|292022CF014974000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/05/2022|CLOSED|12/27/2022|M|609 1ST AVE NW||RUSKIN|FL|33570|White|02/29/1992|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/04/2022|ADJG|NT - ADJUDGED GUILTY|12/27/2022|||G516016920690|FL|N||||||N|N|N|N|||||GAMBRELL, ADAM; GAMBRELL, ADAM R|689.00 Circuit Court||GAMBRELL|ADAM|RONNIE||Defendant|292022CF014974000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/05/2022|CLOSED|12/27/2022|M|609 1ST AVE NW||RUSKIN|FL|33570|White|02/29/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/04/2022|ADJG|NT - ADJUDGED GUILTY|12/27/2022|||G516016920690|FL|N||||||N|N|N|N|||||GAMBRELL, ADAM; GAMBRELL, ADAM R|689.00 Circuit Court||GAMBRELL|ALAN|DAVID||Defendant|292015CF018492000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/26/2015|Close of ReOpen|10/30/2017|M|3219 STEVENSON ST||PLANT CITY|FL|33563|White|09/17/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/26/2015|NTAW|NT - ADJUDICATION WITHHELD|04/18/2016|||G516004953370|FL|N||||581.00||N|N|N|N|||||GAMBRELL, ALAN DAVID, JR|112.00 Circuit Court||GAMBRELL|ALAN|DAVID||Defendant|292015CF018492000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/26/2015|Close of ReOpen|10/30/2017|M|3219 STEVENSON ST||PLANT CITY|FL|33563|White|09/17/1995|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/26/2015|NTAW|NT - ADJUDICATION WITHHELD|04/28/2016|||G516004953370|FL|N||||581.00||N|N|N|N|||||GAMBRELL, ALAN DAVID, JR|112.00 Circuit Court||GAMBRELL|ALAN|DAVID||Defendant|292015CF018492000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/26/2015|Close of ReOpen|10/30/2017|M|3219 STEVENSON ST||PLANT CITY|FL|33563|White|09/17/1995|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/26/2015|ADJG|NT - ADJUDGED GUILTY|04/18/2016|||G516004953370|FL|N||||581.00||N|N|N|N|||||GAMBRELL, ALAN DAVID, JR|112.00 Circuit Court||GAMBRELL|ALAN|DAVID||Defendant|292015CF018492000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/26/2015|Close of ReOpen|10/30/2017|M|3219 STEVENSON ST||PLANT CITY|FL|33563|White|09/17/1995|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/26/2015|NTAW|NT - ADJUDICATION WITHHELD|04/28/2016|||G516004953370|FL|N||||581.00||N|N|N|N|||||GAMBRELL, ALAN DAVID, JR|112.00 Circuit Court||GAMBRELL|ALAN|DAVID||Defendant|292015CF018492000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/26/2015|Close of ReOpen|10/30/2017|M|3219 STEVENSON ST||PLANT CITY|FL|33563|White|09/17/1995|4|M2|562.11(1)|562111-MISC0112 (MS) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UNDER 21|12/26/2015|ADJG|NT - ADJUDGED GUILTY|04/18/2016|||G516004953370|FL|N||||581.00||N|N|N|N|||||GAMBRELL, ALAN DAVID, JR|112.00 Circuit Court||GAMBRELL|ALAN|DAVID||Defendant|292015CF018492000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/26/2015|Close of ReOpen|10/30/2017|M|3219 STEVENSON ST||PLANT CITY|FL|33563|White|09/17/1995|4|M2|562.11(1)|562111-MISC0112 (MS) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UNDER 21|12/26/2015|NTAW|NT - ADJUDICATION WITHHELD|04/28/2016|||G516004953370|FL|N||||581.00||N|N|N|N|||||GAMBRELL, ALAN DAVID, JR|112.00 Circuit Court||GAMBRELL|ALAN|DAVID||Defendant|292015CF018492000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/26/2015|Close of ReOpen|10/30/2017|M|3219 STEVENSON ST||PLANT CITY|FL|33563|White|09/17/1995|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/26/2015|ADJG|NT - ADJUDGED GUILTY|04/18/2016|||G516004953370|FL|N||||581.00||N|N|N|N|||||GAMBRELL, ALAN DAVID, JR|112.00 Circuit Court||GAMBRELL|ALAN|DAVID||Defendant|292015CF018492000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/26/2015|Close of ReOpen|10/30/2017|M|3219 STEVENSON ST||PLANT CITY|FL|33563|White|09/17/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/26/2015|NTAW|NT - ADJUDICATION WITHHELD|04/28/2016|||G516004953370|FL|N||||581.00||N|N|N|N|||||GAMBRELL, ALAN DAVID, JR|112.00 Circuit Court||GAMBRELL|ANDREW|STEVEN||Defendant|291993CF002648000AHC||FELONY ROBBERY|G||03/01/1993|CLOSED|04/30/1993|M|1512 W. SIDNEY RD||VALRICO|FL|33594|White|01/06/1974|1|F3|784021|784021 AGRAVATED ASSAULT|02/27/1993|ADJG|NT - ADJUDGED GUILTY|04/30/1993|||G516017740066|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBRELL|ANTHONY|LEE||Defendant|292006CF020225000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/03/2006|CLOSED|04/03/2007|M|1702 6TH ST SE||RUSKIN|FL|33570|White|08/13/1990|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/12/2006|ADJD|NT - ADJUDICATED DELINQUENT|04/03/2007|||G516012902930|FL|N||||||N|N|N|N|||||GAMBRELL, ANTHONY L; GAMBRELL, ANTHONY LEE|50.00 Circuit Court||GAMBRELL|ANTHONY|LEE||Defendant|292006CF020225000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/03/2006|CLOSED|04/03/2007|M|1702 6TH ST SE||RUSKIN|FL|33570|White|08/13/1990|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/12/2006|NOLP|NOLLE PROSSED|04/03/2007|||G516012902930|FL|N||||||N|N|N|N|||||GAMBRELL, ANTHONY L; GAMBRELL, ANTHONY LEE|50.00 Circuit Court||GAMBRELL|ANTHONY|LEE||Defendant|292006CF020225000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/03/2006|CLOSED|04/03/2007|M|1702 6TH ST SE||RUSKIN|FL|33570|White|08/13/1990|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/12/2006|ADJD|NT - ADJUDICATED DELINQUENT|04/03/2007|||G516012902930|FL|N||||||N|N|N|N|||||GAMBRELL, ANTHONY L; GAMBRELL, ANTHONY LEE|50.00 Circuit Court||GAMBRELL|ANTHONY|LEE||Defendant|292006CF025970000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/21/2006|CLOSED|04/03/2007|M|1702 6TH ST SE||RUSKIN|FL|33570|White|08/13/1990|8|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/03/2006|ADJG|NT - ADJUDGED GUILTY|04/03/2007|||G516012902930|FL|N||||||N|N|N|N|||||GAMBRELL, ANTHONY L; GAMBRELL, ANTHONY LEE|50.00 Circuit Court||GAMBRELL|ANTHONY|LEE||Defendant|292006CF025970000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/21/2006|CLOSED|04/03/2007|M|1702 6TH ST SE||RUSKIN|FL|33570|White|08/13/1990|9|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/03/2006|NOLP|NOLLE PROSSED|04/03/2007|||G516012902930|FL|N||||||N|N|N|N|||||GAMBRELL, ANTHONY L; GAMBRELL, ANTHONY LEE|50.00 Circuit Court||GAMBRELL|ANTHONY|LEE||Defendant|292006CF025970000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/21/2006|CLOSED|04/03/2007|M|1702 6TH ST SE||RUSKIN|FL|33570|White|08/13/1990|7|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/03/2006|NOLP|NOLLE PROSSED|04/03/2007|||G516012902930|FL|N||||||N|N|N|N|||||GAMBRELL, ANTHONY L; GAMBRELL, ANTHONY LEE|50.00 Circuit Court||GAMBRELL|ANTHONY|LEE||Defendant|292006CF025970000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/21/2006|CLOSED|04/03/2007|M|1702 6TH ST SE||RUSKIN|FL|33570|White|08/13/1990|6|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/03/2006|NOLP|NOLLE PROSSED|04/03/2007|||G516012902930|FL|N||||||N|N|N|N|||||GAMBRELL, ANTHONY L; GAMBRELL, ANTHONY LEE|50.00 Circuit Court||GAMBRELL|ANTHONY|LEE||Defendant|292006CF025970000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/21/2006|CLOSED|04/03/2007|M|1702 6TH ST SE||RUSKIN|FL|33570|White|08/13/1990|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/03/2006|NOLP|NOLLE PROSSED|04/03/2007|||G516012902930|FL|N||||||N|N|N|N|||||GAMBRELL, ANTHONY L; GAMBRELL, ANTHONY LEE|50.00 Circuit Court||GAMBRELL|ANTHONY|LEE||Defendant|292006CF025970000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/21/2006|CLOSED|04/03/2007|M|1702 6TH ST SE||RUSKIN|FL|33570|White|08/13/1990|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/03/2006|NOLP|NOLLE PROSSED|04/03/2007|||G516012902930|FL|N||||||N|N|N|N|||||GAMBRELL, ANTHONY L; GAMBRELL, ANTHONY LEE|50.00 Circuit Court||GAMBRELL|ANTHONY|LEE||Defendant|292006CF025970000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/21/2006|CLOSED|04/03/2007|M|1702 6TH ST SE||RUSKIN|FL|33570|White|08/13/1990|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/03/2006|NOLP|NOLLE PROSSED|04/03/2007|||G516012902930|FL|N||||||N|N|N|N|||||GAMBRELL, ANTHONY L; GAMBRELL, ANTHONY LEE|50.00 Circuit Court||GAMBRELL|ANTHONY|LEE||Defendant|292006CF025970000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/21/2006|CLOSED|04/03/2007|M|1702 6TH ST SE||RUSKIN|FL|33570|White|08/13/1990|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/03/2006|ADJG|NT - ADJUDGED GUILTY|04/03/2007|||G516012902930|FL|N||||||N|N|N|N|||||GAMBRELL, ANTHONY L; GAMBRELL, ANTHONY LEE|50.00 Circuit Court||GAMBRELL|ANTHONY|LEE||Defendant|292006CF025970000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/21/2006|CLOSED|04/03/2007|M|1702 6TH ST SE||RUSKIN|FL|33570|White|08/13/1990|13|M2|8120143A|8120143A PETIT THEFT|06/03/2006|NOLP|NOLLE PROSSED|04/03/2007|||G516012902930|FL|N||||||N|N|N|N|||||GAMBRELL, ANTHONY L; GAMBRELL, ANTHONY LEE|50.00 Circuit Court||GAMBRELL|ANTHONY|LEE||Defendant|292006CF025970000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/21/2006|CLOSED|04/03/2007|M|1702 6TH ST SE||RUSKIN|FL|33570|White|08/13/1990|12|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/03/2006|ADJG|NT - ADJUDGED GUILTY|04/03/2007|||G516012902930|FL|N||||||N|N|N|N|||||GAMBRELL, ANTHONY L; GAMBRELL, ANTHONY LEE|50.00 Circuit Court||GAMBRELL|ANTHONY|LEE||Defendant|292006CF025970000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/21/2006|CLOSED|04/03/2007|M|1702 6TH ST SE||RUSKIN|FL|33570|White|08/13/1990|11|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/03/2006|NOLP|NOLLE PROSSED|04/03/2007|||G516012902930|FL|N||||||N|N|N|N|||||GAMBRELL, ANTHONY L; GAMBRELL, ANTHONY LEE|50.00 Circuit Court||GAMBRELL|ANTHONY|LEE||Defendant|292006CF025970000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/21/2006|CLOSED|04/03/2007|M|1702 6TH ST SE||RUSKIN|FL|33570|White|08/13/1990|10|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/03/2006|NOLP|NOLLE PROSSED|04/03/2007|||G516012902930|FL|N||||||N|N|N|N|||||GAMBRELL, ANTHONY L; GAMBRELL, ANTHONY LEE|50.00 Circuit Court||GAMBRELL|ANTHONY|LEE||Defendant|292006CF025970000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/21/2006|CLOSED|04/03/2007|M|1702 6TH ST SE||RUSKIN|FL|33570|White|08/13/1990|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/03/2006|ADJG|NT - ADJUDGED GUILTY|04/03/2007|||G516012902930|FL|N||||||N|N|N|N|||||GAMBRELL, ANTHONY L; GAMBRELL, ANTHONY LEE|50.00 Circuit Court||GAMBRELL|ANTHONY|LEE||Defendant|292006CF025976000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/21/2006|CLOSED|04/03/2007|M|1702 6TH ST SE||RUSKIN|FL|33570|White|08/13/1990|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/14/2006|NOLP|NOLLE PROSSED|04/03/2007|||G516012902930|FL|N||||||N|N|N|N|||||GAMBRELL, ANTHONY L; GAMBRELL, ANTHONY LEE|50.00 Circuit Court||GAMBRELL|ANTHONY|LEE||Defendant|292006CF025976000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/21/2006|CLOSED|04/03/2007|M|1702 6TH ST SE||RUSKIN|FL|33570|White|08/13/1990|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/14/2006|NOLP|NOLLE PROSSED|04/03/2007|||G516012902930|FL|N||||||N|N|N|N|||||GAMBRELL, ANTHONY L; GAMBRELL, ANTHONY LEE|50.00 Circuit Court||GAMBRELL|ANTHONY|LEE||Defendant|292006CF025976000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/21/2006|CLOSED|04/03/2007|M|1702 6TH ST SE||RUSKIN|FL|33570|White|08/13/1990|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/14/2006|ADJD|NT - ADJUDICATED DELINQUENT|04/03/2007|||G516012902930|FL|N||||||N|N|N|N|||||GAMBRELL, ANTHONY L; GAMBRELL, ANTHONY LEE|50.00 Circuit Court||GAMBRELL|ANTHONY|LEE||Defendant|292006CF025978000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/21/2006|CLOSED|04/03/2007|M|1702 6TH ST SE||RUSKIN|FL|33570|White|08/13/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/15/2006|NOLP|NOLLE PROSSED|04/03/2007|||G516012902930|FL|N||||||N|N|N|N|||||GAMBRELL, ANTHONY L; GAMBRELL, ANTHONY LEE|50.00 Circuit Court||GAMBRELL|ANTHONY|LEE||Defendant|292006CF025978000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/21/2006|CLOSED|04/03/2007|M|1702 6TH ST SE||RUSKIN|FL|33570|White|08/13/1990|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/15/2006|ADJD|NT - ADJUDICATED DELINQUENT|04/03/2007|||G516012902930|FL|N||||||N|N|N|N|||||GAMBRELL, ANTHONY L; GAMBRELL, ANTHONY LEE|50.00 Circuit Court||GAMBRELL|ANTHONY|LEE||Defendant|292006CF025978000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/21/2006|CLOSED|04/03/2007|M|1702 6TH ST SE||RUSKIN|FL|33570|White|08/13/1990|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/15/2006|NOLP|NOLLE PROSSED|04/03/2007|||G516012902930|FL|N||||||N|N|N|N|||||GAMBRELL, ANTHONY L; GAMBRELL, ANTHONY LEE|50.00 Circuit Court||GAMBRELL|ANTHONY|LEE||Defendant|292010CF017074000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/03/2010|CLOSED|12/14/2020|M|1702 6TH ST SE||RUSKIN|FL|33570|White|08/13/1990|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/03/2010|NOLP|NOLLE PROSSED|09/20/2011|||G516012902930|FL|N||||||N|N|N|N|||||GAMBRELL, ANTHONY L; GAMBRELL, ANTHONY LEE| Circuit Court||GAMBRELL|ANTHONY|LEE||Defendant|292011CF006118000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|04/22/2011|CLOSED|09/20/2011|M|1702 6TH ST SE||RUSKIN|FL|33570|White|08/13/1990|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|03/01/2011|ADJG|NT - ADJUDGED GUILTY|09/20/2011|||G516012902930|FL|N||||||N|N|N|N|||||GAMBRELL, ANTHONY L; GAMBRELL, ANTHONY LEE|570.00 Circuit Court||GAMBRELL|ANTHONY|LEE||Defendant|292011CF006118000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|04/22/2011|CLOSED|09/20/2011|M|1702 6TH ST SE||RUSKIN|FL|33570|White|08/13/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/01/2011|NOLP|NOLLE PROSSED|09/20/2011|||G516012902930|FL|N||||||N|N|N|N|||||GAMBRELL, ANTHONY L; GAMBRELL, ANTHONY LEE|570.00 Circuit Court||GAMBRELL|ANTHONY|LEE||Defendant|292015CF003558000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/11/2015|CLOSED|06/10/2015|M|3323 SEMINOLE TRAIL ||WIMAUMA|FL|33598|White|08/13/1990|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|03/11/2015|NTNOLP|NT - NOLLE PROSSED|06/10/2015|||G516012902930|FL|N||||||N|N|N|N|||||GAMBRELL, ANTHONY L; GAMBRELL, ANTHONY LEE| Circuit Court||GAMBRELL|ANTHONY|LEE||Defendant|292015CF003558000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/11/2015|CLOSED|06/10/2015|M|3323 SEMINOLE TRAIL ||WIMAUMA|FL|33598|White|08/13/1990|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|03/11/2015|NTNINF|NT - NO INFORMATION FILED|04/16/2015|||G516012902930|FL|N||||||N|N|N|N|||||GAMBRELL, ANTHONY L; GAMBRELL, ANTHONY LEE| Circuit Court||GAMBRELL|ANTHONY|LEE||Defendant|292015CF012446000AHC||FELONY BURGLARY|D|Green, G Gregory|08/28/2015|Close of ReOpen|01/22/2018|M|3323 SEMINOLE TRAIL ||WIMAUMA|FL|33598|White|08/13/1990|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/28/2014|NTNINF|NT - NO INFORMATION FILED|09/16/2015|||G516012902930|FL|N||||230.76||N|N|N|N|||||GAMBRELL, ANTHONY L; GAMBRELL, ANTHONY LEE|446.24 Circuit Court||GAMBRELL|ANTHONY|LEE||Defendant|292015CF012446000AHC||FELONY BURGLARY|D|Green, G Gregory|08/28/2015|Close of ReOpen|01/22/2018|M|3323 SEMINOLE TRAIL ||WIMAUMA|FL|33598|White|08/13/1990|2|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|12/28/2014|NTAW|NT - ADJUDICATION WITHHELD|05/10/2016|||G516012902930|FL|N||||230.76||N|N|N|N|||||GAMBRELL, ANTHONY L; GAMBRELL, ANTHONY LEE|446.24 Circuit Court||GAMBRELL|ANTHONY|LEE||Defendant|292015CF012446000AHC||FELONY BURGLARY|D|Green, G Gregory|08/28/2015|Close of ReOpen|01/22/2018|M|3323 SEMINOLE TRAIL ||WIMAUMA|FL|33598|White|08/13/1990|3|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|12/28/2014|NTAW|NT - ADJUDICATION WITHHELD|05/10/2016|||G516012902930|FL|N||||230.76||N|N|N|N|||||GAMBRELL, ANTHONY L; GAMBRELL, ANTHONY LEE|446.24 Circuit Court||GAMBRELL|ANTHONY|LEE||Defendant|292020CF000232000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/06/2020|CLOSED|01/24/2020|M|8311 674 HIGHWAY||WIMAUMA|FL|33598|White|08/13/1990|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|01/05/2020|REDU|REDUCED TO COUNTY COURT|01/24/2020|||G516012902930|FL|N||||||N|N|N|N|||||GAMBRELL, ANTHONY L; GAMBRELL, ANTHONY LEE| Circuit Court||GAMBRELL|BOBBIE|A||Defendant|292003CF021338000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/04/2003|CLOSED|03/29/2005|F|3408 N 15TH ST||TAMPA|FL|33605|Black|04/09/1954|1|F3|414392|414392 FOOD STAMP FRAUD 200 DOLLARS OR MORE|01/13/2002|ADJG|NT - ADJUDGED GUILTY|03/29/2005|||G516061546290|FL|N||||338.00|10/17/2020|N|N|N|N|||||| Circuit Court||GAMBRELL|BRIAN|RAY||Defendant|292006CF019649000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/25/2006|Close of ReOpen|09/24/2008|M|312 4TH AVE SW||RUSKIN|FL|33570|White|02/28/1965|1|F3|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|05/22/2006|ADJG|NT - ADJUDGED GUILTY|09/24/2008|||G516076650680|FL|N||||||N|N|N|N||||||417.00 Circuit Court||GAMBRELL|BRIAN|RAY||Defendant|292006CF019649000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/25/2006|Close of ReOpen|09/24/2008|M|312 4TH AVE SW||RUSKIN|FL|33570|White|02/28/1965|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/22/2006|ADJG|NT - ADJUDGED GUILTY|09/24/2008|||G516076650680|FL|N||||||N|N|N|N||||||417.00 Circuit Court||GAMBRELL|CARL|WAYNE||Defendant|291986CF000196000AHC||FELONY SEXUAL OFFENSES|C||11/01/1993|CLOSED|11/23/1993|M|2909 E 27TH AVE||TAMPA|FL|33605|Black|05/25/1961|1|F1|794011|794011 SEXUAL BATTERY|12/31/1985|ADJG|NT - ADJUDGED GUILTY|07/21/1986|||||N||||||N|N|N|N|||||| Circuit Court||GAMBRELL|CARL|WAYNE||Defendant|292003CF022413000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/22/2003|CLOSED|01/12/2004|M|2826 29TH AVE E||TAMPA|FL|33605|Black|09/15/1984|2|F1|8121312B|8121312B ROBBERY (WEAPON)|12/21/2003|NTLOR|NT - LETTER OF RELEASE|01/12/2004|||G516139843350|FL|N||||||N|N|N|N|||||GAMBREL, CARL WAYNE; GAMBRELL, CARL; GAMBRELL, CARL W; GAMBRELL, CARL WAYNE, JR| Circuit Court||GAMBRELL|CARL|WAYNE||Defendant|292003CF022413000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/22/2003|CLOSED|01/12/2004|M|2826 29TH AVE E||TAMPA|FL|33605|Black|09/15/1984|1|F1|8121312B|8121312B ROBBERY (WEAPON)|12/21/2003|NTLOR|NT - LETTER OF RELEASE|01/12/2004|||G516139843350|FL|N||||||N|N|N|N|||||GAMBREL, CARL WAYNE; GAMBRELL, CARL; GAMBRELL, CARL W; GAMBRELL, CARL WAYNE, JR| Circuit Court||GAMBRELL|CARL|WAYNE||Defendant|292008CF003086000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/13/2008|Close of ReOpen|06/17/2009|M|2826 29TH AVE E||TAMPA|FL|33605|Black|09/15/1984|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|11/09/2007|NOLP|NOLLE PROSSED|07/21/2008|||G516139843350|FL|N||||||N|N|N|N|||||GAMBREL, CARL WAYNE; GAMBRELL, CARL; GAMBRELL, CARL W; GAMBRELL, CARL WAYNE, JR|582.00 Circuit Court||GAMBRELL|CARL|WAYNE||Defendant|292008CF003086000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/13/2008|Close of ReOpen|06/17/2009|M|2826 29TH AVE E||TAMPA|FL|33605|Black|09/15/1984|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/09/2007|ADJG|NT - ADJUDGED GUILTY|06/17/2009|||G516139843350|FL|N||||||N|N|N|N|||||GAMBREL, CARL WAYNE; GAMBRELL, CARL; GAMBRELL, CARL W; GAMBRELL, CARL WAYNE, JR|582.00 Circuit Court||GAMBRELL|CARL|WAYNE||Defendant|292010CF005235000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/05/2010|Close of ReOpen|02/20/2013|M|2826 29TH AVE E||TAMPA|FL|33605|Black|09/15/1984|1|F3|893131A2|893131A2 DELIVERY OF CANNABIS|12/03/2009|ADJG|NT - ADJUDGED GUILTY|06/02/2010|||G516139843350|FL|N||||||N|N|N|N|||||GAMBREL, CARL WAYNE; GAMBRELL, CARL; GAMBRELL, CARL W; GAMBRELL, CARL WAYNE, JR|869.00 Circuit Court||GAMBRELL|CARL|WAYNE||Defendant|292010CF005235000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/05/2010|Close of ReOpen|02/20/2013|M|2826 29TH AVE E||TAMPA|FL|33605|Black|09/15/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/03/2009|NTDISM|NT - DISMISSED|06/02/2010|||G516139843350|FL|N||||||N|N|N|N|||||GAMBREL, CARL WAYNE; GAMBRELL, CARL; GAMBRELL, CARL W; GAMBRELL, CARL WAYNE, JR|869.00 Circuit Court||GAMBRELL|CARL|WAYNE||Defendant|292010CF005273000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/05/2010|Close of ReOpen|02/20/2013|M|2826 29TH AVE E||TAMPA|FL|33605|Black|09/15/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/05/2010|ADJG|NT - ADJUDGED GUILTY|06/02/2010|||G516139843350|FL|N||||||N|N|N|N|||||GAMBREL, CARL WAYNE; GAMBRELL, CARL; GAMBRELL, CARL W; GAMBRELL, CARL WAYNE, JR|869.00 Circuit Court||GAMBRELL|CARL|WAYNE||Defendant|292010CF005273000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/05/2010|Close of ReOpen|02/20/2013|M|2826 29TH AVE E||TAMPA|FL|33605|Black|09/15/1984|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|04/05/2010|ADJG|NT - ADJUDGED GUILTY|06/02/2010|||G516139843350|FL|N||||||N|N|N|N|||||GAMBREL, CARL WAYNE; GAMBRELL, CARL; GAMBRELL, CARL W; GAMBRELL, CARL WAYNE, JR|869.00 Circuit Court||GAMBRELL|CARL|WAYNE||Defendant|292010CF005273000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/05/2010|Close of ReOpen|02/20/2013|M|2826 29TH AVE E||TAMPA|FL|33605|Black|09/15/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/05/2010|NTDISM|NT - DISMISSED|06/02/2010|||G516139843350|FL|N||||||N|N|N|N|||||GAMBREL, CARL WAYNE; GAMBRELL, CARL; GAMBRELL, CARL W; GAMBRELL, CARL WAYNE, JR|869.00 Circuit Court||GAMBRELL|CARL|WAYNE||Defendant|292016CF009605000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/01/2016|Close of ReOpen|10/21/2019|M|2909 E 27TH AVE||TAMPA|FL|33610|Black|09/15/1984|1|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|06/04/2016|ADJG|NT - ADJUDGED GUILTY|11/15/2017|||G516139843350|FL|N||||||N|N|N|N|||||GAMBREL, CARL WAYNE; GAMBRELL, CARL; GAMBRELL, CARL W; GAMBRELL, CARL WAYNE, JR|727.00 Circuit Court||GAMBRELL|CARL|WAYNE||Defendant|292016CF009605000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/01/2016|Close of ReOpen|10/21/2019|M|2909 E 27TH AVE||TAMPA|FL|33610|Black|09/15/1984|2|M1|784031|784031-BATT1100 (MF) BATTERY|06/04/2016|ADJG|NT - ADJUDGED GUILTY|11/15/2017|||G516139843350|FL|N||||||N|N|N|N|||||GAMBREL, CARL WAYNE; GAMBRELL, CARL; GAMBRELL, CARL W; GAMBRELL, CARL WAYNE, JR|727.00 Circuit Court||GAMBRELL|CARL|WAYNE||Defendant|292017CF011312000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/28/2017|Close of ReOpen|10/21/2019|M|2909 E 27TH AVE||TAMPA|FL|33610|Black|09/15/1984|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/27/2017|ADJG|NT - ADJUDGED GUILTY|11/15/2017|||G516139843350|FL|N||||||N|N|N|N|||||GAMBREL, CARL WAYNE; GAMBRELL, CARL; GAMBRELL, CARL W; GAMBRELL, CARL WAYNE, JR|1103.00 Circuit Court||GAMBRELL|CARL|WAYNE||Defendant|292022CF005623000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/03/2022|CLOSED|10/20/2022|M|1509 E 29TH AVE||TAMPA|FL|33605|Black|09/15/1984|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|05/01/2022|ADJG|NT - ADJUDGED GUILTY|10/20/2022|||G516139843350|FL|N||||||N|N|N|N|||||GAMBREL, CARL WAYNE; GAMBRELL, CARL; GAMBRELL, CARL W; GAMBRELL, CARL WAYNE, JR|1041.00 Circuit Court||GAMBRELL|CARL|WAYNE||Defendant|292022CF008607000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/29/2022|CLOSED|10/20/2022|M|6220 N NEBRASKA AV||TAMPA|FL|33617|Black|09/15/1984|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|06/24/2022|ADJG|NT - ADJUDGED GUILTY|10/20/2022|||G516139843350|FL|N||||||N|N|N|N|||||GAMBREL, CARL WAYNE; GAMBRELL, CARL; GAMBRELL, CARL W; GAMBRELL, CARL WAYNE, JR|1041.00 Circuit Court||GAMBRELL|CAROL|DENISE||Defendant|291992CF004947000AHC||FELONY CRIMES AGAINST A PERSON|O||04/07/1992|CLOSED|06/05/1992|F|2324 W FIG ST||TAMPA|FL|33606|Black|09/17/1957|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1992|NTLOR|NT - LETTER OF RELEASE|06/05/1992|||G51610457837|FL|N||||||N|N|N|N|||||GAMBRELL, CAROL D| Circuit Court||GAMBRELL|CAROL|DENISE||Defendant|291997CF017068000AHC||FELONY DRUG OFFENSE|G||10/22/1997|CLOSED|10/14/1999|F|2324 W FIG ST||TAMPA|FL|33606|Black|09/17/1957|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1997|ADJG|NT - ADJUDGED GUILTY|04/08/1999|||G51610457837|FL|N||||||N|N|N|N|||||GAMBRELL, CAROL D|52.00 Circuit Court||GAMBRELL|CAROL|DENISE||Defendant|291997CF017068000AHC||FELONY DRUG OFFENSE|G||10/22/1997|CLOSED|10/14/1999|F|2324 W FIG ST||TAMPA|FL|33606|Black|09/17/1957|1|F3|893136A|893136A POSSESSION|10/21/1997|NOLP|NOLLE PROSSED|04/08/1999|||G51610457837|FL|N||||||N|N|N|N|||||GAMBRELL, CAROL D|52.00 Circuit Court||GAMBRELL|CAROL|DENISE||Defendant|292002CF001186000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/22/2002|Close of ReOpen|09/29/2003|F|2324 W FIG ST||TAMPA|FL|33606|Black|09/17/1957|4|F2|893131A|893131A SALE OF COCAINE|01/22/2002|NTNINF|NT - NO INFORMATION FILED|02/11/2002|||G51610457837|FL|N||||||N|N|N|N|||||GAMBRELL, CAROL D|741.00 Circuit Court||GAMBRELL|CAROL|DENISE||Defendant|292002CF001186000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/22/2002|Close of ReOpen|09/29/2003|F|2324 W FIG ST||TAMPA|FL|33606|Black|09/17/1957|1|F2|893131A|893131A DELIVERY OF COCAINE|01/22/2002|NTAW|NT - ADJUDICATION WITHHELD|06/19/2003|||G51610457837|FL|N||||||N|N|N|N|||||GAMBRELL, CAROL D|741.00 Circuit Court||GAMBRELL|CAROL|DENISE||Defendant|292002CF001186000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/22/2002|Close of ReOpen|09/29/2003|F|2324 W FIG ST||TAMPA|FL|33606|Black|09/17/1957|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/22/2002|NTAW|NT - ADJUDICATION WITHHELD|06/19/2003|||G51610457837|FL|N||||||N|N|N|N|||||GAMBRELL, CAROL D|741.00 Circuit Court||GAMBRELL|CAROL|DENISE||Defendant|292002CF001186000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|01/22/2002|Close of ReOpen|09/29/2003|F|2324 W FIG ST||TAMPA|FL|33606|Black|09/17/1957|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|01/22/2002|ADJG|NT - ADJUDGED GUILTY|06/12/2002|||G51610457837|FL|N||||||N|N|N|N|||||GAMBRELL, CAROL D|741.00 Circuit Court||GAMBRELL|CAROL|DENISE||Defendant|292006CF008333000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|04/28/2006|CLOSED|01/04/2007|F|2324 W FIG ST||TAMPA|FL|33606|Black|09/17/1957|15|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/28/2006|NTDISM|NT - DISMISSED|01/04/2007|||G51610457837|FL|N||||||N|N|N|N|||||GAMBRELL, CAROL D| Circuit Court||GAMBRELL|CAROL|DENISE||Defendant|292006CF008333000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|04/28/2006|CLOSED|01/04/2007|F|2324 W FIG ST||TAMPA|FL|33606|Black|09/17/1957|16|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/28/2006|NTDISM|NT - DISMISSED|01/04/2007|||G51610457837|FL|N||||||N|N|N|N|||||GAMBRELL, CAROL D| Circuit Court||GAMBRELL|CAROL|DENISE||Defendant|292006CF008333000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|04/28/2006|CLOSED|01/04/2007|F|2324 W FIG ST||TAMPA|FL|33606|Black|09/17/1957|1|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|04/28/2006|NTNINF|NT - NO INFORMATION FILED|06/12/2006|||G51610457837|FL|N||||||N|N|N|N|||||GAMBRELL, CAROL D| Circuit Court||GAMBRELL|CHARNICE|DOMINIQUE||Defendant|292007CF002117000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/31/2007|CLOSED|03/06/2007|F|8605 15TH ST N APT A||TAMPA|FL|33604|Black|09/21/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/30/2007|NTLOR|NT - LETTER OF RELEASE|03/06/2007|||G516104858410|FL|N||||||N|N|N|N|||||GAMBRELL, CHARNICE DOMINIQUE; GAMBRELL, CHARNICE DOMINQUE; GAMBRELL, CHARNISE D| Circuit Court||GAMBRELL|CHARNICE|DOMINIQUE||Defendant|292007CF002117000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/31/2007|CLOSED|03/06/2007|F|8605 15TH ST N APT A||TAMPA|FL|33604|Black|09/21/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/30/2007|NTLOR|NT - LETTER OF RELEASE|03/06/2007|||G516104858410|FL|N||||||N|N|N|N|||||GAMBRELL, CHARNICE DOMINIQUE; GAMBRELL, CHARNICE DOMINQUE; GAMBRELL, CHARNISE D| Circuit Court||GAMBRELL|CHARNICE|DOMINIQUE||Defendant|292007CF002117000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/31/2007|CLOSED|03/06/2007|F|8605 15TH ST N APT A||TAMPA|FL|33604|Black|09/21/1985|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/30/2007|NTLOR|NT - LETTER OF RELEASE|03/06/2007|||G516104858410|FL|N||||||N|N|N|N|||||GAMBRELL, CHARNICE DOMINIQUE; GAMBRELL, CHARNICE DOMINQUE; GAMBRELL, CHARNISE D| Circuit Court||GAMBRELL|CHARNICE|DOMINIQUE||Defendant|292009CF010673000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/20/2009|Close of ReOpen|03/09/2012|F|8605 15TH ST N APT A||TAMPA|FL|33604|Black|09/21/1985|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/20/2009|NTNINF|NT - NO INFORMATION FILED|07/10/2009|||G516104858410|FL|N||||50.00||N|N|N|N|||||GAMBRELL, CHARNICE DOMINIQUE; GAMBRELL, CHARNICE DOMINQUE; GAMBRELL, CHARNISE D|914.00 Circuit Court||GAMBRELL|CHARNICE|DOMINIQUE||Defendant|292009CF010673000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/20/2009|Close of ReOpen|03/09/2012|F|8605 15TH ST N APT A||TAMPA|FL|33604|Black|09/21/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/20/2009|NTAW|NT - ADJUDICATION WITHHELD|06/01/2010|||G516104858410|FL|N||||50.00||N|N|N|N|||||GAMBRELL, CHARNICE DOMINIQUE; GAMBRELL, CHARNICE DOMINQUE; GAMBRELL, CHARNISE D|914.00 Circuit Court||GAMBRELL|CHARNICE|DOMINIQUE||Defendant|292009CF010673000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/20/2009|Close of ReOpen|03/09/2012|F|8605 15TH ST N APT A||TAMPA|FL|33604|Black|09/21/1985|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/20/2009|NTAW|NT - ADJUDICATION WITHHELD|06/01/2010|||G516104858410|FL|N||||50.00||N|N|N|N|||||GAMBRELL, CHARNICE DOMINIQUE; GAMBRELL, CHARNICE DOMINQUE; GAMBRELL, CHARNISE D|914.00 Circuit Court||GAMBRELL|CHARNICE|DOMINIQUE||Defendant|292009CF010673000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/20/2009|Close of ReOpen|03/09/2012|F|8605 15TH ST N APT A||TAMPA|FL|33604|Black|09/21/1985|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/20/2009|NTAW|NT - ADJUDICATION WITHHELD|06/01/2010|||G516104858410|FL|N||||50.00||N|N|N|N|||||GAMBRELL, CHARNICE DOMINIQUE; GAMBRELL, CHARNICE DOMINQUE; GAMBRELL, CHARNISE D|914.00 Circuit Court||GAMBRELL|CHARNICE|DOMINIQUE||Defendant|292009CF010673000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/20/2009|Close of ReOpen|03/09/2012|F|8605 15TH ST N APT A||TAMPA|FL|33604|Black|09/21/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/20/2009|NTDISM|NT - DISMISSED|06/01/2010|||G516104858410|FL|N||||50.00||N|N|N|N|||||GAMBRELL, CHARNICE DOMINIQUE; GAMBRELL, CHARNICE DOMINQUE; GAMBRELL, CHARNISE D|914.00 Circuit Court||GAMBRELL|CHARNICE|DOMINIQUE||Defendant|292009CF021123000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/20/2009|CLOSED|01/21/2010|F|8605 15TH ST N APT A||TAMPA|FL|33604|Black|09/21/1985|1|FP|810021B2A|810021B2A BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|12/20/2009|REDU|REDUCED TO COUNTY COURT|01/21/2010|||G516104858410|FL|N||||||N|N|N|N|||||GAMBRELL, CHARNICE DOMINIQUE; GAMBRELL, CHARNICE DOMINQUE; GAMBRELL, CHARNISE D| Circuit Court||GAMBRELL|CHARNICE|DOMINIQUE||Defendant|292009CF021123000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/20/2009|CLOSED|01/21/2010|F|8605 15TH ST N APT A||TAMPA|FL|33604|Black|09/21/1985|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/20/2009|REDU|REDUCED TO COUNTY COURT|01/21/2010|||G516104858410|FL|N||||||N|N|N|N|||||GAMBRELL, CHARNICE DOMINIQUE; GAMBRELL, CHARNICE DOMINQUE; GAMBRELL, CHARNISE D| Circuit Court||GAMBRELL|CHARNICE|DOMINIQUE||Defendant|292022CF004655000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/13/2022|CLOSED|05/02/2022|F|11312 WINTER CT APT C||TAMPA|FL|33612|Black|09/21/1985|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|04/13/2022|NTLOR|NT - LETTER OF RELEASE|05/02/2022|||G516104858410|FL|N||||||N|N|N|N|||||GAMBRELL, CHARNICE DOMINIQUE; GAMBRELL, CHARNICE DOMINQUE; GAMBRELL, CHARNISE D| Circuit Court||GAMBRELL|CHRISTOPHER|L||Defendant|291988CF002087000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/12/1988|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/12/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GAMBRELL|CHRISTOPHER|LAMAR||Defendant|291991CF010540000AHC||FELONY CRIMES AGAINST A PERSON|O||07/28/1991|CLOSED|08/29/1991|M|3414 N 20TH APT 119||TAMPA|FL|33607|Black|11/24/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1991|NTLOR|NT - LETTER OF RELEASE|08/29/1991|||G51611260421|FL|N||||||N|N|N|N|||||GAMBRELL, CHRISTOPHER| Circuit Court||GAMBRELL|CODY|W||Defendant|292007CF002116000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/31/2007|CLOSED|03/01/2007|M|714 E HUMPHREY ST E APTB||TAMPA|FL|33604-|Black|01/08/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/30/2007|CONS|CONSOLIDATED CASE|02/26/2007|||C516119820640|FL|N||||||N|N|N|N|||||GAMBRELL, CODY WARREN| Circuit Court||GAMBRELL|CODY|W||Defendant|292007CF002116000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/31/2007|CLOSED|03/01/2007|M|714 E HUMPHREY ST E APTB||TAMPA|FL|33604-|Black|01/08/1982|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/30/2007|CONS|CONSOLIDATED CASE|02/26/2007|||C516119820640|FL|N||||||N|N|N|N|||||GAMBRELL, CODY WARREN| Circuit Court||GAMBRELL|CODY|W||Defendant|292007CF002116000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/31/2007|CLOSED|03/01/2007|M|714 E HUMPHREY ST E APTB||TAMPA|FL|33604-|Black|01/08/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/30/2007|CONS|CONSOLIDATED CASE|02/26/2007|||C516119820640|FL|N||||||N|N|N|N|||||GAMBRELL, CODY WARREN| Circuit Court||GAMBRELL|CODY|W||Defendant|292007CF002118000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|01/31/2007|CLOSED|05/19/2023|M|714 E HUMPHREY ST E APTB||TAMPA|FL|33604-|Black|01/08/1982|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/30/2007|ADJG|NT - ADJUDGED GUILTY|12/23/2008|||C516119820640|FL|N||||40.76||N|N|N|N|||||GAMBRELL, CODY WARREN|481.24 Circuit Court||GAMBRELL|CODY|W||Defendant|292007CF002118000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|01/31/2007|CLOSED|05/19/2023|M|714 E HUMPHREY ST E APTB||TAMPA|FL|33604-|Black|01/08/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/30/2007|ADJG|NT - ADJUDGED GUILTY|09/11/2007|||C516119820640|FL|N||||40.76||N|N|N|N|||||GAMBRELL, CODY WARREN|481.24 Circuit Court||GAMBRELL|CODY|W||Defendant|292007CF002118000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|01/31/2007|CLOSED|05/19/2023|M|714 E HUMPHREY ST E APTB||TAMPA|FL|33604-|Black|01/08/1982|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/30/2007|ADJG|NT - ADJUDGED GUILTY|09/11/2007|||C516119820640|FL|N||||40.76||N|N|N|N|||||GAMBRELL, CODY WARREN|481.24 Circuit Court||GAMBRELL|CODY|W||Defendant|292008CF020662000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/20/2008|CLOSED|05/19/2023|M|714 E HUMPHREY ST E APTB||TAMPA|FL|33604-|Black|01/08/1982|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/20/2008|ADJG|NT - ADJUDGED GUILTY|12/23/2008|||C516119820640|FL|N||||74.63||N|N|N|N|||||GAMBRELL, CODY WARREN|482.37 Circuit Court||GAMBRELL|CODY|W||Defendant|292008CF020662000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/20/2008|CLOSED|05/19/2023|M|714 E HUMPHREY ST E APTB||TAMPA|FL|33604-|Black|01/08/1982|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/20/2008|ADJG|NT - ADJUDGED GUILTY|12/23/2008|||C516119820640|FL|N||||74.63||N|N|N|N|||||GAMBRELL, CODY WARREN|482.37 Circuit Court||GAMBRELL|CODY|W||Defendant|292008CF020662000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/20/2008|CLOSED|05/19/2023|M|714 E HUMPHREY ST E APTB||TAMPA|FL|33604-|Black|01/08/1982|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/20/2008|ADJG|NT - ADJUDGED GUILTY|12/23/2008|||C516119820640|FL|N||||74.63||N|N|N|N|||||GAMBRELL, CODY WARREN|482.37 Circuit Court||GAMBRELL|CODY|W||Defendant|292008CF020662000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/20/2008|CLOSED|05/19/2023|M|714 E HUMPHREY ST E APTB||TAMPA|FL|33604-|Black|01/08/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|10/20/2008|ADJG|NT - ADJUDGED GUILTY|12/23/2008|||C516119820640|FL|N||||74.63||N|N|N|N|||||GAMBRELL, CODY WARREN|482.37 Circuit Court||GAMBRELL|CODY|WARREN|JR|Defendant|292023CF019494000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/29/2023|CLOSED|01/25/2024|M|2876 SOMERSET PARK D||TAMPA|FL|33613|Black|08/19/2002|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|12/25/2023|NTLOR|NT - LETTER OF RELEASE|01/25/2024|||G516119022990|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBRELL|CODY|WARREN|JR|Defendant|292025CF009013000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/27/2025|CLOSED|06/19/2025|M|40134 PRETTY REDBIRD RD||ZEPHYRHILLS|FL|33540|Black|08/19/2002|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/25/2025|NTLOR|NT - LETTER OF RELEASE|06/19/2025|||G516119022990|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBRELL|HEATHER|LYNN||Defendant|292006CF016329000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/14/2006|Close of ReOpen|12/19/2008|F|11211 EAST BAY ROAD|APT # 30|GIBSONTON|FL|33534|White|11/28/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/01/2006|NTAW|NT - ADJUDICATION WITHHELD|09/06/2006|||G516332809280|FL|N||||4.57||N|N|N|N||||||512.43 Circuit Court||GAMBRELL|JACK|NOLINE||Defendant|291991CF009448000AHC||FELONY CRIMES AGAINST A PERSON|O||07/07/1991|CLOSED|08/26/1991|M|3302 E 22ND AVE||TAMPA|FL|33605|Black|08/29/1931|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/06/1991|NTLOR|NT - LETTER OF RELEASE|08/26/1991|||G51643437309|FL|N||||||N|N|N|N|||||GAMBRELL, JACK OLIN| Circuit Court||GAMBRELL|JACOB|||Defendant|292021CF002587000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Palermo, Thomas N|03/05/2021|CLOSED|02/08/2022|M|641 GOLF AND SEA BL||APOLLO BEACH|FL|33572|White|02/02/2002|5|FL|794.011(2)(B)|7940112B - SEXU2006 (FL) SEXUAL BATTERY (VIC LESS THAN 12; DEFENDANT LESS THAN 18)|03/01/2021|NTNINF|NT - NO INFORMATION FILED|03/25/2021|||||N||||||N|N|N|N||||||3089.96 Circuit Court||GAMBRELL|JACOB|||Defendant|292021CF002587000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Palermo, Thomas N|03/05/2021|CLOSED|02/08/2022|M|641 GOLF AND SEA BL||APOLLO BEACH|FL|33572|White|02/02/2002|4|F1|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|03/01/2021|ADJG|NT - ADJUDGED GUILTY|02/08/2022|||||N||||||N|N|N|N||||||3089.96 Circuit Court||GAMBRELL|JACOB|||Defendant|292021CF002587000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Palermo, Thomas N|03/05/2021|CLOSED|02/08/2022|M|641 GOLF AND SEA BL||APOLLO BEACH|FL|33572|White|02/02/2002|3|F1|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|03/01/2021|ADJG|NT - ADJUDGED GUILTY|02/08/2022|||||N||||||N|N|N|N||||||3089.96 Circuit Court||GAMBRELL|JACOB|||Defendant|292021CF002587000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Palermo, Thomas N|03/05/2021|CLOSED|02/08/2022|M|641 GOLF AND SEA BL||APOLLO BEACH|FL|33572|White|02/02/2002|2|F1|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|03/01/2021|ADJG|NT - ADJUDGED GUILTY|02/08/2022|||||N||||||N|N|N|N||||||3089.96 Circuit Court||GAMBRELL|JACOB|||Defendant|292021CF002587000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Palermo, Thomas N|03/05/2021|CLOSED|02/08/2022|M|641 GOLF AND SEA BL||APOLLO BEACH|FL|33572|White|02/02/2002|6|FL|794.011(2)(B)|7940112B - SEXU2006 (FL) SEXUAL BATTERY (VIC LESS THAN 12; DEFENDANT LESS THAN 18)|03/01/2021|NTNINF|NT - NO INFORMATION FILED|03/25/2021|||||N||||||N|N|N|N||||||3089.96 Circuit Court||GAMBRELL|JACOB|||Defendant|292021CF002587000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Palermo, Thomas N|03/05/2021|CLOSED|02/08/2022|M|641 GOLF AND SEA BL||APOLLO BEACH|FL|33572|White|02/02/2002|7|FL|794.011(2)(B)|7940112B - SEXU2006 (FL) SEXUAL BATTERY (VIC LESS THAN 12; DEFENDANT LESS THAN 18)|03/01/2021|NTNINF|NT - NO INFORMATION FILED|03/25/2021|||||N||||||N|N|N|N||||||3089.96 Circuit Court||GAMBRELL|JACOB|||Defendant|292021CF002587000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Palermo, Thomas N|03/05/2021|CLOSED|02/08/2022|M|641 GOLF AND SEA BL||APOLLO BEACH|FL|33572|White|02/02/2002|8|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|03/01/2021|NTNINF|NT - NO INFORMATION FILED|03/25/2021|||||N||||||N|N|N|N||||||3089.96 Circuit Court||GAMBRELL|JACOB|||Defendant|292021CF002587000AHC||FELONY CAPITAL SEXUAL BATTERY|C|Palermo, Thomas N|03/05/2021|CLOSED|02/08/2022|M|641 GOLF AND SEA BL||APOLLO BEACH|FL|33572|White|02/02/2002|1|F2|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|03/01/2021|ADJG|NT - ADJUDGED GUILTY|02/08/2022|||||N||||||N|N|N|N||||||3089.96 Circuit Court||GAMBRELL|JACOB|||Defendant|292021CF002655000AHC||FELONY CAPITAL SEXUAL BATTERY|O|Murphy, J. Logan|03/05/2021|CLOSED|03/25/2021|M|641 GOLF AND SEA BL||APOLLO BEACH|FL|33572|White|02/02/2002|2|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|03/03/2021|CONS|CONSOLIDATED CASE|03/25/2021|||||N||||||N|N|N|N|||||| Circuit Court||GAMBRELL|JACOB|||Defendant|292021CF002655000AHC||FELONY CAPITAL SEXUAL BATTERY|O|Murphy, J. Logan|03/05/2021|CLOSED|03/25/2021|M|641 GOLF AND SEA BL||APOLLO BEACH|FL|33572|White|02/02/2002|8|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|03/03/2021|CONS|CONSOLIDATED CASE|03/25/2021|||||N||||||N|N|N|N|||||| Circuit Court||GAMBRELL|JACOB|||Defendant|292021CF002655000AHC||FELONY CAPITAL SEXUAL BATTERY|O|Murphy, J. Logan|03/05/2021|CLOSED|03/25/2021|M|641 GOLF AND SEA BL||APOLLO BEACH|FL|33572|White|02/02/2002|7|FL|794.011(2)(B)|7940112B - SEXU2006 (FL) SEXUAL BATTERY (VIC LESS THAN 12; DEFENDANT LESS THAN 18)|03/03/2021|CONS|CONSOLIDATED CASE|03/25/2021|||||N||||||N|N|N|N|||||| Circuit Court||GAMBRELL|JACOB|||Defendant|292021CF002655000AHC||FELONY CAPITAL SEXUAL BATTERY|O|Murphy, J. Logan|03/05/2021|CLOSED|03/25/2021|M|641 GOLF AND SEA BL||APOLLO BEACH|FL|33572|White|02/02/2002|6|FL|794.011(2)(B)|7940112B - SEXU2006 (FL) SEXUAL BATTERY (VIC LESS THAN 12; DEFENDANT LESS THAN 18)|03/03/2021|CONS|CONSOLIDATED CASE|03/25/2021|||||N||||||N|N|N|N|||||| Circuit Court||GAMBRELL|JACOB|||Defendant|292021CF002655000AHC||FELONY CAPITAL SEXUAL BATTERY|O|Murphy, J. Logan|03/05/2021|CLOSED|03/25/2021|M|641 GOLF AND SEA BL||APOLLO BEACH|FL|33572|White|02/02/2002|5|FL|794.011(2)(B)|7940112B - SEXU2006 (FL) SEXUAL BATTERY (VIC LESS THAN 12; DEFENDANT LESS THAN 18)|03/03/2021|CONS|CONSOLIDATED CASE|03/25/2021|||||N||||||N|N|N|N|||||| Circuit Court||GAMBRELL|JACOB|||Defendant|292021CF002655000AHC||FELONY CAPITAL SEXUAL BATTERY|O|Murphy, J. Logan|03/05/2021|CLOSED|03/25/2021|M|641 GOLF AND SEA BL||APOLLO BEACH|FL|33572|White|02/02/2002|4|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|03/03/2021|CONS|CONSOLIDATED CASE|03/25/2021|||||N||||||N|N|N|N|||||| Circuit Court||GAMBRELL|JACOB|||Defendant|292021CF002655000AHC||FELONY CAPITAL SEXUAL BATTERY|O|Murphy, J. Logan|03/05/2021|CLOSED|03/25/2021|M|641 GOLF AND SEA BL||APOLLO BEACH|FL|33572|White|02/02/2002|3|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|03/03/2021|CONS|CONSOLIDATED CASE|03/25/2021|||||N||||||N|N|N|N|||||| Circuit Court||GAMBRELL|JAMES|HERMAN||Defendant|291993CF001425000AHC||FELONY THEFT FORGERY FRAUD|C||02/01/1993|CLOSED|07/31/1997|M|'|17090 1ST EAST|N REDINGTON BCH|FL|33708|White|10/26/1952|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1991|NTAW|NT - ADJUDICATION WITHHELD|03/21/1996|||G516448523860|FL|N||||||N|N|N|N|||||GAMBRELL, JAMES|365.00 Circuit Court||GAMBRELL|JAMES|HERMAN||Defendant|291993CF001425000AHC||FELONY THEFT FORGERY FRAUD|C||02/01/1993|CLOSED|07/31/1997|M|'|17090 1ST EAST|N REDINGTON BCH|FL|33708|White|10/26/1952|2|F3|8172341A|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1991|NTAW|NT - ADJUDICATION WITHHELD|03/21/1996|||G516448523860|FL|N||||||N|N|N|N|||||GAMBRELL, JAMES|365.00 Circuit Court||GAMBRELL|JOSEPH|CARROL||Defendant|291991CF001240000AHC||FELONY CRIMES AGAINST A PERSON|O||01/25/1991|CLOSED|03/18/1991|M|205 S WALLACE ST APT 10||PLANT CITY|FL|33511-|White|05/27/1939|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1991|NTLOR|NT - LETTER OF RELEASE|03/18/1991|||G516483391870|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBRELL|JOSEPH|CARROL||Defendant|291991CF001240000AHC||FELONY CRIMES AGAINST A PERSON|O||01/25/1991|CLOSED|03/18/1991|M|205 S WALLACE ST APT 10||PLANT CITY|FL|33511-|White|05/27/1939|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1991|NTLOR|NT - LETTER OF RELEASE|03/18/1991|||G516483391870|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBRELL|JOSEPH|CARROL||Defendant|292000CF020596000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|12/11/2000|CLOSED|04/19/2001|M|205 S WALLACE ST APT 10||PLANT CITY|FL|33511-|White|05/27/1939|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/10/2000|ADJG|NT - ADJUDGED GUILTY|04/19/2001|||G516483391870|FL|N||||273.00|10/25/2001|N|N|N|N|||||| Circuit Court||GAMBRELL|KATRINA|RENEE||Defendant|292006CF008255000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|04/27/2006|CLOSED|09/18/2006|F|1706 26TH AV E UNIT D||TAMPA|FL|33605-|Black|12/29/1981|1|M2|32203|32203 NO VALID DRIVER|04/27/2006|ADJG|NT - ADJUDGED GUILTY|09/18/2006|||G516516819690|FL|N||||189.00|10/22/2020|N|N|N|N|||||| Circuit Court||GAMBRELL|KENNETH|LEE||Defendant|291984CF005550000AHC||FELONY BURGLARY|A||06/06/1991|CLOSED|02/24/1992|M|1732 TINKER DR||;UTZ|FL|33559|White|06/18/1963|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1984|NOLP|NOLLE PROSSED|08/24/1984|||G516512632180|FL|N||||||N|N|N|N|||||GAMBRELL, KENNETH L| Circuit Court||GAMBRELL|KENNETH|LEE||Defendant|291984CF005550000AHC||FELONY BURGLARY|A||06/06/1991|CLOSED|02/24/1992|M|1732 TINKER DR||;UTZ|FL|33559|White|06/18/1963|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1984|NTAW|NT - ADJUDICATION WITHHELD|12/19/1984|||G516512632180|FL|N||||||N|N|N|N|||||GAMBRELL, KENNETH L| Circuit Court||GAMBRELL|KENNETH|LEE||Defendant|291984CF005551000AHC||FELONY BURGLARY|A||06/06/1991|CLOSED|02/24/1992|M|1732 TINKER DR||;UTZ|FL|33559|White|06/18/1963|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1984|NOLP|NOLLE PROSSED|08/24/1984|||G516512632180|FL|N||||||N|N|N|N|||||GAMBRELL, KENNETH L| Circuit Court||GAMBRELL|KENNETH|LEE||Defendant|291984CF005551000AHC||FELONY BURGLARY|A||06/06/1991|CLOSED|02/24/1992|M|1732 TINKER DR||;UTZ|FL|33559|White|06/18/1963|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1984|NTAW|NT - ADJUDICATION WITHHELD|12/09/1984|||G516512632180|FL|N||||||N|N|N|N|||||GAMBRELL, KENNETH L| Circuit Court||GAMBRELL|KENNETH|LEE||Defendant|291991CF015751000AHC||FELONY CRIMES AGAINST A PERSON|A||11/11/1991|CLOSED|02/25/1992|M|1732 TINKER DR||;UTZ|FL|33559|White|06/18/1963|2|M2|3161931|3161931 FS/DRIVING UNDER THE INFLUENC|11/10/1991|ADJG|NT - ADJUDGED GUILTY|02/25/1992|||G516512632180|FL|N||||||N|N|N|N|||||GAMBRELL, KENNETH L| Circuit Court||GAMBRELL|KENNETH|LEE||Defendant|291991CF015751000AHC||FELONY CRIMES AGAINST A PERSON|A||11/11/1991|CLOSED|02/25/1992|M|1732 TINKER DR||;UTZ|FL|33559|White|06/18/1963|1|F3|893131F|893131F POSSESSION|11/10/1991|NTAW|NT - ADJUDICATION WITHHELD|02/24/1992|||G516512632180|FL|N||||||N|N|N|N|||||GAMBRELL, KENNETH L| Circuit Court||GAMBRELL|KENNETH|LEE||Defendant|291998CF001521000CHC||FELONY DRUG OFFENSE||Foster, Robert A|01/26/1998|Close of ReOpen|10/12/2001|M|1732 TINKER DR||;UTZ|FL|33559|White|06/18/1963|1|F2|893131A|893131A DELIVERY|01/26/1998|ADJG|NT - ADJUDGED GUILTY|11/21/2000|||G516512632180|FL|N||||773.00||N|N|N|N|||||GAMBRELL, KENNETH L|622.00 Circuit Court||GAMBRELL|KENNETH|LEE||Defendant|291998CF001521000CHC||FELONY DRUG OFFENSE||Foster, Robert A|01/26/1998|Close of ReOpen|10/12/2001|M|1732 TINKER DR||;UTZ|FL|33559|White|06/18/1963|2|F3|893136A|893136A POSSESSION|01/26/1998|ADJG|NT - ADJUDGED GUILTY|11/21/2000|||G516512632180|FL|N||||773.00||N|N|N|N|||||GAMBRELL, KENNETH L|622.00 Circuit Court||GAMBRELL|KENNETH|LEE||Defendant|291998CF001521000CHC||FELONY DRUG OFFENSE||Foster, Robert A|01/26/1998|Close of ReOpen|10/12/2001|M|1732 TINKER DR||;UTZ|FL|33559|White|06/18/1963|6|M1|893136B|893136B POSSESSION|01/26/1998|ADJG|NT - ADJUDGED GUILTY|04/23/1998|||G516512632180|FL|N||||773.00||N|N|N|N|||||GAMBRELL, KENNETH L|622.00 Circuit Court||GAMBRELL|KENNETH|LEE||Defendant|292010CF005635000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/12/2010|Close of ReOpen|12/02/2013|M|1732 TINKER DR||;UTZ|FL|33559|White|06/18/1963|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|04/12/2010|ADJG|NT - ADJUDGED GUILTY|12/06/2010|||G516512632180|FL|N||||||N|N|N|N|||||GAMBRELL, KENNETH L|53277.00 Circuit Court||GAMBRELL|OKEYA|SHONVONDA||Defendant|292000CF000657000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/11/2000|CLOSED|01/04/2011|F|2911 CAYUGA ST||TAMPA|FL|33610|Black|10/25/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/31/1999|AMDS|ADMINISTRATIVELY DISMISSED|09/13/2011|||G516657758850|FL|N||||||N|N|N|N|||||GAMBRELL, OKEYIA SHONVONDA| Circuit Court||GAMBRELL|PAMELA|GAIL||Defendant|291995CF008927000AHC||FELONY CRIMES AGAINST A PERSON|G||07/04/1995|CLOSED|08/14/1997|F|1602 ATLANTIC DR||RUSKIN|FL|33570|Black|03/18/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1995|ADJG|NT - ADJUDGED GUILTY|01/08/1996|||G516667605987ID|FL|N||||110.80|10/21/2020|N|N|N|N|||||GAMBRELL, PAM G; GREEN, PAMELA| Circuit Court||GAMBRELL|PAMELA|GAIL||Defendant|292015CF005401000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/14/2015|CLOSED|04/30/2015|F|2007 E CARACAS ST||Tampa|FL|33610|Black|03/18/1960|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/14/2015|REDU|REDUCED TO COUNTY COURT|04/30/2015|||G516667605987ID|FL|N||||||N|N|N|N|||||GAMBRELL, PAM G; GREEN, PAMELA| Circuit Court||GAMBRELL|PAMELA|GAIL||Defendant|292015CF005401000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/14/2015|CLOSED|04/30/2015|F|2007 E CARACAS ST||Tampa|FL|33610|Black|03/18/1960|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/14/2015|NTNINF|NT - NO INFORMATION FILED|04/30/2015|||G516667605987ID|FL|N||||||N|N|N|N|||||GAMBRELL, PAM G; GREEN, PAMELA| Circuit Court||GAMBRELL|RADFORD|||Defendant|291992CF003589000AHC||FELONY DRUG OFFENSE|B||03/11/1992|CLOSED|02/08/1996|M|1105 E BIRD #1||TAMPA|FL|33604|Black|12/21/1952|2|F1|8931351B1|8931351B1 TRAFFICKING|02/25/1992|ADJG|NT - ADJUDGED GUILTY|12/13/1995|||G516738524610|FL|N||||||N|N|N|N|||||GAMBRELL, RANFORD; GAMBRIEL, GAM; GAMBRIEL, RADFORD; WILLIAMS, ROBERT TAYLOR|52512.00 Circuit Court||GAMBRELL|RADFORD|||Defendant|291992CF003589000AHC||FELONY DRUG OFFENSE|B||03/11/1992|CLOSED|02/08/1996|M|1105 E BIRD #1||TAMPA|FL|33604|Black|12/21/1952|1|F1|8931351B1|8931351B1 TRAFFICKING|02/25/1992|ADJG|NT - ADJUDGED GUILTY|12/13/1995|||G516738524610|FL|N||||||N|N|N|N|||||GAMBRELL, RANFORD; GAMBRIEL, GAM; GAMBRIEL, RADFORD; WILLIAMS, ROBERT TAYLOR|52512.00 Circuit Court||GAMBRELL|RADFORD|||Defendant|291998CF014930000AHC||FELONY BURGLARY|G||08/26/1998|CLOSED|11/02/1998|M|1105 E BIRD #1||TAMPA|FL|33604|Black|12/21/1952|2|M1|812014|812014 PETIT THEFT|08/23/1998|ADJG|NT - ADJUDGED GUILTY|11/02/1998|||G516738524610|FL|N||||||N|N|N|N|||||GAMBRELL, RANFORD; GAMBRIEL, GAM; GAMBRIEL, RADFORD; WILLIAMS, ROBERT TAYLOR| Circuit Court||GAMBRELL|RADFORD|||Defendant|291998CF014930000AHC||FELONY BURGLARY|G||08/26/1998|CLOSED|11/02/1998|M|1105 E BIRD #1||TAMPA|FL|33604|Black|12/21/1952|1|F3|810024|810024 BURGLARY OF A CONVEYANCE|08/23/1998|NOLP|NOLLE PROSSED|11/02/1998|||G516738524610|FL|N||||||N|N|N|N|||||GAMBRELL, RANFORD; GAMBRIEL, GAM; GAMBRIEL, RADFORD; WILLIAMS, ROBERT TAYLOR| Circuit Court||GAMBRELL|RADFORD|||Defendant|291999CF008533000AHC||FELONY BURGLARY|B||05/20/1999|CLOSED|01/06/2000|M|1105 E BIRD #1||TAMPA|FL|33604|Black|12/21/1952|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/18/1999|ADJG|NT - ADJUDGED GUILTY|12/06/1999|||G516738524610|FL|N||||||N|N|N|N|||||GAMBRELL, RANFORD; GAMBRIEL, GAM; GAMBRIEL, RADFORD; WILLIAMS, ROBERT TAYLOR|261.00 Circuit Court||GAMBRELL|RADFORD|||Defendant|291999CF008533000AHC||FELONY BURGLARY|B||05/20/1999|CLOSED|01/06/2000|M|1105 E BIRD #1||TAMPA|FL|33604|Black|12/21/1952|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/18/1999|ADJG|NT - ADJUDGED GUILTY|12/06/1999|||G516738524610|FL|N||||||N|N|N|N|||||GAMBRELL, RANFORD; GAMBRIEL, GAM; GAMBRIEL, RADFORD; WILLIAMS, ROBERT TAYLOR|261.00 Circuit Court||GAMBRELL|RADFORD|||Defendant|292003CF009541000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/06/2003|CLOSED|07/02/2003|M|1105 E BIRD #1||TAMPA|FL|33604|Black|12/21/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/03/2003|NTNINF|NT - NO INFORMATION FILED|07/02/2003|||G516738524610|FL|N||||||N|N|N|N|||||GAMBRELL, RANFORD; GAMBRIEL, GAM; GAMBRIEL, RADFORD; WILLIAMS, ROBERT TAYLOR| Circuit Court||GAMBRELL|RADFORD|||Defendant|292003CF009541000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/06/2003|CLOSED|07/02/2003|M|1105 E BIRD #1||TAMPA|FL|33604|Black|12/21/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/03/2003|REDU|REDUCED TO COUNTY COURT|07/02/2003|||G516738524610|FL|N||||||N|N|N|N|||||GAMBRELL, RANFORD; GAMBRIEL, GAM; GAMBRIEL, RADFORD; WILLIAMS, ROBERT TAYLOR| Circuit Court||GAMBRELL|REGINA|ANNETTE||Defendant|292014CF012554000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/26/2014|CLOSED|03/17/2015|F|1312 TREASURE KEY CT||TAMPA|FL|33612|Black|12/27/1984|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/28/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/01/2015|||G203786053000|FL|N||||||N|N|N|N||||||270.00 Circuit Court||GAMBRELL|REGINA|ANNETTE||Defendant|292014CF012554000AHC|A2LPGUE|FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/26/2014|CLOSED|03/17/2015|F|1312 TREASURE KEY CT||TAMPA|FL|33612|Black|12/27/1984|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITHLICENSE CANC SUSP OR REVOKED|08/26/2014|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|09/01/2015|Hillsborough County Sheriff's Office|DEP P E VASCONI-208182 , UNK|G516721849670|FL|N||||||N|N|N|N|K4295D|TN||||270.00 Circuit Court||GAMBRELL|ROBIN|LYNN||Defendant|292007CF014783000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/19/2007|Close of ReOpen|04/15/2008|F|3701 E US HIGHWAY 92 APT C||PLANT CITY|FL|33566|White|07/19/1963|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/18/2007|ADJG|NT - ADJUDGED GUILTY|04/15/2008|||G516732637590|FL|N||||||N|N|N|N||||||217.00 Circuit Court||GAMBRELL|ROBIN|LYNN||Defendant|292007CF014783000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/19/2007|Close of ReOpen|04/15/2008|F|3701 E US HIGHWAY 92 APT C||PLANT CITY|FL|33566|White|07/19/1963|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/18/2007|NOLP|NOLLE PROSSED|01/17/2008|||G516732637590|FL|N||||||N|N|N|N||||||217.00 Circuit Court||GAMBRELL|ROBIN|LYNN||Defendant|292007CF014785000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/19/2007|CLOSED|08/07/2007|F|3701 E US HIGHWAY 92 APT C||PLANT CITY|FL|33566|White|07/19/1963|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/18/2007|CONS|CONSOLIDATED CASE|08/03/2007|||G516732637590|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBRELL|ROBIN|LYNN||Defendant|292007CF014785000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/19/2007|CLOSED|08/07/2007|F|3701 E US HIGHWAY 92 APT C||PLANT CITY|FL|33566|White|07/19/1963|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/18/2007|CONS|CONSOLIDATED CASE|08/03/2007|||G516732637590|FL|N||||||N|N|N|N|||||| Circuit Court||GAMBRELL|SUE|GENE||Defendant|291983CF003674000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/19/1983|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/19/1983||||||||N||||||N|N|N|N|||||| Circuit Court||GAMBRELL|SUEGENE|||Defendant|292009CF019355000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|11/15/2009|CLOSED|11/23/2009|F|4032 RIVERVIEW AVE||TAMPA|FL|33601|White|11/02/1956|1|F3|3161933C12A|3161933C12A DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY M|11/15/2009|REDU|REDUCED TO COUNTY COURT|11/23/2009|||G516780569020|FL|N||||||N|N|N|N|||||GAMBRELL, SUEGENE| Circuit Court||GAMBRELL|SUEGENE|||Defendant|292009CF019355000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|11/15/2009|CLOSED|11/23/2009|F|4032 RIVERVIEW AVE||TAMPA|FL|33601|White|11/02/1956|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|11/15/2009|NTNINF|NT - NO INFORMATION FILED|11/23/2009|||G516780569020|FL|N||||||N|N|N|N|||||GAMBRELL, SUEGENE| Circuit Court||GAMBUZZA|MICHAEL|LINDSEY||Defendant|291999CF015251000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/30/1999|Close of ReOpen|05/31/2001|M|3616 115TH ST CT W||BRADENTON|FL|34210|White|10/22/1969|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/29/1999|ADJG|NT - ADJUDGED GUILTY|05/31/2001|||G512552693820|FL|N||||371.00||N|N|N|N|||||GAMBUZZ, MICHAEL L|2.00 Circuit Court||GAMBUZZA|MICHAEL|LINDSEY||Defendant|291999CF015251000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/30/1999|Close of ReOpen|05/31/2001|M|3616 115TH ST CT W||BRADENTON|FL|34210|White|10/22/1969|2|F1|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|08/29/1999|ADJG|NT - ADJUDGED GUILTY|05/31/2001|||G512552693820|FL|N||||371.00||N|N|N|N|||||GAMBUZZ, MICHAEL L|2.00 Circuit Court||GAMBUZZA|MICHAEL|LINDSEY||Defendant|291999CF015251000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/30/1999|Close of ReOpen|05/31/2001|M|3616 115TH ST CT W||BRADENTON|FL|34210|White|10/22/1969|3|F1|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|08/29/1999|ADJG|NT - ADJUDGED GUILTY|05/31/2001|||G512552693820|FL|N||||371.00||N|N|N|N|||||GAMBUZZ, MICHAEL L|2.00 Circuit Court||GAMBUZZA|MICHAEL|LINDSEY||Defendant|291999CF015251000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/30/1999|Close of ReOpen|05/31/2001|M|3616 115TH ST CT W||BRADENTON|FL|34210|White|10/22/1969|4|F3|893131A|893131A POSSESSION OF LSD WITH INTENT TO SELL OR DELIV|08/29/1999|ADJG|NT - ADJUDGED GUILTY|05/31/2001|||G512552693820|FL|N||||371.00||N|N|N|N|||||GAMBUZZ, MICHAEL L|2.00 Circuit Court||GAMBUZZA|MICHAEL|LINDSEY||Defendant|291999CF015251000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/30/1999|Close of ReOpen|05/31/2001|M|3616 115TH ST CT W||BRADENTON|FL|34210|White|10/22/1969|5|M1|893136B|893136B POSSESSION|08/29/1999|NOLP|NOLLE PROSSED|01/27/2000|||G512552693820|FL|N||||371.00||N|N|N|N|||||GAMBUZZ, MICHAEL L|2.00 Circuit Court||GAMBUZZA|MICHAEL|LINDSEY||Defendant|291999CF015251000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/30/1999|Close of ReOpen|05/31/2001|M|3616 115TH ST CT W||BRADENTON|FL|34210|White|10/22/1969|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/29/1999|NOLP|NOLLE PROSSED|01/27/2000|||G512552693820|FL|N||||371.00||N|N|N|N|||||GAMBUZZ, MICHAEL L|2.00 Circuit Court||GAMBUZZA|MICHAEL|LINDSEY||Defendant|291999CF015251000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/30/1999|Close of ReOpen|05/31/2001|M|3616 115TH ST CT W||BRADENTON|FL|34210|White|10/22/1969|7|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/29/1999|NOLP|NOLLE PROSSED|01/27/2000|||G512552693820|FL|N||||371.00||N|N|N|N|||||GAMBUZZ, MICHAEL L|2.00 Circuit Court||GAME REYES|JESUS|||Defendant|292016CF003466000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/09/2016|CLOSED|03/13/2017|M|3820 CYPRESS MEADOWS RD||TAMPA|FL|33624|White|02/11/1968|4|F3|89313511|89313511-DRUG1896 (FT) OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|03/09/2016|NTNINF|NT - NO INFORMATION FILED|04/20/2016|||G562420680510|FL|N||||9.00||N|N|N|N|||||GAMEREYES, JESUS|26827.00 Circuit Court||GAME REYES|JESUS|||Defendant|292016CF003466000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/09/2016|CLOSED|03/13/2017|M|3820 CYPRESS MEADOWS RD||TAMPA|FL|33624|White|02/11/1968|3|F3|812.14(2)(B) AND (4) A|812142B4A-THEF6006 (FT) TRESPASS/LARCENY RELATION TO UTILITY (UNAUTH C|03/09/2016|ADJG|NT - ADJUDGED GUILTY|03/13/2017|||G562420680510|FL|N||||9.00||N|N|N|N|||||GAMEREYES, JESUS|26827.00 Circuit Court||GAME REYES|JESUS|||Defendant|292016CF003466000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/09/2016|CLOSED|03/13/2017|M|3820 CYPRESS MEADOWS RD||TAMPA|FL|33624|White|02/11/1968|2|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|03/09/2016|NTNINF|NT - NO INFORMATION FILED|04/20/2016|||G562420680510|FL|N||||9.00||N|N|N|N|||||GAMEREYES, JESUS|26827.00 Circuit Court||GAME REYES|JESUS|||Defendant|292016CF003466000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/09/2016|CLOSED|03/13/2017|M|3820 CYPRESS MEADOWS RD||TAMPA|FL|33624|White|02/11/1968|1|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|03/09/2016|ADJG|NT - ADJUDGED GUILTY|03/13/2017|||G562420680510|FL|N||||9.00||N|N|N|N|||||GAMEREYES, JESUS|26827.00 Circuit Court||GAME REYES|JESUS|||Defendant|292016CF003466000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/09/2016|CLOSED|03/13/2017|M|3820 CYPRESS MEADOWS RD||TAMPA|FL|33624|White|02/11/1968|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/09/2016|ADJG|NT - ADJUDGED GUILTY|03/13/2017|||G562420680510|FL|N||||9.00||N|N|N|N|||||GAMEREYES, JESUS|26827.00 Circuit Court||GAMELIN|PAUL|ALLEN||Defendant|292011CF017392000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/15/2011|Close of ReOpen|07/17/2013|M|1811 E 109TH AVENUE #C||TAMPA|FL|33612|White|09/27/1960|1|F3|8120143C|8120143C FELONY PETIT THEFT|11/15/2011|ADJG|NT - ADJUDGED GUILTY|07/17/2013|||G545681603470|FL|N||||296.92||N|N|N|N|||||GAMELIN, PAUL|637.08 Circuit Court||GAMELIN|PAUL|ALLEN||Defendant|292013CF007098000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|05/18/2013|CLOSED|07/17/2013|M|1811 E 109TH AVENUE #C||TAMPA|FL|33612|White|09/27/1960|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/18/2013|ADJG|NT - ADJUDGED GUILTY|07/17/2013|||G545681603470|FL|N||||||N|N|N|N|||||GAMELIN, PAUL|665.00 Circuit Court||GAMELIN|RANDALL|LEE||Defendant|291996CF007745000AHC||FELONY OTHER FELONY|O||05/23/1996|CLOSED|06/11/1996|M|2803 AMERICANA LN APT||TAMPA|FL|33619|White|08/07/1974|1|NN|3|3 FUGITIVE WARRANT|05/22/1996||||||||N||||||N|N|N|N|||||| Circuit Court||GAMERAO|LUIS|RODOLFO||Defendant|292007CF006643000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/01/2007|CLOSED|05/03/2007|M|1519 UNIVERSITY WOODS PLACE||TAMPA|FL|33612|White|09/01/1984|1|F3|827031|827031 CHILD ABUSE|04/01/2007|REDU|REDUCED TO COUNTY COURT|05/03/2007|||||N||||||N|N|N|N||||||40.00 Circuit Court||GAMES|CARLOS|ROLANDO||Defendant|292003CF000948000AHC||FELONY OTHER FELONY|E|Fuente, William|01/17/2003|Close of ReOpen|08/31/2005|M|1705 WOODFERN DRIVE||TAMPA|FL|33612|White|07/22/1971|1|F3|796.05|796.05 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION|01/17/2003|ADJG|NT - ADJUDGED GUILTY|08/31/2005|||G526116712620|FL|N||||321.00||N|N|N|N|||||CRUZ, ORGEL MANFREDO|80.00 Circuit Court||GAMES|CARLOS|ROLANDO||Defendant|292003CF000948000AHC||FELONY OTHER FELONY|E|Fuente, William|01/17/2003|Close of ReOpen|08/31/2005|M|1705 WOODFERN DRIVE||TAMPA|FL|33612|White|07/22/1971|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/17/2003|NTNINF|NT - NO INFORMATION FILED|06/03/2003|||G526116712620|FL|N||||321.00||N|N|N|N|||||CRUZ, ORGEL MANFREDO|80.00 Circuit Court||GAMES|FERNANDO|JESUS||Defendant|291989CF009038000HHC||FELONY DRUG OFFENSE|C||04/26/1989|CLOSED|12/14/1990|M|3315 NORTHLAWN DR||TAMPA|FL|33618|White|03/22/1967|18|F2|893131A|893131A PURCHASE OF COCAINE|05/12/1989|JDST|DISMISSED SPEEDY TRIAL|12/18/1989|||G520250671020|FL|N||||||N|N|N|N|||||BURRUEZO, JOSEPH DAMASO; GAMES, FERNANDO JESUS| Circuit Court||GAMES|FERNANDO|JESUS||Defendant|291989CF009038000HHC||FELONY DRUG OFFENSE|C||04/26/1989|CLOSED|12/14/1990|M|3315 NORTHLAWN DR||TAMPA|FL|33618|White|03/22/1967|19|F2|893131A|893131A DELIVERY|05/12/1989|JDST|DISMISSED SPEEDY TRIAL|12/18/1989|||G520250671020|FL|N||||||N|N|N|N|||||BURRUEZO, JOSEPH DAMASO; GAMES, FERNANDO JESUS| Circuit Court||GAMES|FERNANDO|JESUS||Defendant|291989CF009038000HHC||FELONY DRUG OFFENSE|C||04/26/1989|CLOSED|12/14/1990|M|3315 NORTHLAWN DR||TAMPA|FL|33618|White|03/22/1967|20|F2|893131A|893131A SALE OF COCAINE|05/12/1989|JDST|DISMISSED SPEEDY TRIAL|12/18/1989|||G520250671020|FL|N||||||N|N|N|N|||||BURRUEZO, JOSEPH DAMASO; GAMES, FERNANDO JESUS| Circuit Court||GAMES|FERNANDO|JESUS||Defendant|291989CF009038000HHC||FELONY DRUG OFFENSE|C||04/26/1989|CLOSED|12/14/1990|M|3315 NORTHLAWN DR||TAMPA|FL|33618|White|03/22/1967|21|F3|893131F|893131F POSSESSION|05/12/1989|JDST|DISMISSED SPEEDY TRIAL|12/18/1989|||G520250671020|FL|N||||||N|N|N|N|||||BURRUEZO, JOSEPH DAMASO; GAMES, FERNANDO JESUS| Circuit Court||GAMES|FERNANDO|JESUS||Defendant|291989CF009038000HHC||FELONY DRUG OFFENSE|C||04/26/1989|CLOSED|12/14/1990|M|3315 NORTHLAWN DR||TAMPA|FL|33618|White|03/22/1967|22|F2|893131A|893131A DELIVERY|05/12/1989|JDST|DISMISSED SPEEDY TRIAL|12/18/1989|||G520250671020|FL|N||||||N|N|N|N|||||BURRUEZO, JOSEPH DAMASO; GAMES, FERNANDO JESUS| Circuit Court||GAMES|FERNANDO|JESUS||Defendant|291989CF009038000HHC||FELONY DRUG OFFENSE|C||04/26/1989|CLOSED|12/14/1990|M|3315 NORTHLAWN DR||TAMPA|FL|33618|White|03/22/1967|23|F2|893131A|893131A SALE OF COCAINE|05/12/1989|JDST|DISMISSED SPEEDY TRIAL|12/18/1989|||G520250671020|FL|N||||||N|N|N|N|||||BURRUEZO, JOSEPH DAMASO; GAMES, FERNANDO JESUS| Circuit Court||GAMES|FERNANDO|JESUS||Defendant|291989CF009038000HHC||FELONY DRUG OFFENSE|C||04/26/1989|CLOSED|12/14/1990|M|3315 NORTHLAWN DR||TAMPA|FL|33618|White|03/22/1967|12|F3|893131F|893131F POSSESSION OF COCAINE|05/12/1989|JDST|DISMISSED SPEEDY TRIAL|12/18/1989|||G520250671020|FL|N||||||N|N|N|N|||||BURRUEZO, JOSEPH DAMASO; GAMES, FERNANDO JESUS| Circuit Court||GAMES|FERNANDO|JESUS||Defendant|291989CF009038000HHC||FELONY DRUG OFFENSE|C||04/26/1989|CLOSED|12/14/1990|M|3315 NORTHLAWN DR||TAMPA|FL|33618|White|03/22/1967|11|F2|893131A|893131A SALE OF COCAINE|05/12/1989|JDST|DISMISSED SPEEDY TRIAL|12/18/1989|||G520250671020|FL|N||||||N|N|N|N|||||BURRUEZO, JOSEPH DAMASO; GAMES, FERNANDO JESUS| Circuit Court||GAMES|FERNANDO|JESUS||Defendant|291989CF009038000HHC||FELONY DRUG OFFENSE|C||04/26/1989|CLOSED|12/14/1990|M|3315 NORTHLAWN DR||TAMPA|FL|33618|White|03/22/1967|24|F3|893131F|893131F POSSESSION|05/12/1989|JDST|DISMISSED SPEEDY TRIAL|12/18/1989|||G520250671020|FL|N||||||N|N|N|N|||||BURRUEZO, JOSEPH DAMASO; GAMES, FERNANDO JESUS| Circuit Court||GAMES|FERNANDO|JESUS||Defendant|291989CF009038000HHC||FELONY DRUG OFFENSE|C||04/26/1989|CLOSED|12/14/1990|M|3315 NORTHLAWN DR||TAMPA|FL|33618|White|03/22/1967|1|F1|89503|89503 RACKETEERING|05/12/1989|JDST|DISMISSED SPEEDY TRIAL|12/18/1989|||G520250671020|FL|N||||||N|N|N|N|||||BURRUEZO, JOSEPH DAMASO; GAMES, FERNANDO JESUS| Circuit Court||GAMES|FERNANDO|JESUS||Defendant|291989CF009038000HHC||FELONY DRUG OFFENSE|C||04/26/1989|CLOSED|12/14/1990|M|3315 NORTHLAWN DR||TAMPA|FL|33618|White|03/22/1967|25|F3|893131F|893131F POSSESSION|05/12/1989|JDST|DISMISSED SPEEDY TRIAL|12/18/1989|||G520250671020|FL|N||||||N|N|N|N|||||BURRUEZO, JOSEPH DAMASO; GAMES, FERNANDO JESUS| Circuit Court||GAMES|FERNANDO|JESUS||Defendant|291989CF009038000HHC||FELONY DRUG OFFENSE|C||04/26/1989|CLOSED|12/14/1990|M|3315 NORTHLAWN DR||TAMPA|FL|33618|White|03/22/1967|2|F1|895033|895033 CONSPIRACY TO COMMIT RICO|05/12/1989|JDST|DISMISSED SPEEDY TRIAL|12/18/1989|||G520250671020|FL|N||||||N|N|N|N|||||BURRUEZO, JOSEPH DAMASO; GAMES, FERNANDO JESUS| Circuit Court||GAMES|FERNANDO|JESUS||Defendant|291989CF009038000HHC||FELONY DRUG OFFENSE|C||04/26/1989|CLOSED|12/14/1990|M|3315 NORTHLAWN DR||TAMPA|FL|33618|White|03/22/1967|3|F2|893131A|893131A PURCHASE OF COCAINE|05/12/1989|JDST|DISMISSED SPEEDY TRIAL|12/18/1989|||G520250671020|FL|N||||||N|N|N|N|||||BURRUEZO, JOSEPH DAMASO; GAMES, FERNANDO JESUS| Circuit Court||GAMES|FERNANDO|JESUS||Defendant|291989CF009038000HHC||FELONY DRUG OFFENSE|C||04/26/1989|CLOSED|12/14/1990|M|3315 NORTHLAWN DR||TAMPA|FL|33618|White|03/22/1967|4|F2|893131A|893131A DELIVERY|05/12/1989|JDST|DISMISSED SPEEDY TRIAL|12/18/1989|||G520250671020|FL|N||||||N|N|N|N|||||BURRUEZO, JOSEPH DAMASO; GAMES, FERNANDO JESUS| Circuit Court||GAMES|FERNANDO|JESUS||Defendant|291989CF009038000HHC||FELONY DRUG OFFENSE|C||04/26/1989|CLOSED|12/14/1990|M|3315 NORTHLAWN DR||TAMPA|FL|33618|White|03/22/1967|5|F2|893131A|893131A SALE OF COCAINE|05/12/1989|JDST|DISMISSED SPEEDY TRIAL|12/18/1989|||G520250671020|FL|N||||||N|N|N|N|||||BURRUEZO, JOSEPH DAMASO; GAMES, FERNANDO JESUS| Circuit Court||GAMES|FERNANDO|JESUS||Defendant|291989CF009038000HHC||FELONY DRUG OFFENSE|C||04/26/1989|CLOSED|12/14/1990|M|3315 NORTHLAWN DR||TAMPA|FL|33618|White|03/22/1967|6|F1|893131F|893131F POSSESSION|05/12/1989|JDST|DISMISSED SPEEDY TRIAL|12/18/1989|||G520250671020|FL|N||||||N|N|N|N|||||BURRUEZO, JOSEPH DAMASO; GAMES, FERNANDO JESUS| Circuit Court||GAMES|FERNANDO|JESUS||Defendant|291989CF009038000HHC||FELONY DRUG OFFENSE|C||04/26/1989|CLOSED|12/14/1990|M|3315 NORTHLAWN DR||TAMPA|FL|33618|White|03/22/1967|8|F2|8931351B1|8931351B1 TRAFFICKING|05/12/1989|JDST|DISMISSED SPEEDY TRIAL|12/18/1989|||G520250671020|FL|N||||||N|N|N|N|||||BURRUEZO, JOSEPH DAMASO; GAMES, FERNANDO JESUS| Circuit Court||GAMES|FERNANDO|JESUS||Defendant|291989CF009038000HHC||FELONY DRUG OFFENSE|C||04/26/1989|CLOSED|12/14/1990|M|3315 NORTHLAWN DR||TAMPA|FL|33618|White|03/22/1967|9|F2|893131A|893131A PURCHASE OF COCAINE|05/12/1989|JDST|DISMISSED SPEEDY TRIAL|12/18/1989|||G520250671020|FL|N||||||N|N|N|N|||||BURRUEZO, JOSEPH DAMASO; GAMES, FERNANDO JESUS| Circuit Court||GAMES|FERNANDO|JESUS||Defendant|291989CF009038000HHC||FELONY DRUG OFFENSE|C||04/26/1989|CLOSED|12/14/1990|M|3315 NORTHLAWN DR||TAMPA|FL|33618|White|03/22/1967|10|F3|893131A|893131A DELIVERY|05/12/1989|JDST|DISMISSED SPEEDY TRIAL|12/18/1989|||G520250671020|FL|N||||||N|N|N|N|||||BURRUEZO, JOSEPH DAMASO; GAMES, FERNANDO JESUS| Circuit Court||GAMES|FERNANDO|JESUS||Defendant|291989CF020257000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/13/1989|CLOSED|06/01/1990|M|3315 NORTHLAWN DR||TAMPA|FL|33618|White|03/22/1967|13|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1988|ADJG|NT - ADJUDGED GUILTY|06/01/1990|||G520250671020|FL|N||||||N|N|N|N|||||BURRUEZO, JOSEPH DAMASO; GAMES, FERNANDO JESUS| Circuit Court||GAMES|FERNANDO|JESUS||Defendant|291989CF020257000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/13/1989|CLOSED|06/01/1990|M|3315 NORTHLAWN DR||TAMPA|FL|33618|White|03/22/1967|2|F2|895033|895033 CONSPIRACY TO COMMIT RICO|01/01/1988|ADJG|NT - ADJUDGED GUILTY|06/01/1990|||G520250671020|FL|N||||||N|N|N|N|||||BURRUEZO, JOSEPH DAMASO; GAMES, FERNANDO JESUS| Circuit Court||GAMES|FERNANDO|JESUS||Defendant|291989CF020257000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/13/1989|CLOSED|06/01/1990|M|3315 NORTHLAWN DR||TAMPA|FL|33618|White|03/22/1967|12|F3|893131F|893131F POSSESSION|01/01/1988|NOLP|NOLLE PROSSED|06/01/1990|||G520250671020|FL|N||||||N|N|N|N|||||BURRUEZO, JOSEPH DAMASO; GAMES, FERNANDO JESUS| Circuit Court||GAMES|FERNANDO|JESUS||Defendant|291989CF020257000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/13/1989|CLOSED|06/01/1990|M|3315 NORTHLAWN DR||TAMPA|FL|33618|White|03/22/1967|3|F1|8931351B1|8931351B1 TRAFFICKING|01/01/1988|ADJG|NT - ADJUDGED GUILTY|06/01/1990|||G520250671020|FL|N||||||N|N|N|N|||||BURRUEZO, JOSEPH DAMASO; GAMES, FERNANDO JESUS| Circuit Court||GAMES|FERNANDO|JESUS||Defendant|291989CF020257000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/13/1989|CLOSED|06/01/1990|M|3315 NORTHLAWN DR||TAMPA|FL|33618|White|03/22/1967|11|F2|893131A|893131A DELIVERY|01/01/1988|ADJG|NT - ADJUDGED GUILTY|06/01/1990|||G520250671020|FL|N||||||N|N|N|N|||||BURRUEZO, JOSEPH DAMASO; GAMES, FERNANDO JESUS| Circuit Court||GAMES|FERNANDO|JESUS||Defendant|291989CF020257000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/13/1989|CLOSED|06/01/1990|M|3315 NORTHLAWN DR||TAMPA|FL|33618|White|03/22/1967|10|F1|8931351B1|8931351B1 TRAFFICKING|01/01/1988|ADJG|NT - ADJUDGED GUILTY|06/01/1990|||G520250671020|FL|N||||||N|N|N|N|||||BURRUEZO, JOSEPH DAMASO; GAMES, FERNANDO JESUS| Circuit Court||GAMES|FERNANDO|JESUS||Defendant|291989CF020257000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/13/1989|CLOSED|06/01/1990|M|3315 NORTHLAWN DR||TAMPA|FL|33618|White|03/22/1967|4|F1|8931351B1|8931351B1 TRAFFICKING|01/01/1988|ADJG|NT - ADJUDGED GUILTY|06/01/1990|||G520250671020|FL|N||||||N|N|N|N|||||BURRUEZO, JOSEPH DAMASO; GAMES, FERNANDO JESUS| Circuit Court||GAMES|FERNANDO|JESUS||Defendant|291989CF020257000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/13/1989|CLOSED|06/01/1990|M|3315 NORTHLAWN DR||TAMPA|FL|33618|White|03/22/1967|5|F1|8931351B1|8931351B1 TRAFFICKING|01/01/1988|ADJG|NT - ADJUDGED GUILTY|06/01/1990|||G520250671020|FL|N||||||N|N|N|N|||||BURRUEZO, JOSEPH DAMASO; GAMES, FERNANDO JESUS| Circuit Court||GAMES|FERNANDO|JESUS||Defendant|291989CF020257000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/13/1989|CLOSED|06/01/1990|M|3315 NORTHLAWN DR||TAMPA|FL|33618|White|03/22/1967|1|F1|895033|895033 RACKETEERING|01/01/1988|ADJG|NT - ADJUDGED GUILTY|06/01/1990|||G520250671020|FL|N||||||N|N|N|N|||||BURRUEZO, JOSEPH DAMASO; GAMES, FERNANDO JESUS| Circuit Court||GAMES|FERNANDO|JESUS||Defendant|291989CF020257000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/13/1989|CLOSED|06/01/1990|M|3315 NORTHLAWN DR||TAMPA|FL|33618|White|03/22/1967|6|F2|893131A|893131A DELIVERY|01/01/1988|ADJG|NT - ADJUDGED GUILTY|06/01/1990|||G520250671020|FL|N||||||N|N|N|N|||||BURRUEZO, JOSEPH DAMASO; GAMES, FERNANDO JESUS| Circuit Court||GAMES|FERNANDO|JESUS||Defendant|291989CF020257000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/13/1989|CLOSED|06/01/1990|M|3315 NORTHLAWN DR||TAMPA|FL|33618|White|03/22/1967|7|F3|893131F|893131F POSSESSION|01/01/1988|NOLP|NOLLE PROSSED|06/01/1990|||G520250671020|FL|N||||||N|N|N|N|||||BURRUEZO, JOSEPH DAMASO; GAMES, FERNANDO JESUS| Circuit Court||GAMES|FERNANDO|JESUS||Defendant|291989CF020257000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/13/1989|CLOSED|06/01/1990|M|3315 NORTHLAWN DR||TAMPA|FL|33618|White|03/22/1967|8|F2|893131A|893131A SALE OF COCAINE|01/01/1988|ADJG|NT - ADJUDGED GUILTY|06/01/1990|||G520250671020|FL|N||||||N|N|N|N|||||BURRUEZO, JOSEPH DAMASO; GAMES, FERNANDO JESUS| Circuit Court||GAMES|FERNANDO|JESUS||Defendant|291989CF020257000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/13/1989|CLOSED|06/01/1990|M|3315 NORTHLAWN DR||TAMPA|FL|33618|White|03/22/1967|9|F1|8931351B1|8931351B1 TRAFFICKING|01/01/1988|ADJG|NT - ADJUDGED GUILTY|06/01/1990|||G520250671020|FL|N||||||N|N|N|N|||||BURRUEZO, JOSEPH DAMASO; GAMES, FERNANDO JESUS| Circuit Court||GAMES|FERNANDO|JESUS||Defendant|291997CF002041000AHC||FELONY DRUG OFFENSE|||02/09/1997|Close of ReOpen|07/10/2007|M|3315 NORTHLAWN DR||TAMPA|FL|33618|White|03/22/1967|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1997|NTNINF|NT - NO INFORMATION FILED|02/27/1997|||G520250671020|FL|N||||||N|N|N|N|||||BURRUEZO, JOSEPH DAMASO; GAMES, FERNANDO JESUS| Circuit Court||GAMES|FERNANDO|JESUS||Defendant|291997CF002041000AHC||FELONY DRUG OFFENSE|||02/09/1997|Close of ReOpen|07/10/2007|M|3315 NORTHLAWN DR||TAMPA|FL|33618|White|03/22/1967|2|M1|893136B|893136B POSSESSION|02/07/1997|ADJG|NT - ADJUDGED GUILTY|06/25/1999|||G520250671020|FL|N||||||N|N|N|N|||||BURRUEZO, JOSEPH DAMASO; GAMES, FERNANDO JESUS| Circuit Court||GAMES|FERNANDO|JESUS||Defendant|291997CF002041000AHC||FELONY DRUG OFFENSE|||02/09/1997|Close of ReOpen|07/10/2007|M|3315 NORTHLAWN DR||TAMPA|FL|33618|White|03/22/1967|1|F2|893131A|893131A DELIVERY|02/07/1997|ADJG|NT - ADJUDGED GUILTY|12/17/2001|||G520250671020|FL|N||||||N|N|N|N|||||BURRUEZO, JOSEPH DAMASO; GAMES, FERNANDO JESUS| Circuit Court||GAMES|FERNANDO|JESUS||Defendant|292006CF005486000CHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/20/2006|Close of ReOpen|07/19/2010|M|3315 NORTHLAWN DR||TAMPA|FL|33618|White|03/22/1967|1|F2|893131A|893131A DELIVERY OF COCAINE|03/17/2006|NTNINF|NT - NO INFORMATION FILED|05/19/2006|||G520250671020|FL|N||||370.00||N|N|N|N|||||BURRUEZO, JOSEPH DAMASO; GAMES, FERNANDO JESUS|52512.00 Circuit Court||GAMES|FERNANDO|JESUS||Defendant|292006CF005486000CHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/20/2006|Close of ReOpen|07/19/2010|M|3315 NORTHLAWN DR||TAMPA|FL|33618|White|03/22/1967|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/17/2006|ADJG|NT - ADJUDGED GUILTY|10/11/2007|||G520250671020|FL|N||||370.00||N|N|N|N|||||BURRUEZO, JOSEPH DAMASO; GAMES, FERNANDO JESUS|52512.00 Circuit Court||GAMES|FERNANDO|JESUS||Defendant|292006CF005486000CHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|03/20/2006|Close of ReOpen|07/19/2010|M|3315 NORTHLAWN DR||TAMPA|FL|33618|White|03/22/1967|5|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/17/2006|ADJG|NT - ADJUDGED GUILTY|10/11/2007|||G520250671020|FL|N||||370.00||N|N|N|N|||||BURRUEZO, JOSEPH DAMASO; GAMES, FERNANDO JESUS|52512.00 Circuit Court||GAMES|FERNANDO|JESUS||Defendant|292006CF005507000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/20/2006|CLOSED|05/23/2006|M|3315 NORTHLAWN DR||TAMPA|FL|33618|White|03/22/1967|3|F2|893131A|893131A DELIVERY OF COCAINE|03/17/2006|CONS|CONSOLIDATED CASE|05/19/2006|||G520250671020|FL|N||||||N|N|N|N|||||BURRUEZO, JOSEPH DAMASO; GAMES, FERNANDO JESUS| Circuit Court||GAMES|FERNANDO|JESUS||Defendant|292006CF005507000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/20/2006|CLOSED|05/23/2006|M|3315 NORTHLAWN DR||TAMPA|FL|33618|White|03/22/1967|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|03/17/2006|CONS|CONSOLIDATED CASE|05/19/2006|||G520250671020|FL|N||||||N|N|N|N|||||BURRUEZO, JOSEPH DAMASO; GAMES, FERNANDO JESUS| Circuit Court||GAMES|FERNANDO|JESUS||Defendant|292006CF005507000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/20/2006|CLOSED|05/23/2006|M|3315 NORTHLAWN DR||TAMPA|FL|33618|White|03/22/1967|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|03/17/2006|CONS|CONSOLIDATED CASE|05/19/2006|||G520250671020|FL|N||||||N|N|N|N|||||BURRUEZO, JOSEPH DAMASO; GAMES, FERNANDO JESUS| Circuit Court||GAMES|FERNANDO|JESUS||Defendant|292009CF013433000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/05/2009|CLOSED|09/02/2009|M|3315 NORTHLAWN DR||TAMPA|FL|33618|White|03/22/1967|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/04/2009|NTLOR|NT - LETTER OF RELEASE|09/02/2009|||G520250671020|FL|N||||||N|N|N|N|||||BURRUEZO, JOSEPH DAMASO; GAMES, FERNANDO JESUS| Circuit Court||GAMES|MARGARITA|V||Defendant|291989CF009038000GHC||FELONY DRUG OFFENSE|C||04/26/1989|CLOSED|01/08/1990|F|2315 ST SOPHIA ST||TAMPA|FL|99999|White|07/25/1949|3|F3|89313|89313 POSSESSION|06/05/1989|NTNINF|NT - NO INFORMATION FILED|11/09/1989|||G52055849765|FL|N||||||N|N|N|N|||||| Circuit Court||GAMES|MARGARITA|V||Defendant|291989CF009038000GHC||FELONY DRUG OFFENSE|C||04/26/1989|CLOSED|01/08/1990|F|2315 ST SOPHIA ST||TAMPA|FL|99999|White|07/25/1949|2|F3|893131F|893131F POSSESSION|06/05/1989|CDSCH|CONVDISCHARGED|01/08/1990|||G52055849765|FL|N||||||N|N|N|N|||||| Circuit Court||GAMES|MARGARITA|V||Defendant|291989CF009038000GHC||FELONY DRUG OFFENSE|C||04/26/1989|CLOSED|01/08/1990|F|2315 ST SOPHIA ST||TAMPA|FL|99999|White|07/25/1949|1|F1|895033|895033 RACKETEERING|06/05/1989|CDSCH|CONVDISCHARGED|01/08/1990|||G52055849765|FL|N||||||N|N|N|N|||||| Circuit Court||GAMES QUINTOSA|CERGIO|||Defendant|292019CF013686000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/27/2019|CLOSED|02/10/2020|M|6119 BELLSPRING AVE||SPRING HILL|FL|34608|White|04/11/1996|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/24/2019|ADJG|NT - ADJUDGED GUILTY|02/10/2020|||G525100961310|FL|N||||494.00|12/03/2020|N|N|N|N|||||GAMES-QUINTOSA, CERGIO; GANES QUINTARA, CERGIO| Circuit Court||GAMES QUINTOSA|CERGIO|||Defendant|292019CF013686000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/27/2019|CLOSED|02/10/2020|M|6119 BELLSPRING AVE||SPRING HILL|FL|34608|White|04/11/1996|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/24/2019|ADJG|NT - ADJUDGED GUILTY|02/10/2020|||G525100961310|FL|N||||494.00|12/03/2020|N|N|N|N|||||GAMES-QUINTOSA, CERGIO; GANES QUINTARA, CERGIO| Circuit Court||GAMES QUINTOSA|CERGIO|||Defendant|292019CF013686000AHC|ACAP4NE|FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/27/2019|CLOSED|02/10/2020|M|6119 BELLSPRING AVE||SPRING HILL|FL|34608|White|04/11/1996|3|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|09/24/2019|ADJG|NT - ADJUDGED GUILTY|02/10/2020|Tampa Police Department|SELIGMAN, ANDREW|G525100961310|FL|N||||494.00|12/03/2020|N|N|N|N|||||GAMES-QUINTOSA, CERGIO; GANES QUINTARA, CERGIO| Circuit Court||GAMES QUINTOSA|CERGIO|||Defendant|292019CF013686000AHC|ACAP4ME|FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/27/2019|CLOSED|02/10/2020|M|6119 BELLSPRING AVE||SPRING HILL|FL|34608|White|04/11/1996|4|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|09/24/2019|NTNOLP|NT - NOLLE PROSSED|02/10/2020|Tampa Police Department|SELIGMAN, ANDREW|G525100961310|FL|N||||494.00|12/03/2020|N|N|N|N|||||GAMES-QUINTOSA, CERGIO; GANES QUINTARA, CERGIO| Circuit Court||GAMEZ|ALEJANDRO|OSCAR||Defendant|292020CF000098000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|01/03/2020|CLOSED|03/26/2020|M|8310 Regina Place||Tampa|FL|33615|White|09/26/1993|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/02/2020|NTAW|NT - ADJUDICATION WITHHELD|03/26/2020|||G520014933460|FL|N||||||N|N|N|N|||||GAMEZ, ALEJANDRO; GAMEZ, ALEJANDRO O|684.00 Circuit Court||GAMEZ|ALEJANDRO|OSCAR||Defendant|292020CF010735000DHC||FELONY BURGLARY|C|Palermo, Thomas N|10/07/2020|CLOSED|09/23/2021|M|3113 W CORDELIA ST||TAMPA|FL|33607|White|09/26/1993|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/17/2020|ADJG|NT - ADJUDGED GUILTY|09/23/2021|||G520014933460|FL|N||||||N|N|N|N|||||GAMEZ, ALEJANDRO; GAMEZ, ALEJANDRO O|598.00 Circuit Court||GAMEZ|ALEJANDRO|OSCAR||Defendant|292020CF010735000DHC||FELONY BURGLARY|C|Palermo, Thomas N|10/07/2020|CLOSED|09/23/2021|M|3113 W CORDELIA ST||TAMPA|FL|33607|White|09/26/1993|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|09/17/2020|ADJG|NT - ADJUDGED GUILTY|09/23/2021|||G520014933460|FL|N||||||N|N|N|N|||||GAMEZ, ALEJANDRO; GAMEZ, ALEJANDRO O|598.00 Circuit Court||GAMEZ|ALEJANDRO|OSCAR||Defendant|292020CF010739000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/19/2020|CLOSED|10/07/2020|M|3914 FOUNTAINBLEAU D||TAMPA|FL|33634|White|09/26/1993|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/17/2020|CONS|CONSOLIDATED CASE|10/07/2020|||G520014933460|FL|N||||||N|N|N|N|||||GAMEZ, ALEJANDRO; GAMEZ, ALEJANDRO O| Circuit Court||GAMEZ|ALEJANDRO|OSCAR||Defendant|292020CF010739000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/19/2020|CLOSED|10/07/2020|M|3914 FOUNTAINBLEAU D||TAMPA|FL|33634|White|09/26/1993|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|09/17/2020|CONS|CONSOLIDATED CASE|10/07/2020|||G520014933460|FL|N||||||N|N|N|N|||||GAMEZ, ALEJANDRO; GAMEZ, ALEJANDRO O| Circuit Court||GAMEZ|ALEJANDRO|OSCAR||Defendant|292021CF008243000AHC||FELONY BURGLARY|C|Palermo, Thomas N|07/08/2021|CLOSED|09/23/2021|M|3914 FOUNTAINBLEAU DR||TAMPA|FL|33634|White|09/26/1993|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/07/2021|ADJG|NT - ADJUDGED GUILTY|09/23/2021|||G520014933460|FL|N||||||N|N|N|N|||||GAMEZ, ALEJANDRO; GAMEZ, ALEJANDRO O|698.00 Circuit Court||GAMEZ|ALEJANDRO|OSCAR||Defendant|292021CF008243000AHC||FELONY BURGLARY|C|Palermo, Thomas N|07/08/2021|CLOSED|09/23/2021|M|3914 FOUNTAINBLEAU DR||TAMPA|FL|33634|White|09/26/1993|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/07/2021|ADJG|NT - ADJUDGED GUILTY|09/23/2021|||G520014933460|FL|N||||||N|N|N|N|||||GAMEZ, ALEJANDRO; GAMEZ, ALEJANDRO O|698.00 Circuit Court||GAMEZ|ALEJANDRO|OSCAR||Defendant|292025CF020608000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/24/2025|CLOSED|12/10/2025|M|3113 W CORDELIA ST||TAMPA|FL|33607|White|09/26/1993|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/23/2025|NTLOR|NT - LETTER OF RELEASE|12/10/2025|||G520014933460|FL|N||||||N|N|N|N|||||GAMEZ, ALEJANDRO; GAMEZ, ALEJANDRO O| Circuit Court||GAMEZ|ALEJANDRO|OSCAR||Defendant|292025CF022042000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/18/2025|Open|12/18/2025|M|3113 W CORDELIA ST||TAMPA|FL|33607|White|09/26/1993|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/18/2025||||||G520014933460|FL|N||||||N|N|N|N|||||GAMEZ, ALEJANDRO; GAMEZ, ALEJANDRO O|50.00 Circuit Court||GAMEZ|CECELIA|||Defendant|292003CF010193000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/16/2003|Close of ReOpen|02/16/2005|F|3520 COUNTY LANE RD||LAKELAND|FL|33804|White|03/05/1978|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/16/2003|ADJG|NT - ADJUDGED GUILTY|02/16/2005|||G520113785850|FL|N||||40.00||N|N|N|N|||||GAMEZ, CECELIA MARIE|482.00 Circuit Court||GAMEZ|CECELIA|||Defendant|292003CF010193000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|06/16/2003|Close of ReOpen|02/16/2005|F|3520 COUNTY LANE RD||LAKELAND|FL|33804|White|03/05/1978|2|M1|78407|78407 ASSAULT ON A LAW ENFORCEMENT OFFICER|06/16/2003|NTNINF|NT - NO INFORMATION FILED|08/27/2003|||G520113785850|FL|N||||40.00||N|N|N|N|||||GAMEZ, CECELIA MARIE|482.00 Circuit Court||GAMEZ|DANIEL|||Defendant|292025CF000771000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/15/2025|CLOSED|02/14/2025|M|3416 GROVE BLOSSOM L||PLANT CITY|FL|33567|White|09/14/1990|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|01/14/2025|NTNINF|NT - NO INFORMATION FILED|02/14/2025|||G520160903340|FL|N||||||N|N|N|N|||||| Circuit Court||GAMEZ|DANIEL|||Defendant|292025CF000771000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/15/2025|CLOSED|02/14/2025|M|3416 GROVE BLOSSOM L||PLANT CITY|FL|33567|White|09/14/1990|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|01/14/2025|REDU|REDUCED TO COUNTY COURT|02/14/2025|||G520160903340|FL|N||||||N|N|N|N|||||| Circuit Court||GAMEZ|DANIEL|||Defendant|292025CF020497000AHC||FELONY CRIMES AGAINST A PERSON|F|Alvarez, Lindsay M|11/21/2025|Open|11/21/2025|M|3416 GROVE BLOSSOM LN||PLANT CITY|FL|33567|White|09/14/1990|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/03/2025||||||G520160903340|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GAMEZ|DANIELLE|MARIE||Defendant|292011CF014395000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/18/2011|CLOSED|10/05/2011|F|15232 16TH ST||DADE CITY|FL|33523-|White|07/27/1988|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/18/2011|REDU|REDUCED TO COUNTY COURT|10/05/2011|||G520173887670|FL|N||||||N|N|N|N|||||GAMEZ, DANIELLE| Circuit Court||GAMEZ|DANIELLE|MARIE||Defendant|292011CF014395000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/18/2011|CLOSED|10/05/2011|F|15232 16TH ST||DADE CITY|FL|33523-|White|07/27/1988|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/18/2011|REDU|REDUCED TO COUNTY COURT|10/05/2011|||G520173887670|FL|N||||||N|N|N|N|||||GAMEZ, DANIELLE| Circuit Court||GAMEZ|ERASMO|CARMONA||Defendant|291986CF013964000AHC||FELONY THEFT FORGERY FRAUD|||10/06/1986|CLOSED|05/05/1987|M|NI||UNKNOWN|FL|NI|White|01/13/1943|1|F3|409325|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1986||||||||N||||||N|N|N|N|||||| Circuit Court||GAMEZ|GABRIEL|||Defendant|291997CF013804000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|08/27/1997|CLOSED|11/24/1997|M|3327 ROY BURT ROAD||LAKELAND|FL|33810|White|02/11/1973|1|NN|2|2 ENTRY OF FINAL JUDGMENT|08/27/1997|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|11/24/1997|||G520280730517|FL|N||||||N|N|N|N|||||| Circuit Court||GAMEZ|GUSTAVO|||Defendant|291993CF015524000BHC||FELONY DRUG OFFENSE|C||12/08/1993|CLOSED|09/15/1995|M|3233 HWY 672||BALM|FL|33503|White|05/16/1961|1|F3|893131A|893131A DELIVERY OF CANNABIS|10/20/1993|ADJG|NT - ADJUDGED GUILTY|05/13/1994|||G526280611760|FL|N||||||N|N|N|N|||||GAMEZ, GARCIA GUSTAVO; GAMEZ, GUSTAVO GARCIA; GAMEZ-GARCIA, GUSTAVO; GAMEZGARCIA, GUSTAVO| Circuit Court||GAMEZ|GUSTAVO|||Defendant|291993CF015524000BHC||FELONY DRUG OFFENSE|C||12/08/1993|CLOSED|09/15/1995|M|3233 HWY 672||BALM|FL|33503|White|05/16/1961|2|F3|893131F|893131F POSSESSION OF CANNABIS|10/20/1993|ADJG|NT - ADJUDGED GUILTY|05/13/1994|||G526280611760|FL|N||||||N|N|N|N|||||GAMEZ, GARCIA GUSTAVO; GAMEZ, GUSTAVO GARCIA; GAMEZ-GARCIA, GUSTAVO; GAMEZGARCIA, GUSTAVO| Circuit Court||GAMEZ|GUSTAVO|||Defendant|291993CF015596000AHC||FELONY DRUG OFFENSE|C||12/09/1993|CLOSED|09/15/1995|M|3233 HWY 672||BALM|FL|33503|White|05/16/1961|2|F3|893131A|893131A DELIVERY|12/07/1993|NTNINF|NT - NO INFORMATION FILED|01/25/1994|||G526280611760|FL|N||||||N|N|N|N|||||GAMEZ, GARCIA GUSTAVO; GAMEZ, GUSTAVO GARCIA; GAMEZ-GARCIA, GUSTAVO; GAMEZGARCIA, GUSTAVO| Circuit Court||GAMEZ|GUSTAVO|||Defendant|291993CF015596000AHC||FELONY DRUG OFFENSE|C||12/09/1993|CLOSED|09/15/1995|M|3233 HWY 672||BALM|FL|33503|White|05/16/1961|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/07/1993|ADJG|NT - ADJUDGED GUILTY|05/13/1994|||G526280611760|FL|N||||||N|N|N|N|||||GAMEZ, GARCIA GUSTAVO; GAMEZ, GUSTAVO GARCIA; GAMEZ-GARCIA, GUSTAVO; GAMEZGARCIA, GUSTAVO| Circuit Court||GAMEZ|GUSTAVO|||Defendant|291997CF013319000BHC||FELONY DRUG OFFENSE|||08/21/1997|Close of ReOpen|06/27/2001|M|3233 HWY 672||BALM|FL|33503|White|05/16/1961|1|F2|89313|89313 POSSESSION|08/20/1997|ADJG|NT - ADJUDGED GUILTY|03/08/1999|||G526280611760|FL|N||||45.00||N|N|N|N|||||GAMEZ, GARCIA GUSTAVO; GAMEZ, GUSTAVO GARCIA; GAMEZ-GARCIA, GUSTAVO; GAMEZGARCIA, GUSTAVO|428.00 Circuit Court||GAMEZ|GUSTAVO|||Defendant|291997CF013319000BHC||FELONY DRUG OFFENSE|||08/21/1997|Close of ReOpen|06/27/2001|M|3233 HWY 672||BALM|FL|33503|White|05/16/1961|2|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|08/20/1997|NTNINF|NT - NO INFORMATION FILED|10/15/1997|||G526280611760|FL|N||||45.00||N|N|N|N|||||GAMEZ, GARCIA GUSTAVO; GAMEZ, GUSTAVO GARCIA; GAMEZ-GARCIA, GUSTAVO; GAMEZGARCIA, GUSTAVO|428.00 Circuit Court||GAMEZ|GUSTAVO|||Defendant|291999CF000268000AHC||FELONY DRUG OFFENSE|||01/08/1999|CLOSED|03/08/1999|M|3233 HWY 672||BALM|FL|33503|White|05/16/1961|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/06/1999|ADJG|NT - ADJUDGED GUILTY|03/08/1999|||G526280611760|FL|N||||595.00|08/13/2001|N|N|N|N|||||GAMEZ, GARCIA GUSTAVO; GAMEZ, GUSTAVO GARCIA; GAMEZ-GARCIA, GUSTAVO; GAMEZGARCIA, GUSTAVO| Circuit Court||GAMEZ|GUSTAVO|||Defendant|291999CF000268000AHC||FELONY DRUG OFFENSE|||01/08/1999|CLOSED|03/08/1999|M|3233 HWY 672||BALM|FL|33503|White|05/16/1961|2|M1|893136B|893136B POSSESSION|01/06/1999|ADJG|NT - ADJUDGED GUILTY|03/08/1999|||G526280611760|FL|N||||595.00|08/13/2001|N|N|N|N|||||GAMEZ, GARCIA GUSTAVO; GAMEZ, GUSTAVO GARCIA; GAMEZ-GARCIA, GUSTAVO; GAMEZGARCIA, GUSTAVO| Circuit Court||GAMEZ|GUSTAVO|||Defendant|291999CF000268000AHC||FELONY DRUG OFFENSE|||01/08/1999|CLOSED|03/08/1999|M|3233 HWY 672||BALM|FL|33503|White|05/16/1961|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/06/1999|ADJG|NT - ADJUDGED GUILTY|03/08/1999|||G526280611760|FL|N||||595.00|08/13/2001|N|N|N|N|||||GAMEZ, GARCIA GUSTAVO; GAMEZ, GUSTAVO GARCIA; GAMEZ-GARCIA, GUSTAVO; GAMEZGARCIA, GUSTAVO| Circuit Court||GAMEZ|IVAN|RICARDO||Defendant|291988CF010543000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/23/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/23/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GAMEZ|IVAN|RICARDO||Defendant|291998CF019573000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/11/1998|Close of ReOpen|03/22/2006|M|10021 N 11TH ST||TAMPA|FL|33612|White|08/04/1967|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/24/1998|ADJG|NT - ADJUDGED GUILTY|01/12/2005|||G520416672840|FL|N||||316.00||N|N|N|N|||||GAMEZ, IVAN; GAMEZ, IVAN R|252.00 Circuit Court||GAMEZ|IVAN|RICARDO||Defendant|291998CF019573000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/11/1998|Close of ReOpen|03/22/2006|M|10021 N 11TH ST||TAMPA|FL|33612|White|08/04/1967|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/24/1998|ADJG|NT - ADJUDGED GUILTY|01/12/2005|||G520416672840|FL|N||||316.00||N|N|N|N|||||GAMEZ, IVAN; GAMEZ, IVAN R|252.00 Circuit Court||GAMEZ|IVAN|RICARDO||Defendant|291998CF019573000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/11/1998|Close of ReOpen|03/22/2006|M|10021 N 11TH ST||TAMPA|FL|33612|White|08/04/1967|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/24/1998|ADJG|NT - ADJUDGED GUILTY|01/12/2005|||G520416672840|FL|N||||316.00||N|N|N|N|||||GAMEZ, IVAN; GAMEZ, IVAN R|252.00 Circuit Court||GAMEZ|IVAN|RICARDO||Defendant|291998CF019573000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/11/1998|Close of ReOpen|03/22/2006|M|10021 N 11TH ST||TAMPA|FL|33612|White|08/04/1967|4|M2|8120142D|8120142D PETIT THEFT|06/24/1998|NTAW|NT - ADJUDICATION WITHHELD|06/07/1999|||G520416672840|FL|N||||316.00||N|N|N|N|||||GAMEZ, IVAN; GAMEZ, IVAN R|252.00 Circuit Court||GAMEZ|IVAN|RICARDO||Defendant|291998CF019573000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/11/1998|Close of ReOpen|03/22/2006|M|10021 N 11TH ST||TAMPA|FL|33612|White|08/04/1967|5|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/24/1998|ADJG|NT - ADJUDGED GUILTY|01/12/2005|||G520416672840|FL|N||||316.00||N|N|N|N|||||GAMEZ, IVAN; GAMEZ, IVAN R|252.00 Circuit Court||GAMEZ|IVAN|RICARDO||Defendant|291998CF019573000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/11/1998|Close of ReOpen|03/22/2006|M|10021 N 11TH ST||TAMPA|FL|33612|White|08/04/1967|6|F3|77703|SEE DOCKET OR CASE FILE FOR CHARGES|06/24/1998|NTNINF|NT - NO INFORMATION FILED|03/19/1999|||G520416672840|FL|N||||316.00||N|N|N|N|||||GAMEZ, IVAN; GAMEZ, IVAN R|252.00 Circuit Court||GAMEZ|IVAN|RICARDO||Defendant|292004CF003376000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|02/21/2004|CLOSED|01/12/2005|M|10021 N 11TH ST||TAMPA|FL|33612|White|08/04/1967|1|F2|3160271B|3160271B LEAVING THE SCENE OF A CRASH WITH DEATH|02/21/2004|ADJG|NT - ADJUDGED GUILTY|01/12/2005|||G520416672840|FL|N||||442.80|09/23/2020|N|N|N|N|||||GAMEZ, IVAN; GAMEZ, IVAN R| Circuit Court||GAMEZ|IVAN|ANDRADE||Defendant|292006CF018564000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/12/2006|Close of ReOpen|07/19/2007|M|608 MCKAY DR||HAINES CITY|FL|33844|White|01/28/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/09/2006|ADJG|NT - ADJUDGED GUILTY|07/19/2007|||G520401880280|FL|N||||498.76||N|N|N|N|||||GAMEZ, IVAN ANDRA|40.00 Circuit Court||GAMEZ|IVAN|ANDRADE||Defendant|292006CF018564000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/12/2006|Close of ReOpen|07/19/2007|M|608 MCKAY DR||HAINES CITY|FL|33844|White|01/28/1988|1|M1|893131G|893131G POSSESSION OF CANNABIS|09/09/2006|ADJG|NT - ADJUDGED GUILTY|07/19/2007|||G520401880280|FL|N||||498.76||N|N|N|N|||||GAMEZ, IVAN ANDRA|40.00 Circuit Court||GAMEZ|JAVIER|GUSTAVO||Defendant|292015CF005391000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|04/14/2015|Close of ReOpen|11/28/2023|M|5265 GUADALUPE BLVD||WIMAUMA|FL|33598|White|10/03/1993|1|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|04/13/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||G520427933630|FL|N||||||N|N|N|N|||||GAMEZ, JAVIER|1470.00 Circuit Court||GAMEZ|JAVIER|GUSTAVO||Defendant|292015CF005391000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|04/14/2015|Close of ReOpen|11/28/2023|M|5265 GUADALUPE BLVD||WIMAUMA|FL|33598|White|10/03/1993|1|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|04/13/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||G520427933630|FL|N||||||N|N|N|N|||||GAMEZ, JAVIER|1470.00 Circuit Court||GAMEZ|JAVIER|GUSTAVO||Defendant|292015CF005391000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|04/14/2015|Close of ReOpen|11/28/2023|M|5265 GUADALUPE BLVD||WIMAUMA|FL|33598|White|10/03/1993|2|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|04/13/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||G520427933630|FL|N||||||N|N|N|N|||||GAMEZ, JAVIER|1470.00 Circuit Court||GAMEZ|JAVIER|GUSTAVO||Defendant|292015CF005391000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|04/14/2015|Close of ReOpen|11/28/2023|M|5265 GUADALUPE BLVD||WIMAUMA|FL|33598|White|10/03/1993|2|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|04/13/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||G520427933630|FL|N||||||N|N|N|N|||||GAMEZ, JAVIER|1470.00 Circuit Court||GAMEZ|JAVIER|GUSTAVO||Defendant|292015CF005402000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|04/14/2015|Close of ReOpen|11/28/2023|M|5265 GUADALUPE BLVD||WIMAUMA|FL|33598|White|10/03/1993|3|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/10/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||G520427933630|FL|N||||||N|N|N|N|||||GAMEZ, JAVIER|1358.00 Circuit Court||GAMEZ|JAVIER|GUSTAVO||Defendant|292015CF005402000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|04/14/2015|Close of ReOpen|11/28/2023|M|5265 GUADALUPE BLVD||WIMAUMA|FL|33598|White|10/03/1993|4|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/10/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||G520427933630|FL|N||||||N|N|N|N|||||GAMEZ, JAVIER|1358.00 Circuit Court||GAMEZ|JAVIER|GUSTAVO||Defendant|292015CF005460000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|04/15/2015|Close of ReOpen|11/28/2023|M|5265 GUADALUPE BLVD||WIMAUMA|FL|33598|White|10/03/1993|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/13/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||G520427933630|FL|N||||||N|N|N|N|||||GAMEZ, JAVIER|1358.00 Circuit Court||GAMEZ|JAVIER|GUSTAVO||Defendant|292015CF005460000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|04/15/2015|Close of ReOpen|11/28/2023|M|5265 GUADALUPE BLVD||WIMAUMA|FL|33598|White|10/03/1993|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/13/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||G520427933630|FL|N||||||N|N|N|N|||||GAMEZ, JAVIER|1358.00 Circuit Court||GAMEZ|JAVIER|GUSTAVO||Defendant|292015CF005460000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|04/15/2015|Close of ReOpen|11/28/2023|M|5265 GUADALUPE BLVD||WIMAUMA|FL|33598|White|10/03/1993|7|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/13/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||G520427933630|FL|N||||||N|N|N|N|||||GAMEZ, JAVIER|1358.00 Circuit Court||GAMEZ|JAVIER|GUSTAVO||Defendant|292015CF005460000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|04/15/2015|Close of ReOpen|11/28/2023|M|5265 GUADALUPE BLVD||WIMAUMA|FL|33598|White|10/03/1993|8|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|04/13/2015|NTNINF|NT - NO INFORMATION FILED|05/01/2015|||G520427933630|FL|N||||||N|N|N|N|||||GAMEZ, JAVIER|1358.00 Circuit Court||GAMEZ|JAVIER|GUSTAVO||Defendant|292015CF005460000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|04/15/2015|Close of ReOpen|11/28/2023|M|5265 GUADALUPE BLVD||WIMAUMA|FL|33598|White|10/03/1993|9|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|04/13/2015|NTNINF|NT - NO INFORMATION FILED|05/01/2015|||G520427933630|FL|N||||||N|N|N|N|||||GAMEZ, JAVIER|1358.00 Circuit Court||GAMEZ|JAVIER|GUSTAVO||Defendant|292015CF005460000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|04/15/2015|Close of ReOpen|11/28/2023|M|5265 GUADALUPE BLVD||WIMAUMA|FL|33598|White|10/03/1993|10|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|04/13/2015|NTNINF|NT - NO INFORMATION FILED|05/01/2015|||G520427933630|FL|N||||||N|N|N|N|||||GAMEZ, JAVIER|1358.00 Circuit Court||GAMEZ|JAVIER|GUSTAVO||Defendant|292015CF005460000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|04/15/2015|Close of ReOpen|11/28/2023|M|5265 GUADALUPE BLVD||WIMAUMA|FL|33598|White|10/03/1993|11|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|04/13/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||G520427933630|FL|N||||||N|N|N|N|||||GAMEZ, JAVIER|1358.00 Circuit Court||GAMEZ|JAVIER|GUSTAVO||Defendant|292015CF005460000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|04/15/2015|Close of ReOpen|11/28/2023|M|5265 GUADALUPE BLVD||WIMAUMA|FL|33598|White|10/03/1993|12|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/13/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||G520427933630|FL|N||||||N|N|N|N|||||GAMEZ, JAVIER|1358.00 Circuit Court||GAMEZ|JAVIER|GUSTAVO||Defendant|292015CF005460000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|04/15/2015|Close of ReOpen|11/28/2023|M|5265 GUADALUPE BLVD||WIMAUMA|FL|33598|White|10/03/1993|13|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/13/2015|NTNINF|NT - NO INFORMATION FILED|05/01/2015|||G520427933630|FL|N||||||N|N|N|N|||||GAMEZ, JAVIER|1358.00 Circuit Court||GAMEZ|JAVIER|GUSTAVO||Defendant|292023CF011684000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|08/02/2023|CLOSED|11/28/2023|M|5265 GUADALUPE BLVD||WIMAUMA|FL|33598|White|10/03/1993|3|F1|9142212C|9142212C-TAMP2120 (FF) TAMPERING WITH A WITNESS|07/29/2023|NTNOLP|NT - NOLLE PROSSED|11/28/2023|||G520427933630|FL|N||||||N|N|N|N|||||GAMEZ, JAVIER|1302.00 Circuit Court||GAMEZ|JAVIER|GUSTAVO||Defendant|292023CF011684000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|08/02/2023|CLOSED|11/28/2023|M|5265 GUADALUPE BLVD||WIMAUMA|FL|33598|White|10/03/1993|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/29/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||G520427933630|FL|N||||||N|N|N|N|||||GAMEZ, JAVIER|1302.00 Circuit Court||GAMEZ|JAVIER|GUSTAVO||Defendant|292023CF011684000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|08/02/2023|CLOSED|11/28/2023|M|5265 GUADALUPE BLVD||WIMAUMA|FL|33598|White|10/03/1993|2|M1|784031A|784031A-BATT1000 (MF) BATTERY|07/29/2023|ADJG|NT - ADJUDGED GUILTY|11/28/2023|||G520427933630|FL|N||||||N|N|N|N|||||GAMEZ, JAVIER|1302.00 Circuit Court||GAMEZ|JOSE|TAPIA||Defendant|291999CF005002000AHC||FELONY DRUG OFFENSE|O||03/24/1999|CLOSED|05/25/1999|M|NI||UNKNOWN|FL|NI|White|01/01/1977|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1999|NTLOR|NT - LETTER OF RELEASE|05/25/1999|||||N||||||N|N|N|N|||||| Circuit Court||GAMEZ|JOSE|TAPIA||Defendant|291999CF005002000AHC||FELONY DRUG OFFENSE|O||03/24/1999|CLOSED|05/25/1999|M|NI||UNKNOWN|FL|NI|White|01/01/1977|1|F1|893131|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1999|NTLOR|NT - LETTER OF RELEASE|05/25/1999|||||N||||||N|N|N|N|||||| Circuit Court||GAMEZ|LOURIET|||Defendant|292015CF001287000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|01/27/2015|CLOSED|04/20/2015|M|725 E 20TH ST||HIALEAH|FL|33013|White|11/09/1976|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |07/11/2014|NTNOLP|NT - NOLLE PROSSED|04/20/2015|||G526520764090|FL|N||||1159.30|04/20/2015|N|N|N|N|||||| Circuit Court||GAMEZ|LUCAS|T||Defendant|291991CF002115000BHC||FELONY BURGLARY|B||02/09/1991|CLOSED|05/31/1991|M|5222 PEACH AVE||SEFFNER|FL|33584|White|12/06/1973|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/09/1991|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|05/31/1991|||G520538734460|FL|N||||||N|N|N|N|||||GAMEZ, LUCAS; GAMEZ, LUCAS T| Circuit Court||GAMEZ|LUCAS|T||Defendant|291991CF002115000BHC||FELONY BURGLARY|B||02/09/1991|CLOSED|05/31/1991|M|5222 PEACH AVE||SEFFNER|FL|33584|White|12/06/1973|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/09/1991|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|05/31/1991|||G520538734460|FL|N||||||N|N|N|N|||||GAMEZ, LUCAS; GAMEZ, LUCAS T| Circuit Court||GAMEZ|LUCAS|T||Defendant|291991CF002115000BHC||FELONY BURGLARY|B||02/09/1991|CLOSED|05/31/1991|M|5222 PEACH AVE||SEFFNER|FL|33584|White|12/06/1973|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF|02/09/1991|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|05/31/1991|||G520538734460|FL|N||||||N|N|N|N|||||GAMEZ, LUCAS; GAMEZ, LUCAS T| Circuit Court||GAMEZ|LUCAS|T||Defendant|291992CF014917000AHC||FELONY THEFT FORGERY FRAUD|O||10/31/1992|CLOSED|02/12/1993|M|5222 PEACH AVE||SEFFNER|FL|33584|White|12/06/1973|1|F3|817481|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1992|NTLOR|NT - LETTER OF RELEASE|02/12/1993|||G520538734460|FL|N||||||N|N|N|N|||||GAMEZ, LUCAS; GAMEZ, LUCAS T| Circuit Court||GAMEZ|LUCAS|T||Defendant|291992CF016995000AHC||FELONY THEFT FORGERY FRAUD|E||12/07/1992|CLOSED|05/05/1995|M|5222 PEACH AVE||SEFFNER|FL|33584|White|12/06/1973|1|F3|83101|83101 FORGERY|12/07/1992|ADJG|NT - ADJUDGED GUILTY|04/15/1993|||G520538734460|FL|N||||||N|N|N|N|||||GAMEZ, LUCAS; GAMEZ, LUCAS T|427.00 Circuit Court||GAMEZ|LUCAS|T||Defendant|291992CF016995000AHC||FELONY THEFT FORGERY FRAUD|E||12/07/1992|CLOSED|05/05/1995|M|5222 PEACH AVE||SEFFNER|FL|33584|White|12/06/1973|2|F3|83102|83102 UTTER FORGED INSTRUMENT|12/07/1992|ADJG|NT - ADJUDGED GUILTY|04/15/1993|||G520538734460|FL|N||||||N|N|N|N|||||GAMEZ, LUCAS; GAMEZ, LUCAS T|427.00 Circuit Court||GAMEZ|LUCAS|T||Defendant|291994CF002150000AHC||FELONY THEFT FORGERY FRAUD|O||02/18/1994|CLOSED|03/22/1994|M|5222 PEACH AVE||SEFFNER|FL|33584|White|12/06/1973|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1994|NTLOR|NT - LETTER OF RELEASE|03/22/1994|||G520538734460|FL|N||||||N|N|N|N|||||GAMEZ, LUCAS; GAMEZ, LUCAS T| Circuit Court||GAMEZ|LUCAS|T||Defendant|291994CF002464000AHC||FELONY THEFT FORGERY FRAUD|O||02/25/1994|CLOSED|03/22/1994|M|5222 PEACH AVE||SEFFNER|FL|33584|White|12/06/1973|3|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1994|NTLOR|NT - LETTER OF RELEASE|03/22/1994|||G520538734460|FL|N||||||N|N|N|N|||||GAMEZ, LUCAS; GAMEZ, LUCAS T| Circuit Court||GAMEZ|LUCAS|T||Defendant|291994CF002464000AHC||FELONY THEFT FORGERY FRAUD|O||02/25/1994|CLOSED|03/22/1994|M|5222 PEACH AVE||SEFFNER|FL|33584|White|12/06/1973|23|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1994|NTLOR|NT - LETTER OF RELEASE|03/22/1994|||G520538734460|FL|N||||||N|N|N|N|||||GAMEZ, LUCAS; GAMEZ, LUCAS T| Circuit Court||GAMEZ|LUCAS|T||Defendant|291994CF002464000AHC||FELONY THEFT FORGERY FRAUD|O||02/25/1994|CLOSED|03/22/1994|M|5222 PEACH AVE||SEFFNER|FL|33584|White|12/06/1973|22|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1994|NTLOR|NT - LETTER OF RELEASE|03/22/1994|||G520538734460|FL|N||||||N|N|N|N|||||GAMEZ, LUCAS; GAMEZ, LUCAS T| Circuit Court||GAMEZ|LUCAS|T||Defendant|291994CF002464000AHC||FELONY THEFT FORGERY FRAUD|O||02/25/1994|CLOSED|03/22/1994|M|5222 PEACH AVE||SEFFNER|FL|33584|White|12/06/1973|21|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1994|NTLOR|NT - LETTER OF RELEASE|03/22/1994|||G520538734460|FL|N||||||N|N|N|N|||||GAMEZ, LUCAS; GAMEZ, LUCAS T| Circuit Court||GAMEZ|LUCAS|T||Defendant|291994CF002464000AHC||FELONY THEFT FORGERY FRAUD|O||02/25/1994|CLOSED|03/22/1994|M|5222 PEACH AVE||SEFFNER|FL|33584|White|12/06/1973|9|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1994|NTLOR|NT - LETTER OF RELEASE|03/22/1994|||G520538734460|FL|N||||||N|N|N|N|||||GAMEZ, LUCAS; GAMEZ, LUCAS T| Circuit Court||GAMEZ|LUCAS|T||Defendant|291994CF002464000AHC||FELONY THEFT FORGERY FRAUD|O||02/25/1994|CLOSED|03/22/1994|M|5222 PEACH AVE||SEFFNER|FL|33584|White|12/06/1973|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1994|NTLOR|NT - LETTER OF RELEASE|03/22/1994|||G520538734460|FL|N||||||N|N|N|N|||||GAMEZ, LUCAS; GAMEZ, LUCAS T| Circuit Court||GAMEZ|LUCAS|T||Defendant|291994CF002464000AHC||FELONY THEFT FORGERY FRAUD|O||02/25/1994|CLOSED|03/22/1994|M|5222 PEACH AVE||SEFFNER|FL|33584|White|12/06/1973|10|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1994|NTLOR|NT - LETTER OF RELEASE|03/22/1994|||G520538734460|FL|N||||||N|N|N|N|||||GAMEZ, LUCAS; GAMEZ, LUCAS T| Circuit Court||GAMEZ|LUCAS|T||Defendant|291994CF002464000AHC||FELONY THEFT FORGERY FRAUD|O||02/25/1994|CLOSED|03/22/1994|M|5222 PEACH AVE||SEFFNER|FL|33584|White|12/06/1973|11|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1994|NTLOR|NT - LETTER OF RELEASE|03/22/1994|||G520538734460|FL|N||||||N|N|N|N|||||GAMEZ, LUCAS; GAMEZ, LUCAS T| Circuit Court||GAMEZ|LUCAS|T||Defendant|291994CF002464000AHC||FELONY THEFT FORGERY FRAUD|O||02/25/1994|CLOSED|03/22/1994|M|5222 PEACH AVE||SEFFNER|FL|33584|White|12/06/1973|4|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1994|NTLOR|NT - LETTER OF RELEASE|03/22/1994|||G520538734460|FL|N||||||N|N|N|N|||||GAMEZ, LUCAS; GAMEZ, LUCAS T| Circuit Court||GAMEZ|LUCAS|T||Defendant|291994CF002464000AHC||FELONY THEFT FORGERY FRAUD|O||02/25/1994|CLOSED|03/22/1994|M|5222 PEACH AVE||SEFFNER|FL|33584|White|12/06/1973|12|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1994|NTLOR|NT - LETTER OF RELEASE|03/22/1994|||G520538734460|FL|N||||||N|N|N|N|||||GAMEZ, LUCAS; GAMEZ, LUCAS T| Circuit Court||GAMEZ|LUCAS|T||Defendant|291994CF002464000AHC||FELONY THEFT FORGERY FRAUD|O||02/25/1994|CLOSED|03/22/1994|M|5222 PEACH AVE||SEFFNER|FL|33584|White|12/06/1973|13|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1994|NTLOR|NT - LETTER OF RELEASE|03/22/1994|||G520538734460|FL|N||||||N|N|N|N|||||GAMEZ, LUCAS; GAMEZ, LUCAS T| Circuit Court||GAMEZ|LUCAS|T||Defendant|291994CF002464000AHC||FELONY THEFT FORGERY FRAUD|O||02/25/1994|CLOSED|03/22/1994|M|5222 PEACH AVE||SEFFNER|FL|33584|White|12/06/1973|5|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1994|NTLOR|NT - LETTER OF RELEASE|03/22/1994|||G520538734460|FL|N||||||N|N|N|N|||||GAMEZ, LUCAS; GAMEZ, LUCAS T| Circuit Court||GAMEZ|LUCAS|T||Defendant|291994CF002464000AHC||FELONY THEFT FORGERY FRAUD|O||02/25/1994|CLOSED|03/22/1994|M|5222 PEACH AVE||SEFFNER|FL|33584|White|12/06/1973|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1994|NTLOR|NT - LETTER OF RELEASE|03/22/1994|||G520538734460|FL|N||||||N|N|N|N|||||GAMEZ, LUCAS; GAMEZ, LUCAS T| Circuit Court||GAMEZ|LUCAS|T||Defendant|291994CF002464000AHC||FELONY THEFT FORGERY FRAUD|O||02/25/1994|CLOSED|03/22/1994|M|5222 PEACH AVE||SEFFNER|FL|33584|White|12/06/1973|14|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1994|NTLOR|NT - LETTER OF RELEASE|03/22/1994|||G520538734460|FL|N||||||N|N|N|N|||||GAMEZ, LUCAS; GAMEZ, LUCAS T| Circuit Court||GAMEZ|LUCAS|T||Defendant|291994CF002464000AHC||FELONY THEFT FORGERY FRAUD|O||02/25/1994|CLOSED|03/22/1994|M|5222 PEACH AVE||SEFFNER|FL|33584|White|12/06/1973|15|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1994|NTLOR|NT - LETTER OF RELEASE|03/22/1994|||G520538734460|FL|N||||||N|N|N|N|||||GAMEZ, LUCAS; GAMEZ, LUCAS T| Circuit Court||GAMEZ|LUCAS|T||Defendant|291994CF002464000AHC||FELONY THEFT FORGERY FRAUD|O||02/25/1994|CLOSED|03/22/1994|M|5222 PEACH AVE||SEFFNER|FL|33584|White|12/06/1973|16|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1994|NTLOR|NT - LETTER OF RELEASE|03/22/1994|||G520538734460|FL|N||||||N|N|N|N|||||GAMEZ, LUCAS; GAMEZ, LUCAS T| Circuit Court||GAMEZ|LUCAS|T||Defendant|291994CF002464000AHC||FELONY THEFT FORGERY FRAUD|O||02/25/1994|CLOSED|03/22/1994|M|5222 PEACH AVE||SEFFNER|FL|33584|White|12/06/1973|8|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1994|NTLOR|NT - LETTER OF RELEASE|03/22/1994|||G520538734460|FL|N||||||N|N|N|N|||||GAMEZ, LUCAS; GAMEZ, LUCAS T| Circuit Court||GAMEZ|LUCAS|T||Defendant|291994CF002464000AHC||FELONY THEFT FORGERY FRAUD|O||02/25/1994|CLOSED|03/22/1994|M|5222 PEACH AVE||SEFFNER|FL|33584|White|12/06/1973|6|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1994|NTLOR|NT - LETTER OF RELEASE|03/22/1994|||G520538734460|FL|N||||||N|N|N|N|||||GAMEZ, LUCAS; GAMEZ, LUCAS T| Circuit Court||GAMEZ|LUCAS|T||Defendant|291994CF002464000AHC||FELONY THEFT FORGERY FRAUD|O||02/25/1994|CLOSED|03/22/1994|M|5222 PEACH AVE||SEFFNER|FL|33584|White|12/06/1973|19|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1994|NTLOR|NT - LETTER OF RELEASE|03/22/1994|||G520538734460|FL|N||||||N|N|N|N|||||GAMEZ, LUCAS; GAMEZ, LUCAS T| Circuit Court||GAMEZ|LUCAS|T||Defendant|291994CF002464000AHC||FELONY THEFT FORGERY FRAUD|O||02/25/1994|CLOSED|03/22/1994|M|5222 PEACH AVE||SEFFNER|FL|33584|White|12/06/1973|18|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1994|NTLOR|NT - LETTER OF RELEASE|03/22/1994|||G520538734460|FL|N||||||N|N|N|N|||||GAMEZ, LUCAS; GAMEZ, LUCAS T| Circuit Court||GAMEZ|LUCAS|T||Defendant|291994CF002464000AHC||FELONY THEFT FORGERY FRAUD|O||02/25/1994|CLOSED|03/22/1994|M|5222 PEACH AVE||SEFFNER|FL|33584|White|12/06/1973|20|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1994|NTLOR|NT - LETTER OF RELEASE|03/22/1994|||G520538734460|FL|N||||||N|N|N|N|||||GAMEZ, LUCAS; GAMEZ, LUCAS T| Circuit Court||GAMEZ|LUCAS|T||Defendant|291994CF002464000AHC||FELONY THEFT FORGERY FRAUD|O||02/25/1994|CLOSED|03/22/1994|M|5222 PEACH AVE||SEFFNER|FL|33584|White|12/06/1973|17|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1994|NTLOR|NT - LETTER OF RELEASE|03/22/1994|||G520538734460|FL|N||||||N|N|N|N|||||GAMEZ, LUCAS; GAMEZ, LUCAS T| Circuit Court||GAMEZ|LUCAS|T||Defendant|291994CF002464000AHC||FELONY THEFT FORGERY FRAUD|O||02/25/1994|CLOSED|03/22/1994|M|5222 PEACH AVE||SEFFNER|FL|33584|White|12/06/1973|7|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1994|NTLOR|NT - LETTER OF RELEASE|03/22/1994|||G520538734460|FL|N||||||N|N|N|N|||||GAMEZ, LUCAS; GAMEZ, LUCAS T| Circuit Court||GAMEZ|LUCAS|T||Defendant|291994CF003275000AHC||FELONY THEFT FORGERY FRAUD|O||03/12/1994|CLOSED|04/12/1994|M|5222 PEACH AVE||SEFFNER|FL|33584|White|12/06/1973|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1994|NTLOR|NT - LETTER OF RELEASE|04/12/1994|||G520538734460|FL|N||||||N|N|N|N|||||GAMEZ, LUCAS; GAMEZ, LUCAS T| Circuit Court||GAMEZ|LUCAS|T||Defendant|291995CF000144000AHC||FELONY ROBBERY|E||01/04/1995|CLOSED|05/05/1995|M|5222 PEACH AVE||SEFFNER|FL|33584|White|12/06/1973|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/03/1995|ADJG|NT - ADJUDGED GUILTY|05/05/1995|||G520538734460|FL|N||||||N|N|N|N|||||GAMEZ, LUCAS; GAMEZ, LUCAS T| Circuit Court||GAMEZ|LUCAS|T||Defendant|291995CF000144000AHC||FELONY ROBBERY|E||01/04/1995|CLOSED|05/05/1995|M|5222 PEACH AVE||SEFFNER|FL|33584|White|12/06/1973|2|F2|784072C|784072C AGGRAVATED ASSAULT ON LEO|01/03/1995|ADJG|NT - ADJUDGED GUILTY|05/05/1995|||G520538734460|FL|N||||||N|N|N|N|||||GAMEZ, LUCAS; GAMEZ, LUCAS T| Circuit Court||GAMEZ|LUCAS|T||Defendant|291995CF000144000AHC||FELONY ROBBERY|E||01/04/1995|CLOSED|05/05/1995|M|5222 PEACH AVE||SEFFNER|FL|33584|White|12/06/1973|3|F3|3161935|3161935 AGGRAVATED FLEEING AND ELUDING|01/03/1995|ADJG|NT - ADJUDGED GUILTY|05/05/1995|||G520538734460|FL|N||||||N|N|N|N|||||GAMEZ, LUCAS; GAMEZ, LUCAS T| Circuit Court||GAMEZ|LUCAS|T||Defendant|291995CF000144000AHC||FELONY ROBBERY|E||01/04/1995|CLOSED|05/05/1995|M|5222 PEACH AVE||SEFFNER|FL|33584|White|12/06/1973|6|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1995|NTNINF|NT - NO INFORMATION FILED|01/24/1995|||G520538734460|FL|N||||||N|N|N|N|||||GAMEZ, LUCAS; GAMEZ, LUCAS T| Circuit Court||GAMEZ|LUCAS|T||Defendant|291995CF000144000AHC||FELONY ROBBERY|E||01/04/1995|CLOSED|05/05/1995|M|5222 PEACH AVE||SEFFNER|FL|33584|White|12/06/1973|5|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1995|NTNINF|NT - NO INFORMATION FILED|01/24/1995|||G520538734460|FL|N||||||N|N|N|N|||||GAMEZ, LUCAS; GAMEZ, LUCAS T| Circuit Court||GAMEZ|LUCAS|T||Defendant|291995CF000144000AHC||FELONY ROBBERY|E||01/04/1995|CLOSED|05/05/1995|M|5222 PEACH AVE||SEFFNER|FL|33584|White|12/06/1973|4|F3|84301|84301 RESIST WITH VIOLENCE|01/03/1995|ADJG|NT - ADJUDGED GUILTY|05/05/1995|||G520538734460|FL|N||||||N|N|N|N|||||GAMEZ, LUCAS; GAMEZ, LUCAS T| Circuit Court||GAMEZ|MARCOS|SYLVESTER||Defendant|291995CF012719000AHC||FELONY CRIMES AGAINST A PERSON|O||09/21/1995|CLOSED|10/10/1995|M|PO BOX 1551 24TH ST||RUSKIN|FL|NI|White|11/26/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1995|REDU|REDUCED TO COUNTY COURT|10/10/1995|||G520557624260|FL|N||||||N|N|N|N|||||GAMEZ, MARCO SILVESTRE; GAMEZ, SYLVESTER MARCOS| Circuit Court||GAMEZ|MARIO|BERRONES||Defendant|292008CF025099000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/30/2008|CLOSED|01/20/2009|M|10119 LYONS AV||LITHIA|FL|33566|White|04/15/1973|1|NN|941.02|941.02 FUGITIVE|12/26/2008|CNFC|CLOSED NON-FLORIDA CASE|01/20/2009|||08443900|TX|N||||||N|N|N|N|||||| Circuit Court||GAMEZ|PEDRO|||Defendant|292022CF005988000AHC||FELONY ROBBERY|C|Palermo, Thomas N|05/10/2022|CLOSED|12/08/2022|M|406 THOMAS AVE||FROSTPROOF|FL|33843|White|07/11/1991|6|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|05/08/2022|ADJG|NT - ADJUDGED GUILTY|12/08/2022|||G520660912510|FL|N||||||N|N|N|N||||||1443.00 Circuit Court||GAMEZ|PEDRO|||Defendant|292022CF005988000AHC||FELONY ROBBERY|C|Palermo, Thomas N|05/10/2022|CLOSED|12/08/2022|M|406 THOMAS AVE||FROSTPROOF|FL|33843|White|07/11/1991|5|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/08/2022|ADJG|NT - ADJUDGED GUILTY|12/08/2022|||G520660912510|FL|N||||||N|N|N|N||||||1443.00 Circuit Court||GAMEZ|PEDRO|||Defendant|292022CF005988000AHC||FELONY ROBBERY|C|Palermo, Thomas N|05/10/2022|CLOSED|12/08/2022|M|406 THOMAS AVE||FROSTPROOF|FL|33843|White|07/11/1991|4|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/08/2022|ADJG|NT - ADJUDGED GUILTY|12/08/2022|||G520660912510|FL|N||||||N|N|N|N||||||1443.00 Circuit Court||GAMEZ|PEDRO|||Defendant|292022CF005988000AHC||FELONY ROBBERY|C|Palermo, Thomas N|05/10/2022|CLOSED|12/08/2022|M|406 THOMAS AVE||FROSTPROOF|FL|33843|White|07/11/1991|3|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/08/2022|ADJG|NT - ADJUDGED GUILTY|12/08/2022|||G520660912510|FL|N||||||N|N|N|N||||||1443.00 Circuit Court||GAMEZ|PEDRO|||Defendant|292022CF005988000AHC||FELONY ROBBERY|C|Palermo, Thomas N|05/10/2022|CLOSED|12/08/2022|M|406 THOMAS AVE||FROSTPROOF|FL|33843|White|07/11/1991|8|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|05/08/2022|ADJG|NT - ADJUDGED GUILTY|12/08/2022|||G520660912510|FL|N||||||N|N|N|N||||||1443.00 Circuit Court||GAMEZ|PEDRO|||Defendant|292022CF005988000AHC||FELONY ROBBERY|C|Palermo, Thomas N|05/10/2022|CLOSED|12/08/2022|M|406 THOMAS AVE||FROSTPROOF|FL|33843|White|07/11/1991|7|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|05/08/2022|ADJG|NT - ADJUDGED GUILTY|12/08/2022|||G520660912510|FL|N||||||N|N|N|N||||||1443.00 Circuit Court||GAMEZ|PEDRO|||Defendant|292022CF005988000AHC||FELONY ROBBERY|C|Palermo, Thomas N|05/10/2022|CLOSED|12/08/2022|M|406 THOMAS AVE||FROSTPROOF|FL|33843|White|07/11/1991|1|FP|812.13(1)&(2)(a)/775.087(2)|8121312A-GUNS0196 (FP) ROBBERY WITH A FIREARM(LESS THAN $750)(FIREARM-POSSESS)|05/08/2022|ADJG|NT - ADJUDGED GUILTY|12/08/2022|||G520660912510|FL|N||||||N|N|N|N||||||1443.00 Circuit Court||GAMEZ|PEDRO|||Defendant|292022CF005988000AHC||FELONY ROBBERY|C|Palermo, Thomas N|05/10/2022|CLOSED|12/08/2022|M|406 THOMAS AVE||FROSTPROOF|FL|33843|White|07/11/1991|2|FP|812.13(1)&(2)(a)/775.087(2)|8121312A-GUNS0196 (FP) ROBBERY WITH A FIREARM(LESS THAN $750)(FIREARM-POSSESS)|05/08/2022|ADJG|NT - ADJUDGED GUILTY|12/08/2022|||G520660912510|FL|N||||||N|N|N|N||||||1443.00 Circuit Court||GAMEZ|PEDRO|||Defendant|292022CF006034000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/11/2022|CLOSED|05/26/2022|M|406 THOMAS AVE||FROSTPROOF|FL|33843|White|07/11/1991|5|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|05/08/2022|CONS|CONSOLIDATED CASE|05/26/2022|||G520660912510|FL|N||||||N|N|N|N|||||| Circuit Court||GAMEZ|PEDRO|||Defendant|292022CF006034000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/11/2022|CLOSED|05/26/2022|M|406 THOMAS AVE||FROSTPROOF|FL|33843|White|07/11/1991|4|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|05/08/2022|CONS|CONSOLIDATED CASE|05/26/2022|||G520660912510|FL|N||||||N|N|N|N|||||| Circuit Court||GAMEZ|PEDRO|||Defendant|292022CF006034000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/11/2022|CLOSED|05/26/2022|M|406 THOMAS AVE||FROSTPROOF|FL|33843|White|07/11/1991|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/08/2022|CONS|CONSOLIDATED CASE|05/26/2022|||G520660912510|FL|N||||||N|N|N|N|||||| Circuit Court||GAMEZ|PEDRO|||Defendant|292022CF006034000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/11/2022|CLOSED|05/26/2022|M|406 THOMAS AVE||FROSTPROOF|FL|33843|White|07/11/1991|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/08/2022|CONS|CONSOLIDATED CASE|05/26/2022|||G520660912510|FL|N||||||N|N|N|N|||||| Circuit Court||GAMEZ|PEDRO|||Defendant|292022CF006034000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/11/2022|CLOSED|05/26/2022|M|406 THOMAS AVE||FROSTPROOF|FL|33843|White|07/11/1991|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/08/2022|CONS|CONSOLIDATED CASE|05/26/2022|||G520660912510|FL|N||||||N|N|N|N|||||| Circuit Court||GAMEZ|PETER|||Defendant|292011CF006435000AHC||FELONY BOND FORFEITURE|D|Moody, Ashley B.|04/28/2011|CLOSED|05/20/2011|M|1106 EAST HILLSBOROUGH APT#9||TAMPA|FL|33610|White|06/28/1976|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|04/28/2011|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/20/2011|||G520660762280|FL|N||||||N|N|N|N|||||| Circuit Court||GAMEZ|PILAR|COLON||Defendant|291999CF003972000AHC||FELONY DRUG OFFENSE|G||03/05/1999|Close of ReOpen|06/14/2000|F|3401 W CHESTNUT ST||TAMPA|FL|33607|White|01/30/1971|1|F2|893131A|893131A DELIVERY OF COCAINE|01/23/1999|ADJG|NT - ADJUDGED GUILTY|06/14/2000|||G52066371530|FL|N||||||N|N|N|N|||||COLON, PILAR B; COLON, PILAR BALBIN; COLON, PILAR BALRIN; COLON, PILAR TERESA; GAMEZ, PILAR TERESA; GOMEZ, MARTHA; GOMEZ, PILAR COLON; GOMEZ-COLON, PILAR T; LEFFEL, RACHEL|268.00 Circuit Court||GAMEZ|PILAR|COLON||Defendant|291999CF003972000AHC||FELONY DRUG OFFENSE|G||03/05/1999|Close of ReOpen|06/14/2000|F|3401 W CHESTNUT ST||TAMPA|FL|33607|White|01/30/1971|2|F3|893136A|893136A POSSESSION|01/23/1999|ADJG|NT - ADJUDGED GUILTY|06/14/2000|||G52066371530|FL|N||||||N|N|N|N|||||COLON, PILAR B; COLON, PILAR BALBIN; COLON, PILAR BALRIN; COLON, PILAR TERESA; GAMEZ, PILAR TERESA; GOMEZ, MARTHA; GOMEZ, PILAR COLON; GOMEZ-COLON, PILAR T; LEFFEL, RACHEL|268.00 Circuit Court||GAMEZ|PILAR|COLON||Defendant|291999CF003972000AHC||FELONY DRUG OFFENSE|G||03/05/1999|Close of ReOpen|06/14/2000|F|3401 W CHESTNUT ST||TAMPA|FL|33607|White|01/30/1971|3|F2|893131A|893131A DELIVERY OF COCAINE|01/23/1999|ADJG|NT - ADJUDGED GUILTY|06/14/2000|||G52066371530|FL|N||||||N|N|N|N|||||COLON, PILAR B; COLON, PILAR BALBIN; COLON, PILAR BALRIN; COLON, PILAR TERESA; GAMEZ, PILAR TERESA; GOMEZ, MARTHA; GOMEZ, PILAR COLON; GOMEZ-COLON, PILAR T; LEFFEL, RACHEL|268.00 Circuit Court||GAMEZ|PILAR|COLON||Defendant|291999CF003972000AHC||FELONY DRUG OFFENSE|G||03/05/1999|Close of ReOpen|06/14/2000|F|3401 W CHESTNUT ST||TAMPA|FL|33607|White|01/30/1971|4|F3|893136A|893136A POSSESSION|01/23/1999|ADJG|NT - ADJUDGED GUILTY|06/14/2000|||G52066371530|FL|N||||||N|N|N|N|||||COLON, PILAR B; COLON, PILAR BALBIN; COLON, PILAR BALRIN; COLON, PILAR TERESA; GAMEZ, PILAR TERESA; GOMEZ, MARTHA; GOMEZ, PILAR COLON; GOMEZ-COLON, PILAR T; LEFFEL, RACHEL|268.00 Circuit Court||GAMEZ|PILAR|COLON||Defendant|292000CF005202000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|03/29/2000|CLOSED|06/14/2000|F|3401 W CHESTNUT ST||TAMPA|FL|33607|White|01/30/1971|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/28/2000|NOLP|NOLLE PROSSED|06/14/2000|||G52066371530|FL|N||||211.00||N|N|N|N|||||COLON, PILAR B; COLON, PILAR BALBIN; COLON, PILAR BALRIN; COLON, PILAR TERESA; GAMEZ, PILAR TERESA; GOMEZ, MARTHA; GOMEZ, PILAR COLON; GOMEZ-COLON, PILAR T; LEFFEL, RACHEL|50.00 Circuit Court||GAMEZ|PILAR|COLON||Defendant|292000CF005202000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|03/29/2000|CLOSED|06/14/2000|F|3401 W CHESTNUT ST||TAMPA|FL|33607|White|01/30/1971|4|M2|8120142D|8120142D PETIT THEFT (PRIOR TO 6/8/95)|03/28/2000|ADJG|NT - ADJUDGED GUILTY|06/14/2000|||G52066371530|FL|N||||211.00||N|N|N|N|||||COLON, PILAR B; COLON, PILAR BALBIN; COLON, PILAR BALRIN; COLON, PILAR TERESA; GAMEZ, PILAR TERESA; GOMEZ, MARTHA; GOMEZ, PILAR COLON; GOMEZ-COLON, PILAR T; LEFFEL, RACHEL|50.00 Circuit Court||GAMEZ|PILAR|COLON||Defendant|292000CF005202000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|03/29/2000|CLOSED|06/14/2000|F|3401 W CHESTNUT ST||TAMPA|FL|33607|White|01/30/1971|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/28/2000|NOLP|NOLLE PROSSED|06/14/2000|||G52066371530|FL|N||||211.00||N|N|N|N|||||COLON, PILAR B; COLON, PILAR BALBIN; COLON, PILAR BALRIN; COLON, PILAR TERESA; GAMEZ, PILAR TERESA; GOMEZ, MARTHA; GOMEZ, PILAR COLON; GOMEZ-COLON, PILAR T; LEFFEL, RACHEL|50.00 Circuit Court||GAMEZ|PILAR|COLON||Defendant|292000CF005202000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|03/29/2000|CLOSED|06/14/2000|F|3401 W CHESTNUT ST||TAMPA|FL|33607|White|01/30/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/28/2000|ADJG|NT - ADJUDGED GUILTY|06/14/2000|||G52066371530|FL|N||||211.00||N|N|N|N|||||COLON, PILAR B; COLON, PILAR BALBIN; COLON, PILAR BALRIN; COLON, PILAR TERESA; GAMEZ, PILAR TERESA; GOMEZ, MARTHA; GOMEZ, PILAR COLON; GOMEZ-COLON, PILAR T; LEFFEL, RACHEL|50.00 Circuit Court||GAMEZ|PILAR|COLON||Defendant|292000CF005203000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/29/2000|CLOSED|04/18/2000|F|3401 W CHESTNUT ST||TAMPA|FL|33607|White|01/30/1971|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/28/2000|CONS|CONSOLIDATED CASE|04/18/2000|||G52066371530|FL|N||||||N|N|N|N|||||COLON, PILAR B; COLON, PILAR BALBIN; COLON, PILAR BALRIN; COLON, PILAR TERESA; GAMEZ, PILAR TERESA; GOMEZ, MARTHA; GOMEZ, PILAR COLON; GOMEZ-COLON, PILAR T; LEFFEL, RACHEL| Circuit Court||GAMEZ|PILAR|COLON||Defendant|292000CF005203000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/29/2000|CLOSED|04/18/2000|F|3401 W CHESTNUT ST||TAMPA|FL|33607|White|01/30/1971|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|03/28/2000|CONS|CONSOLIDATED CASE|04/18/2000|||G52066371530|FL|N||||||N|N|N|N|||||COLON, PILAR B; COLON, PILAR BALBIN; COLON, PILAR BALRIN; COLON, PILAR TERESA; GAMEZ, PILAR TERESA; GOMEZ, MARTHA; GOMEZ, PILAR COLON; GOMEZ-COLON, PILAR T; LEFFEL, RACHEL| Circuit Court||GAMEZ|PILAR|COLON||Defendant|292003CF006631000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|04/21/2003|CLOSED|08/29/2003|F|3401 W CHESTNUT ST||TAMPA|FL|33607|White|01/30/1971|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|04/21/2003|NOLP|NOLLE PROSSED|08/28/2003|||G52066371530|FL|N||||||N|N|N|N|||||COLON, PILAR B; COLON, PILAR BALBIN; COLON, PILAR BALRIN; COLON, PILAR TERESA; GAMEZ, PILAR TERESA; GOMEZ, MARTHA; GOMEZ, PILAR COLON; GOMEZ-COLON, PILAR T; LEFFEL, RACHEL| Circuit Court||GAMEZ|PILAR|COLON||Defendant|292005CF004191000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/01/2005|Close of ReOpen|03/06/2006|F|3401 W CHESTNUT ST||TAMPA|FL|33607|White|01/30/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/01/2005|ADJG|NT - ADJUDGED GUILTY|03/06/2006|||G52066371530|FL|N||||||N|N|N|N|||||COLON, PILAR B; COLON, PILAR BALBIN; COLON, PILAR BALRIN; COLON, PILAR TERESA; GAMEZ, PILAR TERESA; GOMEZ, MARTHA; GOMEZ, PILAR COLON; GOMEZ-COLON, PILAR T; LEFFEL, RACHEL|620.00 Circuit Court||GAMEZ|PILAR|COLON||Defendant|292006CF017698000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/31/2006|CLOSED|11/27/2007|F|3401 W CHESTNUT ST||TAMPA|FL|33607|White|01/30/1971|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|08/03/2006|ADJG|NT - ADJUDGED GUILTY|11/27/2007|||G52066371530|FL|N||||||N|N|N|N|||||COLON, PILAR B; COLON, PILAR BALBIN; COLON, PILAR BALRIN; COLON, PILAR TERESA; GAMEZ, PILAR TERESA; GOMEZ, MARTHA; GOMEZ, PILAR COLON; GOMEZ-COLON, PILAR T; LEFFEL, RACHEL|52990.00 Circuit Court||GAMEZ|RICARDO|||Defendant|292007CF015493000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/29/2007|CLOSED|08/16/2007|M|#B|1305 15TH AV E|TAMPA|FL|33610-|White|10/14/1974|1|NN|941.02|941.02 FUGITIVE|07/29/2007|CNFC|CLOSED NON-FLORIDA CASE|08/16/2007|||G520720743740|FL|N||||||N|N|N|N|||||| Circuit Court||GAMEZ|SANTIAGO|||Defendant|292008CF009422000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/15/2008|Close of ReOpen|12/01/2009|M|1108 24TH ST SE APT 5||RUSKIN|FL|33570-5474|White|11/27/1980|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/15/2008|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/01/2009|||||N||||252.00|04/21/2009|N|N|N|N|||||| Circuit Court||GAMEZ|SANTIAGO|||Defendant|292008CF009422000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/15/2008|Close of ReOpen|12/01/2009|M|1108 24TH ST SE APT 5||RUSKIN|FL|33570-5474|White|11/27/1980|3|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|05/15/2008|NTNINF|NT - NO INFORMATION FILED|06/03/2008|||||N||||252.00|04/21/2009|N|N|N|N|||||| Circuit Court||GAMEZ|SANTIAGO|||Defendant|292008CF009422000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/15/2008|Close of ReOpen|12/01/2009|M|1108 24TH ST SE APT 5||RUSKIN|FL|33570-5474|White|11/27/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/15/2008|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/02/2008|||||N||||252.00|04/21/2009|N|N|N|N|||||| Circuit Court||GAMEZ|YOLANDA|||Defendant|291986CF013963000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/06/1986|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/06/1986||||||||N||||||N|N|N|N|||||GAMEZ, YOLANDA PALASCIOS| Circuit Court||GAMEZ-ARTEAGA|ROGER|GUADALUPE||Defendant|292013CF008227000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|06/11/2013|Open|06/11/2013|M|3107 HWY 574||PLANT CITY|FL|33563|White|12/12/1972|2|M2|796061|796061 RENTING SPACE FOR THE PURPOSE OF PROSTITUTION|06/10/2013||||||||N||||||N|N|N|N||||||50.00 Circuit Court||GAMEZ-ARTEAGA|ROGER|GUADALUPE||Defendant|292013CF008227000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|06/11/2013|Open|06/11/2013|M|3107 HWY 574||PLANT CITY|FL|33563|White|12/12/1972|1|F3|796.05|796.05 DERIVING SUPPORT FROM PROCEEDS OF PROSTITUTION|06/10/2013||||||||N||||||N|N|N|N||||||50.00 Circuit Court||GAMEZ-MUIR|AMAURY|||Defendant|292010CF006026000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/19/2010|CLOSED|06/22/2011|M|4602 CLAYMORE DR APT 303||TAMPA|FL|33610|White|06/26/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/21/2009|ADJG|NT - ADJUDGED GUILTY|06/22/2011|||G525000822260|FL|N||||||N|N|N|N||||||565.00 Circuit Court||GAMEZ-MUIR|AMAURY|||Defendant|292010CF006026000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/19/2010|CLOSED|06/22/2011|M|4602 CLAYMORE DR APT 303||TAMPA|FL|33610|White|06/26/1982|3|F2|817.234(9)|817.234(9) ORGANIZING, PLANNING OR PARTICIPATING IN AN IN|11/28/2009|ADJG|NT - ADJUDGED GUILTY|06/22/2011|||G525000822260|FL|N||||||N|N|N|N||||||565.00 Circuit Court||GAMEZ-MUIR|AMAURY|||Defendant|292010CF006026000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/19/2010|CLOSED|06/22/2011|M|4602 CLAYMORE DR APT 303||TAMPA|FL|33610|White|06/26/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/21/2009|ADJG|NT - ADJUDGED GUILTY|06/22/2011|||G525000822260|FL|N||||||N|N|N|N||||||565.00 Circuit Court||GAMEZ-MUIR|AMAURY|||Defendant|292010CF006026000CHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/19/2010|CLOSED|06/22/2011|M|4602 CLAYMORE DR APT 303||TAMPA|FL|33610|White|06/26/1982|4|F2|817.234(9)|817.234(9) ORGANIZING, PLANNING OR PARTICIPATING IN AN IN|11/30/2009|ADJG|NT - ADJUDGED GUILTY|06/22/2011|||G525000822260|FL|N||||||N|N|N|N||||||565.00 Circuit Court||GAMEZ-MUIR|AMAURY|||Defendant|292010CF006047000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/19/2010|CLOSED|05/21/2010|M|4602 CLAYMORE DR APT 303||TAMPA|FL|33610|White|06/26/1982|2|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/30/2009|CONS|CONSOLIDATED CASE|05/19/2010|||G525000822260|FL|N||||||N|N|N|N|||||| Circuit Court||GAMEZ-MUIR|AMAURY|||Defendant|292010CF006047000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/19/2010|CLOSED|05/21/2010|M|4602 CLAYMORE DR APT 303||TAMPA|FL|33610|White|06/26/1982|1|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|11/30/2009|CONS|CONSOLIDATED CASE|05/19/2010|||G525000822260|FL|N||||||N|N|N|N|||||| Circuit Court||GAMEZPEREIRA|RIGOBERTO|||Defendant|292006CF019799000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/27/2006|CLOSED|11/09/2006|M|2710 CLUSTER AVE||TAMPA|FL|33614|White|08/26/1967|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|09/27/2006|NTLOR|NT - LETTER OF RELEASE|11/09/2006|||G521720673060|FL|N||||||N|N|N|N|||||| Circuit Court||GAMEZPEREIRA|RIGOBERTO|||Defendant|292006CF019799000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/27/2006|CLOSED|11/09/2006|M|2710 CLUSTER AVE||TAMPA|FL|33614|White|08/26/1967|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|09/27/2006|NTLOR|NT - LETTER OF RELEASE|11/09/2006|||G521720673060|FL|N||||||N|N|N|N|||||| Circuit Court||GAMMAGE|ANGELA|ANN||Defendant|291998CF001207000AHC||FELONY DRUG OFFENSE|Y||01/21/1998|CLOSED|04/30/1999|F|1217 E 24TH AVE||TAMPA|FL|33605|Black|05/07/1965|1|F3|893136A|893136A POSSESSION|01/20/1998|ADJG|NT - ADJUDGED GUILTY|02/18/1998|||G520001656670|FL|N||||100.00||N|N|N|N||||||411.00 Circuit Court||GAMMAGE|ANGELA|ANN||Defendant|291998CF001207000AHC||FELONY DRUG OFFENSE|Y||01/21/1998|CLOSED|04/30/1999|F|1217 E 24TH AVE||TAMPA|FL|33605|Black|05/07/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1998|ADJG|NT - ADJUDGED GUILTY|02/18/1998|||G520001656670|FL|N||||100.00||N|N|N|N||||||411.00 Circuit Court||GAMMAGE|HOWARD|ANTOINE||Defendant|292006CF011357000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/09/2006|CLOSED|07/24/2007|M|8201 SHELDON RD||TAMPA|FL|33615-|Black|01/17/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/09/2006|NTAW|NT - ADJUDICATION WITHHELD|03/21/2007|||G5203218200170|FL|N||||||N|N|N|N||||||495.00 Circuit Court||GAMMAGE|HOWARD|ANTOINE||Defendant|292006CF011357000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/09/2006|CLOSED|07/24/2007|M|8201 SHELDON RD||TAMPA|FL|33615-|Black|01/17/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/09/2006|NTAW|NT - ADJUDICATION WITHHELD|03/21/2007|||G5203218200170|FL|N||||||N|N|N|N||||||495.00 Circuit Court||GAMMAGE|HOWARD|ANTOINE||Defendant|292006CF011357000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/09/2006|CLOSED|07/24/2007|M|8201 SHELDON RD||TAMPA|FL|33615-|Black|01/17/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/09/2006|NTAW|NT - ADJUDICATION WITHHELD|03/21/2007|||G5203218200170|FL|N||||||N|N|N|N||||||495.00 Circuit Court||GAMMAGE|JOSEPH|||Defendant|291989CF003928000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/15/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/15/1989||||||||N||||||N|N|N|N|||||| Circuit Court||GAMMAGE|LORENZO|CAREY||Defendant|292024CF008911000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/04/2024|CLOSED|06/11/2024|M|1447 MOHRLAKE DR ||BRANDON|FL|33511|Black|08/28/1986|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|06/03/2024|REDU|REDUCED TO COUNTY COURT|06/11/2024|||G520523863080|FL|N||||||N|N|N|N|||||GAMMAGE, LORENZO C| Circuit Court||GAMMAGE|LORINZO|C||Defendant|292004CF021201000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/11/2004|Close of ReOpen|10/17/2007|M|1447 MOHRLAKE DR||BRANDON|FL|33511|Black|08/26/1986|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/10/2004|NTAW|NT - ADJUDICATION WITHHELD|01/12/2005|||G520523863080|FL|N||||||N|N|N|N|||||GAMMAGE, LORENZO C; GAMMAGE, LORENZO CAREY; GAMMAGE, LORINZO|867.00 Circuit Court||GAMMAGE|LORINZO|C||Defendant|292004CF021201000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/11/2004|Close of ReOpen|10/17/2007|M|1447 MOHRLAKE DR||BRANDON|FL|33511|Black|08/26/1986|3|M1|790272A|790272A POSS. OF FIREARM WITH SERIAL NUMBER REMOVED|11/10/2004|NTNINF|NT - NO INFORMATION FILED|11/30/2004|||G520523863080|FL|N||||||N|N|N|N|||||GAMMAGE, LORENZO C; GAMMAGE, LORENZO CAREY; GAMMAGE, LORINZO|867.00 Circuit Court||GAMMAGE|LORINZO|C||Defendant|292004CF021201000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/11/2004|Close of ReOpen|10/17/2007|M|1447 MOHRLAKE DR||BRANDON|FL|33511|Black|08/26/1986|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/10/2004|NTAW|NT - ADJUDICATION WITHHELD|01/12/2005|||G520523863080|FL|N||||||N|N|N|N|||||GAMMAGE, LORENZO C; GAMMAGE, LORENZO CAREY; GAMMAGE, LORINZO|867.00 Circuit Court||GAMMAGE|TONY|LENARD||Defendant|291986CF014410000BHC||RECREATED CRIMINAL CASE|A|ARNOLD, JAMES D|10/16/1986|CLOSED|03/11/2020|N||||||Unavailable||3|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|10/16/1986||||||||N||||||N|N|N|N|||||| Circuit Court||GAMMAGE|TONY|LENARD||Defendant|291986CF014410000BHC||RECREATED CRIMINAL CASE|A|ARNOLD, JAMES D|10/16/1986|CLOSED|03/11/2020|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|10/16/1986||||||||N||||||N|N|N|N|||||| Circuit Court||GAMMAGE|TONY|LENARD||Defendant|291986CF014410000BHC||RECREATED CRIMINAL CASE|A|ARNOLD, JAMES D|10/16/1986|CLOSED|03/11/2020|N||||||Unavailable||2|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|10/16/1986||||||||N||||||N|N|N|N|||||| Circuit Court||GAMMALO|DARLIS|LAVERNE||Defendant|291990CF009105000AHC||FELONY OTHER FELONY|O||06/09/1990|CLOSED|07/13/1990|F|5129 N. 47TH ST||TAMPA|FL|NI|White|05/10/1958|1|NN|3|3 FUGITIVE WARRANT|06/08/1990||||||||N||||||N|N|N|N|||||| Circuit Court||GAMMEL|MELISSA|||Defendant|291989CF019804000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|12/05/1989|CLOSED|01/01/2010|F|2914 CLEVELAND AVE||FORT MYERS|FL|33901|White|05/17/1969|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/15/1989|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||25254469677|FL|N||||||N|N|N|N|||||| Circuit Court||GAMMELL|DEBBIE|||Defendant|291990CF016768000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/02/1990|CLOSED|01/01/2010|F|2120 CARROLL PL||TAMPA|FL|33625|White|01/02/1962|1|F3|8120142C|8120142C GRND THFT THIRD DEG $300 - $20 000|09/01/1990|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||GAMMELL|JACOB|BRICE||Defendant|292021CF001219000AHC||FELONY BURGLARY|D|Green, G Gregory|02/01/2021|CLOSED|03/14/2023|M|702 51ST ST E APT 1421B||BRADENTON|FL|34208|White|02/07/1997|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/31/2021|ADJG|NT - ADJUDGED GUILTY|07/12/2021|||G540422970470|FL|N||||319.99||N|N|N|N||||||431.01 Circuit Court||GAMMELL|JACOB|BRICE||Defendant|292021CF001219000AHC||FELONY BURGLARY|D|Green, G Gregory|02/01/2021|CLOSED|03/14/2023|M|702 51ST ST E APT 1421B||BRADENTON|FL|34208|White|02/07/1997|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|01/31/2021|NTNINF|NT - NO INFORMATION FILED|02/10/2021|||G540422970470|FL|N||||319.99||N|N|N|N||||||431.01 Circuit Court||GAMMELL|JACOB|BRICE||Defendant|292021CF001219000AHC||FELONY BURGLARY|D|Green, G Gregory|02/01/2021|CLOSED|03/14/2023|M|702 51ST ST E APT 1421B||BRADENTON|FL|34208|White|02/07/1997|3|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|01/31/2021|NTNINF|NT - NO INFORMATION FILED|02/10/2021|||G540422970470|FL|N||||319.99||N|N|N|N||||||431.01 Circuit Court||GAMMELL|JACOB|BRICE||Defendant|292021CF001219000AHC||FELONY BURGLARY|D|Green, G Gregory|02/01/2021|CLOSED|03/14/2023|M|702 51ST ST E APT 1421B||BRADENTON|FL|34208|White|02/07/1997|4|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|01/31/2021|ADJG|NT - ADJUDGED GUILTY|07/12/2021|||G540422970470|FL|N||||319.99||N|N|N|N||||||431.01 Circuit Court||GAMMELL|JACOB|BRICE||Defendant|292021CF001220000AHC||FELONY BURGLARY|D|Green, G Gregory|02/01/2021|Close of ReOpen|03/14/2023|M|702 51ST ST E APT 1421B||BRADENTON|FL|34208|White|02/07/1997|5|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|01/31/2021|ADJG|NT - ADJUDGED GUILTY|07/12/2021|||G540422970470|FL|N||||406.90||N|N|N|N||||||344.10 Circuit Court||GAMMELL|JACOB|BRICE||Defendant|292021CF001220000AHC||FELONY BURGLARY|D|Green, G Gregory|02/01/2021|Close of ReOpen|03/14/2023|M|702 51ST ST E APT 1421B||BRADENTON|FL|34208|White|02/07/1997|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/31/2021|ADJG|NT - ADJUDGED GUILTY|07/12/2021|||G540422970470|FL|N||||406.90||N|N|N|N||||||344.10 Circuit Court||GAMMELL|JACOB|BRICE||Defendant|292021CF001220000AHC||FELONY BURGLARY|D|Green, G Gregory|02/01/2021|Close of ReOpen|03/14/2023|M|702 51ST ST E APT 1421B||BRADENTON|FL|34208|White|02/07/1997|7|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/31/2021|ADJG|NT - ADJUDGED GUILTY|07/12/2021|||G540422970470|FL|N||||406.90||N|N|N|N||||||344.10 Circuit Court||GAMMELL|JACOB|BRICE||Defendant|292021CF001220000AHC||FELONY BURGLARY|D|Green, G Gregory|02/01/2021|Close of ReOpen|03/14/2023|M|702 51ST ST E APT 1421B||BRADENTON|FL|34208|White|02/07/1997|8|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|01/31/2021|ADJG|NT - ADJUDGED GUILTY|07/12/2021|||G540422970470|FL|N||||406.90||N|N|N|N||||||344.10 Circuit Court||GAMMERCONE|DANIEL|ERNEST J||Defendant|292014CF008649000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/13/2014|CLOSED|08/12/2014|M|31124 CHATTERLY DR||WESLEY CHAPEL|FL|33543|White|04/11/1960|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/13/2014|NTAW|NT - ADJUDICATION WITHHELD|08/12/2014|||G217542661000|FL|N||||||N|N|N|N|||||GAMMERCONE, DANIEL E; GAMMERCONE, DANIEL ERNEST|463.00 Circuit Court||GAMMERCONE|DANIEL|ERNEST J||Defendant|292018CF000446000AHC|A940EVE|FELONY OTHER FELONY|I|Rice, Elizabeth G|01/10/2018|CLOSED|04/03/2018|M|2210 PRINCESS JULIA LN||LUTZ|FL|33549|White|04/11/1960|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|12/06/2017|ADJG|NT - ADJUDGED GUILTY|04/03/2018|Tampa Police Department|SMITH, ROBERT|G562165601310|FL|N||||615.00|10/11/2021|N|N|N|N|IYBR02|FL|||GAMMERCONE, DANIEL E; GAMMERCONE, DANIEL ERNEST| Circuit Court||GAMMICHIA|FRANK|EDWARD||Defendant|291988CF005144000AHC||FELONY DRUG OFFENSE|F||04/06/1988|CLOSED|11/10/1988|M|NI||UNKNOWN|FL|NI|White|03/23/1958|1|F1|893135B1|893135B1 TRAFFICKING|04/06/1988|ADJG|NT - ADJUDGED GUILTY|11/10/1988|||||N||||||N|N|N|N|||||| Circuit Court||GAMMILL|TAYLOR|VINCENT||Defendant|292009CF007265000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|04/26/2009|Close of ReOpen|09/01/2010|M|3911 CASTLE KEY LN||VALRICO|FL|33594|White|10/17/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/25/2009|NTDISM|NT - DISMISSED|09/01/2010|||G540818903770|FL|N||||312.00|07/18/2011|N|N|N|N|||||GAMMILL, TAYLOR| Circuit Court||GAMMILL|TAYLOR|VINCENT||Defendant|292009CF007265000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|04/26/2009|Close of ReOpen|09/01/2010|M|3911 CASTLE KEY LN||VALRICO|FL|33594|White|10/17/1990|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/25/2009|NTDISM|NT - DISMISSED|09/01/2010|||G540818903770|FL|N||||312.00|07/18/2011|N|N|N|N|||||GAMMILL, TAYLOR| Circuit Court||GAMMON|BRUCE|WAYNE||Defendant|292011CF000582000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|01/13/2011|Close of ReOpen|07/30/2013|M|5316 LAUREL POINTE DR||VALRICO|FL|33594|White|12/05/1964|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/07/2011|NTAW|NT - ADJUDICATION WITHHELD|06/21/2011|||G550079644450|FL|N||||672.00|12/19/2012|N|N|N|N|||||| Circuit Court||GAMMON|BRUCE|WAYNE||Defendant|292011CF000582000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|01/13/2011|Close of ReOpen|07/30/2013|M|5316 LAUREL POINTE DR||VALRICO|FL|33594|White|12/05/1964|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/07/2011|NOLP|NOLLE PROSSED|06/21/2011|||G550079644450|FL|N||||672.00|12/19/2012|N|N|N|N|||||| Circuit Court||GAMMON|BRUCE|WAYNE||Defendant|292011CF000582000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|01/13/2011|Close of ReOpen|07/30/2013|M|5316 LAUREL POINTE DR||VALRICO|FL|33594|White|12/05/1964|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|01/07/2011|NTAW|NT - ADJUDICATION WITHHELD|06/21/2011|||G550079644450|FL|N||||672.00|12/19/2012|N|N|N|N|||||| Circuit Court||GAMMON|DEANDRE|D||Defendant|292002CF007914000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/15/2002|CLOSED|06/06/2002|M|1112 GENESEE ST E||TAMPA|FL|33603-|Black|11/29/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/15/2002|NTNINF|NT - NO INFORMATION FILED|06/06/2002|||||N||||||N|N|N|N|||||| Circuit Court||GAMMON|DEANDRE|D||Defendant|292002CF007914000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/15/2002|CLOSED|06/06/2002|M|1112 GENESEE ST E||TAMPA|FL|33603-|Black|11/29/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/15/2002|REDU|REDUCED TO COUNTY COURT|06/06/2002|||||N||||||N|N|N|N|||||| Circuit Court||GAMMON|DEANDRE|D||Defendant|292002CF007914000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/15/2002|CLOSED|06/06/2002|M|1112 GENESEE ST E||TAMPA|FL|33603-|Black|11/29/1979|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/15/2002|REDU|REDUCED TO COUNTY COURT|06/06/2002|||||N||||||N|N|N|N|||||| Circuit Court||GAMMON|OTIS|||Defendant|291997CF004856000AHC||FELONY CRIMES AGAINST A PERSON|O||03/29/1997|CLOSED|04/23/1997|M|206 N FREMONT||TAMPA|FL|NI|Black|01/15/1936|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1997|NTLOR|NT - LETTER OF RELEASE|04/23/1997|||||N||||||N|N|N|N|||||| Circuit Court||GAMMON|RICHARD|JAMES||Defendant|292022CF005062000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/22/2022|CLOSED|10/03/2022|M|NO ADDRESS||TAMPA|FL|00000|White|09/27/1997|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/21/2022|NTNOLP|NT - NOLLE PROSSED|10/03/2022|||||N||||||N|N|N|N|||||| Circuit Court||GAMMON|RICHARD|JAMES||Defendant|292022CF005062000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/22/2022|CLOSED|10/03/2022|M|NO ADDRESS||TAMPA|FL|00000|White|09/27/1997|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/21/2022|NTNOLP|NT - NOLLE PROSSED|10/03/2022|||||N||||||N|N|N|N|||||| Circuit Court||GAMMON|STACY|ANN||Defendant|292009CF018287000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/26/2009|CLOSED|11/12/2009|F|4801 E HILLSBOROUGH AVE LOT 36||TAMPA|FL|33610|White|11/20/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/26/2009|ADJG|NT - ADJUDGED GUILTY|11/12/2009|||G550781739200|FL|N||||||N|N|N|N||||||430.00 Circuit Court||GAMMON|STACY|ANN||Defendant|292009CF018287000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/26/2009|CLOSED|11/12/2009|F|4801 E HILLSBOROUGH AVE LOT 36||TAMPA|FL|33610|White|11/20/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/26/2009|NOLP|NOLLE PROSSED|11/12/2009|||G550781739200|FL|N||||||N|N|N|N||||||430.00 Circuit Court||GAMMON|STACY|ANN||Defendant|292009CF018287000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/26/2009|CLOSED|11/12/2009|F|4801 E HILLSBOROUGH AVE LOT 36||TAMPA|FL|33610|White|11/20/1973|3|M1|796.07(2)e|796.07(2)e PROSTITUTION (2ND OFFENSE)|10/26/2009|ADJG|NT - ADJUDGED GUILTY|11/12/2009|||G550781739200|FL|N||||||N|N|N|N||||||430.00 Circuit Court||GAMMON|STACY|ANN||Defendant|292010CF001502000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/29/2010|CLOSED|02/10/2010|F|4801 E HILLSBOROUGH AVE LOT 36||TAMPA|FL|33610|White|11/20/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/29/2010|NTLOR|NT - LETTER OF RELEASE|02/10/2010|||G550781739200|FL|N||||||N|N|N|N|||||| Circuit Court||GAMMON|STACY|ANN||Defendant|292010CF001502000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/29/2010|CLOSED|02/10/2010|F|4801 E HILLSBOROUGH AVE LOT 36||TAMPA|FL|33610|White|11/20/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/29/2010|NTLOR|NT - LETTER OF RELEASE|02/10/2010|||G550781739200|FL|N||||||N|N|N|N|||||| Circuit Court||GAMMONS|RHONDA|D||Defendant|291984CF012767000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|12/12/1984|CLOSED|01/01/2012|F|NI||UNKNOWN|FL|NI|White|08/11/1957|1|F|81752|81752 FAILURE TO RETURN A HIRED VEH|12/12/1984|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||GAMMONS|TIMOTHY|WADE||Defendant|291994CF014576000AHC||FELONY OTHER FELONY|G||11/14/1994|CLOSED|03/18/1997|M|14985 N FLORIDA AVE||TAMPA|FL|33612|White|01/25/1969|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|11/12/1994|ADJG|NT - ADJUDGED GUILTY|01/05/1995|||G552819690250|FL|N||||||N|N|N|N|||||GAMMINS, TIMOTHY WADE; GAMMON, TIMOTHY W; GAMMONS, SHORTY; GAMMONS, TIMOTHY; GAMMONS, TIMOTHY W; GAMMONS, TIMOTHY WADE|407.00 Circuit Court||GAMMONS|TIMOTHY|WADE||Defendant|291998CF001383000AHC||FELONY THEFT FORGERY FRAUD|O||01/25/1998|CLOSED|03/17/1998|M|14985 N FLORIDA AVE||TAMPA|FL|33612|White|01/25/1969|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1998|NTLOR|NT - LETTER OF RELEASE|03/17/1998|||G552819690250|FL|N||||||N|N|N|N|||||GAMMINS, TIMOTHY WADE; GAMMON, TIMOTHY W; GAMMONS, SHORTY; GAMMONS, TIMOTHY; GAMMONS, TIMOTHY W; GAMMONS, TIMOTHY WADE| Circuit Court||GAMMONS|TIMOTHY|WADE||Defendant|291999CF014770000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/22/1999|Close of ReOpen|11/15/2000|M|14985 N FLORIDA AVE||TAMPA|FL|33612|White|01/25/1969|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/21/1999|ADJG|NT - ADJUDGED GUILTY|02/10/2000|||G552819690250|FL|N||||9.22||N|N|N|N|||||GAMMINS, TIMOTHY WADE; GAMMON, TIMOTHY W; GAMMONS, SHORTY; GAMMONS, TIMOTHY; GAMMONS, TIMOTHY W; GAMMONS, TIMOTHY WADE|301.78 Circuit Court||GAMMONS|TIMOTHY|WADE||Defendant|291999CF014770000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/22/1999|Close of ReOpen|11/15/2000|M|14985 N FLORIDA AVE||TAMPA|FL|33612|White|01/25/1969|2|M2|8120143A|8120143A PETIT THEFT|08/21/1999|ADJG|NT - ADJUDGED GUILTY|02/10/2000|||G552819690250|FL|N||||9.22||N|N|N|N|||||GAMMINS, TIMOTHY WADE; GAMMON, TIMOTHY W; GAMMONS, SHORTY; GAMMONS, TIMOTHY; GAMMONS, TIMOTHY W; GAMMONS, TIMOTHY WADE|301.78 Circuit Court||GAMMONS|TIMOTHY|WADE||Defendant|291999CF017245000AHC||FELONY CRIMES AGAINST A PERSON|G||10/02/1999|CLOSED|10/27/1999|M|14985 N FLORIDA AVE||TAMPA|FL|33612|White|01/25/1969|1|M1|78403|78403 BATTERY|10/01/1999|ADJG|NT - ADJUDGED GUILTY|10/27/1999|||G552819690250|FL|N||||||N|N|N|N|||||GAMMINS, TIMOTHY WADE; GAMMON, TIMOTHY W; GAMMONS, SHORTY; GAMMONS, TIMOTHY; GAMMONS, TIMOTHY W; GAMMONS, TIMOTHY WADE|109.00 Circuit Court||GAMMONS|TIMOTHY|WADE||Defendant|292001CF013559000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/03/2001|CLOSED|10/22/2001|M|14985 N FLORIDA AVE||TAMPA|FL|33612|White|01/25/1969|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|09/02/2001|NTLOR|NT - LETTER OF RELEASE|10/22/2001|||G552819690250|FL|N||||||N|N|N|N|||||GAMMINS, TIMOTHY WADE; GAMMON, TIMOTHY W; GAMMONS, SHORTY; GAMMONS, TIMOTHY; GAMMONS, TIMOTHY W; GAMMONS, TIMOTHY WADE| Circuit Court||GAMMONS|TIMOTHY|WADE||Defendant|292002CF009129000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/06/2002|CLOSED|07/03/2002|M|14985 N FLORIDA AVE||TAMPA|FL|33612|White|01/25/1969|1|F3|784041|784041 FELONY BATTERY|06/06/2002|NTLOR|NT - LETTER OF RELEASE|07/08/2002|||G552819690250|FL|N||||||N|N|N|N|||||GAMMINS, TIMOTHY WADE; GAMMON, TIMOTHY W; GAMMONS, SHORTY; GAMMONS, TIMOTHY; GAMMONS, TIMOTHY W; GAMMONS, TIMOTHY WADE| Circuit Court||GAMONEDA ALFARO|IVAN|||Defendant|292023CF016396000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/26/2023|CLOSED|01/25/2024|M|5121 ELDORADO DR||TAMPA|FL|33615|White|09/07/2005|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|10/19/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/30/2024|||G553400053270|FL|N||||50.00||N|N|N|N||||||325.10 Circuit Court||GAMONEDA ALFARO|IVAN|||Defendant|292023CF016396000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/26/2023|CLOSED|01/25/2024|M|5121 ELDORADO DR||TAMPA|FL|33615|White|09/07/2005|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|10/19/2023|SCFD|STATE CLOSED FILE DIVERSION|01/25/2024|||G553400053270|FL|N||||50.00||N|N|N|N||||||325.10 Circuit Court||GAMONEDA GARCIA|LUIS|FERNANDO||Defendant|292016CF000208000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|01/05/2016|CLOSED|12/15/2020|M|1255 W 49TH PL # F202||HILAEAH|FL|33012|White|05/09/1994|3|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|12/04/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/15/2020|||G553526941690|FL|N||||454.00|12/15/2022|N|N|N|N|||||| Circuit Court||GAMONEDA GARCIA|LUIS|FERNANDO||Defendant|292016CF000208000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|01/05/2016|CLOSED|12/15/2020|M|1255 W 49TH PL # F202||HILAEAH|FL|33012|White|05/09/1994|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/04/2015|SCFD|STATE CLOSED FILE DIVERSION|04/27/2016|||G553526941690|FL|N||||454.00|12/15/2022|N|N|N|N|||||| Circuit Court||GAMONEDA GARCIA|LUIS|FERNANDO||Defendant|292016CF000208000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|01/05/2016|CLOSED|12/15/2020|M|1255 W 49TH PL # F202||HILAEAH|FL|33012|White|05/09/1994|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/04/2015|SCFD|STATE CLOSED FILE DIVERSION|07/13/2017|||G553526941690|FL|N||||454.00|12/15/2022|N|N|N|N|||||| Circuit Court||GAMONEDA GARCIA|LUIS|FERNANDO||Defendant|292016CF000208000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|01/05/2016|CLOSED|12/15/2020|M|1255 W 49TH PL # F202||HILAEAH|FL|33012|White|05/09/1994|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/04/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/15/2020|||G553526941690|FL|N||||454.00|12/15/2022|N|N|N|N|||||| Circuit Court||GAMONEDA GARCIA|LUIS|FERNANDO||Defendant|292016CF000208000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|01/05/2016|CLOSED|12/15/2020|M|1255 W 49TH PL # F202||HILAEAH|FL|33012|White|05/09/1994|3|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|12/04/2015|SCFD|STATE CLOSED FILE DIVERSION|07/13/2017|||G553526941690|FL|N||||454.00|12/15/2022|N|N|N|N|||||| Circuit Court||GAMONEDA GARCIA|LUIS|FERNANDO||Defendant|292016CF000208000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|01/05/2016|CLOSED|12/15/2020|M|1255 W 49TH PL # F202||HILAEAH|FL|33012|White|05/09/1994|3|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|12/04/2015|SCFD|STATE CLOSED FILE DIVERSION|04/27/2016|||G553526941690|FL|N||||454.00|12/15/2022|N|N|N|N|||||| Circuit Court||GAMONEDA GARCIA|LUIS|FERNANDO||Defendant|292016CF000208000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|01/05/2016|CLOSED|12/15/2020|M|1255 W 49TH PL # F202||HILAEAH|FL|33012|White|05/09/1994|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|12/04/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/15/2020|||G553526941690|FL|N||||454.00|12/15/2022|N|N|N|N|||||| Circuit Court||GAMONEDA GARCIA|LUIS|FERNANDO||Defendant|292016CF000208000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|01/05/2016|CLOSED|12/15/2020|M|1255 W 49TH PL # F202||HILAEAH|FL|33012|White|05/09/1994|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|12/04/2015|SCFD|STATE CLOSED FILE DIVERSION|07/13/2017|||G553526941690|FL|N||||454.00|12/15/2022|N|N|N|N|||||| Circuit Court||GAMONEDA GARCIA|LUIS|FERNANDO||Defendant|292016CF000208000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|01/05/2016|CLOSED|12/15/2020|M|1255 W 49TH PL # F202||HILAEAH|FL|33012|White|05/09/1994|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|12/04/2015|SCFD|STATE CLOSED FILE DIVERSION|04/27/2016|||G553526941690|FL|N||||454.00|12/15/2022|N|N|N|N|||||| Circuit Court||GAMONEDA GARCIA|LUIS|FERNANDO||Defendant|292016CF000208000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|01/05/2016|CLOSED|12/15/2020|M|1255 W 49TH PL # F202||HILAEAH|FL|33012|White|05/09/1994|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/04/2015|NTNINF|NT - NO INFORMATION FILED|01/22/2016|||G553526941690|FL|N||||454.00|12/15/2022|N|N|N|N|||||| Circuit Court||GAMSE|CHRISTINE|M||Defendant|291999CF016402000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/16/1999|Close of ReOpen|12/20/2000|F|11904 BALM RIVERVIEW R||RIVERVIEW|FL|33568|White|10/05/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/01/1998|NTAW|NT - ADJUDICATION WITHHELD|02/24/2000|||G52011359865|FL|N||||573.00||N|N|N|N||||||118.00 Circuit Court||GAMSO|LEO|A||Defendant|291992CF015985000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|11/25/1992|CLOSED|01/01/2012|M|3314 W KATHLEEN ST||TAMPA|FL|33607|White|07/26/1960|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/30/1992|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||G520521602660|FL|N||||||N|N|N|N|||||| Circuit Court||GANAWAY|KENNETH|B||Defendant|291996CF018203000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/25/1996|CLOSED|10/04/2007|M|202|1810 E BUSCH BLVD|TAMPA|FL|33612|Black|01/31/1969|1|F3|784021|784021 AGRAVATED ASSAULT|09/08/1996|NTAW|NT - ADJUDICATION WITHHELD|10/04/2007|||G500502690310|FL|N||||||N|N|N|N|||||GANAWAY, KENNETH BRADFORD|405.00 Circuit Court||GANBUZZUE|DOYEN|K||Defendant|291996CF011268000AHC||FELONY DRUG OFFENSE|||07/26/1996|CLOSED|08/26/1997|M|2813 COLUMBUS DR W||TAMPA|FL|33607|Black|11/24/1957|2|F3|893136A|893136A POSSESSION|07/25/1996|ADJG|NT - ADJUDGED GUILTY|10/30/1996|||||N||||||N|N|N|N|||||GANBUZZUE, DOYEN; GANBUZZUE, DOYEN KAWALAKOKOL; GANBUZZUR, DOYEN K|371.00 Circuit Court||GANBUZZUE|DOYEN|K||Defendant|291996CF011268000AHC||FELONY DRUG OFFENSE|||07/26/1996|CLOSED|08/26/1997|M|2813 COLUMBUS DR W||TAMPA|FL|33607|Black|11/24/1957|1|F2|893132A|893132A PURCHASE|07/25/1996|ADJG|NT - ADJUDGED GUILTY|10/30/1996|||||N||||||N|N|N|N|||||GANBUZZUE, DOYEN; GANBUZZUE, DOYEN KAWALAKOKOL; GANBUZZUR, DOYEN K|371.00 Circuit Court||GANBUZZUE|DOYEN|K||Defendant|291997CF007406000AHC||FELONY THEFT FORGERY FRAUD|||05/11/1997|CLOSED|08/26/1997|M|2813 COLUMBUS DR W||TAMPA|FL|33607|Black|11/24/1957|1|F3|83102|83102 UTTER FORGED INSTRUMENT|05/10/1997|ADJG|NT - ADJUDGED GUILTY|08/26/1997|||||N||||||N|N|N|N|||||GANBUZZUE, DOYEN; GANBUZZUE, DOYEN KAWALAKOKOL; GANBUZZUR, DOYEN K| Circuit Court||GANBUZZUE|DOYEN|K||Defendant|291997CF007406000AHC||FELONY THEFT FORGERY FRAUD|||05/11/1997|CLOSED|08/26/1997|M|2813 COLUMBUS DR W||TAMPA|FL|33607|Black|11/24/1957|2|F3|83109|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1997|NTNINF|NT - NO INFORMATION FILED|06/02/1997|||||N||||||N|N|N|N|||||GANBUZZUE, DOYEN; GANBUZZUE, DOYEN KAWALAKOKOL; GANBUZZUR, DOYEN K| Circuit Court||GANBUZZUE|DOYEN|K||Defendant|291999CF009334000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/30/1999|CLOSED|01/31/2000|M|2813 COLUMBUS DR W||TAMPA|FL|33607|Black|11/24/1957|1|F3|893136A|893136A POSSESSION|05/29/1999|ADJG|NT - ADJUDGED GUILTY|01/31/2000|||||N||||||N|N|N|N|||||GANBUZZUE, DOYEN; GANBUZZUE, DOYEN KAWALAKOKOL; GANBUZZUR, DOYEN K|261.00 Circuit Court||GANBUZZUE|DOYEN|K||Defendant|291999CF009334000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/30/1999|CLOSED|01/31/2000|M|2813 COLUMBUS DR W||TAMPA|FL|33607|Black|11/24/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/29/1999|ADJG|NT - ADJUDGED GUILTY|01/31/2000|||||N||||||N|N|N|N|||||GANBUZZUE, DOYEN; GANBUZZUE, DOYEN KAWALAKOKOL; GANBUZZUR, DOYEN K|261.00 Circuit Court||GANCARZ|GLENN|FRANK||Defendant|291996CF015859000AHC||FELONY OTHER FELONY|O||10/17/1996|CLOSED|11/12/1996|M|8306 N 14TH ST||TAMPA|FL|33612|White|07/09/1965|1|NN|3|3 FUGITIVE WARRANT|10/16/1996||||||07G2G65091|NH|N||||||N|N|N|N|||||| Circuit Court||GANDARA|RICARDO|||Defendant|292006CF019357000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|09/20/2006|CLOSED|03/29/2007|M|2531 LAKEVIEW ST||LAKELAND|FL|33801|White|09/13/1985|1|F3|784041|784041 FELONY BATTERY|05/01/2006|NTAW|NT - ADJUDICATION WITHHELD|03/29/2007|||G536720853330|FL|N||||||N|N|N|N||||||997.00 Circuit Court||GANDARILLA|EMILIANO|||Defendant|291992CF009670000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/12/1992|CLOSED|07/30/1992|M|LOT 146|5230 SR HWY 60 E|DOVER|FL|33527|Native Hawaiian or Other Pacific Islander|07/20/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/11/1992|REDU|REDUCED TO COUNTY COURT|07/30/1992|||G536200672600|FL|N||||||N|N|N|N|||||GANDARILLA, EMILIANO; GAYDARILLA, EMILIATO| Circuit Court||GANDARILLA|EMILIANO|||Defendant|292005CF000764000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/11/2005|CLOSED|03/08/2005|M|LOT 146|5230 SR HWY 60 E|DOVER|FL|33527|Native Hawaiian or Other Pacific Islander|07/20/1967|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/11/2005|REDU|REDUCED TO COUNTY COURT|03/08/2005|||G536200672600|FL|N||||||N|N|N|N|||||GANDARILLA, EMILIANO; GAYDARILLA, EMILIATO| Circuit Court||GANDARILLAANTUNEZ|FILOGONIO|||Defendant|292000CF001234000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|01/23/2000|CLOSED|02/17/2000|M|AT LARGE||XX|FL|XX|White|10/14/1979|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|01/22/2000|REDU|REDUCED TO COUNTY COURT|02/17/2000|||G653241793740|FL|N||||||N|N|N|N|||||ANTUNEZ, FILOGONIO GANDARILLA; GANDARILLA, FILOGONIO; GANDARILLA, PHILLIP; GANDERILLAANTUNEZ, FILOGONIO| Circuit Court||GANDEE|GEORGE|DALTON||Defendant|291984CF002654000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/27/1984|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/27/1984||||||||N||||||N|N|N|N|||||| Circuit Court||GANDEE|GEORGE|DALTON||Defendant|291984CF002656000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/27/1984|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/27/1984||||||||N||||||N|N|N|N|||||| Circuit Court||GANDEE|JAMES|R||Defendant|292010CF001049000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|01/20/2010|CLOSED|03/08/2012|M|230 UNIVERSITY DR||EVANS|WV|25241|White|02/14/1970|1|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/20/2010|ADJG|NT - ADJUDGED GUILTY|03/08/2012|||||N||||||N|N|N|N||||||420.00 Circuit Court||GANDEE|JOHN|PAUL||Defendant|291984CF002654000BHC||RECREATED CRIMINAL CASE||Judge, Senior|03/03/1984|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/03/1984||||||||N||||||N|N|N|N|||||| Circuit Court||GANDEE|JOHN|PAUL||Defendant|291990CF010155000AHC||FELONY BURGLARY|E||06/29/1990|CLOSED|02/11/1992|M|315 PARK SPRINGS CR LOT 5||PLANT CITY|FL|33566-|White|02/08/1962|1|F2|810023|810023 BURGLARY OF A DWELLING|06/10/1990|ADJG|NT - ADJUDGED GUILTY|09/28/1990|||G530475620480|FL|N||||||N|N|N|N|||||GANDEE, JOHN; GANDY, JOHN P; SMITH, JOSEPH ALLEN| Circuit Court||GANDEE|JOHN|PAUL||Defendant|291990CF010155000AHC||FELONY BURGLARY|E||06/29/1990|CLOSED|02/11/1992|M|315 PARK SPRINGS CR LOT 5||PLANT CITY|FL|33566-|White|02/08/1962|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/10/1990|ADJG|NT - ADJUDGED GUILTY|09/28/1990|||G530475620480|FL|N||||||N|N|N|N|||||GANDEE, JOHN; GANDY, JOHN P; SMITH, JOSEPH ALLEN| Circuit Court||GANDEE|JOHN|PAUL||Defendant|291990CF010155000AHC||FELONY BURGLARY|E||06/29/1990|CLOSED|02/11/1992|M|315 PARK SPRINGS CR LOT 5||PLANT CITY|FL|33566-|White|02/08/1962|3|F2|812014|812014 GRAND THEFT|06/10/1990|NTNINF|NT - NO INFORMATION FILED|07/16/1990|||G530475620480|FL|N||||||N|N|N|N|||||GANDEE, JOHN; GANDY, JOHN P; SMITH, JOSEPH ALLEN| Circuit Court||GANDEE|JOHN|PAUL||Defendant|291994CF015100000AHC||FELONY DRUG OFFENSE|A||11/25/1994|CLOSED|09/17/1996|M|315 PARK SPRINGS CR LOT 5||PLANT CITY|FL|33566-|White|02/08/1962|1|F3|893136A|893136A POSSESSION|11/24/1994|ADJG|NT - ADJUDGED GUILTY|01/03/1995|||G530475620480|FL|N||||||N|N|N|N|||||GANDEE, JOHN; GANDY, JOHN P; SMITH, JOSEPH ALLEN| Circuit Court||GANDEE|JOHN|PAUL||Defendant|291997CF012571000AHC||FELONY DRUG OFFENSE|O||08/05/1997|CLOSED|01/28/1998|M|315 PARK SPRINGS CR LOT 5||PLANT CITY|FL|33566-|White|02/08/1962|1|F3|89313|893131 POSSESSION/DELIVERY|08/04/1997|NTLOR|NT - LETTER OF RELEASE|01/28/1998|||G530475620480|FL|N||||||N|N|N|N|||||GANDEE, JOHN; GANDY, JOHN P; SMITH, JOSEPH ALLEN| Circuit Court||GANDEE|JOHN|PAUL||Defendant|291997CF012571000AHC||FELONY DRUG OFFENSE|O||08/05/1997|CLOSED|01/28/1998|M|315 PARK SPRINGS CR LOT 5||PLANT CITY|FL|33566-|White|02/08/1962|2|F2|89313|893131 POSSESSION|08/04/1997|NTLOR|NT - LETTER OF RELEASE|01/28/1998|||G530475620480|FL|N||||||N|N|N|N|||||GANDEE, JOHN; GANDY, JOHN P; SMITH, JOSEPH ALLEN| Circuit Court||GANDEE|JOHN|PAUL||Defendant|291998CF000391000AHC||FELONY CRIMES AGAINST A PERSON|G||01/08/1998|CLOSED|04/22/1999|M|315 PARK SPRINGS CR LOT 5||PLANT CITY|FL|33566-|White|02/08/1962|3|M1|893136B|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1997|ADJG|NT - ADJUDGED GUILTY|03/26/1998|||G530475620480|FL|N||||||N|N|N|N|||||GANDEE, JOHN; GANDY, JOHN P; SMITH, JOSEPH ALLEN|511.00 Circuit Court||GANDEE|JOHN|PAUL||Defendant|291998CF000391000AHC||FELONY CRIMES AGAINST A PERSON|G||01/08/1998|CLOSED|04/22/1999|M|315 PARK SPRINGS CR LOT 5||PLANT CITY|FL|33566-|White|02/08/1962|1|F3|322345|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1997|ADJG|NT - ADJUDGED GUILTY|03/26/1998|||G530475620480|FL|N||||||N|N|N|N|||||GANDEE, JOHN; GANDY, JOHN P; SMITH, JOSEPH ALLEN|511.00 Circuit Court||GANDEE|JOHN|PAUL||Defendant|291998CF000391000AHC||FELONY CRIMES AGAINST A PERSON|G||01/08/1998|CLOSED|04/22/1999|M|315 PARK SPRINGS CR LOT 5||PLANT CITY|FL|33566-|White|02/08/1962|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1997|ADJG|NT - ADJUDGED GUILTY|03/26/1998|||G530475620480|FL|N||||||N|N|N|N|||||GANDEE, JOHN; GANDY, JOHN P; SMITH, JOSEPH ALLEN|511.00 Circuit Court||GANDEE|JOHN|PAUL||Defendant|291998CF000846000AHC||FELONY DRUG OFFENSE|G||01/17/1998|CLOSED|04/22/1999|M|315 PARK SPRINGS CR LOT 5||PLANT CITY|FL|33566-|White|02/08/1962|1|F3|893136A|893136A POSSESSION|01/16/1998|ADJG|NT - ADJUDGED GUILTY|03/26/1998|||G530475620480|FL|N||||||N|N|N|N|||||GANDEE, JOHN; GANDY, JOHN P; SMITH, JOSEPH ALLEN|273.00 Circuit Court||GANDEE|JOHN|PAUL||Defendant|291998CF014214000AHC||FELONY OTHER FELONY|G||08/19/1998|CLOSED|04/22/1999|M|315 PARK SPRINGS CR LOT 5||PLANT CITY|FL|33566-|White|02/08/1962|1|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1997|ADJG|NT - ADJUDGED GUILTY|04/22/1999|||G530475620480|FL|N||||||N|N|N|N|||||GANDEE, JOHN; GANDY, JOHN P; SMITH, JOSEPH ALLEN|271.00 Circuit Court||GANDEE|JOHN|PAUL||Defendant|291998CF014214000AHC||FELONY OTHER FELONY|G||08/19/1998|CLOSED|04/22/1999|M|315 PARK SPRINGS CR LOT 5||PLANT CITY|FL|33566-|White|02/08/1962|2|F3|322345|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1997|ADJG|NT - ADJUDGED GUILTY|04/22/1999|||G530475620480|FL|N||||||N|N|N|N|||||GANDEE, JOHN; GANDY, JOHN P; SMITH, JOSEPH ALLEN|271.00 Circuit Court||GANDEE|JOHN|PAUL||Defendant|292001CF017474000AHC||FELONY OTHER FELONY|E|Fuente, William|11/14/2001|Close of ReOpen|07/23/2002|M|315 PARK SPRINGS CR LOT 5||PLANT CITY|FL|33566-|White|02/08/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/14/2001|ADJG|NT - ADJUDGED GUILTY|07/23/2002|||G530475620480|FL|N||||||N|N|N|N|||||GANDEE, JOHN; GANDY, JOHN P; SMITH, JOSEPH ALLEN|673.00 Circuit Court||GANDEE|JOHN|PAUL||Defendant|292002CF010994000AHC||FELONY OTHER FELONY|E|Fuente, William|07/10/2002|CLOSED|08/05/2002|M|315 PARK SPRINGS CR LOT 5||PLANT CITY|FL|33566-|White|02/08/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/09/2002|ADJG|NT - ADJUDGED GUILTY|08/05/2002|||G530475620480|FL|N||||||N|N|N|N|||||GANDEE, JOHN; GANDY, JOHN P; SMITH, JOSEPH ALLEN|301.00 Circuit Court||GANDEE|JOHN|PAUL||Defendant|292003CF000663000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|01/13/2003|Close of ReOpen|09/29/2004|M|315 PARK SPRINGS CR LOT 5||PLANT CITY|FL|33566-|White|02/08/1962|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/13/2003|ADJG|NT - ADJUDGED GUILTY|07/20/2004|||G530475620480|FL|N||||40.00||N|N|N|N|||||GANDEE, JOHN; GANDY, JOHN P; SMITH, JOSEPH ALLEN|6170.01 Circuit Court||GANDEE|JOHN|PAUL||Defendant|292003CF000663000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|01/13/2003|Close of ReOpen|09/29/2004|M|315 PARK SPRINGS CR LOT 5||PLANT CITY|FL|33566-|White|02/08/1962|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/13/2003|ADJG|NT - ADJUDGED GUILTY|07/20/2004|||G530475620480|FL|N||||40.00||N|N|N|N|||||GANDEE, JOHN; GANDY, JOHN P; SMITH, JOSEPH ALLEN|6170.01 Circuit Court||GANDEE|JOHN|PAUL||Defendant|292003CF022682000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/29/2003|CLOSED|02/03/2004|M|315 PARK SPRINGS CR LOT 5||PLANT CITY|FL|33566-|White|02/08/1962|1|F3|784082C|784082C BATTERY (VICTIM OVER 65)|12/25/2003|NTLOR|NT - LETTER OF RELEASE|02/06/2004|||G530475620480|FL|N||||||N|N|N|N|||||GANDEE, JOHN; GANDY, JOHN P; SMITH, JOSEPH ALLEN| Circuit Court||GANDEE|JOHN|PAUL||Defendant|292005CF020034000AHC||FELONY OTHER FELONY|A|Perry, Daniel|10/12/2005|Close of ReOpen|05/18/2006|M|315 PARK SPRINGS CR LOT 5||PLANT CITY|FL|33566-|White|02/08/1962|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/12/2005|NOLP|NOLLE PROSSED|02/09/2006|||G530475620480|FL|N||||||N|N|N|N|||||GANDEE, JOHN; GANDY, JOHN P; SMITH, JOSEPH ALLEN|612.00 Circuit Court||GANDEE|JOHN|PAUL||Defendant|292005CF020034000AHC||FELONY OTHER FELONY|A|Perry, Daniel|10/12/2005|Close of ReOpen|05/18/2006|M|315 PARK SPRINGS CR LOT 5||PLANT CITY|FL|33566-|White|02/08/1962|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/12/2005|NOLP|NOLLE PROSSED|02/09/2006|||G530475620480|FL|N||||||N|N|N|N|||||GANDEE, JOHN; GANDY, JOHN P; SMITH, JOSEPH ALLEN|612.00 Circuit Court||GANDEE|JOHN|PAUL||Defendant|292005CF020034000AHC||FELONY OTHER FELONY|A|Perry, Daniel|10/12/2005|Close of ReOpen|05/18/2006|M|315 PARK SPRINGS CR LOT 5||PLANT CITY|FL|33566-|White|02/08/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/12/2005|ADJG|NT - ADJUDGED GUILTY|05/18/2006|||G530475620480|FL|N||||||N|N|N|N|||||GANDEE, JOHN; GANDY, JOHN P; SMITH, JOSEPH ALLEN|612.00 Circuit Court||GANDEE|JOHN|PAUL||Defendant|292008CF015347000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/08/2008|CLOSED|02/27/2009|M|315 PARK SPRINGS CR LOT 5||PLANT CITY|FL|33566-|White|02/08/1962|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/08/2008|NOLP|NOLLE PROSSED|02/27/2009|||G530475620480|FL|N||||||N|N|N|N|||||GANDEE, JOHN; GANDY, JOHN P; SMITH, JOSEPH ALLEN| Circuit Court||GANDEE|JOHN|PAUL||Defendant|292008CF015347000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/08/2008|CLOSED|02/27/2009|M|315 PARK SPRINGS CR LOT 5||PLANT CITY|FL|33566-|White|02/08/1962|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/08/2008|NOLP|NOLLE PROSSED|02/27/2009|||G530475620480|FL|N||||||N|N|N|N|||||GANDEE, JOHN; GANDY, JOHN P; SMITH, JOSEPH ALLEN| Circuit Court||GANDEE|STEVEN|FREDRICK||Defendant|291993CF007342000AHC||FELONY CRIMES AGAINST A PERSON|C||06/08/1993|Close of ReOpen|04/02/2009|M|1706 E. WOOD ST B||TAMPA|FL|33604|White|06/16/1970|1|F2|7840451B|7840451B AGGRAVATED BATTERY(PREGNANT W|06/07/1993|ADJG|NT - ADJUDGED GUILTY|04/02/2009|||G530786702165|FL|N||||160.00||N|N|N|N|||||GANDEE, STEPHEN; GANDEE, STEPHEN F|357.00 Circuit Court||GANDEE|STEVEN|FREDRICK||Defendant|291994CF004065000AHC||FELONY DRUG OFFENSE|O||03/01/1994|CLOSED|05/05/1994|M|1706 E. WOOD ST B||TAMPA|FL|33604|White|06/16/1970|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|03/29/1994|NTLOR|NT - LETTER OF RELEASE|05/05/1994|||G530786702165|FL|N||||||N|N|N|N|||||GANDEE, STEPHEN; GANDEE, STEPHEN F| Circuit Court||GANDER|DONALD|JOSEPH||Defendant|291999CF003740000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/04/1999|Close of ReOpen|07/25/2000|M|2018 ELMWOOD ST||TAMPA|FL|33602|White|03/16/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/02/1999|NOLP|NOLLE PROSSED|09/14/2000|||G536190560960|FL|N||||342.00|10/03/2000|N|N|N|N|||||| Circuit Court||GANDER|DONALD|JOSEPH||Defendant|291999CF003740000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/04/1999|Close of ReOpen|07/25/2000|M|2018 ELMWOOD ST||TAMPA|FL|33602|White|03/16/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/02/1999|NOLP|NOLLE PROSSED|09/14/2000|||G536190560960|FL|N||||342.00|10/03/2000|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|51|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/14/2025|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|52|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/15/2025|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|53|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/15/2025|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|54|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/16/2025|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|55|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|05/05/2025|NTNINF|NT - NO INFORMATION FILED|06/26/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|56|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|05/05/2025|NTNINF|NT - NO INFORMATION FILED|06/26/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|57|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|05/05/2025|NTNINF|NT - NO INFORMATION FILED|06/26/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|50|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/14/2025|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|5|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/13/2025|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|1|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|12/06/2022|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|10|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|12/11/2023|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|11|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|02/01/2024|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|58|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|05/05/2025|NTNINF|NT - NO INFORMATION FILED|06/26/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|59|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|05/05/2025|NTNINF|NT - NO INFORMATION FILED|06/26/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|6|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|05/05/2025|NTNINF|NT - NO INFORMATION FILED|06/26/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|60|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|05/05/2025|NTNINF|NT - NO INFORMATION FILED|06/26/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|61|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|05/05/2025|NTNINF|NT - NO INFORMATION FILED|06/26/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|62|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|05/05/2025|NTNINF|NT - NO INFORMATION FILED|06/26/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|63|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|05/05/2025|NTNINF|NT - NO INFORMATION FILED|06/26/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|64|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|05/05/2025|NTNINF|NT - NO INFORMATION FILED|06/26/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|65|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|05/05/2025|NTNINF|NT - NO INFORMATION FILED|06/26/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|66|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|05/05/2025|NTNINF|NT - NO INFORMATION FILED|06/26/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|67|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|05/05/2025|NTNINF|NT - NO INFORMATION FILED|06/26/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|68|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|05/05/2025|NTNINF|NT - NO INFORMATION FILED|06/26/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|69|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|05/05/2025|NTNINF|NT - NO INFORMATION FILED|06/26/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|7|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|05/05/2025|NTNINF|NT - NO INFORMATION FILED|06/26/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|70|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|05/05/2025|NTNINF|NT - NO INFORMATION FILED|06/26/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|71|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|05/05/2025|NTNINF|NT - NO INFORMATION FILED|06/26/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|9|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|05/05/2025|NTNINF|NT - NO INFORMATION FILED|06/26/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|88|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|05/05/2025|NTNINF|NT - NO INFORMATION FILED|06/26/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|72|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|05/05/2025|NTNINF|NT - NO INFORMATION FILED|06/26/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|73|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|05/05/2025|NTNINF|NT - NO INFORMATION FILED|06/26/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|87|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|05/05/2025|NTNINF|NT - NO INFORMATION FILED|06/26/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|86|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|05/05/2025|NTNINF|NT - NO INFORMATION FILED|06/26/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|85|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|05/05/2025|NTNINF|NT - NO INFORMATION FILED|06/26/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|84|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|05/05/2025|NTNINF|NT - NO INFORMATION FILED|06/26/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|83|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|05/05/2025|NTNINF|NT - NO INFORMATION FILED|06/26/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|82|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|05/05/2025|NTNINF|NT - NO INFORMATION FILED|06/26/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|74|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|05/05/2025|NTNINF|NT - NO INFORMATION FILED|06/26/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|81|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|05/05/2025|NTNINF|NT - NO INFORMATION FILED|06/26/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|75|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|05/05/2025|NTNINF|NT - NO INFORMATION FILED|06/26/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|80|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|05/05/2025|NTNINF|NT - NO INFORMATION FILED|06/26/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|8|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|05/05/2025|NTNINF|NT - NO INFORMATION FILED|06/26/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|79|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|05/05/2025|NTNINF|NT - NO INFORMATION FILED|06/26/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|78|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|05/05/2025|NTNINF|NT - NO INFORMATION FILED|06/26/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|76|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|05/05/2025|NTNINF|NT - NO INFORMATION FILED|06/26/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|77|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|05/05/2025|NTNINF|NT - NO INFORMATION FILED|06/26/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|40|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/07/2025|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|41|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/07/2025|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|42|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/09/2025|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|43|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/09/2025|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|44|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/09/2025|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|45|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/10/2025|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|46|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/11/2025|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|24|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|12/11/2024|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|47|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/11/2025|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|48|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/12/2025|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|23|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|12/10/2024|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|22|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|12/07/2024|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|21|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|12/07/2024|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|20|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|12/06/2024|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|2|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|12/04/2024|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|19|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|12/02/2024|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|18|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|12/02/2024|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|4|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/04/2025|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|49|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/13/2025|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|39|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|01/03/2025|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|38|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|12/30/2024|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|17|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|11/30/2024|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|16|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|11/26/2024|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|15|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|11/25/2024|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|37|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|12/30/2024|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|36|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|12/28/2024|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|14|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|11/22/2024|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/04/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|14|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|11/22/2024|SCFD|STATE CLOSED FILE DIVERSION|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|35|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|12/28/2024|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|25|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|12/11/2024|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|34|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|12/25/2024|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|13|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|11/21/2024|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|33|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|12/23/2024|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|32|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|12/23/2024|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|26|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|12/12/2024|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|12|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|02/22/2024|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|27|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|12/17/2024|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|31|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|12/22/2024|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|30|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|12/21/2024|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|3|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|12/20/2024|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|29|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|12/18/2024|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDHI|VIJAY|||Defendant|292025CF010203000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/13/2025|CLOSED|09/18/2025|M|11701 STONE CURLEW AVENUE||LAS VEGAS|NE|89138|White|03/22/1964|28|F3|817.15|81715-FRAU7301 (FT) FALSE ENTRY IN BOOKS OF BUSINESS ENTITY|12/18/2024|NTNOLP|NT - NOLLE PROSSED|09/18/2025|||G530860641020|FL|N||||454.00|01/07/2026|N|N|N|N|||||| Circuit Court||GANDIA|JAMES|JIMMY||Defendant|291988CF007975000AHC||FELONY THEFT FORGERY FRAUD|F||06/01/1988|CLOSED|04/18/1990|M|1868 4 CARALEE BLV.||ORLANDO|FL|NI|White|05/22/1957|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/03/1988|NOLP|NOLLE PROSSED|04/18/1990|||||N||||||N|N|N|N|||||| Circuit Court||GANDIA|JAMES|JIMMY||Defendant|291988CF007975000AHC||FELONY THEFT FORGERY FRAUD|F||06/01/1988|CLOSED|04/18/1990|M|1868 4 CARALEE BLV.||ORLANDO|FL|NI|White|05/22/1957|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|05/03/1988|NTAW|NT - ADJUDICATION WITHHELD|04/18/1990|||||N||||||N|N|N|N|||||| Circuit Court||GANDIA|JAMES|JIMMY||Defendant|291988CF007975000AHC||FELONY THEFT FORGERY FRAUD|F||06/01/1988|CLOSED|04/18/1990|M|1868 4 CARALEE BLV.||ORLANDO|FL|NI|White|05/22/1957|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|05/03/1988|NTAW|NT - ADJUDICATION WITHHELD|04/18/1990|||||N||||||N|N|N|N|||||| Circuit Court||GANDIA|JAMES|JIMMY||Defendant|291988CF007975000AHC||FELONY THEFT FORGERY FRAUD|F||06/01/1988|CLOSED|04/18/1990|M|1868 4 CARALEE BLV.||ORLANDO|FL|NI|White|05/22/1957|4|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|05/03/1988|NTAW|NT - ADJUDICATION WITHHELD|04/18/1990|||||N||||||N|N|N|N|||||| Circuit Court||GANDIA|JAMES|JIMMY||Defendant|291988CF007975000AHC||FELONY THEFT FORGERY FRAUD|F||06/01/1988|CLOSED|04/18/1990|M|1868 4 CARALEE BLV.||ORLANDO|FL|NI|White|05/22/1957|5|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|05/03/1988|NTAW|NT - ADJUDICATION WITHHELD|04/18/1990|||||N||||||N|N|N|N|||||| Circuit Court||GANDOLFO|FERNAND|ANDRE||Defendant|291993CF006342000AHC||FELONY NON CAPITAL MURDER|O||05/16/1993|CLOSED|11/19/1993|M|7905 BASELINE CT||TAMPA|FL|33619|White|08/31/1966|1|F2|78204|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1993|NTLOR|NT - LETTER OF RELEASE|11/19/1993|||G534241663110|FL|N||||7.00|11/08/2022|N|N|N|N|||||| Circuit Court||GANDOLFO|NICOLE|MARGARET||Defendant|292013CF004093000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/21/2013|Close of ReOpen|06/26/2014|F|190 112 AVE N APT 813||ST PETERSBERG|FL|33716|White|09/12/1988|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|03/21/2013|ADJG|NT - ADJUDGED GUILTY|05/28/2013|||G534633888320|FL|N||||96.15||N|N|N|N||||||1645.85 Circuit Court||GANDOLFO|NICOLE|MARGARET||Defendant|292013CF004093000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/21/2013|Close of ReOpen|06/26/2014|F|190 112 AVE N APT 813||ST PETERSBERG|FL|33716|White|09/12/1988|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|03/21/2013|ADJG|NT - ADJUDGED GUILTY|05/29/2014|||G534633888320|FL|N||||96.15||N|N|N|N||||||1645.85 Circuit Court||GANDOLFO|NICOLE|MARGARET||Defendant|292013CF004093000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/21/2013|Close of ReOpen|06/26/2014|F|190 112 AVE N APT 813||ST PETERSBERG|FL|33716|White|09/12/1988|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/21/2013|ADJG|NT - ADJUDGED GUILTY|05/29/2014|||G534633888320|FL|N||||96.15||N|N|N|N||||||1645.85 Circuit Court||GANDOLFO|NICOLE|MARGARET||Defendant|292013CF004093000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/21/2013|Close of ReOpen|06/26/2014|F|190 112 AVE N APT 813||ST PETERSBERG|FL|33716|White|09/12/1988|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/21/2013|SCFD|STATE CLOSED FILE DIVERSION|05/28/2013|||G534633888320|FL|N||||96.15||N|N|N|N||||||1645.85 Circuit Court||GANDOLFO|NICOLE|MARGARET||Defendant|292013CF004093000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/21/2013|Close of ReOpen|06/26/2014|F|190 112 AVE N APT 813||ST PETERSBERG|FL|33716|White|09/12/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/21/2013|NTNOLP|NT - NOLLE PROSSED|05/29/2014|||G534633888320|FL|N||||96.15||N|N|N|N||||||1645.85 Circuit Court||GANDOLFO|NICOLE|MARGARET||Defendant|292013CF004093000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/21/2013|Close of ReOpen|06/26/2014|F|190 112 AVE N APT 813||ST PETERSBERG|FL|33716|White|09/12/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/21/2013|SCFD|STATE CLOSED FILE DIVERSION|05/28/2013|||G534633888320|FL|N||||96.15||N|N|N|N||||||1645.85 Circuit Court||GANDRATH|SRINIVAS|||Defendant|292024CF002942000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/27/2024|CLOSED|02/29/2024|M|12139 ORCHID ASH ST||RIVERVIEW|FL|33579|Asian|07/05/1982|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/26/2024|NTLOR|NT - LETTER OF RELEASE|02/29/2024|||G536780822450|FL|N||||||N|N|N|N|||||| Circuit Court||GANDRATH|SRINIVAS|||Defendant|292024CF002942000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/27/2024|CLOSED|02/29/2024|M|12139 ORCHID ASH ST||RIVERVIEW|FL|33579|Asian|07/05/1982|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/26/2024|NTLOR|NT - LETTER OF RELEASE|02/29/2024|||G536780822450|FL|N||||||N|N|N|N|||||| Circuit Court||GANDULLA|JOSE|||Defendant|291995CF010924000AHC||FELONY THEFT FORGERY FRAUD|B||08/15/1995|CLOSED|11/20/1996|M|BLDG 26 APT 205|2225 NURSERY RD|CLEARWATER|FL|34624|White|02/20/1964|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1994|NTAW|NT - ADJUDICATION WITHHELD|11/20/1996|||G53443264060|FL|N||||||N|N|N|N|||||GANDULLA, JOSE LOUIS|378.00 Circuit Court||GANDY|BOBBY|RAYMELL||Defendant|292005CF016922000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/28/2005|Close of ReOpen|06/28/2012|F|3026 NE 7TH PL||CAPE CORAL|FL|33909|Black|06/07/1976|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/28/2005|ADJG|NT - ADJUDGED GUILTY|08/13/2007|||G530076767070|FL|N||||240.39||N|N|N|N|||||CANDY, BOBBY RAYMELL; DEGREATE, BOBBY YOLANDA; DGREME, YOLANDA BOBBY; GANDY, BOBBY; KENDRICK, YALANDA|812.96 Circuit Court||GANDY|BOBBY|RAYMELL||Defendant|292005CF016922000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/28/2005|Close of ReOpen|06/28/2012|F|3026 NE 7TH PL||CAPE CORAL|FL|33909|Black|06/07/1976|5|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|08/28/2005|NTNINF|NT - NO INFORMATION FILED|12/02/2005|||G530076767070|FL|N||||240.39||N|N|N|N|||||CANDY, BOBBY RAYMELL; DEGREATE, BOBBY YOLANDA; DGREME, YOLANDA BOBBY; GANDY, BOBBY; KENDRICK, YALANDA|812.96 Circuit Court||GANDY|BOBBY|RAYMELL||Defendant|292005CF016922000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/28/2005|Close of ReOpen|06/28/2012|F|3026 NE 7TH PL||CAPE CORAL|FL|33909|Black|06/07/1976|4|M2|3220516A|3220516A DISPLAYING FRAUDULENT ID CARD|08/28/2005|ADJG|NT - ADJUDGED GUILTY|02/22/2006|||G530076767070|FL|N||||240.39||N|N|N|N|||||CANDY, BOBBY RAYMELL; DEGREATE, BOBBY YOLANDA; DGREME, YOLANDA BOBBY; GANDY, BOBBY; KENDRICK, YALANDA|812.96 Circuit Court||GANDY|BOBBY|RAYMELL||Defendant|292005CF016922000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/28/2005|Close of ReOpen|06/28/2012|F|3026 NE 7TH PL||CAPE CORAL|FL|33909|Black|06/07/1976|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/28/2005|ADJG|NT - ADJUDGED GUILTY|08/13/2007|||G530076767070|FL|N||||240.39||N|N|N|N|||||CANDY, BOBBY RAYMELL; DEGREATE, BOBBY YOLANDA; DGREME, YOLANDA BOBBY; GANDY, BOBBY; KENDRICK, YALANDA|812.96 Circuit Court||GANDY|BOBBY|RAYMELL||Defendant|292005CF016922000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/28/2005|Close of ReOpen|06/28/2012|F|3026 NE 7TH PL||CAPE CORAL|FL|33909|Black|06/07/1976|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/28/2005|ADJG|NT - ADJUDGED GUILTY|08/13/2007|||G530076767070|FL|N||||240.39||N|N|N|N|||||CANDY, BOBBY RAYMELL; DEGREATE, BOBBY YOLANDA; DGREME, YOLANDA BOBBY; GANDY, BOBBY; KENDRICK, YALANDA|812.96 Circuit Court||GANDY|BOBBY|RAYMELL||Defendant|292005CF016922000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/28/2005|Close of ReOpen|06/28/2012|F|3026 NE 7TH PL||CAPE CORAL|FL|33909|Black|06/07/1976|6|F3|831.01|831.01 FORGERY|08/28/2005|NTNINF|NT - NO INFORMATION FILED|12/02/2005|||G530076767070|FL|N||||240.39||N|N|N|N|||||CANDY, BOBBY RAYMELL; DEGREATE, BOBBY YOLANDA; DGREME, YOLANDA BOBBY; GANDY, BOBBY; KENDRICK, YALANDA|812.96 Circuit Court||GANDY|BOBBY|RAYMELL||Defendant|292005CF016922000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/28/2005|Close of ReOpen|06/28/2012|F|3026 NE 7TH PL||CAPE CORAL|FL|33909|Black|06/07/1976|7|F3|831.01|831.01 FORGERY|08/28/2005|NTNINF|NT - NO INFORMATION FILED|12/02/2005|||G530076767070|FL|N||||240.39||N|N|N|N|||||CANDY, BOBBY RAYMELL; DEGREATE, BOBBY YOLANDA; DGREME, YOLANDA BOBBY; GANDY, BOBBY; KENDRICK, YALANDA|812.96 Circuit Court||GANDY|BRANDON|KAREEM||Defendant|292002CF010008000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/22/2002|Close of ReOpen|03/14/2005|M|5414 DEERBROOKE CREEK CR||TAMPA|FL|33624-|Black|02/28/1980|2|M2|8120143A|8120143A PETIT THEFT|06/20/2002|NTAW|NT - ADJUDICATION WITHHELD|03/14/2005|||G530071800690|FL|N||||45.31||N|N|N|N||||||953.69 Circuit Court||GANDY|BRANDON|KAREEM||Defendant|292002CF010008000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/22/2002|Close of ReOpen|03/14/2005|M|5414 DEERBROOKE CREEK CR||TAMPA|FL|33624-|Black|02/28/1980|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/20/2002|NTAW|NT - ADJUDICATION WITHHELD|03/14/2005|||G530071800690|FL|N||||45.31||N|N|N|N||||||953.69 Circuit Court||GANDY|BRYON|M||Defendant|291994CF014608000AHC||FELONY CRIMES AGAINST A PERSON|D||11/15/1994|CLOSED|04/28/1995|M|4414 1/2 LAKEWOOD DR||SEFFNER|FL|33584|White|01/25/1964|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/13/1994|NJNG|NJT - NOT GUILTY VERDICT|04/28/1995|||G530073640250|FL|N||||||N|N|N|N|||||GANDY, BYRON MILES| Circuit Court||GANDY|CALEB|THOMAS||Defendant|292022CF013203000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/01/2022|CLOSED|02/15/2024|M|15603 NORTH CAMPUS MAIL CENTER||TAMPA|FL|33620|White|03/25/2003|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|10/01/2022|REDU|REDUCED TO COUNTY COURT|02/15/2024|||G612695121000|FL|N||||||N|N|N|N|||||GANDY, CALEB| Circuit Court||GANDY|CALEB|THOMAS||Defendant|292022CF013203000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/01/2022|CLOSED|02/15/2024|M|15603 NORTH CAMPUS MAIL CENTER||TAMPA|FL|33620|White|03/25/2003|1|F3|322212(1)A|3222121A-TRAF6131 (FT) UNAUTHORIZED USE OR POSSESSION OF A FRAUDULENT ID|10/01/2022|NTNINF|NT - NO INFORMATION FILED|02/15/2024|||G612695121000|FL|N||||||N|N|N|N|||||GANDY, CALEB| Circuit Court||GANDY|CHRISTOPHER|EMANUEL||Defendant|292003CF001107000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/21/2003|Close of ReOpen|06/11/2003|M|9301 N 12TH ST||TAMPA|FL|33612-|Black|10/30/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/21/2003|ADJG|NT - ADJUDGED GUILTY|06/11/2003|||G530105833900|FL|N||||||N|N|N|N|||||GANDY, CHRISTOPHER; GANDY, CHRISTOPHER E|753.00 Circuit Court||GANDY|CHRISTOPHER|EMANUEL||Defendant|292003CF001107000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/21/2003|Close of ReOpen|06/11/2003|M|9301 N 12TH ST||TAMPA|FL|33612-|Black|10/30/1983|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/21/2003|ADJG|NT - ADJUDGED GUILTY|02/20/2003|||G530105833900|FL|N||||||N|N|N|N|||||GANDY, CHRISTOPHER; GANDY, CHRISTOPHER E|753.00 Circuit Court||GANDY|CHRISTOPHER|EMANUEL||Defendant|292003CF001107000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/21/2003|Close of ReOpen|06/11/2003|M|9301 N 12TH ST||TAMPA|FL|33612-|Black|10/30/1983|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/21/2003|NTNINF|NT - NO INFORMATION FILED|02/07/2003|||G530105833900|FL|N||||||N|N|N|N|||||GANDY, CHRISTOPHER; GANDY, CHRISTOPHER E|753.00 Circuit Court||GANDY|CHRISTOPHER|EMANUEL||Defendant|292003CF001107000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/21/2003|Close of ReOpen|06/11/2003|M|9301 N 12TH ST||TAMPA|FL|33612-|Black|10/30/1983|2|M2|8120143A|8120143A PETIT THEFT|01/21/2003|ADJG|NT - ADJUDGED GUILTY|02/20/2003|||G530105833900|FL|N||||||N|N|N|N|||||GANDY, CHRISTOPHER; GANDY, CHRISTOPHER E|753.00 Circuit Court||GANDY|CHRISTOPHER|EMANUEL||Defendant|292003CF010983000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/30/2003|CLOSED|10/08/2003|M|9301 N 12TH ST||TAMPA|FL|33612-|Black|10/30/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/17/2003|ADJG|NT - ADJUDGED GUILTY|10/08/2003|||G530105833900|FL|N||||||N|N|N|N|||||GANDY, CHRISTOPHER; GANDY, CHRISTOPHER E|729.00 Circuit Court||GANDY|CHRISTOPHER|EMANUEL||Defendant|292003CF010983000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/30/2003|CLOSED|10/08/2003|M|9301 N 12TH ST||TAMPA|FL|33612-|Black|10/30/1983|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/17/2003|ADJG|NT - ADJUDGED GUILTY|10/08/2003|||G530105833900|FL|N||||||N|N|N|N|||||GANDY, CHRISTOPHER; GANDY, CHRISTOPHER E|729.00 Circuit Court||GANDY|CHRISTOPHER|EMANUEL||Defendant|292012CF006260000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/23/2012|Close of ReOpen|07/09/2013|M|9301 N 12TH ST||TAMPA|FL|33612-|Black|10/30/1983|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/23/2012|ADJG|NT - ADJUDGED GUILTY|07/09/2013|||G530105833900|FL|N||||||N|N|N|N|||||GANDY, CHRISTOPHER; GANDY, CHRISTOPHER E|812.00 Circuit Court||GANDY|CHRISTOPHER|EMANUEL||Defendant|292012CF006260000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/23/2012|Close of ReOpen|07/09/2013|M|9301 N 12TH ST||TAMPA|FL|33612-|Black|10/30/1983|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/23/2012|ADJG|NT - ADJUDGED GUILTY|02/28/2013|||G530105833900|FL|N||||||N|N|N|N|||||GANDY, CHRISTOPHER; GANDY, CHRISTOPHER E|812.00 Circuit Court||GANDY|CHRISTOPHER|EMANUEL||Defendant|292012CF006260000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/23/2012|Close of ReOpen|07/09/2013|M|9301 N 12TH ST||TAMPA|FL|33612-|Black|10/30/1983|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/23/2012|ADJG|NT - ADJUDGED GUILTY|07/09/2013|||G530105833900|FL|N||||||N|N|N|N|||||GANDY, CHRISTOPHER; GANDY, CHRISTOPHER E|812.00 Circuit Court||GANDY|CHRISTOPHER|EMANUEL||Defendant|292012CF006260000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/23/2012|Close of ReOpen|07/09/2013|M|9301 N 12TH ST||TAMPA|FL|33612-|Black|10/30/1983|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/23/2012|ADJG|NT - ADJUDGED GUILTY|07/09/2013|||G530105833900|FL|N||||||N|N|N|N|||||GANDY, CHRISTOPHER; GANDY, CHRISTOPHER E|812.00 Circuit Court||GANDY|ETIRZA|||Defendant|291996CF004774000AHC||FELONY NON CAPITAL MURDER|F|Tharpe, Chet A.|04/03/1996|Close of ReOpen|01/14/2003|F|3807 51ST ST N||TAMPA|FL|33619|Black|01/07/1974|1|F2|78207|78207 MANSLAUGHTER|02/05/1996|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|11/04/1996|||E76220174507|FL|N||||||N|N|N|N|||||ETIRSA, GANDY; EVERSLEY, ETIRZA A; EVERSLEY, ETIRZA ANEL; EVERSLEY, ETIRZA ANGEL; GANDY, ETIRSA; GANDY, ETIRZA ANEL; SALAZAR, DIGNA; SALAZAR, DIGNA C; SALAZAR, DIGNA CECILIA|812.00 Circuit Court||GANDY|ETIRZA|||Defendant|291996CF004774000AHC||FELONY NON CAPITAL MURDER|F|Tharpe, Chet A.|04/03/1996|Close of ReOpen|01/14/2003|F|3807 51ST ST N||TAMPA|FL|33619|Black|01/07/1974|2|F3|827031|827031 CHILD ABUSE|02/05/1996|ADJG|NT - ADJUDGED GUILTY|01/09/2001|||E76220174507|FL|N||||||N|N|N|N|||||ETIRSA, GANDY; EVERSLEY, ETIRZA A; EVERSLEY, ETIRZA ANEL; EVERSLEY, ETIRZA ANGEL; GANDY, ETIRSA; GANDY, ETIRZA ANEL; SALAZAR, DIGNA; SALAZAR, DIGNA C; SALAZAR, DIGNA CECILIA|812.00 Circuit Court||GANDY|ETIRZA|||Defendant|291996CF016368000AHC||FELONY THEFT FORGERY FRAUD|B||10/25/1996|CLOSED|12/01/1999|F|3807 51ST ST N||TAMPA|FL|33619|Black|01/07/1974|2|F3|3222125|3222125 FALSE STATEMENT IN OBT LIC/ID|10/23/1996|ADJG|NT - ADJUDGED GUILTY|11/19/1996|||E76220174507|FL|N||||||N|N|N|N|||||ETIRSA, GANDY; EVERSLEY, ETIRZA A; EVERSLEY, ETIRZA ANEL; EVERSLEY, ETIRZA ANGEL; GANDY, ETIRSA; GANDY, ETIRZA ANEL; SALAZAR, DIGNA; SALAZAR, DIGNA C; SALAZAR, DIGNA CECILIA|423.00 Circuit Court||GANDY|ETIRZA|||Defendant|291996CF016368000AHC||FELONY THEFT FORGERY FRAUD|B||10/25/1996|CLOSED|12/01/1999|F|3807 51ST ST N||TAMPA|FL|33619|Black|01/07/1974|1|F3|3222121|3222121 UNAUTHORIZED USE/POSS FL ID CARD|10/23/1996|ADJG|NT - ADJUDGED GUILTY|11/19/1996|||E76220174507|FL|N||||||N|N|N|N|||||ETIRSA, GANDY; EVERSLEY, ETIRZA A; EVERSLEY, ETIRZA ANEL; EVERSLEY, ETIRZA ANGEL; GANDY, ETIRSA; GANDY, ETIRZA ANEL; SALAZAR, DIGNA; SALAZAR, DIGNA C; SALAZAR, DIGNA CECILIA|423.00 Circuit Court||GANDY|ETIRZA|||Defendant|292000CF008272000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/17/2000|Close of ReOpen|09/15/2006|F|3807 51ST ST N||TAMPA|FL|33619|Black|01/07/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/24/2000|ADJG|NT - ADJUDGED GUILTY|01/09/2001|||E76220174507|FL|N||||||N|N|N|N|||||ETIRSA, GANDY; EVERSLEY, ETIRZA A; EVERSLEY, ETIRZA ANEL; EVERSLEY, ETIRZA ANGEL; GANDY, ETIRSA; GANDY, ETIRZA ANEL; SALAZAR, DIGNA; SALAZAR, DIGNA C; SALAZAR, DIGNA CECILIA|691.00 Circuit Court||GANDY|ETIRZA|||Defendant|292000CF008272000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/17/2000|Close of ReOpen|09/15/2006|F|3807 51ST ST N||TAMPA|FL|33619|Black|01/07/1974|2|M2|8120143A|8120143A PETIT THEFT|04/01/2000|ADJG|NT - ADJUDGED GUILTY|01/09/2001|||E76220174507|FL|N||||||N|N|N|N|||||ETIRSA, GANDY; EVERSLEY, ETIRZA A; EVERSLEY, ETIRZA ANEL; EVERSLEY, ETIRZA ANGEL; GANDY, ETIRSA; GANDY, ETIRZA ANEL; SALAZAR, DIGNA; SALAZAR, DIGNA C; SALAZAR, DIGNA CECILIA|691.00 Circuit Court||GANDY|ETIRZA|||Defendant|292000CF008272000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/17/2000|Close of ReOpen|09/15/2006|F|3807 51ST ST N||TAMPA|FL|33619|Black|01/07/1974|3|M2|8120143A|8120143A PETIT THEFT|04/24/2000|NTNINF|NT - NO INFORMATION FILED|07/21/2000|||E76220174507|FL|N||||||N|N|N|N|||||ETIRSA, GANDY; EVERSLEY, ETIRZA A; EVERSLEY, ETIRZA ANEL; EVERSLEY, ETIRZA ANGEL; GANDY, ETIRSA; GANDY, ETIRZA ANEL; SALAZAR, DIGNA; SALAZAR, DIGNA C; SALAZAR, DIGNA CECILIA|691.00 Circuit Court||GANDY|ETIRZA|||Defendant|292000CF009489000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|06/05/2000|Close of ReOpen|09/21/2006|F|3807 51ST ST N||TAMPA|FL|33619|Black|01/07/1974|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/03/2000|ADJG|NT - ADJUDGED GUILTY|01/09/2001|||E76220174507|FL|N||||||N|N|N|N|||||ETIRSA, GANDY; EVERSLEY, ETIRZA A; EVERSLEY, ETIRZA ANEL; EVERSLEY, ETIRZA ANGEL; GANDY, ETIRSA; GANDY, ETIRZA ANEL; SALAZAR, DIGNA; SALAZAR, DIGNA C; SALAZAR, DIGNA CECILIA|691.00 Circuit Court||GANDY|ETIRZA|||Defendant|292000CF009489000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|06/05/2000|Close of ReOpen|09/21/2006|F|3807 51ST ST N||TAMPA|FL|33619|Black|01/07/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/03/2000|ADJG|NT - ADJUDGED GUILTY|01/09/2001|||E76220174507|FL|N||||||N|N|N|N|||||ETIRSA, GANDY; EVERSLEY, ETIRZA A; EVERSLEY, ETIRZA ANEL; EVERSLEY, ETIRZA ANGEL; GANDY, ETIRSA; GANDY, ETIRZA ANEL; SALAZAR, DIGNA; SALAZAR, DIGNA C; SALAZAR, DIGNA CECILIA|691.00 Circuit Court||GANDY|ETIRZA|||Defendant|292009CF016599000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/26/2009|CLOSED|01/14/2010|F|3807 51ST ST N||TAMPA|FL|33619|Black|01/07/1974|1|F3|827031|827031 CHILD ABUSE|09/26/2009|NTLOR|NT - LETTER OF RELEASE|01/14/2010|||E76220174507|FL|N||||||N|N|N|N|||||ETIRSA, GANDY; EVERSLEY, ETIRZA A; EVERSLEY, ETIRZA ANEL; EVERSLEY, ETIRZA ANGEL; GANDY, ETIRSA; GANDY, ETIRZA ANEL; SALAZAR, DIGNA; SALAZAR, DIGNA C; SALAZAR, DIGNA CECILIA| Circuit Court||GANDY|EZEKIEL|||Defendant|291993CF006735000AHC||FELONY ROBBERY|E||05/25/1993|CLOSED|11/06/1995|M|8409 RIO BRAVO CT||TAMPA|FL|33612|Black|07/26/1976|1|F2|81213|81213 ROBBERY|03/17/1993|ADJG|NT - ADJUDGED GUILTY|12/20/1993|||G530200762660|FL|N||||||N|N|N|N|||||GANDY, EZEKIEL III; GANDY, EZEKIEL, III; GANDY, ZEKE; THOMAS, ERIC| Circuit Court||GANDY|EZEKIEL|||Defendant|291993CF007295000AHC||FELONY ROBBERY|E||06/07/1993|CLOSED|11/06/1995|M|8409 RIO BRAVO CT||TAMPA|FL|33612|Black|07/26/1976|1|F3|81213|81213 ARMED ROBBERY|03/17/1993|ADJG|NT - ADJUDGED GUILTY|12/20/1993|||G530200762660|FL|N||||||N|N|N|N|||||GANDY, EZEKIEL III; GANDY, EZEKIEL, III; GANDY, ZEKE; THOMAS, ERIC| Circuit Court||GANDY|EZEKIEL|||Defendant|291993CF008074000AHC||FELONY ROBBERY|E||06/21/1993|CLOSED|11/06/1995|M|8409 RIO BRAVO CT||TAMPA|FL|33612|Black|07/26/1976|1|F2|81213|81213 ROBBERY|04/02/1993|ADJG|NT - ADJUDGED GUILTY|12/20/1993|||G530200762660|FL|N||||||N|N|N|N|||||GANDY, EZEKIEL III; GANDY, EZEKIEL, III; GANDY, ZEKE; THOMAS, ERIC| Circuit Court||GANDY|EZEKIEL|||Defendant|291993CF008074000AHC||FELONY ROBBERY|E||06/21/1993|CLOSED|11/06/1995|M|8409 RIO BRAVO CT||TAMPA|FL|33612|Black|07/26/1976|2|F2|784045|784045 AGGRAVATED BATTERY|04/02/1993|ADJG|NT - ADJUDGED GUILTY|12/20/1993|||G530200762660|FL|N||||||N|N|N|N|||||GANDY, EZEKIEL III; GANDY, EZEKIEL, III; GANDY, ZEKE; THOMAS, ERIC| Circuit Court||GANDY|EZEKIEL|||Defendant|291993CF008194000AHC||FELONY OTHER FELONY|E||06/25/1993|CLOSED|11/16/1993|M|8409 RIO BRAVO CT||TAMPA|FL|33612|Black|07/26/1976|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1993|NOLP|NOLLE PROSSED|11/16/1993|||G530200762660|FL|N||||||N|N|N|N|||||GANDY, EZEKIEL III; GANDY, EZEKIEL, III; GANDY, ZEKE; THOMAS, ERIC| Circuit Court||GANDY|EZEKIEL|||Defendant|291993CF008194000AHC||FELONY OTHER FELONY|E||06/25/1993|CLOSED|11/16/1993|M|8409 RIO BRAVO CT||TAMPA|FL|33612|Black|07/26/1976|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1993|NOLP|NOLLE PROSSED|11/16/1993|||G530200762660|FL|N||||||N|N|N|N|||||GANDY, EZEKIEL III; GANDY, EZEKIEL, III; GANDY, ZEKE; THOMAS, ERIC| Circuit Court||GANDY|EZEKIEL|||Defendant|291994CF013760000BHC||FELONY DRUG OFFENSE|Trial 2||10/27/1994|CLOSED|04/29/1996|M|8409 RIO BRAVO CT||TAMPA|FL|33612|Black|07/26/1976|1|F2|893131A|893131A DELIVERY|10/27/1994|ADJG|NT - ADJUDGED GUILTY|01/22/1996|||G530200762660|FL|N||||77.90||N|N|N|N|||||GANDY, EZEKIEL III; GANDY, EZEKIEL, III; GANDY, ZEKE; THOMAS, ERIC|187.10 Circuit Court||GANDY|EZEKIEL|||Defendant|291994CF013760000BHC||FELONY DRUG OFFENSE|Trial 2||10/27/1994|CLOSED|04/29/1996|M|8409 RIO BRAVO CT||TAMPA|FL|33612|Black|07/26/1976|2|F3|893136A|893136A POSSESSION|10/27/1994|ADJG|NT - ADJUDGED GUILTY|01/22/1996|||G530200762660|FL|N||||77.90||N|N|N|N|||||GANDY, EZEKIEL III; GANDY, EZEKIEL, III; GANDY, ZEKE; THOMAS, ERIC|187.10 Circuit Court||GANDY|EZEKIEL|||Defendant|291994CF013760000BHC||FELONY DRUG OFFENSE|Trial 2||10/27/1994|CLOSED|04/29/1996|M|8409 RIO BRAVO CT||TAMPA|FL|33612|Black|07/26/1976|5|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/27/1994|ADJG|NT - ADJUDGED GUILTY|01/22/1996|||G530200762660|FL|N||||77.90||N|N|N|N|||||GANDY, EZEKIEL III; GANDY, EZEKIEL, III; GANDY, ZEKE; THOMAS, ERIC|187.10 Circuit Court||GANDY|EZEKIEL|||Defendant|291994CF014518000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2||11/12/1994|CLOSED|01/22/1996|M|8409 RIO BRAVO CT||TAMPA|FL|33612|Black|07/26/1976|1|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|10/30/1994|ADJG|NT - ADJUDGED GUILTY|01/22/1996|||G530200762660|FL|N||||||N|N|N|N|||||GANDY, EZEKIEL III; GANDY, EZEKIEL, III; GANDY, ZEKE; THOMAS, ERIC|115.00 Circuit Court||GANDY|EZEKIEL|||Defendant|291994CF014519000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1||11/12/1994|CLOSED|11/14/1995|M|8409 RIO BRAVO CT||TAMPA|FL|33612|Black|07/26/1976|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1994|JUNG|JT - NOT GUILTY VERDICT|11/14/1995|||G530200762660|FL|N||||||N|N|N|N|||||GANDY, EZEKIEL III; GANDY, EZEKIEL, III; GANDY, ZEKE; THOMAS, ERIC| Circuit Court||GANDY|EZEKIEL|||Defendant|291994CF015392000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/02/1994|Close of ReOpen|01/31/2001|M|8409 RIO BRAVO CT||TAMPA|FL|33612|Black|07/26/1976|1|M1|78403|78403 BATTERY|09/18/1994|ADJG|NT - ADJUDGED GUILTY|10/10/1995|||G530200762660|FL|N||||||N|N|N|N|||||GANDY, EZEKIEL III; GANDY, EZEKIEL, III; GANDY, ZEKE; THOMAS, ERIC| Circuit Court||GANDY|EZEKIEL|||Defendant|291994CF015498000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2||12/02/1994|CLOSED|01/22/1996|M|8409 RIO BRAVO CT||TAMPA|FL|33612|Black|07/26/1976|3|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1994|ADJG|NT - ADJUDGED GUILTY|01/22/1996|||G530200762660|FL|N||||||N|N|N|N|||||GANDY, EZEKIEL III; GANDY, EZEKIEL, III; GANDY, ZEKE; THOMAS, ERIC|115.00 Circuit Court||GANDY|EZEKIEL|||Defendant|291994CF015498000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2||12/02/1994|CLOSED|01/22/1996|M|8409 RIO BRAVO CT||TAMPA|FL|33612|Black|07/26/1976|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1994|ADJG|NT - ADJUDGED GUILTY|01/22/1996|||G530200762660|FL|N||||||N|N|N|N|||||GANDY, EZEKIEL III; GANDY, EZEKIEL, III; GANDY, ZEKE; THOMAS, ERIC|115.00 Circuit Court||GANDY|EZEKIEL|||Defendant|291994CF015498000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2||12/02/1994|CLOSED|01/22/1996|M|8409 RIO BRAVO CT||TAMPA|FL|33612|Black|07/26/1976|1|M1|78403|78403 BATTERY|11/03/1994|ADJG|NT - ADJUDGED GUILTY|01/22/1996|||G530200762660|FL|N||||||N|N|N|N|||||GANDY, EZEKIEL III; GANDY, EZEKIEL, III; GANDY, ZEKE; THOMAS, ERIC|115.00 Circuit Court||GANDY|EZEKIEL|||Defendant|291998CF011458000AHC||FELONY CRIMES AGAINST A PERSON|O||07/01/1998|CLOSED|08/31/1998|M|8409 RIO BRAVO CT||TAMPA|FL|33612|Black|07/26/1976|1|F3|784081|78408 BATTERY (PERSON 65 Y/O/A OR O|06/30/1998|NTLOR|NT - LETTER OF RELEASE|08/31/1998|||G530200762660|FL|N||||||N|N|N|N|||||GANDY, EZEKIEL III; GANDY, EZEKIEL, III; GANDY, ZEKE; THOMAS, ERIC| Circuit Court||GANDY|EZEKIEL|||Defendant|291999CF000561000AHC||FELONY BURGLARY|G||01/13/1999|CLOSED|08/09/1999|M|8409 RIO BRAVO CT||TAMPA|FL|33612|Black|07/26/1976|1|F1|810022B|810022B BURGLARY TO STRUCTURE CONVEYA|01/09/1999|NOLP|NOLLE PROSSED|08/09/1999|||G530200762660|FL|N||||||N|N|N|N|||||GANDY, EZEKIEL III; GANDY, EZEKIEL, III; GANDY, ZEKE; THOMAS, ERIC| Circuit Court||GANDY|EZEKIEL|||Defendant|291999CF000561000AHC||FELONY BURGLARY|G||01/13/1999|CLOSED|08/09/1999|M|8409 RIO BRAVO CT||TAMPA|FL|33612|Black|07/26/1976|2|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|01/09/1999|NOLP|NOLLE PROSSED|08/09/1999|||G530200762660|FL|N||||||N|N|N|N|||||GANDY, EZEKIEL III; GANDY, EZEKIEL, III; GANDY, ZEKE; THOMAS, ERIC| Circuit Court||GANDY|EZEKIEL|||Defendant|291999CF003037000AHC||FELONY DRUG OFFENSE|G||02/20/1999|CLOSED|07/26/1999|M|8409 RIO BRAVO CT||TAMPA|FL|33612|Black|07/26/1976|2|F3|95122|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1999|NOLP|NOLLE PROSSED|07/26/1999|||G530200762660|FL|N||||||N|N|N|N|||||GANDY, EZEKIEL III; GANDY, EZEKIEL, III; GANDY, ZEKE; THOMAS, ERIC|121.00 Circuit Court||GANDY|EZEKIEL|||Defendant|291999CF003037000AHC||FELONY DRUG OFFENSE|G||02/20/1999|CLOSED|07/26/1999|M|8409 RIO BRAVO CT||TAMPA|FL|33612|Black|07/26/1976|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/15/1999|ADJG|NT - ADJUDGED GUILTY|07/26/1999|||G530200762660|FL|N||||||N|N|N|N|||||GANDY, EZEKIEL III; GANDY, EZEKIEL, III; GANDY, ZEKE; THOMAS, ERIC|121.00 Circuit Court||GANDY|EZEKIEL|||Defendant|292000CF019663000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|11/23/2000|CLOSED|07/14/2003|M|8409 RIO BRAVO CT||TAMPA|FL|33612|Black|07/26/1976|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/22/2000|NOLP|NOLLE PROSSED|07/14/2003|||G530200762660|FL|N||||||N|N|N|N|||||GANDY, EZEKIEL III; GANDY, EZEKIEL, III; GANDY, ZEKE; THOMAS, ERIC| Circuit Court||GANDY|EZEKIEL|||Defendant|292000CF019663000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|11/23/2000|CLOSED|07/14/2003|M|8409 RIO BRAVO CT||TAMPA|FL|33612|Black|07/26/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/22/2000|NOLP|NOLLE PROSSED|07/14/2003|||G530200762660|FL|N||||||N|N|N|N|||||GANDY, EZEKIEL III; GANDY, EZEKIEL, III; GANDY, ZEKE; THOMAS, ERIC| Circuit Court||GANDY|EZEKIEL|||Defendant|292000CF019663000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|11/23/2000|CLOSED|07/14/2003|M|8409 RIO BRAVO CT||TAMPA|FL|33612|Black|07/26/1976|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/22/2000|NOLP|NOLLE PROSSED|07/14/2003|||G530200762660|FL|N||||||N|N|N|N|||||GANDY, EZEKIEL III; GANDY, EZEKIEL, III; GANDY, ZEKE; THOMAS, ERIC| Circuit Court||GANDY|EZEKIEL|||Defendant|292002CF020143000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/11/2002|CLOSED|03/05/2003|M|8409 RIO BRAVO CT||TAMPA|FL|33612|Black|07/26/1976|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|12/07/2002|NTLOR|NT - LETTER OF RELEASE|03/05/2003|||G530200762660|FL|N||||||N|N|N|N|||||GANDY, EZEKIEL III; GANDY, EZEKIEL, III; GANDY, ZEKE; THOMAS, ERIC| Circuit Court||GANDY|EZEKIEL|||Defendant|292004CF020408000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/31/2004|CLOSED|12/06/2004|M|8409 RIO BRAVO CT||TAMPA|FL|33612|Black|07/26/1976|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/31/2004|NTNINF|NT - NO INFORMATION FILED|12/06/2004|||G530200762660|FL|N||||||N|N|N|N|||||GANDY, EZEKIEL III; GANDY, EZEKIEL, III; GANDY, ZEKE; THOMAS, ERIC|40.00 Circuit Court||GANDY|EZEKIEL|||Defendant|292004CF020408000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/31/2004|CLOSED|12/06/2004|M|8409 RIO BRAVO CT||TAMPA|FL|33612|Black|07/26/1976|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/31/2004|REDU|REDUCED TO COUNTY COURT|12/06/2004|||G530200762660|FL|N||||||N|N|N|N|||||GANDY, EZEKIEL III; GANDY, EZEKIEL, III; GANDY, ZEKE; THOMAS, ERIC|40.00 Circuit Court||GANDY|EZEKIEL|||Defendant|292004CF020408000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/31/2004|CLOSED|12/06/2004|M|8409 RIO BRAVO CT||TAMPA|FL|33612|Black|07/26/1976|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/31/2004|REDU|REDUCED TO COUNTY COURT|12/06/2004|||G530200762660|FL|N||||||N|N|N|N|||||GANDY, EZEKIEL III; GANDY, EZEKIEL, III; GANDY, ZEKE; THOMAS, ERIC|40.00 Circuit Court||GANDY|EZEKIEL|||Defendant|292007CF016125000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/07/2007|CLOSED|10/15/2007|M|8409 RIO BRAVO CT||TAMPA|FL|33612|Black|07/26/1976|1|F3|827031|827031 CHILD ABUSE|08/06/2007|NTLOR|NT - LETTER OF RELEASE|10/15/2007|||G530200762660|FL|N||||||N|N|N|N|||||GANDY, EZEKIEL III; GANDY, EZEKIEL, III; GANDY, ZEKE; THOMAS, ERIC| Circuit Court||GANDY|EZEKIEL|||Defendant|292008CF014403000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/26/2008|CLOSED|08/25/2008|M|8409 RIO BRAVO CT||TAMPA|FL|33612|Black|07/26/1976|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|06/26/2008|NTLOR|NT - LETTER OF RELEASE|08/25/2008|||G530200762660|FL|N||||||N|N|N|N|||||GANDY, EZEKIEL III; GANDY, EZEKIEL, III; GANDY, ZEKE; THOMAS, ERIC| Circuit Court||GANDY|EZEKIEL|||Defendant|292008CF023671000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/04/2008|CLOSED|03/23/2009|M|8409 RIO BRAVO CT||TAMPA|FL|33612|Black|07/26/1976|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/29/2008|NTNINF|NT - NO INFORMATION FILED|12/18/2008|||G530200762660|FL|N||||||N|N|N|N|||||GANDY, EZEKIEL III; GANDY, EZEKIEL, III; GANDY, ZEKE; THOMAS, ERIC| Circuit Court||GANDY|EZEKIEL|||Defendant|292008CF023671000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/04/2008|CLOSED|03/23/2009|M|8409 RIO BRAVO CT||TAMPA|FL|33612|Black|07/26/1976|3|F3|78702|78702 FALSE IMPRISONMENT|11/29/2008|NTNINF|NT - NO INFORMATION FILED|12/18/2008|||G530200762660|FL|N||||||N|N|N|N|||||GANDY, EZEKIEL III; GANDY, EZEKIEL, III; GANDY, ZEKE; THOMAS, ERIC| Circuit Court||GANDY|EZEKIEL|||Defendant|292008CF023671000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/04/2008|CLOSED|03/23/2009|M|8409 RIO BRAVO CT||TAMPA|FL|33612|Black|07/26/1976|2|F3|914221E|914221E TAMPERING WITH A WITNESS|11/29/2008|NTNINF|NT - NO INFORMATION FILED|12/18/2008|||G530200762660|FL|N||||||N|N|N|N|||||GANDY, EZEKIEL III; GANDY, EZEKIEL, III; GANDY, ZEKE; THOMAS, ERIC| Circuit Court||GANDY|EZEKIEL|||Defendant|292008CF023671000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/04/2008|CLOSED|03/23/2009|M|8409 RIO BRAVO CT||TAMPA|FL|33612|Black|07/26/1976|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|11/29/2008|NOLP|NOLLE PROSSED|03/23/2009|||G530200762660|FL|N||||||N|N|N|N|||||GANDY, EZEKIEL III; GANDY, EZEKIEL, III; GANDY, ZEKE; THOMAS, ERIC| Circuit Court||GANDY|EZEKIEL|||Defendant|292010CF010732000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|07/09/2010|CLOSED|08/01/2011|M|8409 RIO BRAVO CT||TAMPA|FL|33612|Black|07/26/1976|3|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/04/2010|NOLP|NOLLE PROSSED|08/01/2011|||G530200762660|FL|N||||||N|N|N|N|||||GANDY, EZEKIEL III; GANDY, EZEKIEL, III; GANDY, ZEKE; THOMAS, ERIC|765.00 Circuit Court||GANDY|EZEKIEL|||Defendant|292010CF010732000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|07/09/2010|CLOSED|08/01/2011|M|8409 RIO BRAVO CT||TAMPA|FL|33612|Black|07/26/1976|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|07/04/2010|NOLP|NOLLE PROSSED|08/01/2011|||G530200762660|FL|N||||||N|N|N|N|||||GANDY, EZEKIEL III; GANDY, EZEKIEL, III; GANDY, ZEKE; THOMAS, ERIC|765.00 Circuit Court||GANDY|EZEKIEL|||Defendant|292010CF010732000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|07/09/2010|CLOSED|08/01/2011|M|8409 RIO BRAVO CT||TAMPA|FL|33612|Black|07/26/1976|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/04/2010|ADJG|NT - ADJUDGED GUILTY|08/01/2011|||G530200762660|FL|N||||||N|N|N|N|||||GANDY, EZEKIEL III; GANDY, EZEKIEL, III; GANDY, ZEKE; THOMAS, ERIC|765.00 Circuit Court||GANDY|EZEKIEL|||Defendant|292012CF018541000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/24/2012|Close of ReOpen|02/19/2019|M|8409 RIO BRAVO CT||TAMPA|FL|33612|Black|07/26/1976|3|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|12/24/2012|ADJG|NT - ADJUDGED GUILTY|03/25/2013|||G530200762660|FL|N||||191.04||N|N|N|N|||||GANDY, EZEKIEL III; GANDY, EZEKIEL, III; GANDY, ZEKE; THOMAS, ERIC|3084.96 Circuit Court||GANDY|EZEKIEL|||Defendant|292012CF018541000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/24/2012|Close of ReOpen|02/19/2019|M|8409 RIO BRAVO CT||TAMPA|FL|33612|Black|07/26/1976|7|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|12/24/2012|NTNINF|NT - NO INFORMATION FILED|01/14/2013|||G530200762660|FL|N||||191.04||N|N|N|N|||||GANDY, EZEKIEL III; GANDY, EZEKIEL, III; GANDY, ZEKE; THOMAS, ERIC|3084.96 Circuit Court||GANDY|EZEKIEL|||Defendant|292012CF018541000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/24/2012|Close of ReOpen|02/19/2019|M|8409 RIO BRAVO CT||TAMPA|FL|33612|Black|07/26/1976|5|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/24/2012|ADJG|NT - ADJUDGED GUILTY|03/25/2013|||G530200762660|FL|N||||191.04||N|N|N|N|||||GANDY, EZEKIEL III; GANDY, EZEKIEL, III; GANDY, ZEKE; THOMAS, ERIC|3084.96 Circuit Court||GANDY|EZEKIEL|||Defendant|292012CF018541000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/24/2012|Close of ReOpen|02/19/2019|M|8409 RIO BRAVO CT||TAMPA|FL|33612|Black|07/26/1976|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/24/2012|ADJG|NT - ADJUDGED GUILTY|03/25/2013|||G530200762660|FL|N||||191.04||N|N|N|N|||||GANDY, EZEKIEL III; GANDY, EZEKIEL, III; GANDY, ZEKE; THOMAS, ERIC|3084.96 Circuit Court||GANDY|EZEKIEL|||Defendant|292012CF018541000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/24/2012|Close of ReOpen|02/19/2019|M|8409 RIO BRAVO CT||TAMPA|FL|33612|Black|07/26/1976|6|M2|322.03(5)|322.03(5) EXPIRED DRIVERS LICENSE MORE THAN 6 MONTHS|12/24/2012|ADJG|NT - ADJUDGED GUILTY|03/25/2013|||G530200762660|FL|N||||191.04||N|N|N|N|||||GANDY, EZEKIEL III; GANDY, EZEKIEL, III; GANDY, ZEKE; THOMAS, ERIC|3084.96 Circuit Court||GANDY|EZEKIEL|||Defendant|292012CF018541000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/24/2012|Close of ReOpen|02/19/2019|M|8409 RIO BRAVO CT||TAMPA|FL|33612|Black|07/26/1976|4|M2|3161921A|3161921A RECKLESS DRIVING|12/24/2012|ADJG|NT - ADJUDGED GUILTY|03/25/2013|||G530200762660|FL|N||||191.04||N|N|N|N|||||GANDY, EZEKIEL III; GANDY, EZEKIEL, III; GANDY, ZEKE; THOMAS, ERIC|3084.96 Circuit Court||GANDY|EZEKIEL|||Defendant|292012CF018541000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/24/2012|Close of ReOpen|02/19/2019|M|8409 RIO BRAVO CT||TAMPA|FL|33612|Black|07/26/1976|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|12/24/2012|ADJG|NT - ADJUDGED GUILTY|10/14/2014|||G530200762660|FL|N||||191.04||N|N|N|N|||||GANDY, EZEKIEL III; GANDY, EZEKIEL, III; GANDY, ZEKE; THOMAS, ERIC|3084.96 Circuit Court||GANDY|EZEKIEL|||Defendant|292012CF018541000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/24/2012|Close of ReOpen|02/19/2019|M|8409 RIO BRAVO CT||TAMPA|FL|33612|Black|07/26/1976|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|12/24/2012|ADJG|NT - ADJUDGED GUILTY|03/25/2013|||G530200762660|FL|N||||191.04||N|N|N|N|||||GANDY, EZEKIEL III; GANDY, EZEKIEL, III; GANDY, ZEKE; THOMAS, ERIC|3084.96 Circuit Court||GANDY|EZEKIEL||III|Defendant|292014CF008339000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/09/2014|CLOSED|10/15/2014|M|7008 TAMARACK DR||TAMPA|FL|33637|Black|07/26/1976|5|F1|9142212C|9142212C-TAMP2120 (FF) TAMPERING WITH A WITNESS|06/07/2014|NTNOLP|NT - NOLLE PROSSED|10/15/2014|||G530200762660|FL|N||||||N|N|N|N||||||816.00 Circuit Court||GANDY|EZEKIEL||III|Defendant|292014CF008339000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/09/2014|CLOSED|10/15/2014|M|7008 TAMARACK DR||TAMPA|FL|33637|Black|07/26/1976|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|06/07/2014|ADJG|NT - ADJUDGED GUILTY|10/15/2014|||G530200762660|FL|N||||||N|N|N|N||||||816.00 Circuit Court||GANDY|EZEKIEL||III|Defendant|292014CF008339000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/09/2014|CLOSED|10/15/2014|M|7008 TAMARACK DR||TAMPA|FL|33637|Black|07/26/1976|2|F1|7840451A|7840451A-GUNS0347 (FF) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|06/07/2014|NTNINF|NT - NO INFORMATION FILED|06/30/2014|||G530200762660|FL|N||||||N|N|N|N||||||816.00 Circuit Court||GANDY|EZEKIEL||III|Defendant|292014CF008339000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/09/2014|CLOSED|10/15/2014|M|7008 TAMARACK DR||TAMPA|FL|33637|Black|07/26/1976|3|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|06/07/2014|ADJG|NT - ADJUDGED GUILTY|10/15/2014|||G530200762660|FL|N||||||N|N|N|N||||||816.00 Circuit Court||GANDY|EZEKIEL||III|Defendant|292014CF008339000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/09/2014|CLOSED|10/15/2014|M|7008 TAMARACK DR||TAMPA|FL|33637|Black|07/26/1976|4|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|06/07/2014|NTNINF|NT - NO INFORMATION FILED|06/30/2014|||G530200762660|FL|N||||||N|N|N|N||||||816.00 Circuit Court||GANDY|EZEKIEL||III|Defendant|292014CF008347000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/09/2014|CLOSED|06/27/2014|M|7008 TAMARACK DR||TAMPA|FL|33637|Black|07/26/1976|4|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|06/07/2014|CONS|CONSOLIDATED CASE|06/27/2014|||G530200762660|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GANDY|EZEKIEL||III|Defendant|292014CF008347000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/09/2014|CLOSED|06/27/2014|M|7008 TAMARACK DR||TAMPA|FL|33637|Black|07/26/1976|3|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|06/07/2014|CONS|CONSOLIDATED CASE|06/27/2014|||G530200762660|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GANDY|EZEKIEL||III|Defendant|292014CF008347000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/09/2014|CLOSED|06/27/2014|M|7008 TAMARACK DR||TAMPA|FL|33637|Black|07/26/1976|2|F1|7840451A|7840451A-GUNS0347 (FF) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|06/07/2014|CONS|CONSOLIDATED CASE|06/27/2014|||G530200762660|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GANDY|EZEKIEL||III|Defendant|292014CF008347000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|06/09/2014|CLOSED|06/27/2014|M|7008 TAMARACK DR||TAMPA|FL|33637|Black|07/26/1976|5|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|06/07/2014|CONS|CONSOLIDATED CASE|06/27/2014|||G530200762660|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GANDY|EZEKIEL||III|Defendant|292019CF017764000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/26/2019|CLOSED|02/06/2020|M|9301 N 12TH STREET||TAMPA|FL|33612|Black|07/26/1976|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|12/01/2019|NTLOR|NT - LETTER OF RELEASE|02/06/2020|||G530200762660|FL|N||||||N|N|N|N|||||| Circuit Court||GANDY|EZEKIEL||III|Defendant|292019CF017764000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/26/2019|CLOSED|02/06/2020|M|9301 N 12TH STREET||TAMPA|FL|33612|Black|07/26/1976|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|12/01/2019|NTLOR|NT - LETTER OF RELEASE|02/06/2020|||G530200762660|FL|N||||||N|N|N|N|||||| Circuit Court||GANDY|KATANA|ADELL||Defendant|291997CF004298000AHC||FELONY WORTHLESS CHECK|B||03/18/1997|CLOSED|10/23/1997|F|8901 TEMPLE PARK DR||TAMPA|FL|33637-|Black|07/14/1975|2|M2|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1996|NOLP|NOLLE PROSSED|10/23/1997|||G530501757540|FL|N||||||N|N|N|N|||||GANDY, KATANA ADELL| Circuit Court||GANDY|KATANA|ADELL||Defendant|291997CF004298000AHC||FELONY WORTHLESS CHECK|B||03/18/1997|CLOSED|10/23/1997|F|8901 TEMPLE PARK DR||TAMPA|FL|33637-|Black|07/14/1975|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1996|NOLP|NOLLE PROSSED|10/23/1997|||G530501757540|FL|N||||||N|N|N|N|||||GANDY, KATANA ADELL| Circuit Court||GANDY|KATANA|ADELL||Defendant|291997CF004298000AHC||FELONY WORTHLESS CHECK|B||03/18/1997|CLOSED|10/23/1997|F|8901 TEMPLE PARK DR||TAMPA|FL|33637-|Black|07/14/1975|3|M2|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1996|NOLP|NOLLE PROSSED|10/23/1997|||G530501757540|FL|N||||||N|N|N|N|||||GANDY, KATANA ADELL| Circuit Court||GANDY|KATANA|ADELL||Defendant|291997CF004298000AHC||FELONY WORTHLESS CHECK|B||03/18/1997|CLOSED|10/23/1997|F|8901 TEMPLE PARK DR||TAMPA|FL|33637-|Black|07/14/1975|4|M2|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1996|NOLP|NOLLE PROSSED|10/23/1997|||G530501757540|FL|N||||||N|N|N|N|||||GANDY, KATANA ADELL| Circuit Court||GANDY|KATANA|ADELL||Defendant|291997CF004298000AHC||FELONY WORTHLESS CHECK|B||03/18/1997|CLOSED|10/23/1997|F|8901 TEMPLE PARK DR||TAMPA|FL|33637-|Black|07/14/1975|5|M2|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1996|NOLP|NOLLE PROSSED|10/23/1997|||G530501757540|FL|N||||||N|N|N|N|||||GANDY, KATANA ADELL| Circuit Court||GANDY|KATANA|ADELL||Defendant|291997CF004586000AHC||FELONY WORTHLESS CHECK|B||03/24/1997|CLOSED|10/23/1997|F|8901 TEMPLE PARK DR||TAMPA|FL|33637-|Black|07/14/1975|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1996|NOLP|NOLLE PROSSED|10/23/1997|||G530501757540|FL|N||||||N|N|N|N|||||GANDY, KATANA ADELL| Circuit Court||GANDY|KATANA|ADELL||Defendant|291997CF004586000AHC||FELONY WORTHLESS CHECK|B||03/24/1997|CLOSED|10/23/1997|F|8901 TEMPLE PARK DR||TAMPA|FL|33637-|Black|07/14/1975|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1996|NOLP|NOLLE PROSSED|10/23/1997|||G530501757540|FL|N||||||N|N|N|N|||||GANDY, KATANA ADELL| Circuit Court||GANDY|KATANA|ADELL||Defendant|291997CF004586000AHC||FELONY WORTHLESS CHECK|B||03/24/1997|CLOSED|10/23/1997|F|8901 TEMPLE PARK DR||TAMPA|FL|33637-|Black|07/14/1975|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1996|NOLP|NOLLE PROSSED|10/23/1997|||G530501757540|FL|N||||||N|N|N|N|||||GANDY, KATANA ADELL| Circuit Court||GANDY|KATANA|ADELL||Defendant|291997CF004586000AHC||FELONY WORTHLESS CHECK|B||03/24/1997|CLOSED|10/23/1997|F|8901 TEMPLE PARK DR||TAMPA|FL|33637-|Black|07/14/1975|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1996|NOLP|NOLLE PROSSED|10/23/1997|||G530501757540|FL|N||||||N|N|N|N|||||GANDY, KATANA ADELL| Circuit Court||GANDY|KATANA|ADELL||Defendant|291997CF004586000AHC||FELONY WORTHLESS CHECK|B||03/24/1997|CLOSED|10/23/1997|F|8901 TEMPLE PARK DR||TAMPA|FL|33637-|Black|07/14/1975|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1996|NOLP|NOLLE PROSSED|10/23/1997|||G530501757540|FL|N||||||N|N|N|N|||||GANDY, KATANA ADELL| Circuit Court||GANDY|KATANA|ADELL||Defendant|291997CF004586000AHC||FELONY WORTHLESS CHECK|B||03/24/1997|CLOSED|10/23/1997|F|8901 TEMPLE PARK DR||TAMPA|FL|33637-|Black|07/14/1975|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1996|NOLP|NOLLE PROSSED|10/23/1997|||G530501757540|FL|N||||||N|N|N|N|||||GANDY, KATANA ADELL| Circuit Court||GANDY|KATANA|ADELL||Defendant|291997CF004586000AHC||FELONY WORTHLESS CHECK|B||03/24/1997|CLOSED|10/23/1997|F|8901 TEMPLE PARK DR||TAMPA|FL|33637-|Black|07/14/1975|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1996|NOLP|NOLLE PROSSED|10/23/1997|||G530501757540|FL|N||||||N|N|N|N|||||GANDY, KATANA ADELL| Circuit Court||GANDY|KATANA|ADELL||Defendant|291999CF007674000AHC||FELONY OTHER FELONY|O||05/05/1999|CLOSED|06/04/1999|F|8901 TEMPLE PARK DR||TAMPA|FL|33637-|Black|07/14/1975|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1999|NTLOR|NT - LETTER OF RELEASE|06/04/1999|||G530501757540|FL|N||||||N|N|N|N|||||GANDY, KATANA ADELL| Circuit Court||GANDY|KATANA|ADELL||Defendant|292001CF009257000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/18/2001|CLOSED|08/10/2001|F|8901 TEMPLE PARK DR||TAMPA|FL|33637-|Black|07/14/1975|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|06/18/2001|NTLOR|NT - LETTER OF RELEASE|08/10/2001|||G530501757540|FL|N||||||N|N|N|N|||||GANDY, KATANA ADELL| Circuit Court||GANDY|KATANA|ADELL||Defendant|292004CF017224000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/15/2004|CLOSED|05/05/2005|F|8901 TEMPLE PARK DR||TAMPA|FL|33637-|Black|07/14/1975|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/26/2002|ADJG|NT - ADJUDGED GUILTY|05/05/2005|||G530501757540|FL|N||||280.00|10/02/2006|N|N|N|N|||||GANDY, KATANA ADELL| Circuit Court||GANDY|KATANA|ADELL||Defendant|292007CF010059000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/15/2007|CLOSED|07/23/2007|F|8901 TEMPLE PARK DR||TAMPA|FL|33637-|Black|07/14/1975|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|10/12/2003|NTAW|NT - ADJUDICATION WITHHELD|07/23/2007|||G530501757540|FL|N||||377.00|05/15/2012|N|N|N|N|||||GANDY, KATANA ADELL| Circuit Court||GANDY|LAFREDRICK|ALBERT||Defendant|292011CF001327000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/28/2011|Close of ReOpen|06/09/2011|M|4444 S RIO GRANDE AVE APT 100D||ORLANDO|FL|32839|Black|08/28/1974|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/27/2011|NTNINF|NT - NO INFORMATION FILED|02/23/2011|||G530521743080|FL|N||||||N|N|N|N||||||615.00 Circuit Court||GANDY|LAFREDRICK|ALBERT||Defendant|292011CF001327000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/28/2011|Close of ReOpen|06/09/2011|M|4444 S RIO GRANDE AVE APT 100D||ORLANDO|FL|32839|Black|08/28/1974|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/27/2011|ADJG|NT - ADJUDGED GUILTY|06/09/2011|||G530521743080|FL|N||||||N|N|N|N||||||615.00 Circuit Court||GANDY|LAFREDRICK|ALBERT||Defendant|292011CF001327000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/28/2011|Close of ReOpen|06/09/2011|M|4444 S RIO GRANDE AVE APT 100D||ORLANDO|FL|32839|Black|08/28/1974|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/27/2011|ADJG|NT - ADJUDGED GUILTY|06/09/2011|||G530521743080|FL|N||||||N|N|N|N||||||615.00 Circuit Court||GANDY|LAFREDRICK|ALBERT||Defendant|292011CF001327000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/28/2011|Close of ReOpen|06/09/2011|M|4444 S RIO GRANDE AVE APT 100D||ORLANDO|FL|32839|Black|08/28/1974|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/27/2011|ADJG|NT - ADJUDGED GUILTY|06/09/2011|||G530521743080|FL|N||||||N|N|N|N||||||615.00 Circuit Court||GANDY|LAFREDRICK|ALBERT||Defendant|292011CF001327000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/28/2011|Close of ReOpen|06/09/2011|M|4444 S RIO GRANDE AVE APT 100D||ORLANDO|FL|32839|Black|08/28/1974|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/27/2011|ADJG|NT - ADJUDGED GUILTY|06/09/2011|||G530521743080|FL|N||||||N|N|N|N||||||615.00 Circuit Court||GANDY|LAFREDRICK|ALBERT||Defendant|292011CF001328000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/28/2011|CLOSED|02/25/2011|M|4444 S RIO GRANDE AVE APT 100D||ORLANDO|FL|32839|Black|08/28/1974|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/27/2011|CONS|CONSOLIDATED CASE|02/23/2011|||G530521743080|FL|N||||||N|N|N|N|||||| Circuit Court||GANDY|LAFREDRICK|ALBERT||Defendant|292011CF001328000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/28/2011|CLOSED|02/25/2011|M|4444 S RIO GRANDE AVE APT 100D||ORLANDO|FL|32839|Black|08/28/1974|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/27/2011|CONS|CONSOLIDATED CASE|02/23/2011|||G530521743080|FL|N||||||N|N|N|N|||||| Circuit Court||GANDY|LAFREDRICK|ALBERT||Defendant|292011CF001328000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/28/2011|CLOSED|02/25/2011|M|4444 S RIO GRANDE AVE APT 100D||ORLANDO|FL|32839|Black|08/28/1974|5|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/27/2011|CONS|CONSOLIDATED CASE|02/23/2011|||G530521743080|FL|N||||||N|N|N|N|||||| Circuit Court||GANDY|LAFREDRICK|ALBERT||Defendant|292011CF001328000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/28/2011|CLOSED|02/25/2011|M|4444 S RIO GRANDE AVE APT 100D||ORLANDO|FL|32839|Black|08/28/1974|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/27/2011|CONS|CONSOLIDATED CASE|02/23/2011|||G530521743080|FL|N||||||N|N|N|N|||||| Circuit Court||GANDY|LAFREDRICK|ALBERT||Defendant|292011CF001328000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/28/2011|CLOSED|02/25/2011|M|4444 S RIO GRANDE AVE APT 100D||ORLANDO|FL|32839|Black|08/28/1974|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/27/2011|CONS|CONSOLIDATED CASE|02/23/2011|||G530521743080|FL|N||||||N|N|N|N|||||| Circuit Court||GANDY|LAWRENCE|EDWARD||Defendant|291990CF006161000AHC||FELONY THEFT FORGERY FRAUD|B||04/19/1990|CLOSED|07/05/1990|M|3608 SUGAR CREEK DR||TAMPA|FL|33619|White|12/11/1955|1|F1|8120142A|8120142A GRAND THEFT FIRST DEGREE|02/14/1990|NTDISM|NT - DISMISSED|07/05/1990|||G53052555451|FL|N||||||N|N|N|N|||||| Circuit Court||GANDY|LAWRENCE|EDWARD||Defendant|291990CF006161000AHC||FELONY THEFT FORGERY FRAUD|B||04/19/1990|CLOSED|07/05/1990|M|3608 SUGAR CREEK DR||TAMPA|FL|33619|White|12/11/1955|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|02/14/1990|NTAW|NT - ADJUDICATION WITHHELD|07/05/1990|||G53052555451|FL|N||||||N|N|N|N|||||| Circuit Court||GANDY|LAWRENCE|EDWARD||Defendant|291990CF006162000AHC||FELONY THEFT FORGERY FRAUD|B||04/19/1990|CLOSED|07/05/1990|M|3608 SUGAR CREEK DR||TAMPA|FL|33619|White|12/11/1955|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|01/16/1990|NTDISM|NT - DISMISSED|07/05/1990|||G53052555451|FL|N||||||N|N|N|N|||||| Circuit Court||GANDY|LAWRENCE|EDWARD||Defendant|291990CF006162000AHC||FELONY THEFT FORGERY FRAUD|B||04/19/1990|CLOSED|07/05/1990|M|3608 SUGAR CREEK DR||TAMPA|FL|33619|White|12/11/1955|2|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|01/16/1990|NTAW|NT - ADJUDICATION WITHHELD|07/05/1990|||G53052555451|FL|N||||||N|N|N|N|||||| Circuit Court||GANDY|RITA|FAYE||Defendant|292011CF009943000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|06/28/2011|CLOSED|01/09/2012|F|4520 BALBOA DR||ORLANDO|FL|32808|Black|11/13/1975|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/24/2011|NOLP|NOLLE PROSSED|01/09/2012|||G530726759130|FL|N||||||N|N|N|N|||||| Circuit Court||GANDY|RITA|FAYE||Defendant|292011CF009943000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|06/28/2011|CLOSED|01/09/2012|F|4520 BALBOA DR||ORLANDO|FL|32808|Black|11/13/1975|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|06/24/2011|NOLP|NOLLE PROSSED|01/09/2012|||G530726759130|FL|N||||||N|N|N|N|||||| Circuit Court||GANDY|RITA|FAYE||Defendant|292011CF009943000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|06/28/2011|CLOSED|01/09/2012|F|4520 BALBOA DR||ORLANDO|FL|32808|Black|11/13/1975|3|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|06/24/2011|NOLP|NOLLE PROSSED|01/09/2012|||G530726759130|FL|N||||||N|N|N|N|||||| Circuit Court||GANDY|RITA|FAYE||Defendant|292011CF009943000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|06/28/2011|CLOSED|01/09/2012|F|4520 BALBOA DR||ORLANDO|FL|32808|Black|11/13/1975|4|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|06/24/2011|NTNINF|NT - NO INFORMATION FILED|09/14/2011|||G530726759130|FL|N||||||N|N|N|N|||||| Circuit Court||GANDY|RITA|FAYE||Defendant|292011CF009943000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|06/28/2011|CLOSED|01/09/2012|F|4520 BALBOA DR||ORLANDO|FL|32808|Black|11/13/1975|5|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|06/24/2011|NTNINF|NT - NO INFORMATION FILED|09/14/2011|||G530726759130|FL|N||||||N|N|N|N|||||| Circuit Court||GANDY|RITA|FAYE||Defendant|292011CF009943000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|06/28/2011|CLOSED|01/09/2012|F|4520 BALBOA DR||ORLANDO|FL|32808|Black|11/13/1975|6|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|06/24/2011|NTNINF|NT - NO INFORMATION FILED|09/14/2011|||G530726759130|FL|N||||||N|N|N|N|||||| Circuit Court||GANDY|ROBERT|LEE||Defendant|292013CF003884000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|03/17/2013|CLOSED|08/12/2013|M|1514 N FLORIDA AVE||Tampa|FL|33602|Black|01/28/1981|1|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/17/2013|ADJG|NT - ADJUDGED GUILTY|08/12/2013|||G530772810280|FL|N||||||N|N|N|N|||||ROBERT, LEE GRADY|370.00 Circuit Court||GANDY|ROBERT|LEE||Defendant|292017CF002532000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/16/2017|CLOSED|03/05/2018|M|707 E PLYMOUTH ST||TAMPA|FL|33605|Black|01/28/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/21/2016|ADJG|NT - ADJUDGED GUILTY|03/05/2018|||G530772810280|FL|N||||||N|N|N|N|||||ROBERT, LEE GRADY|915.00 Circuit Court||GANDY|ROBERT|LEE||Defendant|292017CF002532000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/16/2017|CLOSED|03/05/2018|M|707 E PLYMOUTH ST||TAMPA|FL|33605|Black|01/28/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/21/2016|ADJG|NT - ADJUDGED GUILTY|05/16/2017|||G530772810280|FL|N||||||N|N|N|N|||||ROBERT, LEE GRADY|915.00 Circuit Court||GANDY|ROBERT|LEE||Defendant|292017CF003533000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|03/07/2017|CLOSED|03/05/2018|M|707 E PLYMOUTH ST||TAMPA|FL|33605|Black|01/28/1981|1|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|09/19/2016|ADJG|NT - ADJUDGED GUILTY|05/16/2017|||G530772810280|FL|N||||||N|N|N|N|||||ROBERT, LEE GRADY|977.00 Circuit Court||GANDY|ROBERT|LEE||Defendant|292017CF003533000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|03/07/2017|CLOSED|03/05/2018|M|707 E PLYMOUTH ST||TAMPA|FL|33605|Black|01/28/1981|1|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|09/19/2016|ADJG|NT - ADJUDGED GUILTY|03/05/2018|||G530772810280|FL|N||||||N|N|N|N|||||ROBERT, LEE GRADY|977.00 Circuit Court||GANDY|ROBERT|LEE||Defendant|292017CF003533000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|03/07/2017|CLOSED|03/05/2018|M|707 E PLYMOUTH ST||TAMPA|FL|33605|Black|01/28/1981|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/19/2016|ADJG|NT - ADJUDGED GUILTY|05/16/2017|||G530772810280|FL|N||||||N|N|N|N|||||ROBERT, LEE GRADY|977.00 Circuit Court||GANDY|ROBERT|LEE||Defendant|292017CF003533000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|03/07/2017|CLOSED|03/05/2018|M|707 E PLYMOUTH ST||TAMPA|FL|33605|Black|01/28/1981|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/19/2016|ADJG|NT - ADJUDGED GUILTY|03/05/2018|||G530772810280|FL|N||||||N|N|N|N|||||ROBERT, LEE GRADY|977.00 Circuit Court||GANDY|ROBERT|LEE||Defendant|292019CF007270000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|05/27/2019|CLOSED|02/10/2020|M|707 E PLYMOUTH ST||TAMPA|FL|33603|Black|01/28/1981|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/26/2019|NTNINF|NT - NO INFORMATION FILED|05/31/2019|||G530772810280|FL|N||||||N|N|N|N|||||ROBERT, LEE GRADY|689.00 Circuit Court||GANDY|ROBERT|LEE||Defendant|292019CF007270000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|05/27/2019|CLOSED|02/10/2020|M|707 E PLYMOUTH ST||TAMPA|FL|33603|Black|01/28/1981|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/26/2019|ADJG|NT - ADJUDGED GUILTY|02/10/2020|||G530772810280|FL|N||||||N|N|N|N|||||ROBERT, LEE GRADY|689.00 Circuit Court||GANDY|ROBERT|LEE||Defendant|292019CF007270000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|05/27/2019|CLOSED|02/10/2020|M|707 E PLYMOUTH ST||TAMPA|FL|33603|Black|01/28/1981|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/26/2019|ADJG|NT - ADJUDGED GUILTY|02/10/2020|||G530772810280|FL|N||||||N|N|N|N|||||ROBERT, LEE GRADY|689.00 Circuit Court||GANDY|ROBERT|LEE||Defendant|292020CF006104000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/21/2020|CLOSED|10/02/2020|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|01/28/1981|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/19/2020|ADJG|NT - ADJUDGED GUILTY|10/02/2020|||G530772810280|FL|N||||||N|N|N|N|||||ROBERT, LEE GRADY|689.00 Circuit Court||GANDY|ROBERT|LEE||Defendant|292020CF006104000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/21/2020|CLOSED|10/02/2020|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|01/28/1981|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/19/2020|ADJG|NT - ADJUDGED GUILTY|10/02/2020|||G530772810280|FL|N||||||N|N|N|N|||||ROBERT, LEE GRADY|689.00 Circuit Court||GANDY|ROBERT|LEE||Defendant|292020CF010797000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/20/2020|CLOSED|04/19/2022|M|707 E PLYMOUTH ST||TAMPA|FL|33605|Black|01/28/1981|1|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|09/19/2020|ADJG|NT - ADJUDGED GUILTY|02/24/2021|||G530772810280|FL|N||||||N|N|N|N|||||ROBERT, LEE GRADY|456.00 Circuit Court||GANDY|ROBERT|LEE||Defendant|292022CF003500000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/24/2022|CLOSED|04/07/2022|M|707 E PLYMOUTH ST||TAMPA|FL|33603|Black|01/28/1981|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/22/2022|NTLOR|NT - LETTER OF RELEASE|04/07/2022|||G530772810280|FL|N||||||N|N|N|N|||||ROBERT, LEE GRADY| Circuit Court||GANDY|ROBERT|LEE||Defendant|292022CF003500000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/24/2022|CLOSED|04/07/2022|M|707 E PLYMOUTH ST||TAMPA|FL|33603|Black|01/28/1981|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/22/2022|NTLOR|NT - LETTER OF RELEASE|04/07/2022|||G530772810280|FL|N||||||N|N|N|N|||||ROBERT, LEE GRADY| Circuit Court||GANDY|ROBERT|LEE||Defendant|292023CF005292000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/11/2023|CLOSED|06/19/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|01/28/1981|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/10/2023|ADJG|NT - ADJUDGED GUILTY|06/19/2023|||G530772810280|FL|N||||||N|N|N|N|||||ROBERT, LEE GRADY|689.00 Circuit Court||GANDY|ROBERT|LEE||Defendant|292023CF005292000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/11/2023|CLOSED|06/19/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|01/28/1981|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/10/2023|ADJG|NT - ADJUDGED GUILTY|06/19/2023|||G530772810280|FL|N||||||N|N|N|N|||||ROBERT, LEE GRADY|689.00 Circuit Court||GANDY|ROBERT|LEE||Defendant|292023CF008042000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|05/29/2023|CLOSED|06/19/2023|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|01/28/1981|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/29/2023|ADJG|NT - ADJUDGED GUILTY|06/19/2023|||G530772810280|FL|N||||||N|N|N|N|||||ROBERT, LEE GRADY|689.00 Circuit Court||GANDY|ROBERT|LEE||Defendant|292023CF008042000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|05/29/2023|CLOSED|06/19/2023|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|01/28/1981|1|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|05/29/2023|ADJG|NT - ADJUDGED GUILTY|06/19/2023|||G530772810280|FL|N||||||N|N|N|N|||||ROBERT, LEE GRADY|689.00 Circuit Court||GANDY|ROBERT|LEE||Defendant|292024CF007242000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/08/2024|CLOSED|05/13/2024|M|AT LARGE||UNKNOWN|FL|00000|Black|01/28/1981|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/07/2024|NTNINF|NT - NO INFORMATION FILED|05/13/2024|||G530772810280|FL|N||||||N|N|N|N|||||ROBERT, LEE GRADY| Circuit Court||GANDY|ROBERT|LEE||Defendant|292024CF007242000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/08/2024|CLOSED|05/13/2024|M|AT LARGE||UNKNOWN|FL|00000|Black|01/28/1981|3|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|05/07/2024|REDU|REDUCED TO COUNTY COURT|05/13/2024|||G530772810280|FL|N||||||N|N|N|N|||||ROBERT, LEE GRADY| Circuit Court||GANDY|ROBERT|LEE||Defendant|292024CF007242000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/08/2024|CLOSED|05/13/2024|M|AT LARGE||UNKNOWN|FL|00000|Black|01/28/1981|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/07/2024|NTNINF|NT - NO INFORMATION FILED|05/13/2024|||G530772810280|FL|N||||||N|N|N|N|||||ROBERT, LEE GRADY| Circuit Court||GANDY|ROBERT|LEE||Defendant|292025CF000950000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/18/2025|CLOSED|02/05/2025|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|01/28/1981|4|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|01/17/2025|REDU|REDUCED TO COUNTY COURT|02/05/2025|||G530772810280|FL|N||||||N|N|N|N|||||ROBERT, LEE GRADY| Circuit Court||GANDY|ROBERT|LEE||Defendant|292025CF000950000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/18/2025|CLOSED|02/05/2025|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|01/28/1981|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/17/2025|NTNINF|NT - NO INFORMATION FILED|02/05/2025|||G530772810280|FL|N||||||N|N|N|N|||||ROBERT, LEE GRADY| Circuit Court||GANDY|ROBERT|LEE||Defendant|292025CF000950000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/18/2025|CLOSED|02/05/2025|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|01/28/1981|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/17/2025|NTNINF|NT - NO INFORMATION FILED|02/05/2025|||G530772810280|FL|N||||||N|N|N|N|||||ROBERT, LEE GRADY| Circuit Court||GANDY|ROBERT|LEE||Defendant|292025CF000950000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/18/2025|CLOSED|02/05/2025|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|01/28/1981|1|F3|810021B3A|810021B3A-BURG0110 (FT) ATTEMPTED BURGLARY OF AN OCCUPIED DWELLING|01/17/2025|NTNINF|NT - NO INFORMATION FILED|02/05/2025|||G530772810280|FL|N||||||N|N|N|N|||||ROBERT, LEE GRADY| Circuit Court||GANDY|ROBERT|LEE||Defendant|292025CF007582000AHC||FELONY BURGLARY|O|Murphy, J. Logan|05/07/2025|CLOSED|05/15/2025|M|2000 E 12TH AVE||TAMPA|FL|33675|Black|01/28/1981|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/06/2025|REDU|REDUCED TO COUNTY COURT|05/15/2025|||G530772810280|FL|N||||||N|N|N|N|||||ROBERT, LEE GRADY|50.00 Circuit Court||GANDY|ROBERT|LEE||Defendant|292025CF017542000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/05/2025|CLOSED|10/23/2025|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|01/28/1981|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/04/2025|NTNINF|NT - NO INFORMATION FILED|10/23/2025|||G530772810280|FL|N||||||N|N|N|N|||||ROBERT, LEE GRADY| Circuit Court||GANDY|ROBERT|LEE||Defendant|292025CF017542000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/05/2025|CLOSED|10/23/2025|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|01/28/1981|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/04/2025|NTNINF|NT - NO INFORMATION FILED|10/23/2025|||G530772810280|FL|N||||||N|N|N|N|||||ROBERT, LEE GRADY| Circuit Court||GANDY|ROBERT|LEE||Defendant|292025CF017542000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/05/2025|CLOSED|10/23/2025|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|Black|01/28/1981|3|M1|784.0487(4)(A)|78404874A - MISC2230 (MF) VIOLATION OF STALKING INJUNCTION|10/04/2025|REDU|REDUCED TO COUNTY COURT|10/23/2025|||G530772810280|FL|N||||||N|N|N|N|||||ROBERT, LEE GRADY| Circuit Court||GANDY|TERRY|||Defendant|291997CF009717000AHC||FELONY WORTHLESS CHECK|G||06/19/1997|CLOSED|07/14/1998|M|9333 N FLORIDA AVE||TAMPA|FL|33617|White|06/21/1955|1|M1|83205|83205 OBTAIN PROPERTY FOR WORTHLESS CHECK|01/16/1997|ADJG|NT - ADJUDGED GUILTY|07/14/1998|||G530538552210|FL|N||||||N|N|N|N||||||161.00 Circuit Court||GANDY|TERRY|||Defendant|291997CF009717000AHC||FELONY WORTHLESS CHECK|G||06/19/1997|CLOSED|07/14/1998|M|9333 N FLORIDA AVE||TAMPA|FL|33617|White|06/21/1955|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|01/16/1997|NOLP|NOLLE PROSSED|07/14/1998|||G530538552210|FL|N||||||N|N|N|N||||||161.00 Circuit Court||GANDY|TERRY|||Defendant|291998CF002896000AHC||FELONY WORTHLESS CHECK|G||02/17/1998|CLOSED|07/14/1998|M|9333 N FLORIDA AVE||TAMPA|FL|33617|White|06/21/1955|5|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|03/11/1997|NOLP|NOLLE PROSSED|07/14/1998|||G530538552210|FL|N||||||N|N|N|N||||||161.00 Circuit Court||GANDY|TERRY|||Defendant|291998CF002896000AHC||FELONY WORTHLESS CHECK|G||02/17/1998|CLOSED|07/14/1998|M|9333 N FLORIDA AVE||TAMPA|FL|33617|White|06/21/1955|4|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/11/1997|NOLP|NOLLE PROSSED|07/14/1998|||G530538552210|FL|N||||||N|N|N|N||||||161.00 Circuit Court||GANDY|TERRY|||Defendant|291998CF002896000AHC||FELONY WORTHLESS CHECK|G||02/17/1998|CLOSED|07/14/1998|M|9333 N FLORIDA AVE||TAMPA|FL|33617|White|06/21/1955|1|M1|83205|83205 OBTAIN PROPERTY FOR WORTHLESS CHECK|03/11/1997|ADJG|NT - ADJUDGED GUILTY|07/14/1998|||G530538552210|FL|N||||||N|N|N|N||||||161.00 Circuit Court||GANDY|TERRY|||Defendant|291998CF002896000AHC||FELONY WORTHLESS CHECK|G||02/17/1998|CLOSED|07/14/1998|M|9333 N FLORIDA AVE||TAMPA|FL|33617|White|06/21/1955|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/11/1997|NOLP|NOLLE PROSSED|07/14/1998|||G530538552210|FL|N||||||N|N|N|N||||||161.00 Circuit Court||GANDY|TERRY|||Defendant|291998CF002896000AHC||FELONY WORTHLESS CHECK|G||02/17/1998|CLOSED|07/14/1998|M|9333 N FLORIDA AVE||TAMPA|FL|33617|White|06/21/1955|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/11/1997|NOLP|NOLLE PROSSED|07/14/1998|||G530538552210|FL|N||||||N|N|N|N||||||161.00 Circuit Court||GANDY|THOMAS|ALLEN||Defendant|292018CF006227000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/29/2018|CLOSED|01/03/2019|M|11316 BLOOMINGTON DR||TAMPA|FL|33635|White|05/19/1981|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/29/2018|NTAW|NT - ADJUDICATION WITHHELD|01/03/2019|||G530821811790|FL|N||||550.00|08/12/2022|N|N|N|N|||||GANDY, THOMAS A| Circuit Court||GANDY|THOMAS|ALLEN||Defendant|292018CF006227000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/29/2018|CLOSED|01/03/2019|M|11316 BLOOMINGTON DR||TAMPA|FL|33635|White|05/19/1981|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/29/2018|NTAW|NT - ADJUDICATION WITHHELD|01/03/2019|||G530821811790|FL|N||||550.00|08/12/2022|N|N|N|N|||||GANDY, THOMAS A| Circuit Court||GANDY|THOMAS|ALLEN||Defendant|292018CF006227000AHC|A7VJXFE|FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/29/2018|CLOSED|01/03/2019|M|11316 BLOOMINGTON DR||TAMPA|FL|33635|White|05/19/1981|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|04/29/2018|NTNINF|NT - NO INFORMATION FILED|05/31/2018|Hillsborough County Sheriff's Office|Schiller, Emily|G530821811790|FL|N|0000|||550.00|08/12/2022|N|N|N|N|Y57YVJ|FL|||GANDY, THOMAS A| Circuit Court||GANDY|TIMOTHY|WILLIAM||Defendant|291993CF009695000AHC||FELONY DRUG OFFENSE|G||07/29/1993|CLOSED|02/26/1996|M|221|2901 N DALE MABRY|TAMPA|FL|33607|White|01/27/1959|6|F2|893131A|893131A DELIVERY OF COCAINE|11/19/1992|NTNINF|NT - NO INFORMATION FILED|09/24/1993|||G530819590270|FL|N||||55.00||N|N|N|N|||||GANDY, SWAMP|237.00 Circuit Court||GANDY|TIMOTHY|WILLIAM||Defendant|291993CF009695000AHC||FELONY DRUG OFFENSE|G||07/29/1993|CLOSED|02/26/1996|M|221|2901 N DALE MABRY|TAMPA|FL|33607|White|01/27/1959|5|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1992|NTNINF|NT - NO INFORMATION FILED|09/24/1993|||G530819590270|FL|N||||55.00||N|N|N|N|||||GANDY, SWAMP|237.00 Circuit Court||GANDY|TIMOTHY|WILLIAM||Defendant|291993CF009695000AHC||FELONY DRUG OFFENSE|G||07/29/1993|CLOSED|02/26/1996|M|221|2901 N DALE MABRY|TAMPA|FL|33607|White|01/27/1959|4|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1992|ADJG|NT - ADJUDGED GUILTY|12/13/1993|||G530819590270|FL|N||||55.00||N|N|N|N|||||GANDY, SWAMP|237.00 Circuit Court||GANDY|TIMOTHY|WILLIAM||Defendant|291993CF009695000AHC||FELONY DRUG OFFENSE|G||07/29/1993|CLOSED|02/26/1996|M|221|2901 N DALE MABRY|TAMPA|FL|33607|White|01/27/1959|3|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1992|ADJG|NT - ADJUDGED GUILTY|12/13/1993|||G530819590270|FL|N||||55.00||N|N|N|N|||||GANDY, SWAMP|237.00 Circuit Court||GANDY|TIMOTHY|WILLIAM||Defendant|291993CF009695000AHC||FELONY DRUG OFFENSE|G||07/29/1993|CLOSED|02/26/1996|M|221|2901 N DALE MABRY|TAMPA|FL|33607|White|01/27/1959|2|F3|893131F|893131F POSSESSION|11/19/1992|ADJG|NT - ADJUDGED GUILTY|12/13/1993|||G530819590270|FL|N||||55.00||N|N|N|N|||||GANDY, SWAMP|237.00 Circuit Court||GANDY|TIMOTHY|WILLIAM||Defendant|291993CF009695000AHC||FELONY DRUG OFFENSE|G||07/29/1993|CLOSED|02/26/1996|M|221|2901 N DALE MABRY|TAMPA|FL|33607|White|01/27/1959|1|F2|893131A|893131A DELIVERY|11/19/1992|ADJG|NT - ADJUDGED GUILTY|12/13/1993|||G530819590270|FL|N||||55.00||N|N|N|N|||||GANDY, SWAMP|237.00 Circuit Court||GANDY|TIMOTHY|WILLIAM||Defendant|291995CF016660000AHC||FELONY DRUG OFFENSE|G||12/10/1995|CLOSED|02/26/1996|M|221|2901 N DALE MABRY|TAMPA|FL|33607|White|01/27/1959|2|F3|893136A|893136A POSSESSION|12/02/1995|ADJG|NT - ADJUDGED GUILTY|02/26/1996|||G530819590270|FL|N||||||N|N|N|N|||||GANDY, SWAMP| Circuit Court||GANDY|TIMOTHY|WILLIAM||Defendant|291995CF016660000AHC||FELONY DRUG OFFENSE|G||12/10/1995|CLOSED|02/26/1996|M|221|2901 N DALE MABRY|TAMPA|FL|33607|White|01/27/1959|1|F2|893131A|893131A DELIVERY|12/02/1995|ADJG|NT - ADJUDGED GUILTY|02/26/1996|||G530819590270|FL|N||||||N|N|N|N|||||GANDY, SWAMP| Circuit Court||GANDY|WILLIAM|F||Defendant|291985CF004480000AHC||FELONY SEXUAL OFFENSES|A||03/14/1991|CLOSED|03/21/1994|M|4306 JETTON AVE||TAMPA|FL|33629|White|04/07/1935|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1985|JUGV|JT - GUILTY VERDICT|06/25/1986|||G530926351270|FL|N||||||N|N|N|N|||||GANDY, WILLIAM FONVILLE| Circuit Court||GANDY|WILLIAM|F||Defendant|291986CF004741000AHC||FELONY SEXUAL OFFENSES|E||04/04/1991|CLOSED|04/04/1991|M|4306 JETTON AVE||TAMPA|FL|33629|White|04/07/1935|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1983|ADJG|NT - ADJUDGED GUILTY|07/25/1986|||G530926351270|FL|N||||||N|N|N|N|||||GANDY, WILLIAM FONVILLE| Circuit Court||GANDY|WILLIAM|F||Defendant|292013CF016637000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|11/21/2013|Close of ReOpen|12/02/2014|M|4306 JETTON AVE||TAMPA|FL|33629|White|04/07/1935|1|F3|943043514A|943043514A FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|11/01/2013|ADJG|NT - ADJUDGED GUILTY|03/03/2014|||G530926351270|FL|N||||2041.54|06/25/2014|N|N|N|N|||||GANDY, WILLIAM FONVILLE| Circuit Court|GANDY MOBIL INCORPORATED|||||Defendant|291997CF011374000BHC||FELONY THEFT FORGERY FRAUD|D||06/06/1996|CLOSED|11/17/1997|N|4101 GANDY BLVD||TAMPA|FL|33611|Unavailable||1|F1|8120142A|8120142A GRAND THEFT FIRST DEGREE OVER|08/01/1992|ADJG|NT - ADJUDGED GUILTY|11/17/1997|||||N||||||N|N|N|N|||||KEFALAS, THEODORE K|5617.94 Circuit Court|GANDY MOBIL INCORPORATED|||||Defendant|291997CF011374000BHC||FELONY THEFT FORGERY FRAUD|D||06/06/1996|CLOSED|11/17/1997|N|4101 GANDY BLVD||TAMPA|FL|33611|Unavailable||2|F2|212152C|212152C THEFT OF STATE FUNDS|08/01/1992|ADJG|NT - ADJUDGED GUILTY|11/17/1997|||||N||||||N|N|N|N|||||KEFALAS, THEODORE K|5617.94 Circuit Court||GANELLI|CRAIG|RICHARD||Defendant|292016CF004966000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/08/2016|Close of ReOpen|11/14/2017|M|114 HACKENSACK AV||TAMPA|FL|33612|White|01/02/1986|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/08/2016|NTAW|NT - ADJUDICATION WITHHELD|12/02/2016|||G540116860020|FL|N||||||N|N|N|N||||||1258.00 Circuit Court||GANELLI|CRAIG|RICHARD||Defendant|292016CF004966000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/08/2016|Close of ReOpen|11/14/2017|M|114 HACKENSACK AV||TAMPA|FL|33612|White|01/02/1986|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/08/2016|SCFD|STATE CLOSED FILE DIVERSION|05/10/2016|||G540116860020|FL|N||||||N|N|N|N||||||1258.00 Circuit Court||GANELLI|CRAIG|RICHARD||Defendant|292016CF004966000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/08/2016|Close of ReOpen|11/14/2017|M|114 HACKENSACK AV||TAMPA|FL|33612|White|01/02/1986|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/08/2016|NTAW|NT - ADJUDICATION WITHHELD|12/02/2016|||G540116860020|FL|N||||||N|N|N|N||||||1258.00 Circuit Court||GANELLI|CRAIG|RICHARD||Defendant|292016CF004966000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/08/2016|Close of ReOpen|11/14/2017|M|114 HACKENSACK AV||TAMPA|FL|33612|White|01/02/1986|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/08/2016|SCFD|STATE CLOSED FILE DIVERSION|05/10/2016|||G540116860020|FL|N||||||N|N|N|N||||||1258.00 Circuit Court||GANEM|BRYAN|EDWARD||Defendant|292004CF008288000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/27/2004|CLOSED|04/24/2021|M|2201 US HWY 41 S APT 53||RUSKIN|FL|33570|White|07/06/1980|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|10/31/2003|AMDS|ADMINISTRATIVELY DISMISSED|04/24/2021|||||N||||||N|N|N|N|||||| Circuit Court||GANESHRAM|KUMALRAM|||Defendant|292003CF004214000AHC||FELONY THEFT FORGERY FRAUD|A|Pomponio, Denise A|03/24/2003|Close of ReOpen|12/01/2003|M|1713 WATERS AV E||TAMPA|FL|33604-|Black|06/14/1974|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|06/12/2002|NTAW|NT - ADJUDICATION WITHHELD|11/24/2003|||G626500742140|FL|N||||738.00|06/25/2025|N|N|N|N|||||| Circuit Court||GANESHRAM|KUMALRAM|||Defendant|292003CF009694000AHC||FELONY OTHER FELONY|C|Barbas, Rex|06/08/2003|CLOSED|11/24/2003|M|1713 WATERS AV E||TAMPA|FL|33604-|Black|06/14/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/08/2003|NTAW|NT - ADJUDICATION WITHHELD|11/24/2003|||G626500742140|FL|N||||708.00|05/01/2013|N|N|N|N|||||| Circuit Court||GANESHRAM|KUMALRAM|||Defendant|292004CF024527000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/30/2004|Close of ReOpen|03/06/2006|M|1713 WATERS AV E||TAMPA|FL|33604-|Black|06/14/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/30/2004|ADJG|NT - ADJUDGED GUILTY|06/07/2005|||G626500742140|FL|N||||519.00|05/01/2013|N|N|N|N|||||| Circuit Court||GANESHRAM|KUMALRAM|||Defendant|292004CF024527000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/30/2004|Close of ReOpen|03/06/2006|M|1713 WATERS AV E||TAMPA|FL|33604-|Black|06/14/1974|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|12/30/2004|ADJG|NT - ADJUDGED GUILTY|06/07/2005|||G626500742140|FL|N||||519.00|05/01/2013|N|N|N|N|||||| Circuit Court||GANESHRAM|KUMALRAM|||Defendant|292004CF024527000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/30/2004|Close of ReOpen|03/06/2006|M|1713 WATERS AV E||TAMPA|FL|33604-|Black|06/14/1974|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/30/2004|ADJG|NT - ADJUDGED GUILTY|06/07/2005|||G626500742140|FL|N||||519.00|05/01/2013|N|N|N|N|||||| Circuit Court||GANEY|JIMMY|STEVE||Defendant|291988CF003724000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/17/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/17/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GANEY|JOANNE|BURNS||Defendant|292012CF005442000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|04/07/2012|CLOSED|07/19/2012|F|1780 QUARTER LANE RD||BARTOW|FL|33820|White|11/16/1954|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/07/2012|ADJG|NT - ADJUDGED GUILTY|07/19/2012|||G500422549160|FL|N||||||N|N|N|N||||||665.00 Circuit Court||GANGI|JOSEPH|PETER||Defendant|292007CF023807000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/14/2007|CLOSED|12/18/2007|M|6014 W SITKA ST||TAMPA|FL|33634|White|07/15/1971|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|11/10/2007|NTNINF|NT - NO INFORMATION FILED|12/18/2007|||G520495712550|FL|N||||||N|N|N|N|||||GANGI, JOE; GANGI, JOSEPH; GANGI, JOSEPH P| Circuit Court||GANGI|JOSEPH|PETER||Defendant|292007CF023807000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/14/2007|CLOSED|12/18/2007|M|6014 W SITKA ST||TAMPA|FL|33634|White|07/15/1971|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/10/2007|REDU|REDUCED TO COUNTY COURT|12/18/2007|||G520495712550|FL|N||||||N|N|N|N|||||GANGI, JOE; GANGI, JOSEPH; GANGI, JOSEPH P| Circuit Court||GANGI|JOSEPH|PETER||Defendant|292011CF012798000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|08/20/2011|Close of ReOpen|09/04/2013|M|6014 W SITKA ST||TAMPA|FL|33634|White|07/15/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/20/2011|AMDS|ADMINISTRATIVELY DISMISSED|09/04/2013|||G520495712550|FL|N||||492.00|07/14/2020|N|N|N|N|||||GANGI, JOE; GANGI, JOSEPH; GANGI, JOSEPH P| Circuit Court||GANGI|JOSEPH|PETER||Defendant|292017CF013176000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/01/2017|Close of ReOpen|10/31/2018|M|8204 N 13TH STREET||TAMPA|FL|33604|White|07/15/1971|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/01/2017|ADJG|NT - ADJUDGED GUILTY|10/31/2018|||G520495712550|FL|N||||1389.94|07/30/2020|N|N|N|N|||||GANGI, JOE; GANGI, JOSEPH; GANGI, JOSEPH P| Circuit Court||GANGI|JOSEPH|PETER||Defendant|292017CF013176000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/01/2017|Close of ReOpen|10/31/2018|M|8204 N 13TH STREET||TAMPA|FL|33604|White|07/15/1971|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/01/2017|NTAW|NT - ADJUDICATION WITHHELD|02/26/2018|||G520495712550|FL|N||||1389.94|07/30/2020|N|N|N|N|||||GANGI, JOE; GANGI, JOSEPH; GANGI, JOSEPH P| Circuit Court||GANGI|JOSEPH|PETER||Defendant|292017CF013176000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/01/2017|Close of ReOpen|10/31/2018|M|8204 N 13TH STREET||TAMPA|FL|33604|White|07/15/1971|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/01/2017|NTAW|NT - ADJUDICATION WITHHELD|02/26/2018|||G520495712550|FL|N||||1389.94|07/30/2020|N|N|N|N|||||GANGI, JOE; GANGI, JOSEPH; GANGI, JOSEPH P| Circuit Court||GANGI|JOSEPH|PETER||Defendant|292017CF013176000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/01/2017|Close of ReOpen|10/31/2018|M|8204 N 13TH STREET||TAMPA|FL|33604|White|07/15/1971|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/01/2017|ADJG|NT - ADJUDGED GUILTY|10/31/2018|||G520495712550|FL|N||||1389.94|07/30/2020|N|N|N|N|||||GANGI, JOE; GANGI, JOSEPH; GANGI, JOSEPH P| Circuit Court||GANGI|JOSEPH|PETER||Defendant|292017CF013176000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/01/2017|Close of ReOpen|10/31/2018|M|8204 N 13TH STREET||TAMPA|FL|33604|White|07/15/1971|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/01/2017|NTAW|NT - ADJUDICATION WITHHELD|02/26/2018|||G520495712550|FL|N||||1389.94|07/30/2020|N|N|N|N|||||GANGI, JOE; GANGI, JOSEPH; GANGI, JOSEPH P| Circuit Court||GANGI|JOSEPH|PETER||Defendant|292017CF013176000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/01/2017|Close of ReOpen|10/31/2018|M|8204 N 13TH STREET||TAMPA|FL|33604|White|07/15/1971|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/01/2017|ADJG|NT - ADJUDGED GUILTY|10/31/2018|||G520495712550|FL|N||||1389.94|07/30/2020|N|N|N|N|||||GANGI, JOE; GANGI, JOSEPH; GANGI, JOSEPH P| Circuit Court||GANGI|JOSEPH|PETER||Defendant|292018CF008258000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/07/2018|CLOSED|10/31/2018|M|8204 N 13TH STREET||TAMPA|FL|33604|White|07/15/1971|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|06/05/2018|ADJG|NT - ADJUDGED GUILTY|10/31/2018|||G520495712550|FL|N||||1117.21|07/30/2020|N|N|N|N|||||GANGI, JOE; GANGI, JOSEPH; GANGI, JOSEPH P| Circuit Court||GANGI|JOSEPH|PETER||Defendant|292018CF008258000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/07/2018|CLOSED|10/31/2018|M|8204 N 13TH STREET||TAMPA|FL|33604|White|07/15/1971|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/05/2018|ADJG|NT - ADJUDGED GUILTY|10/31/2018|||G520495712550|FL|N||||1117.21|07/30/2020|N|N|N|N|||||GANGI, JOE; GANGI, JOSEPH; GANGI, JOSEPH P| Circuit Court||GANGI|JOSEPH|PETER||Defendant|292020CF011120000AHC|adltsbe|FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/28/2020|CLOSED|12/02/2021|M|1106 W ARCH ST#B||TAMPA|FL|33606|White|07/15/1971|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/27/2020|ADJG|NT - ADJUDGED GUILTY|03/03/2021|Tampa Police Department|DARLING, JONATHAN|G520495712550|FL|N||||||N|N|N|N|LLEQ11|FL|||GANGI, JOE; GANGI, JOSEPH; GANGI, JOSEPH P|660.00 Circuit Court||GANGI|JOSEPH|PETER||Defendant|292021CF010264000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/24/2021|CLOSED|12/02/2021|M|1106 W ARCH ST APT B||TAMPA|FL|33607|White|07/15/1971|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|08/23/2021|ADJG|NT - ADJUDGED GUILTY|12/02/2021|||G520495712550|FL|N||||||N|N|N|N|||||GANGI, JOE; GANGI, JOSEPH; GANGI, JOSEPH P|705.00 Circuit Court||GANGI|TRAVIS|LEONARD||Defendant|292007CF022176000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/23/2007|Close of ReOpen|07/28/2008|M|8295 PEBBLE ST||SPRING HILL|FL|34606|White|06/27/1982|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/26/2007|NTNINF|NT - NO INFORMATION FILED|11/29/2007|||G520812822270|FL|N||||||N|N|N|N|||||GANGI, TRAVIS|717.00 Circuit Court||GANGI|TRAVIS|LEONARD||Defendant|292007CF022176000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/23/2007|Close of ReOpen|07/28/2008|M|8295 PEBBLE ST||SPRING HILL|FL|34606|White|06/27/1982|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/26/2007|ADJG|NT - ADJUDGED GUILTY|07/28/2008|||G520812822270|FL|N||||||N|N|N|N|||||GANGI, TRAVIS|717.00 Circuit Court||GANGI|TRAVIS|LEONARD||Defendant|292007CF022791000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/31/2007|CLOSED|12/03/2007|M|8295 PEBBLE ST||SPRING HILL|FL|34606|White|06/27/1982|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/26/2007|CONS|CONSOLIDATED CASE|11/29/2007|||G520812822270|FL|N||||||N|N|N|N|||||GANGI, TRAVIS| Circuit Court||GANGI|TRAVIS|LEONARD||Defendant|292007CF022791000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/31/2007|CLOSED|12/03/2007|M|8295 PEBBLE ST||SPRING HILL|FL|34606|White|06/27/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/26/2007|CONS|CONSOLIDATED CASE|11/29/2007|||G520812822270|FL|N||||||N|N|N|N|||||GANGI, TRAVIS| Circuit Court||GANIER|ROBERT|JOHN||Defendant|292005CF006050000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/28/2005|CLOSED|05/25/2005|M|3425 TANAGER LN||MULBERRY|FL|33860-|White|04/27/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/09/2005|NTLOR|NT - LETTER OF RELEASE|05/25/2005|||G560770731420|FL|N||||||N|N|N|N|||||GANIER, ROBERT JOHN| Circuit Court||GANIO|BRADLEY|ROBERT||Defendant|292004CF000533000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|01/06/2004|CLOSED|12/13/2004|M|12251 LEXINGTON PARK DR||TAMPA|FL|33626|White|04/26/1974|1|M2|8120143A|8120143A PETIT THEFT|10/27/2003|ADJG|NT - ADJUDGED GUILTY|12/13/2004|||G500076741460|FL|N||||230.00|12/22/2004|N|N|N|N|||||| Circuit Court||GANLEY JR|RANDY|RYIN||Defendant|292009CF007925000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/05/2009|CLOSED|10/15/2009|M|3801 YOUTH CARE LN LOT 52||SEBRING|FL|33870|White|07/30/1988|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/16/2009|NTAW|NT - ADJUDICATION WITHHELD|10/15/2009|||G540736882701|FL|N||||752.00|04/11/2011|N|N|N|N|||||| Circuit Court||GANLEY JR|RANDY|RYIN||Defendant|292009CF007925000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/05/2009|CLOSED|10/15/2009|M|3801 YOUTH CARE LN LOT 52||SEBRING|FL|33870|White|07/30/1988|2|F3|893131A|893131A DELIVERY OF CANNABIS|02/16/2009|NTAW|NT - ADJUDICATION WITHHELD|10/15/2009|||G540736882701|FL|N||||752.00|04/11/2011|N|N|N|N|||||| Circuit Court||GANLEY JR|RANDY|RYAN||Defendant|292009CF020798000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/14/2009|CLOSED|09/12/2012|N|AT LARGE||XXXX|FL|XXXX|Unavailable||2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/16/2009|NOLP|NOLLE PROSSED|09/12/2012|||||N||||||N|N|N|N||||||615.00 Circuit Court||GANLEY JR|RANDY|RYAN||Defendant|292009CF020798000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/14/2009|CLOSED|09/12/2012|N|AT LARGE||XXXX|FL|XXXX|Unavailable||1|F3|893131A|893131A DELIVERY OF CANNABIS|02/16/2009|ADJG|NT - ADJUDGED GUILTY|09/12/2012|||||N||||||N|N|N|N||||||615.00 Circuit Court||GANN|CHRISTINA|MARIE||Defendant|292005CF015260000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/05/2005|CLOSED|04/27/2006|F|10824 LUSCOMBE CT||NEW PORT RICHEY|FL|34654|White|01/11/1984|4|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|08/05/2005|NOLP|NOLLE PROSSED|10/02/2007|||G500113845110|FL|N||||496.10|02/04/2009|N|N|N|N|||||GANN, CHRISTINA MARIE; GANN, CHRISTINIA MARIE| Circuit Court||GANN|CHRISTINA|MARIE||Defendant|292005CF015260000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/05/2005|CLOSED|04/27/2006|F|10824 LUSCOMBE CT||NEW PORT RICHEY|FL|34654|White|01/11/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/05/2005|NOLP|NOLLE PROSSED|10/02/2007|||G500113845110|FL|N||||496.10|02/04/2009|N|N|N|N|||||GANN, CHRISTINA MARIE; GANN, CHRISTINIA MARIE| Circuit Court||GANN|CHRISTINA|MARIE||Defendant|292005CF015260000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/05/2005|CLOSED|04/27/2006|F|10824 LUSCOMBE CT||NEW PORT RICHEY|FL|34654|White|01/11/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/05/2005|NOLP|NOLLE PROSSED|10/02/2007|||G500113845110|FL|N||||496.10|02/04/2009|N|N|N|N|||||GANN, CHRISTINA MARIE; GANN, CHRISTINIA MARIE| Circuit Court||GANN|CHRISTINA|MARIE||Defendant|292005CF015260000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/05/2005|CLOSED|04/27/2006|F|10824 LUSCOMBE CT||NEW PORT RICHEY|FL|34654|White|01/11/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/05/2005|NOLP|NOLLE PROSSED|10/02/2007|||G500113845110|FL|N||||496.10|02/04/2009|N|N|N|N|||||GANN, CHRISTINA MARIE; GANN, CHRISTINIA MARIE| Circuit Court||GANN|CHRISTINA|MARIE||Defendant|292005CF015261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/05/2005|CLOSED|08/26/2005|F|10824 LUSCOMBE CT||NEW PORT RICHEY|FL|34654|White|01/11/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/05/2005|CONS|CONSOLIDATED CASE|08/24/2005|||G500113845110|FL|N||||||N|N|N|N|||||GANN, CHRISTINA MARIE; GANN, CHRISTINIA MARIE| Circuit Court||GANN|CHRISTINA|MARIE||Defendant|292005CF015261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/05/2005|CLOSED|08/26/2005|F|10824 LUSCOMBE CT||NEW PORT RICHEY|FL|34654|White|01/11/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/05/2005|CONS|CONSOLIDATED CASE|08/24/2005|||G500113845110|FL|N||||||N|N|N|N|||||GANN, CHRISTINA MARIE; GANN, CHRISTINIA MARIE| Circuit Court||GANN|CHRISTINA|MARIE||Defendant|292005CF015261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/05/2005|CLOSED|08/26/2005|F|10824 LUSCOMBE CT||NEW PORT RICHEY|FL|34654|White|01/11/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/05/2005|CONS|CONSOLIDATED CASE|08/24/2005|||G500113845110|FL|N||||||N|N|N|N|||||GANN, CHRISTINA MARIE; GANN, CHRISTINIA MARIE| Circuit Court||GANN|CHRISTINA|MARIE||Defendant|292005CF015261000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/05/2005|CLOSED|08/26/2005|F|10824 LUSCOMBE CT||NEW PORT RICHEY|FL|34654|White|01/11/1984|4|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|08/05/2005|CONS|CONSOLIDATED CASE|08/24/2005|||G500113845110|FL|N||||||N|N|N|N|||||GANN, CHRISTINA MARIE; GANN, CHRISTINIA MARIE| Circuit Court||GANN|CHRISTINA|MARIE||Defendant|292010CF006888000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/03/2010|CLOSED|05/27/2010|F|10824 LUSCOMBE CT||NEW PORT RICHEY|FL|34654|White|01/11/1984|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/03/2010|REDU|REDUCED TO COUNTY COURT|05/27/2010|||G500113845110|FL|N||||||N|N|N|N|||||GANN, CHRISTINA MARIE; GANN, CHRISTINIA MARIE| Circuit Court||GANN|CHRISTINA|MARIE||Defendant|292010CF006888000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/03/2010|CLOSED|05/27/2010|F|10824 LUSCOMBE CT||NEW PORT RICHEY|FL|34654|White|01/11/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/03/2010|REDU|REDUCED TO COUNTY COURT|05/27/2010|||G500113845110|FL|N||||||N|N|N|N|||||GANN, CHRISTINA MARIE; GANN, CHRISTINIA MARIE| Circuit Court||GANN|CHRISTINA|MARIE||Defendant|292010CF006888000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/03/2010|CLOSED|05/27/2010|F|10824 LUSCOMBE CT||NEW PORT RICHEY|FL|34654|White|01/11/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/03/2010|NTNINF|NT - NO INFORMATION FILED|05/27/2010|||G500113845110|FL|N||||||N|N|N|N|||||GANN, CHRISTINA MARIE; GANN, CHRISTINIA MARIE| Circuit Court||GANN|CHRISTINA|MARIE||Defendant|292010CF006888000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/03/2010|CLOSED|05/27/2010|F|10824 LUSCOMBE CT||NEW PORT RICHEY|FL|34654|White|01/11/1984|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|05/03/2010|REDU|REDUCED TO COUNTY COURT|05/27/2010|||G500113845110|FL|N||||||N|N|N|N|||||GANN, CHRISTINA MARIE; GANN, CHRISTINIA MARIE| Circuit Court||GANN|DANNY|LEE||Defendant|291991CF012059000AHC||FELONY THEFT FORGERY FRAUD|B||08/28/1991|CLOSED|07/28/1994|M|324 W LAMBRIGHT ST||TAMPA|FL|33604|White|06/21/1968|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/16/1991|ADJG|NT - ADJUDGED GUILTY|11/08/1991|||G500172682210|FL|N||||95.00||N|N|N|N|||||GANN, DANNY; GANN, DANNY L; GANN, POPEYE|17.00 Circuit Court||GANN|DANNY|LEE||Defendant|291991CF012059000AHC||FELONY THEFT FORGERY FRAUD|B||08/28/1991|CLOSED|07/28/1994|M|324 W LAMBRIGHT ST||TAMPA|FL|33604|White|06/21/1968|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1991|ADJG|NT - ADJUDGED GUILTY|11/08/1991|||G500172682210|FL|N||||95.00||N|N|N|N|||||GANN, DANNY; GANN, DANNY L; GANN, POPEYE|17.00 Circuit Court||GANN|DANNY|LEE||Defendant|291991CF012059000AHC||FELONY THEFT FORGERY FRAUD|B||08/28/1991|CLOSED|07/28/1994|M|324 W LAMBRIGHT ST||TAMPA|FL|33604|White|06/21/1968|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1991|ADJG|NT - ADJUDGED GUILTY|11/08/1991|||G500172682210|FL|N||||95.00||N|N|N|N|||||GANN, DANNY; GANN, DANNY L; GANN, POPEYE|17.00 Circuit Court||GANN|DANNY|LEE||Defendant|291999CF001970000AHC||FELONY BURGLARY|O||02/04/1999|CLOSED|03/04/1999|M|324 W LAMBRIGHT ST||TAMPA|FL|33604|White|06/21/1968|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1999|NTLOR|NT - LETTER OF RELEASE|03/04/1999|||G500172682210|FL|N||||||N|N|N|N|||||GANN, DANNY; GANN, DANNY L; GANN, POPEYE| Circuit Court||GANN|DANNY|LEE||Defendant|291999CF001970000AHC||FELONY BURGLARY|O||02/04/1999|CLOSED|03/04/1999|M|324 W LAMBRIGHT ST||TAMPA|FL|33604|White|06/21/1968|2|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1999|NTLOR|NT - LETTER OF RELEASE|03/04/1999|||G500172682210|FL|N||||||N|N|N|N|||||GANN, DANNY; GANN, DANNY L; GANN, POPEYE| Circuit Court||GANN|DANNY|LEE||Defendant|292006CF010758000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|06/01/2006|CLOSED|06/21/2006|M|324 W LAMBRIGHT ST||TAMPA|FL|33604|White|06/21/1968|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|05/31/2006|NTLOR|NT - LETTER OF RELEASE|06/21/2006|||G500172682210|FL|N||||||N|N|N|N|||||GANN, DANNY; GANN, DANNY L; GANN, POPEYE| Circuit Court||GANN|JEROD|A||Defendant|292022CF000705000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|01/20/2022|CLOSED|02/10/2022|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|02/27/1985|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|01/19/2022|NTDISM|NT - DISMISSED|02/10/2022|||||N||||||N|N|N|N|||||| Circuit Court||GANN|JEROD|A||Defendant|292022CF000706000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|01/20/2022|CLOSED|02/10/2022|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|02/27/1985|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|01/19/2022|NTDISM|NT - DISMISSED|02/10/2022|||||N||||||N|N|N|N|||||| Circuit Court||GANN|JORDAN|PAUL||Defendant|292007CF017533000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/19/2007|CLOSED|03/07/2008|M|908 7TH AVE SW||LARGO|FL|33770|White|10/20/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/13/2007|ADJG|NT - ADJUDGED GUILTY|03/07/2008|||G500435803800|FL|N||||402.00|09/10/2014|N|N|N|N|||||DR MARINO, JOHNATHAN; GANN, JORDAN P; WILKES, SIMON| Circuit Court||GANN|LINDA|DARLENE||Defendant|291989CF017068000CHC||FELONY BURGLARY|E||10/18/1989|CLOSED|09/24/1990|F|110 HEWAII DR||TAMPA|FL|33613|White|01/09/1966|1|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|10/16/1989|ADJG|NT - ADJUDGED GUILTY|01/03/1990|||||N||||||N|N|N|N|||||| Circuit Court||GANN|ROBERT|JOSEPH||Defendant|292007CF004954000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/08/2007|CLOSED|03/27/2007|M|12027 PENNFIELD PLACE||RIVERVIEW|FL|33579|White|07/19/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/08/2007|ADJG|NT - ADJUDGED GUILTY|03/27/2007|||G500770852590|FL|N||||||N|N|N|N||||||410.00 Circuit Court||GANN|THOMAS|HENRY||Defendant|292006CF022669000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/04/2006|Close of ReOpen|06/04/2008|M|1402 19TH ST N||TAMPA|FL|33605|White|09/24/1971|1|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|11/04/2006|ADJG|NT - ADJUDGED GUILTY|06/04/2008|||G500828713440|FL|N||||865.38||N|N|N|N||||||821.62 Circuit Court||GANNAWAY|STEVEN|WAYNE||Defendant|292001CF019631000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/25/2001|CLOSED|01/15/2002|M|1605 FLORIDA AVE N||TAMPA|FL|33605|Black|11/06/1964|1|LN|0034A|0034A CONSUMING ON STREETS|12/25/2001|REDU|REDUCED TO COUNTY COURT|01/15/2002|||271516439|NC|N||||||N|N|N|N|||||GANNAWAY, STEVEN W; GANNAWAY, STEVEN WAYNE| Circuit Court||GANNAWAY|STEVEN|WAYNE||Defendant|292001CF019631000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/25/2001|CLOSED|01/15/2002|M|1605 FLORIDA AVE N||TAMPA|FL|33605|Black|11/06/1964|2|F3|893131F|893131F POSSESSION OF COCAINE|12/25/2001|REDU|REDUCED TO COUNTY COURT|01/15/2002|||271516439|NC|N||||||N|N|N|N|||||GANNAWAY, STEVEN W; GANNAWAY, STEVEN WAYNE| Circuit Court||GANNAWAY|STEVEN|WAYNE||Defendant|292001CF019631000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/25/2001|CLOSED|01/15/2002|M|1605 FLORIDA AVE N||TAMPA|FL|33605|Black|11/06/1964|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/25/2001|NTNINF|NT - NO INFORMATION FILED|01/15/2002|||271516439|NC|N||||||N|N|N|N|||||GANNAWAY, STEVEN W; GANNAWAY, STEVEN WAYNE| Circuit Court||GANNAWAY|STEVEN|WAYNE||Defendant|292005CF014486000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/26/2005|CLOSED|08/18/2005|M|1605 FLORIDA AVE N||TAMPA|FL|33605|Black|11/06/1964|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/26/2005|ADJG|NT - ADJUDGED GUILTY|08/18/2005|||271516439|NC|N||||||N|N|N|N|||||GANNAWAY, STEVEN W; GANNAWAY, STEVEN WAYNE|460.00 Circuit Court||GANNAWAY|STEVEN|WAYNE||Defendant|292005CF015298000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/05/2005|CLOSED|08/25/2005|M|1605 FLORIDA AVE N||TAMPA|FL|33605|Black|11/06/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/05/2005|ADJG|NT - ADJUDGED GUILTY|08/25/2005|||271516439|NC|N||||||N|N|N|N|||||GANNAWAY, STEVEN W; GANNAWAY, STEVEN WAYNE|460.00 Circuit Court||GANNAWAY|STEVEN|WAYNE||Defendant|292005CF015298000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/05/2005|CLOSED|08/25/2005|M|1605 FLORIDA AVE N||TAMPA|FL|33605|Black|11/06/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/05/2005|ADJG|NT - ADJUDGED GUILTY|08/25/2005|||271516439|NC|N||||||N|N|N|N|||||GANNAWAY, STEVEN W; GANNAWAY, STEVEN WAYNE|460.00 Circuit Court||GANNAWAY|STEVEN|WAYNE||Defendant|292005CF015305000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/05/2005|CLOSED|08/22/2005|M|1605 FLORIDA AVE N||TAMPA|FL|33605|Black|11/06/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/05/2005|CONS|CONSOLIDATED CASE|08/18/2005|||271516439|NC|N||||||N|N|N|N|||||GANNAWAY, STEVEN W; GANNAWAY, STEVEN WAYNE| Circuit Court||GANNAWAY|STEVEN|WAYNE||Defendant|292005CF015305000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/05/2005|CLOSED|08/22/2005|M|1605 FLORIDA AVE N||TAMPA|FL|33605|Black|11/06/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/05/2005|CONS|CONSOLIDATED CASE|08/18/2005|||271516439|NC|N||||||N|N|N|N|||||GANNAWAY, STEVEN W; GANNAWAY, STEVEN WAYNE| Circuit Court||GANNES|SHANE|JOEL||Defendant|292007CF010014000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/16/2007|CLOSED|06/05/2007|M|7020 DOREEN ST||TAMPA|FL|33617|White|05/08/1984|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/16/2007|NTLOR|NT - LETTER OF RELEASE|06/05/2007|||G520790841680|FL|N||||||N|N|N|N|||||GANNES, SHANE J| Circuit Court||GANNES|SHANE|JOEL||Defendant|292007CF010014000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/16/2007|CLOSED|06/05/2007|M|7020 DOREEN ST||TAMPA|FL|33617|White|05/08/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/16/2007|NTLOR|NT - LETTER OF RELEASE|06/05/2007|||G520790841680|FL|N||||||N|N|N|N|||||GANNES, SHANE J| Circuit Court||GANNES|SHANE|JOEL||Defendant|292008CF017844000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|09/11/2008|Close of ReOpen|03/24/2009|M|7020 DOREEN ST||TAMPA|FL|33617|White|05/08/1984|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/17/2008|ADJG|NT - ADJUDGED GUILTY|03/24/2009|||G520790841680|FL|N||||||N|N|N|N|||||GANNES, SHANE J|1397.00 Circuit Court||GANNES|SHANE|JOEL||Defendant|292009CF002394000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|02/08/2009|CLOSED|03/24/2009|M|7020 DOREEN ST||TAMPA|FL|33617|White|05/08/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/08/2009|ADJG|NT - ADJUDGED GUILTY|03/24/2009|||G520790841680|FL|N||||||N|N|N|N|||||GANNES, SHANE J|695.00 Circuit Court||GANNES|SHANE|JOEL||Defendant|292009CF002394000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|02/08/2009|CLOSED|03/24/2009|M|7020 DOREEN ST||TAMPA|FL|33617|White|05/08/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/08/2009|ADJG|NT - ADJUDGED GUILTY|03/24/2009|||G520790841680|FL|N||||||N|N|N|N|||||GANNES, SHANE J|695.00 Circuit Court||GANNES|SHANE|JOEL||Defendant|292011CF005212000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|04/04/2011|Close of ReOpen|02/20/2014|M|7020 DOREEN ST||TAMPA|FL|33617|White|05/08/1984|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/29/2010|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||G520790841680|FL|N||||38.46||N|N|N|N|||||GANNES, SHANE J|1140.54 Circuit Court||GANNES|SHANE|JOEL||Defendant|292012CF015877000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|11/03/2012|CLOSED|05/13/2013|M|7020 DOREEN ST||TAMPA|FL|33617|White|05/08/1984|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/02/2012|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||G520790841680|FL|N||||||N|N|N|N|||||GANNES, SHANE J|580.00 Circuit Court||GANNES|SHANE|JOEL||Defendant|292012CF015877000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|11/03/2012|CLOSED|05/13/2013|M|7020 DOREEN ST||TAMPA|FL|33617|White|05/08/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/02/2012|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||G520790841680|FL|N||||||N|N|N|N|||||GANNES, SHANE J|580.00 Circuit Court||GANNES|SHANE|JOEL||Defendant|292012CF015877000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|11/03/2012|CLOSED|05/13/2013|M|7020 DOREEN ST||TAMPA|FL|33617|White|05/08/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/02/2012|ADJG|NT - ADJUDGED GUILTY|05/13/2013|||G520790841680|FL|N||||||N|N|N|N|||||GANNES, SHANE J|580.00 Circuit Court||GANNETT|DANIEL|FRANCIS||Defendant|291997CF007537000AHC||FELONY CRIMES AGAINST A PERSON|O||05/15/1997|CLOSED|06/09/1997|M|1912 MOBILE VILLA DR S||LUTZ|FL|33549-|White|02/15/1960|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1997|REDU|REDUCED TO COUNTY COURT|06/09/1997|||G530166600550|FL|N||||||N|N|N|N|||||GANNETT, DANIEL F; GANNETT, DANIEL FRANCES| Circuit Court||GANNETT|DANIEL|FRANCIS||Defendant|291997CF015752000AHC||FELONY CRIMES AGAINST A PERSON|G||09/29/1997|CLOSED|11/06/1998|M|1912 MOBILE VILLA DR S||LUTZ|FL|33549-|White|02/15/1960|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/27/1997|ADJG|NT - ADJUDGED GUILTY|02/09/1998|||G530166600550|FL|N||||45.00||N|N|N|N|||||GANNETT, DANIEL F; GANNETT, DANIEL FRANCES|266.00 Circuit Court||GANNETT|DANIEL|FRANCIS||Defendant|291997CF015752000AHC||FELONY CRIMES AGAINST A PERSON|G||09/29/1997|CLOSED|11/06/1998|M|1912 MOBILE VILLA DR S||LUTZ|FL|33549-|White|02/15/1960|1|F3|78702|78702 FALSE IMPRISONMENT|09/27/1997|ADJG|NT - ADJUDGED GUILTY|02/09/1998|||G530166600550|FL|N||||45.00||N|N|N|N|||||GANNETT, DANIEL F; GANNETT, DANIEL FRANCES|266.00 Circuit Court||GANNON|BILLY|RYAN||Defendant|292023CF008206000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/01/2023|CLOSED|06/13/2023|M|NO ADDRESS||TAMPA|FL|00000|White|06/20/1985|2|M2|3860411|3860411-MISC1085 (MS) PERMITTING NUISANCE INJURIOUS TO HEALTH|05/31/2023|NTNINF|NT - NO INFORMATION FILED|06/13/2023|||55076851750|IL|N||||||N|N|N|N||||||50.00 Circuit Court||GANNON|BILLY|RYAN||Defendant|292023CF008206000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/01/2023|CLOSED|06/13/2023|M|NO ADDRESS||TAMPA|FL|00000|White|06/20/1985|1|F3|403.413(4)and(6)(c)|40341346C - MISC2451 (FT) VIOLATION OF FLORIDA LITTER LAW (PUBLIC OR PRIVATE PROPERTY)|05/31/2023|REDU|REDUCED TO COUNTY COURT|06/13/2023|||55076851750|IL|N||||||N|N|N|N||||||50.00 Circuit Court||GANNON|BILLY|RYAN||Defendant|292023CF015073000AHC||FELONY BURGLARY|D|Green, G Gregory|10/02/2023|CLOSED|02/06/2024|M|AT LARGE||UNKNOWN|FL|00000|White|06/20/1985|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/01/2023|NTAW|NT - ADJUDICATION WITHHELD|02/06/2024|||55076851750|IL|N||||||N|N|N|N||||||696.00 Circuit Court||GANNON|BILLY|RYAN||Defendant|292023CF015073000AHC||FELONY BURGLARY|D|Green, G Gregory|10/02/2023|CLOSED|02/06/2024|M|AT LARGE||UNKNOWN|FL|00000|White|06/20/1985|1|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|10/01/2023|NTAW|NT - ADJUDICATION WITHHELD|02/06/2024|||55076851750|IL|N||||||N|N|N|N||||||696.00 Circuit Court||GANNON|DALE|EUGENE||Defendant|292002CF015533000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|09/22/2002|Close of ReOpen|11/02/2006|M|415 LANDMARK CT||TAMPA|FL|33609-|White|06/01/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/22/2002|NOLP|NOLLE PROSSED|03/26/2004|||G550165632010|FL|N||||342.00|08/18/2003|N|N|N|N|||||| Circuit Court||GANNON|DALE|EUGENE||Defendant|292002CF015533000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|09/22/2002|Close of ReOpen|11/02/2006|M|415 LANDMARK CT||TAMPA|FL|33609-|White|06/01/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/22/2002|NOLP|NOLLE PROSSED|03/26/2004|||G550165632010|FL|N||||342.00|08/18/2003|N|N|N|N|||||| Circuit Court||GANNON|DANIEL|JOHN||Defendant|291996CF001393000AHC||FELONY BURGLARY|G||01/24/1996|CLOSED|02/26/1998|M|203 WEKIVA RD||APOPKA|FL|32712|White|02/25/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|12/27/1995|ADJG|NT - ADJUDGED GUILTY|06/04/1996|||||N||||420.00||N|N|N|N|||||CANNON, DANIEL JOHN|97.00 Circuit Court||GANNON|DANIEL|JOHN||Defendant|291996CF001393000AHC||FELONY BURGLARY|G||01/24/1996|CLOSED|02/26/1998|M|203 WEKIVA RD||APOPKA|FL|32712|White|02/25/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/27/1995|ADJG|NT - ADJUDGED GUILTY|06/04/1996|||||N||||420.00||N|N|N|N|||||CANNON, DANIEL JOHN|97.00 Circuit Court||GANNON|DAVID|STANLEY||Defendant|291988CF004554000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/31/1988|CLOSED|03/27/2020|M|8719 EL PORTAL||TAMPA|FL|33612|White|02/18/1964|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/31/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GANNON|DAVID|STANLEY||Defendant|291988CF006878000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/12/1988|CLOSED|03/30/2020|M|8719 EL PORTAL||TAMPA|FL|33612|White|02/18/1964|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/12/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GANNON|DAVID|STANLEY||Defendant|291988CF012206000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/24/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/24/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GANNON|DAVID|STANLEY||Defendant|291989CF015858000AHC||FELONY BURGLARY|O||09/25/1989|CLOSED|11/21/1989|M|8719 N. EL PORTAL||TAMPA|FL|NI|White|02/18/1964|2|F|784021|784021 AGGRAVATED ASSAULT|09/23/1989|NTLOR|NT - LETTER OF RELEASE|11/21/1989|||||N||||||N|N|N|N|||||| Circuit Court||GANNON|DAVID|STANLEY||Defendant|291989CF015858000AHC||FELONY BURGLARY|O||09/25/1989|CLOSED|11/21/1989|M|8719 N. EL PORTAL||TAMPA|FL|NI|White|02/18/1964|1|F2|81002|81002 BURGLARY - STRUCTURE|09/23/1989|NTLOR|NT - LETTER OF RELEASE|11/21/1989|||||N||||||N|N|N|N|||||| Circuit Court||GANNON|DONALD|FRANCIS|Jr|Defendant|291996CF005872000AHC||FELONY THEFT FORGERY FRAUD|O||04/23/1996|CLOSED|07/30/1996|M|616 PRINCETON ST||BRANDON|FL|33511|White|10/19/1957|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1996|NTLOR|NT - LETTER OF RELEASE|07/30/1996|||G55018657379|FL|N||||||N|N|N|N|||||| Circuit Court||GANNON|JOHN|TIM||Defendant|291989CF018330000AHC||FELONY OTHER FELONY|A||11/08/1989|CLOSED|01/19/1990|M|2506 ROCKYPOINT DR 410||TAMPA|FL|NI|White|11/06/1948|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|11/07/1989|PTAF|PRE-TRIAL ACCEPTANCE|01/19/1990|||OH8008839|TX|N||||||N|N|N|N|||||| Circuit Court||GANNON|MICHAEL|GARY||Defendant|291998CF003116000AHC||FELONY CRIMES AGAINST A PERSON|O||02/23/1998|CLOSED|03/26/1998|M|7401 PELICAN DR||TAMPA|FL|33615|White|08/31/1954|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1998|REDU|REDUCED TO COUNTY COURT|03/26/1998|||G550547543110|FL|N||||||N|N|N|N|||||BIKER, MIKE; GANNON, MICHAEL| Circuit Court||GANNON|MICHAEL|GARY||Defendant|291998CF003116000AHC||FELONY CRIMES AGAINST A PERSON|O||02/23/1998|CLOSED|03/26/1998|M|7401 PELICAN DR||TAMPA|FL|33615|White|08/31/1954|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1998|REDU|REDUCED TO COUNTY COURT|03/26/1998|||G550547543110|FL|N||||||N|N|N|N|||||BIKER, MIKE; GANNON, MICHAEL| Circuit Court||GANNON|MICHAEL|GARY||Defendant|291998CF020343000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/24/1998|CLOSED|05/05/1999|M|7401 PELICAN DR||TAMPA|FL|33615|White|08/31/1954|7|M2|49903|49903 POSSESS NEW LEGEND DRUG WO PR|11/23/1998|NOLP|NOLLE PROSSED|05/05/1999|||G550547543110|FL|N||||||N|N|N|N|||||BIKER, MIKE; GANNON, MICHAEL| Circuit Court||GANNON|MICHAEL|GARY||Defendant|291998CF020343000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/24/1998|CLOSED|05/05/1999|M|7401 PELICAN DR||TAMPA|FL|33615|White|08/31/1954|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/23/1998|ADJG|NT - ADJUDGED GUILTY|05/05/1999|||G550547543110|FL|N||||||N|N|N|N|||||BIKER, MIKE; GANNON, MICHAEL| Circuit Court||GANNON|MICHAEL|GARY||Defendant|291998CF020343000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/24/1998|CLOSED|05/05/1999|M|7401 PELICAN DR||TAMPA|FL|33615|White|08/31/1954|2|M1|893136B|893136B POSSESSION|11/23/1998|ADJG|NT - ADJUDGED GUILTY|05/05/1999|||G550547543110|FL|N||||||N|N|N|N|||||BIKER, MIKE; GANNON, MICHAEL| Circuit Court||GANNON|MICHAEL|GARY||Defendant|291998CF020343000BHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/24/1998|CLOSED|05/05/1999|M|7401 PELICAN DR||TAMPA|FL|33615|White|08/31/1954|1|F3|893136A|893136A POSSESSION|11/23/1998|NOLP|NOLLE PROSSED|05/05/1999|||G550547543110|FL|N||||||N|N|N|N|||||BIKER, MIKE; GANNON, MICHAEL| Circuit Court||GANNON|MICHAEL|GARY||Defendant|291999CF001669000AHC||FELONY DRUG OFFENSE|O||01/30/1999|CLOSED|03/01/1999|M|7401 PELICAN DR||TAMPA|FL|33615|White|08/31/1954|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1999|NTLOR|NT - LETTER OF RELEASE|03/01/1999|||G550547543110|FL|N||||||N|N|N|N|||||BIKER, MIKE; GANNON, MICHAEL| Circuit Court||GANNON|MICHAEL|GARY||Defendant|291999CF001669000AHC||FELONY DRUG OFFENSE|O||01/30/1999|CLOSED|03/01/1999|M|7401 PELICAN DR||TAMPA|FL|33615|White|08/31/1954|1|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1999|NTLOR|NT - LETTER OF RELEASE|03/01/1999|||G550547543110|FL|N||||||N|N|N|N|||||BIKER, MIKE; GANNON, MICHAEL| Circuit Court||GANNON|MICHAEL|GARY||Defendant|291999CF001669000AHC||FELONY DRUG OFFENSE|O||01/30/1999|CLOSED|03/01/1999|M|7401 PELICAN DR||TAMPA|FL|33615|White|08/31/1954|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1999|NTLOR|NT - LETTER OF RELEASE|03/01/1999|||G550547543110|FL|N||||||N|N|N|N|||||BIKER, MIKE; GANNON, MICHAEL| Circuit Court||GANNON|MICHAEL|GARY||Defendant|291999CF004567000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/18/1999|CLOSED|02/03/2000|M|7401 PELICAN DR||TAMPA|FL|33615|White|08/31/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/15/1999|ADJG|NT - ADJUDGED GUILTY|02/03/2000|||G550547543110|FL|N||||||N|N|N|N|||||BIKER, MIKE; GANNON, MICHAEL|111.00 Circuit Court||GANNON|MICHAEL|GARY||Defendant|291999CF004567000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|03/18/1999|CLOSED|02/03/2000|M|7401 PELICAN DR||TAMPA|FL|33615|White|08/31/1954|1|F3|893136A|893136A POSSESSION|03/15/1999|NOLP|NOLLE PROSSED|02/03/2000|||G550547543110|FL|N||||||N|N|N|N|||||BIKER, MIKE; GANNON, MICHAEL|111.00 Circuit Court||GANNON|MICHAEL|GARY||Defendant|292000CF015165000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/08/2000|CLOSED|10/05/2000|M|7401 PELICAN DR||TAMPA|FL|33615|White|08/31/1954|2|F3|893131F|893131F POSSESSION OF COCAINE|09/07/2000|NTNINF|NT - NO INFORMATION FILED|10/05/2000|||G550547543110|FL|N||||||N|N|N|N|||||BIKER, MIKE; GANNON, MICHAEL| Circuit Court||GANNON|MICHAEL|GARY||Defendant|292000CF015165000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/08/2000|CLOSED|10/05/2000|M|7401 PELICAN DR||TAMPA|FL|33615|White|08/31/1954|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/07/2000|REDU|REDUCED TO COUNTY COURT|10/05/2000|||G550547543110|FL|N||||||N|N|N|N|||||BIKER, MIKE; GANNON, MICHAEL| Circuit Court||GANNON|MICHAEL|GARY||Defendant|292001CF007739000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/22/2001|CLOSED|08/10/2001|M|7401 PELICAN DR||TAMPA|FL|33615|White|08/31/1954|1|F2|8100213|8100213 BURGLARY OF OCCUPIED STRUCTURE|05/21/2001|NTLOR|NT - LETTER OF RELEASE|08/10/2001|||G550547543110|FL|N||||||N|N|N|N|||||BIKER, MIKE; GANNON, MICHAEL| Circuit Court||GANNON|MICHAEL|GARY||Defendant|292001CF007739000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/22/2001|CLOSED|08/10/2001|M|7401 PELICAN DR||TAMPA|FL|33615|White|08/31/1954|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/21/2001|NTLOR|NT - LETTER OF RELEASE|08/10/2001|||G550547543110|FL|N||||||N|N|N|N|||||BIKER, MIKE; GANNON, MICHAEL| Circuit Court||GANNON|MICHAEL|GARY||Defendant|292001CF007739000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/22/2001|CLOSED|08/10/2001|M|7401 PELICAN DR||TAMPA|FL|33615|White|08/31/1954|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/21/2001|NTLOR|NT - LETTER OF RELEASE|08/10/2001|||G550547543110|FL|N||||||N|N|N|N|||||BIKER, MIKE; GANNON, MICHAEL| Circuit Court||GANNON|PENNY|JOANNE||Defendant|291990CF010246000AHC||FELONY BURGLARY|O||06/30/1990|CLOSED|07/18/1990|F|7401 PELICAN DR.||TAMPA|FL|33615|White|12/22/1959|2|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1990|NTLOR|NT - LETTER OF RELEASE|07/18/1990|||G550670591620|FL|N||||||N|N|N|N|||||DUNAWAY, PENNY JOANN; GANNON, PENNY J; MOORE, PENNY JOANN| Circuit Court||GANNON|PENNY|JOANNE||Defendant|291990CF010246000AHC||FELONY BURGLARY|O||06/30/1990|CLOSED|07/18/1990|F|7401 PELICAN DR.||TAMPA|FL|33615|White|12/22/1959|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1990|NTLOR|NT - LETTER OF RELEASE|07/18/1990|||G550670591620|FL|N||||||N|N|N|N|||||DUNAWAY, PENNY JOANN; GANNON, PENNY J; MOORE, PENNY JOANN| Circuit Court||GANNON|PENNY|JOANNE||Defendant|292002CF015632000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/24/2002|Close of ReOpen|11/04/2014|F|7401 PELICAN DR.||TAMPA|FL|33615|White|12/22/1959|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/24/2002|ADJG|NT - ADJUDGED GUILTY|03/17/2003|||G550670591620|FL|N||||468.12||N|N|N|N|||||DUNAWAY, PENNY JOANN; GANNON, PENNY J; MOORE, PENNY JOANN|285.88 Circuit Court||GANNON|PENNY|JOANNE||Defendant|292003CF000298000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/07/2003|Close of ReOpen|06/09/2003|F|7401 PELICAN DR.||TAMPA|FL|33615|White|12/22/1959|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|01/07/2003|ADJG|NT - ADJUDGED GUILTY|04/08/2003|||G550670591620|FL|N||||459.71||N|N|N|N|||||DUNAWAY, PENNY JOANN; GANNON, PENNY J; MOORE, PENNY JOANN|294.29 Circuit Court||GANNON|PENNY|JOANNE||Defendant|292003CF004420000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/17/2003|Close of ReOpen|06/09/2003|F|7401 PELICAN DR.||TAMPA|FL|33615|White|12/22/1959|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/22/2002|ADJG|NT - ADJUDGED GUILTY|03/18/2003|||G550670591620|FL|N||||273.00||N|N|N|N|||||DUNAWAY, PENNY JOANN; GANNON, PENNY J; MOORE, PENNY JOANN|280.00 Circuit Court||GANNON|PENNY|JOANNE||Defendant|292003CF004420000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/17/2003|Close of ReOpen|06/09/2003|F|7401 PELICAN DR.||TAMPA|FL|33615|White|12/22/1959|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/22/2002|ADJG|NT - ADJUDGED GUILTY|03/18/2003|||G550670591620|FL|N||||273.00||N|N|N|N|||||DUNAWAY, PENNY JOANN; GANNON, PENNY J; MOORE, PENNY JOANN|280.00 Circuit Court||GANNON|PENNY|JOANNE||Defendant|292024CF003761000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/12/2024|CLOSED|04/24/2024|F|5431 NE 35TH ST APT 108||SILVER SPRING|FL|34488|White|12/22/1959|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/11/2024|ADJG|NT - ADJUDGED GUILTY|04/24/2024|||G550670591620|FL|N||||||N|N|N|N|||||DUNAWAY, PENNY JOANN; GANNON, PENNY J; MOORE, PENNY JOANN|594.00 Circuit Court||GANNON|PENNY|JOANNE||Defendant|292024CF003761000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/12/2024|CLOSED|04/24/2024|F|5431 NE 35TH ST APT 108||SILVER SPRING|FL|34488|White|12/22/1959|3|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|03/11/2024|ADJG|NT - ADJUDGED GUILTY|04/24/2024|||G550670591620|FL|N||||||N|N|N|N|||||DUNAWAY, PENNY JOANN; GANNON, PENNY J; MOORE, PENNY JOANN|594.00 Circuit Court||GANNON|PENNY|JOANNE||Defendant|292024CF003761000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/12/2024|CLOSED|04/24/2024|F|5431 NE 35TH ST APT 108||SILVER SPRING|FL|34488|White|12/22/1959|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/11/2024|ADJG|NT - ADJUDGED GUILTY|04/24/2024|||G550670591620|FL|N||||||N|N|N|N|||||DUNAWAY, PENNY JOANN; GANNON, PENNY J; MOORE, PENNY JOANN|594.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|41|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|16|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|93|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|15|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|14|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|13|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|40|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|12|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|4|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|39|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|94|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|11|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|102|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|101|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/01/2006|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|72|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|45|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|95|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|96|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|38|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|97|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|98|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|99|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|37|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|71|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|36|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|57|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|100|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|42|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|56|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|55|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|43|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|54|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|44|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|92|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|91|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|53|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|52|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|90|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|9|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|73|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|89|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|88|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|87|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|86|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|85|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|84|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|51|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|74|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|75|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|76|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|50|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|5|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|83|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|82|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|81|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|80|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|8|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|77|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|18|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|79|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|17|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|78|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|48|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|49|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|22|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|23|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|21|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|66|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|67|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|68|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|24|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|25|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|30|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|20|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|65|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|64|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|31|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|32|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|3|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|63|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|01/01/2004|ADJG|NT - ADJUDGED GUILTY|06/19/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|69|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|62|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|19|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|61|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|60|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|29|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|26|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|27|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|46|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|33|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|6|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|34|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|59|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|58|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|35|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|7|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|28|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|47|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|1|F2|8170344A2|8170344A2 ORGANIZED FRAUD 20000 TO 50000 DOLLARS|01/01/2004|ADJG|NT - ADJUDGED GUILTY|06/19/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|10|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|RONALD|||Defendant|292006CF004276000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/03/2006|Close of ReOpen|07/23/2007|M|8816 BAYAUD DR||TAMPA|FL|33626-|White|08/12/1965|70|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/01/2004|NTNINF|NT - NO INFORMATION FILED|03/21/2006|||G550739652920|FL|N||||||N|N|N|N|||||CANNON, RHON; HARRIS, RONALD|382.00 Circuit Court||GANNON|TIMOTHY|ALAN||Defendant|291987CF004887000FHC||FELONY OTHER FELONY|Trial 1||05/29/1991|Close of ReOpen|02/27/2008|M|NI||UNKNOWN|FL|NI|White|03/21/1952|13|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NOLP|NOLLE PROSSED|05/01/1991|||||N||||||N|N|N|N|||||| Circuit Court||GANNON|TIMOTHY|ALAN||Defendant|291987CF004887000FHC||FELONY OTHER FELONY|Trial 1||05/29/1991|Close of ReOpen|02/27/2008|M|NI||UNKNOWN|FL|NI|White|03/21/1952|14|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NOLP|NOLLE PROSSED|05/01/1991|||||N||||||N|N|N|N|||||| Circuit Court||GANNON|TIMOTHY|ALAN||Defendant|291987CF004887000FHC||FELONY OTHER FELONY|Trial 1||05/29/1991|Close of ReOpen|02/27/2008|M|NI||UNKNOWN|FL|NI|White|03/21/1952|2|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NOLP|NOLLE PROSSED|05/01/1991|||||N||||||N|N|N|N|||||| Circuit Court||GANNON|TIMOTHY|ALAN||Defendant|291987CF004887000FHC||FELONY OTHER FELONY|Trial 1||05/29/1991|Close of ReOpen|02/27/2008|M|NI||UNKNOWN|FL|NI|White|03/21/1952|12|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NOLP|NOLLE PROSSED|05/01/1991|||||N||||||N|N|N|N|||||| Circuit Court||GANNON|TIMOTHY|ALAN||Defendant|291987CF004887000FHC||FELONY OTHER FELONY|Trial 1||05/29/1991|Close of ReOpen|02/27/2008|M|NI||UNKNOWN|FL|NI|White|03/21/1952|10|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NOLP|NOLLE PROSSED|05/01/1991|||||N||||||N|N|N|N|||||| Circuit Court||GANNON|TIMOTHY|ALAN||Defendant|291987CF004887000FHC||FELONY OTHER FELONY|Trial 1||05/29/1991|Close of ReOpen|02/27/2008|M|NI||UNKNOWN|FL|NI|White|03/21/1952|3|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NOLP|NOLLE PROSSED|05/01/1991|||||N||||||N|N|N|N|||||| Circuit Court||GANNON|TIMOTHY|ALAN||Defendant|291987CF004887000FHC||FELONY OTHER FELONY|Trial 1||05/29/1991|Close of ReOpen|02/27/2008|M|NI||UNKNOWN|FL|NI|White|03/21/1952|4|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NOLP|NOLLE PROSSED|05/01/1991|||||N||||||N|N|N|N|||||| Circuit Court||GANNON|TIMOTHY|ALAN||Defendant|291987CF004887000FHC||FELONY OTHER FELONY|Trial 1||05/29/1991|Close of ReOpen|02/27/2008|M|NI||UNKNOWN|FL|NI|White|03/21/1952|11|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NOLP|NOLLE PROSSED|05/01/1991|||||N||||||N|N|N|N|||||| Circuit Court||GANNON|TIMOTHY|ALAN||Defendant|291987CF004887000FHC||FELONY OTHER FELONY|Trial 1||05/29/1991|Close of ReOpen|02/27/2008|M|NI||UNKNOWN|FL|NI|White|03/21/1952|5|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NOLP|NOLLE PROSSED|05/01/1991|||||N||||||N|N|N|N|||||| Circuit Court||GANNON|TIMOTHY|ALAN||Defendant|291987CF004887000FHC||FELONY OTHER FELONY|Trial 1||05/29/1991|Close of ReOpen|02/27/2008|M|NI||UNKNOWN|FL|NI|White|03/21/1952|6|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NOLP|NOLLE PROSSED|05/01/1991|||||N||||||N|N|N|N|||||| Circuit Court||GANNON|TIMOTHY|ALAN||Defendant|291987CF004887000FHC||FELONY OTHER FELONY|Trial 1||05/29/1991|Close of ReOpen|02/27/2008|M|NI||UNKNOWN|FL|NI|White|03/21/1952|9|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NOLP|NOLLE PROSSED|05/01/1991|||||N||||||N|N|N|N|||||| Circuit Court||GANNON|TIMOTHY|ALAN||Defendant|291987CF004887000FHC||FELONY OTHER FELONY|Trial 1||05/29/1991|Close of ReOpen|02/27/2008|M|NI||UNKNOWN|FL|NI|White|03/21/1952|1|F1|895033|895033 RACKETEERING|07/31/1986|NOLP|NOLLE PROSSED|05/01/1991|||||N||||||N|N|N|N|||||| Circuit Court||GANNON|TIMOTHY|ALAN||Defendant|291987CF004887000FHC||FELONY OTHER FELONY|Trial 1||05/29/1991|Close of ReOpen|02/27/2008|M|NI||UNKNOWN|FL|NI|White|03/21/1952|7|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NOLP|NOLLE PROSSED|05/01/1991|||||N||||||N|N|N|N|||||| Circuit Court||GANNON|TIMOTHY|ALAN||Defendant|291987CF004887000FHC||FELONY OTHER FELONY|Trial 1||05/29/1991|Close of ReOpen|02/27/2008|M|NI||UNKNOWN|FL|NI|White|03/21/1952|8|M1|8470111A|8470111A DISTRIBUTION OF OBSCENE MATER|07/31/1986|NOLP|NOLLE PROSSED|05/01/1991|||||N||||||N|N|N|N|||||| Circuit Court||GANNOTTA|DEREK|MICHAEL||Defendant|292008CF011986000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|06/22/2008|Close of ReOpen|12/18/2013|M|13301 SANCTUARY COVE DR||TEMPLE TERRACE|FL|33637|White|07/03/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/22/2008|NTAW|NT - ADJUDICATION WITHHELD|08/13/2009|||G530173852430|FL|N||||1131.00|05/22/2014|N|N|N|N|||||GANNOTTA, DEREK| Circuit Court||GANNOTTA|DEREK|MICHAEL||Defendant|292008CF011986000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|06/22/2008|Close of ReOpen|12/18/2013|M|13301 SANCTUARY COVE DR||TEMPLE TERRACE|FL|33637|White|07/03/1985|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/22/2008|NTNINF|NT - NO INFORMATION FILED|07/11/2008|||G530173852430|FL|N||||1131.00|05/22/2014|N|N|N|N|||||GANNOTTA, DEREK| Circuit Court||GANNOTTA|DEREK|MICHAEL||Defendant|292008CF011986000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|06/22/2008|Close of ReOpen|12/18/2013|M|13301 SANCTUARY COVE DR||TEMPLE TERRACE|FL|33637|White|07/03/1985|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/22/2008|NTAW|NT - ADJUDICATION WITHHELD|07/18/2012|||G530173852430|FL|N||||1131.00|05/22/2014|N|N|N|N|||||GANNOTTA, DEREK| Circuit Court||GANNOTTA|DEREK|MICHAEL||Defendant|292008CF011986000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|06/22/2008|Close of ReOpen|12/18/2013|M|13301 SANCTUARY COVE DR||TEMPLE TERRACE|FL|33637|White|07/03/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/22/2008|NTAW|NT - ADJUDICATION WITHHELD|07/18/2012|||G530173852430|FL|N||||1131.00|05/22/2014|N|N|N|N|||||GANNOTTA, DEREK| Circuit Court||GANNOTTO|DEREK|M||Defendant|292007CF022582000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/29/2007|CLOSED|12/18/2007|M|13301 SANCTUARY COVE DRIVE||TEMPLE TERRACE|FL|33637|White|07/03/1985|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|10/28/2007|NTLOR|NT - LETTER OF RELEASE|12/18/2007|||27667019|NC|N||||||N|N|N|N|||||| Circuit Court||GANNUSCIO|JOSEPH|ANTHONY||Defendant|292020CF000972000AHC|AC9YWQE|FELONY OTHER FELONY|O|Murphy, J. Logan|01/24/2020|CLOSED|01/31/2020|M|22629 LAURELDALE DR ||LUTZ|FL|33549|White|11/09/1961|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/22/2020|NTLOR|NT - LETTER OF RELEASE|01/31/2020|Hillsborough County Sheriff's Office|Otis, Jason|G520481614090|FL|N||||||N|N|N|N|JRKX55|FL|||GANNUSCIO, JOSEPH A| Circuit Court||GANNUSCIO|JOSEPH|ANTHONY||Defendant|292024CF001810000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|02/04/2024|CLOSED|03/13/2024|M|4155 MY LADY LANE APT 1||LAND O LAKES|FL|34638|White|11/09/1961|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/19/2024|NTNINF|NT - NO INFORMATION FILED|02/16/2024|||G355257860000|FL|N||||2477.00|01/09/2025|N|N|N|N|||||GANNUSCIO, JOSEPH A| Circuit Court||GANNUSCIO|JOSEPH|ANTHONY||Defendant|292024CF001810000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|02/04/2024|CLOSED|03/13/2024|M|4155 MY LADY LANE APT 1||LAND O LAKES|FL|34638|White|11/09/1961|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/19/2024|ADJG|NT - ADJUDGED GUILTY|03/13/2024|||G355257860000|FL|N||||2477.00|01/09/2025|N|N|N|N|||||GANNUSCIO, JOSEPH A| Circuit Court||GANO|CHRISTINA|LEIGH||Defendant|292019CF009311000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/04/2019|CLOSED|07/18/2019|F|7107 COUNTRY CLUB DR||HUDSON|FL|34667|White|08/28/1977|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/03/2019|REDU|REDUCED TO COUNTY COURT|07/18/2019|||G500112778080|FL|N||||||N|N|N|N|||||GANO, CHRISTINA| Circuit Court||GANO|CHRISTINA|LEIGH||Defendant|292019CF009311000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/04/2019|CLOSED|07/18/2019|F|7107 COUNTRY CLUB DR||HUDSON|FL|34667|White|08/28/1977|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/03/2019|NTNINF|NT - NO INFORMATION FILED|07/18/2019|||G500112778080|FL|N||||||N|N|N|N|||||GANO, CHRISTINA| Circuit Court||GANO|CHRISTINA|LEIGH||Defendant|292022CF000722000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/19/2022|CLOSED|01/26/2022|F|3810 CORTEZ CIR APT C||TAMPA|FL|33614|White|08/28/1977|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|01/19/2022|REDU|REDUCED TO COUNTY COURT|01/26/2022|||G500112778080|FL|N||||||N|N|N|N|||||GANO, CHRISTINA| Circuit Court||GANO|CHRISTINA|LEIGH||Defendant|292022CF000722000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/19/2022|CLOSED|01/26/2022|F|3810 CORTEZ CIR APT C||TAMPA|FL|33614|White|08/28/1977|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|01/19/2022|NTNINF|NT - NO INFORMATION FILED|01/26/2022|||G500112778080|FL|N||||||N|N|N|N|||||GANO, CHRISTINA| Circuit Court||GANO|CIERRA|LANISHA||Defendant|292017CF007674000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/23/2017|CLOSED|06/22/2017|F|2007 BRANDON CROSSING CIR|APT 203|BRANDON|FL|33511|Black|01/10/1997|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|05/22/2017|NTLOR|NT - LETTER OF RELEASE|06/22/2017|||G500112975100|FL|N||||||N|N|N|N|||||GANO, CIERRA L| Circuit Court||GANO|COLUMBUS|||Defendant|292014CF010142000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/11/2014|CLOSED|09/15/2014|M|120 EUCLID LP||SEFFNER|FL|33584-|Black|08/06/1988|1|F3|825.102(1)|8251021-AGAB3030 (FT) ABUSE OF ELDERLY OR DISABLED ADULT|07/10/2014|NTLOR|NT - LETTER OF RELEASE|09/15/2014|||G500112882860|FL|N||||||N|N|N|N|||||GANO, COLUMBUS LEE| Circuit Court||GANO|COLUMBUS|||Defendant|292015CF007454000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/23/2015|CLOSED|09/21/2015|M|120 EUCLID LP||SEFFNER|FL|33584-|Black|08/06/1988|2|F3|89313511|89313511-DRUG1896 (FT) OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|05/22/2015|NTNINF|NT - NO INFORMATION FILED|06/17/2015|||G500112882860|FL|N||||527.00|08/24/2016|N|N|N|N|||||GANO, COLUMBUS LEE| Circuit Court||GANO|COLUMBUS|||Defendant|292015CF007454000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/23/2015|CLOSED|09/21/2015|M|120 EUCLID LP||SEFFNER|FL|33584-|Black|08/06/1988|1|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|05/22/2015|NTAW|NT - ADJUDICATION WITHHELD|09/21/2015|||G500112882860|FL|N||||527.00|08/24/2016|N|N|N|N|||||GANO, COLUMBUS LEE| Circuit Court||GANO|COLUMBUS|||Defendant|292015CF007454000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/23/2015|CLOSED|09/21/2015|M|120 EUCLID LP||SEFFNER|FL|33584-|Black|08/06/1988|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/22/2015|NTNOLP|NT - NOLLE PROSSED|09/21/2015|||G500112882860|FL|N||||527.00|08/24/2016|N|N|N|N|||||GANO, COLUMBUS LEE| Circuit Court||GANO|DOROTHY|AMANDA||Defendant|292001CF012056000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/08/2001|CLOSED|11/05/2001|F|4833 MCELROY||TAMPA|FL|33616|White|04/22/1977|2|M2|777043|777043 CONSPIRACY|04/24/2001|NTNINF|NT - NO INFORMATION FILED|08/21/2001|||G500181776420|FL|N||||733.00||N|N|N|N||||||606.84 Circuit Court||GANO|DOROTHY|AMANDA||Defendant|292001CF012056000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/08/2001|CLOSED|11/05/2001|F|4833 MCELROY||TAMPA|FL|33616|White|04/22/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/24/2001|NTAW|NT - ADJUDICATION WITHHELD|11/05/2001|||G500181776420|FL|N||||733.00||N|N|N|N||||||606.84 Circuit Court||GANO|KASEY|ELIZABETH||Defendant|292020CF008844000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|08/02/2020|CLOSED|09/29/2021|F|6367 BAYSIDE KEY DR||TAMPA|FL|33615|White|04/16/1982|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/01/2020|AMDS|ADMINISTRATIVELY DISMISSED|09/29/2021|||G500505826360|FL|N||||1012.77|10/12/2021|N|N|N|N|||||GANO, KASEY E| Circuit Court||GANO|KASEY|ELIZABETH||Defendant|292020CF008844000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|08/02/2020|CLOSED|09/29/2021|F|6367 BAYSIDE KEY DR||TAMPA|FL|33615|White|04/16/1982|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/01/2020|SCFD|STATE CLOSED FILE DIVERSION|11/12/2020|||G500505826360|FL|N||||1012.77|10/12/2021|N|N|N|N|||||GANO, KASEY E| Circuit Court||GANO|KASEY|ELIZABETH||Defendant|292020CF008844000AHC|A8HNQWE|FELONY DRUG OFFENSE|W|Scionti, Michael J.|08/02/2020|CLOSED|09/29/2021|F|6367 BAYSIDE KEY DR||TAMPA|FL|33615|White|04/16/1982|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|08/01/2020|NTAW|NT - ADJUDICATION WITHHELD|11/12/2020|Tampa Police Department|BAILEY, DOUGLASS|G500505826360|FL|N||||1012.77|10/12/2021|N|N|N|N|IBEA99|FL|||GANO, KASEY E| Circuit Court||GANO|KEVIN|CHRISTOPHER||Defendant|292016CF000472000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/11/2016|CLOSED|03/08/2016|M|4600 13TH AV NW||GAINESVILLE|FL|32605|White|05/04/1970|2|M1|784031|784031-BATT1100 (MF) BATTERY|01/10/2016|NTLOR|NT - LETTER OF RELEASE|03/08/2016|||G500503701640|FL|N||||||N|N|N|N|||||| Circuit Court||GANO|KEVIN|CHRISTOPHER||Defendant|292016CF000472000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/11/2016|CLOSED|03/08/2016|M|4600 13TH AV NW||GAINESVILLE|FL|32605|White|05/04/1970|1|F2|79019|79019-WEAP5050 (FS) THROWING DEADLY MISSILE AT, WITHIN OR INTO VEHICLE|01/10/2016|NTLOR|NT - LETTER OF RELEASE|03/08/2016|||G500503701640|FL|N||||||N|N|N|N|||||| Circuit Court||GANO|LINDA|E||Defendant|291996CF014655000AHC||FELONY CRIMES AGAINST A PERSON|O||09/25/1996|CLOSED|11/15/1996|F|5811 VEL ST.||WIMAUMA|FL|33598|Black|09/03/1952|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1996|NTLOR|NT - LETTER OF RELEASE|11/15/1996|||||N||||||N|N|N|N|||||| Circuit Court||GANO|LINDA|ERNESTINE||Defendant|292001CF002982000AHC||FELONY OTHER FELONY|Y|Carey, J Kevin|02/25/2001|Close of ReOpen|06/11/2003|F|4424 COLUMBUS DR E||TAMPA|FL|33605|Black|03/09/1952|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/24/2001|ADJG|NT - ADJUDGED GUILTY|06/11/2003|||||N||||||N|N|N|N|||||GANO, LINDA; GANO, LOLA|297.00 Circuit Court||GANO|LINDA|ERNESTINE||Defendant|292001CF002982000AHC||FELONY OTHER FELONY|Y|Carey, J Kevin|02/25/2001|Close of ReOpen|06/11/2003|F|4424 COLUMBUS DR E||TAMPA|FL|33605|Black|03/09/1952|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/24/2001|NTNINF|NT - NO INFORMATION FILED|03/14/2001|||||N||||||N|N|N|N|||||GANO, LINDA; GANO, LOLA|297.00 Circuit Court||GANO|LINDA|ERNESTINE||Defendant|292001CF017855000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|11/20/2001|Close of ReOpen|06/11/2003|F|4424 COLUMBUS DR E||TAMPA|FL|33605|Black|03/09/1952|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/20/2001|ADJG|NT - ADJUDGED GUILTY|02/11/2002|||||N||||||N|N|N|N|||||GANO, LINDA; GANO, LOLA|297.00 Circuit Court||GANO|LINDA|ERNESTINE||Defendant|292001CF017855000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|11/20/2001|Close of ReOpen|06/11/2003|F|4424 COLUMBUS DR E||TAMPA|FL|33605|Black|03/09/1952|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|11/20/2001|ADJG|NT - ADJUDGED GUILTY|06/11/2003|||||N||||||N|N|N|N|||||GANO, LINDA; GANO, LOLA|297.00 Circuit Court||GANO|LINDA|ERNESTINE||Defendant|292001CF017855000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|11/20/2001|Close of ReOpen|06/11/2003|F|4424 COLUMBUS DR E||TAMPA|FL|33605|Black|03/09/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/20/2001|ADJG|NT - ADJUDGED GUILTY|06/11/2003|||||N||||||N|N|N|N|||||GANO, LINDA; GANO, LOLA|297.00 Circuit Court||GANO|STERLING|JUNIOR||Defendant|292012CF011871000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/10/2012|CLOSED|09/12/2012|M|1700 IDELL ST E APT B||TAMPA|FL|33610-|Black|01/06/1956|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/10/2012|NTLOR|NT - LETTER OF RELEASE|09/12/2012|||G500790560060|FL|N||||||N|N|N|N|||||| Circuit Court||GANO|TIMOTHY|TEE||Defendant|291994CF013901000AHC||FELONY BURGLARY|O||10/31/1994|CLOSED|11/16/1994|M|10115 N 11TH ST||TAMPA|FL|33612-|Black|12/26/1960|3|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1994|REDU|REDUCED TO COUNTY COURT|11/16/1994|||G500818604660|FL|N||||||N|N|N|N|||||GANO, TIMOTHY LEE; GANO, TIMOTHY T| Circuit Court||GANO|TIMOTHY|TEE||Defendant|291994CF013901000AHC||FELONY BURGLARY|O||10/31/1994|CLOSED|11/16/1994|M|10115 N 11TH ST||TAMPA|FL|33612-|Black|12/26/1960|2|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1994|REDU|REDUCED TO COUNTY COURT|11/16/1994|||G500818604660|FL|N||||||N|N|N|N|||||GANO, TIMOTHY LEE; GANO, TIMOTHY T| Circuit Court||GANO|TIMOTHY|TEE||Defendant|291994CF013901000AHC||FELONY BURGLARY|O||10/31/1994|CLOSED|11/16/1994|M|10115 N 11TH ST||TAMPA|FL|33612-|Black|12/26/1960|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1994|REDU|REDUCED TO COUNTY COURT|11/16/1994|||G500818604660|FL|N||||||N|N|N|N|||||GANO, TIMOTHY LEE; GANO, TIMOTHY T| Circuit Court||GANO|TIMOTHY|TEE||Defendant|291997CF018628000AHC||FELONY CRIMES AGAINST A PERSON|O||11/17/1997|CLOSED|02/20/1998|M|10115 N 11TH ST||TAMPA|FL|33612-|Black|12/26/1960|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1997|NTLOR|NT - LETTER OF RELEASE|02/20/1998|||G500818604660|FL|N||||||N|N|N|N|||||GANO, TIMOTHY LEE; GANO, TIMOTHY T| Circuit Court||GANO|TIMOTHY|TEE||Defendant|291997CF018628000AHC||FELONY CRIMES AGAINST A PERSON|O||11/17/1997|CLOSED|02/20/1998|M|10115 N 11TH ST||TAMPA|FL|33612-|Black|12/26/1960|2|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1997|NTLOR|NT - LETTER OF RELEASE|02/20/1998|||G500818604660|FL|N||||||N|N|N|N|||||GANO, TIMOTHY LEE; GANO, TIMOTHY T| Circuit Court||GANO|TIMOTHY|TEE||Defendant|291998CF004487000AHC||FELONY CRIMES AGAINST A PERSON|G||03/16/1998|CLOSED|07/17/1998|M|10115 N 11TH ST||TAMPA|FL|33612-|Black|12/26/1960|1|F3|322342B|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1998|ADJG|NT - ADJUDGED GUILTY|05/07/1998|||G500818604660|FL|N||||||N|N|N|N|||||GANO, TIMOTHY LEE; GANO, TIMOTHY T|268.00 Circuit Court||GANO|TIMOTHY|TEE||Defendant|291998CF010391000AHC||FELONY CRIMES AGAINST A PERSON|G||06/13/1998|CLOSED|07/17/1998|M|10115 N 11TH ST||TAMPA|FL|33612-|Black|12/26/1960|1|F3|322345|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1998|ADJG|NT - ADJUDGED GUILTY|07/17/1998|||G500818604660|FL|N||||||N|N|N|N|||||GANO, TIMOTHY LEE; GANO, TIMOTHY T|271.00 Circuit Court||GANO|TIMOTHY|TEE||Defendant|292000CF011806000AHC||FELONY OTHER FELONY|B|Behnke, Debra|07/12/2000|Close of ReOpen|11/21/2001|M|10115 N 11TH ST||TAMPA|FL|33612-|Black|12/26/1960|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/11/2000|ADJG|NT - ADJUDGED GUILTY|11/21/2001|||G500818604660|FL|N||||||N|N|N|N|||||GANO, TIMOTHY LEE; GANO, TIMOTHY T|261.00 Circuit Court||GANO|TIMOTHY|TEE||Defendant|292000CF018446000AHC||FELONY OTHER FELONY|B|Behnke, Debra|11/02/2000|Close of ReOpen|11/21/2001|M|10115 N 11TH ST||TAMPA|FL|33612-|Black|12/26/1960|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/22/2000|ADJG|NT - ADJUDGED GUILTY|11/21/2001|||G500818604660|FL|N||||||N|N|N|N|||||GANO, TIMOTHY LEE; GANO, TIMOTHY T|541.00 Circuit Court||GANO|TIMOTHY|TEE||Defendant|292001CF002497000AHC||FELONY BURGLARY|B|Behnke, Debra|02/15/2001|CLOSED|11/21/2001|M|10115 N 11TH ST||TAMPA|FL|33612-|Black|12/26/1960|2|M2|8120143A|8120143A PETIT THEFT|02/15/2001|ADJG|NT - ADJUDGED GUILTY|11/21/2001|||G500818604660|FL|N||||||N|N|N|N|||||GANO, TIMOTHY LEE; GANO, TIMOTHY T|261.00 Circuit Court||GANO|TIMOTHY|TEE||Defendant|292001CF002497000AHC||FELONY BURGLARY|B|Behnke, Debra|02/15/2001|CLOSED|11/21/2001|M|10115 N 11TH ST||TAMPA|FL|33612-|Black|12/26/1960|1|F2|810023|810023 BURGLARY OF A DWELLING|02/15/2001|ADJG|NT - ADJUDGED GUILTY|11/21/2001|||G500818604660|FL|N||||||N|N|N|N|||||GANO, TIMOTHY LEE; GANO, TIMOTHY T|261.00 Circuit Court||GANO|TIMOTHY|TEE||Defendant|292001CF016147000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/21/2001|CLOSED|11/21/2001|M|10115 N 11TH ST||TAMPA|FL|33612-|Black|12/26/1960|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/21/2001|ADJG|NT - ADJUDGED GUILTY|11/21/2001|||G500818604660|FL|N||||||N|N|N|N|||||GANO, TIMOTHY LEE; GANO, TIMOTHY T|261.00 Circuit Court||GANO|TIMOTHY|TEE||Defendant|292001CF016147000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/21/2001|CLOSED|11/21/2001|M|10115 N 11TH ST||TAMPA|FL|33612-|Black|12/26/1960|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|10/21/2001|ADJG|NT - ADJUDGED GUILTY|11/21/2001|||G500818604660|FL|N||||||N|N|N|N|||||GANO, TIMOTHY LEE; GANO, TIMOTHY T|261.00 Circuit Court||GANO|TIMOTHY|TEE||Defendant|292001CF016147000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|10/21/2001|CLOSED|11/21/2001|M|10115 N 11TH ST||TAMPA|FL|33612-|Black|12/26/1960|3|M2|31619312A|31619312A DUI|10/21/2001|ADJG|NT - ADJUDGED GUILTY|11/21/2001|||G500818604660|FL|N||||||N|N|N|N|||||GANO, TIMOTHY LEE; GANO, TIMOTHY T|261.00 Circuit Court||GANO|TIMOTHY|TEE||Defendant|292004CF001610000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/26/2004|CLOSED|08/03/2004|M|10115 N 11TH ST||TAMPA|FL|33612-|Black|12/26/1960|1|F2|893131A|893131A DELIVERY OF COCAINE|01/26/2004|ADJG|NT - ADJUDGED GUILTY|08/03/2004|||G500818604660|FL|N||||||N|N|N|N|||||GANO, TIMOTHY LEE; GANO, TIMOTHY T|450.00 Circuit Court||GANO|TIMOTHY|TEE||Defendant|292004CF001610000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/26/2004|CLOSED|08/03/2004|M|10115 N 11TH ST||TAMPA|FL|33612-|Black|12/26/1960|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|01/26/2004|ADJG|NT - ADJUDGED GUILTY|08/03/2004|||G500818604660|FL|N||||||N|N|N|N|||||GANO, TIMOTHY LEE; GANO, TIMOTHY T|450.00 Circuit Court||GANO|TIMOTHY|TEE||Defendant|292004CF001610000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/26/2004|CLOSED|08/03/2004|M|10115 N 11TH ST||TAMPA|FL|33612-|Black|12/26/1960|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/26/2004|ADJG|NT - ADJUDGED GUILTY|08/03/2004|||G500818604660|FL|N||||||N|N|N|N|||||GANO, TIMOTHY LEE; GANO, TIMOTHY T|450.00 Circuit Court||GANO|TIMOTHY|TEE||Defendant|292004CF001610000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/26/2004|CLOSED|08/03/2004|M|10115 N 11TH ST||TAMPA|FL|33612-|Black|12/26/1960|4|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|01/26/2004|ADJG|NT - ADJUDGED GUILTY|08/03/2004|||G500818604660|FL|N||||||N|N|N|N|||||GANO, TIMOTHY LEE; GANO, TIMOTHY T|450.00 Circuit Court||GANO|WALKER|LEE||Defendant|291996CF009496000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/21/1996|Close of ReOpen|10/12/2005|M|2321 E 12TH AVENUE||TAMPA|FL|33605|Black|08/29/1978|2|F2|893131A|893131A DELIVERY|08/16/1995|ADJG|NT - ADJUDGED GUILTY|10/12/2005|||G500892783090|FL|N||||||N|N|N|N|||||GANO, WALKER; THOMAS, DANTE; WILSON, TONY|313.00 Circuit Court||GANO|WALKER|LEE||Defendant|291996CF009496000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/21/1996|Close of ReOpen|10/12/2005|M|2321 E 12TH AVENUE||TAMPA|FL|33605|Black|08/29/1978|1|F2|893131A|893131A DELIVERY|08/16/1995|ADJG|NT - ADJUDGED GUILTY|10/12/2005|||G500892783090|FL|N||||||N|N|N|N|||||GANO, WALKER; THOMAS, DANTE; WILSON, TONY|313.00 Circuit Court||GANO|WALKER|LEE||Defendant|291996CF009496000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/21/1996|Close of ReOpen|10/12/2005|M|2321 E 12TH AVENUE||TAMPA|FL|33605|Black|08/29/1978|3|F2|810024|810024 BURGLARY OF A STRUCTURE|08/16/1995|ADJG|NT - ADJUDGED GUILTY|10/12/2005|||G500892783090|FL|N||||||N|N|N|N|||||GANO, WALKER; THOMAS, DANTE; WILSON, TONY|313.00 Circuit Court||GANO|WALKER|LEE||Defendant|291996CF009496000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/21/1996|Close of ReOpen|10/12/2005|M|2321 E 12TH AVENUE||TAMPA|FL|33605|Black|08/29/1978|4|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/16/1995|ADJG|NT - ADJUDGED GUILTY|02/16/1998|||G500892783090|FL|N||||||N|N|N|N|||||GANO, WALKER; THOMAS, DANTE; WILSON, TONY|313.00 Circuit Court||GANO|WALKER|LEE||Defendant|291996CF009496000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/21/1996|Close of ReOpen|10/12/2005|M|2321 E 12TH AVENUE||TAMPA|FL|33605|Black|08/29/1978|6|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1995|ADJG|NT - ADJUDGED GUILTY|02/16/1998|||G500892783090|FL|N||||||N|N|N|N|||||GANO, WALKER; THOMAS, DANTE; WILSON, TONY|313.00 Circuit Court||GANO|WALKER|LEE||Defendant|291996CF009496000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/21/1996|Close of ReOpen|10/12/2005|M|2321 E 12TH AVENUE||TAMPA|FL|33605|Black|08/29/1978|5|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1995|ADJG|NT - ADJUDGED GUILTY|02/16/1998|||G500892783090|FL|N||||||N|N|N|N|||||GANO, WALKER; THOMAS, DANTE; WILSON, TONY|313.00 Circuit Court||GANO|WALKER|LEE||Defendant|292005CF018965000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/28/2005|CLOSED|01/24/2006|M|2321 E 12TH AVENUE||TAMPA|FL|33605|Black|08/29/1978|1|NN|941.02|941.02 FUGITIVE|09/27/2005|NTDISM|NT - DISMISSED|01/24/2006|||G500892783090|FL|N||||||N|N|N|N|||||GANO, WALKER; THOMAS, DANTE; WILSON, TONY| Circuit Court||GANO|WALKER|LEE||Defendant|292009CF014227000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/19/2009|CLOSED|10/26/2009|M|2321 E 12TH AVENUE||TAMPA|FL|33605|Black|08/29/1978|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|08/11/2009|NTLOR|NT - LETTER OF RELEASE|10/26/2009|||G500892783090|FL|N||||||N|N|N|N|||||GANO, WALKER; THOMAS, DANTE; WILSON, TONY| Circuit Court||GANOGIANIS|ANGELO|J||Defendant|292003CF022391000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|12/21/2003|Close of ReOpen|06/06/2005|M|1275 BELCHER RD APT 94||DUNEDIN|FL|34698|White|10/31/1971|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/21/2003|ADJG|NT - ADJUDGED GUILTY|06/06/2005|||G525010713910|FL|N||||48.08||N|N|N|N|||||GANOGIANIS, ANGELO JOHN|754.92 Circuit Court||GANOGIANIS|ANGELO|J||Defendant|292003CF022391000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|12/21/2003|Close of ReOpen|06/06/2005|M|1275 BELCHER RD APT 94||DUNEDIN|FL|34698|White|10/31/1971|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/21/2003|ADJG|NT - ADJUDGED GUILTY|06/06/2005|||G525010713910|FL|N||||48.08||N|N|N|N|||||GANOGIANIS, ANGELO JOHN|754.92 Circuit Court||GANOR|THOMAS|||Defendant|292013CF017687000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|12/13/2013|CLOSED|06/24/2014|M|6907 SURREY OAK DR ||APOLLO BEACH|FL|33572|White|12/23/1963|1|F3|832.05(4)a|832.05(4)a OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($|06/07/2013|NTNOLP|NT - NOLLE PROSSED|06/24/2014|||G560837734630|FL|N||||483.40|06/20/2014|N|N|N|N|||||| Circuit Court||GANOSELLIS|PANAGIOTIS|||Defendant|292001CF008495000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|06/05/2001|CLOSED|07/16/2012|M|3001 SAINT JOHNS DRIVE||CLEARWATER|FL|33759|White|10/10/1958|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|09/29/2000|NOLP|NOLLE PROSSED|07/16/2012|||G524660583700|FL|N||||||N|N|N|N|||||| Circuit Court||GANOZA|MARIA|E||Defendant|291998CF005664000AHC||FELONY CRIMES AGAINST A PERSON|O||04/04/1998|CLOSED|04/29/1998|F|4714 S TRASK ST APT 60||TAMPA|FL|33611|White|12/20/1958|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1998|REDU|REDUCED TO COUNTY COURT|04/29/1998|||G520545589600|FL|N||||||N|N|N|N|||||| Circuit Court||GANOZA|MARIA|E||Defendant|291998CF005664000AHC||FELONY CRIMES AGAINST A PERSON|O||04/04/1998|CLOSED|04/29/1998|F|4714 S TRASK ST APT 60||TAMPA|FL|33611|White|12/20/1958|1|F2|82704|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1998|REDU|REDUCED TO COUNTY COURT|04/29/1998|||G520545589600|FL|N||||||N|N|N|N|||||| Circuit Court||GANOZA|RICARDO|JONATHAN||Defendant|292009CF017524000BHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|10/13/2009|Close of ReOpen|05/19/2011|M|AT LARGE||UNKNOWN|FL|00000-|White|01/28/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/13/2009|ADJG|NT - ADJUDGED GUILTY|05/19/2011|||G520730810280|FL|N||||624.00|10/07/2014|N|N|N|N|||||GANOZA, RICARDO J| Circuit Court||GANOZA|RICARDO|JONATHAN||Defendant|292009CF017524000BHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|10/13/2009|Close of ReOpen|05/19/2011|M|AT LARGE||UNKNOWN|FL|00000-|White|01/28/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/13/2009|ADJG|NT - ADJUDGED GUILTY|05/19/2011|||G520730810280|FL|N||||624.00|10/07/2014|N|N|N|N|||||GANOZA, RICARDO J| Circuit Court||GANOZA|RICARDO|JONATHAN||Defendant|292009CF017524000BHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|10/13/2009|Close of ReOpen|05/19/2011|M|AT LARGE||UNKNOWN|FL|00000-|White|01/28/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/13/2009|ADJG|NT - ADJUDGED GUILTY|05/19/2011|||G520730810280|FL|N||||624.00|10/07/2014|N|N|N|N|||||GANOZA, RICARDO J| Circuit Court||GANOZA|RICARDO|JONATHAN||Defendant|292009CF017524000BHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|10/13/2009|Close of ReOpen|05/19/2011|M|AT LARGE||UNKNOWN|FL|00000-|White|01/28/1981|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/13/2009|NTNINF|NT - NO INFORMATION FILED|10/28/2009|||G520730810280|FL|N||||624.00|10/07/2014|N|N|N|N|||||GANOZA, RICARDO J| Circuit Court||GANOZA|RICARDO|JONATHAN||Defendant|292009CF017525000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/13/2009|CLOSED|10/30/2009|M|AT LARGE||UNKNOWN|FL|00000-|White|01/28/1981|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/13/2009|CONS|CONSOLIDATED CASE|10/28/2009|||G520730810280|FL|N||||||N|N|N|N|||||GANOZA, RICARDO J| Circuit Court||GANOZA|RICARDO|JONATHAN||Defendant|292009CF017525000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/13/2009|CLOSED|10/30/2009|M|AT LARGE||UNKNOWN|FL|00000-|White|01/28/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/13/2009|CONS|CONSOLIDATED CASE|10/28/2009|||G520730810280|FL|N||||||N|N|N|N|||||GANOZA, RICARDO J| Circuit Court||GANOZA|RICARDO|JONATHAN||Defendant|292009CF017525000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/13/2009|CLOSED|10/30/2009|M|AT LARGE||UNKNOWN|FL|00000-|White|01/28/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/13/2009|CONS|CONSOLIDATED CASE|10/28/2009|||G520730810280|FL|N||||||N|N|N|N|||||GANOZA, RICARDO J| Circuit Court||GANOZA|RICARDO|JONATHAN||Defendant|292009CF017525000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/13/2009|CLOSED|10/30/2009|M|AT LARGE||UNKNOWN|FL|00000-|White|01/28/1981|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/13/2009|CONS|CONSOLIDATED CASE|10/28/2009|||G520730810280|FL|N||||||N|N|N|N|||||GANOZA, RICARDO J| Circuit Court||GANOZA|RICARDO|JONATHAN||Defendant|292010CF001829000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|02/04/2010|CLOSED|06/18/2020|M|AT LARGE||UNKNOWN|FL|00000-|White|01/28/1981|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/03/2010|NTAW|NT - ADJUDICATION WITHHELD|03/26/2010|||G520730810280|FL|N||||709.00|10/29/2012|N|N|N|N|||||GANOZA, RICARDO J| Circuit Court||GANOZA|RICARDO|JONATHAN||Defendant|292010CF005378000AHC||FELONY BURGLARY|D|Moody, Ashley B.|04/07/2010|Close of ReOpen|07/19/2011|M|AT LARGE||UNKNOWN|FL|00000-|White|01/28/1981|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|04/01/2010|ADJG|NT - ADJUDGED GUILTY|05/19/2011|||G520730810280|FL|N||||515.00|10/29/2012|N|N|N|N|||||GANOZA, RICARDO J| Circuit Court||GANOZA|RICARDO|JONATHAN||Defendant|292010CF005378000AHC||FELONY BURGLARY|D|Moody, Ashley B.|04/07/2010|Close of ReOpen|07/19/2011|M|AT LARGE||UNKNOWN|FL|00000-|White|01/28/1981|2|F1|7840451A1|7840451A1 AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|04/01/2010|ADJG|NT - ADJUDGED GUILTY|05/19/2011|||G520730810280|FL|N||||515.00|10/29/2012|N|N|N|N|||||GANOZA, RICARDO J| Circuit Court||GANOZA|RICARDO|JONATHAN||Defendant|292010CF005378000AHC||FELONY BURGLARY|D|Moody, Ashley B.|04/07/2010|Close of ReOpen|07/19/2011|M|AT LARGE||UNKNOWN|FL|00000-|White|01/28/1981|3|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|04/01/2010|NTNINF|NT - NO INFORMATION FILED|06/17/2010|||G520730810280|FL|N||||515.00|10/29/2012|N|N|N|N|||||GANOZA, RICARDO J| Circuit Court||GANOZA|RICARDO|JONATHAN||Defendant|292016CF015225000AHC|A6VDUQE|FELONY OTHER FELONY|C|Palermo, Thomas N|10/28/2016|CLOSED|06/18/2019|M|1836 WINN ARTHUR DR||VALRICO|FL|33594|White|01/28/1981|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|10/23/2016|ADJG|NT - ADJUDGED GUILTY|06/18/2019|Hillsborough County Sheriff's Office|Shute, Zachary|G520730810280|FL|N||||610.00|08/12/2021|N|N|N|N|GRVG80|FL|||GANOZA, RICARDO J| Circuit Court||GANOZA|RICARDO|JONATHAN||Defendant|292016CF015225000AHC|A6VDUSE|FELONY OTHER FELONY|C|Palermo, Thomas N|10/28/2016|CLOSED|06/18/2019|M|1836 WINN ARTHUR DR||VALRICO|FL|33594|White|01/28/1981|1|F2|3161935(3)A|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|10/23/2016|ADJG|NT - ADJUDGED GUILTY|06/18/2019|Hillsborough County Sheriff's Office|Shute, Zachary|G520730810280|FL|N||||610.00|08/12/2021|N|N|N|N|GRVG80|FL|||GANOZA, RICARDO J| Circuit Court||GANOZA|RICARDO|JONATHAN||Defendant|292016CF017616000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/16/2016|CLOSED|06/18/2019|M|1836 WINN ARTHUR DR||VALRICO|FL|33594|White|01/28/1981|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/16/2016|ADJG|NT - ADJUDGED GUILTY|06/18/2019|||G520730810280|FL|N||||610.00|08/12/2021|N|N|N|N|||||GANOZA, RICARDO J| Circuit Court||GANOZA|RICARDO|JONATHAN||Defendant|292017CF017693000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/08/2017|CLOSED|06/18/2019|M|1836 WINN ARTHUR DR||VALRICO|FL|33594|White|01/28/1981|4|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|12/08/2017|ADJG|NT - ADJUDGED GUILTY|06/18/2019|||G520730810280|FL|N||||610.00|08/12/2021|N|N|N|N|||||GANOZA, RICARDO J| Circuit Court||GANOZA|RICARDO|JONATHAN||Defendant|292017CF017693000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/08/2017|CLOSED|06/18/2019|M|1836 WINN ARTHUR DR||VALRICO|FL|33594|White|01/28/1981|5|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|12/08/2017|NTNINF|NT - NO INFORMATION FILED|12/27/2017|||G520730810280|FL|N||||610.00|08/12/2021|N|N|N|N|||||GANOZA, RICARDO J| Circuit Court||GANOZA|RICARDO|JONATHAN||Defendant|292017CF017693000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/08/2017|CLOSED|06/18/2019|M|1836 WINN ARTHUR DR||VALRICO|FL|33594|White|01/28/1981|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/08/2017|ADJG|NT - ADJUDGED GUILTY|06/18/2019|||G520730810280|FL|N||||610.00|08/12/2021|N|N|N|N|||||GANOZA, RICARDO J| Circuit Court||GANOZA|RICARDO|JONATHAN||Defendant|292017CF017693000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/08/2017|CLOSED|06/18/2019|M|1836 WINN ARTHUR DR||VALRICO|FL|33594|White|01/28/1981|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/08/2017|NTNINF|NT - NO INFORMATION FILED|12/27/2017|||G520730810280|FL|N||||610.00|08/12/2021|N|N|N|N|||||GANOZA, RICARDO J| Circuit Court||GANOZA|RICARDO|JONATHAN||Defendant|292017CF017693000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/08/2017|CLOSED|06/18/2019|M|1836 WINN ARTHUR DR||VALRICO|FL|33594|White|01/28/1981|3|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|12/08/2017|ADJG|NT - ADJUDGED GUILTY|06/18/2019|||G520730810280|FL|N||||610.00|08/12/2021|N|N|N|N|||||GANOZA, RICARDO J| Circuit Court||GANOZA|RICARDO|JONATHAN||Defendant|292017CF017693000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/08/2017|CLOSED|06/18/2019|M|1836 WINN ARTHUR DR||VALRICO|FL|33594|White|01/28/1981|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/08/2017|NTNINF|NT - NO INFORMATION FILED|12/27/2017|||G520730810280|FL|N||||610.00|08/12/2021|N|N|N|N|||||GANOZA, RICARDO J| Circuit Court||GANOZA|RICARDO|JONATHAN||Defendant|292017CF017693000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/08/2017|CLOSED|06/18/2019|M|1836 WINN ARTHUR DR||VALRICO|FL|33594|White|01/28/1981|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/08/2017|NTNINF|NT - NO INFORMATION FILED|12/27/2017|||G520730810280|FL|N||||610.00|08/12/2021|N|N|N|N|||||GANOZA, RICARDO J| Circuit Court||GANOZA|RICARDO|JONATHAN||Defendant|292017CF017693000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/08/2017|CLOSED|06/18/2019|M|1836 WINN ARTHUR DR||VALRICO|FL|33594|White|01/28/1981|8|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/08/2017|NTNINF|NT - NO INFORMATION FILED|12/27/2017|||G520730810280|FL|N||||610.00|08/12/2021|N|N|N|N|||||GANOZA, RICARDO J| Circuit Court||GANOZA|RICARDO|JONATHAN||Defendant|292017CF017693000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/08/2017|CLOSED|06/18/2019|M|1836 WINN ARTHUR DR||VALRICO|FL|33594|White|01/28/1981|9|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/08/2017|NTNINF|NT - NO INFORMATION FILED|12/27/2017|||G520730810280|FL|N||||610.00|08/12/2021|N|N|N|N|||||GANOZA, RICARDO J| Circuit Court||GANOZA|RICARDO|JONATHAN||Defendant|292017CF017693000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/08/2017|CLOSED|06/18/2019|M|1836 WINN ARTHUR DR||VALRICO|FL|33594|White|01/28/1981|10|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/08/2017|NTNINF|NT - NO INFORMATION FILED|12/27/2017|||G520730810280|FL|N||||610.00|08/12/2021|N|N|N|N|||||GANOZA, RICARDO J| Circuit Court||GANOZA|RICARDO|JONATHAN||Defendant|292017CF017693000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/08/2017|CLOSED|06/18/2019|M|1836 WINN ARTHUR DR||VALRICO|FL|33594|White|01/28/1981|11|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/08/2017|NTNINF|NT - NO INFORMATION FILED|12/27/2017|||G520730810280|FL|N||||610.00|08/12/2021|N|N|N|N|||||GANOZA, RICARDO J| Circuit Court||GANOZA|RICARDO|JONATHAN||Defendant|292017CF017693000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/08/2017|CLOSED|06/18/2019|M|1836 WINN ARTHUR DR||VALRICO|FL|33594|White|01/28/1981|12|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/08/2017|NTNINF|NT - NO INFORMATION FILED|12/27/2017|||G520730810280|FL|N||||610.00|08/12/2021|N|N|N|N|||||GANOZA, RICARDO J| Circuit Court||GANOZA|RICARDO|JONATHAN||Defendant|292017CF017693000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/08/2017|CLOSED|06/18/2019|M|1836 WINN ARTHUR DR||VALRICO|FL|33594|White|01/28/1981|13|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/08/2017|NTNINF|NT - NO INFORMATION FILED|12/27/2017|||G520730810280|FL|N||||610.00|08/12/2021|N|N|N|N|||||GANOZA, RICARDO J| Circuit Court||GANOZA|RICARDO|JONATHAN||Defendant|292017CF017693000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/08/2017|CLOSED|06/18/2019|M|1836 WINN ARTHUR DR||VALRICO|FL|33594|White|01/28/1981|14|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/08/2017|ADJG|NT - ADJUDGED GUILTY|06/18/2019|||G520730810280|FL|N||||610.00|08/12/2021|N|N|N|N|||||GANOZA, RICARDO J| Circuit Court||GANOZA|RICARDO|JONATHAN||Defendant|292017CF017693000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/08/2017|CLOSED|06/18/2019|M|1836 WINN ARTHUR DR||VALRICO|FL|33594|White|01/28/1981|15|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/08/2017|ADJG|NT - ADJUDGED GUILTY|06/18/2019|||G520730810280|FL|N||||610.00|08/12/2021|N|N|N|N|||||GANOZA, RICARDO J| Circuit Court||GANOZA|RICARDO|JONATHAN||Defendant|292017CF017693000AHC|A95F2TE|FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/08/2017|CLOSED|06/18/2019|M|1836 WINN ARTHUR DR||VALRICO|FL|33594|White|01/28/1981|16|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|12/08/2017|ADJG|NT - ADJUDGED GUILTY|06/18/2019|Hillsborough County Sheriff's Office|Davis, Kelsie|G520730810280|FL|N||||610.00|08/12/2021|N|N|N|N|GRVG80|FL|||GANOZA, RICARDO J| Circuit Court||GANOZA|RICARDO|JONATHAN||Defendant|292018CF016471000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/10/2018|CLOSED|06/18/2019|M|1836 WINN ARTHUR DR||VALRICO|FL|33594|White|01/28/1981|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/09/2018|ADJG|NT - ADJUDGED GUILTY|06/18/2019|||G520730810280|FL|N||||625.00|08/12/2021|N|N|N|N|||||GANOZA, RICARDO J| Circuit Court||GANOZA|RICARDO|JONATHAN||Defendant|292018CF016471000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/10/2018|CLOSED|06/18/2019|M|1836 WINN ARTHUR DR||VALRICO|FL|33594|White|01/28/1981|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/09/2018|ADJG|NT - ADJUDGED GUILTY|06/18/2019|||G520730810280|FL|N||||625.00|08/12/2021|N|N|N|N|||||GANOZA, RICARDO J| Circuit Court||GANOZA|RICARDO|JONATHAN||Defendant|292018CF016471000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/10/2018|CLOSED|06/18/2019|M|1836 WINN ARTHUR DR||VALRICO|FL|33594|White|01/28/1981|2|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|11/09/2018|ADJG|NT - ADJUDGED GUILTY|06/18/2019|||G520730810280|FL|N||||625.00|08/12/2021|N|N|N|N|||||GANOZA, RICARDO J| Circuit Court||GANOZA|RICARDO|JONATHAN||Defendant|292018CF016471000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/10/2018|CLOSED|06/18/2019|M|1836 WINN ARTHUR DR||VALRICO|FL|33594|White|01/28/1981|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|11/09/2018|NTNINF|NT - NO INFORMATION FILED|12/03/2018|||G520730810280|FL|N||||625.00|08/12/2021|N|N|N|N|||||GANOZA, RICARDO J| Circuit Court||GANOZA|RICARDO|JONATHAN||Defendant|292024CF015535000AHC||FELONY DRUG OFFENSE|F|Alvarez, Lindsay M|09/25/2024|Open|09/25/2024|M|11605 BLUE WOODS DR||RIVERVIEW|FL|33569|White|01/28/1981|1|F1|8931351K1|8931351K1-DRUG9783 (FF) TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|09/24/2024||||||G520730810280|FL|N||||||N|N|N|N|||||GANOZA, RICARDO J|50.00 Circuit Court||GANOZA|RICARDO|JONATHAN||Defendant|292025CF016484000AHC||FELONY DRUG OFFENSE|F|Alvarez, Lindsay M|09/19/2025|Open|09/18/2025|M|11605 BLUE WOODS DR||RIVERVIEW|FL|33569|White|01/28/1981|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/18/2025||||||G520730810280|FL|N||||||N|N|N|N|||||GANOZA, RICARDO J|50.00 Circuit Court||GANOZA|RICARDO|JONATHAN||Defendant|292025CF016484000AHC||FELONY DRUG OFFENSE|F|Alvarez, Lindsay M|09/19/2025|Open|09/18/2025|M|11605 BLUE WOODS DR||RIVERVIEW|FL|33569|White|01/28/1981|3|F3|893.13(6)(a)|893136A - DRUG3102 (FT) POSSESSION OF HEROIN (10 GRAMS OR LESS)|09/18/2025||||||G520730810280|FL|N||||||N|N|N|N|||||GANOZA, RICARDO J|50.00 Circuit Court||GANOZA|RICARDO|JONATHAN||Defendant|292025CF016484000AHC||FELONY DRUG OFFENSE|F|Alvarez, Lindsay M|09/19/2025|Open|09/18/2025|M|11605 BLUE WOODS DR||RIVERVIEW|FL|33569|White|01/28/1981|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/18/2025||||||G520730810280|FL|N||||||N|N|N|N|||||GANOZA, RICARDO J|50.00 Circuit Court||GANOZA|RICARDO|JONATHAN||Defendant|292025CF016484000AHC|AJJ61YE|FELONY DRUG OFFENSE|F|Alvarez, Lindsay M|09/19/2025|Open|09/18/2025|M|11605 BLUE WOODS DR||RIVERVIEW|FL|33569|White|01/28/1981|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|09/18/2025||||Tampa Police Department|LANDRY, GREGORY|G520730810280|FL|N||||||N|N|N|N|QDHH15|FL|||GANOZA, RICARDO J|50.00 Circuit Court||GANOZA|RICARDO|JONATHAN||Defendant|292025CF016484000AHC||FELONY DRUG OFFENSE|F|Alvarez, Lindsay M|09/19/2025|Open|09/18/2025|M|11605 BLUE WOODS DR||RIVERVIEW|FL|33569|White|01/28/1981|5|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|09/18/2025||||||G520730810280|FL|N||||||N|N|N|N|||||GANOZA, RICARDO J|50.00 Circuit Court||GANOZA|RICARDO|JONATHAN||Defendant|292025CF016484000AHC||FELONY DRUG OFFENSE|F|Alvarez, Lindsay M|09/19/2025|Open|09/18/2025|M|11605 BLUE WOODS DR||RIVERVIEW|FL|33569|White|01/28/1981|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/18/2025||||||G520730810280|FL|N||||||N|N|N|N|||||GANOZA, RICARDO J|50.00 Circuit Court||GANS|JOHN|CUMMINGS||Defendant|292025CF021440000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|12/08/2025|Open|12/08/2025|M|5741 SPOTTED HARRIER WY||LITHIA|FL|33547|White|02/17/1992|8|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A - CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/14/2025||||||G222277742000|FL|N||||||N|N|N|N|||||| Circuit Court||GANS|JOHN|CUMMINGS||Defendant|292025CF021440000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|12/08/2025|Open|12/08/2025|M|5741 SPOTTED HARRIER WY||LITHIA|FL|33547|White|02/17/1992|7|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A - CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/14/2025||||||G222277742000|FL|N||||||N|N|N|N|||||| Circuit Court||GANS|JOHN|CUMMINGS||Defendant|292025CF021440000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|12/08/2025|Open|12/08/2025|M|5741 SPOTTED HARRIER WY||LITHIA|FL|33547|White|02/17/1992|6|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A - CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/14/2025||||||G222277742000|FL|N||||||N|N|N|N|||||| Circuit Court||GANS|JOHN|CUMMINGS||Defendant|292025CF021440000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|12/08/2025|Open|12/08/2025|M|5741 SPOTTED HARRIER WY||LITHIA|FL|33547|White|02/17/1992|23|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|02/14/2025||||||G222277742000|FL|N||||||N|N|N|N|||||| Circuit Court||GANS|JOHN|CUMMINGS||Defendant|292025CF021440000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|12/08/2025|Open|12/08/2025|M|5741 SPOTTED HARRIER WY||LITHIA|FL|33547|White|02/17/1992|22|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|02/14/2025||||||G222277742000|FL|N||||||N|N|N|N|||||| Circuit Court||GANS|JOHN|CUMMINGS||Defendant|292025CF021440000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|12/08/2025|Open|12/08/2025|M|5741 SPOTTED HARRIER WY||LITHIA|FL|33547|White|02/17/1992|25|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|02/14/2025||||||G222277742000|FL|N||||||N|N|N|N|||||| Circuit Court||GANS|JOHN|CUMMINGS||Defendant|292025CF021440000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|12/08/2025|Open|12/08/2025|M|5741 SPOTTED HARRIER WY||LITHIA|FL|33547|White|02/17/1992|5|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A - CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/14/2025||||||G222277742000|FL|N||||||N|N|N|N|||||| Circuit Court||GANS|JOHN|CUMMINGS||Defendant|292025CF021440000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|12/08/2025|Open|12/08/2025|M|5741 SPOTTED HARRIER WY||LITHIA|FL|33547|White|02/17/1992|4|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A - CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/14/2025||||||G222277742000|FL|N||||||N|N|N|N|||||| Circuit Court||GANS|JOHN|CUMMINGS||Defendant|292025CF021440000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|12/08/2025|Open|12/08/2025|M|5741 SPOTTED HARRIER WY||LITHIA|FL|33547|White|02/17/1992|21|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|02/14/2025||||||G222277742000|FL|N||||||N|N|N|N|||||| Circuit Court||GANS|JOHN|CUMMINGS||Defendant|292025CF021440000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|12/08/2025|Open|12/08/2025|M|5741 SPOTTED HARRIER WY||LITHIA|FL|33547|White|02/17/1992|3|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A - CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/14/2025||||||G222277742000|FL|N||||||N|N|N|N|||||| Circuit Court||GANS|JOHN|CUMMINGS||Defendant|292025CF021440000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|12/08/2025|Open|12/08/2025|M|5741 SPOTTED HARRIER WY||LITHIA|FL|33547|White|02/17/1992|2|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A - CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/14/2025||||||G222277742000|FL|N||||||N|N|N|N|||||| Circuit Court||GANS|JOHN|CUMMINGS||Defendant|292025CF021440000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|12/08/2025|Open|12/08/2025|M|5741 SPOTTED HARRIER WY||LITHIA|FL|33547|White|02/17/1992|1|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A - CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/14/2025||||||G222277742000|FL|N||||||N|N|N|N|||||| Circuit Court||GANS|JOHN|CUMMINGS||Defendant|292025CF021440000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|12/08/2025|Open|12/08/2025|M|5741 SPOTTED HARRIER WY||LITHIA|FL|33547|White|02/17/1992|24|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|02/14/2025||||||G222277742000|FL|N||||||N|N|N|N|||||| Circuit Court||GANS|JOHN|CUMMINGS||Defendant|292025CF021440000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|12/08/2025|Open|12/08/2025|M|5741 SPOTTED HARRIER WY||LITHIA|FL|33547|White|02/17/1992|20|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|02/14/2025||||||G222277742000|FL|N||||||N|N|N|N|||||| Circuit Court||GANS|JOHN|CUMMINGS||Defendant|292025CF021440000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|12/08/2025|Open|12/08/2025|M|5741 SPOTTED HARRIER WY||LITHIA|FL|33547|White|02/17/1992|9|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A - CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/14/2025||||||G222277742000|FL|N||||||N|N|N|N|||||| Circuit Court||GANS|JOHN|CUMMINGS||Defendant|292025CF021440000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|12/08/2025|Open|12/08/2025|M|5741 SPOTTED HARRIER WY||LITHIA|FL|33547|White|02/17/1992|10|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A - CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/14/2025||||||G222277742000|FL|N||||||N|N|N|N|||||| Circuit Court||GANS|JOHN|CUMMINGS||Defendant|292025CF021440000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|12/08/2025|Open|12/08/2025|M|5741 SPOTTED HARRIER WY||LITHIA|FL|33547|White|02/17/1992|11|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A - CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/14/2025||||||G222277742000|FL|N||||||N|N|N|N|||||| Circuit Court||GANS|JOHN|CUMMINGS||Defendant|292025CF021440000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|12/08/2025|Open|12/08/2025|M|5741 SPOTTED HARRIER WY||LITHIA|FL|33547|White|02/17/1992|12|F2|827.071(5)(a)/775.0847(2)and(3)|8270715A - CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY (10 OR MORE IMAGES AND CONTENT OF IMAGES)|02/14/2025||||||G222277742000|FL|N||||||N|N|N|N|||||| Circuit Court||GANS|JOHN|CUMMINGS||Defendant|292025CF021440000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|12/08/2025|Open|12/08/2025|M|5741 SPOTTED HARRIER WY||LITHIA|FL|33547|White|02/17/1992|13|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|02/14/2025||||||G222277742000|FL|N||||||N|N|N|N|||||| Circuit Court||GANS|JOHN|CUMMINGS||Defendant|292025CF021440000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|12/08/2025|Open|12/08/2025|M|5741 SPOTTED HARRIER WY||LITHIA|FL|33547|White|02/17/1992|14|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|02/14/2025||||||G222277742000|FL|N||||||N|N|N|N|||||| Circuit Court||GANS|JOHN|CUMMINGS||Defendant|292025CF021440000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|12/08/2025|Open|12/08/2025|M|5741 SPOTTED HARRIER WY||LITHIA|FL|33547|White|02/17/1992|15|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|02/14/2025||||||G222277742000|FL|N||||||N|N|N|N|||||| Circuit Court||GANS|JOHN|CUMMINGS||Defendant|292025CF021440000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|12/08/2025|Open|12/08/2025|M|5741 SPOTTED HARRIER WY||LITHIA|FL|33547|White|02/17/1992|16|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|02/14/2025||||||G222277742000|FL|N||||||N|N|N|N|||||| Circuit Court||GANS|JOHN|CUMMINGS||Defendant|292025CF021440000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|12/08/2025|Open|12/08/2025|M|5741 SPOTTED HARRIER WY||LITHIA|FL|33547|White|02/17/1992|17|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|02/14/2025||||||G222277742000|FL|N||||||N|N|N|N|||||| Circuit Court||GANS|JOHN|CUMMINGS||Defendant|292025CF021440000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|12/08/2025|Open|12/08/2025|M|5741 SPOTTED HARRIER WY||LITHIA|FL|33547|White|02/17/1992|19|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|02/14/2025||||||G222277742000|FL|N||||||N|N|N|N|||||| Circuit Court||GANS|JOHN|CUMMINGS||Defendant|292025CF021440000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|12/08/2025|Open|12/08/2025|M|5741 SPOTTED HARRIER WY||LITHIA|FL|33547|White|02/17/1992|18|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|02/14/2025||||||G222277742000|FL|N||||||N|N|N|N|||||| Circuit Court||GANSEY|EDWARD|NATHANIEL|Jr|Defendant|291989CF007161000AHC||FELONY DRUG OFFENSE|A||05/04/1989|CLOSED|09/18/1991|M|4920 YUKON ST||TAMPA|FL|33610|Black|10/03/1964|1|F2|893131A|893131A PURCHASE OF COCAINE|05/04/1989|ADJG|NT - ADJUDGED GUILTY|08/24/1989|||G520234643630|FL|N||||||N|N|N|N|||||GANSEY, EDWARD; GANSEY, EDWARD N; GANSEY, EDWARD NATHANIEL; MUTCHERSON, ANTHONY NATHANIE; WILLIAMS, STEVEN| Circuit Court||GANSEY|EDWARD|NATHANIEL|Jr|Defendant|291990CF018795000AHC||FELONY DRUG OFFENSE|A||12/12/1990|CLOSED|09/18/1991|M|4920 YUKON ST||TAMPA|FL|33610|Black|10/03/1964|1|F3|893131A|893131A DELIVERY|12/12/1990|ADJG|NT - ADJUDGED GUILTY|04/01/1991|||G520234643630|FL|N||||30.00||N|N|N|N|||||GANSEY, EDWARD; GANSEY, EDWARD N; GANSEY, EDWARD NATHANIEL; MUTCHERSON, ANTHONY NATHANIE; WILLIAMS, STEVEN|132.00 Circuit Court||GANSEY|EDWARD|NATHANIEL|Jr|Defendant|291990CF018795000AHC||FELONY DRUG OFFENSE|A||12/12/1990|CLOSED|09/18/1991|M|4920 YUKON ST||TAMPA|FL|33610|Black|10/03/1964|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1990|NTNINF|NT - NO INFORMATION FILED|12/28/1990|||G520234643630|FL|N||||30.00||N|N|N|N|||||GANSEY, EDWARD; GANSEY, EDWARD N; GANSEY, EDWARD NATHANIEL; MUTCHERSON, ANTHONY NATHANIE; WILLIAMS, STEVEN|132.00 Circuit Court||GANSEY|EDWARD|NATHANIEL|Jr|Defendant|291995CF004394000AHC||FELONY DRUG OFFENSE|O||04/05/1995|CLOSED|04/26/1995|M|4920 YUKON ST||TAMPA|FL|33610|Black|10/03/1964|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1995|NTLOR|NT - LETTER OF RELEASE|04/26/1995|||G520234643630|FL|N||||||N|N|N|N|||||GANSEY, EDWARD; GANSEY, EDWARD N; GANSEY, EDWARD NATHANIEL; MUTCHERSON, ANTHONY NATHANIE; WILLIAMS, STEVEN| Circuit Court||GANSEY|EDWARD|NATHANIEL|Jr|Defendant|291995CF004394000AHC||FELONY DRUG OFFENSE|O||04/05/1995|CLOSED|04/26/1995|M|4920 YUKON ST||TAMPA|FL|33610|Black|10/03/1964|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1995|NTLOR|NT - LETTER OF RELEASE|04/26/1995|||G520234643630|FL|N||||||N|N|N|N|||||GANSEY, EDWARD; GANSEY, EDWARD N; GANSEY, EDWARD NATHANIEL; MUTCHERSON, ANTHONY NATHANIE; WILLIAMS, STEVEN| Circuit Court||GANSEY|EDWARD|NATHANIEL|Jr|Defendant|291995CF008691000AHC||FELONY THEFT FORGERY FRAUD|B||06/29/1995|CLOSED|07/31/1995|M|4920 YUKON ST||TAMPA|FL|33610|Black|10/03/1964|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1995|NTNINF|NT - NO INFORMATION FILED|07/18/1995|||G520234643630|FL|N||||||N|N|N|N|||||GANSEY, EDWARD; GANSEY, EDWARD N; GANSEY, EDWARD NATHANIEL; MUTCHERSON, ANTHONY NATHANIE; WILLIAMS, STEVEN|377.00 Circuit Court||GANSEY|EDWARD|NATHANIEL|Jr|Defendant|291995CF008691000AHC||FELONY THEFT FORGERY FRAUD|B||06/29/1995|CLOSED|07/31/1995|M|4920 YUKON ST||TAMPA|FL|33610|Black|10/03/1964|2|M2|8120142D|8120142D PETIT THEFT|06/28/1995|ADJG|NT - ADJUDGED GUILTY|07/31/1995|||G520234643630|FL|N||||||N|N|N|N|||||GANSEY, EDWARD; GANSEY, EDWARD N; GANSEY, EDWARD NATHANIEL; MUTCHERSON, ANTHONY NATHANIE; WILLIAMS, STEVEN|377.00 Circuit Court||GANSEY|EDWARD|NATHANIEL|Jr|Defendant|291995CF008691000AHC||FELONY THEFT FORGERY FRAUD|B||06/29/1995|CLOSED|07/31/1995|M|4920 YUKON ST||TAMPA|FL|33610|Black|10/03/1964|1|F3|83102|83102 UTTER FORGED INSTRUMENT|06/28/1995|ADJG|NT - ADJUDGED GUILTY|07/31/1995|||G520234643630|FL|N||||||N|N|N|N|||||GANSEY, EDWARD; GANSEY, EDWARD N; GANSEY, EDWARD NATHANIEL; MUTCHERSON, ANTHONY NATHANIE; WILLIAMS, STEVEN|377.00 Circuit Court||GANSEY|EDWARD|NATHANIEL|Jr|Defendant|292005CF011173000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/08/2005|Close of ReOpen|10/26/2006|M|4920 YUKON ST||TAMPA|FL|33610|Black|10/03/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/01/2005|ADJG|NT - ADJUDGED GUILTY|10/26/2006|||G520234643630|FL|N||||260.60||N|N|N|N|||||GANSEY, EDWARD; GANSEY, EDWARD N; GANSEY, EDWARD NATHANIEL; MUTCHERSON, ANTHONY NATHANIE; WILLIAMS, STEVEN|161.40 Circuit Court||GANSEY|EDWARD|NATHANIEL|Jr|Defendant|292007CF018453000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/06/2007|CLOSED|12/09/2008|M|4920 YUKON ST||TAMPA|FL|33610|Black|10/03/1964|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|09/06/2007|ADJG|NT - ADJUDGED GUILTY|12/09/2008|||G520234643630|FL|N||||||N|N|N|N|||||GANSEY, EDWARD; GANSEY, EDWARD N; GANSEY, EDWARD NATHANIEL; MUTCHERSON, ANTHONY NATHANIE; WILLIAMS, STEVEN|725.00 Circuit Court||GANSEY|EDWARD|NATHANIEL|Jr|Defendant|292007CF018453000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/06/2007|CLOSED|12/09/2008|M|4920 YUKON ST||TAMPA|FL|33610|Black|10/03/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/06/2007|ADJG|NT - ADJUDGED GUILTY|12/09/2008|||G520234643630|FL|N||||||N|N|N|N|||||GANSEY, EDWARD; GANSEY, EDWARD N; GANSEY, EDWARD NATHANIEL; MUTCHERSON, ANTHONY NATHANIE; WILLIAMS, STEVEN|725.00 Circuit Court||GANSEY|EDWARD|NATHANIEL|Jr|Defendant|292007CF018453000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/06/2007|CLOSED|12/09/2008|M|4920 YUKON ST||TAMPA|FL|33610|Black|10/03/1964|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/06/2007|ADJG|NT - ADJUDGED GUILTY|12/09/2008|||G520234643630|FL|N||||||N|N|N|N|||||GANSEY, EDWARD; GANSEY, EDWARD N; GANSEY, EDWARD NATHANIEL; MUTCHERSON, ANTHONY NATHANIE; WILLIAMS, STEVEN|725.00 Circuit Court||GANSEY|EDWARD|NATHANIEL|Jr|Defendant|292007CF018454000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/06/2007|CLOSED|09/21/2007|M|4920 YUKON ST||TAMPA|FL|33610|Black|10/03/1964|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/06/2007|CONS|CONSOLIDATED CASE|09/19/2007|||G520234643630|FL|N||||||N|N|N|N|||||GANSEY, EDWARD; GANSEY, EDWARD N; GANSEY, EDWARD NATHANIEL; MUTCHERSON, ANTHONY NATHANIE; WILLIAMS, STEVEN| Circuit Court||GANSEY|EDWARD|NATHANIEL|Jr|Defendant|292007CF020956000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|10/10/2007|CLOSED|12/09/2008|M|4920 YUKON ST||TAMPA|FL|33610|Black|10/03/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/01/2007|ADJG|NT - ADJUDGED GUILTY|12/09/2008|||G520234643630|FL|N||||||N|N|N|N|||||GANSEY, EDWARD; GANSEY, EDWARD N; GANSEY, EDWARD NATHANIEL; MUTCHERSON, ANTHONY NATHANIE; WILLIAMS, STEVEN|685.00 Circuit Court||GANSEY|EDWARD|NATHANIEL|Jr|Defendant|292007CF020956000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|10/10/2007|CLOSED|12/09/2008|M|4920 YUKON ST||TAMPA|FL|33610|Black|10/03/1964|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|07/01/2007|ADJG|NT - ADJUDGED GUILTY|12/09/2008|||G520234643630|FL|N||||||N|N|N|N|||||GANSEY, EDWARD; GANSEY, EDWARD N; GANSEY, EDWARD NATHANIEL; MUTCHERSON, ANTHONY NATHANIE; WILLIAMS, STEVEN|685.00 Circuit Court||GANSEY|EDWARD|NATHANIEL|Jr|Defendant|292007CF022363000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|10/25/2007|CLOSED|12/09/2008|M|4920 YUKON ST||TAMPA|FL|33610|Black|10/03/1964|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|09/03/2007|ADJG|NT - ADJUDGED GUILTY|12/09/2008|||G520234643630|FL|N||||||N|N|N|N|||||GANSEY, EDWARD; GANSEY, EDWARD N; GANSEY, EDWARD NATHANIEL; MUTCHERSON, ANTHONY NATHANIE; WILLIAMS, STEVEN|685.00 Circuit Court||GANSEY|EDWARD|NATHANIEL|Jr|Defendant|292007CF022363000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|10/25/2007|CLOSED|12/09/2008|M|4920 YUKON ST||TAMPA|FL|33610|Black|10/03/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/03/2007|ADJG|NT - ADJUDGED GUILTY|12/09/2008|||G520234643630|FL|N||||||N|N|N|N|||||GANSEY, EDWARD; GANSEY, EDWARD N; GANSEY, EDWARD NATHANIEL; MUTCHERSON, ANTHONY NATHANIE; WILLIAMS, STEVEN|685.00 Circuit Court||GANSEY|EDWARD|NATHANIEL|Jr|Defendant|292009CF012199000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/15/2009|CLOSED|08/18/2009|M|4920 YUKON ST||TAMPA|FL|33610|Black|10/03/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/15/2009|ADJG|NT - ADJUDGED GUILTY|08/18/2009|||G520234643630|FL|N||||||N|N|N|N|||||GANSEY, EDWARD; GANSEY, EDWARD N; GANSEY, EDWARD NATHANIEL; MUTCHERSON, ANTHONY NATHANIE; WILLIAMS, STEVEN|645.00 Circuit Court||GANSEY|EDWARD|NATHANIEL|Jr|Defendant|292016CF012235000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/24/2016|CLOSED|02/05/2018|M|4920 YUKON ST||TAMPA|FL|33610|Black|10/03/1964|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|08/24/2016|ADJG|NT - ADJUDGED GUILTY|12/19/2016|||G520234643630|FL|N||||527.00|01/19/2018|N|N|N|N|||||GANSEY, EDWARD; GANSEY, EDWARD N; GANSEY, EDWARD NATHANIEL; MUTCHERSON, ANTHONY NATHANIE; WILLIAMS, STEVEN| Circuit Court||GANSEY|STEPHON|DEANDRE||Defendant|292004CF004725000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/10/2004|Close of ReOpen|09/06/2006|M|1209 OSBORNE AV E||TAMPA|FL|33603-|Black|05/21/1984|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|02/15/2004|ADJG|NT - ADJUDGED GUILTY|09/06/2006|||G201899851000|FL|N||||229.45||N|N|N|N|||||GANSEY, STEPHAN DEANDRA; GANSEY, STEPHAN DEARDRE|959.55 Circuit Court||GANSEY|STEPHON|DEANDRE||Defendant|292004CF004726000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/10/2004|CLOSED|03/30/2004|M|1209 OSBORNE AV E||TAMPA|FL|33603-|Black|05/21/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/25/2004|CONS|CONSOLIDATED CASE|03/30/2004|||G201899851000|FL|N||||||N|N|N|N|||||GANSEY, STEPHAN DEANDRA; GANSEY, STEPHAN DEARDRE| Circuit Court||GANSEY|STEPHON|DEANDRE||Defendant|292005CF007007000AHC||FELONY BURGLARY|A|Campbell, Lisa D|04/11/2005|Close of ReOpen|06/19/2013|M|1209 OSBORNE AV E||TAMPA|FL|33603-|Black|05/21/1984|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/02/2005|ADJG|NT - ADJUDGED GUILTY|09/06/2006|||G201899851000|FL|N||||335.65||N|N|N|N|||||GANSEY, STEPHAN DEANDRA; GANSEY, STEPHAN DEARDRE|1016.35 Circuit Court||GANSEY|STEPHON|DEANDRE||Defendant|292005CF007007000AHC||FELONY BURGLARY|A|Campbell, Lisa D|04/11/2005|Close of ReOpen|06/19/2013|M|1209 OSBORNE AV E||TAMPA|FL|33603-|Black|05/21/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/02/2005|ADJG|NT - ADJUDGED GUILTY|09/06/2006|||G201899851000|FL|N||||335.65||N|N|N|N|||||GANSEY, STEPHAN DEANDRA; GANSEY, STEPHAN DEARDRE|1016.35 Circuit Court||GANSEY|STEPHON|DEANDRE||Defendant|292006CF015109000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/29/2006|CLOSED|09/06/2006|M|1209 OSBORNE AV E||TAMPA|FL|33603-|Black|05/21/1984|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/29/2006|NOLP|NOLLE PROSSED|09/06/2006|||G201899851000|FL|N||||118.50||N|N|N|N|||||GANSEY, STEPHAN DEANDRA; GANSEY, STEPHAN DEARDRE|176.50 Circuit Court||GANSEY|STEPHON|DEANDRE||Defendant|292006CF015109000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/29/2006|CLOSED|09/06/2006|M|1209 OSBORNE AV E||TAMPA|FL|33603-|Black|05/21/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/29/2006|ADJG|NT - ADJUDGED GUILTY|09/06/2006|||G201899851000|FL|N||||118.50||N|N|N|N|||||GANSEY, STEPHAN DEANDRA; GANSEY, STEPHAN DEARDRE|176.50 Circuit Court||GANSEY|STEPHON|DEANDRE||Defendant|292006CF015109000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/29/2006|CLOSED|09/06/2006|M|1209 OSBORNE AV E||TAMPA|FL|33603-|Black|05/21/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/29/2006|ADJG|NT - ADJUDGED GUILTY|09/06/2006|||G201899851000|FL|N||||118.50||N|N|N|N|||||GANSEY, STEPHAN DEANDRA; GANSEY, STEPHAN DEARDRE|176.50 Circuit Court||GANSNER|JEANETTE|YVONNE||Defendant|291985CF005191000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/24/1985|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/24/1985||||||||N||||||N|N|N|N|||||| Circuit Court||GANT|ALAN|||Defendant|292013CF008639000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/18/2013|CLOSED|10/16/2013|M|10740 SKEWLEE RD LOT 10||THONOTOSASSA|FL|33592-3110|White|08/20/1990|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/18/2013|NTAW|NT - ADJUDICATION WITHHELD|10/16/2013|||G530013903000|FL|N||||||N|N|N|N|||||GANT, ALAN MARK|660.00 Circuit Court||GANT|ALAN|||Defendant|292013CF012210000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|08/28/2013|CLOSED|10/16/2013|M|10740 SKEWLEE RD LOT 10||THONOTOSASSA|FL|33592-3110|White|08/20/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/02/2013|NTAW|NT - ADJUDICATION WITHHELD|10/16/2013|||G530013903000|FL|N||||||N|N|N|N|||||GANT, ALAN MARK|660.00 Circuit Court||GANT|ALAN|||Defendant|292013CF012210000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|08/28/2013|CLOSED|10/16/2013|M|10740 SKEWLEE RD LOT 10||THONOTOSASSA|FL|33592-3110|White|08/20/1990|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|08/02/2013|NTAW|NT - ADJUDICATION WITHHELD|10/16/2013|||G530013903000|FL|N||||||N|N|N|N|||||GANT, ALAN MARK|660.00 Circuit Court||GANT|ALAN|||Defendant|292014CF002740000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/24/2014|CLOSED|08/07/2014|M|10740 SKEWLEE RD LOT 10||THONOTOSASSA|FL|33592-3110|White|08/20/1990|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/23/2014|ADJG|NT - ADJUDGED GUILTY|08/07/2014|||G530013903000|FL|N||||230.08||N|N|N|N|||||GANT, ALAN MARK|696.92 Circuit Court||GANT|ALAN|||Defendant|292014CF002740000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/24/2014|CLOSED|08/07/2014|M|10740 SKEWLEE RD LOT 10||THONOTOSASSA|FL|33592-3110|White|08/20/1990|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/23/2014|ADJG|NT - ADJUDGED GUILTY|04/07/2014|||G530013903000|FL|N||||230.08||N|N|N|N|||||GANT, ALAN MARK|696.92 Circuit Court||GANT|ALAN|||Defendant|292014CF002740000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/24/2014|CLOSED|08/07/2014|M|10740 SKEWLEE RD LOT 10||THONOTOSASSA|FL|33592-3110|White|08/20/1990|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/23/2014|ADJG|NT - ADJUDGED GUILTY|04/07/2014|||G530013903000|FL|N||||230.08||N|N|N|N|||||GANT, ALAN MARK|696.92 Circuit Court||GANT|ALAN|||Defendant|292014CF002740000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/24/2014|CLOSED|08/07/2014|M|10740 SKEWLEE RD LOT 10||THONOTOSASSA|FL|33592-3110|White|08/20/1990|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|02/23/2014|ADJG|NT - ADJUDGED GUILTY|04/07/2014|||G530013903000|FL|N||||230.08||N|N|N|N|||||GANT, ALAN MARK|696.92 Circuit Court||GANT|ALAN|||Defendant|292016CF014769000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/20/2016|CLOSED|12/21/2016|M|9102 WILLIAMS RD E17||SEFFNER|FL|33584|White|08/20/1990|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|10/19/2016|NTNINF|NT - NO INFORMATION FILED|12/21/2016|||G530013903000|FL|N||||||N|N|N|N|||||GANT, ALAN MARK| Circuit Court||GANT|ALAN|||Defendant|292016CF014769000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/20/2016|CLOSED|12/21/2016|M|9102 WILLIAMS RD E17||SEFFNER|FL|33584|White|08/20/1990|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|10/19/2016|REDU|REDUCED TO COUNTY COURT|12/21/2016|||G530013903000|FL|N||||||N|N|N|N|||||GANT, ALAN MARK| Circuit Court||GANT|ALAN|||Defendant|292016CF017038000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/05/2016|CLOSED|03/15/2017|M|9102 WILLIAMS RD # E1||SEFFNER|FL|33584|White|08/20/1990|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|11/15/2016|NTLOR|NT - LETTER OF RELEASE|03/15/2017|||G530013903000|FL|N||||||N|N|N|N|||||GANT, ALAN MARK|50.00 Circuit Court||GANT|ALAN|||Defendant|292023CF009041000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/15/2023|CLOSED|07/25/2023|M|842 LOUISE ST||BRANDON|FL|33511|White|08/20/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/15/2023|ADJG|NT - ADJUDGED GUILTY|07/25/2023|||G530013903000|FL|N||||||N|N|N|N|||||GANT, ALAN MARK|689.00 Circuit Court||GANT|ANTONIO|DESHAWN||Defendant|291997CF001434000AHC||FELONY THEFT FORGERY FRAUD|D||01/27/1997|CLOSED|08/29/1997|M|518 PINEWOOD AVE||Lakeland|FL|33815|Black|10/23/1980|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|08/29/1997|||G530004803830|FL|N||||||N|N|N|N|||||GANT, ANTONIO D; GANT, SHAWN| Circuit Court||GANT|ANTONIO|DESHAWN||Defendant|291997CF001434000AHC||FELONY THEFT FORGERY FRAUD|D||01/27/1997|CLOSED|08/29/1997|M|518 PINEWOOD AVE||Lakeland|FL|33815|Black|10/23/1980|2|F3|810024B|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|08/29/1997|||G530004803830|FL|N||||||N|N|N|N|||||GANT, ANTONIO D; GANT, SHAWN| Circuit Court||GANT|ANTONIO|DESHAWN||Defendant|291997CF001434000AHC||FELONY THEFT FORGERY FRAUD|D||01/27/1997|CLOSED|08/29/1997|M|518 PINEWOOD AVE||Lakeland|FL|33815|Black|10/23/1980|3|F3|31619352|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|08/29/1997|||G530004803830|FL|N||||||N|N|N|N|||||GANT, ANTONIO D; GANT, SHAWN| Circuit Court||GANT|ANTONIO|DESHAWN||Defendant|291997CF012541000AHC||FELONY BURGLARY|D||11/04/1996|CLOSED|08/29/1997|M|518 PINEWOOD AVE||Lakeland|FL|33815|Black|10/23/1980|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/04/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|08/29/1997|||G530004803830|FL|N||||||N|N|N|N|||||GANT, ANTONIO D; GANT, SHAWN| Circuit Court||GANT|ANTONIO|DESHAWN||Defendant|291998CF017875000AHC||FELONY BURGLARY|G||10/13/1998|Close of ReOpen|05/25/2000|M|518 PINEWOOD AVE||Lakeland|FL|33815|Black|10/23/1980|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/26/1998|ADJG|NT - ADJUDGED GUILTY|05/25/2000|||G530004803830|FL|N||||||N|N|N|N|||||GANT, ANTONIO D; GANT, SHAWN|308.00 Circuit Court||GANT|ANTONIO|DESHAWN||Defendant|291998CF017875000AHC||FELONY BURGLARY|G||10/13/1998|Close of ReOpen|05/25/2000|M|518 PINEWOOD AVE||Lakeland|FL|33815|Black|10/23/1980|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/26/1998|ADJG|NT - ADJUDGED GUILTY|05/25/2000|||G530004803830|FL|N||||||N|N|N|N|||||GANT, ANTONIO D; GANT, SHAWN|308.00 Circuit Court||GANT|ANTONIO|DESHAWN||Defendant|291998CF017875000AHC||FELONY BURGLARY|G||10/13/1998|Close of ReOpen|05/25/2000|M|518 PINEWOOD AVE||Lakeland|FL|33815|Black|10/23/1980|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/26/1998|ADJG|NT - ADJUDGED GUILTY|05/25/2000|||G530004803830|FL|N||||||N|N|N|N|||||GANT, ANTONIO D; GANT, SHAWN|308.00 Circuit Court||GANT|ANTONIO|DESHAWN||Defendant|292003CF012033000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|07/16/2003|Close of ReOpen|05/01/2006|M|518 PINEWOOD AVE||Lakeland|FL|33815|Black|10/23/1980|1|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|07/15/2003|ADJG|NT - ADJUDGED GUILTY|06/24/2004|||G530004803830|FL|N||||||N|N|N|N|||||GANT, ANTONIO D; GANT, SHAWN|1161.13 Circuit Court||GANT|ANTONIO|DESHAWN||Defendant|292003CF022462000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|12/22/2003|Close of ReOpen|11/14/2006|M|518 PINEWOOD AVE||Lakeland|FL|33815|Black|10/23/1980|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|12/04/2003|ADJG|NT - ADJUDGED GUILTY|06/24/2004|||G530004803830|FL|N||||||N|N|N|N|||||GANT, ANTONIO D; GANT, SHAWN|744.00 Circuit Court||GANT|ANTONIO|DESHAWN||Defendant|292003CF022462000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|12/22/2003|Close of ReOpen|11/14/2006|M|518 PINEWOOD AVE||Lakeland|FL|33815|Black|10/23/1980|2|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|12/04/2003|ADJG|NT - ADJUDGED GUILTY|06/24/2004|||G530004803830|FL|N||||||N|N|N|N|||||GANT, ANTONIO D; GANT, SHAWN|744.00 Circuit Court||GANT|ANTONIO|DESHAWN||Defendant|292003CF022462000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|12/22/2003|Close of ReOpen|11/14/2006|M|518 PINEWOOD AVE||Lakeland|FL|33815|Black|10/23/1980|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/04/2003|ADJG|NT - ADJUDGED GUILTY|06/24/2004|||G530004803830|FL|N||||||N|N|N|N|||||GANT, ANTONIO D; GANT, SHAWN|744.00 Circuit Court||GANT|ANTONIO|DESHAWN||Defendant|292003CF022462000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|12/22/2003|Close of ReOpen|11/14/2006|M|518 PINEWOOD AVE||Lakeland|FL|33815|Black|10/23/1980|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/04/2003|NTNINF|NT - NO INFORMATION FILED|01/09/2004|||G530004803830|FL|N||||||N|N|N|N|||||GANT, ANTONIO D; GANT, SHAWN|744.00 Circuit Court||GANT|ANTONIO|DESHAWN||Defendant|292013CF018142000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/26/2013|CLOSED|01/21/2014|M|518 PINEWOOD AVE||Lakeland|FL|33815|Black|10/23/1980|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|12/25/2013|NTNINF|NT - NO INFORMATION FILED|01/21/2014|||G530004803830|FL|N||||||N|N|N|N|||||GANT, ANTONIO D; GANT, SHAWN| Circuit Court||GANT|ANTONIO|DESHAWN||Defendant|292013CF018142000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/26/2013|CLOSED|01/21/2014|M|518 PINEWOOD AVE||Lakeland|FL|33815|Black|10/23/1980|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|12/25/2013|NTNINF|NT - NO INFORMATION FILED|01/21/2014|||G530004803830|FL|N||||||N|N|N|N|||||GANT, ANTONIO D; GANT, SHAWN| Circuit Court||GANT|ANTONIO|DESHAWN||Defendant|292013CF018142000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/26/2013|CLOSED|01/21/2014|M|518 PINEWOOD AVE||Lakeland|FL|33815|Black|10/23/1980|3|M2|8120143A|8120143A PETIT THEFT|12/25/2013|REDU|REDUCED TO COUNTY COURT|01/21/2014|||G530004803830|FL|N||||||N|N|N|N|||||GANT, ANTONIO D; GANT, SHAWN| Circuit Court||GANT|ASHLEY|SHERICE||Defendant|292025CF020787000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/26/2025|Open|11/26/2025|F|12504 CRESCENT OAKS PL||BRANDON|FL|33611|Black|03/26/1991|4|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|11/25/2025|NTNINF|NT - NO INFORMATION FILED|01/12/2026|||G230977326000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GANT|ASHLEY|SHERICE||Defendant|292025CF020787000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/26/2025|Open|11/26/2025|F|12504 CRESCENT OAKS PL||BRANDON|FL|33611|Black|03/26/1991|3|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|11/25/2025||||||G230977326000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GANT|ASHLEY|SHERICE||Defendant|292025CF020787000AHC|AMOPYDE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/26/2025|Open|11/26/2025|F|12504 CRESCENT OAKS PL||BRANDON|FL|33611|Black|03/26/1991|5|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|11/25/2025||||Hillsborough County Sheriff's Office|ALMAGUER, ALEX|G230977326000|FL|N||||||N|N|N|N|69FEDY|FL||||50.00 Circuit Court||GANT|ASHLEY|SHERICE||Defendant|292025CF020787000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/26/2025|Open|11/26/2025|F|12504 CRESCENT OAKS PL||BRANDON|FL|33611|Black|03/26/1991|6|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|11/25/2025|NTNINF|NT - NO INFORMATION FILED|01/12/2026|||G230977326000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GANT|ASHLEY|SHERICE||Defendant|292025CF020787000AHC|AMOPYEE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/26/2025|Open|11/26/2025|F|12504 CRESCENT OAKS PL||BRANDON|FL|33611|Black|03/26/1991|7|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|11/25/2025||||Hillsborough County Sheriff's Office|ALMAGUER, ALEX|G230977326000|FL|N||||||N|N|N|N|69FEDY|FL||||50.00 Circuit Court||GANT|ASHLEY|SHERICE||Defendant|292025CF020787000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/26/2025|Open|11/26/2025|F|12504 CRESCENT OAKS PL||BRANDON|FL|33611|Black|03/26/1991|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|11/25/2025|NTNINF|NT - NO INFORMATION FILED|01/12/2026|||G230977326000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GANT|ASHLEY|SHERICE||Defendant|292025CF020787000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/26/2025|Open|11/26/2025|F|12504 CRESCENT OAKS PL||BRANDON|FL|33611|Black|03/26/1991|1|F3|901.36(2)|901362-COPS2055 (FT) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|11/25/2025||||||G230977326000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GANT|BRENTON|LEE||Defendant|292012CF012925000AHC||FELONY BOND FORFEITURE|D|Moody, Ashley B.|09/05/2012|CLOSED|10/18/2012|M|1233 W WALNUT STREET||LAKELAND|FL|33815|Black|02/18/1991|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|09/05/2012|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|10/18/2012|||G530072910580|FL|N||||||N|N|N|N|||||| Circuit Court||GANT|CATHLEEN|||Defendant|291995CF013015000AHC||FELONY CRIMES AGAINST A PERSON|C||09/27/1995|CLOSED|06/02/1997|F|APT 3|11703 PARK ORCHARD CIR|TAMPA|FL|33612|Black|08/16/1958|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1995|NTAW|NT - ADJUDICATION WITHHELD|12/22/1995|||G530100587960|FL|N||||||N|N|N|N||||||355.00 Circuit Court||GANT|CHANDRA|RENE||Defendant|292003CF012257000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/20/2003|Close of ReOpen|02/16/2006|F|2508 HANNA AV E||TAMPA|FL|33610|Black|10/06/1979|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/20/2003|NTAW|NT - ADJUDICATION WITHHELD|02/16/2006|||G530116798660|FL|N||||||N|N|N|N|||||BROWN, CHANDA; BROWN, CHANDA RENE; BROWN, CHANDRA; BROWN, CHANDRA R; BROWN, CHANDRA RENE; BROWN, CHANDRA RENEE; GANT, CHANDA; GANT, CHANDA R; GANT, CHANDA RENE; GANT, CHANDRA; GRANT, CHANDRA RENE|1049.00 Circuit Court||GANT|CHANDRA|RENE||Defendant|292003CF012257000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/20/2003|Close of ReOpen|02/16/2006|F|2508 HANNA AV E||TAMPA|FL|33610|Black|10/06/1979|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/20/2003|NTAW|NT - ADJUDICATION WITHHELD|02/16/2006|||G530116798660|FL|N||||||N|N|N|N|||||BROWN, CHANDA; BROWN, CHANDA RENE; BROWN, CHANDRA; BROWN, CHANDRA R; BROWN, CHANDRA RENE; BROWN, CHANDRA RENEE; GANT, CHANDA; GANT, CHANDA R; GANT, CHANDA RENE; GANT, CHANDRA; GRANT, CHANDRA RENE|1049.00 Circuit Court||GANT|CHANDRA|RENE||Defendant|292003CF012257000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/20/2003|Close of ReOpen|02/16/2006|F|2508 HANNA AV E||TAMPA|FL|33610|Black|10/06/1979|1|F3|784041|784041 FELONY BATTERY|07/20/2003|NTAW|NT - ADJUDICATION WITHHELD|02/16/2006|||G530116798660|FL|N||||||N|N|N|N|||||BROWN, CHANDA; BROWN, CHANDA RENE; BROWN, CHANDRA; BROWN, CHANDRA R; BROWN, CHANDRA RENE; BROWN, CHANDRA RENEE; GANT, CHANDA; GANT, CHANDA R; GANT, CHANDA RENE; GANT, CHANDRA; GRANT, CHANDRA RENE|1049.00 Circuit Court||GANT|CHANDRA|RENE||Defendant|292006CF015913000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/09/2006|CLOSED|08/30/2006|F|2508 HANNA AV E||TAMPA|FL|33610|Black|10/06/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/09/2006|ADJG|NT - ADJUDGED GUILTY|08/30/2006|||G530116798660|FL|N||||||N|N|N|N|||||BROWN, CHANDA; BROWN, CHANDA RENE; BROWN, CHANDRA; BROWN, CHANDRA R; BROWN, CHANDRA RENE; BROWN, CHANDRA RENEE; GANT, CHANDA; GANT, CHANDA R; GANT, CHANDA RENE; GANT, CHANDRA; GRANT, CHANDRA RENE|410.00 Circuit Court||GANT|CHANDRA|RENE||Defendant|292006CF015913000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/09/2006|CLOSED|08/30/2006|F|2508 HANNA AV E||TAMPA|FL|33610|Black|10/06/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/09/2006|ADJG|NT - ADJUDGED GUILTY|08/30/2006|||G530116798660|FL|N||||||N|N|N|N|||||BROWN, CHANDA; BROWN, CHANDA RENE; BROWN, CHANDRA; BROWN, CHANDRA R; BROWN, CHANDRA RENE; BROWN, CHANDRA RENEE; GANT, CHANDA; GANT, CHANDA R; GANT, CHANDA RENE; GANT, CHANDRA; GRANT, CHANDRA RENE|410.00 Circuit Court||GANT|CHANDRA|RENE||Defendant|292006CF023830000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/21/2006|Close of ReOpen|10/24/2007|F|2508 HANNA AV E||TAMPA|FL|33610|Black|10/06/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/21/2006|ADJG|NT - ADJUDGED GUILTY|10/24/2007|||G530116798660|FL|N||||||N|N|N|N|||||BROWN, CHANDA; BROWN, CHANDA RENE; BROWN, CHANDRA; BROWN, CHANDRA R; BROWN, CHANDRA RENE; BROWN, CHANDRA RENEE; GANT, CHANDA; GANT, CHANDA R; GANT, CHANDA RENE; GANT, CHANDRA; GRANT, CHANDRA RENE|474.00 Circuit Court||GANT|CHANDRA|RENE||Defendant|292006CF023830000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/21/2006|Close of ReOpen|10/24/2007|F|2508 HANNA AV E||TAMPA|FL|33610|Black|10/06/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/21/2006|ADJG|NT - ADJUDGED GUILTY|12/28/2006|||G530116798660|FL|N||||||N|N|N|N|||||BROWN, CHANDA; BROWN, CHANDA RENE; BROWN, CHANDRA; BROWN, CHANDRA R; BROWN, CHANDRA RENE; BROWN, CHANDRA RENEE; GANT, CHANDA; GANT, CHANDA R; GANT, CHANDA RENE; GANT, CHANDRA; GRANT, CHANDRA RENE|474.00 Circuit Court||GANT|CHANDRA|RENE||Defendant|292007CF024175000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|11/19/2007|Close of ReOpen|07/31/2008|F|2508 HANNA AV E||TAMPA|FL|33610|Black|10/06/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/19/2007|ADJG|NT - ADJUDGED GUILTY|12/20/2007|||G530116798660|FL|N||||||N|N|N|N|||||BROWN, CHANDA; BROWN, CHANDA RENE; BROWN, CHANDRA; BROWN, CHANDRA R; BROWN, CHANDRA RENE; BROWN, CHANDRA RENEE; GANT, CHANDA; GANT, CHANDA R; GANT, CHANDA RENE; GANT, CHANDRA; GRANT, CHANDRA RENE|952.00 Circuit Court||GANT|CHANDRA|RENE||Defendant|292007CF024175000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|11/19/2007|Close of ReOpen|07/31/2008|F|2508 HANNA AV E||TAMPA|FL|33610|Black|10/06/1979|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|11/19/2007|ADJG|NT - ADJUDGED GUILTY|07/31/2008|||G530116798660|FL|N||||||N|N|N|N|||||BROWN, CHANDA; BROWN, CHANDA RENE; BROWN, CHANDRA; BROWN, CHANDRA R; BROWN, CHANDRA RENE; BROWN, CHANDRA RENEE; GANT, CHANDA; GANT, CHANDA R; GANT, CHANDA RENE; GANT, CHANDRA; GRANT, CHANDRA RENE|952.00 Circuit Court||GANT|CHANDRA|RENE||Defendant|292007CF024175000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|11/19/2007|Close of ReOpen|07/31/2008|F|2508 HANNA AV E||TAMPA|FL|33610|Black|10/06/1979|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/19/2007|ADJG|NT - ADJUDGED GUILTY|12/20/2007|||G530116798660|FL|N||||||N|N|N|N|||||BROWN, CHANDA; BROWN, CHANDA RENE; BROWN, CHANDRA; BROWN, CHANDRA R; BROWN, CHANDRA RENE; BROWN, CHANDRA RENEE; GANT, CHANDA; GANT, CHANDA R; GANT, CHANDA RENE; GANT, CHANDRA; GRANT, CHANDRA RENE|952.00 Circuit Court||GANT|CHANDRA|RENE||Defendant|292007CF024175000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|11/19/2007|Close of ReOpen|07/31/2008|F|2508 HANNA AV E||TAMPA|FL|33610|Black|10/06/1979|4|CO|09124|09124 SOLICITING ON EDGE OF ROAD|11/19/2007|ADJG|NT - ADJUDGED GUILTY|12/20/2007|||G530116798660|FL|N||||||N|N|N|N|||||BROWN, CHANDA; BROWN, CHANDA RENE; BROWN, CHANDRA; BROWN, CHANDRA R; BROWN, CHANDRA RENE; BROWN, CHANDRA RENEE; GANT, CHANDA; GANT, CHANDA R; GANT, CHANDA RENE; GANT, CHANDRA; GRANT, CHANDRA RENE|952.00 Circuit Court||GANT|CHANDRA|RENE||Defendant|292008CF003102000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/13/2008|CLOSED|07/31/2008|F|2508 HANNA AV E||TAMPA|FL|33610|Black|10/06/1979|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/13/2008|ADJG|NT - ADJUDGED GUILTY|07/31/2008|||G530116798660|FL|N||||||N|N|N|N|||||BROWN, CHANDA; BROWN, CHANDA RENE; BROWN, CHANDRA; BROWN, CHANDRA R; BROWN, CHANDRA RENE; BROWN, CHANDRA RENEE; GANT, CHANDA; GANT, CHANDA R; GANT, CHANDA RENE; GANT, CHANDRA; GRANT, CHANDRA RENE|685.00 Circuit Court||GANT|CHANDRA|RENE||Defendant|292008CF003102000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/13/2008|CLOSED|07/31/2008|F|2508 HANNA AV E||TAMPA|FL|33610|Black|10/06/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/13/2008|ADJG|NT - ADJUDGED GUILTY|07/31/2008|||G530116798660|FL|N||||||N|N|N|N|||||BROWN, CHANDA; BROWN, CHANDA RENE; BROWN, CHANDRA; BROWN, CHANDRA R; BROWN, CHANDRA RENE; BROWN, CHANDRA RENEE; GANT, CHANDA; GANT, CHANDA R; GANT, CHANDA RENE; GANT, CHANDRA; GRANT, CHANDRA RENE|685.00 Circuit Court||GANT|CHANDRA|RENE||Defendant|292008CF003102000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/13/2008|CLOSED|07/31/2008|F|2508 HANNA AV E||TAMPA|FL|33610|Black|10/06/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/13/2008|ADJG|NT - ADJUDGED GUILTY|07/31/2008|||G530116798660|FL|N||||||N|N|N|N|||||BROWN, CHANDA; BROWN, CHANDA RENE; BROWN, CHANDRA; BROWN, CHANDRA R; BROWN, CHANDRA RENE; BROWN, CHANDRA RENEE; GANT, CHANDA; GANT, CHANDA R; GANT, CHANDA RENE; GANT, CHANDRA; GRANT, CHANDRA RENE|685.00 Circuit Court||GANT|CHANDRA|RENE||Defendant|292008CF004453000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|03/04/2008|CLOSED|07/31/2008|F|2508 HANNA AV E||TAMPA|FL|33610|Black|10/06/1979|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/25/2008|ADJG|NT - ADJUDGED GUILTY|07/31/2008|||G530116798660|FL|N||||||N|N|N|N|||||BROWN, CHANDA; BROWN, CHANDA RENE; BROWN, CHANDRA; BROWN, CHANDRA R; BROWN, CHANDRA RENE; BROWN, CHANDRA RENEE; GANT, CHANDA; GANT, CHANDA R; GANT, CHANDA RENE; GANT, CHANDRA; GRANT, CHANDRA RENE|385.00 Circuit Court||GANT|CHANDRA|RENE||Defendant|292011CF002347000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/13/2011|CLOSED|03/04/2011|F|2508 HANNA AV E||TAMPA|FL|33610|Black|10/06/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/13/2011|NTNINF|NT - NO INFORMATION FILED|03/04/2011|||G530116798660|FL|N||||||N|N|N|N|||||BROWN, CHANDA; BROWN, CHANDA RENE; BROWN, CHANDRA; BROWN, CHANDRA R; BROWN, CHANDRA RENE; BROWN, CHANDRA RENEE; GANT, CHANDA; GANT, CHANDA R; GANT, CHANDA RENE; GANT, CHANDRA; GRANT, CHANDRA RENE| Circuit Court||GANT|CHANDRA|RENE||Defendant|292011CF002347000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/13/2011|CLOSED|03/04/2011|F|2508 HANNA AV E||TAMPA|FL|33610|Black|10/06/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/13/2011|REDU|REDUCED TO COUNTY COURT|03/04/2011|||G530116798660|FL|N||||||N|N|N|N|||||BROWN, CHANDA; BROWN, CHANDA RENE; BROWN, CHANDRA; BROWN, CHANDRA R; BROWN, CHANDRA RENE; BROWN, CHANDRA RENEE; GANT, CHANDA; GANT, CHANDA R; GANT, CHANDA RENE; GANT, CHANDRA; GRANT, CHANDRA RENE| Circuit Court||GANT|CHANDRA|RENE||Defendant|292011CF006711000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/02/2011|CLOSED|05/18/2011|F|2508 HANNA AV E||TAMPA|FL|33610|Black|10/06/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/02/2011|NTNINF|NT - NO INFORMATION FILED|05/18/2011|||G530116798660|FL|N||||||N|N|N|N|||||BROWN, CHANDA; BROWN, CHANDA RENE; BROWN, CHANDRA; BROWN, CHANDRA R; BROWN, CHANDRA RENE; BROWN, CHANDRA RENEE; GANT, CHANDA; GANT, CHANDA R; GANT, CHANDA RENE; GANT, CHANDRA; GRANT, CHANDRA RENE| Circuit Court||GANT|CHANDRA|RENE||Defendant|292011CF006711000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/02/2011|CLOSED|05/18/2011|F|2508 HANNA AV E||TAMPA|FL|33610|Black|10/06/1979|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/02/2011|REDU|REDUCED TO COUNTY COURT|05/18/2011|||G530116798660|FL|N||||||N|N|N|N|||||BROWN, CHANDA; BROWN, CHANDA RENE; BROWN, CHANDRA; BROWN, CHANDRA R; BROWN, CHANDRA RENE; BROWN, CHANDRA RENEE; GANT, CHANDA; GANT, CHANDA R; GANT, CHANDA RENE; GANT, CHANDRA; GRANT, CHANDRA RENE| Circuit Court||GANT|CHANDRA|RENE||Defendant|292011CF010156000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|07/05/2011|CLOSED|08/23/2011|F|2508 HANNA AV E||TAMPA|FL|33610|Black|10/06/1979|2|M2|796.07(2)e|796.07(2)e PROSTITUTION|07/02/2011|ADJG|NT - ADJUDGED GUILTY|08/23/2011|||G530116798660|FL|N||||||N|N|N|N|||||BROWN, CHANDA; BROWN, CHANDA RENE; BROWN, CHANDRA; BROWN, CHANDRA R; BROWN, CHANDRA RENE; BROWN, CHANDRA RENEE; GANT, CHANDA; GANT, CHANDA R; GANT, CHANDA RENE; GANT, CHANDRA; GRANT, CHANDRA RENE|765.00 Circuit Court||GANT|CHANDRA|RENE||Defendant|292011CF010156000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|07/05/2011|CLOSED|08/23/2011|F|2508 HANNA AV E||TAMPA|FL|33610|Black|10/06/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/02/2011|ADJG|NT - ADJUDGED GUILTY|08/23/2011|||G530116798660|FL|N||||||N|N|N|N|||||BROWN, CHANDA; BROWN, CHANDA RENE; BROWN, CHANDRA; BROWN, CHANDRA R; BROWN, CHANDRA RENE; BROWN, CHANDRA RENEE; GANT, CHANDA; GANT, CHANDA R; GANT, CHANDA RENE; GANT, CHANDRA; GRANT, CHANDRA RENE|765.00 Circuit Court||GANT|CHANDRA|RENE||Defendant|292012CF015222000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/21/2012|CLOSED|11/08/2012|F|2508 HANNA AV E||TAMPA|FL|33610|Black|10/06/1979|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/21/2012|REDU|REDUCED TO COUNTY COURT|11/08/2012|||G530116798660|FL|N||||||N|N|N|N|||||BROWN, CHANDA; BROWN, CHANDA RENE; BROWN, CHANDRA; BROWN, CHANDRA R; BROWN, CHANDRA RENE; BROWN, CHANDRA RENEE; GANT, CHANDA; GANT, CHANDA R; GANT, CHANDA RENE; GANT, CHANDRA; GRANT, CHANDRA RENE| Circuit Court||GANT|CHANDRA|RENE||Defendant|292012CF015222000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/21/2012|CLOSED|11/08/2012|F|2508 HANNA AV E||TAMPA|FL|33610|Black|10/06/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/21/2012|NTNINF|NT - NO INFORMATION FILED|11/08/2012|||G530116798660|FL|N||||||N|N|N|N|||||BROWN, CHANDA; BROWN, CHANDA RENE; BROWN, CHANDRA; BROWN, CHANDRA R; BROWN, CHANDRA RENE; BROWN, CHANDRA RENEE; GANT, CHANDA; GANT, CHANDA R; GANT, CHANDA RENE; GANT, CHANDRA; GRANT, CHANDRA RENE| Circuit Court||GANT|CHANDRA|RENE||Defendant|292013CF004153000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/22/2013|Close of ReOpen|10/29/2018|F|2508 HANNA AV E||TAMPA|FL|33610|Black|10/06/1979|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/21/2013|ADJG|NT - ADJUDGED GUILTY|07/14/2015|||G530116798660|FL|N||||||N|N|N|N|||||BROWN, CHANDA; BROWN, CHANDA RENE; BROWN, CHANDRA; BROWN, CHANDRA R; BROWN, CHANDRA RENE; BROWN, CHANDRA RENEE; GANT, CHANDA; GANT, CHANDA R; GANT, CHANDA RENE; GANT, CHANDRA; GRANT, CHANDRA RENE|727.00 Circuit Court||GANT|CHANDRA|RENE||Defendant|292013CF004153000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/22/2013|Close of ReOpen|10/29/2018|F|2508 HANNA AV E||TAMPA|FL|33610|Black|10/06/1979|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/21/2013|DISH|DEF INCOMPETENT STATE HOSPITAL|06/19/2013|||G530116798660|FL|N||||||N|N|N|N|||||BROWN, CHANDA; BROWN, CHANDA RENE; BROWN, CHANDRA; BROWN, CHANDRA R; BROWN, CHANDRA RENE; BROWN, CHANDRA RENEE; GANT, CHANDA; GANT, CHANDA R; GANT, CHANDA RENE; GANT, CHANDRA; GRANT, CHANDRA RENE|727.00 Circuit Court||GANT|CHANDRA|RENE||Defendant|292013CF004153000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/22/2013|Close of ReOpen|10/29/2018|F|2508 HANNA AV E||TAMPA|FL|33610|Black|10/06/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/21/2013|DISH|DEF INCOMPETENT STATE HOSPITAL|09/14/2016|||G530116798660|FL|N||||||N|N|N|N|||||BROWN, CHANDA; BROWN, CHANDA RENE; BROWN, CHANDRA; BROWN, CHANDRA R; BROWN, CHANDRA RENE; BROWN, CHANDRA RENEE; GANT, CHANDA; GANT, CHANDA R; GANT, CHANDA RENE; GANT, CHANDRA; GRANT, CHANDRA RENE|727.00 Circuit Court||GANT|CHANDRA|RENE||Defendant|292013CF004153000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/22/2013|Close of ReOpen|10/29/2018|F|2508 HANNA AV E||TAMPA|FL|33610|Black|10/06/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/21/2013|DFIN|DEFENDANT INCOMPETENT|06/22/2016|||G530116798660|FL|N||||||N|N|N|N|||||BROWN, CHANDA; BROWN, CHANDA RENE; BROWN, CHANDRA; BROWN, CHANDRA R; BROWN, CHANDRA RENE; BROWN, CHANDRA RENEE; GANT, CHANDA; GANT, CHANDA R; GANT, CHANDA RENE; GANT, CHANDRA; GRANT, CHANDRA RENE|727.00 Circuit Court||GANT|CHANDRA|RENE||Defendant|292013CF004153000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/22/2013|Close of ReOpen|10/29/2018|F|2508 HANNA AV E||TAMPA|FL|33610|Black|10/06/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/21/2013|ADJG|NT - ADJUDGED GUILTY|07/14/2015|||G530116798660|FL|N||||||N|N|N|N|||||BROWN, CHANDA; BROWN, CHANDA RENE; BROWN, CHANDRA; BROWN, CHANDRA R; BROWN, CHANDRA RENE; BROWN, CHANDRA RENEE; GANT, CHANDA; GANT, CHANDA R; GANT, CHANDA RENE; GANT, CHANDRA; GRANT, CHANDRA RENE|727.00 Circuit Court||GANT|CHANDRA|RENE||Defendant|292013CF004153000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/22/2013|Close of ReOpen|10/29/2018|F|2508 HANNA AV E||TAMPA|FL|33610|Black|10/06/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/21/2013|DISH|DEF INCOMPETENT STATE HOSPITAL|06/19/2013|||G530116798660|FL|N||||||N|N|N|N|||||BROWN, CHANDA; BROWN, CHANDA RENE; BROWN, CHANDRA; BROWN, CHANDRA R; BROWN, CHANDRA RENE; BROWN, CHANDRA RENEE; GANT, CHANDA; GANT, CHANDA R; GANT, CHANDA RENE; GANT, CHANDRA; GRANT, CHANDRA RENE|727.00 Circuit Court||GANT|CHANDRA|RENE||Defendant|292016CF011559000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/11/2016|CLOSED|08/23/2016|F|2508 HANNA AV E||TAMPA|FL|33610|Black|10/06/1979|1|F3|784.076|784076-BATT0301 (FT) BATTERY ON HEALTH SERVICES PERSONNEL|08/11/2016|REDU|REDUCED TO COUNTY COURT|08/23/2016|||G530116798660|FL|N||||||N|N|N|N|||||BROWN, CHANDA; BROWN, CHANDA RENE; BROWN, CHANDRA; BROWN, CHANDRA R; BROWN, CHANDRA RENE; BROWN, CHANDRA RENEE; GANT, CHANDA; GANT, CHANDA R; GANT, CHANDA RENE; GANT, CHANDRA; GRANT, CHANDRA RENE| Circuit Court||GANT|CHANDRA|RENE||Defendant|292019CF015977000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/15/2019|CLOSED|11/21/2019|F|2508 E HANNA AVE||TAMPA|FL|33610|Black|10/06/1979|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|11/15/2019|NTNINF|NT - NO INFORMATION FILED|11/21/2019|||G530116798660|FL|N||||||N|N|N|N|||||BROWN, CHANDA; BROWN, CHANDA RENE; BROWN, CHANDRA; BROWN, CHANDRA R; BROWN, CHANDRA RENE; BROWN, CHANDRA RENEE; GANT, CHANDA; GANT, CHANDA R; GANT, CHANDA RENE; GANT, CHANDRA; GRANT, CHANDRA RENE| Circuit Court||GANT|CHANDRA|RENE||Defendant|292019CF015977000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/15/2019|CLOSED|11/21/2019|F|2508 E HANNA AVE||TAMPA|FL|33610|Black|10/06/1979|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/15/2019|REDU|REDUCED TO COUNTY COURT|11/21/2019|||G530116798660|FL|N||||||N|N|N|N|||||BROWN, CHANDA; BROWN, CHANDA RENE; BROWN, CHANDRA; BROWN, CHANDRA R; BROWN, CHANDRA RENE; BROWN, CHANDRA RENEE; GANT, CHANDA; GANT, CHANDA R; GANT, CHANDA RENE; GANT, CHANDRA; GRANT, CHANDRA RENE| Circuit Court||GANT|CHARLIE|CLEVELAND||Defendant|291991CF010269000AHC||FELONY THEFT FORGERY FRAUD|O||07/23/1991|CLOSED|11/07/1991|M|2706 9TH AVE||TAMPA|FL|33605|Black|06/18/1955|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1991|NTLOR|NT - LETTER OF RELEASE|11/07/1991|||G530103552180|FL|N||||||N|N|N|N|||||GANTT, CHARLES C| Circuit Court||GANT|CHARLIE|CLEVELAND||Defendant|291995CF013538000AHC||FELONY THEFT FORGERY FRAUD|D||10/09/1995|CLOSED|06/19/1997|M|2706 9TH AVE||TAMPA|FL|33605|Black|06/18/1955|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1995|NTNINF|NT - NO INFORMATION FILED|12/07/1995|||G530103552180|FL|N||||||N|N|N|N|||||GANTT, CHARLES C|267.00 Circuit Court||GANT|CHARLIE|CLEVELAND||Defendant|291995CF013538000AHC||FELONY THEFT FORGERY FRAUD|D||10/09/1995|CLOSED|06/19/1997|M|2706 9TH AVE||TAMPA|FL|33605|Black|06/18/1955|1|F3|83102|83102 UTTER FORGED INSTRUMENT|09/27/1995|ADJG|NT - ADJUDGED GUILTY|12/28/1995|||G530103552180|FL|N||||||N|N|N|N|||||GANTT, CHARLES C|267.00 Circuit Court||GANT|CHARLIE|CLEVELAND||Defendant|291995CF016530000AHC||FELONY DRUG OFFENSE|O||12/11/1995|CLOSED|01/22/1996|M|2706 9TH AVE||TAMPA|FL|33605|Black|06/18/1955|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1995|NTLOR|NT - LETTER OF RELEASE|01/22/1996|||G530103552180|FL|N||||||N|N|N|N|||||GANTT, CHARLES C| Circuit Court||GANT|CHARLIE|CLEVELAND||Defendant|291995CF016530000AHC||FELONY DRUG OFFENSE|O||12/11/1995|CLOSED|01/22/1996|M|2706 9TH AVE||TAMPA|FL|33605|Black|06/18/1955|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1995|NTLOR|NT - LETTER OF RELEASE|01/22/1996|||G530103552180|FL|N||||||N|N|N|N|||||GANTT, CHARLES C| Circuit Court||GANT|CHARLIE|CLEVELAND||Defendant|291996CF011226000AHC||FELONY THEFT FORGERY FRAUD|D||07/23/1996|CLOSED|06/19/1997|M|2706 9TH AVE||TAMPA|FL|33605|Black|06/18/1955|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/11/1996|ADJG|NT - ADJUDGED GUILTY|01/09/1997|||G530103552180|FL|N||||||N|N|N|N|||||GANTT, CHARLES C|271.00 Circuit Court||GANT|CHARLIE|CLEVELAND||Defendant|292005CF022762000BHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/19/2005|Close of ReOpen|08/28/2006|M|2706 9TH AVE||TAMPA|FL|33605|Black|06/18/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/18/2005|NTNINF|NT - NO INFORMATION FILED|12/08/2005|||G530103552180|FL|N||||||N|N|N|N|||||GANTT, CHARLES C|547.00 Circuit Court||GANT|CHARLIE|CLEVELAND||Defendant|292005CF022762000BHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/19/2005|Close of ReOpen|08/28/2006|M|2706 9TH AVE||TAMPA|FL|33605|Black|06/18/1955|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/18/2005|ADJG|NT - ADJUDGED GUILTY|03/07/2006|||G530103552180|FL|N||||||N|N|N|N|||||GANTT, CHARLES C|547.00 Circuit Court||GANT|CHARLIE|CLEVELAND||Defendant|292005CF022762000BHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/19/2005|Close of ReOpen|08/28/2006|M|2706 9TH AVE||TAMPA|FL|33605|Black|06/18/1955|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/18/2005|ADJG|NT - ADJUDGED GUILTY|03/07/2006|||G530103552180|FL|N||||||N|N|N|N|||||GANTT, CHARLES C|547.00 Circuit Court||GANT|CHARLIE|CLEVELAND||Defendant|292005CF022762000BHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/19/2005|Close of ReOpen|08/28/2006|M|2706 9TH AVE||TAMPA|FL|33605|Black|06/18/1955|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/18/2005|ADJG|NT - ADJUDGED GUILTY|03/07/2006|||G530103552180|FL|N||||||N|N|N|N|||||GANTT, CHARLES C|547.00 Circuit Court||GANT|CHARLIE|CLEVELAND||Defendant|292005CF022765000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/19/2005|CLOSED|12/09/2005|M|2706 9TH AVE||TAMPA|FL|33605|Black|06/18/1955|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/18/2005|CONS|CONSOLIDATED CASE|12/08/2005|||G530103552180|FL|N||||||N|N|N|N|||||GANTT, CHARLES C| Circuit Court||GANT|CHARLIE|CLEVELAND||Defendant|292005CF022765000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/19/2005|CLOSED|12/09/2005|M|2706 9TH AVE||TAMPA|FL|33605|Black|06/18/1955|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/18/2005|CONS|CONSOLIDATED CASE|12/08/2005|||G530103552180|FL|N||||||N|N|N|N|||||GANTT, CHARLES C| Circuit Court||GANT|CHARLIE|CLEVELAND||Defendant|292005CF022765000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/19/2005|CLOSED|12/09/2005|M|2706 9TH AVE||TAMPA|FL|33605|Black|06/18/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/18/2005|CONS|CONSOLIDATED CASE|12/08/2005|||G530103552180|FL|N||||||N|N|N|N|||||GANTT, CHARLES C| Circuit Court||GANT|CHARLIE|CLEVELAND||Defendant|292005CF022765000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/19/2005|CLOSED|12/09/2005|M|2706 9TH AVE||TAMPA|FL|33605|Black|06/18/1955|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/18/2005|CONS|CONSOLIDATED CASE|12/08/2005|||G530103552180|FL|N||||||N|N|N|N|||||GANTT, CHARLES C| Circuit Court||GANT|CHEMAL|C||Defendant|292000CF019020000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|11/10/2000|CLOSED|10/18/2012|M|9202 CHANING CIR||TAMPA|FL|33617|Black|02/07/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/09/2000|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||G530103750670|FL|N||||2500.00|06/27/2001|N|N|N|N|||||| Circuit Court||GANT|CYNTHIA|MARIE||Defendant|291985CF006831000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/06/1985|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/06/1985||||||||N||||||N|N|N|N|||||| Circuit Court||GANT|DALTON|WESLEY||Defendant|292013CF015269000AHC||FELONY CRIMES AGAINST PROPERTY|B|Sabella, Christopher C|10/25/2013|CLOSED|02/12/2014|M|25 ORANGE ST||MULBERRY|FL|33860|White|05/02/1994|2|M1|379.404(1)|379.404(1) UNLAWFUL TAKING OF DEER OR WILD TURKEY|10/25/2013|NTAW|NT - ADJUDICATION WITHHELD|02/12/2014|||G530179941620|FL|N||||539.50|08/11/2014|N|N|N|N|||||| Circuit Court||GANT|DALTON|WESLEY||Defendant|292013CF015269000AHC||FELONY CRIMES AGAINST PROPERTY|B|Sabella, Christopher C|10/25/2013|CLOSED|02/12/2014|M|25 ORANGE ST||MULBERRY|FL|33860|White|05/02/1994|3|M2|3794012A|3794012A VIOLATION OF RULES RELATING TO FISH AND WILDLI|10/25/2013|NTAW|NT - ADJUDICATION WITHHELD|02/12/2014|||G530179941620|FL|N||||539.50|08/11/2014|N|N|N|N|||||| Circuit Court||GANT|DALTON|WESLEY||Defendant|292013CF015269000AHC||FELONY CRIMES AGAINST PROPERTY|B|Sabella, Christopher C|10/25/2013|CLOSED|02/12/2014|M|25 ORANGE ST||MULBERRY|FL|33860|White|05/02/1994|1|F3|810.09(2)c|810.09(2)c ARMED TRESPASS ON PROPERTY|10/25/2013|NOLP|NOLLE PROSSED|02/12/2014|||G530179941620|FL|N||||539.50|08/11/2014|N|N|N|N|||||| Circuit Court||GANT|DAVID|LANGSTON||Defendant|292018CF006229000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|04/29/2018|Close of ReOpen|08/21/2019|M|10103 SHERWOOD LN||RIVERVIEW|FL|33578|Black|09/11/1981|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|04/29/2018|NTAW|NT - ADJUDICATION WITHHELD|11/08/2018|||G530172813310|FL|N||||1193.00|02/22/2022|N|N|N|N|||||| Circuit Court||GANT|DAVID|LANGSTON||Defendant|292018CF006229000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|04/29/2018|Close of ReOpen|08/21/2019|M|10103 SHERWOOD LN||RIVERVIEW|FL|33578|Black|09/11/1981|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/29/2018|SCFD|STATE CLOSED FILE DIVERSION|08/02/2018|||G530172813310|FL|N||||1193.00|02/22/2022|N|N|N|N|||||| Circuit Court||GANT|DAVID|LANGSTON||Defendant|292018CF006229000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|04/29/2018|Close of ReOpen|08/21/2019|M|10103 SHERWOOD LN||RIVERVIEW|FL|33578|Black|09/11/1981|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|04/29/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/23/2018|||G530172813310|FL|N||||1193.00|02/22/2022|N|N|N|N|||||| Circuit Court||GANT|DAVID|LANGSTON||Defendant|292018CF006229000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|04/29/2018|Close of ReOpen|08/21/2019|M|10103 SHERWOOD LN||RIVERVIEW|FL|33578|Black|09/11/1981|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|04/29/2018|SCFD|STATE CLOSED FILE DIVERSION|08/02/2018|||G530172813310|FL|N||||1193.00|02/22/2022|N|N|N|N|||||| Circuit Court||GANT|DAVID|LANGSTON||Defendant|292018CF006229000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|04/29/2018|Close of ReOpen|08/21/2019|M|10103 SHERWOOD LN||RIVERVIEW|FL|33578|Black|09/11/1981|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/29/2018|NTNOLP|NT - NOLLE PROSSED|11/08/2018|||G530172813310|FL|N||||1193.00|02/22/2022|N|N|N|N|||||| Circuit Court||GANT|DAVID|LANGSTON||Defendant|292018CF006229000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|04/29/2018|Close of ReOpen|08/21/2019|M|10103 SHERWOOD LN||RIVERVIEW|FL|33578|Black|09/11/1981|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/29/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/23/2018|||G530172813310|FL|N||||1193.00|02/22/2022|N|N|N|N|||||| Circuit Court||GANT|DEMETRIC|LEBRON||Defendant|291990CF008151000CHC||FELONY BURGLARY|||05/22/1990|CLOSED|02/21/1991|M|11713 15TH ST APT A||TAMPA|FL|33612|Black|12/25/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|03/07/1990|ADJG|NT - ADJUDGED GUILTY|02/22/1991|||E16317216|FL|N||||||N|N|N|N|||||EVERETT, DEMETRIC LABRON; GANT, DEMETRIC L; GANT, DEMETRIC LEBRON| Circuit Court||GANT|DEMETRIC|LEBRON||Defendant|291990CF008151000CHC||FELONY BURGLARY|||05/22/1990|CLOSED|02/21/1991|M|11713 15TH ST APT A||TAMPA|FL|33612|Black|12/25/1972|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/07/1990|ADJG|NT - ADJUDGED GUILTY|02/21/1991|||E16317216|FL|N||||||N|N|N|N|||||EVERETT, DEMETRIC LABRON; GANT, DEMETRIC L; GANT, DEMETRIC LEBRON| Circuit Court||GANT|DEMETRIC|LEBRON||Defendant|291990CF011621000AHC||FELONY ROBBERY|A||07/28/1990|CLOSED|12/16/1994|M|11713 15TH ST APT A||TAMPA|FL|33612|Black|12/25/1972|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|07/25/1990|ADJG|NT - ADJUDGED GUILTY|10/20/1994|||E16317216|FL|N||||||N|N|N|N|||||EVERETT, DEMETRIC LABRON; GANT, DEMETRIC L; GANT, DEMETRIC LEBRON| Circuit Court||GANT|DEMETRIC|LEBRON||Defendant|291990CF011622000AHC||FELONY ROBBERY|A||07/25/1990|Close of ReOpen|09/03/2008|M|11713 15TH ST APT A||TAMPA|FL|33612|Black|12/25/1972|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|07/25/1990|ADJG|NT - ADJUDGED GUILTY|10/20/1994|||E16317216|FL|N||||||N|N|N|N|||||EVERETT, DEMETRIC LABRON; GANT, DEMETRIC L; GANT, DEMETRIC LEBRON| Circuit Court||GANT|DEMETRIC|LEBRON||Defendant|291990CF011623000AHC||FELONY ROBBERY|A||07/25/1990|Close of ReOpen|05/14/2008|M|11713 15TH ST APT A||TAMPA|FL|33612|Black|12/25/1972|1|FP|8121312A|8121312A ATT ROBBERY (FIREARM-LESS $30|07/25/1990|ADJG|NT - ADJUDGED GUILTY|10/20/1994|||E16317216|FL|N||||||N|N|N|N|||||EVERETT, DEMETRIC LABRON; GANT, DEMETRIC L; GANT, DEMETRIC LEBRON| Circuit Court||GANT|DEMETRIC|LEBRON||Defendant|291990CF011623000AHC||FELONY ROBBERY|A||07/25/1990|Close of ReOpen|05/14/2008|M|11713 15TH ST APT A||TAMPA|FL|33612|Black|12/25/1972|2|FP|8121312A|8121312A ATT ROBBERY (FIREARM-LESS $30|07/25/1990|ADJG|NT - ADJUDGED GUILTY|10/20/1994|||E16317216|FL|N||||||N|N|N|N|||||EVERETT, DEMETRIC LABRON; GANT, DEMETRIC L; GANT, DEMETRIC LEBRON| Circuit Court||GANT|DEMETRIC|LEBRON||Defendant|291990CF011624000AHC||FELONY ROBBERY|A||07/28/1990|Close of ReOpen|05/14/2008|M|11713 15TH ST APT A||TAMPA|FL|33612|Black|12/25/1972|2|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|07/25/1990|ADJG|NT - ADJUDGED GUILTY|10/20/1994|||E16317216|FL|N||||||N|N|N|N|||||EVERETT, DEMETRIC LABRON; GANT, DEMETRIC L; GANT, DEMETRIC LEBRON| Circuit Court||GANT|DEMETRIC|LEBRON||Defendant|291990CF011624000AHC||FELONY ROBBERY|A||07/28/1990|Close of ReOpen|05/14/2008|M|11713 15TH ST APT A||TAMPA|FL|33612|Black|12/25/1972|3|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|07/25/1990|ADJG|NT - ADJUDGED GUILTY|10/20/1994|||E16317216|FL|N||||||N|N|N|N|||||EVERETT, DEMETRIC LABRON; GANT, DEMETRIC L; GANT, DEMETRIC LEBRON| Circuit Court||GANT|DEMETRIC|LEBRON||Defendant|291990CF011624000AHC||FELONY ROBBERY|A||07/28/1990|Close of ReOpen|05/14/2008|M|11713 15TH ST APT A||TAMPA|FL|33612|Black|12/25/1972|1|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|07/25/1990|ADJG|NT - ADJUDGED GUILTY|10/20/1994|||E16317216|FL|N||||||N|N|N|N|||||EVERETT, DEMETRIC LABRON; GANT, DEMETRIC L; GANT, DEMETRIC LEBRON| Circuit Court||GANT|DEMETRIC|LEBRON||Defendant|291990CF011625000AHC||FELONY THEFT FORGERY FRAUD|A||07/28/1990|CLOSED|02/22/1991|M|11713 15TH ST APT A||TAMPA|FL|33612|Black|12/25/1972|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/25/1990|ADJG|NT - ADJUDGED GUILTY|02/22/1991|||E16317216|FL|N||||||N|N|N|N|||||EVERETT, DEMETRIC LABRON; GANT, DEMETRIC L; GANT, DEMETRIC LEBRON| Circuit Court||GANT|DEMETRIC|LEBRON||Defendant|291990CF011807000AHC||FELONY ROBBERY|A||07/25/1990|Close of ReOpen|09/03/2008|M|11713 15TH ST APT A||TAMPA|FL|33612|Black|12/25/1972|2|FP|8121312A|8121312A ROBBERY (FIREARM LESS $300|07/25/1990|ADJG|NT - ADJUDGED GUILTY|10/20/1994|||E16317216|FL|N||||||N|N|N|N|||||EVERETT, DEMETRIC LABRON; GANT, DEMETRIC L; GANT, DEMETRIC LEBRON| Circuit Court||GANT|DEMETRIC|LEBRON||Defendant|291990CF011807000AHC||FELONY ROBBERY|A||07/25/1990|Close of ReOpen|09/03/2008|M|11713 15TH ST APT A||TAMPA|FL|33612|Black|12/25/1972|1|FP|8121312A|8121312A ROBBERY (FIREARM LESS $300|07/25/1990|ADJG|NT - ADJUDGED GUILTY|10/20/1994|||E16317216|FL|N||||||N|N|N|N|||||EVERETT, DEMETRIC LABRON; GANT, DEMETRIC L; GANT, DEMETRIC LEBRON| Circuit Court||GANT|DEMETRIC|LEBRON||Defendant|291990CF011808000AHC||FELONY ROBBERY|A||07/25/1990|CLOSED|04/29/1994|M|11713 15TH ST APT A||TAMPA|FL|33612|Black|12/25/1972|1|F1|812131|812131 STRONG ARMED ROBBERY|07/23/1990|ADJG|NT - ADJUDGED GUILTY|02/22/1991|||E16317216|FL|N||||||N|N|N|N|||||EVERETT, DEMETRIC LABRON; GANT, DEMETRIC L; GANT, DEMETRIC LEBRON| Circuit Court||GANT|DEMETRIC|LEBRON||Defendant|291990CF011808000AHC||FELONY ROBBERY|A||07/25/1990|CLOSED|04/29/1994|M|11713 15TH ST APT A||TAMPA|FL|33612|Black|12/25/1972|2|F1|812131|812131 STRONG ARMED ROBBERY|07/23/1990|ADJG|NT - ADJUDGED GUILTY|02/22/1991|||E16317216|FL|N||||||N|N|N|N|||||EVERETT, DEMETRIC LABRON; GANT, DEMETRIC L; GANT, DEMETRIC LEBRON| Circuit Court||GANT|DEMETRIC|LEBRON||Defendant|291990CF011809000AHC||FELONY ROBBERY|A||07/25/1990|CLOSED|04/29/1994|M|11713 15TH ST APT A||TAMPA|FL|33612|Black|12/25/1972|1|F1|81213|81213 ATTEMPTED ROBBERY W/FIREARM 777.04|07/25/1990|ADJG|NT - ADJUDGED GUILTY|02/22/1991|||E16317216|FL|N||||||N|N|N|N|||||EVERETT, DEMETRIC LABRON; GANT, DEMETRIC L; GANT, DEMETRIC LEBRON| Circuit Court||GANT|DEMETRIC|LEBRON||Defendant|291990CF011809000AHC||FELONY ROBBERY|A||07/25/1990|CLOSED|04/29/1994|M|11713 15TH ST APT A||TAMPA|FL|33612|Black|12/25/1972|2|F1|81213|81213 ATTEMPTED ROBBERY W/FIREARM 777.04|07/25/1990|ADJG|NT - ADJUDGED GUILTY|01/22/1991|||E16317216|FL|N||||||N|N|N|N|||||EVERETT, DEMETRIC LABRON; GANT, DEMETRIC L; GANT, DEMETRIC LEBRON| Circuit Court||GANT|DEMETRIC|LEBRON||Defendant|291990CF011810000AHC||FELONY ROBBERY|A||03/22/1990|CLOSED|04/29/1994|M|11713 15TH ST APT A||TAMPA|FL|33612|Black|12/25/1972|1|F1|812131|812131 STRONG ARMED ROBBERY|07/25/1990|ADJG|NT - ADJUDGED GUILTY|02/22/1991|||E16317216|FL|N||||||N|N|N|N|||||EVERETT, DEMETRIC LABRON; GANT, DEMETRIC L; GANT, DEMETRIC LEBRON| Circuit Court||GANT|DEMETRIC|LEBRON||Defendant|291990CF011811000AHC||FELONY ROBBERY|A||08/01/1990|CLOSED|04/29/1994|M|11713 15TH ST APT A||TAMPA|FL|33612|Black|12/25/1972|1|F1|81213|81213 ATTEMPTED ROBBERY W/FIREARM 777.04|07/25/1990|ADJG|NT - ADJUDGED GUILTY|02/22/1991|||E16317216|FL|N||||||N|N|N|N|||||EVERETT, DEMETRIC LABRON; GANT, DEMETRIC L; GANT, DEMETRIC LEBRON| Circuit Court||GANT|DEMETRIC|LEBRON||Defendant|291997CF014826000AHC||FELONY DRUG OFFENSE|H|Padgett, J Rogers|09/14/1997|Close of ReOpen|05/14/2008|M|11713 15TH ST APT A||TAMPA|FL|33612|Black|12/25/1972|2|M1|893136B|893136B POSSESSION|09/12/1997|NOLP|NOLLE PROSSED|09/06/2000|||E16317216|FL|N||||376.01||N|N|N|N|||||EVERETT, DEMETRIC LABRON; GANT, DEMETRIC L; GANT, DEMETRIC LEBRON|194.99 Circuit Court||GANT|DEMETRIC|LEBRON||Defendant|291997CF014826000AHC||FELONY DRUG OFFENSE|H|Padgett, J Rogers|09/14/1997|Close of ReOpen|05/14/2008|M|11713 15TH ST APT A||TAMPA|FL|33612|Black|12/25/1972|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/12/1997|ADJG|NT - ADJUDGED GUILTY|12/04/1997|||E16317216|FL|N||||376.01||N|N|N|N|||||EVERETT, DEMETRIC LABRON; GANT, DEMETRIC L; GANT, DEMETRIC LEBRON|194.99 Circuit Court||GANT|DEMETRIC|LEBRON||Defendant|292008CF007800000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|04/21/2008|CLOSED|07/01/2009|M|11713 15TH ST APT A||TAMPA|FL|33612|Black|12/25/1972|1|M1|3223410|3223410 DRIVING WHILE LICENSE CANCELED SUSPENDED OR RE|04/21/2008|ADJG|NT - ADJUDGED GUILTY|07/01/2009|||E16317216|FL|N||||||N|N|N|N|||||EVERETT, DEMETRIC LABRON; GANT, DEMETRIC L; GANT, DEMETRIC LEBRON|230.00 Circuit Court||GANT|ERIC|||Defendant|292005CF000017000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/01/2005|CLOSED|01/14/2005|M|1105 E CLAY ST||THOMASVILLE|GA|31792-|White|10/12/1971|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/01/2005|NTNINF|NT - NO INFORMATION FILED|01/14/2005|||053197252|GA|N||||||N|N|N|N|||||GANT, ERIC BRIAN| Circuit Court||GANT|ERIC|||Defendant|292005CF000017000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/01/2005|CLOSED|01/14/2005|M|1105 E CLAY ST||THOMASVILLE|GA|31792-|White|10/12/1971|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/01/2005|REDU|REDUCED TO COUNTY COURT|01/14/2005|||053197252|GA|N||||||N|N|N|N|||||GANT, ERIC BRIAN| Circuit Court||GANT|ERNEST|BURGIN||Defendant|291983CF009529000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/14/1984|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/14/1984||||||||N||||||N|N|N|N|||||| Circuit Court||GANT|ERNEST|JERMAINE||Defendant|291996CF003910000AHC||FELONY DRUG OFFENSE|G||03/18/1996|CLOSED|02/26/1998|M|2439 TIMBERLAND ST||LAKELAND|FL|33801|Black|12/31/1976|1|F3|893136A|893136A POSSESSION|03/17/1996|NTAW|NT - ADJUDICATION WITHHELD|08/05/1996|||G530210764712|FL|N||||418.00|09/17/2012|N|N|N|N|||||| Circuit Court||GANT|ESTON|DOUG||Defendant|291983CF001344000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/18/1983|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/18/1983||||||||N||||||N|N|N|N|||||| Circuit Court||GANT|ESTON|DOUGLAS||Defendant|291995CF016369000AHC||FELONY BURGLARY|A||11/28/1995|Close of ReOpen|06/20/2013|M|11086 BIG HURRICANE RD||COTTONDALE|AL|35453|White|10/24/1977|5|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1995|NTNINF|NT - NO INFORMATION FILED|12/22/1995|||6379719|AL|N||||130.48||N|N|N|N||||||290.52 Circuit Court||GANT|ESTON|DOUGLAS||Defendant|291995CF016369000AHC||FELONY BURGLARY|A||11/28/1995|Close of ReOpen|06/20/2013|M|11086 BIG HURRICANE RD||COTTONDALE|AL|35453|White|10/24/1977|4|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1995|NTNINF|NT - NO INFORMATION FILED|12/22/1995|||6379719|AL|N||||130.48||N|N|N|N||||||290.52 Circuit Court||GANT|ESTON|DOUGLAS||Defendant|291995CF016369000AHC||FELONY BURGLARY|A||11/28/1995|Close of ReOpen|06/20/2013|M|11086 BIG HURRICANE RD||COTTONDALE|AL|35453|White|10/24/1977|3|F3|8120142C5|8120142C5 GRAND THEFT OF LIVESTOCK|11/28/1995|ADJG|NT - ADJUDGED GUILTY|05/29/1996|||6379719|AL|N||||130.48||N|N|N|N||||||290.52 Circuit Court||GANT|ESTON|DOUGLAS||Defendant|291995CF016369000AHC||FELONY BURGLARY|A||11/28/1995|Close of ReOpen|06/20/2013|M|11086 BIG HURRICANE RD||COTTONDALE|AL|35453|White|10/24/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/28/1995|ADJG|NT - ADJUDGED GUILTY|05/29/1996|||6379719|AL|N||||130.48||N|N|N|N||||||290.52 Circuit Court||GANT|ESTON|DOUGLAS||Defendant|291995CF016369000AHC||FELONY BURGLARY|A||11/28/1995|Close of ReOpen|06/20/2013|M|11086 BIG HURRICANE RD||COTTONDALE|AL|35453|White|10/24/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|11/28/1995|ADJG|NT - ADJUDGED GUILTY|05/29/1996|||6379719|AL|N||||130.48||N|N|N|N||||||290.52 Circuit Court||GANT|ESTON|DOUGLAS||Defendant|291997CF002424000CHC||FELONY CRIMES AGAINST A PERSON|A||02/15/1997|Close of ReOpen|04/30/2001|M|11086 BIG HURRICANE RD||COTTONDALE|AL|35453|White|10/24/1977|1|F2|784045|784045 AGGRAVATED BATTERY|02/15/1997|ADJG|NT - ADJUDGED GUILTY|04/30/2001|||6379719|AL|N||||130.48||N|N|N|N||||||290.52 Circuit Court||GANT|ESTON|DOUGLAS||Defendant|291997CF002424000CHC||FELONY CRIMES AGAINST A PERSON|A||02/15/1997|Close of ReOpen|04/30/2001|M|11086 BIG HURRICANE RD||COTTONDALE|AL|35453|White|10/24/1977|2|F2|784045|784045 AGGRAVATED BATTERY|02/15/1997|ADJG|NT - ADJUDGED GUILTY|04/30/2001|||6379719|AL|N||||130.48||N|N|N|N||||||290.52 Circuit Court||GANT|ESTON|DOUGLAS||Defendant|291997CF002424000CHC||FELONY CRIMES AGAINST A PERSON|A||02/15/1997|Close of ReOpen|04/30/2001|M|11086 BIG HURRICANE RD||COTTONDALE|AL|35453|White|10/24/1977|3|M1|7840451A|7840451A BATTERY|02/15/1997|ADJG|NT - ADJUDGED GUILTY|03/23/1998|||6379719|AL|N||||130.48||N|N|N|N||||||290.52 Circuit Court||GANT|FREDERICK|JEROME||Defendant|292009CF009519000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/01/2009|CLOSED|10/28/2009|M|1403 ALSOBROOK ST E||PLANT CITY|FL|33563-|Black|08/16/1959|1|F2|8121312C|8121312C ROBBERY|06/01/2009|ADJG|NT - ADJUDGED GUILTY|10/28/2009|||G530250592960|FL|N||||||N|N|N|N||||||715.00 Circuit Court||GANT|FREDERICK|JEROME||Defendant|292009CF009519000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/01/2009|CLOSED|10/28/2009|M|1403 ALSOBROOK ST E||PLANT CITY|FL|33563-|Black|08/16/1959|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|06/01/2009|ADJG|NT - ADJUDGED GUILTY|10/28/2009|||G530250592960|FL|N||||||N|N|N|N||||||715.00 Circuit Court||GANT|FREDERICK|JEROME||Defendant|292009CF009519000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/01/2009|CLOSED|10/28/2009|M|1403 ALSOBROOK ST E||PLANT CITY|FL|33563-|Black|08/16/1959|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/01/2009|NTNINF|NT - NO INFORMATION FILED|06/22/2009|||G530250592960|FL|N||||||N|N|N|N||||||715.00 Circuit Court||GANT|GARY|||Defendant|292016CF002147000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/13/2016|CLOSED|05/03/2017|M|401 VINE CLIFF ST||RUSKIN|FL|33570|White|08/05/1997|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/13/2016|SCFD|STATE CLOSED FILE DIVERSION|04/11/2016|||G530296972850|FL|N||||362.00|06/02/2017|N|N|N|N|||||GANT II, GARY RICCARDO; GANT, GARY RICARDO; GANT, GARY RICARDO, II; GANT, GARY RICCARDO; GANT, GARY RICCARDO 2| Circuit Court||GANT|GARY|||Defendant|292016CF002147000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/13/2016|CLOSED|05/03/2017|M|401 VINE CLIFF ST||RUSKIN|FL|33570|White|08/05/1997|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/13/2016|AMDS|ADMINISTRATIVELY DISMISSED|05/03/2017|||G530296972850|FL|N||||362.00|06/02/2017|N|N|N|N|||||GANT II, GARY RICCARDO; GANT, GARY RICARDO; GANT, GARY RICARDO, II; GANT, GARY RICCARDO; GANT, GARY RICCARDO 2| Circuit Court||GANT|GARY|||Defendant|292016CF002147000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/13/2016|CLOSED|05/03/2017|M|401 VINE CLIFF ST||RUSKIN|FL|33570|White|08/05/1997|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/13/2016|SCFD|STATE CLOSED FILE DIVERSION|04/11/2016|||G530296972850|FL|N||||362.00|06/02/2017|N|N|N|N|||||GANT II, GARY RICCARDO; GANT, GARY RICARDO; GANT, GARY RICARDO, II; GANT, GARY RICCARDO; GANT, GARY RICCARDO 2| Circuit Court||GANT|GARY|||Defendant|292016CF002147000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/13/2016|CLOSED|05/03/2017|M|401 VINE CLIFF ST||RUSKIN|FL|33570|White|08/05/1997|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/13/2016|AMDS|ADMINISTRATIVELY DISMISSED|05/03/2017|||G530296972850|FL|N||||362.00|06/02/2017|N|N|N|N|||||GANT II, GARY RICCARDO; GANT, GARY RICARDO; GANT, GARY RICARDO, II; GANT, GARY RICCARDO; GANT, GARY RICCARDO 2| Circuit Court||GANT|GARY|||Defendant|292017CF012681000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/23/2017|Close of ReOpen|03/30/2021|M|132 FISH HAWK DR||WINTER HAVEN|FL|33884|White|08/05/1997|5|F2|3161935(4)A|31619354A-TRAF3037 (FS) AGGRAVATED FLEEING TO ELUDE|08/23/2017|ADJG|NT - ADJUDGED GUILTY|07/30/2018|||G530296972850|FL|N||||69.09||N|N|N|N|||||GANT II, GARY RICCARDO; GANT, GARY RICARDO; GANT, GARY RICARDO, II; GANT, GARY RICCARDO; GANT, GARY RICCARDO 2|2066.91 Circuit Court||GANT|GARY|||Defendant|292017CF012681000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/23/2017|Close of ReOpen|03/30/2021|M|132 FISH HAWK DR||WINTER HAVEN|FL|33884|White|08/05/1997|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/23/2017|NTAW|NT - ADJUDICATION WITHHELD|01/29/2018|||G530296972850|FL|N||||69.09||N|N|N|N|||||GANT II, GARY RICCARDO; GANT, GARY RICARDO; GANT, GARY RICARDO, II; GANT, GARY RICCARDO; GANT, GARY RICCARDO 2|2066.91 Circuit Court||GANT|GARY|||Defendant|292017CF012681000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/23/2017|Close of ReOpen|03/30/2021|M|132 FISH HAWK DR||WINTER HAVEN|FL|33884|White|08/05/1997|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/23/2017|ADJG|NT - ADJUDGED GUILTY|07/30/2018|||G530296972850|FL|N||||69.09||N|N|N|N|||||GANT II, GARY RICCARDO; GANT, GARY RICARDO; GANT, GARY RICARDO, II; GANT, GARY RICCARDO; GANT, GARY RICCARDO 2|2066.91 Circuit Court||GANT|GARY|||Defendant|292017CF012681000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/23/2017|Close of ReOpen|03/30/2021|M|132 FISH HAWK DR||WINTER HAVEN|FL|33884|White|08/05/1997|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/23/2017|NTAW|NT - ADJUDICATION WITHHELD|01/29/2018|||G530296972850|FL|N||||69.09||N|N|N|N|||||GANT II, GARY RICCARDO; GANT, GARY RICARDO; GANT, GARY RICARDO, II; GANT, GARY RICCARDO; GANT, GARY RICCARDO 2|2066.91 Circuit Court||GANT|GARY|||Defendant|292017CF012681000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/23/2017|Close of ReOpen|03/30/2021|M|132 FISH HAWK DR||WINTER HAVEN|FL|33884|White|08/05/1997|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/23/2017|ADJG|NT - ADJUDGED GUILTY|07/30/2018|||G530296972850|FL|N||||69.09||N|N|N|N|||||GANT II, GARY RICCARDO; GANT, GARY RICARDO; GANT, GARY RICARDO, II; GANT, GARY RICCARDO; GANT, GARY RICCARDO 2|2066.91 Circuit Court||GANT|GARY|||Defendant|292017CF012681000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/23/2017|Close of ReOpen|03/30/2021|M|132 FISH HAWK DR||WINTER HAVEN|FL|33884|White|08/05/1997|3|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/23/2017|NTAW|NT - ADJUDICATION WITHHELD|01/29/2018|||G530296972850|FL|N||||69.09||N|N|N|N|||||GANT II, GARY RICCARDO; GANT, GARY RICARDO; GANT, GARY RICARDO, II; GANT, GARY RICCARDO; GANT, GARY RICCARDO 2|2066.91 Circuit Court||GANT|GARY|||Defendant|292017CF012681000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/23/2017|Close of ReOpen|03/30/2021|M|132 FISH HAWK DR||WINTER HAVEN|FL|33884|White|08/05/1997|3|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/23/2017|ADJG|NT - ADJUDGED GUILTY|07/30/2018|||G530296972850|FL|N||||69.09||N|N|N|N|||||GANT II, GARY RICCARDO; GANT, GARY RICARDO; GANT, GARY RICARDO, II; GANT, GARY RICCARDO; GANT, GARY RICCARDO 2|2066.91 Circuit Court||GANT|GARY|||Defendant|292017CF012681000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/23/2017|Close of ReOpen|03/30/2021|M|132 FISH HAWK DR||WINTER HAVEN|FL|33884|White|08/05/1997|4|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/23/2017|NTAW|NT - ADJUDICATION WITHHELD|01/29/2018|||G530296972850|FL|N||||69.09||N|N|N|N|||||GANT II, GARY RICCARDO; GANT, GARY RICARDO; GANT, GARY RICARDO, II; GANT, GARY RICCARDO; GANT, GARY RICCARDO 2|2066.91 Circuit Court||GANT|GARY|||Defendant|292017CF012681000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/23/2017|Close of ReOpen|03/30/2021|M|132 FISH HAWK DR||WINTER HAVEN|FL|33884|White|08/05/1997|4|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/23/2017|ADJG|NT - ADJUDGED GUILTY|07/30/2018|||G530296972850|FL|N||||69.09||N|N|N|N|||||GANT II, GARY RICCARDO; GANT, GARY RICARDO; GANT, GARY RICARDO, II; GANT, GARY RICCARDO; GANT, GARY RICCARDO 2|2066.91 Circuit Court||GANT|GARY|||Defendant|292017CF012681000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/23/2017|Close of ReOpen|03/30/2021|M|132 FISH HAWK DR||WINTER HAVEN|FL|33884|White|08/05/1997|5|F2|3161935(4)A|31619354A-TRAF3037 (FS) AGGRAVATED FLEEING TO ELUDE|08/23/2017|NTAW|NT - ADJUDICATION WITHHELD|01/29/2018|||G530296972850|FL|N||||69.09||N|N|N|N|||||GANT II, GARY RICCARDO; GANT, GARY RICARDO; GANT, GARY RICARDO, II; GANT, GARY RICCARDO; GANT, GARY RICCARDO 2|2066.91 Circuit Court||GANT|GARY|||Defendant|292017CF018094000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|12/15/2017|Close of ReOpen|03/30/2021|M|132 FISH HAWK DR||WINTER HAVEN|FL|33884|White|08/05/1997|8|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|12/14/2017|NTNINF|NT - NO INFORMATION FILED|01/03/2018|||G530296972850|FL|N||||44.37||N|N|N|N|||||GANT II, GARY RICCARDO; GANT, GARY RICARDO; GANT, GARY RICARDO, II; GANT, GARY RICCARDO; GANT, GARY RICCARDO 2|1034.63 Circuit Court||GANT|GARY|||Defendant|292017CF018094000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|12/15/2017|Close of ReOpen|03/30/2021|M|132 FISH HAWK DR||WINTER HAVEN|FL|33884|White|08/05/1997|7|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/14/2017|NTAW|NT - ADJUDICATION WITHHELD|01/29/2018|||G530296972850|FL|N||||44.37||N|N|N|N|||||GANT II, GARY RICCARDO; GANT, GARY RICARDO; GANT, GARY RICARDO, II; GANT, GARY RICCARDO; GANT, GARY RICCARDO 2|1034.63 Circuit Court||GANT|GARY|||Defendant|292017CF018094000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|12/15/2017|Close of ReOpen|03/30/2021|M|132 FISH HAWK DR||WINTER HAVEN|FL|33884|White|08/05/1997|7|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/14/2017|ADJG|NT - ADJUDGED GUILTY|07/30/2018|||G530296972850|FL|N||||44.37||N|N|N|N|||||GANT II, GARY RICCARDO; GANT, GARY RICARDO; GANT, GARY RICARDO, II; GANT, GARY RICCARDO; GANT, GARY RICCARDO 2|1034.63 Circuit Court||GANT|GARY|||Defendant|292018CF003677000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/13/2018|Close of ReOpen|03/30/2021|M|132 FISH HAWK DR||WINTER HAVEN|FL|33884|White|08/05/1997|2|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|03/09/2018|ADJG|NT - ADJUDGED GUILTY|07/30/2018|||G530296972850|FL|N||||||N|N|N|N|||||GANT II, GARY RICCARDO; GANT, GARY RICARDO; GANT, GARY RICARDO, II; GANT, GARY RICCARDO; GANT, GARY RICCARDO 2|660.00 Circuit Court||GANT|GARY|||Defendant|292018CF003677000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/13/2018|Close of ReOpen|03/30/2021|M|132 FISH HAWK DR||WINTER HAVEN|FL|33884|White|08/05/1997|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/09/2018|ADJG|NT - ADJUDGED GUILTY|07/30/2018|||G530296972850|FL|N||||||N|N|N|N|||||GANT II, GARY RICCARDO; GANT, GARY RICARDO; GANT, GARY RICARDO, II; GANT, GARY RICCARDO; GANT, GARY RICCARDO 2|660.00 Circuit Court||GANT|GARY|||Defendant|292018CF003677000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/13/2018|Close of ReOpen|03/30/2021|M|132 FISH HAWK DR||WINTER HAVEN|FL|33884|White|08/05/1997|3|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|03/09/2018|ADJG|NT - ADJUDGED GUILTY|07/30/2018|||G530296972850|FL|N||||||N|N|N|N|||||GANT II, GARY RICCARDO; GANT, GARY RICARDO; GANT, GARY RICARDO, II; GANT, GARY RICCARDO; GANT, GARY RICCARDO 2|660.00 Circuit Court||GANT|GARY|||Defendant|292018CF003677000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/13/2018|Close of ReOpen|03/30/2021|M|132 FISH HAWK DR||WINTER HAVEN|FL|33884|White|08/05/1997|4|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/09/2018|ADJG|NT - ADJUDGED GUILTY|07/30/2018|||G530296972850|FL|N||||||N|N|N|N|||||GANT II, GARY RICCARDO; GANT, GARY RICARDO; GANT, GARY RICARDO, II; GANT, GARY RICCARDO; GANT, GARY RICCARDO 2|660.00 Circuit Court||GANT|GARY|||Defendant|292018CF003678000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/13/2018|Close of ReOpen|03/19/2021|M|401 VINE CLIFF STREET||RISKIN|FL|33570|White|08/05/1997|2|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|03/09/2018|ADJG|NT - ADJUDGED GUILTY|07/30/2018|||G530296972850|FL|N||||||N|N|N|N|||||GANT II, GARY RICCARDO; GANT, GARY RICARDO; GANT, GARY RICARDO, II; GANT, GARY RICCARDO; GANT, GARY RICCARDO 2|660.00 Circuit Court||GANT|GARY|||Defendant|292018CF003678000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/13/2018|Close of ReOpen|03/19/2021|M|401 VINE CLIFF STREET||RISKIN|FL|33570|White|08/05/1997|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/13/2018|ADJG|NT - ADJUDGED GUILTY|07/30/2018|||G530296972850|FL|N||||||N|N|N|N|||||GANT II, GARY RICCARDO; GANT, GARY RICARDO; GANT, GARY RICARDO, II; GANT, GARY RICCARDO; GANT, GARY RICCARDO 2|660.00 Circuit Court||GANT|GARY|||Defendant|292018CF003678000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/13/2018|Close of ReOpen|03/19/2021|M|401 VINE CLIFF STREET||RISKIN|FL|33570|White|08/05/1997|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/13/2018|NTNINF|NT - NO INFORMATION FILED|03/26/2018|||G530296972850|FL|N||||||N|N|N|N|||||GANT II, GARY RICCARDO; GANT, GARY RICARDO; GANT, GARY RICARDO, II; GANT, GARY RICCARDO; GANT, GARY RICCARDO 2|660.00 Circuit Court||GANT|GARY|||Defendant|292018CF003678000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/13/2018|Close of ReOpen|03/19/2021|M|401 VINE CLIFF STREET||RISKIN|FL|33570|White|08/05/1997|4|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|03/13/2018|ADJG|NT - ADJUDGED GUILTY|07/30/2018|||G530296972850|FL|N||||||N|N|N|N|||||GANT II, GARY RICCARDO; GANT, GARY RICARDO; GANT, GARY RICARDO, II; GANT, GARY RICCARDO; GANT, GARY RICCARDO 2|660.00 Circuit Court||GANT|GARY|||Defendant|292018CF003678000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/13/2018|Close of ReOpen|03/19/2021|M|401 VINE CLIFF STREET||RISKIN|FL|33570|White|08/05/1997|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/13/2018|ADJG|NT - ADJUDGED GUILTY|07/30/2018|||G530296972850|FL|N||||||N|N|N|N|||||GANT II, GARY RICCARDO; GANT, GARY RICARDO; GANT, GARY RICARDO, II; GANT, GARY RICCARDO; GANT, GARY RICCARDO 2|660.00 Circuit Court||GANT|GARY|||Defendant|292018CF003678000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/13/2018|Close of ReOpen|03/19/2021|M|401 VINE CLIFF STREET||RISKIN|FL|33570|White|08/05/1997|6|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|03/09/2018|ADJG|NT - ADJUDGED GUILTY|07/30/2018|||G530296972850|FL|N||||||N|N|N|N|||||GANT II, GARY RICCARDO; GANT, GARY RICARDO; GANT, GARY RICARDO, II; GANT, GARY RICCARDO; GANT, GARY RICCARDO 2|660.00 Circuit Court||GANT|GARY|||Defendant|292018CF003678000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/13/2018|Close of ReOpen|03/19/2021|M|401 VINE CLIFF STREET||RISKIN|FL|33570|White|08/05/1997|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/09/2018|ADJG|NT - ADJUDGED GUILTY|07/30/2018|||G530296972850|FL|N||||||N|N|N|N|||||GANT II, GARY RICCARDO; GANT, GARY RICARDO; GANT, GARY RICARDO, II; GANT, GARY RICCARDO; GANT, GARY RICCARDO 2|660.00 Circuit Court||GANT|GARY|||Defendant|292018CF003860000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/16/2018|Close of ReOpen|03/30/2021|M|132 FISH HAWK DR||WINTER HAVEN|FL|33884|White|08/05/1997|1|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|03/02/2018|ADJG|NT - ADJUDGED GUILTY|07/30/2018|||G530296972850|FL|N||||||N|N|N|N|||||GANT II, GARY RICCARDO; GANT, GARY RICARDO; GANT, GARY RICARDO, II; GANT, GARY RICCARDO; GANT, GARY RICCARDO 2|560.00 Circuit Court||GANT|GARY|||Defendant|292018CF003860000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/16/2018|Close of ReOpen|03/30/2021|M|132 FISH HAWK DR||WINTER HAVEN|FL|33884|White|08/05/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/02/2018|ADJG|NT - ADJUDGED GUILTY|07/30/2018|||G530296972850|FL|N||||||N|N|N|N|||||GANT II, GARY RICCARDO; GANT, GARY RICARDO; GANT, GARY RICARDO, II; GANT, GARY RICCARDO; GANT, GARY RICCARDO 2|560.00 Circuit Court||GANT|GARY|||Defendant|292018CF003978000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/19/2018|Close of ReOpen|03/30/2021|M|132 FISH HAWK DR||WINTER HAVEN|FL|33884|White|08/05/1997|1|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|03/08/2018|ADJG|NT - ADJUDGED GUILTY|07/30/2018|||G530296972850|FL|N||||||N|N|N|N|||||GANT II, GARY RICCARDO; GANT, GARY RICARDO; GANT, GARY RICARDO, II; GANT, GARY RICCARDO; GANT, GARY RICCARDO 2|560.00 Circuit Court||GANT|GARY|||Defendant|292018CF003978000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/19/2018|Close of ReOpen|03/30/2021|M|132 FISH HAWK DR||WINTER HAVEN|FL|33884|White|08/05/1997|2|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|03/08/2018|ADJG|NT - ADJUDGED GUILTY|07/30/2018|||G530296972850|FL|N||||||N|N|N|N|||||GANT II, GARY RICCARDO; GANT, GARY RICARDO; GANT, GARY RICARDO, II; GANT, GARY RICCARDO; GANT, GARY RICCARDO 2|560.00 Circuit Court||GANT|GARY|||Defendant|292018CF006364000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/01/2018|CLOSED|05/11/2018|M|921 WINDTON OAK DR||Ruskin|FL|33570|White|08/05/1997|21|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|03/09/2018|CONS|CONSOLIDATED CASE|05/11/2018|||G530296972850|FL|N||||||N|N|N|N|||||GANT II, GARY RICCARDO; GANT, GARY RICARDO; GANT, GARY RICARDO, II; GANT, GARY RICCARDO; GANT, GARY RICCARDO 2| Circuit Court||GANT|GARY|||Defendant|292018CF006364000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/01/2018|CLOSED|05/11/2018|M|921 WINDTON OAK DR||Ruskin|FL|33570|White|08/05/1997|20|F2|893131A1|893131A1-DRUG9698 (FS) SALE OF A CONTROLLED SUBSTANCE|03/09/2018|CONS|CONSOLIDATED CASE|05/11/2018|||G530296972850|FL|N||||||N|N|N|N|||||GANT II, GARY RICCARDO; GANT, GARY RICARDO; GANT, GARY RICARDO, II; GANT, GARY RICCARDO; GANT, GARY RICCARDO 2| Circuit Court||GANT|GARY|||Defendant|292018CF006859000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/10/2018|CLOSED|05/17/2018|M|401 VINE CLIFF ST||RUSKIN|FL|33570|White|08/05/1997|22|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|03/09/2018|NTLOR|NT - LETTER OF RELEASE|05/17/2018|||G530296972850|FL|N||||||N|N|N|N|||||GANT II, GARY RICCARDO; GANT, GARY RICARDO; GANT, GARY RICARDO, II; GANT, GARY RICCARDO; GANT, GARY RICCARDO 2| Circuit Court||GANT|GARY|||Defendant|292018CF006859000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/10/2018|CLOSED|05/17/2018|M|401 VINE CLIFF ST||RUSKIN|FL|33570|White|08/05/1997|23|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|03/09/2018|NTLOR|NT - LETTER OF RELEASE|05/17/2018|||G530296972850|FL|N||||||N|N|N|N|||||GANT II, GARY RICCARDO; GANT, GARY RICARDO; GANT, GARY RICARDO, II; GANT, GARY RICCARDO; GANT, GARY RICCARDO 2| Circuit Court||GANT|GLEN|TIMOTHY||Defendant|292002CF000694000BHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|01/13/2002|Close of ReOpen|10/26/2006|M|3301 MLK BLVD E||TAMPA|FL|33610|Unavailable|01/19/1972|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|01/13/2002|ADJG|NT - ADJUDGED GUILTY|10/26/2006|||G530298720190|FL|N||||562.68||N|N|N|N|||||GANT, GLEN T|416.32 Circuit Court||GANT|GLEN|TIMOTHY||Defendant|292002CF000696000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/13/2002|CLOSED|05/14/2002|M|3301 MLK BLVD E||TAMPA|FL|33610|Unavailable|01/19/1972|1|F3|827031|827031 CHILD ABUSE|01/13/2002|CONS|CONSOLIDATED CASE|05/14/2002|||G530298720190|FL|N||||||N|N|N|N|||||GANT, GLEN T| Circuit Court||GANT|IRVIN|J||Defendant|291988CF017748000AHC||FELONY CRIMES AGAINST A PERSON|B||08/08/1989|CLOSED|12/14/1989|M|917 E POINSETTA AVE.||TAMPA|FL|33612|White|11/16/1954|1|F3|784021|784021 AGRAVATED ASSAULT|12/07/1988|ADJG|NT - ADJUDGED GUILTY|12/14/1989|||G530410544160|FL|N||||||N|N|N|N|||||GANT, IRVIN JEFFERSON LEWIS, III; GANT, IRVIN JL; GANT, IRVIN LEFERSONLEWIS; GANT, IRVING G; GANT, IRVING J; GANT, IRVING J III; GANT, IRVING JEFFERSON LEWIS, III; GANT, IRVING T| Circuit Court||GANT|IRVIN|J||Defendant|291988CF017748000AHC||FELONY CRIMES AGAINST A PERSON|B||08/08/1989|CLOSED|12/14/1989|M|917 E POINSETTA AVE.||TAMPA|FL|33612|White|11/16/1954|2|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|12/07/1988|ADJG|NT - ADJUDGED GUILTY|08/15/1989|||G530410544160|FL|N||||||N|N|N|N|||||GANT, IRVIN JEFFERSON LEWIS, III; GANT, IRVIN JL; GANT, IRVIN LEFERSONLEWIS; GANT, IRVING G; GANT, IRVING J; GANT, IRVING J III; GANT, IRVING JEFFERSON LEWIS, III; GANT, IRVING T| Circuit Court||GANT|IRVIN|J||Defendant|292003CF017143000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/01/2003|CLOSED|10/29/2003|M|917 E POINSETTA AVE.||TAMPA|FL|33612|White|11/16/1954|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|09/30/2003|NTLOR|NT - LETTER OF RELEASE|10/29/2003|||G530410544160|FL|N||||||N|N|N|N|||||GANT, IRVIN JEFFERSON LEWIS, III; GANT, IRVIN JL; GANT, IRVIN LEFERSONLEWIS; GANT, IRVING G; GANT, IRVING J; GANT, IRVING J III; GANT, IRVING JEFFERSON LEWIS, III; GANT, IRVING T| Circuit Court||GANT|IRVIN|J||Defendant|292005CF004757000AHC||FELONY OTHER FELONY|A|Perry, Daniel|03/10/2005|CLOSED|06/20/2005|M|917 E POINSETTA AVE.||TAMPA|FL|33612|White|11/16/1954|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|03/10/2005|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||G530410544160|FL|N||||||N|N|N|N|||||GANT, IRVIN JEFFERSON LEWIS, III; GANT, IRVIN JL; GANT, IRVIN LEFERSONLEWIS; GANT, IRVING G; GANT, IRVING J; GANT, IRVING J III; GANT, IRVING JEFFERSON LEWIS, III; GANT, IRVING T|445.00 Circuit Court||GANT|IRVIN|J||Defendant|292005CF004757000AHC||FELONY OTHER FELONY|A|Perry, Daniel|03/10/2005|CLOSED|06/20/2005|M|917 E POINSETTA AVE.||TAMPA|FL|33612|White|11/16/1954|1|M1|403.413(4)|403.413(4) LITTERING|03/10/2005|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||G530410544160|FL|N||||||N|N|N|N|||||GANT, IRVIN JEFFERSON LEWIS, III; GANT, IRVIN JL; GANT, IRVIN LEFERSONLEWIS; GANT, IRVING G; GANT, IRVING J; GANT, IRVING J III; GANT, IRVING JEFFERSON LEWIS, III; GANT, IRVING T|445.00 Circuit Court||GANT|IRVIN|J||Defendant|292006CF000620000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/10/2006|CLOSED|04/04/2006|M|917 E POINSETTA AVE.||TAMPA|FL|33612|White|11/16/1954|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/09/2006|ADJG|NT - ADJUDGED GUILTY|04/04/2006|||G530410544160|FL|N||||||N|N|N|N|||||GANT, IRVIN JEFFERSON LEWIS, III; GANT, IRVIN JL; GANT, IRVIN LEFERSONLEWIS; GANT, IRVING G; GANT, IRVING J; GANT, IRVING J III; GANT, IRVING JEFFERSON LEWIS, III; GANT, IRVING T|190.00 Circuit Court||GANT|IRVIN|J||Defendant|292006CF000620000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/10/2006|CLOSED|04/04/2006|M|917 E POINSETTA AVE.||TAMPA|FL|33612|White|11/16/1954|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/09/2006|ADJG|NT - ADJUDGED GUILTY|04/04/2006|||G530410544160|FL|N||||||N|N|N|N|||||GANT, IRVIN JEFFERSON LEWIS, III; GANT, IRVIN JL; GANT, IRVIN LEFERSONLEWIS; GANT, IRVING G; GANT, IRVING J; GANT, IRVING J III; GANT, IRVING JEFFERSON LEWIS, III; GANT, IRVING T|190.00 Circuit Court||GANT|ISAAC|||Defendant|291992CF012118000AHC||FELONY SEXUAL OFFENSES|G||09/02/1992|CLOSED|03/12/1993|M|808 E BAKER STREET||TAMPA|FL|33605|Black|06/17/1953|1|F1|7940412B|7940412B ENGAG SEX ACT W CHILD BETWEEN|08/02/1992|ADJG|NT - ADJUDGED GUILTY|11/05/1992|||G530400532170|FL|N||||||N|N|N|N|||||GANT, IKE|432.00 Circuit Court||GANT|JAMES|WILBER||Defendant|291997CF020542000AHC||FELONY CRIMES AGAINST A PERSON|O||12/21/1997|CLOSED|01/08/1998|M|939 PALM BAY DR||TAMPA|FL|33619|Black|05/03/1961|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1997|REDU|REDUCED TO COUNTY COURT|01/08/1998|||G530459611630|FL|N||||||N|N|N|N|||||GANT, JAMES WILBER; GANT, JAMES WILBUR; GANT, JIMMY; GANT, JIMMY WILBUR| Circuit Court||GANT|JAMES|WILBER||Defendant|291997CF020542000AHC||FELONY CRIMES AGAINST A PERSON|O||12/21/1997|CLOSED|01/08/1998|M|939 PALM BAY DR||TAMPA|FL|33619|Black|05/03/1961|2|F3|82704|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1997|NTNINF|NT - NO INFORMATION FILED|01/08/1998|||G530459611630|FL|N||||||N|N|N|N|||||GANT, JAMES WILBER; GANT, JAMES WILBUR; GANT, JIMMY; GANT, JIMMY WILBUR| Circuit Court||GANT|JAMES|WILBER||Defendant|291997CF020542000AHC||FELONY CRIMES AGAINST A PERSON|O||12/21/1997|CLOSED|01/08/1998|M|939 PALM BAY DR||TAMPA|FL|33619|Black|05/03/1961|3|F3|82704|SEE DOCKET OR CASE FILE FOR CHARGES|12/19/1997|NTNINF|NT - NO INFORMATION FILED|01/08/1998|||G530459611630|FL|N||||||N|N|N|N|||||GANT, JAMES WILBER; GANT, JAMES WILBUR; GANT, JIMMY; GANT, JIMMY WILBUR| Circuit Court||GANT|JAMES|WILBER||Defendant|291998CF005234000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/30/1998|Close of ReOpen|04/24/2003|M|939 PALM BAY DR||TAMPA|FL|33619|Black|05/03/1961|1|F3|78702|78702 FALSE IMPRISONMENT|03/27/1998|ADJG|NT - ADJUDGED GUILTY|04/24/2003|||G530459611630|FL|N||||65.00||N|N|N|N|||||GANT, JAMES WILBER; GANT, JAMES WILBUR; GANT, JIMMY; GANT, JIMMY WILBUR|243.00 Circuit Court||GANT|JAMES|WILBER||Defendant|291998CF005234000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/30/1998|Close of ReOpen|04/24/2003|M|939 PALM BAY DR||TAMPA|FL|33619|Black|05/03/1961|5|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/27/1998|ADJG|NT - ADJUDGED GUILTY|09/18/1988|||G530459611630|FL|N||||65.00||N|N|N|N|||||GANT, JAMES WILBER; GANT, JAMES WILBUR; GANT, JIMMY; GANT, JIMMY WILBUR|243.00 Circuit Court||GANT|JAMES|WILBER||Defendant|291998CF005234000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/30/1998|Close of ReOpen|04/24/2003|M|939 PALM BAY DR||TAMPA|FL|33619|Black|05/03/1961|4|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/27/1998|ADJG|NT - ADJUDGED GUILTY|09/18/1988|||G530459611630|FL|N||||65.00||N|N|N|N|||||GANT, JAMES WILBER; GANT, JAMES WILBUR; GANT, JIMMY; GANT, JIMMY WILBUR|243.00 Circuit Court||GANT|JAMES|WILBER||Defendant|291998CF005234000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/30/1998|Close of ReOpen|04/24/2003|M|939 PALM BAY DR||TAMPA|FL|33619|Black|05/03/1961|2|M1|80003|80003 EXPOSURE SEXUAL ORGANS|03/27/1998|ADJG|NT - ADJUDGED GUILTY|09/18/1988|||G530459611630|FL|N||||65.00||N|N|N|N|||||GANT, JAMES WILBER; GANT, JAMES WILBUR; GANT, JIMMY; GANT, JIMMY WILBUR|243.00 Circuit Court||GANT|JAMES|WILBER||Defendant|291998CF005234000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/30/1998|Close of ReOpen|04/24/2003|M|939 PALM BAY DR||TAMPA|FL|33619|Black|05/03/1961|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/27/1998|ADJG|NT - ADJUDGED GUILTY|09/18/1988|||G530459611630|FL|N||||65.00||N|N|N|N|||||GANT, JAMES WILBER; GANT, JAMES WILBUR; GANT, JIMMY; GANT, JIMMY WILBUR|243.00 Circuit Court||GANT|JAMES|WILBER||Defendant|292003CF008628000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|05/22/2003|Close of ReOpen|01/21/2005|M|939 PALM BAY DR||TAMPA|FL|33619|Black|05/03/1961|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|05/21/2003|ADJG|NT - ADJUDGED GUILTY|01/21/2005|||G530459611630|FL|N||||||N|N|N|N|||||GANT, JAMES WILBER; GANT, JAMES WILBUR; GANT, JIMMY; GANT, JIMMY WILBUR|5843.01 Circuit Court||GANT|JAMES|WILBER||Defendant|292009CF014426000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/23/2009|CLOSED|02/03/2010|M|939 PALM BAY DR||TAMPA|FL|33619|Black|05/03/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/23/2009|ADJG|NT - ADJUDGED GUILTY|02/03/2010|||G530459611630|FL|N||||||N|N|N|N|||||GANT, JAMES WILBER; GANT, JAMES WILBUR; GANT, JIMMY; GANT, JIMMY WILBUR|657.00 Circuit Court||GANT|JANA|MAXINE||Defendant|292018CF003339000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/07/2018|CLOSED|03/28/2018|F|2910 WINDERMERE OAKS LN|APT 103|RIVERVIEW|FL|33578|Black|03/02/1982|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/07/2018|NTNINF|NT - NO INFORMATION FILED|03/28/2018|||945ZZ0459|IA|N||||||N|N|N|N|||||| Circuit Court||GANT|JANA|MAXINE||Defendant|292018CF003339000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/07/2018|CLOSED|03/28/2018|F|2910 WINDERMERE OAKS LN|APT 103|RIVERVIEW|FL|33578|Black|03/02/1982|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/07/2018|REDU|REDUCED TO COUNTY COURT|03/28/2018|||945ZZ0459|IA|N||||||N|N|N|N|||||| Circuit Court||GANT|JASON|||Defendant|292004CF002443000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|02/07/2004|Close of ReOpen|10/14/2010|M|2718 W GRACE ST||TAMPA|FL|33607-|Black|01/18/1984|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/06/2004|NTDISM|NT - DISMISSED|10/14/2010|||G201507429000|FL|N||||40.00|09/22/2004|N|N|N|N|||||GANT, JASON N; GANT, JASON NATHANIEL; GANT, JASON NATHANIEL KING; GANT, JASON NATHANIELKING| Circuit Court||GANT|JASON|||Defendant|292004CF002443000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|02/07/2004|Close of ReOpen|10/14/2010|M|2718 W GRACE ST||TAMPA|FL|33607-|Black|01/18/1984|3|M2|877.03|877.03 DISORDERLY CONDUCT|02/06/2004|NTDISM|NT - DISMISSED|10/14/2010|||G201507429000|FL|N||||40.00|09/22/2004|N|N|N|N|||||GANT, JASON N; GANT, JASON NATHANIEL; GANT, JASON NATHANIEL KING; GANT, JASON NATHANIELKING| Circuit Court||GANT|JASON|||Defendant|292004CF002443000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|02/07/2004|Close of ReOpen|10/14/2010|M|2718 W GRACE ST||TAMPA|FL|33607-|Black|01/18/1984|2|M1|870.01(1)|870.01(1) AFFRAY|02/06/2004|NTDISM|NT - DISMISSED|10/14/2010|||G201507429000|FL|N||||40.00|09/22/2004|N|N|N|N|||||GANT, JASON N; GANT, JASON NATHANIEL; GANT, JASON NATHANIEL KING; GANT, JASON NATHANIELKING| Circuit Court||GANT|JASON|||Defendant|292004CF012677000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/06/2004|Close of ReOpen|10/14/2010|M|2718 W GRACE ST||TAMPA|FL|33607-|Black|01/18/1984|2|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|07/06/2004|NTDISM|NT - DISMISSED|10/14/2010|||G201507429000|FL|N||||||N|N|N|N|||||GANT, JASON N; GANT, JASON NATHANIEL; GANT, JASON NATHANIEL KING; GANT, JASON NATHANIELKING| Circuit Court||GANT|JASON|||Defendant|292004CF012677000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|07/06/2004|Close of ReOpen|10/14/2010|M|2718 W GRACE ST||TAMPA|FL|33607-|Black|01/18/1984|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|07/05/2004|NTDISM|NT - DISMISSED|10/14/2010|||G201507429000|FL|N||||||N|N|N|N|||||GANT, JASON N; GANT, JASON NATHANIEL; GANT, JASON NATHANIEL KING; GANT, JASON NATHANIELKING| Circuit Court||GANT|JASON|||Defendant|292005CF021302000AHC||FELONY DRUG OFFENSE|H|Tharpe, Chet A.|10/29/2005|Close of ReOpen|10/14/2010|M|2718 W GRACE ST||TAMPA|FL|33607-|Black|01/18/1984|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/29/2005|NTDISM|NT - DISMISSED|10/14/2010|||G201507429000|FL|N||||30.00|08/06/2025|N|N|N|N|||||GANT, JASON N; GANT, JASON NATHANIEL; GANT, JASON NATHANIEL KING; GANT, JASON NATHANIELKING| Circuit Court||GANT|JASON|||Defendant|292005CF021302000AHC||FELONY DRUG OFFENSE|H|Tharpe, Chet A.|10/29/2005|Close of ReOpen|10/14/2010|M|2718 W GRACE ST||TAMPA|FL|33607-|Black|01/18/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/29/2005|NTDISM|NT - DISMISSED|10/14/2010|||G201507429000|FL|N||||30.00|08/06/2025|N|N|N|N|||||GANT, JASON N; GANT, JASON NATHANIEL; GANT, JASON NATHANIEL KING; GANT, JASON NATHANIELKING| Circuit Court||GANT|JASON|||Defendant|292005CF021302000AHC||FELONY DRUG OFFENSE|H|Tharpe, Chet A.|10/29/2005|Close of ReOpen|10/14/2010|M|2718 W GRACE ST||TAMPA|FL|33607-|Black|01/18/1984|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/29/2005|NTNINF|NT - NO INFORMATION FILED|11/15/2005|||G201507429000|FL|N||||30.00|08/06/2025|N|N|N|N|||||GANT, JASON N; GANT, JASON NATHANIEL; GANT, JASON NATHANIEL KING; GANT, JASON NATHANIELKING| Circuit Court||GANT|JASON|||Defendant|292005CF021302000AHC||FELONY DRUG OFFENSE|H|Tharpe, Chet A.|10/29/2005|Close of ReOpen|10/14/2010|M|2718 W GRACE ST||TAMPA|FL|33607-|Black|01/18/1984|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|10/29/2005|NTDISM|NT - DISMISSED|10/14/2010|||G201507429000|FL|N||||30.00|08/06/2025|N|N|N|N|||||GANT, JASON N; GANT, JASON NATHANIEL; GANT, JASON NATHANIEL KING; GANT, JASON NATHANIELKING| Circuit Court||GANT|JASON|||Defendant|292007CF022049000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/22/2007|CLOSED|11/08/2007|M|2718 W GRACE ST||TAMPA|FL|33607-|Black|01/18/1984|9|F3|784082|784082 BATTERY BY A DETAINED PERSON|10/22/2007|NTLOR|NT - LETTER OF RELEASE|11/08/2007|||G201507429000|FL|N||||||N|N|N|N|||||GANT, JASON N; GANT, JASON NATHANIEL; GANT, JASON NATHANIEL KING; GANT, JASON NATHANIELKING| Circuit Court||GANT|JASON|J||Defendant|292009CF009308000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|05/28/2009|CLOSED|07/14/2009|M|2401 4TH AV S||ST PETE|FL|33711-|Black|06/23/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/28/2009|ADJG|NT - ADJUDGED GUILTY|07/14/2009|||G530430902230|FL|N||||||N|N|N|N|||||BROWN, GANR|695.00 Circuit Court||GANT|JASON|J||Defendant|292009CF009308000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|05/28/2009|CLOSED|07/14/2009|M|2401 4TH AV S||ST PETE|FL|33711-|Black|06/23/1990|3|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|05/28/2009|NTNINF|NT - NO INFORMATION FILED|06/16/2009|||G530430902230|FL|N||||||N|N|N|N|||||BROWN, GANR|695.00 Circuit Court||GANT|JASON|J||Defendant|292009CF009308000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|05/28/2009|CLOSED|07/14/2009|M|2401 4TH AV S||ST PETE|FL|33711-|Black|06/23/1990|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/28/2009|ADJG|NT - ADJUDGED GUILTY|07/14/2009|||G530430902230|FL|N||||||N|N|N|N|||||BROWN, GANR|695.00 Circuit Court||GANT|JASON|J||Defendant|292011CF002967000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|02/24/2011|Close of ReOpen|12/06/2011|M|2401 4TH AV S||ST PETE|FL|33711-|Black|06/23/1990|5|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|02/24/2011|ADJG|NT - ADJUDGED GUILTY|06/07/2011|||G530430902230|FL|N||||||N|N|N|N|||||BROWN, GANR|1279.00 Circuit Court||GANT|JASON|J||Defendant|292011CF002967000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|02/24/2011|Close of ReOpen|12/06/2011|M|2401 4TH AV S||ST PETE|FL|33711-|Black|06/23/1990|2|M1|784031|784031 BATTERY|02/24/2011|ADJG|NT - ADJUDGED GUILTY|12/06/2011|||G530430902230|FL|N||||||N|N|N|N|||||BROWN, GANR|1279.00 Circuit Court||GANT|JASON|J||Defendant|292011CF002967000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|02/24/2011|Close of ReOpen|12/06/2011|M|2401 4TH AV S||ST PETE|FL|33711-|Black|06/23/1990|3|F3|8120143C|8120143C FELONY PETIT THEFT|02/24/2011|NOLP|NOLLE PROSSED|06/07/2011|||G530430902230|FL|N||||||N|N|N|N|||||BROWN, GANR|1279.00 Circuit Court||GANT|JASON|J||Defendant|292011CF002967000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|02/24/2011|Close of ReOpen|12/06/2011|M|2401 4TH AV S||ST PETE|FL|33711-|Black|06/23/1990|4|F3|8120143C|8120143C FELONY PETIT THEFT|02/24/2011|NOLP|NOLLE PROSSED|06/07/2011|||G530430902230|FL|N||||||N|N|N|N|||||BROWN, GANR|1279.00 Circuit Court||GANT|JASON|J||Defendant|292011CF002967000AHC||FELONY CRIMES AGAINST A PERSON|B|Stephens, Steven Scott|02/24/2011|Close of ReOpen|12/06/2011|M|2401 4TH AV S||ST PETE|FL|33711-|Black|06/23/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/24/2011|ADJG|NT - ADJUDGED GUILTY|12/06/2011|||G530430902230|FL|N||||||N|N|N|N|||||BROWN, GANR|1279.00 Circuit Court||GANT|JASON|J||Defendant|292015CF014534000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/07/2015|CLOSED|05/17/2016|M|4000 58TH ST N APT 20||ST PETERSBURG|FL|33709|Black|06/23/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/30/2015|ADJG|NT - ADJUDGED GUILTY|05/17/2016|||G530430902230|FL|N||||||N|N|N|N|||||BROWN, GANR|615.00 Circuit Court||GANT|JASON|||Defendant|292020CF007594000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/26/2020|CLOSED|07/30/2020|M|2718 W GRACE ST||TAMPA|FL|33607-|Black|01/18/1984|1|F2|810021B3C|810021B3C-BURG0014 (FS) BURGLARY OF AN OCCUPIED STRUCTURE|05/30/2020|CONS|CONSOLIDATED CASE|07/30/2020|||G201507429000|FL|N||||||N|N|N|N|||||GANT, JASON N; GANT, JASON NATHANIEL; GANT, JASON NATHANIEL KING; GANT, JASON NATHANIELKING| Circuit Court||GANT|JASON|||Defendant|292021CF006064000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/22/2021|CLOSED|06/30/2021|M|2120 SAINT ISABEL ST||TAMPA|FL|33607|Black|01/18/1984|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/21/2021|NTLOR|NT - LETTER OF RELEASE|06/30/2021|||G201507429000|FL|N||||||N|N|N|N|||||GANT, JASON N; GANT, JASON NATHANIEL; GANT, JASON NATHANIEL KING; GANT, JASON NATHANIELKING| Circuit Court||GANT|JAYVEN|DENZEL||Defendant|292025CF008628000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/21/2025|CLOSED|06/11/2025|M|6609 TRENT CREEK DR||RUSKIN|FL|33573|Black|06/14/2002|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/21/2025|NTNINF|NT - NO INFORMATION FILED|06/11/2025|||G530424022140|FL|N||||||N|N|N|N|||||GANT, JAYVEN| Circuit Court||GANT|JAYVEN|DENZEL||Defendant|292025CF008628000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/21/2025|CLOSED|06/11/2025|M|6609 TRENT CREEK DR||RUSKIN|FL|33573|Black|06/14/2002|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/21/2025|REDU|REDUCED TO COUNTY COURT|06/11/2025|||G530424022140|FL|N||||||N|N|N|N|||||GANT, JAYVEN| Circuit Court||GANT|JAYVEN|DENZEL||Defendant|292025CF008628000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/21/2025|CLOSED|06/11/2025|M|6609 TRENT CREEK DR||RUSKIN|FL|33573|Black|06/14/2002|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/21/2025|NTNINF|NT - NO INFORMATION FILED|06/11/2025|||G530424022140|FL|N||||||N|N|N|N|||||GANT, JAYVEN| Circuit Court||GANT|JAYVEN|DENZEL||Defendant|292025CF008628000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/21/2025|CLOSED|06/11/2025|M|6609 TRENT CREEK DR||RUSKIN|FL|33573|Black|06/14/2002|4|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/21/2025|NTNINF|NT - NO INFORMATION FILED|06/11/2025|||G530424022140|FL|N||||||N|N|N|N|||||GANT, JAYVEN| Circuit Court||GANT|JEFFREY|CORNELL||Defendant|292019CF000891000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/20/2019|CLOSED|03/26/2019|M|2237 N SPRING GLADE CIR||TAMPA|FL|33613|Black|09/14/1954|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|01/18/2019|NTLOR|NT - LETTER OF RELEASE|03/26/2019|||G530423543340|FL|N||||7.00|08/22/2019|N|N|N|N|||||GANT, JEFFREY C| Circuit Court||GANT|JERRY|LEE||Defendant|291991CF006400000AHC||FELONY ROBBERY|C||05/06/1991|CLOSED|01/30/1992|M|1712 E FRIERSON AVE||TAMPA|FL|33610|Black|10/19/1962|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|04/12/1991|JUNG|JT - NOT GUILTY VERDICT|01/30/1992|||G530452623790|FL|N||||||N|N|N|N|||||GANT, JERRY| Circuit Court||GANT|JERRY|LEE||Defendant|291991CF006400000AHC||FELONY ROBBERY|C||05/06/1991|CLOSED|01/30/1992|M|1712 E FRIERSON AVE||TAMPA|FL|33610|Black|10/19/1962|2|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1991|JUNG|JT - NOT GUILTY VERDICT|01/30/1992|||G530452623790|FL|N||||||N|N|N|N|||||GANT, JERRY| Circuit Court||GANT|JERRY|LEE||Defendant|291991CF006400000AHC||FELONY ROBBERY|C||05/06/1991|CLOSED|01/30/1992|M|1712 E FRIERSON AVE||TAMPA|FL|33610|Black|10/19/1962|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1991|JUNG|JT - NOT GUILTY VERDICT|01/30/1992|||G530452623790|FL|N||||||N|N|N|N|||||GANT, JERRY| Circuit Court||GANT|JERRY|LEE||Defendant|291991CF012475000AHC||FELONY ROBBERY|C||09/04/1991|CLOSED|02/03/1992|M|1712 E FRIERSON AVE||TAMPA|FL|33610|Black|10/19/1962|1|F3|8121312C|8121312C ATTEMPTED ROBBERY|03/08/1991|NOLP|NOLLE PROSSED|02/03/1992|||G530452623790|FL|N||||||N|N|N|N|||||GANT, JERRY| Circuit Court||GANT|JERRY|LEE||Defendant|291991CF012475000AHC||FELONY ROBBERY|C||09/04/1991|CLOSED|02/03/1992|M|1712 E FRIERSON AVE||TAMPA|FL|33610|Black|10/19/1962|2|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1991|NOLP|NOLLE PROSSED|02/03/1992|||G530452623790|FL|N||||||N|N|N|N|||||GANT, JERRY| Circuit Court||GANT|JERRY|LEE||Defendant|291991CF012475000AHC||FELONY ROBBERY|C||09/04/1991|CLOSED|02/03/1992|M|1712 E FRIERSON AVE||TAMPA|FL|33610|Black|10/19/1962|3|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1991|NOLP|NOLLE PROSSED|02/03/1992|||G530452623790|FL|N||||||N|N|N|N|||||GANT, JERRY| Circuit Court||GANT|JERRY|LEE||Defendant|291996CF009025000AHC||FELONY OTHER FELONY|O||06/17/1996|CLOSED|08/16/1996|M|1712 E FRIERSON AVE||TAMPA|FL|33610|Black|10/19/1962|1|F2|79001|79001 CARRYING A CONCEALED FIREARM |06/15/1996|REDU|REDUCED TO COUNTY COURT|08/16/1996|||G530452623790|FL|N||||||N|N|N|N|||||GANT, JERRY| Circuit Court||GANT|JESSICA|J||Defendant|292011CF010772000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/14/2011|CLOSED|08/04/2011|F|APT# 1627|8700 N 50TH ST|TAMPA|FL|33617|Black|01/02/1988|2|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|07/13/2011|NTLOR|NT - LETTER OF RELEASE|08/04/2011|||G530430885020|FL|N||||21.00|08/23/2021|N|N|N|N|||||GANT, JESSICA J; GANT, JESSICA JOYCE; GANT, JESSIE| Circuit Court||GANT|JESSICA|J||Defendant|292011CF010772000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/14/2011|CLOSED|08/04/2011|F|APT# 1627|8700 N 50TH ST|TAMPA|FL|33617|Black|01/02/1988|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|07/13/2011|NTLOR|NT - LETTER OF RELEASE|08/04/2011|||G530430885020|FL|N||||21.00|08/23/2021|N|N|N|N|||||GANT, JESSICA J; GANT, JESSICA JOYCE; GANT, JESSIE| Circuit Court||GANT|JIMMY|LEE||Defendant|292008CF016484000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/25/2008|CLOSED|09/03/2008|M|3903 LEHMAN CT||LAKELAND|FL|33813-|Black|03/11/1949|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|08/25/2008|REDU|REDUCED TO COUNTY COURT|09/03/2008|||G530432490910|FL|N||||||N|N|N|N|||||| Circuit Court||GANT|JIMMY|LEE||Defendant|292008CF016484000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/25/2008|CLOSED|09/03/2008|M|3903 LEHMAN CT||LAKELAND|FL|33813-|Black|03/11/1949|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/25/2008|REDU|REDUCED TO COUNTY COURT|09/03/2008|||G530432490910|FL|N||||||N|N|N|N|||||| Circuit Court||GANT|JOSEPH|PATRICK||Defendant|292018CF008750000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/15/2018|CLOSED|06/26/2018|M|401 VINE CLIFF ST||RUSKIN|FL|33570|Black|10/15/1998|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/14/2018|NTNINF|NT - NO INFORMATION FILED|06/26/2018|||G530495983751|FL|N||||||N|N|N|N|||||| Circuit Court||GANT|JOSEPH|PATRICK||Defendant|292018CF008750000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/15/2018|CLOSED|06/26/2018|M|401 VINE CLIFF ST||RUSKIN|FL|33570|Black|10/15/1998|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|06/14/2018|REDU|REDUCED TO COUNTY COURT|06/26/2018|||G530495983751|FL|N||||||N|N|N|N|||||| Circuit Court||GANT|KEARRA|ZSNAY||Defendant|292019CF000391000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/09/2019|Close of ReOpen|06/24/2019|F|1712 FRIERSON AV E||TAMPA|FL|33610|Black|09/26/1993|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|11/29/2018|NTNOLP|NT - NOLLE PROSSED|06/24/2019|||G530519938460|FL|N||||||N|N|N|N|||||| Circuit Court||GANT|KEGAN|Q||Defendant|292019CF000339000AHC||FELONY ROBBERY|O|Murphy, J. Logan|01/08/2019|CLOSED|02/05/2019|M|2207 Ivey Ln||Lakeland|FL|33815|Black|12/31/1996|1|FP|8121312A|8121312A - GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|12/20/2018|NTLOR|NT - LETTER OF RELEASE|02/05/2019|||G530515964710|FL|N||||||N|N|N|N|||||| Circuit Court||GANT|KELVIN|SACY||Defendant|291993CF015432000AHC||FELONY OTHER FELONY|O||12/05/1993|CLOSED|01/05/1994|M|3704 CLIFTON ST E||TAMPA|FL|33610|Black|08/31/1975|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1993|NTLOR|NT - LETTER OF RELEASE|01/05/1994|||G530517753110|FL|N||||||N|N|N|N|||||GANT, KELVIN S; GANT, KELVIN STACY; LEWIS, ROLAND| Circuit Court||GANT|KELVIN|SACY||Defendant|291994CF006523000AHC||FELONY DRUG OFFENSE|E||05/20/1994|CLOSED|02/07/1997|M|3704 CLIFTON ST E||TAMPA|FL|33610|Black|08/31/1975|1|F3|89313|89313 POSSESSION|05/19/1994|ADJG|NT - ADJUDGED GUILTY|07/18/1994|||G530517753110|FL|N||||||N|N|N|N|||||GANT, KELVIN S; GANT, KELVIN STACY; LEWIS, ROLAND|532.00 Circuit Court||GANT|KELVIN|SACY||Defendant|291994CF006523000AHC||FELONY DRUG OFFENSE|E||05/20/1994|CLOSED|02/07/1997|M|3704 CLIFTON ST E||TAMPA|FL|33610|Black|08/31/1975|5|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1994|NTNINF|NT - NO INFORMATION FILED|06/24/1994|||G530517753110|FL|N||||||N|N|N|N|||||GANT, KELVIN S; GANT, KELVIN STACY; LEWIS, ROLAND|532.00 Circuit Court||GANT|KELVIN|SACY||Defendant|291994CF006523000AHC||FELONY DRUG OFFENSE|E||05/20/1994|CLOSED|02/07/1997|M|3704 CLIFTON ST E||TAMPA|FL|33610|Black|08/31/1975|4|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1994|NTNINF|NT - NO INFORMATION FILED|06/24/1994|||G530517753110|FL|N||||||N|N|N|N|||||GANT, KELVIN S; GANT, KELVIN STACY; LEWIS, ROLAND|532.00 Circuit Court||GANT|KELVIN|SACY||Defendant|291994CF006523000AHC||FELONY DRUG OFFENSE|E||05/20/1994|CLOSED|02/07/1997|M|3704 CLIFTON ST E||TAMPA|FL|33610|Black|08/31/1975|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1994|NTNINF|NT - NO INFORMATION FILED|06/24/1994|||G530517753110|FL|N||||||N|N|N|N|||||GANT, KELVIN S; GANT, KELVIN STACY; LEWIS, ROLAND|532.00 Circuit Court||GANT|KELVIN|SACY||Defendant|291994CF006523000AHC||FELONY DRUG OFFENSE|E||05/20/1994|CLOSED|02/07/1997|M|3704 CLIFTON ST E||TAMPA|FL|33610|Black|08/31/1975|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|05/19/1994|ADJG|NT - ADJUDGED GUILTY|07/18/1994|||G530517753110|FL|N||||||N|N|N|N|||||GANT, KELVIN S; GANT, KELVIN STACY; LEWIS, ROLAND|532.00 Circuit Court||GANT|KELVIN|SACY||Defendant|291996CF012291000AHC||FELONY DRUG OFFENSE|E||01/22/1997|CLOSED|02/07/1997|M|3704 CLIFTON ST E||TAMPA|FL|33610|Black|08/31/1975|6|F2|893131A|893131A DELIVERY OF COCAINE|08/12/1996|NTNINF|NT - NO INFORMATION FILED|09/04/1996|||G530517753110|FL|N||||||N|N|N|N|||||GANT, KELVIN S; GANT, KELVIN STACY; LEWIS, ROLAND| Circuit Court||GANT|KELVIN|SACY||Defendant|291996CF012291000AHC||FELONY DRUG OFFENSE|E||01/22/1997|CLOSED|02/07/1997|M|3704 CLIFTON ST E||TAMPA|FL|33610|Black|08/31/1975|1|F2|893131A|893131A DELIVERY|08/12/1996|ADJG|NT - ADJUDGED GUILTY|02/07/1997|||G530517753110|FL|N||||||N|N|N|N|||||GANT, KELVIN S; GANT, KELVIN STACY; LEWIS, ROLAND| Circuit Court||GANT|KELVIN|SACY||Defendant|291996CF012291000AHC||FELONY DRUG OFFENSE|E||01/22/1997|CLOSED|02/07/1997|M|3704 CLIFTON ST E||TAMPA|FL|33610|Black|08/31/1975|2|F3|893136A|893136A POSSESSION|08/12/1996|ADJG|NT - ADJUDGED GUILTY|02/07/1997|||G530517753110|FL|N||||||N|N|N|N|||||GANT, KELVIN S; GANT, KELVIN STACY; LEWIS, ROLAND| Circuit Court||GANT|KELVIN|SACY||Defendant|291996CF012291000AHC||FELONY DRUG OFFENSE|E||01/22/1997|CLOSED|02/07/1997|M|3704 CLIFTON ST E||TAMPA|FL|33610|Black|08/31/1975|3|F3|893136A|893136A POSSESSION|08/12/1996|ADJG|NT - ADJUDGED GUILTY|02/07/1997|||G530517753110|FL|N||||||N|N|N|N|||||GANT, KELVIN S; GANT, KELVIN STACY; LEWIS, ROLAND| Circuit Court||GANT|KELVIN|SACY||Defendant|291996CF012291000AHC||FELONY DRUG OFFENSE|E||01/22/1997|CLOSED|02/07/1997|M|3704 CLIFTON ST E||TAMPA|FL|33610|Black|08/31/1975|4|F3|790012|790012 CARRYING A CONCEALED FIREARM|08/12/1996|ADJG|NT - ADJUDGED GUILTY|02/07/1997|||G530517753110|FL|N||||||N|N|N|N|||||GANT, KELVIN S; GANT, KELVIN STACY; LEWIS, ROLAND| Circuit Court||GANT|KELVIN|SACY||Defendant|291996CF012291000AHC||FELONY DRUG OFFENSE|E||01/22/1997|CLOSED|02/07/1997|M|3704 CLIFTON ST E||TAMPA|FL|33610|Black|08/31/1975|5|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/12/1996|ADJG|NT - ADJUDGED GUILTY|02/07/1997|||G530517753110|FL|N||||||N|N|N|N|||||GANT, KELVIN S; GANT, KELVIN STACY; LEWIS, ROLAND| Circuit Court||GANT|KELVIN|SACY||Defendant|291999CF021746000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/14/1999|Close of ReOpen|05/02/2001|M|3704 CLIFTON ST E||TAMPA|FL|33610|Black|08/31/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/13/1999|ADJG|NT - ADJUDGED GUILTY|05/02/2001|||G530517753110|FL|N||||||N|N|N|N|||||GANT, KELVIN S; GANT, KELVIN STACY; LEWIS, ROLAND|411.00 Circuit Court||GANT|KELVIN|SACY||Defendant|291999CF021746000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/14/1999|Close of ReOpen|05/02/2001|M|3704 CLIFTON ST E||TAMPA|FL|33610|Black|08/31/1975|1|F2|893131A|893131A DELIVERY OF COCAINE|12/13/1999|ADJG|NT - ADJUDGED GUILTY|05/02/2001|||G530517753110|FL|N||||||N|N|N|N|||||GANT, KELVIN S; GANT, KELVIN STACY; LEWIS, ROLAND|411.00 Circuit Court||GANT|KELVIN|SACY||Defendant|291999CF021747000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/15/1999|CLOSED|02/26/2000|M|3704 CLIFTON ST E||TAMPA|FL|33610|Black|08/31/1975|1|F2|893131A|893131A DELIVERY OF COCAINE|12/13/1999|CONS|CONSOLIDATED CASE|02/26/2000|||G530517753110|FL|N||||||N|N|N|N|||||GANT, KELVIN S; GANT, KELVIN STACY; LEWIS, ROLAND| Circuit Court||GANT|KELVIN|SACY||Defendant|291999CF021747000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/15/1999|CLOSED|02/26/2000|M|3704 CLIFTON ST E||TAMPA|FL|33610|Black|08/31/1975|2|F3|89313|89313 POSSESSION|12/13/1999|CONS|CONSOLIDATED CASE|02/26/2000|||G530517753110|FL|N||||||N|N|N|N|||||GANT, KELVIN S; GANT, KELVIN STACY; LEWIS, ROLAND| Circuit Court||GANT|KELVIN|SACY||Defendant|291999CF021997000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/17/1999|CLOSED|03/24/2000|M|3704 CLIFTON ST E||TAMPA|FL|33610|Black|08/31/1975|1|F2|784045|784045 AGGRAVATED BATTERY|12/16/1999|REDU|REDUCED TO COUNTY COURT|03/24/2000|||G530517753110|FL|N||||||N|N|N|N|||||GANT, KELVIN S; GANT, KELVIN STACY; LEWIS, ROLAND| Circuit Court||GANT|KELVIN|SACY||Defendant|292000CF003442000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|02/29/2000|Close of ReOpen|10/23/2001|M|3704 CLIFTON ST E||TAMPA|FL|33610|Black|08/31/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/28/2000|ADJG|NT - ADJUDGED GUILTY|05/02/2001|||G530517753110|FL|N||||||N|N|N|N|||||GANT, KELVIN S; GANT, KELVIN STACY; LEWIS, ROLAND|261.00 Circuit Court||GANT|KELVIN|SACY||Defendant|292006CF013514000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/09/2006|CLOSED|08/29/2006|M|3704 CLIFTON ST E||TAMPA|FL|33610|Black|08/31/1975|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|07/09/2006|NTLOR|NT - LETTER OF RELEASE|08/29/2006|||G530517753110|FL|N||||||N|N|N|N|||||GANT, KELVIN S; GANT, KELVIN STACY; LEWIS, ROLAND| Circuit Court||GANT|KELVIN|DEMARCUS||Defendant|292018CF010723000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/23/2018|CLOSED|08/06/2018|M|2216 KENDALL SPRINGS CT|APT 301|BRANDON|FL|33510|Black|01/20/1994|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|07/22/2018|REDU|REDUCED TO COUNTY COURT|08/06/2018|||G530504940200|FL|N||||||N|N|N|N|||||| Circuit Court||GANT|KELVIN|DEMARCUS||Defendant|292018CF010723000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/23/2018|CLOSED|08/06/2018|M|2216 KENDALL SPRINGS CT|APT 301|BRANDON|FL|33510|Black|01/20/1994|2|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|07/22/2018|NTNINF|NT - NO INFORMATION FILED|08/06/2018|||G530504940200|FL|N||||||N|N|N|N|||||| Circuit Court||GANT|KEVIN|LEE||Defendant|292006CF011822000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/15/2006|CLOSED|07/12/2006|M|112 RANDOLPH ST||LAFAYETTE|LA|70501-|Black|02/08/1960|1|F2|893132A|893132A PURCHASE OF COCAINE|06/15/2006|ADJG|NT - ADJUDGED GUILTY|07/12/2006|||28717486|PA|N||||||N|N|N|N||||||460.00 Circuit Court||GANT|KEVIN|LEE||Defendant|292006CF011827000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/15/2006|CLOSED|07/06/2006|M|112 RANDOLPH ST||LAFAYETTE|LA|70501-|Black|02/08/1960|1|F2|893132A|893132A PURCHASE OF COCAINE|06/15/2006|CONS|CONSOLIDATED CASE|07/05/2006|||28717486|PA|N||||||N|N|N|N|||||| Circuit Court||GANT|LEE|RODGERS||Defendant|291987CF005450000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/24/1987|CLOSED|08/28/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/24/1987||||||||N||||||N|N|N|N|||||| Circuit Court||GANT|LEE|ROGERS||Defendant|291988CF010560000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/24/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/24/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GANT|LEE|ROGERS||Defendant|291988CF015242000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|10/23/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/23/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GANT|LINDA|||Defendant|291983CF001329000AHC||FELONY WORTHLESS CHECK|D|Black, Anthony K|11/06/2003|CLOSED|11/07/2003|N||||||Unavailable|03/30/1949|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|10/08/1982|NTAW|NT - ADJUDICATION WITHHELD|06/01/1983|||||N||||||N|N|N|N|||||| Circuit Court||GANT|MARK|ALAN||Defendant|291997CF011181000AHC||FELONY THEFT FORGERY FRAUD|O||07/15/1997|CLOSED|08/07/1997|M|1730 LEONID RD||JACKSONVILLE|FL|32218|White|03/12/1964|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1997|REDU|REDUCED TO COUNTY COURT|08/07/1997|||G530541640920|FL|N||||||N|N|N|N|||||| Circuit Court||GANT|MAUDIE|MAE||Defendant|292008CF007368000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|04/15/2008|CLOSED|07/22/2008|F|3806 ARLINGTON AV N||TAMPA|FL|33603-|Black|10/09/1968|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|04/15/2008|NTAW|NT - ADJUDICATION WITHHELD|07/22/2008|||G530553688690|FL|N||||225.00|09/04/2008|N|N|N|N|||||| Circuit Court||GANT|MICHAEL|MCARTHUR||Defendant|291994CF015751000AHC||FELONY CRIMES AGAINST A PERSON|O||12/09/1994|CLOSED|01/06/1995|M|8327 PADDLEWHEEL ST||TEMPLE TERRACE|FL|33617|Black|06/15/1953|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1994|REDU|REDUCED TO COUNTY COURT|01/06/1995|||G530553632150|FL|N||||||N|N|N|N|||||GANT, MICHAEL M; GANT, MICHAEL MCARTHUR| Circuit Court||GANT|MICHAEL|MCARTHUR||Defendant|291994CF016314000AHC||FELONY CRIMES AGAINST A PERSON|O||12/20/1994|CLOSED|01/13/1995|M|8327 PADDLEWHEEL ST||TEMPLE TERRACE|FL|33617|Black|06/15/1953|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1994|REDU|REDUCED TO COUNTY COURT|01/13/1995|||G530553632150|FL|N||||||N|N|N|N|||||GANT, MICHAEL M; GANT, MICHAEL MCARTHUR| Circuit Court||GANT|MICHAEL|MCARTHUR||Defendant|291994CF016315000AHC||FELONY CRIMES AGAINST A PERSON|B||12/20/1994|CLOSED|04/28/1997|M|8327 PADDLEWHEEL ST||TEMPLE TERRACE|FL|33617|Black|06/15/1953|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|12/18/1994|ADJG|NT - ADJUDGED GUILTY|03/16/1995|||G530553632150|FL|N||||||N|N|N|N|||||GANT, MICHAEL M; GANT, MICHAEL MCARTHUR|412.00 Circuit Court||GANT|MICHAEL|MCARTHUR||Defendant|291995CF000281000AHC||FELONY CRIMES AGAINST A PERSON|O||01/06/1995|CLOSED|02/09/1995|M|8327 PADDLEWHEEL ST||TEMPLE TERRACE|FL|33617|Black|06/15/1953|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1995|REDU|REDUCED TO COUNTY COURT|02/09/1995|||G530553632150|FL|N||||||N|N|N|N|||||GANT, MICHAEL M; GANT, MICHAEL MCARTHUR| Circuit Court||GANT|MICHAEL|MCARTHUR||Defendant|291996CF002897000AHC||FELONY CRIMES AGAINST A PERSON|B||02/23/1996|CLOSED|06/17/1996|M|8327 PADDLEWHEEL ST||TEMPLE TERRACE|FL|33617|Black|06/15/1953|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|09/14/1995|ADJG|NT - ADJUDGED GUILTY|06/17/1996|||G530553632150|FL|N||||||N|N|N|N|||||GANT, MICHAEL M; GANT, MICHAEL MCARTHUR| Circuit Court||GANT|MICHAEL|MCARTHUR||Defendant|291997CF001475000AHC||FELONY CRIMES AGAINST A PERSON|B||01/27/1997|CLOSED|04/28/1997|M|8327 PADDLEWHEEL ST||TEMPLE TERRACE|FL|33617|Black|06/15/1953|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1996|ADJG|NT - ADJUDGED GUILTY|04/28/1997|||G530553632150|FL|N||||||N|N|N|N|||||GANT, MICHAEL M; GANT, MICHAEL MCARTHUR| Circuit Court||GANT|MICHAEL|MCARTHUR||Defendant|291997CF001475000AHC||FELONY CRIMES AGAINST A PERSON|B||01/27/1997|CLOSED|04/28/1997|M|8327 PADDLEWHEEL ST||TEMPLE TERRACE|FL|33617|Black|06/15/1953|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1996|NOLP|NOLLE PROSSED|04/28/1997|||G530553632150|FL|N||||||N|N|N|N|||||GANT, MICHAEL M; GANT, MICHAEL MCARTHUR| Circuit Court||GANT|MICHAEL|ANTHONY||Defendant|292002CF002197000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/10/2002|CLOSED|05/20/2002|M|10008 OSLIN ST||TAMPA|FL|33615-|Black|03/19/1950|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/10/2002|NOLP|NOLLE PROSSED|05/20/2002|||||N||||||N|N|N|N|||||| Circuit Court||GANT|MICHAEL|ANTHONY||Defendant|292002CF002197000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/10/2002|CLOSED|05/20/2002|M|10008 OSLIN ST||TAMPA|FL|33615-|Black|03/19/1950|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/10/2002|NOLP|NOLLE PROSSED|05/20/2002|||||N||||||N|N|N|N|||||| Circuit Court||GANT|MICHAEL|ANTHONY||Defendant|292002CF002197000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/10/2002|CLOSED|05/20/2002|M|10008 OSLIN ST||TAMPA|FL|33615-|Black|03/19/1950|3|M2|32203|32203 NO VALID DRIVER|02/10/2002|NOLP|NOLLE PROSSED|05/20/2002|||||N||||||N|N|N|N|||||| Circuit Court||GANT|MICHELLE|||Defendant|292009CF019650000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/18/2009|CLOSED|12/13/2022|F|7411 BONITA VISTA WAY APT 202||TAMPA|FL|33617|Black|01/08/1978|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|07/20/2009|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2022|||G24212011|VA|N||||||N|N|N|N|||||| Circuit Court||GANT|RANDY|ALLEN J||Defendant|292002CF010407000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2002|CLOSED|12/11/2002|M|14339 STARBRIGHT DR||DADE CITY|FL|33525-|White|06/09/1983|1|F3|831.09|831.09 UTTERING A FORGED BILL|06/28/2002|NTLOR|NT - LETTER OF RELEASE|12/11/2002|||G356199260000|FL|N||||||N|N|N|N|||||GANT, RANDY A; GANT, RANDY ALLEN| Circuit Court||GANT|RANDY|ALLEN J||Defendant|292003CF003683000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/05/2003|Close of ReOpen|07/18/2005|M|14339 STARBRIGHT DR||DADE CITY|FL|33525-|White|06/09/1983|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|04/01/2002|NTAW|NT - ADJUDICATION WITHHELD|09/02/2003|||G356199260000|FL|N||||701.00|05/19/2005|N|N|N|N|||||GANT, RANDY A; GANT, RANDY ALLEN| Circuit Court||GANT|RANDY|ALLEN J||Defendant|292003CF003683000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|03/05/2003|Close of ReOpen|07/18/2005|M|14339 STARBRIGHT DR||DADE CITY|FL|33525-|White|06/09/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/01/2002|NTAW|NT - ADJUDICATION WITHHELD|09/02/2003|||G356199260000|FL|N||||701.00|05/19/2005|N|N|N|N|||||GANT, RANDY A; GANT, RANDY ALLEN| Circuit Court||GANT|TERRIE|LYNN||Defendant|291991CF009774000AHC||FELONY THEFT FORGERY FRAUD|O||07/14/1991|CLOSED|08/26/1991|F|13317 GOUVERNORS DR B||TAMPA|FL|NI|White|01/15/1954|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1991|NTLOR|NT - LETTER OF RELEASE|08/26/1991|||G53081754575|FL|N||||||N|N|N|N|||||GANT, TERRIE L| Circuit Court||GANT|TERRIE|LYNN||Defendant|291991CF009774000AHC||FELONY THEFT FORGERY FRAUD|O||07/14/1991|CLOSED|08/26/1991|F|13317 GOUVERNORS DR B||TAMPA|FL|NI|White|01/15/1954|2|F3|87708|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1991|NTLOR|NT - LETTER OF RELEASE|08/26/1991|||G53081754575|FL|N||||||N|N|N|N|||||GANT, TERRIE L| Circuit Court||GANT|TIMOTHY|LEWIS||Defendant|291988CF013263000AHC||FELONY THEFT FORGERY FRAUD|B||05/25/1989|CLOSED|09/23/1994|M|1820 W 10TH ST||LAKELAND|FL|33805|Black|08/09/1954|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1988|NTAW|NT - ADJUDICATION WITHHELD|07/20/1990|||G53881254289|FL|N||||||N|N|N|N|||||| Circuit Court||GANT|TIMOTHY|LEWIS||Defendant|291988CF014300000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|10/06/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/06/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GANT|TONY|CURTIS||Defendant|291991CF017498000AHC||FELONY DRUG OFFENSE|D||12/20/1991|CLOSED|06/22/1992|M|2003 E GENEESEN||TAMPA|FL|33610|Black|07/17/1966|1|F3|893131F|893131F POSSESSION|12/19/1991|NOLP|NOLLE PROSSED|06/22/1992|||G530803662570|FL|N||||||N|N|N|N|||||| Circuit Court||GANT|TONY|CURTIS||Defendant|291992CF002004000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/09/1992|CLOSED|03/26/1992|M|2003 E GENEESEN||TAMPA|FL|33610|Black|07/17/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1992|REDU|REDUCED TO COUNTY COURT|03/26/1992|||G530803662570|FL|N||||||N|N|N|N|||||| Circuit Court||GANT|TONY|CURTIS||Defendant|292005CF004469000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|03/06/2005|Close of ReOpen|08/22/2005|M|1276 E 113TH AVE|APT 101|TAMPA|FL|33612|Black|07/17/1966|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/06/2005|NTAW|NT - ADJUDICATION WITHHELD|08/22/2005|||G530803662570|FL|N||||807.00|02/09/2007|N|N|N|N|||||GANTT, TONY CURTIS| Circuit Court||GANT|TONY|CURTIS||Defendant|292007CF004071000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|02/25/2007|Close of ReOpen|06/10/2009|M|1276 E 113TH AVE|APT 101|TAMPA|FL|33612|Black|07/17/1966|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/25/2007|ADJG|NT - ADJUDGED GUILTY|06/21/2007|||G530803662570|FL|N||||681.73||N|N|N|N|||||GANTT, TONY CURTIS|975.27 Circuit Court||GANT|TONY|CURTIS||Defendant|292007CF004071000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|02/25/2007|Close of ReOpen|06/10/2009|M|1276 E 113TH AVE|APT 101|TAMPA|FL|33612|Black|07/17/1966|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|02/25/2007|ADJG|NT - ADJUDGED GUILTY|06/21/2007|||G530803662570|FL|N||||681.73||N|N|N|N|||||GANTT, TONY CURTIS|975.27 Circuit Court||GANT|WILLIE|LEE|Jr|Defendant|291985CF013966000AHC||FELONY ROBBERY|Y||01/23/1990|CLOSED|12/19/1995|M|1712 FRIERSON ST E||TAMPA|FL|33610-|Black|02/09/1967|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |11/23/1985|ADJG|NT - ADJUDGED GUILTY|09/06/1991|||G53089267049|FL|N||||295.00||N|N|N|N|||||CHATMAN, WILLIE LEE; GRANT, WILLIE LEE|17.00 Circuit Court||GANT|WILLIE|LEE|Jr|Defendant|291992CF013779000AHC||FELONY OTHER FELONY|Y||10/08/1992|CLOSED|12/19/1995|M|1712 FRIERSON ST E||TAMPA|FL|33610-|Black|02/09/1967|1|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |10/06/1992|ADJG|NT - ADJUDGED GUILTY|02/15/1993|||G53089267049|FL|N||||||N|N|N|N|||||CHATMAN, WILLIE LEE; GRANT, WILLIE LEE| Circuit Court||GANT|WILLIE|LEE|Jr|Defendant|291992CF013779000AHC||FELONY OTHER FELONY|Y||10/08/1992|CLOSED|12/19/1995|M|1712 FRIERSON ST E||TAMPA|FL|33610-|Black|02/09/1967|2|M1|893131G|893131G POSSESSION|10/06/1992|ADJG|NT - ADJUDGED GUILTY|02/15/1993|||G53089267049|FL|N||||||N|N|N|N|||||CHATMAN, WILLIE LEE; GRANT, WILLIE LEE| Circuit Court||GANT|WILLIE|LEE|Jr|Defendant|291998CF019599000AHC||FELONY CRIMES AGAINST A PERSON|G||11/09/1998|Close of ReOpen|12/23/2009|M|1712 FRIERSON ST E||TAMPA|FL|33610-|Black|02/09/1967|1|F3|784041|784041 FELONY BATTERY|10/12/1997|ADJG|NT - ADJUDGED GUILTY|05/11/2000|||G53089267049|FL|N||||24.11||N|N|N|N|||||CHATMAN, WILLIE LEE; GRANT, WILLIE LEE|286.89 Circuit Court||GANT|WILLIE|LEE|Jr|Defendant|292003CF010918000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/29/2003|CLOSED|10/21/2003|M|1712 FRIERSON ST E||TAMPA|FL|33610-|Black|02/09/1967|1|F2|810023|810023 BURGLARY OF A DWELLING|06/28/2003|NTLOR|NT - LETTER OF RELEASE|10/23/2003|||G53089267049|FL|N||||||N|N|N|N|||||CHATMAN, WILLIE LEE; GRANT, WILLIE LEE| Circuit Court||GANT|WILLIE|LEE|Jr|Defendant|292003CF010918000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/29/2003|CLOSED|10/21/2003|M|1712 FRIERSON ST E||TAMPA|FL|33610-|Black|02/09/1967|2|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|06/28/2003|NTLOR|NT - LETTER OF RELEASE|10/23/2003|||G53089267049|FL|N||||||N|N|N|N|||||CHATMAN, WILLIE LEE; GRANT, WILLIE LEE| Circuit Court||GANT|WILLIE|LEE|Jr|Defendant|292004CF011814000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/22/2004|CLOSED|08/15/2005|M|1712 FRIERSON ST E||TAMPA|FL|33610-|Black|02/09/1967|2|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|06/22/2004|NOLP|NOLLE PROSSED|08/15/2005|||G53089267049|FL|N||||||N|N|N|N|||||CHATMAN, WILLIE LEE; GRANT, WILLIE LEE| Circuit Court||GANT|WILLIE|LEE|Jr|Defendant|292004CF011814000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/22/2004|CLOSED|08/15/2005|M|1712 FRIERSON ST E||TAMPA|FL|33610-|Black|02/09/1967|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/22/2004|NOLP|NOLLE PROSSED|08/15/2005|||G53089267049|FL|N||||||N|N|N|N|||||CHATMAN, WILLIE LEE; GRANT, WILLIE LEE| Circuit Court||GANT|WILLIE|LEE|III|Defendant|292008CF000144000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/03/2008|CLOSED|02/03/2021|M|3608 N 20TH ST UNIT A||TAMPA|FL|33605|Black|02/07/1989|2|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|01/03/2008|ADJG|NT - ADJUDGED GUILTY|03/26/2009|||G530892890470|FL|N||||48.08||N|N|N|N|||||GANT, WILLIE; GANT, WILLIE L; GANT, WILLIE LEE; WASHINGTON, THOMAS; WILLIAMS, CHRIS THOMS|1616.92 Circuit Court||GANT|WILLIE|LEE|III|Defendant|292008CF000144000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/03/2008|CLOSED|02/03/2021|M|3608 N 20TH ST UNIT A||TAMPA|FL|33605|Black|02/07/1989|3|M2|316192|316192 RECKLESS DRIVING|01/03/2008|NTNINF|NT - NO INFORMATION FILED|01/23/2008|||G530892890470|FL|N||||48.08||N|N|N|N|||||GANT, WILLIE; GANT, WILLIE L; GANT, WILLIE LEE; WASHINGTON, THOMAS; WILLIAMS, CHRIS THOMS|1616.92 Circuit Court||GANT|WILLIE|LEE|III|Defendant|292008CF000144000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/03/2008|CLOSED|02/03/2021|M|3608 N 20TH ST UNIT A||TAMPA|FL|33605|Black|02/07/1989|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/03/2008|ADJG|NT - ADJUDGED GUILTY|03/26/2009|||G530892890470|FL|N||||48.08||N|N|N|N|||||GANT, WILLIE; GANT, WILLIE L; GANT, WILLIE LEE; WASHINGTON, THOMAS; WILLIAMS, CHRIS THOMS|1616.92 Circuit Court||GANT|WILLIE|LEE|III|Defendant|292012CF006966000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/08/2012|CLOSED|06/01/2012|M|3608 N 20TH ST UNIT A||TAMPA|FL|33605|Black|02/07/1989|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/08/2012|REDU|REDUCED TO COUNTY COURT|06/01/2012|||G530892890470|FL|N||||||N|N|N|N|||||GANT, WILLIE; GANT, WILLIE L; GANT, WILLIE LEE; WASHINGTON, THOMAS; WILLIAMS, CHRIS THOMS| Circuit Court||GANT|WILLIE|LEE|III|Defendant|292012CF006966000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/08/2012|CLOSED|06/01/2012|M|3608 N 20TH ST UNIT A||TAMPA|FL|33605|Black|02/07/1989|5|M1|784031|784031 BATTERY|05/08/2012|REDU|REDUCED TO COUNTY COURT|06/01/2012|||G530892890470|FL|N||||||N|N|N|N|||||GANT, WILLIE; GANT, WILLIE L; GANT, WILLIE LEE; WASHINGTON, THOMAS; WILLIAMS, CHRIS THOMS| Circuit Court||GANT|WILLIE|LEE|III|Defendant|292012CF006966000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/08/2012|CLOSED|06/01/2012|M|3608 N 20TH ST UNIT A||TAMPA|FL|33605|Black|02/07/1989|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/08/2012|REDU|REDUCED TO COUNTY COURT|06/01/2012|||G530892890470|FL|N||||||N|N|N|N|||||GANT, WILLIE; GANT, WILLIE L; GANT, WILLIE LEE; WASHINGTON, THOMAS; WILLIAMS, CHRIS THOMS| Circuit Court||GANT|WILLIE|LEE|III|Defendant|292012CF006966000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/08/2012|CLOSED|06/01/2012|M|3608 N 20TH ST UNIT A||TAMPA|FL|33605|Black|02/07/1989|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/08/2012|REDU|REDUCED TO COUNTY COURT|06/01/2012|||G530892890470|FL|N||||||N|N|N|N|||||GANT, WILLIE; GANT, WILLIE L; GANT, WILLIE LEE; WASHINGTON, THOMAS; WILLIAMS, CHRIS THOMS| Circuit Court||GANT|WILLIE|LEE|III|Defendant|292012CF006966000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/08/2012|CLOSED|06/01/2012|M|3608 N 20TH ST UNIT A||TAMPA|FL|33605|Black|02/07/1989|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|05/08/2012|NTNINF|NT - NO INFORMATION FILED|06/01/2012|||G530892890470|FL|N||||||N|N|N|N|||||GANT, WILLIE; GANT, WILLIE L; GANT, WILLIE LEE; WASHINGTON, THOMAS; WILLIAMS, CHRIS THOMS| Circuit Court||GANT|WILLIE|LEE|III|Defendant|292012CF006966000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/08/2012|CLOSED|06/01/2012|M|3608 N 20TH ST UNIT A||TAMPA|FL|33605|Black|02/07/1989|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|05/08/2012|REDU|REDUCED TO COUNTY COURT|06/01/2012|||G530892890470|FL|N||||||N|N|N|N|||||GANT, WILLIE; GANT, WILLIE L; GANT, WILLIE LEE; WASHINGTON, THOMAS; WILLIAMS, CHRIS THOMS| Circuit Court||GANT|WILLIE|LEE|III|Defendant|292012CF015053000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/17/2012|CLOSED|01/11/2013|M|3608 N 20TH ST UNIT A||TAMPA|FL|33605|Black|02/07/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/05/2012|NTLOR|NT - LETTER OF RELEASE|01/11/2013|||G530892890470|FL|N||||||N|N|N|N|||||GANT, WILLIE; GANT, WILLIE L; GANT, WILLIE LEE; WASHINGTON, THOMAS; WILLIAMS, CHRIS THOMS| Circuit Court||GANT|WILLIE|LEE|III|Defendant|292014CF003080000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/01/2014|CLOSED|07/03/2014|M|3608 N 20TH ST UNIT A||TAMPA|FL|33605|Black|02/07/1989|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|03/01/2014|ADJG|NT - ADJUDGED GUILTY|07/03/2014|||G530892890470|FL|N||||||N|N|N|N|||||GANT, WILLIE; GANT, WILLIE L; GANT, WILLIE LEE; WASHINGTON, THOMAS; WILLIAMS, CHRIS THOMS|370.00 Circuit Court||GANT|WILLIE|LEE|III|Defendant|292014CF003080000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/01/2014|CLOSED|07/03/2014|M|3608 N 20TH ST UNIT A||TAMPA|FL|33605|Black|02/07/1989|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/01/2014|NTNINF|NT - NO INFORMATION FILED|03/13/2014|||G530892890470|FL|N||||||N|N|N|N|||||GANT, WILLIE; GANT, WILLIE L; GANT, WILLIE LEE; WASHINGTON, THOMAS; WILLIAMS, CHRIS THOMS|370.00 Circuit Court||GANT|WILLIE|LEE|III|Defendant|292014CF003080000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/01/2014|CLOSED|07/03/2014|M|3608 N 20TH ST UNIT A||TAMPA|FL|33605|Black|02/07/1989|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/01/2014|ADJG|NT - ADJUDGED GUILTY|07/03/2014|||G530892890470|FL|N||||||N|N|N|N|||||GANT, WILLIE; GANT, WILLIE L; GANT, WILLIE LEE; WASHINGTON, THOMAS; WILLIAMS, CHRIS THOMS|370.00 Circuit Court||GANT|WILLIE|LEE|III|Defendant|292014CF003080000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/01/2014|CLOSED|07/03/2014|M|3608 N 20TH ST UNIT A||TAMPA|FL|33605|Black|02/07/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/01/2014|NTNOLP|NT - NOLLE PROSSED|07/03/2014|||G530892890470|FL|N||||||N|N|N|N|||||GANT, WILLIE; GANT, WILLIE L; GANT, WILLIE LEE; WASHINGTON, THOMAS; WILLIAMS, CHRIS THOMS|370.00 Circuit Court||GANT|WILLIE|LEE|III|Defendant|292015CF005954000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/25/2015|CLOSED|05/07/2015|M|3608 N 20TH ST UNIT A||TAMPA|FL|33605|Black|02/07/1989|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/24/2015|REDU|REDUCED TO COUNTY COURT|05/07/2015|||G530892890470|FL|N||||||N|N|N|N|||||GANT, WILLIE; GANT, WILLIE L; GANT, WILLIE LEE; WASHINGTON, THOMAS; WILLIAMS, CHRIS THOMS| Circuit Court||GANT|WILLIE|LEE|III|Defendant|292015CF016120000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/08/2015|Close of ReOpen|04/03/2017|M|2118 ELLICOTT ST E||TAMPA|FL|33610|Black|02/07/1989|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/08/2015|NTNOLP|NT - NOLLE PROSSED|08/04/2016|||G530892890470|FL|N||||395.40|07/28/2021|N|N|N|N|||||GANT, WILLIE; GANT, WILLIE L; GANT, WILLIE LEE; WASHINGTON, THOMAS; WILLIAMS, CHRIS THOMS| Circuit Court||GANT|WILLIE|LEE|III|Defendant|292015CF016120000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/08/2015|Close of ReOpen|04/03/2017|M|2118 ELLICOTT ST E||TAMPA|FL|33610|Black|02/07/1989|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/08/2015|ADJG|NT - ADJUDGED GUILTY|08/04/2016|||G530892890470|FL|N||||395.40|07/28/2021|N|N|N|N|||||GANT, WILLIE; GANT, WILLIE L; GANT, WILLIE LEE; WASHINGTON, THOMAS; WILLIAMS, CHRIS THOMS| Circuit Court||GANT|WILLIE|LEE|III|Defendant|292015CF016120000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/08/2015|Close of ReOpen|04/03/2017|M|2118 ELLICOTT ST E||TAMPA|FL|33610|Black|02/07/1989|1|M1|790.01(1)|790011-WEAP1050 (MF) CARRYING CONCEALED WEAPON|11/08/2015|ADJG|NT - ADJUDGED GUILTY|04/03/2017|||G530892890470|FL|N||||395.40|07/28/2021|N|N|N|N|||||GANT, WILLIE; GANT, WILLIE L; GANT, WILLIE LEE; WASHINGTON, THOMAS; WILLIAMS, CHRIS THOMS| Circuit Court||GANT|WILLIE|LEE|III|Defendant|292015CF016120000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/08/2015|Close of ReOpen|04/03/2017|M|2118 ELLICOTT ST E||TAMPA|FL|33610|Black|02/07/1989|1|M1|790.01(1)|790011-WEAP1050 (MF) CARRYING CONCEALED WEAPON|11/08/2015|ADJG|NT - ADJUDGED GUILTY|08/04/2016|||G530892890470|FL|N||||395.40|07/28/2021|N|N|N|N|||||GANT, WILLIE; GANT, WILLIE L; GANT, WILLIE LEE; WASHINGTON, THOMAS; WILLIAMS, CHRIS THOMS| Circuit Court||GANT|WILLIE|LEE|III|Defendant|292015CF016120000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/08/2015|Close of ReOpen|04/03/2017|M|2118 ELLICOTT ST E||TAMPA|FL|33610|Black|02/07/1989|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/08/2015|ADJG|NT - ADJUDGED GUILTY|04/03/2017|||G530892890470|FL|N||||395.40|07/28/2021|N|N|N|N|||||GANT, WILLIE; GANT, WILLIE L; GANT, WILLIE LEE; WASHINGTON, THOMAS; WILLIAMS, CHRIS THOMS| Circuit Court||GANT|WILLIE|LEE|III|Defendant|292015CF016120000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/08/2015|Close of ReOpen|04/03/2017|M|2118 ELLICOTT ST E||TAMPA|FL|33610|Black|02/07/1989|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/08/2015|ADJG|NT - ADJUDGED GUILTY|08/04/2016|||G530892890470|FL|N||||395.40|07/28/2021|N|N|N|N|||||GANT, WILLIE; GANT, WILLIE L; GANT, WILLIE LEE; WASHINGTON, THOMAS; WILLIAMS, CHRIS THOMS| Circuit Court||GANT|WILLIE|LEE|III|Defendant|292015CF016120000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/08/2015|Close of ReOpen|04/03/2017|M|2118 ELLICOTT ST E||TAMPA|FL|33610|Black|02/07/1989|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/08/2015|ADJG|NT - ADJUDGED GUILTY|04/03/2017|||G530892890470|FL|N||||395.40|07/28/2021|N|N|N|N|||||GANT, WILLIE; GANT, WILLIE L; GANT, WILLIE LEE; WASHINGTON, THOMAS; WILLIAMS, CHRIS THOMS| Circuit Court||GANT|WILLIE|LEE|III|Defendant|292016CF017913000AHC|A7UHFXE|FELONY OTHER FELONY|I|Rice, Elizabeth G|12/21/2016|CLOSED|04/03/2017|M|2118 ELLICOTT ST E||TAMPA|FL|33610|Black|02/07/1989|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/21/2016|ADJG|NT - ADJUDGED GUILTY|04/03/2017|Tampa Police Department|MILANA, MATTHEW|G530892890470|FL|N||||||N|N|N|N|||||GANT, WILLIE; GANT, WILLIE L; GANT, WILLIE LEE; WASHINGTON, THOMAS; WILLIAMS, CHRIS THOMS|665.00 Circuit Court||GANT|WILLIE|LEE|III|Defendant|292016CF017913000AHC|A7UHFUE|FELONY OTHER FELONY|I|Rice, Elizabeth G|12/21/2016|CLOSED|04/03/2017|M|2118 ELLICOTT ST E||TAMPA|FL|33610|Black|02/07/1989|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/21/2016|ADJG|NT - ADJUDGED GUILTY|04/03/2017|Tampa Police Department||G530892890470|FL|N||||||N|N|N|N|||||GANT, WILLIE; GANT, WILLIE L; GANT, WILLIE LEE; WASHINGTON, THOMAS; WILLIAMS, CHRIS THOMS|665.00 Circuit Court||GANT|WILLIE|LEE|III|Defendant|292016CF017913000AHC|A7UHFYE|FELONY OTHER FELONY|I|Rice, Elizabeth G|12/21/2016|CLOSED|04/03/2017|M|2118 ELLICOTT ST E||TAMPA|FL|33610|Black|02/07/1989|3|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|12/21/2016|ADJG|NT - ADJUDGED GUILTY|04/03/2017|Tampa Police Department|MILANA, MATTHEW|G530892890470|FL|N||||||N|N|N|N|||||GANT, WILLIE; GANT, WILLIE L; GANT, WILLIE LEE; WASHINGTON, THOMAS; WILLIAMS, CHRIS THOMS|665.00 Circuit Court||GANT|WILLIE|LEE|III|Defendant|292016CF017913000AHC|A7UHG0E|FELONY OTHER FELONY|I|Rice, Elizabeth G|12/21/2016|CLOSED|04/03/2017|M|2118 ELLICOTT ST E||TAMPA|FL|33610|Black|02/07/1989|4|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|12/21/2016|ADJG|NT - ADJUDGED GUILTY|04/03/2017|Tampa Police Department|MILANA, MATTHEW|G530892890470|FL|N||||||N|N|N|N|||||GANT, WILLIE; GANT, WILLIE L; GANT, WILLIE LEE; WASHINGTON, THOMAS; WILLIAMS, CHRIS THOMS|665.00 Circuit Court||GANT|WILLIE|LEE|III|Defendant|292019CF000784000AHC||FELONY BURGLARY|G|Lefler, Lawrence|01/17/2019|CLOSED|09/01/2020|M|2118 ELLICOTT ST E||TAMPA|FL|33610|Black|02/07/1989|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/01/2018|ADJG|NT - ADJUDGED GUILTY|09/01/2020|||G530892890470|FL|N||||603.50||N|N|N|N|||||GANT, WILLIE; GANT, WILLIE L; GANT, WILLIE LEE; WASHINGTON, THOMAS; WILLIAMS, CHRIS THOMS|598.00 Circuit Court||GANT|WILLIE|LEE|III|Defendant|292019CF000784000AHC||FELONY BURGLARY|G|Lefler, Lawrence|01/17/2019|CLOSED|09/01/2020|M|2118 ELLICOTT ST E||TAMPA|FL|33610|Black|02/07/1989|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/01/2018|ADJG|NT - ADJUDGED GUILTY|09/01/2020|||G530892890470|FL|N||||603.50||N|N|N|N|||||GANT, WILLIE; GANT, WILLIE L; GANT, WILLIE LEE; WASHINGTON, THOMAS; WILLIAMS, CHRIS THOMS|598.00 Circuit Court||GANT|WILLIE|LEE|III|Defendant|292019CF002007000AHC||FELONY BURGLARY|G|Lefler, Lawrence|02/12/2019|CLOSED|09/01/2020|M|3608 N. 20TH STREET #A||TAMPA|FL|33605|Black|02/07/1989|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/25/2019|ADJG|NT - ADJUDGED GUILTY|09/01/2020|||G530892890470|FL|N||||||N|N|N|N|||||GANT, WILLIE; GANT, WILLIE L; GANT, WILLIE LEE; WASHINGTON, THOMAS; WILLIAMS, CHRIS THOMS|320.00 Circuit Court||GANT|WILLIE|LEE|III|Defendant|292019CF002007000AHC||FELONY BURGLARY|G|Lefler, Lawrence|02/12/2019|CLOSED|09/01/2020|M|3608 N. 20TH STREET #A||TAMPA|FL|33605|Black|02/07/1989|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|01/25/2019|ADJG|NT - ADJUDGED GUILTY|09/01/2020|||G530892890470|FL|N||||||N|N|N|N|||||GANT, WILLIE; GANT, WILLIE L; GANT, WILLIE LEE; WASHINGTON, THOMAS; WILLIAMS, CHRIS THOMS|320.00 Circuit Court||GANT|WILLIE|LEE|III|Defendant|292020CF008847000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|08/01/2020|Close of ReOpen|04/19/2024|M|8501 N 12TH ST||TAMPA|FL|33604|Black|02/07/1989|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|07/31/2020|ADJG|NT - ADJUDGED GUILTY|09/01/2020|||G530892890470|FL|N||||||N|N|N|N|||||GANT, WILLIE; GANT, WILLIE L; GANT, WILLIE LEE; WASHINGTON, THOMAS; WILLIAMS, CHRIS THOMS|1266.00 Circuit Court||GANT|WILLIE|LEE|III|Defendant|292020CF008847000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|08/01/2020|Close of ReOpen|04/19/2024|M|8501 N 12TH ST||TAMPA|FL|33604|Black|02/07/1989|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|07/31/2020|ADJG|NT - ADJUDGED GUILTY|09/01/2020|||G530892890470|FL|N||||||N|N|N|N|||||GANT, WILLIE; GANT, WILLIE L; GANT, WILLIE LEE; WASHINGTON, THOMAS; WILLIAMS, CHRIS THOMS|1266.00 Circuit Court||GANT|WILLIE|LEE|III|Defendant|292021CF000776000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/21/2021|CLOSED|02/10/2021|M|12417 MONDRAGON DR||TAMPA|FL|33625-6561|Black|02/07/1989|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|01/21/2021|NTLOR|NT - LETTER OF RELEASE|02/10/2021|||G530892890470|FL|N||||8.00|03/20/2025|N|N|N|N|||||GANT, WILLIE; GANT, WILLIE L; GANT, WILLIE LEE; WASHINGTON, THOMAS; WILLIAMS, CHRIS THOMS| Circuit Court||GANT|WILLIE|LEE|III|Defendant|292021CF000777000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|01/22/2021|CLOSED|09/29/2021|M|12417 MONDRAGON DR||TAMPA|FL|33625-6561|Black|02/07/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/21/2021|ADJG|NT - ADJUDGED GUILTY|09/29/2021|||G530892890470|FL|N||||||N|N|N|N|||||GANT, WILLIE; GANT, WILLIE L; GANT, WILLIE LEE; WASHINGTON, THOMAS; WILLIAMS, CHRIS THOMS|105648.00 Circuit Court||GANT|WILLIE|LEE|III|Defendant|292021CF000777000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|01/22/2021|CLOSED|09/29/2021|M|12417 MONDRAGON DR||TAMPA|FL|33625-6561|Black|02/07/1989|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/21/2021|ADJG|NT - ADJUDGED GUILTY|09/29/2021|||G530892890470|FL|N||||||N|N|N|N|||||GANT, WILLIE; GANT, WILLIE L; GANT, WILLIE LEE; WASHINGTON, THOMAS; WILLIAMS, CHRIS THOMS|105648.00 Circuit Court||GANT|WILLIE|LEE|III|Defendant|292021CF000777000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|01/22/2021|CLOSED|09/29/2021|M|12417 MONDRAGON DR||TAMPA|FL|33625-6561|Black|02/07/1989|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/21/2021|ADJG|NT - ADJUDGED GUILTY|09/29/2021|||G530892890470|FL|N||||||N|N|N|N|||||GANT, WILLIE; GANT, WILLIE L; GANT, WILLIE LEE; WASHINGTON, THOMAS; WILLIAMS, CHRIS THOMS|105648.00 Circuit Court||GANT|WILLIE|LEE|III|Defendant|292021CF000777000AHC|A9RD5AE|FELONY DRUG OFFENSE|G|Nazaretian, Nick|01/22/2021|CLOSED|09/29/2021|M|12417 MONDRAGON DR||TAMPA|FL|33625-6561|Black|02/07/1989|5|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|01/21/2021|ADJG|NT - ADJUDGED GUILTY|09/29/2021|Hillsborough County Sheriff's Office|MULLINS, CONOR|G530892890470|FL|N||||||N|N|N|N|PKZP93|FL|||GANT, WILLIE; GANT, WILLIE L; GANT, WILLIE LEE; WASHINGTON, THOMAS; WILLIAMS, CHRIS THOMS|105648.00 Circuit Court||GANT|WILLIE|LEE|III|Defendant|292021CF000777000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|01/22/2021|CLOSED|09/29/2021|M|12417 MONDRAGON DR||TAMPA|FL|33625-6561|Black|02/07/1989|7|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|01/21/2021|ADJG|NT - ADJUDGED GUILTY|09/29/2021|||G530892890470|FL|N||||||N|N|N|N|||||GANT, WILLIE; GANT, WILLIE L; GANT, WILLIE LEE; WASHINGTON, THOMAS; WILLIAMS, CHRIS THOMS|105648.00 Circuit Court||GANT|WILLIE|LEE|III|Defendant|292021CF000777000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|01/22/2021|CLOSED|09/29/2021|M|12417 MONDRAGON DR||TAMPA|FL|33625-6561|Black|02/07/1989|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/21/2021|ADJG|NT - ADJUDGED GUILTY|09/29/2021|||G530892890470|FL|N||||||N|N|N|N|||||GANT, WILLIE; GANT, WILLIE L; GANT, WILLIE LEE; WASHINGTON, THOMAS; WILLIAMS, CHRIS THOMS|105648.00 Circuit Court||GANT|WILLIE|LEE|III|Defendant|292021CF000777000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|01/22/2021|CLOSED|09/29/2021|M|12417 MONDRAGON DR||TAMPA|FL|33625-6561|Black|02/07/1989|8|F2|893136A|893136A-DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|01/21/2021|NTNINF|NT - NO INFORMATION FILED|03/24/2021|||G530892890470|FL|N||||||N|N|N|N|||||GANT, WILLIE; GANT, WILLIE L; GANT, WILLIE LEE; WASHINGTON, THOMAS; WILLIAMS, CHRIS THOMS|105648.00 Circuit Court||GANT|WILLIE|LEE|III|Defendant|292021CF002566000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/04/2021|CLOSED|03/24/2021|M|4805 SHOSHONE CT #101||Tampa|FL|33610|Black|02/07/1989|9|F2|893136A|893136A-DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|01/21/2021|CONS|CONSOLIDATED CASE|03/24/2021|||G530892890470|FL|N||||||N|N|N|N|||||GANT, WILLIE; GANT, WILLIE L; GANT, WILLIE LEE; WASHINGTON, THOMAS; WILLIAMS, CHRIS THOMS| Circuit Court||GANT|WILLIE|LEE|III|Defendant|292021CF002566000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/04/2021|CLOSED|03/24/2021|M|4805 SHOSHONE CT #101||Tampa|FL|33610|Black|02/07/1989|8|FL|8931351F1B|8931351F1B-DRUG7911 (FL) ARMED TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|01/21/2021|CONS|CONSOLIDATED CASE|03/24/2021|||G530892890470|FL|N||||||N|N|N|N|||||GANT, WILLIE; GANT, WILLIE L; GANT, WILLIE LEE; WASHINGTON, THOMAS; WILLIAMS, CHRIS THOMS| Circuit Court||GANT|WILLIS|ODELL||Defendant|291988CF012137000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/23/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/23/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GANT|WILLIS|ODELL|Jr|Defendant|292002CF010700000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|07/04/2002|CLOSED|10/14/2002|M|601 E HUNTER RD||PLANT CITY|FL|33566|Black|10/28/1960|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/30/2002|NTAW|NT - ADJUDICATION WITHHELD|10/14/2002|||G53089460388|FL|N||||||N|N|N|N|||||GANT, WILLIE O; GANT, WILLIE ODELL; GANT, WILLIS; GANT, WILLIS O; WILLIAMS, JAMES C|109.00 Circuit Court||GANT|WILLIS|ODELL|Jr|Defendant|292008CF006008000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/27/2008|CLOSED|05/01/2008|M|601 E HUNTER RD||PLANT CITY|FL|33566|Black|10/28/1960|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/26/2008|NTLOR|NT - LETTER OF RELEASE|05/01/2008|||G53089460388|FL|N||||||N|N|N|N|||||GANT, WILLIE O; GANT, WILLIE ODELL; GANT, WILLIS; GANT, WILLIS O; WILLIAMS, JAMES C| Circuit Court||GANT-LUTION|CHELSEY|NICOLE||Defendant|292013CF011222000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/08/2013|Close of ReOpen|11/06/2013|F|1209 E HOLLAND AV APT 13||TAMPA|FL|33612|Black|06/23/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/27/2013|NTAW|NT - ADJUDICATION WITHHELD|10/29/2013|||055536584|GA|N||||||N|N|N|N|||||GANTLUTION, CHELSEY NICOLE; GRANT LUTION, CHELSEY NICOLE|660.00 Circuit Court||GANT-LUTION|CHELSEY|NICOLE||Defendant|292013CF011659000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/19/2013|CLOSED|11/23/2013|F|1209 E HOLLAND AV APT 13||TAMPA|FL|33612|Black|06/23/1986|1|NN|941.02|941.02 FUGITIVE|08/18/2013|CNFC|CLOSED NON-FLORIDA CASE|11/23/2013|||055536584|GA|N||||||N|N|N|N|||||GANTLUTION, CHELSEY NICOLE; GRANT LUTION, CHELSEY NICOLE| Circuit Court||GANT-LUTION|CHELSEY|NICOLE||Defendant|292014CF015341000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/10/2014|CLOSED|03/23/2015|F|1209 E HOLLAND AV APT 13||TAMPA|FL|33612|Black|06/23/1986|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|10/20/2014|NTNOLP|NT - NOLLE PROSSED|03/23/2015|||055536584|GA|N||||||N|N|N|N|||||GANTLUTION, CHELSEY NICOLE; GRANT LUTION, CHELSEY NICOLE| Circuit Court||GANT-LUTION|CHELSEY|NICOLE||Defendant|292014CF015341000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/10/2014|CLOSED|03/23/2015|F|1209 E HOLLAND AV APT 13||TAMPA|FL|33612|Black|06/23/1986|2|F2|893131E2|893131E2-DRUG9750 (FS) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVENT|10/20/2014|NTNINF|NT - NO INFORMATION FILED|11/10/2014|||055536584|GA|N||||||N|N|N|N|||||GANTLUTION, CHELSEY NICOLE; GRANT LUTION, CHELSEY NICOLE| Circuit Court||GANT-LUTION|CHELSEY|NICOLE||Defendant|292014CF015341000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/10/2014|CLOSED|03/23/2015|F|1209 E HOLLAND AV APT 13||TAMPA|FL|33612|Black|06/23/1986|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/20/2014|NTNOLP|NT - NOLLE PROSSED|03/23/2015|||055536584|GA|N||||||N|N|N|N|||||GANTLUTION, CHELSEY NICOLE; GRANT LUTION, CHELSEY NICOLE| Circuit Court||GANT-LUTION|CHELSEY|NICOLE||Defendant|292014CF015354000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/21/2014|CLOSED|11/10/2014|F|1209 E HOLLAND AV APT 13||TAMPA|FL|33612|Black|06/23/1986|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|10/20/2014|CONS|CONSOLIDATED CASE|11/10/2014|||055536584|GA|N||||||N|N|N|N|||||GANTLUTION, CHELSEY NICOLE; GRANT LUTION, CHELSEY NICOLE| Circuit Court||GANT-LUTION|CHELSEY|NICOLE||Defendant|292014CF015354000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/21/2014|CLOSED|11/10/2014|F|1209 E HOLLAND AV APT 13||TAMPA|FL|33612|Black|06/23/1986|2|F2|893131E2|893131E2-DRUG9750 (FS) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVENT|10/20/2014|CONS|CONSOLIDATED CASE|11/10/2014|||055536584|GA|N||||||N|N|N|N|||||GANTLUTION, CHELSEY NICOLE; GRANT LUTION, CHELSEY NICOLE| Circuit Court||GANT-LUTION|CHELSEY|NICOLE||Defendant|292014CF015354000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/21/2014|CLOSED|11/10/2014|F|1209 E HOLLAND AV APT 13||TAMPA|FL|33612|Black|06/23/1986|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/20/2014|CONS|CONSOLIDATED CASE|11/10/2014|||055536584|GA|N||||||N|N|N|N|||||GANTLUTION, CHELSEY NICOLE; GRANT LUTION, CHELSEY NICOLE| Circuit Court||GANTER|CODY|JAMES||Defendant|292019CF017969000AHC|A8HNDAE|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/31/2019|Close of ReOpen|07/21/2021|M|2009 KETCH CIR||PALM HARBOR|FL|34683|White|08/15/1983|3|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|12/30/2019|ADJG|NT - ADJUDGED GUILTY|10/08/2020|Tampa Police Department|VAN TREESE, SCOTT|G536110832950|FL|N||||||N|N|N|N|JXBQ68|FL||||1454.00 Circuit Court||GANTER|CODY|JAMES||Defendant|292019CF017969000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/31/2019|Close of ReOpen|07/21/2021|M|2009 KETCH CIR||PALM HARBOR|FL|34683|White|08/15/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/30/2019|NTAW|NT - ADJUDICATION WITHHELD|10/08/2020|||G536110832950|FL|N||||||N|N|N|N||||||1454.00 Circuit Court||GANTER|CODY|JAMES||Defendant|292019CF017969000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/31/2019|Close of ReOpen|07/21/2021|M|2009 KETCH CIR||PALM HARBOR|FL|34683|White|08/15/1983|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|12/30/2019|NTNOLP|NT - NOLLE PROSSED|11/02/2020|||G536110832950|FL|N||||||N|N|N|N||||||1454.00 Circuit Court||GANTER|CODY|JAMES||Defendant|292019CF017969000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/31/2019|Close of ReOpen|07/21/2021|M|2009 KETCH CIR||PALM HARBOR|FL|34683|White|08/15/1983|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|12/30/2019|NTAW|NT - ADJUDICATION WITHHELD|10/08/2020|||G536110832950|FL|N||||||N|N|N|N||||||1454.00 Circuit Court||GANTER|CODY|JAMES||Defendant|292020CF008929000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/04/2020|Close of ReOpen|07/21/2021|M|2009 KETCH CIR||PALM HARBOR|FL|34683|White|08/15/1983|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/03/2020|NTAW|NT - ADJUDICATION WITHHELD|10/08/2020|||G536110832950|FL|N||||||N|N|N|N||||||746.00 Circuit Court||GANTER|CODY|JAMES||Defendant|292020CF008929000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/04/2020|Close of ReOpen|07/21/2021|M|2009 KETCH CIR||PALM HARBOR|FL|34683|White|08/15/1983|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/03/2020|NTAW|NT - ADJUDICATION WITHHELD|10/08/2020|||G536110832950|FL|N||||||N|N|N|N||||||746.00 Circuit Court||GANTER|CODY|JAMES||Defendant|292020CF008929000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/04/2020|Close of ReOpen|07/21/2021|M|2009 KETCH CIR||PALM HARBOR|FL|34683|White|08/15/1983|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/03/2020|NTAW|NT - ADJUDICATION WITHHELD|10/08/2020|||G536110832950|FL|N||||||N|N|N|N||||||746.00 Circuit Court||GANTER|ERIC|||Defendant|292023CF001938000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/07/2023|CLOSED|04/11/2023|M|8730 N HIMES AVE APT 704||TAMPA|FL|33614|White|05/31/1964|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/06/2023|REDU|REDUCED TO COUNTY COURT|04/11/2023|||G536200641910|FL|N||||||N|N|N|N|||||| Circuit Court||GANTER|JONATHAN|||Defendant|292006CF022352000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/31/2006|Close of ReOpen|04/29/2008|M|8310 LA SERENA DR||TAMPA|FL|33614|White|01/16/1973|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/31/2006|ADJG|NT - ADJUDGED GUILTY|04/18/2007|||G536420730160|FL|N||||2019.00|02/27/2009|N|N|N|N|||||| Circuit Court||GANTER|JONATHAN|||Defendant|292006CF022352000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/31/2006|Close of ReOpen|04/29/2008|M|8310 LA SERENA DR||TAMPA|FL|33614|White|01/16/1973|6|M2|316192|316192 RECKLESS DRIVING|10/31/2006|ADJG|NT - ADJUDGED GUILTY|04/18/2007|||G536420730160|FL|N||||2019.00|02/27/2009|N|N|N|N|||||| Circuit Court||GANTER|JONATHAN|||Defendant|292006CF022352000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/31/2006|Close of ReOpen|04/29/2008|M|8310 LA SERENA DR||TAMPA|FL|33614|White|01/16/1973|5|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/31/2006|NTAW|NT - ADJUDICATION WITHHELD|04/18/2007|||G536420730160|FL|N||||2019.00|02/27/2009|N|N|N|N|||||| Circuit Court||GANTER|JONATHAN|||Defendant|292006CF022352000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/31/2006|Close of ReOpen|04/29/2008|M|8310 LA SERENA DR||TAMPA|FL|33614|White|01/16/1973|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/31/2006|NTAW|NT - ADJUDICATION WITHHELD|04/18/2007|||G536420730160|FL|N||||2019.00|02/27/2009|N|N|N|N|||||| Circuit Court||GANTER|JONATHAN|||Defendant|292006CF022352000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/31/2006|Close of ReOpen|04/29/2008|M|8310 LA SERENA DR||TAMPA|FL|33614|White|01/16/1973|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/31/2006|NTAW|NT - ADJUDICATION WITHHELD|04/18/2007|||G536420730160|FL|N||||2019.00|02/27/2009|N|N|N|N|||||| Circuit Court||GANTER|JONATHAN|||Defendant|292006CF022352000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/31/2006|Close of ReOpen|04/29/2008|M|8310 LA SERENA DR||TAMPA|FL|33614|White|01/16/1973|4|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/31/2006|NTAW|NT - ADJUDICATION WITHHELD|04/18/2007|||G536420730160|FL|N||||2019.00|02/27/2009|N|N|N|N|||||| Circuit Court||GANTES HERNANDEZ|LYAN|||Defendant|292016CF013753000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/27/2016|Close of ReOpen|08/22/2023|M|6813 N COOLIDGE AVE||TAMPA|FL|33614|White|07/13/1992|4|F3|812.14(2)(B) AND (4) A|812142B4A-THEF6006 (FT) TRESPASS/LARCENY RELATION TO UTILITY (UNAUTH C|09/27/2016|ADJG|NT - ADJUDGED GUILTY|06/26/2018|||G532520922530|FL|N||||613.00||N|N|N|N||||||26300.00 Circuit Court||GANTES HERNANDEZ|LYAN|||Defendant|292016CF013753000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/27/2016|Close of ReOpen|08/22/2023|M|6813 N COOLIDGE AVE||TAMPA|FL|33614|White|07/13/1992|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/27/2016|ADJG|NT - ADJUDGED GUILTY|06/26/2018|||G532520922530|FL|N||||613.00||N|N|N|N||||||26300.00 Circuit Court||GANTES HERNANDEZ|LYAN|||Defendant|292016CF013753000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/27/2016|Close of ReOpen|08/22/2023|M|6813 N COOLIDGE AVE||TAMPA|FL|33614|White|07/13/1992|2|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|09/27/2016|ADJG|NT - ADJUDGED GUILTY|06/26/2018|||G532520922530|FL|N||||613.00||N|N|N|N||||||26300.00 Circuit Court||GANTES HERNANDEZ|LYAN|||Defendant|292016CF013753000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/27/2016|Close of ReOpen|08/22/2023|M|6813 N COOLIDGE AVE||TAMPA|FL|33614|White|07/13/1992|1|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|09/27/2016|NTNINF|NT - NO INFORMATION FILED|10/17/2016|||G532520922530|FL|N||||613.00||N|N|N|N||||||26300.00 Circuit Court||GANTES HERNANDEZ|LYAN|||Defendant|292016CF013753000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/27/2016|Close of ReOpen|08/22/2023|M|6813 N COOLIDGE AVE||TAMPA|FL|33614|White|07/13/1992|3|F3|89313511|89313511-DRUG1896 (FT) OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|09/27/2016|ADJG|NT - ADJUDGED GUILTY|06/26/2018|||G532520922530|FL|N||||613.00||N|N|N|N||||||26300.00 Circuit Court||GANTES HERNANDEZ|LYAN|||Defendant|292017CF006956000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/09/2017|CLOSED|07/05/2017|M|7610 CARON RD||TAMPA|FL|33615|White|07/13/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/09/2017|NTLOR|NT - LETTER OF RELEASE|07/05/2017|||G532520922530|FL|N||||||N|N|N|N|||||| Circuit Court||GANTOUS|CHELSEA|CHRISTINE||Defendant|292016CF005119000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/11/2016|CLOSED|04/10/2018|F|770 PLUM ST||JENNINGS|FL|32053|White|05/15/1986|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|04/11/2016|SCFD|STATE CLOSED FILE DIVERSION|07/20/2016|||G532103866750|FL|N||||432.00||N|N|N|N|||||GANTOUS, CHELSEA C|320.00 Circuit Court||GANTOUS|CHELSEA|CHRISTINE||Defendant|292016CF005119000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/11/2016|CLOSED|04/10/2018|F|770 PLUM ST||JENNINGS|FL|32053|White|05/15/1986|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|04/11/2016|ADJG|NT - ADJUDGED GUILTY|04/10/2018|||G532103866750|FL|N||||432.00||N|N|N|N|||||GANTOUS, CHELSEA C|320.00 Circuit Court||GANTOUS|CHELSEA|CHRISTINE||Defendant|292016CF005119000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/11/2016|CLOSED|04/10/2018|F|770 PLUM ST||JENNINGS|FL|32053|White|05/15/1986|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|04/11/2016|SCFD|STATE CLOSED FILE DIVERSION|10/24/2016|||G532103866750|FL|N||||432.00||N|N|N|N|||||GANTOUS, CHELSEA C|320.00 Circuit Court||GANTREL|SHARON|KAY||Defendant|291988CF006879000AHC||FELONY THEFT FORGERY FRAUD|||05/12/1988|CLOSED|07/06/1988|F|NI||UNKNOWN|FL|NI|White|10/12/1960|1|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GANTT|CHRISTOPHER|J||Defendant|292000CF017845000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/23/2000|Close of ReOpen|04/22/2003|M|10116 N LANTANA AV||Tampa|FL|33612|Black|01/09/1978|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/21/2000|NTNINF|NT - NO INFORMATION FILED|12/06/2000|||G530110780090|FL|N||||128.54||N|N|N|N|||||GANTT, CHRISTOPHER JAMES; GANTT, JAMES CHRISTOPHER; GRANTT, CHRISTOPHER JAMES; JOHNSON, CHRISTOPHER J|372.46 Circuit Court||GANTT|CHRISTOPHER|J||Defendant|292000CF017845000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/23/2000|Close of ReOpen|04/22/2003|M|10116 N LANTANA AV||Tampa|FL|33612|Black|01/09/1978|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/21/2000|ADJG|NT - ADJUDGED GUILTY|04/22/2003|||G530110780090|FL|N||||128.54||N|N|N|N|||||GANTT, CHRISTOPHER JAMES; GANTT, JAMES CHRISTOPHER; GRANTT, CHRISTOPHER JAMES; JOHNSON, CHRISTOPHER J|372.46 Circuit Court||GANTT|CHRISTOPHER|J||Defendant|292005CF014856000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/30/2005|Close of ReOpen|06/28/2006|M|10116 N LANTANA AV||Tampa|FL|33612|Black|01/09/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/30/2005|ADJG|NT - ADJUDGED GUILTY|06/28/2006|||G530110780090|FL|N||||||N|N|N|N|||||GANTT, CHRISTOPHER JAMES; GANTT, JAMES CHRISTOPHER; GRANTT, CHRISTOPHER JAMES; JOHNSON, CHRISTOPHER J|512.00 Circuit Court||GANTT|CHRISTOPHER|J||Defendant|292005CF014856000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/30/2005|Close of ReOpen|06/28/2006|M|10116 N LANTANA AV||Tampa|FL|33612|Black|01/09/1978|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/30/2005|ADJG|NT - ADJUDGED GUILTY|01/19/2006|||G530110780090|FL|N||||||N|N|N|N|||||GANTT, CHRISTOPHER JAMES; GANTT, JAMES CHRISTOPHER; GRANTT, CHRISTOPHER JAMES; JOHNSON, CHRISTOPHER J|512.00 Circuit Court||GANTT|CHRISTOPHER|J||Defendant|292005CF014856000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/30/2005|Close of ReOpen|06/28/2006|M|10116 N LANTANA AV||Tampa|FL|33612|Black|01/09/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/30/2005|ADJG|NT - ADJUDGED GUILTY|01/19/2006|||G530110780090|FL|N||||||N|N|N|N|||||GANTT, CHRISTOPHER JAMES; GANTT, JAMES CHRISTOPHER; GRANTT, CHRISTOPHER JAMES; JOHNSON, CHRISTOPHER J|512.00 Circuit Court||GANTT|CHRISTOPHER|J||Defendant|292005CF014856000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/30/2005|Close of ReOpen|06/28/2006|M|10116 N LANTANA AV||Tampa|FL|33612|Black|01/09/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/30/2005|ADJG|NT - ADJUDGED GUILTY|01/19/2006|||G530110780090|FL|N||||||N|N|N|N|||||GANTT, CHRISTOPHER JAMES; GANTT, JAMES CHRISTOPHER; GRANTT, CHRISTOPHER JAMES; JOHNSON, CHRISTOPHER J|512.00 Circuit Court||GANTT|CHRISTOPHER|J||Defendant|292005CF024871000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/22/2005|Close of ReOpen|06/28/2006|M|10116 N LANTANA AV||Tampa|FL|33612|Black|01/09/1978|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|12/22/2005|ADJG|NT - ADJUDGED GUILTY|06/28/2006|||G530110780090|FL|N||||||N|N|N|N|||||GANTT, CHRISTOPHER JAMES; GANTT, JAMES CHRISTOPHER; GRANTT, CHRISTOPHER JAMES; JOHNSON, CHRISTOPHER J|450.00 Circuit Court||GANTT|CHRISTOPHER|J||Defendant|292005CF024871000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/22/2005|Close of ReOpen|06/28/2006|M|10116 N LANTANA AV||Tampa|FL|33612|Black|01/09/1978|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/22/2005|NTNINF|NT - NO INFORMATION FILED|01/09/2006|||G530110780090|FL|N||||||N|N|N|N|||||GANTT, CHRISTOPHER JAMES; GANTT, JAMES CHRISTOPHER; GRANTT, CHRISTOPHER JAMES; JOHNSON, CHRISTOPHER J|450.00 Circuit Court||GANTT|CHRISTOPHER|J||Defendant|292005CF024871000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/22/2005|Close of ReOpen|06/28/2006|M|10116 N LANTANA AV||Tampa|FL|33612|Black|01/09/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/22/2005|ADJG|NT - ADJUDGED GUILTY|01/19/2006|||G530110780090|FL|N||||||N|N|N|N|||||GANTT, CHRISTOPHER JAMES; GANTT, JAMES CHRISTOPHER; GRANTT, CHRISTOPHER JAMES; JOHNSON, CHRISTOPHER J|450.00 Circuit Court||GANTT|CHRISTOPHER|J||Defendant|292005CF024871000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/22/2005|Close of ReOpen|06/28/2006|M|10116 N LANTANA AV||Tampa|FL|33612|Black|01/09/1978|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|12/22/2005|ADJG|NT - ADJUDGED GUILTY|06/28/2006|||G530110780090|FL|N||||||N|N|N|N|||||GANTT, CHRISTOPHER JAMES; GANTT, JAMES CHRISTOPHER; GRANTT, CHRISTOPHER JAMES; JOHNSON, CHRISTOPHER J|450.00 Circuit Court||GANTT|CHRISTOPHER|J||Defendant|292006CF001825000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/26/2006|CLOSED|04/27/2006|M|10116 N LANTANA AV||Tampa|FL|33612|Black|01/09/1978|5|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/25/2006|NTNINF|NT - NO INFORMATION FILED|02/16/2006|||G530110780090|FL|N||||||N|N|N|N|||||GANTT, CHRISTOPHER JAMES; GANTT, JAMES CHRISTOPHER; GRANTT, CHRISTOPHER JAMES; JOHNSON, CHRISTOPHER J|420.00 Circuit Court||GANTT|CHRISTOPHER|J||Defendant|292006CF001825000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/26/2006|CLOSED|04/27/2006|M|10116 N LANTANA AV||Tampa|FL|33612|Black|01/09/1978|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/25/2006|NTNINF|NT - NO INFORMATION FILED|02/16/2006|||G530110780090|FL|N||||||N|N|N|N|||||GANTT, CHRISTOPHER JAMES; GANTT, JAMES CHRISTOPHER; GRANTT, CHRISTOPHER JAMES; JOHNSON, CHRISTOPHER J|420.00 Circuit Court||GANTT|CHRISTOPHER|J||Defendant|292006CF001825000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/26/2006|CLOSED|04/27/2006|M|10116 N LANTANA AV||Tampa|FL|33612|Black|01/09/1978|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/25/2006|NOLP|NOLLE PROSSED|04/27/2006|||G530110780090|FL|N||||||N|N|N|N|||||GANTT, CHRISTOPHER JAMES; GANTT, JAMES CHRISTOPHER; GRANTT, CHRISTOPHER JAMES; JOHNSON, CHRISTOPHER J|420.00 Circuit Court||GANTT|CHRISTOPHER|J||Defendant|292006CF001825000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/26/2006|CLOSED|04/27/2006|M|10116 N LANTANA AV||Tampa|FL|33612|Black|01/09/1978|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/25/2006|ADJG|NT - ADJUDGED GUILTY|04/27/2006|||G530110780090|FL|N||||||N|N|N|N|||||GANTT, CHRISTOPHER JAMES; GANTT, JAMES CHRISTOPHER; GRANTT, CHRISTOPHER JAMES; JOHNSON, CHRISTOPHER J|420.00 Circuit Court||GANTT|CHRISTOPHER|J||Defendant|292006CF001825000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/26/2006|CLOSED|04/27/2006|M|10116 N LANTANA AV||Tampa|FL|33612|Black|01/09/1978|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/25/2006|NOLP|NOLLE PROSSED|04/27/2006|||G530110780090|FL|N||||||N|N|N|N|||||GANTT, CHRISTOPHER JAMES; GANTT, JAMES CHRISTOPHER; GRANTT, CHRISTOPHER JAMES; JOHNSON, CHRISTOPHER J|420.00 Circuit Court||GANTT|CHRISTOPHER|J||Defendant|292006CF001825000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/26/2006|CLOSED|04/27/2006|M|10116 N LANTANA AV||Tampa|FL|33612|Black|01/09/1978|4|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|01/25/2006|NTNINF|NT - NO INFORMATION FILED|02/16/2006|||G530110780090|FL|N||||||N|N|N|N|||||GANTT, CHRISTOPHER JAMES; GANTT, JAMES CHRISTOPHER; GRANTT, CHRISTOPHER JAMES; JOHNSON, CHRISTOPHER J|420.00 Circuit Court||GANTT|CHRISTOPHER|J||Defendant|292006CF010616000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/29/2006|CLOSED|06/28/2006|M|10116 N LANTANA AV||Tampa|FL|33612|Black|01/09/1978|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/29/2006|ADJG|NT - ADJUDGED GUILTY|06/28/2006|||G530110780090|FL|N||||||N|N|N|N|||||GANTT, CHRISTOPHER JAMES; GANTT, JAMES CHRISTOPHER; GRANTT, CHRISTOPHER JAMES; JOHNSON, CHRISTOPHER J|460.00 Circuit Court||GANTT|CHRISTOPHER|J||Defendant|292006CF010616000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/29/2006|CLOSED|06/28/2006|M|10116 N LANTANA AV||Tampa|FL|33612|Black|01/09/1978|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/29/2006|ADJG|NT - ADJUDGED GUILTY|06/28/2006|||G530110780090|FL|N||||||N|N|N|N|||||GANTT, CHRISTOPHER JAMES; GANTT, JAMES CHRISTOPHER; GRANTT, CHRISTOPHER JAMES; JOHNSON, CHRISTOPHER J|460.00 Circuit Court||GANTT|CHRISTOPHER|J||Defendant|292006CF010616000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/29/2006|CLOSED|06/28/2006|M|10116 N LANTANA AV||Tampa|FL|33612|Black|01/09/1978|3|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/29/2006|ADJG|NT - ADJUDGED GUILTY|06/28/2006|||G530110780090|FL|N||||||N|N|N|N|||||GANTT, CHRISTOPHER JAMES; GANTT, JAMES CHRISTOPHER; GRANTT, CHRISTOPHER JAMES; JOHNSON, CHRISTOPHER J|460.00 Circuit Court||GANTT|CHRISTOPHER|J||Defendant|292009CF007499000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/29/2009|CLOSED|08/17/2009|M|10116 N LANTANA AV||Tampa|FL|33612|Black|01/09/1978|1|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|04/29/2009|NOLP|NOLLE PROSSED|08/17/2009|||G530110780090|FL|N||||||N|N|N|N|||||GANTT, CHRISTOPHER JAMES; GANTT, JAMES CHRISTOPHER; GRANTT, CHRISTOPHER JAMES; JOHNSON, CHRISTOPHER J|395.00 Circuit Court||GANTT|CHRISTOPHER|J||Defendant|292009CF007499000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/29/2009|CLOSED|08/17/2009|M|10116 N LANTANA AV||Tampa|FL|33612|Black|01/09/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/29/2009|ADJG|NT - ADJUDGED GUILTY|08/17/2009|||G530110780090|FL|N||||||N|N|N|N|||||GANTT, CHRISTOPHER JAMES; GANTT, JAMES CHRISTOPHER; GRANTT, CHRISTOPHER JAMES; JOHNSON, CHRISTOPHER J|395.00 Circuit Court||GANTT|CHRISTOPHER|J||Defendant|292009CF007804000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/03/2009|CLOSED|05/26/2009|M|10116 N LANTANA AV||Tampa|FL|33612|Black|01/09/1978|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/29/2009|NTLOR|NT - LETTER OF RELEASE|05/26/2009|||G530110780090|FL|N||||||N|N|N|N|||||GANTT, CHRISTOPHER JAMES; GANTT, JAMES CHRISTOPHER; GRANTT, CHRISTOPHER JAMES; JOHNSON, CHRISTOPHER J| Circuit Court||GANTT|CHRISTOPHER|J||Defendant|292009CF007804000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/03/2009|CLOSED|05/26/2009|M|10116 N LANTANA AV||Tampa|FL|33612|Black|01/09/1978|2|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|04/29/2009|NTLOR|NT - LETTER OF RELEASE|05/26/2009|||G530110780090|FL|N||||||N|N|N|N|||||GANTT, CHRISTOPHER JAMES; GANTT, JAMES CHRISTOPHER; GRANTT, CHRISTOPHER JAMES; JOHNSON, CHRISTOPHER J| Circuit Court||GANTT|CHRISTOPHER|J||Defendant|292010CF009944000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/24/2010|CLOSED|07/20/2010|M|10116 N LANTANA AV||Tampa|FL|33612|Black|01/09/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/24/2010|NTNINF|NT - NO INFORMATION FILED|07/20/2010|||G530110780090|FL|N||||||N|N|N|N|||||GANTT, CHRISTOPHER JAMES; GANTT, JAMES CHRISTOPHER; GRANTT, CHRISTOPHER JAMES; JOHNSON, CHRISTOPHER J| Circuit Court||GANTT|CHRISTOPHER|J||Defendant|292010CF009944000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/24/2010|CLOSED|07/20/2010|M|10116 N LANTANA AV||Tampa|FL|33612|Black|01/09/1978|1|F2|893131D2|893131D2 POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|06/24/2010|REDU|REDUCED TO COUNTY COURT|07/20/2010|||G530110780090|FL|N||||||N|N|N|N|||||GANTT, CHRISTOPHER JAMES; GANTT, JAMES CHRISTOPHER; GRANTT, CHRISTOPHER JAMES; JOHNSON, CHRISTOPHER J| Circuit Court||GANTT|CHRISTOPHER|J||Defendant|292013CF004826000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/04/2013|CLOSED|06/30/2015|M|10116 N LANTANA AV||Tampa|FL|33612|Black|01/09/1978|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/04/2013|ADJG|NT - ADJUDGED GUILTY|06/30/2015|||G530110780090|FL|N||||271.12||N|N|N|N|||||GANTT, CHRISTOPHER JAMES; GANTT, JAMES CHRISTOPHER; GRANTT, CHRISTOPHER JAMES; JOHNSON, CHRISTOPHER J|655.88 Circuit Court||GANTT|CHRISTOPHER|J||Defendant|292013CF004826000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/04/2013|CLOSED|06/30/2015|M|10116 N LANTANA AV||Tampa|FL|33612|Black|01/09/1978|5|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|04/04/2013|NTNINF|NT - NO INFORMATION FILED|05/07/2013|||G530110780090|FL|N||||271.12||N|N|N|N|||||GANTT, CHRISTOPHER JAMES; GANTT, JAMES CHRISTOPHER; GRANTT, CHRISTOPHER JAMES; JOHNSON, CHRISTOPHER J|655.88 Circuit Court||GANTT|CHRISTOPHER|J||Defendant|292013CF004826000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/04/2013|CLOSED|06/30/2015|M|10116 N LANTANA AV||Tampa|FL|33612|Black|01/09/1978|1|F2|893131F2|893131F2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|04/04/2013|ADJG|NT - ADJUDGED GUILTY|11/20/2013|||G530110780090|FL|N||||271.12||N|N|N|N|||||GANTT, CHRISTOPHER JAMES; GANTT, JAMES CHRISTOPHER; GRANTT, CHRISTOPHER JAMES; JOHNSON, CHRISTOPHER J|655.88 Circuit Court||GANTT|CHRISTOPHER|J||Defendant|292013CF004826000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/04/2013|CLOSED|06/30/2015|M|10116 N LANTANA AV||Tampa|FL|33612|Black|01/09/1978|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|04/04/2013|ADJG|NT - ADJUDGED GUILTY|11/20/2013|||G530110780090|FL|N||||271.12||N|N|N|N|||||GANTT, CHRISTOPHER JAMES; GANTT, JAMES CHRISTOPHER; GRANTT, CHRISTOPHER JAMES; JOHNSON, CHRISTOPHER J|655.88 Circuit Court||GANTT|CHRISTOPHER|J||Defendant|292013CF004826000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/04/2013|CLOSED|06/30/2015|M|10116 N LANTANA AV||Tampa|FL|33612|Black|01/09/1978|7|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/04/2013|NTNINF|NT - NO INFORMATION FILED|05/07/2013|||G530110780090|FL|N||||271.12||N|N|N|N|||||GANTT, CHRISTOPHER JAMES; GANTT, JAMES CHRISTOPHER; GRANTT, CHRISTOPHER JAMES; JOHNSON, CHRISTOPHER J|655.88 Circuit Court||GANTT|CHRISTOPHER|J||Defendant|292013CF004826000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/04/2013|CLOSED|06/30/2015|M|10116 N LANTANA AV||Tampa|FL|33612|Black|01/09/1978|1|F2|893131F2|893131F2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|04/04/2013|ADJG|NT - ADJUDGED GUILTY|06/30/2015|||G530110780090|FL|N||||271.12||N|N|N|N|||||GANTT, CHRISTOPHER JAMES; GANTT, JAMES CHRISTOPHER; GRANTT, CHRISTOPHER JAMES; JOHNSON, CHRISTOPHER J|655.88 Circuit Court||GANTT|CHRISTOPHER|J||Defendant|292013CF004826000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/04/2013|CLOSED|06/30/2015|M|10116 N LANTANA AV||Tampa|FL|33612|Black|01/09/1978|6|F2|893131C|893131C POSS OF CANNABIS WITH INTENT TO SELL, MANUFACT|04/04/2013|NTNINF|NT - NO INFORMATION FILED|05/07/2013|||G530110780090|FL|N||||271.12||N|N|N|N|||||GANTT, CHRISTOPHER JAMES; GANTT, JAMES CHRISTOPHER; GRANTT, CHRISTOPHER JAMES; JOHNSON, CHRISTOPHER J|655.88 Circuit Court||GANTT|CHRISTOPHER|J||Defendant|292013CF004826000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/04/2013|CLOSED|06/30/2015|M|10116 N LANTANA AV||Tampa|FL|33612|Black|01/09/1978|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/04/2013|NTNINF|NT - NO INFORMATION FILED|05/07/2013|||G530110780090|FL|N||||271.12||N|N|N|N|||||GANTT, CHRISTOPHER JAMES; GANTT, JAMES CHRISTOPHER; GRANTT, CHRISTOPHER JAMES; JOHNSON, CHRISTOPHER J|655.88 Circuit Court||GANTT|CHRISTOPHER|J||Defendant|292013CF004826000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/04/2013|CLOSED|06/30/2015|M|10116 N LANTANA AV||Tampa|FL|33612|Black|01/09/1978|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/04/2013|ADJG|NT - ADJUDGED GUILTY|11/20/2013|||G530110780090|FL|N||||271.12||N|N|N|N|||||GANTT, CHRISTOPHER JAMES; GANTT, JAMES CHRISTOPHER; GRANTT, CHRISTOPHER JAMES; JOHNSON, CHRISTOPHER J|655.88 Circuit Court||GANTT|CHRISTOPHER|J||Defendant|292013CF004826000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/04/2013|CLOSED|06/30/2015|M|10116 N LANTANA AV||Tampa|FL|33612|Black|01/09/1978|8|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/04/2013|NTNINF|NT - NO INFORMATION FILED|05/07/2013|||G530110780090|FL|N||||271.12||N|N|N|N|||||GANTT, CHRISTOPHER JAMES; GANTT, JAMES CHRISTOPHER; GRANTT, CHRISTOPHER JAMES; JOHNSON, CHRISTOPHER J|655.88 Circuit Court||GANTT|CHRISTOPHER|J||Defendant|292013CF006491000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|05/06/2013|CLOSED|06/30/2015|M|10116 N LANTANA AV||Tampa|FL|33612|Black|01/09/1978|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/04/2013|ADJG|NT - ADJUDGED GUILTY|11/20/2013|||G530110780090|FL|N||||678.80|07/26/2021|N|N|N|N|||||GANTT, CHRISTOPHER JAMES; GANTT, JAMES CHRISTOPHER; GRANTT, CHRISTOPHER JAMES; JOHNSON, CHRISTOPHER J| Circuit Court||GANTT|CHRISTOPHER|J||Defendant|292013CF006491000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|05/06/2013|CLOSED|06/30/2015|M|10116 N LANTANA AV||Tampa|FL|33612|Black|01/09/1978|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/04/2013|ADJG|NT - ADJUDGED GUILTY|06/30/2015|||G530110780090|FL|N||||678.80|07/26/2021|N|N|N|N|||||GANTT, CHRISTOPHER JAMES; GANTT, JAMES CHRISTOPHER; GRANTT, CHRISTOPHER JAMES; JOHNSON, CHRISTOPHER J| Circuit Court||GANTT|CHRISTOPHER|J||Defendant|292015CF003824000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|03/16/2015|CLOSED|06/30/2015|M|10116 N LANTANA AV||Tampa|FL|33612|Black|01/09/1978|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|03/14/2015|ADJG|NT - ADJUDGED GUILTY|06/30/2015|||G530110780090|FL|N||||297.43||N|N|N|N|||||GANTT, CHRISTOPHER JAMES; GANTT, JAMES CHRISTOPHER; GRANTT, CHRISTOPHER JAMES; JOHNSON, CHRISTOPHER J|719.57 Circuit Court||GANTT|CHRISTOPHER|J||Defendant|292017CF014917000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|10/10/2017|CLOSED|02/26/2018|M|15501 BRUCE B DOWNS BL||TAMPA|FL|33647|Black|01/09/1978|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|10/01/2017|ADJG|NT - ADJUDGED GUILTY|02/26/2018|||G530110780090|FL|N||||||N|N|N|N|||||GANTT, CHRISTOPHER JAMES; GANTT, JAMES CHRISTOPHER; GRANTT, CHRISTOPHER JAMES; JOHNSON, CHRISTOPHER J|1017.00 Circuit Court||GANTT|JAMAAL|S||Defendant|292021CF000929000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/24/2021|CLOSED|02/04/2021|M|6805 S. WESTSHORE BLVD APT D||TAMPA|FL|33616|Black|12/19/1985|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/23/2021|NTNINF|NT - NO INFORMATION FILED|02/04/2021|||G530420854590|FL|N||||||N|N|N|N|||||GANTT, JAMAAL| Circuit Court||GANTT|JAMAAL|S||Defendant|292021CF000929000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/24/2021|CLOSED|02/04/2021|M|6805 S. WESTSHORE BLVD APT D||TAMPA|FL|33616|Black|12/19/1985|4|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|01/23/2021|NTNINF|NT - NO INFORMATION FILED|02/04/2021|||G530420854590|FL|N||||||N|N|N|N|||||GANTT, JAMAAL| Circuit Court||GANTT|JAMAAL|S||Defendant|292021CF000929000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/24/2021|CLOSED|02/04/2021|M|6805 S. WESTSHORE BLVD APT D||TAMPA|FL|33616|Black|12/19/1985|2|M2|856.011|856011-MISC0018 (MS) DISORDERLY INTOXICATION|01/23/2021|REDU|REDUCED TO COUNTY COURT|02/04/2021|||G530420854590|FL|N||||||N|N|N|N|||||GANTT, JAMAAL| Circuit Court||GANTT|JAMAAL|S||Defendant|292021CF000929000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/24/2021|CLOSED|02/04/2021|M|6805 S. WESTSHORE BLVD APT D||TAMPA|FL|33616|Black|12/19/1985|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|01/23/2021|REDU|REDUCED TO COUNTY COURT|02/04/2021|||G530420854590|FL|N||||||N|N|N|N|||||GANTT, JAMAAL| Circuit Court||GANTT|JAMAAL|S||Defendant|292021CF013295000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/02/2021|CLOSED|11/04/2021|M|6805 1/2 S WESTSHORE BLVD APT D||TAMPA|FL|33616|Black|12/19/1985|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|11/01/2021|NTLOR|NT - LETTER OF RELEASE|11/04/2021|||G530420854590|FL|N||||||N|N|N|N|||||GANTT, JAMAAL| Circuit Court||GANTT|JAMAAL|S||Defendant|292021CF013295000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/02/2021|CLOSED|11/04/2021|M|6805 1/2 S WESTSHORE BLVD APT D||TAMPA|FL|33616|Black|12/19/1985|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|11/01/2021|NTLOR|NT - LETTER OF RELEASE|11/04/2021|||G530420854590|FL|N||||||N|N|N|N|||||GANTT, JAMAAL| Circuit Court||GANTT|JAMES|RAYMONT||Defendant|291989CF006677000AHC||FELONY ROBBERY|B||04/28/1989|CLOSED|08/16/1989|M|212 N ALBANY AVE||TAMPA|FL|33625|Black|11/08/1955|8|F1|812132A|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1989|NJNG|NJT - NOT GUILTY VERDICT|08/16/1989|||G53045655408|FL|N||||||N|N|N|N|||||GANTT, JAMES RAYMONT| Circuit Court||GANTT|KIM|LOWISA||Defendant|291997CF018963000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|04/01/1997|Close of ReOpen|02/06/2002|F|1904 E LOUISIANA AVE||TAMPA|FL|33610|Black|03/15/1965|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|01/04/1997|ADJG|NT - ADJUDGED GUILTY|02/06/2002|||G530512655950|FL|N||||316.80|10/22/2020|N|N|N|N|||||GANTT, KIM| Circuit Court||GANTT|KRAIG|LAMAR||Defendant|291998CF005186000BHC||FELONY CRIMES AGAINST A PERSON|C|Espinosa, Jack|03/29/1998|Close of ReOpen|03/27/2000|M|9102 WILLIAMS RD #38||SEFFNER|FL|33584|Black|11/30/1978|5|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|03/28/1998|NTAW|NT - ADJUDICATION WITHHELD|08/09/1999|||G530512784300|FL|N||||361.00|09/21/2000|N|N|N|N|||||GANTT, KRAIG L| Circuit Court||GANTT|KRAIG|LAMAR||Defendant|291999CF021086000AHC||FELONY BURGLARY|C|Barbas, Rex|12/02/1999|CLOSED|02/16/2000|M|9102 WILLIAMS RD #38||SEFFNER|FL|33584|Black|11/30/1978|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/22/1996|NOLP|NOLLE PROSSED|02/16/2000|||G530512784300|FL|N||||||N|N|N|N|||||GANTT, KRAIG L| Circuit Court||GANTT|KRAIG|LAMAR||Defendant|291999CF021086000AHC||FELONY BURGLARY|C|Barbas, Rex|12/02/1999|CLOSED|02/16/2000|M|9102 WILLIAMS RD #38||SEFFNER|FL|33584|Black|11/30/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|11/22/1996|NOLP|NOLLE PROSSED|02/16/2000|||G530512784300|FL|N||||||N|N|N|N|||||GANTT, KRAIG L| Circuit Court||GANTT|KRAIG|LAMAR||Defendant|292008CF003188000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/15/2008|CLOSED|04/21/2008|M|9102 WILLIAMS RD #38||SEFFNER|FL|33584|Black|11/30/1978|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|02/15/2008|NTAW|NT - ADJUDICATION WITHHELD|04/21/2008|||G530512784300|FL|N||||465.00|04/25/2008|N|N|N|N|||||GANTT, KRAIG L| Circuit Court||GANTT|LEE|ROGERS||Defendant|291989CF006813000AHC||FELONY DRUG OFFENSE|B||05/02/1989|CLOSED|03/01/1990|M|1505 LINEBAUGH AV E||TAMPA|FL|33612-|Black|03/09/1955|1|F2|893131A|893131A PURCHASE OF COCAINE|05/02/1989|ADJG|NT - ADJUDGED GUILTY|03/01/1990|||G530536550890|FL|N||||||N|N|N|N|||||GANT, LEE; GANT, LEE ROGERS; GANTT, LEE RODGERS; SMITH, LARRY| Circuit Court||GANTT|LEE|ROGERS||Defendant|291989CF010607000AHC||FELONY THEFT FORGERY FRAUD|B||06/30/1989|CLOSED|03/01/1990|M|1505 LINEBAUGH AV E||TAMPA|FL|33612-|Black|03/09/1955|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1989|ADJG|NT - ADJUDGED GUILTY|03/01/1990|||G530536550890|FL|N||||||N|N|N|N|||||GANT, LEE; GANT, LEE ROGERS; GANTT, LEE RODGERS; SMITH, LARRY| Circuit Court||GANTT|LEE|ROGERS||Defendant|291991CF007122000AHC||FELONY CRIMES AGAINST A PERSON|E||05/18/1991|CLOSED|01/07/1993|M|1505 LINEBAUGH AV E||TAMPA|FL|33612-|Black|03/09/1955|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1991|ADJG|NT - ADJUDGED GUILTY|06/13/1991|||G530536550890|FL|N||||||N|N|N|N|||||GANT, LEE; GANT, LEE ROGERS; GANTT, LEE RODGERS; SMITH, LARRY| Circuit Court||GANTT|LEE|ROGERS||Defendant|291991CF007122000AHC||FELONY CRIMES AGAINST A PERSON|E||05/18/1991|CLOSED|01/07/1993|M|1505 LINEBAUGH AV E||TAMPA|FL|33612-|Black|03/09/1955|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF|05/16/1991|ADJG|NT - ADJUDGED GUILTY|06/13/1991|||G530536550890|FL|N||||||N|N|N|N|||||GANT, LEE; GANT, LEE ROGERS; GANTT, LEE RODGERS; SMITH, LARRY| Circuit Court||GANTT|LEE|ROGERS||Defendant|291991CF007123000AHC||FELONY CRIMES AGAINST A PERSON|O||05/18/1991|CLOSED|06/17/1991|M|1505 LINEBAUGH AV E||TAMPA|FL|33612-|Black|03/09/1955|2|M1|79001|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1991|NTLOR|NT - LETTER OF RELEASE|06/17/1991|||G530536550890|FL|N||||||N|N|N|N|||||GANT, LEE; GANT, LEE ROGERS; GANTT, LEE RODGERS; SMITH, LARRY| Circuit Court||GANTT|LEE|ROGERS||Defendant|291991CF007123000AHC||FELONY CRIMES AGAINST A PERSON|O||05/18/1991|CLOSED|06/17/1991|M|1505 LINEBAUGH AV E||TAMPA|FL|33612-|Black|03/09/1955|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/16/1991|NTLOR|NT - LETTER OF RELEASE|06/17/1991|||G530536550890|FL|N||||||N|N|N|N|||||GANT, LEE; GANT, LEE ROGERS; GANTT, LEE RODGERS; SMITH, LARRY| Circuit Court||GANTT|LEE|ROGERS||Defendant|291995CF012604000AHC||FELONY OTHER FELONY|Trial 1||09/19/1995|CLOSED|05/01/1996|M|1505 LINEBAUGH AV E||TAMPA|FL|33612-|Black|03/09/1955|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1995|NOLP|NOLLE PROSSED|05/01/1996|||G530536550890|FL|N||||||N|N|N|N|||||GANT, LEE; GANT, LEE ROGERS; GANTT, LEE RODGERS; SMITH, LARRY| Circuit Court||GANTT|LEE|ROGERS||Defendant|292000CF007772000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|05/09/2000|CLOSED|11/09/2000|M|1505 LINEBAUGH AV E||TAMPA|FL|33612-|Black|03/09/1955|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/08/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||G530536550890|FL|N||||||N|N|N|N|||||GANT, LEE; GANT, LEE ROGERS; GANTT, LEE RODGERS; SMITH, LARRY|741.00 Circuit Court||GANTT|LEE|ROGERS||Defendant|292000CF007772000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|05/09/2000|CLOSED|11/09/2000|M|1505 LINEBAUGH AV E||TAMPA|FL|33612-|Black|03/09/1955|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/08/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||G530536550890|FL|N||||||N|N|N|N|||||GANT, LEE; GANT, LEE ROGERS; GANTT, LEE RODGERS; SMITH, LARRY|741.00 Circuit Court||GANTT|LEE|ROGERS||Defendant|292000CF007772000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|05/09/2000|CLOSED|11/09/2000|M|1505 LINEBAUGH AV E||TAMPA|FL|33612-|Black|03/09/1955|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/09/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||G530536550890|FL|N||||||N|N|N|N|||||GANT, LEE; GANT, LEE ROGERS; GANTT, LEE RODGERS; SMITH, LARRY|741.00 Circuit Court||GANTT|LEE|ROGERS||Defendant|292000CF007772000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|05/09/2000|CLOSED|11/09/2000|M|1505 LINEBAUGH AV E||TAMPA|FL|33612-|Black|03/09/1955|4|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/09/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||G530536550890|FL|N||||||N|N|N|N|||||GANT, LEE; GANT, LEE ROGERS; GANTT, LEE RODGERS; SMITH, LARRY|741.00 Circuit Court||GANTT|LEE|ROGERS||Defendant|292000CF007896000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/10/2000|CLOSED|06/29/2000|M|1505 LINEBAUGH AV E||TAMPA|FL|33612-|Black|03/09/1955|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/08/2000|CONS|CONSOLIDATED CASE|06/29/2000|||G530536550890|FL|N||||||N|N|N|N|||||GANT, LEE; GANT, LEE ROGERS; GANTT, LEE RODGERS; SMITH, LARRY| Circuit Court||GANTT|LEE|ROGERS||Defendant|292000CF007896000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/10/2000|CLOSED|06/29/2000|M|1505 LINEBAUGH AV E||TAMPA|FL|33612-|Black|03/09/1955|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/08/2000|CONS|CONSOLIDATED CASE|06/29/2000|||G530536550890|FL|N||||||N|N|N|N|||||GANT, LEE; GANT, LEE ROGERS; GANTT, LEE RODGERS; SMITH, LARRY| Circuit Court||GANTT|LEE|ROGERS||Defendant|292000CF013512000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|08/11/2000|CLOSED|11/09/2000|M|1505 LINEBAUGH AV E||TAMPA|FL|33612-|Black|03/09/1955|4|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/10/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||G530536550890|FL|N||||||N|N|N|N|||||GANT, LEE; GANT, LEE ROGERS; GANTT, LEE RODGERS; SMITH, LARRY|741.00 Circuit Court||GANTT|LEE|ROGERS||Defendant|292000CF013512000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|08/11/2000|CLOSED|11/09/2000|M|1505 LINEBAUGH AV E||TAMPA|FL|33612-|Black|03/09/1955|3|F3|784021|784021 AGGRAVATED ASSAULT|08/10/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||G530536550890|FL|N||||||N|N|N|N|||||GANT, LEE; GANT, LEE ROGERS; GANTT, LEE RODGERS; SMITH, LARRY|741.00 Circuit Court||GANTT|LEE|ROGERS||Defendant|292000CF013512000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|08/11/2000|CLOSED|11/09/2000|M|1505 LINEBAUGH AV E||TAMPA|FL|33612-|Black|03/09/1955|2|F3|78702|78702 FALSE IMPRISONMENT|08/10/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||G530536550890|FL|N||||||N|N|N|N|||||GANT, LEE; GANT, LEE ROGERS; GANTT, LEE RODGERS; SMITH, LARRY|741.00 Circuit Court||GANTT|LEE|ROGERS||Defendant|292000CF013512000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|08/11/2000|CLOSED|11/09/2000|M|1505 LINEBAUGH AV E||TAMPA|FL|33612-|Black|03/09/1955|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/10/2000|ADJG|NT - ADJUDGED GUILTY|11/09/2000|||G530536550890|FL|N||||||N|N|N|N|||||GANT, LEE; GANT, LEE ROGERS; GANTT, LEE RODGERS; SMITH, LARRY|741.00 Circuit Court||GANTT|LEE|ROGERS||Defendant|292003CF015231000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/02/2003|CLOSED|10/21/2003|M|1505 LINEBAUGH AV E||TAMPA|FL|33612-|Black|03/09/1955|1|NN|941.02|941.02 FUGITIVE|09/02/2003|NTDISM|NT - DISMISSED|10/21/2003|||G530536550890|FL|N||||||N|N|N|N|||||GANT, LEE; GANT, LEE ROGERS; GANTT, LEE RODGERS; SMITH, LARRY| Circuit Court||GANTT|LEE|ROGERS||Defendant|292004CF011204000AHC||FELONY OTHER FELONY|B|Behnke, Debra|06/13/2004|Close of ReOpen|08/14/2006|M|1505 LINEBAUGH AV E||TAMPA|FL|33612-|Black|03/09/1955|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/13/2004|ADJG|NT - ADJUDGED GUILTY|08/14/2006|||G530536550890|FL|N||||||N|N|N|N|||||GANT, LEE; GANT, LEE ROGERS; GANTT, LEE RODGERS; SMITH, LARRY|474.00 Circuit Court||GANTT|LEE|ROGERS||Defendant|292005CF002589000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|02/07/2005|Close of ReOpen|08/14/2006|M|1505 LINEBAUGH AV E||TAMPA|FL|33612-|Black|03/09/1955|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|02/07/2005|ADJG|NT - ADJUDGED GUILTY|08/14/2006|||G530536550890|FL|N||||||N|N|N|N|||||GANT, LEE; GANT, LEE ROGERS; GANTT, LEE RODGERS; SMITH, LARRY|925.00 Circuit Court||GANTT|LEE|ROGERS||Defendant|292005CF002589000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|02/07/2005|Close of ReOpen|08/14/2006|M|1505 LINEBAUGH AV E||TAMPA|FL|33612-|Black|03/09/1955|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|02/07/2005|ADJG|NT - ADJUDGED GUILTY|08/14/2006|||G530536550890|FL|N||||||N|N|N|N|||||GANT, LEE; GANT, LEE ROGERS; GANTT, LEE RODGERS; SMITH, LARRY|925.00 Circuit Court||GANTT|LEE|ROGERS||Defendant|292005CF002589000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|02/07/2005|Close of ReOpen|08/14/2006|M|1505 LINEBAUGH AV E||TAMPA|FL|33612-|Black|03/09/1955|3|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|02/07/2005|ADJG|NT - ADJUDGED GUILTY|08/14/2006|||G530536550890|FL|N||||||N|N|N|N|||||GANT, LEE; GANT, LEE ROGERS; GANTT, LEE RODGERS; SMITH, LARRY|925.00 Circuit Court||GANTT|LEE|ROGERS||Defendant|292005CF002589000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|02/07/2005|Close of ReOpen|08/14/2006|M|1505 LINEBAUGH AV E||TAMPA|FL|33612-|Black|03/09/1955|4|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|02/07/2005|NTNINF|NT - NO INFORMATION FILED|02/28/2005|||G530536550890|FL|N||||||N|N|N|N|||||GANT, LEE; GANT, LEE ROGERS; GANTT, LEE RODGERS; SMITH, LARRY|925.00 Circuit Court||GANTT|LEE|ROGERS||Defendant|292006CF002077000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/31/2006|CLOSED|08/14/2006|M|1505 LINEBAUGH AV E||TAMPA|FL|33612-|Black|03/09/1955|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/30/2006|ADJG|NT - ADJUDGED GUILTY|08/14/2006|||G530536550890|FL|N||||||N|N|N|N|||||GANT, LEE; GANT, LEE ROGERS; GANTT, LEE RODGERS; SMITH, LARRY|370.00 Circuit Court||GANTT|LEE|ROGERS||Defendant|292011CF002742000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|02/21/2011|CLOSED|09/28/2011|M|1505 LINEBAUGH AV E||TAMPA|FL|33612-|Black|03/09/1955|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|02/09/2011|ADJG|NT - ADJUDGED GUILTY|09/28/2011|||G530536550890|FL|N||||||N|N|N|N|||||GANT, LEE; GANT, LEE ROGERS; GANTT, LEE RODGERS; SMITH, LARRY|1120.00 Circuit Court||GANTT|LEE|ROGERS||Defendant|292011CF002742000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|02/21/2011|CLOSED|09/28/2011|M|1505 LINEBAUGH AV E||TAMPA|FL|33612-|Black|03/09/1955|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|02/09/2011|NTDISM|NT - DISMISSED|08/23/2011|||G530536550890|FL|N||||||N|N|N|N|||||GANT, LEE; GANT, LEE ROGERS; GANTT, LEE RODGERS; SMITH, LARRY|1120.00 Circuit Court||GANTT|LYBRON|ANTONIO||Defendant|291991CF011837000BHC||FELONY BURGLARY|C||08/23/1991|CLOSED|07/08/1992|M|2706 E 9TH AVE||TAMPA|FL|33605|Black|12/17/1963|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|08/21/1991|ADJG|NT - ADJUDGED GUILTY|07/08/1992|||G356187350000|FL|N||||||N|N|N|N|||||GANTT, LYBRON A; GANTT, LYDRON A; GANTT, LYDRON ANTONIO|612.00 Circuit Court||GANTT|LYBRON|ANTONIO||Defendant|291991CF011837000BHC||FELONY BURGLARY|C||08/23/1991|CLOSED|07/08/1992|M|2706 E 9TH AVE||TAMPA|FL|33605|Black|12/17/1963|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/21/1991|ADJG|NT - ADJUDGED GUILTY|07/08/1992|||G356187350000|FL|N||||||N|N|N|N|||||GANTT, LYBRON A; GANTT, LYDRON A; GANTT, LYDRON ANTONIO|612.00 Circuit Court||GANTT|LYBRON|ANTONIO||Defendant|291992CF007759000AHC||FELONY DRUG OFFENSE|C||06/03/1992|CLOSED|07/08/1992|M|2706 E 9TH AVE||TAMPA|FL|33605|Black|12/17/1963|1|F3|893131F|893131F POSSESSION|06/02/1992|ADJG|NT - ADJUDGED GUILTY|07/08/1992|||G356187350000|FL|N||||||N|N|N|N|||||GANTT, LYBRON A; GANTT, LYDRON A; GANTT, LYDRON ANTONIO| Circuit Court||GANTT|LYBRON|ANTONIO||Defendant|291992CF007759000AHC||FELONY DRUG OFFENSE|C||06/03/1992|CLOSED|07/08/1992|M|2706 E 9TH AVE||TAMPA|FL|33605|Black|12/17/1963|2|F2|893131A|893131A DELIVERY|06/02/1992|ADJG|NT - ADJUDGED GUILTY|07/08/1992|||G356187350000|FL|N||||||N|N|N|N|||||GANTT, LYBRON A; GANTT, LYDRON A; GANTT, LYDRON ANTONIO| Circuit Court||GANTT|LYBRON|ANTONIO||Defendant|291995CF002222000AHC||FELONY DRUG OFFENSE|F||02/18/1995|CLOSED|08/10/1995|M|2706 E 9TH AVE||TAMPA|FL|33605|Black|12/17/1963|1|F3|89313|89313 POSSESSION|02/17/1995||||||G356187350000|FL|N||||||N|N|N|N|||||GANTT, LYBRON A; GANTT, LYDRON A; GANTT, LYDRON ANTONIO| Circuit Court||GANTT|LYBRON|ANTONIO||Defendant|291996CF007450000AHC||FELONY CRIMES AGAINST A PERSON|F||05/20/1996|Close of ReOpen|10/31/2000|M|2706 E 9TH AVE||TAMPA|FL|33605|Black|12/17/1963|1|F2|784045|784045 AGGRAVATED BATTERY|05/16/1996|ADJG|NT - ADJUDGED GUILTY|09/03/1996|||G356187350000|FL|N||||292.30||N|N|N|N|||||GANTT, LYBRON A; GANTT, LYDRON A; GANTT, LYDRON ANTONIO|130.70 Circuit Court||GANTT|LYBRON|ANTONIO||Defendant|292001CF011030000AHC||FELONY OTHER FELONY|E|Fuente, William|07/21/2001|CLOSED|05/29/2002|M|2706 E 9TH AVE||TAMPA|FL|33605|Black|12/17/1963|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/20/2001|ADJG|NT - ADJUDGED GUILTY|05/29/2002|||G356187350000|FL|N||||||N|N|N|N|||||GANTT, LYBRON A; GANTT, LYDRON A; GANTT, LYDRON ANTONIO|301.00 Circuit Court||GANTT|LYBRON|ANTONIO||Defendant|292001CF011030000AHC||FELONY OTHER FELONY|E|Fuente, William|07/21/2001|CLOSED|05/29/2002|M|2706 E 9TH AVE||TAMPA|FL|33605|Black|12/17/1963|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/20/2001|NTNINF|NT - NO INFORMATION FILED|08/07/2001|||G356187350000|FL|N||||||N|N|N|N|||||GANTT, LYBRON A; GANTT, LYDRON A; GANTT, LYDRON ANTONIO|301.00 Circuit Court||GANTT|LYBRON|ANTONIO||Defendant|292001CF011030000AHC||FELONY OTHER FELONY|E|Fuente, William|07/21/2001|CLOSED|05/29/2002|M|2706 E 9TH AVE||TAMPA|FL|33605|Black|12/17/1963|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/20/2001|ADJG|NT - ADJUDGED GUILTY|05/29/2002|||G356187350000|FL|N||||||N|N|N|N|||||GANTT, LYBRON A; GANTT, LYDRON A; GANTT, LYDRON ANTONIO|301.00 Circuit Court||GANTT|LYBRON|ANTONIO||Defendant|292003CF012938000AHC||FELONY OTHER FELONY|D|Black, Anthony K|07/30/2003|Close of ReOpen|08/01/2005|M|2706 E 9TH AVE||TAMPA|FL|33605|Black|12/17/1963|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/28/2003|ADJG|NT - ADJUDGED GUILTY|10/31/2003|||G356187350000|FL|N||||421.00|02/21/2007|N|N|N|N|||||GANTT, LYBRON A; GANTT, LYDRON A; GANTT, LYDRON ANTONIO| Circuit Court||GANTT|LYBRON|ANTONIO||Defendant|292005CF022762000CHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/19/2005|CLOSED|04/24/2006|M|2706 E 9TH AVE||TAMPA|FL|33605|Black|12/17/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/18/2005|ADJG|NT - ADJUDGED GUILTY|04/24/2006|||G356187350000|FL|N||||0.70||N|N|N|N|||||GANTT, LYBRON A; GANTT, LYDRON A; GANTT, LYDRON ANTONIO|484.30 Circuit Court||GANTT|LYBRON|ANTONIO||Defendant|292005CF022762000CHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/19/2005|CLOSED|04/24/2006|M|2706 E 9TH AVE||TAMPA|FL|33605|Black|12/17/1963|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/18/2005|ADJG|NT - ADJUDGED GUILTY|04/24/2006|||G356187350000|FL|N||||0.70||N|N|N|N|||||GANTT, LYBRON A; GANTT, LYDRON A; GANTT, LYDRON ANTONIO|484.30 Circuit Court||GANTT|LYBRON|ANTONIO||Defendant|292005CF022762000CHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/19/2005|CLOSED|04/24/2006|M|2706 E 9TH AVE||TAMPA|FL|33605|Black|12/17/1963|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|11/18/2005|NTNINF|NT - NO INFORMATION FILED|12/08/2005|||G356187350000|FL|N||||0.70||N|N|N|N|||||GANTT, LYBRON A; GANTT, LYDRON A; GANTT, LYDRON ANTONIO|484.30 Circuit Court||GANTT|LYBRON|ANTONIO||Defendant|292005CF022762000CHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/19/2005|CLOSED|04/24/2006|M|2706 E 9TH AVE||TAMPA|FL|33605|Black|12/17/1963|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|11/18/2005|ADJG|NT - ADJUDGED GUILTY|04/24/2006|||G356187350000|FL|N||||0.70||N|N|N|N|||||GANTT, LYBRON A; GANTT, LYDRON A; GANTT, LYDRON ANTONIO|484.30 Circuit Court||GANTT|LYBRON|ANTONIO||Defendant|292005CF022785000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/19/2005|CLOSED|12/09/2005|M|2706 E 9TH AVE||TAMPA|FL|33605|Black|12/17/1963|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/18/2005|CONS|CONSOLIDATED CASE|12/08/2005|||G356187350000|FL|N||||||N|N|N|N|||||GANTT, LYBRON A; GANTT, LYDRON A; GANTT, LYDRON ANTONIO| Circuit Court||GANTT|LYBRON|ANTONIO||Defendant|292005CF022785000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/19/2005|CLOSED|12/09/2005|M|2706 E 9TH AVE||TAMPA|FL|33605|Black|12/17/1963|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|11/18/2005|CONS|CONSOLIDATED CASE|12/08/2005|||G356187350000|FL|N||||||N|N|N|N|||||GANTT, LYBRON A; GANTT, LYDRON A; GANTT, LYDRON ANTONIO| Circuit Court||GANTT|LYBRON|ANTONIO||Defendant|292005CF022785000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/19/2005|CLOSED|12/09/2005|M|2706 E 9TH AVE||TAMPA|FL|33605|Black|12/17/1963|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/18/2005|CONS|CONSOLIDATED CASE|12/08/2005|||G356187350000|FL|N||||||N|N|N|N|||||GANTT, LYBRON A; GANTT, LYDRON A; GANTT, LYDRON ANTONIO| Circuit Court||GANTT|LYBRON|ANTONIO||Defendant|292005CF022785000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/19/2005|CLOSED|12/09/2005|M|2706 E 9TH AVE||TAMPA|FL|33605|Black|12/17/1963|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|11/18/2005|CONS|CONSOLIDATED CASE|12/08/2005|||G356187350000|FL|N||||||N|N|N|N|||||GANTT, LYBRON A; GANTT, LYDRON A; GANTT, LYDRON ANTONIO| Circuit Court||GANTT|LYBRON|ANTONIO||Defendant|292017CF005627000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/15/2017|CLOSED|05/01/2017|M|3408 DR KING BL E||Tampa|FL|33610|Black|12/17/1963|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/15/2017|REDU|REDUCED TO COUNTY COURT|05/01/2017|||G356187350000|FL|N||||||N|N|N|N|||||GANTT, LYBRON A; GANTT, LYDRON A; GANTT, LYDRON ANTONIO| Circuit Court||GANTT|MICHAEL|ARTHUR||Defendant|291995CF004546000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/06/1995|Close of ReOpen|08/08/2012|M|11711 N 15TH ST 4||TAMPA|FL|33612|Black|07/05/1971|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|03/05/1995|ADJG|NT - ADJUDGED GUILTY|05/05/1995|||||N||||||N|N|N|N||||||517.00 Circuit Court||GANTT|VERNON|G||Defendant|292005CF022762000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/19/2005|Close of ReOpen|04/17/2008|M|2706 E 9TH AVE||TAMPA|FL|33610|Black|02/18/1957|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/18/2005|ADJG|NT - ADJUDGED GUILTY|03/07/2006|||||N||||||N|N|N|N|||||GANTT, VERNON GREGORY|442.00 Circuit Court||GANTT|VERNON|G||Defendant|292005CF022762000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/19/2005|Close of ReOpen|04/17/2008|M|2706 E 9TH AVE||TAMPA|FL|33610|Black|02/18/1957|7|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/18/2005|NTAW|NT - ADJUDICATION WITHHELD|03/07/2006|||||N||||||N|N|N|N|||||GANTT, VERNON GREGORY|442.00 Circuit Court||GANTT|VERNON|G||Defendant|292006CF001649000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/24/2006|CLOSED|03/07/2006|M|2706 E 9TH AVE||TAMPA|FL|33610|Black|02/18/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/24/2006|NTAW|NT - ADJUDICATION WITHHELD|03/07/2006|||||N||||||N|N|N|N|||||GANTT, VERNON GREGORY|427.00 Circuit Court||GANTT|VERNON|G||Defendant|292006CF001649000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/24/2006|CLOSED|03/07/2006|M|2706 E 9TH AVE||TAMPA|FL|33610|Black|02/18/1957|2|F3|918131B|918131B TAMPERING WITH PHYSICAL EVIDENCE (FALSE)|01/24/2006|NTNINF|NT - NO INFORMATION FILED|02/16/2006|||||N||||||N|N|N|N|||||GANTT, VERNON GREGORY|427.00 Circuit Court||GANTT|WILLIAM|DEVANTE||Defendant|292017CF018124000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/16/2017|CLOSED|01/02/2018|M|1935 W UNION ST #B||TAMPA|FL|33607|Black|06/18/1992|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/15/2017|NTLOR|NT - LETTER OF RELEASE|01/02/2018|||G530924922180|FL|N||||||N|N|N|N|||||| Circuit Court||GANTVOORT|DAWNA|LYNN||Defendant|292004CF017890000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|09/24/2004|Close of ReOpen|04/12/2006|F|603 SOUTHWOOD COVE||BRANDON|FL|33509|White|11/14/1974|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/11/2004|ADJG|NT - ADJUDGED GUILTY|02/22/2006|||G531172749140|FL|N||||389.00||N|N|N|N|||||GANTVOORT, DAWNA; GANTVOORT, DAWNA L; GANTVOORT, DAWNA LYNN|28.00 Circuit Court||GANTVOORT|DAWNA|LYNN||Defendant|292004CF017890000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|09/24/2004|Close of ReOpen|04/12/2006|F|603 SOUTHWOOD COVE||BRANDON|FL|33509|White|11/14/1974|1|F1|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|08/11/2004|ADJG|NT - ADJUDGED GUILTY|02/22/2006|||G531172749140|FL|N||||389.00||N|N|N|N|||||GANTVOORT, DAWNA; GANTVOORT, DAWNA L; GANTVOORT, DAWNA LYNN|28.00 Circuit Court||GANTVOORT|DAWNA|LYNN||Defendant|292004CF017893000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|09/24/2004|Close of ReOpen|04/12/2006|F|603 SOUTHWOOD COVE||BRANDON|FL|33509|White|11/14/1974|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/04/2004|ADJG|NT - ADJUDGED GUILTY|02/22/2006|||G531172749140|FL|N||||377.00||N|N|N|N|||||GANTVOORT, DAWNA; GANTVOORT, DAWNA L; GANTVOORT, DAWNA LYNN|40.00 Circuit Court||GANTVOORT|DAWNA|LYNN||Defendant|292004CF017893000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|09/24/2004|Close of ReOpen|04/12/2006|F|603 SOUTHWOOD COVE||BRANDON|FL|33509|White|11/14/1974|3|F1|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|08/04/2004|ADJG|NT - ADJUDGED GUILTY|02/22/2006|||G531172749140|FL|N||||377.00||N|N|N|N|||||GANTVOORT, DAWNA; GANTVOORT, DAWNA L; GANTVOORT, DAWNA LYNN|40.00 Circuit Court||GANTVOORT|DAWNA|LYNN||Defendant|292004CF017893000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|09/24/2004|Close of ReOpen|04/12/2006|F|603 SOUTHWOOD COVE||BRANDON|FL|33509|White|11/14/1974|1|F1|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|08/04/2004|ADJG|NT - ADJUDGED GUILTY|02/22/2006|||G531172749140|FL|N||||377.00||N|N|N|N|||||GANTVOORT, DAWNA; GANTVOORT, DAWNA L; GANTVOORT, DAWNA LYNN|40.00 Circuit Court||GANTVOORT|DAWNA|LYNN||Defendant|292004CF017893000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|09/24/2004|Close of ReOpen|04/12/2006|F|603 SOUTHWOOD COVE||BRANDON|FL|33509|White|11/14/1974|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/04/2004|ADJG|NT - ADJUDGED GUILTY|02/22/2006|||G531172749140|FL|N||||377.00||N|N|N|N|||||GANTVOORT, DAWNA; GANTVOORT, DAWNA L; GANTVOORT, DAWNA LYNN|40.00 Circuit Court||GANTVOORT|DAWNA|LYNN||Defendant|292018CF014004000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/24/2018|Close of ReOpen|06/11/2020|F|1907 CANTERBURY LN||SUN CITY CENTER|FL|33572|White|11/14/1974|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/22/2018|ADJG|NT - ADJUDGED GUILTY|04/01/2019|||G531172749140|FL|N||||||N|N|N|N|||||GANTVOORT, DAWNA; GANTVOORT, DAWNA L; GANTVOORT, DAWNA LYNN|610.00 Circuit Court||GANTVOORT|DAWNA|LYNN||Defendant|292018CF014004000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/24/2018|Close of ReOpen|06/11/2020|F|1907 CANTERBURY LN||SUN CITY CENTER|FL|33572|White|11/14/1974|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|09/22/2018|ADJG|NT - ADJUDGED GUILTY|04/01/2019|||G531172749140|FL|N||||||N|N|N|N|||||GANTVOORT, DAWNA; GANTVOORT, DAWNA L; GANTVOORT, DAWNA LYNN|610.00 Circuit Court||GANTVOORT|DAWNA|LYNN||Defendant|292019CF002245000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/18/2019|Close of ReOpen|06/11/2020|F|1907 CANTERBURY LN UNIT 11||SUN CITY CENTER|FL|33573|White|11/14/1974|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/17/2019|ADJG|NT - ADJUDGED GUILTY|04/01/2019|||G531172749140|FL|N||||||N|N|N|N|||||GANTVOORT, DAWNA; GANTVOORT, DAWNA L; GANTVOORT, DAWNA LYNN|610.00 Circuit Court||GANTVOORT|DAWNA|LYNN||Defendant|292020CF005764000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/15/2020|CLOSED|06/11/2020|F|1907 CANTERBURY LN UNIT 11||SUN CITY CENTER|FL|33573|White|11/14/1974|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/13/2020|ADJG|NT - ADJUDGED GUILTY|06/11/2020|||G531172749140|FL|N||||||N|N|N|N|||||GANTVOORT, DAWNA; GANTVOORT, DAWNA L; GANTVOORT, DAWNA LYNN|598.00 Circuit Court||GANTVOORT|DAWNA|LYNN||Defendant|292020CF005764000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/15/2020|CLOSED|06/11/2020|F|1907 CANTERBURY LN UNIT 11||SUN CITY CENTER|FL|33573|White|11/14/1974|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/13/2020|ADJG|NT - ADJUDGED GUILTY|06/11/2020|||G531172749140|FL|N||||||N|N|N|N|||||GANTVOORT, DAWNA; GANTVOORT, DAWNA L; GANTVOORT, DAWNA LYNN|598.00 Circuit Court||GANTZ|MARK|ALLEN||Defendant|292001CF015102000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/02/2001|Close of ReOpen|05/26/2005|M|7941 WOODGROVE CR||TAMPA|FL|33615|White|12/18/1973|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/01/2001|NTAW|NT - ADJUDICATION WITHHELD|05/22/2002|||G532541734584|FL|N||||370.00||N|N|N|N|||||GANT, MARK ALLEN; GANTZ, MARK|75.00 Circuit Court||GANTZ|MARK|ALLEN||Defendant|292008CF013984000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|07/21/2008|Close of ReOpen|02/11/2009|M|7941 WOODGROVE CR||TAMPA|FL|33615|White|12/18/1973|1|F3|40341346C|40341346C LITTERING FELONY|07/21/2008|ADJG|NT - ADJUDGED GUILTY|02/11/2009|||G532541734584|FL|N||||||N|N|N|N|||||GANT, MARK ALLEN; GANTZ, MARK|757.00 Circuit Court||GANTZ|MARK|ALLEN||Defendant|292013CF018281000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/28/2013|CLOSED|03/05/2014|M|7941 WOODGROVE CR||TAMPA|FL|33615|White|12/18/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/28/2013|ADJG|NT - ADJUDGED GUILTY|03/05/2014|||G532541734584|FL|N||||||N|N|N|N|||||GANT, MARK ALLEN; GANTZ, MARK|665.00 Circuit Court||GANTZ|MARK|ALLEN||Defendant|292015CF001637000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/02/2015|CLOSED|02/09/2015|M|7941 WOODGROVE CIR ||TAMPA |FL|33615|White|12/18/1973|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|02/02/2015|REDU|REDUCED TO COUNTY COURT|02/09/2015|||G532541734584|FL|N||||||N|N|N|N|||||GANT, MARK ALLEN; GANTZ, MARK| Circuit Court||GANTZ|MARK|ALLEN||Defendant|292015CF004176000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/23/2015|CLOSED|04/07/2015|M|7941 WOODGROVE CR||TAMPA|FL|33615|White|12/18/1973|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/23/2015|REDU|REDUCED TO COUNTY COURT|04/07/2015|||G532541734584|FL|N||||||N|N|N|N|||||GANT, MARK ALLEN; GANTZ, MARK| Circuit Court||GANTZ|MARK|ALLEN||Defendant|292016CF001330000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/28/2016|CLOSED|02/10/2016|M|7941 WOODGROVE CR||TAMPA|FL|33615|White|12/18/1973|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/27/2016|REDU|REDUCED TO COUNTY COURT|02/10/2016|||G532541734584|FL|N||||||N|N|N|N|||||GANT, MARK ALLEN; GANTZ, MARK| Circuit Court||GANTZ|MARK|ALLEN||Defendant|292021CF000147000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/07/2021|CLOSED|01/13/2021|M|7941 WOODGROVE CR||TAMPA|FL|33615|White|12/18/1973|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/05/2021|REDU|REDUCED TO COUNTY COURT|01/13/2021|||G532541734584|FL|N||||||N|N|N|N|||||GANT, MARK ALLEN; GANTZ, MARK| Circuit Court||GANTZ|MARK|ALLEN||Defendant|292021CF000147000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/07/2021|CLOSED|01/13/2021|M|7941 WOODGROVE CR||TAMPA|FL|33615|White|12/18/1973|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|01/05/2021|NTNINF|NT - NO INFORMATION FILED|01/13/2021|||G532541734584|FL|N||||||N|N|N|N|||||GANT, MARK ALLEN; GANTZ, MARK| Circuit Court||GANTZ|MARK|ALLEN||Defendant|292021CF000147000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/07/2021|CLOSED|01/13/2021|M|7941 WOODGROVE CR||TAMPA|FL|33615|White|12/18/1973|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|01/05/2021|REDU|REDUCED TO COUNTY COURT|01/27/2021|||G532541734584|FL|N||||||N|N|N|N|||||GANT, MARK ALLEN; GANTZ, MARK| Circuit Court||GANTZ|MARK|ALLEN||Defendant|292021CF012593000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/15/2021|CLOSED|10/25/2021|M|7941 WOODGROVE CIR||TAMPA|FL|33615|White|12/18/1973|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/14/2021|REDU|REDUCED TO COUNTY COURT|10/25/2021|||G532541734584|FL|N||||||N|N|N|N|||||GANT, MARK ALLEN; GANTZ, MARK| Circuit Court||GANTZ|MARK|ALLEN||Defendant|292023CF007182000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/14/2023|CLOSED|05/23/2023|M|7941 WOODGROVE CIR ||TAMPA |FL|33615|White|12/18/1973|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/13/2023|REDU|REDUCED TO COUNTY COURT|05/23/2023|||G532541734584|FL|N||||||N|N|N|N|||||GANT, MARK ALLEN; GANTZ, MARK| Circuit Court||GANTZ|MARK|ALLEN||Defendant|292023CF017024000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/08/2023|CLOSED|11/15/2023|M|7941 WOODGROVE CIR ||TAMPA |FL|33615|White|12/18/1973|2|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|11/06/2023|REDU|REDUCED TO COUNTY COURT|11/15/2023|||G532541734584|FL|N||||||N|N|N|N|||||GANT, MARK ALLEN; GANTZ, MARK| Circuit Court||GANTZ|MARK|ALLEN||Defendant|292023CF017024000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/08/2023|CLOSED|11/15/2023|M|7941 WOODGROVE CIR ||TAMPA |FL|33615|White|12/18/1973|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/06/2023|REDU|REDUCED TO COUNTY COURT|11/15/2023|||G532541734584|FL|N||||||N|N|N|N|||||GANT, MARK ALLEN; GANTZ, MARK| Circuit Court||GANTZ|MARK|ALLEN||Defendant|292024CF006414000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/23/2024|CLOSED|08/14/2024|M|7941 WOODGROVE CIR||TAMPA|FL|33615|White|12/18/1973|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/06/2023|ADJG|NT - ADJUDGED GUILTY|08/14/2024|||G532541734584|FL|N||||||N|N|N|N|||||GANT, MARK ALLEN; GANTZ, MARK|53198.00 Circuit Court||GANUES|DAWN|D||Defendant|292001CF014190000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/15/2001|CLOSED|01/31/2002|F| AT LARGE||TAMPA|FL|00000|Black|09/22/1970|5|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|09/13/2001|ADJG|NT - ADJUDGED GUILTY|01/31/2002|||||N||||||N|N|N|N|||||GANUES, DAWN DANIELLE|930.00 Circuit Court||GANUES|DAWN|D||Defendant|292001CF014190000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/15/2001|CLOSED|01/31/2002|F| AT LARGE||TAMPA|FL|00000|Black|09/22/1970|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/13/2001|ADJG|NT - ADJUDGED GUILTY|01/31/2002|||||N||||||N|N|N|N|||||GANUES, DAWN DANIELLE|930.00 Circuit Court||GANUES|DAWN|D||Defendant|292001CF014190000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/15/2001|CLOSED|01/31/2002|F| AT LARGE||TAMPA|FL|00000|Black|09/22/1970|6|F1|7840451A|7840451A AGG BATT ON LAW ENFORCEMENT OFFICER GREAT|09/13/2001|NTNINF|NT - NO INFORMATION FILED|10/03/2001|||||N||||||N|N|N|N|||||GANUES, DAWN DANIELLE|930.00 Circuit Court||GANUES|DAWN|D||Defendant|292001CF014190000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/15/2001|CLOSED|01/31/2002|F| AT LARGE||TAMPA|FL|00000|Black|09/22/1970|3|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|09/13/2001|ADJG|NT - ADJUDGED GUILTY|01/31/2002|||||N||||||N|N|N|N|||||GANUES, DAWN DANIELLE|930.00 Circuit Court||GANUES|DAWN|D||Defendant|292001CF014190000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/15/2001|CLOSED|01/31/2002|F| AT LARGE||TAMPA|FL|00000|Black|09/22/1970|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/13/2001|ADJG|NT - ADJUDGED GUILTY|01/31/2002|||||N||||||N|N|N|N|||||GANUES, DAWN DANIELLE|930.00 Circuit Court||GANUES|DAWN|D||Defendant|292001CF014190000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/15/2001|CLOSED|01/31/2002|F| AT LARGE||TAMPA|FL|00000|Black|09/22/1970|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/13/2001|ADJG|NT - ADJUDGED GUILTY|01/31/2002|||||N||||||N|N|N|N|||||GANUES, DAWN DANIELLE|930.00 Circuit Court||GANZ|DOUGLAS|SPENCER||Defendant|291991CF007556000AHC||FELONY ROBBERY|F||05/28/1991|CLOSED|10/09/1991|M|1514 RIVER DR APT D-30||TAMPA|FL|33603|White|04/07/1970|1|M1|78403|78403 BATTERY|05/27/1991|NTAW|NT - ADJUDICATION WITHHELD|10/09/1991|||G52017770127|FL|N||||||N|N|N|N|||||GANZ, DOUGLAS| Circuit Court||GANZ|JOHN|D||Defendant|292008CF008815000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/07/2008|CLOSED|05/27/2008|M|3305 E 24TH AVE||TAMPA|FL|33605-2270|White|08/02/1966|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/25/2008|NTLOR|NT - LETTER OF RELEASE|05/27/2008|||G520464662820|FL|N||||||N|N|N|N|||||| Circuit Court||GANZ|JOHN|D||Defendant|292008CF008815000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/07/2008|CLOSED|05/27/2008|M|3305 E 24TH AVE||TAMPA|FL|33605-2270|White|08/02/1966|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/25/2008|NTLOR|NT - LETTER OF RELEASE|05/27/2008|||G520464662820|FL|N||||||N|N|N|N|||||| Circuit Court||GANZ|JOHN|D||Defendant|292008CF008815000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/07/2008|CLOSED|05/27/2008|M|3305 E 24TH AVE||TAMPA|FL|33605-2270|White|08/02/1966|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/25/2008|NTLOR|NT - LETTER OF RELEASE|05/27/2008|||G520464662820|FL|N||||||N|N|N|N|||||| Circuit Court||GANZ|JOHN|D||Defendant|292008CF008815000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/07/2008|CLOSED|05/27/2008|M|3305 E 24TH AVE||TAMPA|FL|33605-2270|White|08/02/1966|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/25/2008|NTLOR|NT - LETTER OF RELEASE|05/27/2008|||G520464662820|FL|N||||||N|N|N|N|||||| Circuit Court||GANZIANO|JONATHAN|ISSAZ||Defendant|292004CF018781000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|10/07/2004|CLOSED|06/14/2005|M|4408 VARN AV W||TAMPA|FL|33616-|White|02/03/1978|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/06/2004|NTAW|NT - ADJUDICATION WITHHELD|06/14/2005|||G52542978043|FL|N||||40.00||N|N|N|N|||||GANZIANO, JOHNATAN ISSAZ|537.00 Circuit Court||GANZIANO|JONATHAN|ISSAZ||Defendant|292004CF018781000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|10/07/2004|CLOSED|06/14/2005|M|4408 VARN AV W||TAMPA|FL|33616-|White|02/03/1978|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/06/2004|NOLP|NOLLE PROSSED|06/14/2005|||G52542978043|FL|N||||40.00||N|N|N|N|||||GANZIANO, JOHNATAN ISSAZ|537.00 Circuit Court||GANZLER|JOHN|||Defendant|292020CF012776000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/06/2020|CLOSED|09/20/2022|M|2020 LORI ANN||BRANDON|FL|33511|White|10/25/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/05/2020|SCFD|STATE CLOSED FILE DIVERSION|09/20/2022|||G524474863850|FL|N||||100.00|02/01/2021|N|N|N|N|||||GANZLER, JOHN OBRIAN| Circuit Court||GANZLER|JOHN|||Defendant|292020CF012776000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/06/2020|CLOSED|09/20/2022|M|2020 LORI ANN||BRANDON|FL|33511|White|10/25/1986|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/05/2020|NTNOLP|NT - NOLLE PROSSED|11/07/2023|||G524474863850|FL|N||||100.00|02/01/2021|N|N|N|N|||||GANZLER, JOHN OBRIAN| Circuit Court||GANZLER|JOHN|||Defendant|292020CF012776000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/06/2020|CLOSED|09/20/2022|M|2020 LORI ANN||BRANDON|FL|33511|White|10/25/1986|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/05/2020|SCFD|STATE CLOSED FILE DIVERSION|09/20/2022|||G524474863850|FL|N||||100.00|02/01/2021|N|N|N|N|||||GANZLER, JOHN OBRIAN| Circuit Court||GANZLER|JOHN|||Defendant|292020CF012776000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/06/2020|CLOSED|09/20/2022|M|2020 LORI ANN||BRANDON|FL|33511|White|10/25/1986|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/05/2020|NTNINF|NT - NO INFORMATION FILED|11/10/2020|||G524474863850|FL|N||||100.00|02/01/2021|N|N|N|N|||||GANZLER, JOHN OBRIAN| Circuit Court||GANZLER|JOHN|||Defendant|292020CF012776000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/06/2020|CLOSED|09/20/2022|M|2020 LORI ANN||BRANDON|FL|33511|White|10/25/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/05/2020|NTNOLP|NT - NOLLE PROSSED|11/07/2023|||G524474863850|FL|N||||100.00|02/01/2021|N|N|N|N|||||GANZLER, JOHN OBRIAN| Circuit Court||GANZLER|JOHN|||Defendant|292021CF003823000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/01/2021|Close of ReOpen|09/20/2022|M|2020 LORI ANN ST||Brandon|FL|33510|White|10/25/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/09/2021|NTNOLP|NT - NOLLE PROSSED|11/07/2023|||G524474863850|FL|N||||||N|N|N|N|||||GANZLER, JOHN OBRIAN| Circuit Court||GANZLER|JOHN|||Defendant|292021CF003823000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/01/2021|Close of ReOpen|09/20/2022|M|2020 LORI ANN ST||Brandon|FL|33510|White|10/25/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/09/2021|SCFD|STATE CLOSED FILE DIVERSION|09/20/2022|||G524474863850|FL|N||||||N|N|N|N|||||GANZLER, JOHN OBRIAN| Circuit Court||GANZLER|JOHN|||Defendant|292021CF003823000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/01/2021|Close of ReOpen|09/20/2022|M|2020 LORI ANN ST||Brandon|FL|33510|White|10/25/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/09/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/22/2022|||G524474863850|FL|N||||||N|N|N|N|||||GANZLER, JOHN OBRIAN| Circuit Court||GANZLER|JOHN|||Defendant|292021CF003823000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/01/2021|Close of ReOpen|09/20/2022|M|2020 LORI ANN ST||Brandon|FL|33510|White|10/25/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/09/2021|SCFD|STATE CLOSED FILE DIVERSION|04/26/2021|||G524474863850|FL|N||||||N|N|N|N|||||GANZLER, JOHN OBRIAN| Circuit Court||GANZT|JOSE|||Defendant|291991CF004650000CHC||FELONY THEFT FORGERY FRAUD|C||03/29/1991|CLOSED|01/01/2010|M|8500 BISCAYNE BL A114||MIAMI|FL|33135|White|08/05/1955|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/28/1991|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||GANOZT, JOSE| Circuit Court||GAO|XINGXIANG|||Defendant|292025CF007459000AHC||FELONY DRUG OFFENSE|F|Alvarez, Lindsay M|05/06/2025|Open|05/06/2025|M|13327 39TH AVE # 8E||FLUSHING|NY|11354|Asian|07/12/1995|2|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|05/05/2025||||||886387119|NY|N||||||N|N|N|N||||||50.00 Circuit Court||GAO|XINGXIANG|||Defendant|292025CF007459000AHC||FELONY DRUG OFFENSE|F|Alvarez, Lindsay M|05/06/2025|Open|05/06/2025|M|13327 39TH AVE # 8E||FLUSHING|NY|11354|Asian|07/12/1995|1|F1|8931351A|8931351A-DRUG2910 (FF) CONSPIRACY TO TRAFFIC IN CANNABIS|05/05/2025||||||886387119|NY|N||||||N|N|N|N||||||50.00 Circuit Court||GAONA|DANIEL|EDWARD||Defendant|292004CF006052000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/30/2004|Close of ReOpen|03/27/2006|M|1026 LIGHTFOOT RD||WIMAUMA|FL|33598-|White|06/08/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|03/03/2004|ADJG|NT - ADJUDGED GUILTY|03/27/2006|||G500165862080|FL|N||||||N|N|N|N|||||GAONA, DANIEL; GAONA, DANIEL E|1052.00 Circuit Court||GAONA|DANIEL|EDWARD||Defendant|292004CF006052000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/30/2004|Close of ReOpen|03/27/2006|M|1026 LIGHTFOOT RD||WIMAUMA|FL|33598-|White|06/08/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/03/2004|ADJG|NT - ADJUDGED GUILTY|03/27/2006|||G500165862080|FL|N||||||N|N|N|N|||||GAONA, DANIEL; GAONA, DANIEL E|1052.00 Circuit Court||GAONA|DANIEL|EDWARD||Defendant|292004CF006309000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/02/2004|Close of ReOpen|03/27/2006|M|1026 LIGHTFOOT RD||WIMAUMA|FL|33598-|White|06/08/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|02/03/2004|ADJG|NT - ADJUDGED GUILTY|03/27/2006|||G500165862080|FL|N||||||N|N|N|N|||||GAONA, DANIEL; GAONA, DANIEL E|1052.00 Circuit Court||GAONA|DANIEL|EDWARD||Defendant|292004CF006309000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/02/2004|Close of ReOpen|03/27/2006|M|1026 LIGHTFOOT RD||WIMAUMA|FL|33598-|White|06/08/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/03/2004|ADJG|NT - ADJUDGED GUILTY|03/27/2006|||G500165862080|FL|N||||||N|N|N|N|||||GAONA, DANIEL; GAONA, DANIEL E|1052.00 Circuit Court||GAONA|DANIEL|EDWARD||Defendant|292004CF006740000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/02/2004|Close of ReOpen|03/27/2006|M|1026 LIGHTFOOT RD||WIMAUMA|FL|33598-|White|06/08/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/24/2004|ADJG|NT - ADJUDGED GUILTY|03/27/2006|||G500165862080|FL|N||||||N|N|N|N|||||GAONA, DANIEL; GAONA, DANIEL E|902.00 Circuit Court||GAONA|DANIEL|EDWARD||Defendant|292004CF006740000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/02/2004|Close of ReOpen|03/27/2006|M|1026 LIGHTFOOT RD||WIMAUMA|FL|33598-|White|06/08/1986|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/24/2004|ADJG|NT - ADJUDGED GUILTY|03/27/2006|||G500165862080|FL|N||||||N|N|N|N|||||GAONA, DANIEL; GAONA, DANIEL E|902.00 Circuit Court||GAONA|DANIEL|EDWARD||Defendant|292006CF000834000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/12/2006|CLOSED|02/02/2006|M|1026 LIGHTFOOT RD||WIMAUMA|FL|33598-|White|06/08/1986|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/12/2006|REDU|REDUCED TO COUNTY COURT|02/02/2006|||G500165862080|FL|N||||||N|N|N|N|||||GAONA, DANIEL; GAONA, DANIEL E| Circuit Court||GAONA|DANIEL|EDWARD||Defendant|292006CF000834000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/12/2006|CLOSED|02/02/2006|M|1026 LIGHTFOOT RD||WIMAUMA|FL|33598-|White|06/08/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/12/2006|NTNINF|NT - NO INFORMATION FILED|02/02/2006|||G500165862080|FL|N||||||N|N|N|N|||||GAONA, DANIEL; GAONA, DANIEL E| Circuit Court||GAONA|DANIEL|EDWARD||Defendant|292021CF005970000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/19/2021|Close of ReOpen|04/12/2023|M|1026 LIGHTFOOT RD ||WIMAUMA |FL|33598-7702|White|06/08/1986|1|M1|784.048(2)|7840482-ASSA6000 (MF) STALKING|05/17/2021|ADJG|NT - ADJUDGED GUILTY|06/15/2022|||G500165862080|FL|N||||50.00||N|N|N|N|||||GAONA, DANIEL; GAONA, DANIEL E|870.00 Circuit Court||GAONA|DANIEL|EDWARD||Defendant|292024CF000069000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/02/2024|Open|01/02/2024|M|1026 LIGHTFOOT RD||WIMAUMA|FL|33598|White|06/08/1986|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|12/25/2023||||||G500165862080|FL|N||||||N|N|N|N|||||GAONA, DANIEL; GAONA, DANIEL E| Circuit Court||GAONA|ERICA|NICOLE||Defendant|292007CF010998000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/30/2007|CLOSED|09/04/2007|F|15231 N 13TH ST||LUTZ|FL|33549|White|11/29/1986|1|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|11/08/2006|NOLP|NOLLE PROSSED|12/03/2008|||G500214869290|FL|N||||112.00||N|N|N|N|||||GADNA, ERICA NICOLE|170.00 Circuit Court||GAONA|ERICA|NICOLE||Defendant|292007CF010998000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/30/2007|CLOSED|09/04/2007|F|15231 N 13TH ST||LUTZ|FL|33549|White|11/29/1986|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/08/2006|ADJG|NT - ADJUDGED GUILTY|09/04/2007|||G500214869290|FL|N||||112.00||N|N|N|N|||||GADNA, ERICA NICOLE|170.00 Circuit Court||GAONA|ERICA|NICOLE||Defendant|292012CF009323000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/21/2012|CLOSED|07/18/2012|F|15231 N 13TH ST||LUTZ|FL|33549|White|11/29/1986|1|F2|784.041(1)|784.041(1) FELONY BATTERY (WEAPON)|06/21/2012|NTLOR|NT - LETTER OF RELEASE|07/18/2012|||G500214869290|FL|N||||||N|N|N|N|||||GADNA, ERICA NICOLE| Circuit Court||GAONA|ESTEBAN|||Defendant|292011CF015279000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/05/2011|CLOSED|01/31/2012|M|8002 N HUBERT AVENUE||TAMPA|FL|33607|White|09/02/1932|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/18/2011|AMDS|ADMINISTRATIVELY DISMISSED|02/27/2013|||G500200323220|FL|N||||342.00||N|N|N|N||||||100.00 Circuit Court||GAONA|GERARDO|||Defendant|292020CF014065000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|12/07/2020|CLOSED|04/28/2021|M|13308 COUNTY ROAD 672||Riverview|FL|33579|White|02/22/1963|1|F3|943.0435(14)(B)|943043514B - SEXU8059 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT QUARTERLY|12/01/2020|NTNOLP|NT - NOLLE PROSSED|04/28/2021|||G500280630620|FL|N||||||N|N|N|N|||||| Circuit Court||GAONA|JOSE|OSVALDO||Defendant|292000CF008128000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|05/15/2000|Close of ReOpen|08/09/2004|M|15430 SYDNEY RD||DOVER|FL|33527|White|02/27/1976|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/15/2000|ADJG|NT - ADJUDGED GUILTY|08/09/2004|||G500434760670|FL|N||||473.00||N|N|N|N|||||GAONA, JOSE; GAONA, JOSE O|198.00 Circuit Court||GAONA|JOSE|OSVALDO||Defendant|292000CF008128000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|05/15/2000|Close of ReOpen|08/09/2004|M|15430 SYDNEY RD||DOVER|FL|33527|White|02/27/1976|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/15/2000|ADJG|NT - ADJUDGED GUILTY|08/09/2004|||G500434760670|FL|N||||473.00||N|N|N|N|||||GAONA, JOSE; GAONA, JOSE O|198.00 Circuit Court||GAONA|JOSE|OSVALDO||Defendant|292000CF008128000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|05/15/2000|Close of ReOpen|08/09/2004|M|15430 SYDNEY RD||DOVER|FL|33527|White|02/27/1976|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/15/2000|ADJG|NT - ADJUDGED GUILTY|11/21/2000|||G500434760670|FL|N||||473.00||N|N|N|N|||||GAONA, JOSE; GAONA, JOSE O|198.00 Circuit Court||GAONA|JOSE|OSVALDO||Defendant|292003CF015219000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|09/02/2003|CLOSED|08/09/2004|M|15430 SYDNEY RD||DOVER|FL|33527|White|02/27/1976|1|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|08/26/2003|ADJG|NT - ADJUDGED GUILTY|08/09/2004|||G500434760670|FL|N||||||N|N|N|N|||||GAONA, JOSE; GAONA, JOSE O|6392.01 Circuit Court||GAONA|JOSE|OSVALDO||Defendant|292003CF015219000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|09/02/2003|CLOSED|08/09/2004|M|15430 SYDNEY RD||DOVER|FL|33527|White|02/27/1976|3|M1|7840474|7840474 VIOL OF REPEAT VIOLENCE INJUNCTION (THREAT)|08/26/2003|NTNINF|NT - NO INFORMATION FILED|10/17/2003|||G500434760670|FL|N||||||N|N|N|N|||||GAONA, JOSE; GAONA, JOSE O|6392.01 Circuit Court||GAONA|JOSE|OSVALDO||Defendant|292003CF015219000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|09/02/2003|CLOSED|08/09/2004|M|15430 SYDNEY RD||DOVER|FL|33527|White|02/27/1976|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/29/2003|ADJG|NT - ADJUDGED GUILTY|08/09/2004|||G500434760670|FL|N||||||N|N|N|N|||||GAONA, JOSE; GAONA, JOSE O|6392.01 Circuit Court||GAONA|JOSE|OSVALDO||Defendant|292003CF015219000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|09/02/2003|CLOSED|08/09/2004|M|15430 SYDNEY RD||DOVER|FL|33527|White|02/27/1976|4|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|08/26/2003|NTNINF|NT - NO INFORMATION FILED|10/17/2003|||G500434760670|FL|N||||||N|N|N|N|||||GAONA, JOSE; GAONA, JOSE O|6392.01 Circuit Court||GAONA|JOSE|OSVALDO||Defendant|292003CF015219000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|09/02/2003|CLOSED|08/09/2004|M|15430 SYDNEY RD||DOVER|FL|33527|White|02/27/1976|5|M1|7840474|7840474 VIOL OF REPEAT VIOLENCE INJUNCTION (THREAT)|08/26/2003|NTNINF|NT - NO INFORMATION FILED|10/17/2003|||G500434760670|FL|N||||||N|N|N|N|||||GAONA, JOSE; GAONA, JOSE O|6392.01 Circuit Court||GAONA|JOSE|OSVALDO||Defendant|292003CF015220000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/02/2003|CLOSED|10/17/2003|M|15430 SYDNEY RD||DOVER|FL|33527|White|02/27/1976|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|08/29/2003|CONS|CONSOLIDATED CASE|10/17/2003|||G500434760670|FL|N||||||N|N|N|N|||||GAONA, JOSE; GAONA, JOSE O| Circuit Court||GAONA|JOSE|OSVALDO||Defendant|292003CF015220000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/02/2003|CLOSED|10/17/2003|M|15430 SYDNEY RD||DOVER|FL|33527|White|02/27/1976|2|M1|7840474|7840474 VIOL OF REPEAT VIOLENCE INJUNCTION (THREAT)|08/29/2003|CONS|CONSOLIDATED CASE|10/17/2003|||G500434760670|FL|N||||||N|N|N|N|||||GAONA, JOSE; GAONA, JOSE O| Circuit Court||GAONA|JOSE|OSVALDO||Defendant|292003CF019774000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|11/10/2003|CLOSED|08/09/2004|M|15430 SYDNEY RD||DOVER|FL|33527|White|02/27/1976|1|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|10/01/2003|ADJG|NT - ADJUDGED GUILTY|08/09/2004|||G500434760670|FL|N||||||N|N|N|N|||||GAONA, JOSE; GAONA, JOSE O|6352.01 Circuit Court||GAONA|JOSE|OSVALDO||Defendant|292006CF024746000AHC||FELONY DRUG OFFENSE||Behnke, Debra|12/05/2006|CLOSED|04/16/2008|M|15430 SYDNEY RD||DOVER|FL|33527|White|02/27/1976|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|12/05/2006|ADJG|NT - ADJUDGED GUILTY|04/16/2008|||G500434760670|FL|N||||||N|N|N|N|||||GAONA, JOSE; GAONA, JOSE O|320.00 Circuit Court||GAONA|JOSE|OSVALDO||Defendant|292006CF024746000AHC||FELONY DRUG OFFENSE||Behnke, Debra|12/05/2006|CLOSED|04/16/2008|M|15430 SYDNEY RD||DOVER|FL|33527|White|02/27/1976|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/05/2006|ADJG|NT - ADJUDGED GUILTY|04/16/2008|||G500434760670|FL|N||||||N|N|N|N|||||GAONA, JOSE; GAONA, JOSE O|320.00 Circuit Court||GAONA|JOSE|ALONSO||Defendant|292007CF007593000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/14/2007|CLOSED|05/03/2007|M|3604 N COUNTRY CLUB 205||IRVING|TX|75062|White|09/05/1982|1|NN|941.02|941.02 FUGITIVE|04/14/2007|CNFC|CLOSED NON-FLORIDA CASE|05/03/2007|||00730924|TX|N||||||N|N|N|N|||||| Circuit Court||GAONA|JOSE|OSVALDO||Defendant|292012CF005071000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/31/2012|CLOSED|06/11/2012|M|15430 SYDNEY RD||DOVER|FL|33527|White|02/27/1976|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/31/2012|NTLOR|NT - LETTER OF RELEASE|06/11/2012|||G500434760670|FL|N||||||N|N|N|N|||||GAONA, JOSE; GAONA, JOSE O| Circuit Court||GAONA|JOSE|OSVALDO||Defendant|292012CF005071000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/31/2012|CLOSED|06/11/2012|M|15430 SYDNEY RD||DOVER|FL|33527|White|02/27/1976|3|M1|784031|784031 BATTERY|03/31/2012|NTLOR|NT - LETTER OF RELEASE|06/11/2012|||G500434760670|FL|N||||||N|N|N|N|||||GAONA, JOSE; GAONA, JOSE O| Circuit Court||GAONA|JOSE|OSVALDO||Defendant|292012CF005071000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/31/2012|CLOSED|06/11/2012|M|15430 SYDNEY RD||DOVER|FL|33527|White|02/27/1976|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|03/31/2012|NTLOR|NT - LETTER OF RELEASE|06/11/2012|||G500434760670|FL|N||||||N|N|N|N|||||GAONA, JOSE; GAONA, JOSE O| Circuit Court||GAONA|JOSE|OSVALDO||Defendant|292017CF014157000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/25/2017|CLOSED|10/10/2017|M|15430 SYDNEY RD||DOVER|FL|33527|White|02/27/1976|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/25/2017|REDU|REDUCED TO COUNTY COURT|10/10/2017|||G500434760670|FL|N||||||N|N|N|N|||||GAONA, JOSE; GAONA, JOSE O| Circuit Court||GAONA|JOSE|OSVALDO||Defendant|292019CF000401000AHC||FELONY OTHER FELONY|G|Lefler, Lawrence|01/09/2019|CLOSED|12/14/2020|M|15430 SYDNEY RD||DOVER|FL|33537|White|02/27/1976|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|12/13/2018|ADJG|NT - ADJUDGED GUILTY|12/14/2020|||G500434760670|FL|N||||||N|N|N|N|||||GAONA, JOSE; GAONA, JOSE O|689.00 Circuit Court||GAONA|JOSE|OSVALDO||Defendant|292019CF000401000AHC||FELONY OTHER FELONY|G|Lefler, Lawrence|01/09/2019|CLOSED|12/14/2020|M|15430 SYDNEY RD||DOVER|FL|33537|White|02/27/1976|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/13/2018|ADJG|NT - ADJUDGED GUILTY|12/14/2020|||G500434760670|FL|N||||||N|N|N|N|||||GAONA, JOSE; GAONA, JOSE O|689.00 Circuit Court||GAONA|JOSE|OSVALDO||Defendant|292019CF000401000AHC||FELONY OTHER FELONY|G|Lefler, Lawrence|01/09/2019|CLOSED|12/14/2020|M|15430 SYDNEY RD||DOVER|FL|33537|White|02/27/1976|3|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|12/13/2018|ADJG|NT - ADJUDGED GUILTY|12/14/2020|||G500434760670|FL|N||||||N|N|N|N|||||GAONA, JOSE; GAONA, JOSE O|689.00 Circuit Court||GAONA|JOSE|OSVALDO||Defendant|292022CF000985000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/27/2022|CLOSED|01/31/2022|M|15430 SYNDEY ROAD||DOVER|FL|33527|White|02/27/1976|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/26/2022|REDU|REDUCED TO COUNTY COURT|01/31/2022|||G500434760670|FL|N||||||N|N|N|N|||||GAONA, JOSE; GAONA, JOSE O| Circuit Court||GAONA|YNDALECIO|||Defendant|292007CF009869000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|05/15/2007|Close of ReOpen|07/30/2009|M|12320 PHILLIPS LANE||GIBSONTON|FL|33534-5558|White|06/06/1964|2|F1|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE|05/14/2007|NOLP|NOLLE PROSSED|12/03/2007|||G500960642060|FL|N||||||N|N|N|N|||||GAONALEAL, YNDALECIO; GARCIA, JOSE|1114.00 Circuit Court||GAONA|YNDALECIO|||Defendant|292007CF009869000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|05/15/2007|Close of ReOpen|07/30/2009|M|12320 PHILLIPS LANE||GIBSONTON|FL|33534-5558|White|06/06/1964|1|F1|7840451A1|7840451A1 AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|05/14/2007|ADJG|NT - ADJUDGED GUILTY|07/30/2009|||G500960642060|FL|N||||||N|N|N|N|||||GAONALEAL, YNDALECIO; GARCIA, JOSE|1114.00 Circuit Court||GAONA|YNDALECIO|||Defendant|292007CF015749000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|08/01/2007|Close of ReOpen|07/30/2009|M|12320 PHILLIPS LANE||GIBSONTON|FL|33534-5558|White|06/06/1964|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/01/2007|NTNINF|NT - NO INFORMATION FILED|08/22/2007|||G500960642060|FL|N||||||N|N|N|N|||||GAONALEAL, YNDALECIO; GARCIA, JOSE|1064.00 Circuit Court||GAONA|YNDALECIO|||Defendant|292007CF015749000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|08/01/2007|Close of ReOpen|07/30/2009|M|12320 PHILLIPS LANE||GIBSONTON|FL|33534-5558|White|06/06/1964|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|08/01/2007|ADJG|NT - ADJUDGED GUILTY|07/30/2009|||G500960642060|FL|N||||||N|N|N|N|||||GAONALEAL, YNDALECIO; GARCIA, JOSE|1064.00 Circuit Court||GAORFAL|AVERY|KALIL||Defendant|292016CF015137000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/27/2016|CLOSED|11/10/2016|M|1207 142ND AV E||TAMPA|FL|33613|Black|07/07/1995|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|10/26/2016|REDU|REDUCED TO COUNTY COURT|11/10/2016|||G614011952470|FL|N||||||N|N|N|N|||||| Circuit Court||GAORFAL|AVERY|KALIL||Defendant|292016CF015137000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/27/2016|CLOSED|11/10/2016|M|1207 142ND AV E||TAMPA|FL|33613|Black|07/07/1995|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/26/2016|REDU|REDUCED TO COUNTY COURT|11/10/2016|||G614011952470|FL|N||||||N|N|N|N|||||| Circuit Court||GAORFAL|AVERY|KALIL||Defendant|292016CF015137000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/27/2016|CLOSED|11/10/2016|M|1207 142ND AV E||TAMPA|FL|33613|Black|07/07/1995|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/26/2016|REDU|REDUCED TO COUNTY COURT|11/10/2016|||G614011952470|FL|N||||||N|N|N|N|||||| Circuit Court||GAORFAL|DESTINY|ANN||Defendant|291995CF012331000AHC||FELONY CRIMES AGAINST A PERSON|G||09/15/1995|CLOSED|04/10/1997|F|10113 N 11TH ST APT A||TAMPA|FL|33612|White|04/15/1976|1|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1995|NTAW|NT - ADJUDICATION WITHHELD|04/23/1996|||G614161766351|FL|N||||||N|N|N|N|||||FRAZIER, DESTINY; GAORFAL, DESTINY ANN|262.00 Circuit Court||GAORFAL|DESTINY|ANN||Defendant|291996CF001892000AHC||FELONY WORTHLESS CHECK|G||02/01/1996|CLOSED|04/10/1997|F|10113 N 11TH ST APT A||TAMPA|FL|33612|White|04/15/1976|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1995|NTAW|NT - ADJUDICATION WITHHELD|04/23/1996|||G614161766351|FL|N||||||N|N|N|N|||||FRAZIER, DESTINY; GAORFAL, DESTINY ANN| Circuit Court||GAORFAL|DESTINY|ANN||Defendant|292010CF007864000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|05/19/2010|CLOSED|04/17/2020|F|10113 N 11TH ST APT A||TAMPA|FL|33612|White|04/15/1976|2|M1|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150)|03/16/2010|ADJG|NT - ADJUDGED GUILTY|11/30/2011|||G614161766351|FL|N||||||N|N|N|N|||||FRAZIER, DESTINY; GAORFAL, DESTINY ANN|432.00 Circuit Court||GAORFAL|DESTINY|ANN||Defendant|292010CF007864000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|05/19/2010|CLOSED|04/17/2020|F|10113 N 11TH ST APT A||TAMPA|FL|33612|White|04/15/1976|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|03/16/2010|NOLP|NOLLE PROSSED|09/02/2010|||G614161766351|FL|N||||||N|N|N|N|||||FRAZIER, DESTINY; GAORFAL, DESTINY ANN|432.00 Circuit Court||GAORFAL|DESTINY|ANN||Defendant|292010CF007864000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|05/19/2010|CLOSED|04/17/2020|F|10113 N 11TH ST APT A||TAMPA|FL|33612|White|04/15/1976|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/16/2010|ADJG|NT - ADJUDGED GUILTY|11/30/2011|||G614161766351|FL|N||||||N|N|N|N|||||FRAZIER, DESTINY; GAORFAL, DESTINY ANN|432.00 Circuit Court||GAORFAL|DESTINY|ANN||Defendant|292011CF017147000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/09/2011|Close of ReOpen|10/15/2014|F|10113 N 11TH ST APT A||TAMPA|FL|33612|White|04/15/1976|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/09/2011|ADJG|NT - ADJUDGED GUILTY|06/18/2012|||G614161766351|FL|N||||2.55||N|N|N|N|||||FRAZIER, DESTINY; GAORFAL, DESTINY ANN|963.00 Circuit Court||GAORFAL|DESTINY|ANN||Defendant|292011CF017147000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/09/2011|Close of ReOpen|10/15/2014|F|10113 N 11TH ST APT A||TAMPA|FL|33612|White|04/15/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/09/2011|ADJG|NT - ADJUDGED GUILTY|06/18/2012|||G614161766351|FL|N||||2.55||N|N|N|N|||||FRAZIER, DESTINY; GAORFAL, DESTINY ANN|963.00 Circuit Court||GAORFAL|DESTINY|ANN||Defendant|292012CF008320000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/01/2012|CLOSED|06/11/2012|F|10113 N 11TH ST APT A||TAMPA|FL|33612|White|04/15/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/29/2012|REDU|REDUCED TO COUNTY COURT|06/11/2012|||G614161766351|FL|N||||||N|N|N|N|||||FRAZIER, DESTINY; GAORFAL, DESTINY ANN| Circuit Court||GAPI|JONES|JONAS||Defendant|292022CF012010000BHC||FELONY OTHER FELONY|G|Nazaretian, Nick|09/22/2022|Close of ReOpen|01/10/2024|M|401 E 7TH AV #705||TAMPA|FL|33602|Black|04/15/2004|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/03/2022|NTAW|NT - ADJUDICATION WITHHELD|11/02/2022|||||N||||||N|N|N|N|||||GAPI, JONES; GAPI, JONES J|655.00 Circuit Court||GAPI|JONES|JONAS||Defendant|292022CF012010000BHC||FELONY OTHER FELONY|G|Nazaretian, Nick|09/22/2022|Close of ReOpen|01/10/2024|M|401 E 7TH AV #705||TAMPA|FL|33602|Black|04/15/2004|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/03/2022|NTAW|NT - ADJUDICATION WITHHELD|11/02/2022|||||N||||||N|N|N|N|||||GAPI, JONES; GAPI, JONES J|655.00 Circuit Court||GAPI|JONES|JONAS||Defendant|292022CF012011000BHC||FELONY BURGLARY|G|Nazaretian, Nick|09/22/2022|Close of ReOpen|01/10/2024|M|401 E 7TH AV #705||TAMPA|FL|33602|Black|04/15/2004|2|F2|810021B3E|810021B3E-BURG0018 (FS) BURGLARY OF AN AUTHORIZED EMERGENCY VEHICLE|09/04/2022|NTAW|NT - ADJUDICATION WITHHELD|11/02/2022|||||N||||||N|N|N|N|||||GAPI, JONES; GAPI, JONES J|705.00 Circuit Court||GAPI|JONES|JONAS||Defendant|292022CF012011000BHC||FELONY BURGLARY|G|Nazaretian, Nick|09/22/2022|Close of ReOpen|01/10/2024|M|401 E 7TH AV #705||TAMPA|FL|33602|Black|04/15/2004|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/04/2022|NTAW|NT - ADJUDICATION WITHHELD|11/02/2022|||||N||||||N|N|N|N|||||GAPI, JONES; GAPI, JONES J|705.00 Circuit Court||GAPI|JONES|JONAS||Defendant|292022CF012011000BHC||FELONY BURGLARY|G|Nazaretian, Nick|09/22/2022|Close of ReOpen|01/10/2024|M|401 E 7TH AV #705||TAMPA|FL|33602|Black|04/15/2004|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/04/2022|NTAW|NT - ADJUDICATION WITHHELD|11/02/2022|||||N||||||N|N|N|N|||||GAPI, JONES; GAPI, JONES J|705.00 Circuit Court||GAPI|JONES|JONAS||Defendant|292022CF012011000BHC||FELONY BURGLARY|G|Nazaretian, Nick|09/22/2022|Close of ReOpen|01/10/2024|M|401 E 7TH AV #705||TAMPA|FL|33602|Black|04/15/2004|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/04/2022|NTAW|NT - ADJUDICATION WITHHELD|11/02/2022|||||N||||||N|N|N|N|||||GAPI, JONES; GAPI, JONES J|705.00 Circuit Court||GAPI|JONES|JONAS||Defendant|292022CF012011000BHC||FELONY BURGLARY|G|Nazaretian, Nick|09/22/2022|Close of ReOpen|01/10/2024|M|401 E 7TH AV #705||TAMPA|FL|33602|Black|04/15/2004|6|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/04/2022|NTAW|NT - ADJUDICATION WITHHELD|11/02/2022|||||N||||||N|N|N|N|||||GAPI, JONES; GAPI, JONES J|705.00 Circuit Court||GAPI|JONES|JONAS||Defendant|292022CF012011000BHC||FELONY BURGLARY|G|Nazaretian, Nick|09/22/2022|Close of ReOpen|01/10/2024|M|401 E 7TH AV #705||TAMPA|FL|33602|Black|04/15/2004|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/04/2022|NTAW|NT - ADJUDICATION WITHHELD|11/02/2022|||||N||||||N|N|N|N|||||GAPI, JONES; GAPI, JONES J|705.00 Circuit Court||GAPI|JONES|JONAS||Defendant|292022CF012011000BHC||FELONY BURGLARY|G|Nazaretian, Nick|09/22/2022|Close of ReOpen|01/10/2024|M|401 E 7TH AV #705||TAMPA|FL|33602|Black|04/15/2004|8|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/04/2022|NTAW|NT - ADJUDICATION WITHHELD|11/02/2022|||||N||||||N|N|N|N|||||GAPI, JONES; GAPI, JONES J|705.00 Circuit Court||GAPI|JONES|JONAS||Defendant|292022CF012011000BHC||FELONY BURGLARY|G|Nazaretian, Nick|09/22/2022|Close of ReOpen|01/10/2024|M|401 E 7TH AV #705||TAMPA|FL|33602|Black|04/15/2004|7|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/04/2022|NTAW|NT - ADJUDICATION WITHHELD|11/02/2022|||||N||||||N|N|N|N|||||GAPI, JONES; GAPI, JONES J|705.00 Circuit Court||GAPI|JONES|JONAS||Defendant|292022CF012020000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/06/2022|CLOSED|09/22/2022|M|401 E 7TH AV #705||TAMPA|FL|33602|Black|04/15/2004|1|FP|810021B2B|810021B2B-BURG0007 (FP) ARMED BURGLARY OF CONVEYANCE|09/04/2022|CONS|CONSOLIDATED CASE|09/22/2022|||||N||||||N|N|N|N|||||GAPI, JONES; GAPI, JONES J| Circuit Court||GAPI|JONES|JONAS||Defendant|292022CF012020000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/06/2022|CLOSED|09/22/2022|M|401 E 7TH AV #705||TAMPA|FL|33602|Black|04/15/2004|2|F2|810021B3E|810021B3E-BURG0018 (FS) BURGLARY OF AN AUTHORIZED EMERGENCY VEHICLE|09/04/2022|CONS|CONSOLIDATED CASE|09/22/2022|||||N||||||N|N|N|N|||||GAPI, JONES; GAPI, JONES J| Circuit Court||GAPI|JONES|JONAS||Defendant|292022CF012020000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/06/2022|CLOSED|09/22/2022|M|401 E 7TH AV #705||TAMPA|FL|33602|Black|04/15/2004|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/04/2022|CONS|CONSOLIDATED CASE|09/22/2022|||||N||||||N|N|N|N|||||GAPI, JONES; GAPI, JONES J| Circuit Court||GAPI|JONES|JONAS||Defendant|292022CF012047000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/06/2022|CLOSED|09/22/2022|M|401 E 7TH AV #705||TAMPA|FL|33602|Black|04/15/2004|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/03/2022|CONS|CONSOLIDATED CASE|09/22/2022|||||N||||||N|N|N|N|||||GAPI, JONES; GAPI, JONES J| Circuit Court||GAPI|JONES|JONAS||Defendant|292022CF012047000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/06/2022|CLOSED|09/22/2022|M|401 E 7TH AV #705||TAMPA|FL|33602|Black|04/15/2004|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/03/2022|CONS|CONSOLIDATED CASE|09/22/2022|||||N||||||N|N|N|N|||||GAPI, JONES; GAPI, JONES J| Circuit Court||GAPI|JONES|JONAS||Defendant|292022CF012227000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/10/2022|CLOSED|09/22/2022|M|401 E 7TH AV #705||TAMPA|FL|33602|Black|04/15/2004|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/04/2022|CONS|CONSOLIDATED CASE|09/22/2022|||||N||||||N|N|N|N|||||GAPI, JONES; GAPI, JONES J| Circuit Court||GAPI|JONES|JONAS||Defendant|292022CF012227000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/10/2022|CLOSED|09/22/2022|M|401 E 7TH AV #705||TAMPA|FL|33602|Black|04/15/2004|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/04/2022|CONS|CONSOLIDATED CASE|09/22/2022|||||N||||||N|N|N|N|||||GAPI, JONES; GAPI, JONES J| Circuit Court||GAPI|JONES|JONAS||Defendant|292022CF012227000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/10/2022|CLOSED|09/22/2022|M|401 E 7TH AV #705||TAMPA|FL|33602|Black|04/15/2004|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/04/2022|CONS|CONSOLIDATED CASE|09/22/2022|||||N||||||N|N|N|N|||||GAPI, JONES; GAPI, JONES J| Circuit Court||GAPI|JONES|JONAS||Defendant|292022CF012227000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/10/2022|CLOSED|09/22/2022|M|401 E 7TH AV #705||TAMPA|FL|33602|Black|04/15/2004|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/04/2022|CONS|CONSOLIDATED CASE|09/22/2022|||||N||||||N|N|N|N|||||GAPI, JONES; GAPI, JONES J| Circuit Court||GAPI|JONES|JONAS||Defendant|292022CF012227000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/10/2022|CLOSED|09/22/2022|M|401 E 7TH AV #705||TAMPA|FL|33602|Black|04/15/2004|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/04/2022|CONS|CONSOLIDATED CASE|09/22/2022|||||N||||||N|N|N|N|||||GAPI, JONES; GAPI, JONES J| Circuit Court||GAPI|OSNEL|||Defendant|292012CF015202000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/21/2012|CLOSED|02/14/2020|M|808 FERN LEAF DR||RUSKIN|FL|33570|Black|04/17/1953|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/20/2012|NTNOLP|NT - NOLLE PROSSED|02/10/2020|||G100640531370|FL|N||||303.50||N|N|N|N||||||392.00 Circuit Court||GAPI|OSNEL|||Defendant|292012CF015202000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/21/2012|CLOSED|02/14/2020|M|808 FERN LEAF DR||RUSKIN|FL|33570|Black|04/17/1953|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/20/2012|SCFD|STATE CLOSED FILE DIVERSION|02/04/2014|||G100640531370|FL|N||||303.50||N|N|N|N||||||392.00 Circuit Court||GAPP|JOSEPH|LEE||Defendant|292002CF019649000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/02/2002|Close of ReOpen|10/09/2003|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/30/2000|ADJG|NT - ADJUDGED GUILTY|10/09/2003|||G100492774090|FL|N||||85.07||N|N|N|N|||||GAPP, JOE|655.93 Circuit Court||GAPP|JOSEPH|LEE||Defendant|292003CF008538000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/20/2003|Close of ReOpen|10/09/2003|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|2|M2|8120143A|8120143A PETIT THEFT|05/19/2003|ADJG|NT - ADJUDGED GUILTY|06/25/2003|||G100492774090|FL|N||||85.08||N|N|N|N|||||GAPP, JOE|655.92 Circuit Court||GAPP|JOSEPH|LEE||Defendant|292003CF008538000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/20/2003|Close of ReOpen|10/09/2003|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|05/19/2003|ADJG|NT - ADJUDGED GUILTY|10/09/2003|||G100492774090|FL|N||||85.08||N|N|N|N|||||GAPP, JOE|655.92 Circuit Court||GAPP|JOSEPH|LEE||Defendant|292003CF014102000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/17/2003|CLOSED|09/04/2003|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/15/2003|REDU|REDUCED TO COUNTY COURT|09/04/2003|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE| Circuit Court||GAPP|JOSEPH|LEE||Defendant|292007CF010958000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|05/29/2007|CLOSED|08/06/2007|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/29/2007|ADJG|NT - ADJUDGED GUILTY|08/06/2007|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE|410.00 Circuit Court||GAPP|JOSEPH|LEE||Defendant|292007CF010958000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|05/29/2007|CLOSED|08/06/2007|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|2|M1|812.017(2)|812.017(2) FRAUDULENT RECEIPT OBTAIN PROPERTY|05/29/2007|ADJG|NT - ADJUDGED GUILTY|08/06/2007|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE|410.00 Circuit Court||GAPP|JOSEPH|LEE||Defendant|292010CF016399000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/22/2010|Close of ReOpen|08/03/2011|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/18/2010|ADJG|NT - ADJUDGED GUILTY|08/03/2011|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE|1051.00 Circuit Court||GAPP|JOSEPH|LEE||Defendant|292013CF009733000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/10/2013|CLOSED|10/23/2013|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|1|F3|8120143C|8120143C FELONY PETIT THEFT|07/10/2013|ADJG|NT - ADJUDGED GUILTY|10/23/2013|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE|665.00 Circuit Court||GAPP|JOSEPH|LEE||Defendant|292014CF008550000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/12/2014|CLOSED|06/30/2014|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/12/2014|NTNINF|NT - NO INFORMATION FILED|06/30/2014|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE| Circuit Court||GAPP|JOSEPH|LEE||Defendant|292014CF008550000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|06/12/2014|CLOSED|06/30/2014|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/12/2014|REDU|REDUCED TO COUNTY COURT|06/30/2014|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE| Circuit Court||GAPP|JOSEPH|LEE||Defendant|292017CF011288000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/28/2017|CLOSED|08/04/2017|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|07/28/2017|REDU|REDUCED TO COUNTY COURT|08/04/2017|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE| Circuit Court||GAPP|JOSEPH|LEE||Defendant|292018CF005329000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/12/2018|CLOSED|04/24/2018|M|AT LARGE||AT LARGE|FL|00000|White|11/09/1977|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|04/12/2018|REDU|REDUCED TO COUNTY COURT|04/24/2018|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE| Circuit Court||GAPP|JOSEPH|LEE||Defendant|292018CF005329000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/12/2018|CLOSED|04/24/2018|M|AT LARGE||AT LARGE|FL|00000|White|11/09/1977|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/12/2018|REDU|REDUCED TO COUNTY COURT|04/24/2018|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE| Circuit Court||GAPP|JOSEPH|LEE||Defendant|292020CF003230000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/11/2020|CLOSED|03/31/2020|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/10/2020|REDU|REDUCED TO COUNTY COURT|03/31/2020|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE| Circuit Court||GAPP|JOSEPH|LEE||Defendant|292020CF003230000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/11/2020|CLOSED|03/31/2020|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|03/10/2020|REDU|REDUCED TO COUNTY COURT|03/27/2020|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE| Circuit Court||GAPP|JOSEPH|LEE||Defendant|292020CF008527000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/23/2020|CLOSED|07/30/2020|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|07/23/2020|REDU|REDUCED TO COUNTY COURT|07/29/2020|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE| Circuit Court||GAPP|JOSEPH|LEE||Defendant|292020CF008527000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/23/2020|CLOSED|07/30/2020|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|07/23/2020|REDU|REDUCED TO COUNTY COURT|07/29/2020|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE| Circuit Court||GAPP|JOSEPH|LEE||Defendant|292020CF008527000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/23/2020|CLOSED|07/30/2020|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/23/2020|REDU|REDUCED TO COUNTY COURT|07/30/2020|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE| Circuit Court||GAPP|JOSEPH|LEE||Defendant|292020CF009637000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/20/2020|CLOSED|08/28/2020|M|2103 SE 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/14/2020|NTLOR|NT - LETTER OF RELEASE|08/28/2020|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE| Circuit Court||GAPP|JOSEPH|LEE||Defendant|292021CF003353000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|03/22/2021|CLOSED|09/09/2021|M|2103 SE 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/21/2021|ADJG|NT - ADJUDGED GUILTY|09/09/2021|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE|689.00 Circuit Court||GAPP|JOSEPH|LEE||Defendant|292021CF003353000AHC|AEIKFGE|FELONY DRUG OFFENSE|G|Nazaretian, Nick|03/22/2021|CLOSED|09/09/2021|M|2103 SE 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|2|M1|322.34(10)(b)2|3223410B2 - TRAF6087 (MF) DRIVING WHILE LICENSE CANCELED SUSP OR REVOKED (HAB OFF)(SECOND OR SUBSEQ|03/21/2021|ADJG|NT - ADJUDGED GUILTY|09/09/2021|Hillsborough County Sheriff's Office|SERRANO, N|G100492774090|FL|N||||||N|N|N|N|PDZP18|FL|||GAPP, JOE|689.00 Circuit Court||GAPP|JOSEPH|LEE||Defendant|292021CF003353000AHC|AE91SHE|FELONY DRUG OFFENSE|G|Nazaretian, Nick|03/22/2021|CLOSED|09/09/2021|M|2103 SE 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|03/21/2021|ADJG|NT - ADJUDGED GUILTY|09/09/2021|Hillsborough County Sheriff's Office|SERRANO, N|G100492774090|FL|N||||||N|N|N|N|PDZP18|FL|||GAPP, JOE|689.00 Circuit Court||GAPP|JOSEPH|LEE||Defendant|292021CF011714000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/28/2021|CLOSED|10/04/2021|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/26/2021|REDU|REDUCED TO COUNTY COURT|10/04/2021|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE| Circuit Court||GAPP|JOSEPH|LEE||Defendant|292021CF011714000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/28/2021|CLOSED|10/04/2021|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|1|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|09/26/2021|REDU|REDUCED TO COUNTY COURT|10/04/2021|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE| Circuit Court||GAPP|JOSEPH|LEE||Defendant|292021CF015228000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/16/2021|CLOSED|12/27/2021|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/15/2021|REDU|REDUCED TO COUNTY COURT|12/27/2021|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE| Circuit Court||GAPP|JOSEPH|LEE||Defendant|292021CF015228000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/16/2021|CLOSED|12/27/2021|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|12/15/2021|REDU|REDUCED TO COUNTY COURT|12/28/2021|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE| Circuit Court||GAPP|JOSEPH|LEE||Defendant|292021CF015228000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/16/2021|CLOSED|12/27/2021|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|12/15/2021|NTNINF|NT - NO INFORMATION FILED|12/27/2021|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE| Circuit Court||GAPP|JOSEPH|LEE||Defendant|292021CF015238000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|12/16/2021|Close of ReOpen|03/29/2023|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/09/2021|ADJG|NT - ADJUDGED GUILTY|05/03/2022|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE|1063.00 Circuit Court||GAPP|JOSEPH|LEE||Defendant|292022CF006741000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/25/2022|CLOSED|06/02/2022|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/24/2022|NTLOR|NT - LETTER OF RELEASE|06/02/2022|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE| Circuit Court||GAPP|JOSEPH|LEE||Defendant|292022CF006741000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/25/2022|CLOSED|06/02/2022|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/24/2022|NTLOR|NT - LETTER OF RELEASE|06/02/2022|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE| Circuit Court||GAPP|JOSEPH|LEE||Defendant|292022CF014946000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/05/2022|CLOSED|03/29/2023|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/03/2022|NTDISM|NT - DISMISSED|03/29/2023|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE| Circuit Court||GAPP|JOSEPH|LEE||Defendant|292022CF014946000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/05/2022|CLOSED|03/29/2023|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|3|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|11/03/2022|NTNINF|NT - NO INFORMATION FILED|11/15/2022|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE| Circuit Court||GAPP|JOSEPH|LEE||Defendant|292022CF014946000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/05/2022|CLOSED|03/29/2023|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/03/2022|NTDISM|NT - DISMISSED|03/29/2023|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE| Circuit Court||GAPP|JOSEPH|LEE||Defendant|292024CF005018000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/01/2024|CLOSED|08/13/2024|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|23|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|01/06/2024|NTNOLP|NT - NOLLE PROSSED|08/13/2024|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE|603.00 Circuit Court||GAPP|JOSEPH|LEE||Defendant|292024CF005018000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/01/2024|CLOSED|08/13/2024|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|2|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/07/2024|ADJG|NT - ADJUDGED GUILTY|08/13/2024|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE|603.00 Circuit Court||GAPP|JOSEPH|LEE||Defendant|292024CF005018000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/01/2024|CLOSED|08/13/2024|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|12|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/28/2024|ADJG|NT - ADJUDGED GUILTY|08/13/2024|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE|603.00 Circuit Court||GAPP|JOSEPH|LEE||Defendant|292024CF005018000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/01/2024|CLOSED|08/13/2024|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|11|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/27/2024|ADJG|NT - ADJUDGED GUILTY|08/13/2024|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE|603.00 Circuit Court||GAPP|JOSEPH|LEE||Defendant|292024CF005018000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/01/2024|CLOSED|08/13/2024|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|17|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|02/09/2024|NTNOLP|NT - NOLLE PROSSED|08/13/2024|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE|603.00 Circuit Court||GAPP|JOSEPH|LEE||Defendant|292024CF005018000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/01/2024|CLOSED|08/13/2024|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|10|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/25/2024|ADJG|NT - ADJUDGED GUILTY|08/13/2024|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE|603.00 Circuit Court||GAPP|JOSEPH|LEE||Defendant|292024CF005018000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/01/2024|CLOSED|08/13/2024|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|18|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|02/17/2024|NTNOLP|NT - NOLLE PROSSED|08/13/2024|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE|603.00 Circuit Court||GAPP|JOSEPH|LEE||Defendant|292024CF005018000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/01/2024|CLOSED|08/13/2024|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|9|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/24/2024|ADJG|NT - ADJUDGED GUILTY|08/13/2024|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE|603.00 Circuit Court||GAPP|JOSEPH|LEE||Defendant|292024CF005018000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/01/2024|CLOSED|08/13/2024|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|3|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/08/2024|ADJG|NT - ADJUDGED GUILTY|08/13/2024|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE|603.00 Circuit Court||GAPP|JOSEPH|LEE||Defendant|292024CF005018000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/01/2024|CLOSED|08/13/2024|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|8|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/23/2024|ADJG|NT - ADJUDGED GUILTY|08/13/2024|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE|603.00 Circuit Court||GAPP|JOSEPH|LEE||Defendant|292024CF005018000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/01/2024|CLOSED|08/13/2024|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|19|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|02/25/2024|NTNOLP|NT - NOLLE PROSSED|08/13/2024|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE|603.00 Circuit Court||GAPP|JOSEPH|LEE||Defendant|292024CF005018000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/01/2024|CLOSED|08/13/2024|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|7|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/18/2024|ADJG|NT - ADJUDGED GUILTY|08/13/2024|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE|603.00 Circuit Court||GAPP|JOSEPH|LEE||Defendant|292024CF005018000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/01/2024|CLOSED|08/13/2024|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|6|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/15/2024|ADJG|NT - ADJUDGED GUILTY|08/13/2024|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE|603.00 Circuit Court||GAPP|JOSEPH|LEE||Defendant|292024CF005018000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/01/2024|CLOSED|08/13/2024|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|5|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/13/2024|ADJG|NT - ADJUDGED GUILTY|08/13/2024|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE|603.00 Circuit Court||GAPP|JOSEPH|LEE||Defendant|292024CF005018000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/01/2024|CLOSED|08/13/2024|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/06/2024|ADJG|NT - ADJUDGED GUILTY|08/13/2024|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE|603.00 Circuit Court||GAPP|JOSEPH|LEE||Defendant|292024CF005018000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/01/2024|CLOSED|08/13/2024|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|22|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|01/06/2024|NTNINF|NT - NO INFORMATION FILED|04/19/2024|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE|603.00 Circuit Court||GAPP|JOSEPH|LEE||Defendant|292024CF005018000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/01/2024|CLOSED|08/13/2024|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|21|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/04/2024|NTNOLP|NT - NOLLE PROSSED|08/13/2024|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE|603.00 Circuit Court||GAPP|JOSEPH|LEE||Defendant|292024CF005018000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/01/2024|CLOSED|08/13/2024|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|4|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/12/2024|ADJG|NT - ADJUDGED GUILTY|08/13/2024|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE|603.00 Circuit Court||GAPP|JOSEPH|LEE||Defendant|292024CF005018000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/01/2024|CLOSED|08/13/2024|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|20|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|02/26/2024|NTNOLP|NT - NOLLE PROSSED|08/13/2024|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE|603.00 Circuit Court||GAPP|JOSEPH|LEE||Defendant|292024CF005018000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/01/2024|CLOSED|08/13/2024|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|13|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/31/2024|NTNOLP|NT - NOLLE PROSSED|08/13/2024|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE|603.00 Circuit Court||GAPP|JOSEPH|LEE||Defendant|292024CF005018000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/01/2024|CLOSED|08/13/2024|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|15|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|02/04/2024|NTNOLP|NT - NOLLE PROSSED|08/13/2024|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE|603.00 Circuit Court||GAPP|JOSEPH|LEE||Defendant|292024CF005018000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/01/2024|CLOSED|08/13/2024|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|14|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|02/01/2024|NTNOLP|NT - NOLLE PROSSED|08/13/2024|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE|603.00 Circuit Court||GAPP|JOSEPH|LEE||Defendant|292024CF005018000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|04/01/2024|CLOSED|08/13/2024|M|2103 36TH ST SE||RUSKIN|FL|33570|White|11/09/1977|16|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|02/06/2024|NTNOLP|NT - NOLLE PROSSED|08/13/2024|||G100492774090|FL|N||||||N|N|N|N|||||GAPP, JOE|603.00 Circuit Court||GAPPY|JAIDEN|MARCUS||Defendant|292023CF002926000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/27/2023|CLOSED|03/07/2023|M|704 WESTWOOD CIRCLE||BRANDON|FL|33511|Black|02/05/2004|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/26/2023|NTLOR|NT - LETTER OF RELEASE|03/07/2023|||G100433040450|FL|N||||||N|N|N|N|||||| Circuit Court||GAPPY|JAIDEN|MARCUS||Defendant|292023CF002926000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/27/2023|CLOSED|03/07/2023|M|704 WESTWOOD CIRCLE||BRANDON|FL|33511|Black|02/05/2004|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|02/26/2023|NTLOR|NT - LETTER OF RELEASE|03/07/2023|||G100433040450|FL|N||||||N|N|N|N|||||| Circuit Court||GAPPY|KATRINA|||Defendant|292000CF017516000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/16/2000|Close of ReOpen|07/25/2005|F|637 TALWOOD CIR APT C||BRANDON|FL|33510|Black|05/19/1982|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|06/13/2000|ADJG|NT - ADJUDGED GUILTY|03/22/2005|||G100513826790|FL|N||||||N|N|N|N|||||GAPPY, KATRINA; GAPPY, KATRINA M; GAPPY, KATRINA MONIQUE; GAYNOR, KATRINA M|793.00 Circuit Court||GAPPY|KATRINA|||Defendant|292003CF014254000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|08/20/2003|Close of ReOpen|07/25/2005|F|637 TALWOOD CIR APT C||BRANDON|FL|33510|Black|05/19/1982|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/19/2003|ADJG|NT - ADJUDGED GUILTY|03/22/2005|||G100513826790|FL|N||||||N|N|N|N|||||GAPPY, KATRINA; GAPPY, KATRINA M; GAPPY, KATRINA MONIQUE; GAYNOR, KATRINA M|1095.00 Circuit Court||GAPPY|KATRINA|||Defendant|292003CF014254000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|08/20/2003|Close of ReOpen|07/25/2005|F|637 TALWOOD CIR APT C||BRANDON|FL|33510|Black|05/19/1982|1|F3|784041|784041 FELONY BATTERY|08/19/2003|ADJG|NT - ADJUDGED GUILTY|03/22/2005|||G100513826790|FL|N||||||N|N|N|N|||||GAPPY, KATRINA; GAPPY, KATRINA M; GAPPY, KATRINA MONIQUE; GAYNOR, KATRINA M|1095.00 Circuit Court||GAPPY|KATRINA|||Defendant|292004CF013176000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/14/2004|CLOSED|08/03/2004|F|637 TALWOOD CIR APT C||BRANDON|FL|33510|Black|05/19/1982|1|F2|827033B|827033B CHILD NEGLECT|07/13/2004|REDU|REDUCED TO COUNTY COURT|08/03/2004|||G100513826790|FL|N||||||N|N|N|N|||||GAPPY, KATRINA; GAPPY, KATRINA M; GAPPY, KATRINA MONIQUE; GAYNOR, KATRINA M| Circuit Court||GAPPY|KATRINA|||Defendant|292004CF013176000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/14/2004|CLOSED|08/03/2004|F|637 TALWOOD CIR APT C||BRANDON|FL|33510|Black|05/19/1982|3|F2|827033B|827033B CHILD NEGLECT|07/13/2004|NTNINF|NT - NO INFORMATION FILED|08/03/2004|||G100513826790|FL|N||||||N|N|N|N|||||GAPPY, KATRINA; GAPPY, KATRINA M; GAPPY, KATRINA MONIQUE; GAYNOR, KATRINA M| Circuit Court||GAPPY|KATRINA|||Defendant|292004CF013176000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/14/2004|CLOSED|08/03/2004|F|637 TALWOOD CIR APT C||BRANDON|FL|33510|Black|05/19/1982|2|F2|827033B|827033B CHILD NEGLECT|07/13/2004|NTNINF|NT - NO INFORMATION FILED|08/03/2004|||G100513826790|FL|N||||||N|N|N|N|||||GAPPY, KATRINA; GAPPY, KATRINA M; GAPPY, KATRINA MONIQUE; GAYNOR, KATRINA M| Circuit Court||GAQUER|ALAIN|JOHN||Defendant|291999CF022710000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|12/30/1999|Close of ReOpen|06/03/2003|M|3511 5TH DR W||PALMETTO|FL|34221|White|03/13/1949|2|F3|784081A|784081A BATTERY (VICTIM OVER 65)|12/22/1999|ADJG|NT - ADJUDGED GUILTY|06/03/2003|||G260010490930|FL|N||||423.00|02/02/2004|N|N|N|N|||||GAQUER, ALAIN J| Circuit Court||GAQUER|ALAIN|JOHN||Defendant|291999CF022710000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|12/30/1999|Close of ReOpen|06/03/2003|M|3511 5TH DR W||PALMETTO|FL|34221|White|03/13/1949|1|F3|82501253AB|82501253AB LEWD OR LASCIVIOUS MOLESTATION OF AN ELDERY PE|12/22/1999|NOLP|NOLLE PROSSED|09/14/2000|||G260010490930|FL|N||||423.00|02/02/2004|N|N|N|N|||||GAQUER, ALAIN J| Circuit Court||GAQUER|ALAIN|JOHN||Defendant|292000CF005236000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|03/29/2000|Close of ReOpen|06/03/2003|M|3511 5TH DR W||PALMETTO|FL|34221|White|03/13/1949|1|F3|784082C|784082C BATTERY (VICTIM OVER 65)|12/23/1999|ADJG|NT - ADJUDGED GUILTY|06/03/2003|||G260010490930|FL|N||||261.00|02/02/2004|N|N|N|N|||||GAQUER, ALAIN J| Circuit Court||GARAB|KEVIN|E|Jr|Defendant|292005CF013260000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/07/2005|Close of ReOpen|08/15/2007|M|9407 N 11TH ST||TAMPA|FL|33612|White|10/27/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/07/2005|ADJG|NT - ADJUDGED GUILTY|03/20/2006|||G610505853870|FL|N||||790.38||N|N|N|N|||||GARAB, KEVIN E, JR; GARAB, KEVIN EUGENE|103.62 Circuit Court||GARAB|KEVIN|E|Jr|Defendant|292005CF013260000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/07/2005|Close of ReOpen|08/15/2007|M|9407 N 11TH ST||TAMPA|FL|33612|White|10/27/1985|1|F3|893132A|893132A PURCHASE OF CANNABIS|07/07/2005|ADJG|NT - ADJUDGED GUILTY|08/15/2007|||G610505853870|FL|N||||790.38||N|N|N|N|||||GARAB, KEVIN E, JR; GARAB, KEVIN EUGENE|103.62 Circuit Court||GARABOTE|JESUS|C||Defendant|291995CF005958000AHC||FELONY OTHER FELONY|O||05/04/1995|CLOSED|07/05/1995|M|18745 NW 44 CT||CAROL CTY MIAMI|FL|NI|White|04/06/1945|2|F1|89503|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|NTLOR|NT - LETTER OF RELEASE|07/05/1995|||G613423451260|FL|N||||||N|N|N|N|||||| Circuit Court||GARABOTE|JESUS|C||Defendant|291995CF005958000AHC||FELONY OTHER FELONY|O||05/04/1995|CLOSED|07/05/1995|M|18745 NW 44 CT||CAROL CTY MIAMI|FL|NI|White|04/06/1945|3|F1|8931351|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|NTLOR|NT - LETTER OF RELEASE|07/05/1995|||G613423451260|FL|N||||||N|N|N|N|||||| Circuit Court||GARABOTE|JESUS|C||Defendant|291995CF005958000AHC||FELONY OTHER FELONY|O||05/04/1995|CLOSED|07/05/1995|M|18745 NW 44 CT||CAROL CTY MIAMI|FL|NI|White|04/06/1945|4|F1|8931351|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|NTLOR|NT - LETTER OF RELEASE|07/05/1995|||G613423451260|FL|N||||||N|N|N|N|||||| Circuit Court||GARABOTE|JESUS|C||Defendant|291995CF005958000AHC||FELONY OTHER FELONY|O||05/04/1995|CLOSED|07/05/1995|M|18745 NW 44 CT||CAROL CTY MIAMI|FL|NI|White|04/06/1945|1|F1|89503|SEE DOCKET OR CASE FILE FOR CHARGES|07/01/1994|NTLOR|NT - LETTER OF RELEASE|07/05/1995|||G613423451260|FL|N||||||N|N|N|N|||||| Circuit Court||GARAFANO|LESLIE|ROSEMARIE||Defendant|291993CF011207000AHC||FELONY CRIMES AGAINST A PERSON|Y||08/31/1993|CLOSED|05/28/1998|F|3819 N OAK DR||TAMPA|FL|33611|White|01/09/1964|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1993|ADJG|NT - ADJUDGED GUILTY|07/05/1994|||G615536645091|FL|N||||||N|N|N|N|||||BURNEY, LESLIE; GARAFANO, LESLIE; GARAFANO, LESLIE R; GARAFANO, LESLIE ROSEMARIE; GARFANO, LESLIE R; GARFANO, LESLIE ROSEMARIE; GAROFANO, LESLIE B; GAROFANO, LESLIE BURLEY; GAROFANO, LESLIE R|411.00 Circuit Court||GARAFANO|LESLIE|ROSEMARIE||Defendant|291993CF011207000AHC||FELONY CRIMES AGAINST A PERSON|Y||08/31/1993|CLOSED|05/28/1998|F|3819 N OAK DR||TAMPA|FL|33611|White|01/09/1964|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1993|ADJG|NT - ADJUDGED GUILTY|07/05/1994|||G615536645091|FL|N||||||N|N|N|N|||||BURNEY, LESLIE; GARAFANO, LESLIE; GARAFANO, LESLIE R; GARAFANO, LESLIE ROSEMARIE; GARFANO, LESLIE R; GARFANO, LESLIE ROSEMARIE; GAROFANO, LESLIE B; GAROFANO, LESLIE BURLEY; GAROFANO, LESLIE R|411.00 Circuit Court||GARAFANO|LESLIE|ROSEMARIE||Defendant|291993CF011207000AHC||FELONY CRIMES AGAINST A PERSON|Y||08/31/1993|CLOSED|05/28/1998|F|3819 N OAK DR||TAMPA|FL|33611|White|01/09/1964|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1993|ADJG|NT - ADJUDGED GUILTY|07/05/1994|||G615536645091|FL|N||||||N|N|N|N|||||BURNEY, LESLIE; GARAFANO, LESLIE; GARAFANO, LESLIE R; GARAFANO, LESLIE ROSEMARIE; GARFANO, LESLIE R; GARFANO, LESLIE ROSEMARIE; GAROFANO, LESLIE B; GAROFANO, LESLIE BURLEY; GAROFANO, LESLIE R|411.00 Circuit Court||GARAFANO|LESLIE|ROSEMARIE||Defendant|291993CF011207000AHC||FELONY CRIMES AGAINST A PERSON|Y||08/31/1993|CLOSED|05/28/1998|F|3819 N OAK DR||TAMPA|FL|33611|White|01/09/1964|4|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1993|ADJG|NT - ADJUDGED GUILTY|04/12/1994|||G615536645091|FL|N||||||N|N|N|N|||||BURNEY, LESLIE; GARAFANO, LESLIE; GARAFANO, LESLIE R; GARAFANO, LESLIE ROSEMARIE; GARFANO, LESLIE R; GARFANO, LESLIE ROSEMARIE; GAROFANO, LESLIE B; GAROFANO, LESLIE BURLEY; GAROFANO, LESLIE R|411.00 Circuit Court||GARAFANO|LESLIE|ROSEMARIE||Defendant|291993CF011207000AHC||FELONY CRIMES AGAINST A PERSON|Y||08/31/1993|CLOSED|05/28/1998|F|3819 N OAK DR||TAMPA|FL|33611|White|01/09/1964|5|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1993|ADJG|NT - ADJUDGED GUILTY|07/05/1994|||G615536645091|FL|N||||||N|N|N|N|||||BURNEY, LESLIE; GARAFANO, LESLIE; GARAFANO, LESLIE R; GARAFANO, LESLIE ROSEMARIE; GARFANO, LESLIE R; GARFANO, LESLIE ROSEMARIE; GAROFANO, LESLIE B; GAROFANO, LESLIE BURLEY; GAROFANO, LESLIE R|411.00 Circuit Court||GARAFANO|LESLIE|ROSEMARIE||Defendant|291993CF014355000AHC||FELONY CRIMES AGAINST A PERSON|O||11/09/1993|CLOSED|11/24/1993|F|3819 N OAK DR||TAMPA|FL|33611|White|01/09/1964|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1993|REDU|REDUCED TO COUNTY COURT|11/24/1993|||G615536645091|FL|N||||||N|N|N|N|||||BURNEY, LESLIE; GARAFANO, LESLIE; GARAFANO, LESLIE R; GARAFANO, LESLIE ROSEMARIE; GARFANO, LESLIE R; GARFANO, LESLIE ROSEMARIE; GAROFANO, LESLIE B; GAROFANO, LESLIE BURLEY; GAROFANO, LESLIE R| Circuit Court||GARAFANO|LESLIE|ROSEMARIE||Defendant|292002CF001467000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|01/27/2002|Close of ReOpen|03/20/2003|F|3819 N OAK DR||TAMPA|FL|33611|White|01/09/1964|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/26/2002|ADJG|NT - ADJUDGED GUILTY|07/10/2002|||G615536645091|FL|N||||||N|N|N|N|||||BURNEY, LESLIE; GARAFANO, LESLIE; GARAFANO, LESLIE R; GARAFANO, LESLIE ROSEMARIE; GARFANO, LESLIE R; GARFANO, LESLIE ROSEMARIE; GAROFANO, LESLIE B; GAROFANO, LESLIE BURLEY; GAROFANO, LESLIE R|512.00 Circuit Court||GARAFANO|LESLIE|ROSEMARIE||Defendant|292005CF002728000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/08/2005|CLOSED|02/22/2005|F|3819 N OAK DR||TAMPA|FL|33611|White|01/09/1964|1|F3|8120143C|8120143C FELONY PETIT THEFT|02/08/2005|REDU|REDUCED TO COUNTY COURT|02/22/2005|||G615536645091|FL|N||||||N|N|N|N|||||BURNEY, LESLIE; GARAFANO, LESLIE; GARAFANO, LESLIE R; GARAFANO, LESLIE ROSEMARIE; GARFANO, LESLIE R; GARFANO, LESLIE ROSEMARIE; GAROFANO, LESLIE B; GAROFANO, LESLIE BURLEY; GAROFANO, LESLIE R|40.00 Circuit Court||GARAFOLO|PETER|||Defendant|291986CF014285000AHC||FELONY WORTHLESS CHECK|C||10/13/1986|CLOSED|11/02/1990|M|503 PHEASANT PL||BRANDON|FL|NI|White|11/18/1940|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/28/1985|NTAW|NT - ADJUDICATION WITHHELD|07/30/1990|||G61466040418|FL|N||||||N|N|N|N|||||GARAFOLA, PETER| Circuit Court||GARAFOLO|PETER|||Defendant|291986CF014285000AHC||FELONY WORTHLESS CHECK|C||10/13/1986|CLOSED|11/02/1990|M|503 PHEASANT PL||BRANDON|FL|NI|White|11/18/1940|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/28/1985|NTAW|NT - ADJUDICATION WITHHELD|07/30/1990|||G61466040418|FL|N||||||N|N|N|N|||||GARAFOLA, PETER| Circuit Court||GARAFOLO|PETER|||Defendant|291986CF014285000AHC||FELONY WORTHLESS CHECK|C||10/13/1986|CLOSED|11/02/1990|M|503 PHEASANT PL||BRANDON|FL|NI|White|11/18/1940|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/28/1985|NTAW|NT - ADJUDICATION WITHHELD|07/30/1990|||G61466040418|FL|N||||||N|N|N|N|||||GARAFOLA, PETER| Circuit Court||GARAGE JR|CHARLES|||Defendant|292006CF015839000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/08/2006|CLOSED|08/23/2006|M|6241 WOODSMAN DRIVE||WESLEY CHAPEL|FL|33544|Unavailable|04/29/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/25/2006|NTLOR|NT - LETTER OF RELEASE|08/23/2006|||G620140811490|FL|N||||||N|N|N|N|||||| Circuit Court||GARAGE JR|CHARLES|||Defendant|292006CF015839000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/08/2006|CLOSED|08/23/2006|M|6241 WOODSMAN DRIVE||WESLEY CHAPEL|FL|33544|Unavailable|04/29/1981|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/25/2006|NTLOR|NT - LETTER OF RELEASE|08/23/2006|||G620140811490|FL|N||||||N|N|N|N|||||| Circuit Court||GARAGE JR|CHARLES|||Defendant|292006CF015839000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/08/2006|CLOSED|08/23/2006|M|6241 WOODSMAN DRIVE||WESLEY CHAPEL|FL|33544|Unavailable|04/29/1981|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|04/25/2006|NTLOR|NT - LETTER OF RELEASE|08/23/2006|||G620140811490|FL|N||||||N|N|N|N|||||| Circuit Court||GARALANZ|VALERIANO|||Defendant|291998CF011732000AHC||FELONY OTHER FELONY|G||07/01/1998|CLOSED|01/01/2010|M|APT 103|3231 W COLUMBUS DR|TAMPA|FL|33607|White|01/27/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/22/1997|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||VALERIANO, GIRALDEZ| Circuit Court||GARAND|JOHN|PAUL||Defendant|292003CF014512000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|08/23/2003|Close of ReOpen|01/29/2008|M|3611 W VASCONIA ST||TAMPA|FL|33629|White|06/14/1978|1|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|08/23/2003|ADJG|NT - ADJUDGED GUILTY|07/18/2005|||G653475782140|FL|N||||||N|N|N|N|||||GARAND, JOHN|1120.50 Circuit Court||GARAND|RYAN|KEITH||Defendant|292008CF001613000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/24/2008|CLOSED|03/03/2008|M|12721 LYNN RD NUMBER 26||TAMPA|FL|33607|White|08/28/1983|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|08/23/2007|NTAW|NT - ADJUDICATION WITHHELD|03/03/2008|||G653731833080|FL|N||||||N|N|N|N||||||367.00 Circuit Court||GARAND|RYAN|KEITH||Defendant|292008CF001613000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/24/2008|CLOSED|03/03/2008|M|12721 LYNN RD NUMBER 26||TAMPA|FL|33607|White|08/28/1983|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/23/2007|NTAW|NT - ADJUDICATION WITHHELD|03/03/2008|||G653731833080|FL|N||||||N|N|N|N||||||367.00 Circuit Court||GARAND|RYAN|KEITH||Defendant|292008CF001617000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/24/2008|CLOSED|03/03/2008|M|12721 LYNN RD NUMBER 26||TAMPA|FL|33607|White|08/28/1983|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/15/2007|NTAW|NT - ADJUDICATION WITHHELD|03/03/2008|||G653731833080|FL|N||||||N|N|N|N||||||367.00 Circuit Court||GARAND|RYAN|KEITH||Defendant|292008CF001617000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/24/2008|CLOSED|03/03/2008|M|12721 LYNN RD NUMBER 26||TAMPA|FL|33607|White|08/28/1983|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|11/15/2007|NTAW|NT - ADJUDICATION WITHHELD|03/03/2008|||G653731833080|FL|N||||||N|N|N|N||||||367.00 Circuit Court||GARAND|RYAN|KEITH||Defendant|292010CF007614000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/14/2010|CLOSED|05/26/2010|M|12721 LYNN RD NUMBER 26||TAMPA|FL|33607|White|08/28/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/11/2010|REDU|REDUCED TO COUNTY COURT|05/26/2010|||G653731833080|FL|N||||||N|N|N|N|||||| Circuit Court||GARAND|RYAN|KEITH||Defendant|292016CF006857000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|05/13/2016|Close of ReOpen|08/12/2020|M|1735 MLK ST S||ST PETERSBURG|FL|33705|White|08/28/1983|16|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/11/2016|NTNINF|NT - NO INFORMATION FILED|06/13/2016|||G653731833080|FL|N||||||N|N|N|N||||||839.00 Circuit Court||GARAND|RYAN|KEITH||Defendant|292016CF006857000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|05/13/2016|Close of ReOpen|08/12/2020|M|1735 MLK ST S||ST PETERSBURG|FL|33705|White|08/28/1983|5|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|03/11/2016|NTNINF|NT - NO INFORMATION FILED|06/13/2016|||G653731833080|FL|N||||||N|N|N|N||||||839.00 Circuit Court||GARAND|RYAN|KEITH||Defendant|292016CF006857000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|05/13/2016|Close of ReOpen|08/12/2020|M|1735 MLK ST S||ST PETERSBURG|FL|33705|White|08/28/1983|6|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|03/11/2016|NTNINF|NT - NO INFORMATION FILED|06/13/2016|||G653731833080|FL|N||||||N|N|N|N||||||839.00 Circuit Court||GARAND|RYAN|KEITH||Defendant|292016CF006857000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|05/13/2016|Close of ReOpen|08/12/2020|M|1735 MLK ST S||ST PETERSBURG|FL|33705|White|08/28/1983|7|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|03/11/2016|NTNINF|NT - NO INFORMATION FILED|06/13/2016|||G653731833080|FL|N||||||N|N|N|N||||||839.00 Circuit Court||GARAND|RYAN|KEITH||Defendant|292016CF006857000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|05/13/2016|Close of ReOpen|08/12/2020|M|1735 MLK ST S||ST PETERSBURG|FL|33705|White|08/28/1983|8|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|03/11/2016|NTNINF|NT - NO INFORMATION FILED|06/13/2016|||G653731833080|FL|N||||||N|N|N|N||||||839.00 Circuit Court||GARAND|RYAN|KEITH||Defendant|292016CF006857000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|05/13/2016|Close of ReOpen|08/12/2020|M|1735 MLK ST S||ST PETERSBURG|FL|33705|White|08/28/1983|17|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/11/2016|NTNINF|NT - NO INFORMATION FILED|06/13/2016|||G653731833080|FL|N||||||N|N|N|N||||||839.00 Circuit Court||GARAND|RYAN|KEITH||Defendant|292016CF006857000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|05/13/2016|Close of ReOpen|08/12/2020|M|1735 MLK ST S||ST PETERSBURG|FL|33705|White|08/28/1983|9|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|03/11/2016|NTNINF|NT - NO INFORMATION FILED|06/13/2016|||G653731833080|FL|N||||||N|N|N|N||||||839.00 Circuit Court||GARAND|RYAN|KEITH||Defendant|292016CF006857000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|05/13/2016|Close of ReOpen|08/12/2020|M|1735 MLK ST S||ST PETERSBURG|FL|33705|White|08/28/1983|10|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|03/11/2016|NTNINF|NT - NO INFORMATION FILED|06/13/2016|||G653731833080|FL|N||||||N|N|N|N||||||839.00 Circuit Court||GARAND|RYAN|KEITH||Defendant|292016CF006857000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|05/13/2016|Close of ReOpen|08/12/2020|M|1735 MLK ST S||ST PETERSBURG|FL|33705|White|08/28/1983|18|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/11/2016|NTNINF|NT - NO INFORMATION FILED|06/13/2016|||G653731833080|FL|N||||||N|N|N|N||||||839.00 Circuit Court||GARAND|RYAN|KEITH||Defendant|292016CF006857000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|05/13/2016|Close of ReOpen|08/12/2020|M|1735 MLK ST S||ST PETERSBURG|FL|33705|White|08/28/1983|15|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/11/2016|NTNINF|NT - NO INFORMATION FILED|06/13/2016|||G653731833080|FL|N||||||N|N|N|N||||||839.00 Circuit Court||GARAND|RYAN|KEITH||Defendant|292016CF006857000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|05/13/2016|Close of ReOpen|08/12/2020|M|1735 MLK ST S||ST PETERSBURG|FL|33705|White|08/28/1983|14|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/11/2016|NTNINF|NT - NO INFORMATION FILED|06/13/2016|||G653731833080|FL|N||||||N|N|N|N||||||839.00 Circuit Court||GARAND|RYAN|KEITH||Defendant|292016CF006857000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|05/13/2016|Close of ReOpen|08/12/2020|M|1735 MLK ST S||ST PETERSBURG|FL|33705|White|08/28/1983|13|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/11/2016|NTNINF|NT - NO INFORMATION FILED|06/13/2016|||G653731833080|FL|N||||||N|N|N|N||||||839.00 Circuit Court||GARAND|RYAN|KEITH||Defendant|292016CF006857000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|05/13/2016|Close of ReOpen|08/12/2020|M|1735 MLK ST S||ST PETERSBURG|FL|33705|White|08/28/1983|12|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/01/2016|ADJG|NT - ADJUDGED GUILTY|07/20/2016|||G653731833080|FL|N||||||N|N|N|N||||||839.00 Circuit Court||GARAND|RYAN|KEITH||Defendant|292016CF006857000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|05/13/2016|Close of ReOpen|08/12/2020|M|1735 MLK ST S||ST PETERSBURG|FL|33705|White|08/28/1983|4|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|03/11/2016|NTNINF|NT - NO INFORMATION FILED|06/13/2016|||G653731833080|FL|N||||||N|N|N|N||||||839.00 Circuit Court||GARAND|RYAN|KEITH||Defendant|292016CF006857000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|05/13/2016|Close of ReOpen|08/12/2020|M|1735 MLK ST S||ST PETERSBURG|FL|33705|White|08/28/1983|19|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/11/2016|NTNINF|NT - NO INFORMATION FILED|06/13/2016|||G653731833080|FL|N||||||N|N|N|N||||||839.00 Circuit Court||GARAND|RYAN|KEITH||Defendant|292016CF006857000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|05/13/2016|Close of ReOpen|08/12/2020|M|1735 MLK ST S||ST PETERSBURG|FL|33705|White|08/28/1983|11|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|03/11/2016|NTNINF|NT - NO INFORMATION FILED|06/13/2016|||G653731833080|FL|N||||||N|N|N|N||||||839.00 Circuit Court||GARAND|RYAN|KEITH||Defendant|292016CF006857000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|05/13/2016|Close of ReOpen|08/12/2020|M|1735 MLK ST S||ST PETERSBURG|FL|33705|White|08/28/1983|20|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/11/2016|NTNINF|NT - NO INFORMATION FILED|06/13/2016|||G653731833080|FL|N||||||N|N|N|N||||||839.00 Circuit Court||GARAND|RYAN|KEITH||Defendant|292016CF006857000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|05/13/2016|Close of ReOpen|08/12/2020|M|1735 MLK ST S||ST PETERSBURG|FL|33705|White|08/28/1983|3|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|03/11/2016|NTNINF|NT - NO INFORMATION FILED|06/13/2016|||G653731833080|FL|N||||||N|N|N|N||||||839.00 Circuit Court||GARAND|RYAN|KEITH||Defendant|292016CF006857000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|05/13/2016|Close of ReOpen|08/12/2020|M|1735 MLK ST S||ST PETERSBURG|FL|33705|White|08/28/1983|2|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|03/01/2016|ADJG|NT - ADJUDGED GUILTY|07/20/2016|||G653731833080|FL|N||||||N|N|N|N||||||839.00 Circuit Court||GARAND|RYAN|KEITH||Defendant|292016CF006857000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|05/13/2016|Close of ReOpen|08/12/2020|M|1735 MLK ST S||ST PETERSBURG|FL|33705|White|08/28/1983|21|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/11/2016|NTNINF|NT - NO INFORMATION FILED|06/13/2016|||G653731833080|FL|N||||||N|N|N|N||||||839.00 Circuit Court||GARAND|RYAN|KEITH||Defendant|292016CF006857000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|05/13/2016|Close of ReOpen|08/12/2020|M|1735 MLK ST S||ST PETERSBURG|FL|33705|White|08/28/1983|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/28/2016|NTDISM|NT - DISMISSED|07/20/2016|||G653731833080|FL|N||||||N|N|N|N||||||839.00 Circuit Court||GARAND|RYAN|KEITH||Defendant|292021CF004978000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/29/2021|CLOSED|05/06/2021|M|3012 W UNION ST||TAMPA|FL|33607|White|08/28/1983|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/28/2021|REDU|REDUCED TO COUNTY COURT|05/06/2021|||G653731833080|FL|N||||||N|N|N|N|||||| Circuit Court||GARANIN|ANDRIY|||Defendant|292009CF021303000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/24/2009|CLOSED|01/19/2010|M|7230 4TH ST N|LOT # 1906|ST PETERSBURG|FL|33702|White|11/19/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/24/2009|REDU|REDUCED TO COUNTY COURT|01/19/2010|||G655000804190|FL|N||||||N|N|N|N|||||| Circuit Court||GARAPIC|MATHEW|BROCK||Defendant|292024CF012789000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|08/11/2024|CLOSED|04/30/2025|M|9113 W HILLSBOROUGH AVE J102||TAMPA|FL|33615|White|08/12/1995|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/09/2024|NTNOLP|NT - NOLLE PROSSED|04/30/2025|||G612542952920|FL|N||||1690.85|04/30/2025|N|N|N|N|||||| Circuit Court||GARAPIC|MATHEW|BROCK||Defendant|292024CF016456000AHC||FELONY CRIMES AGAINST PROPERTY|G|Nazaretian, Nick|10/16/2024|CLOSED|04/30/2025|M|9113 W HILLSBOROUGH AVE APT 102||TAMPA|FL|33615-3755|White|08/12/1995|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|07/07/2024|NTNOLP|NT - NOLLE PROSSED|04/30/2025|||G612542952920|FL|N||||1303.50|04/30/2025|N|N|N|N|||||| Circuit Court||GARARD|DE KELA|NICOLE||Defendant|292019CF013035000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/15/2019|CLOSED|09/20/2019|F|13560 CYPRESS LN # 301||TAMPA|FL|33617|Black|02/27/1993|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/14/2019|REDU|REDUCED TO COUNTY COURT|09/20/2019|||G663174935670|FL|N||||7.00|10/13/2021|N|N|N|N|||||| Circuit Court||GARARD|FRANK|JEFFERY||Defendant|291999CF009503000AHC||FELONY THEFT FORGERY FRAUD|O||06/03/1999|CLOSED|06/11/1999|M|4555 SUGARFOOT AVE||LAKEWALES|FL|33853|White|11/16/1958|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1999|REDU|REDUCED TO COUNTY COURT|06/11/1999|||G663270584160|FL|N||||||N|N|N|N|||||| Circuit Court||GARARD|JEAN|MARIE||Defendant|291999CF009513000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/03/1999|CLOSED|01/23/2000|F|4553 SUGARFOOT AV||LAKEWALES|FL|33853|White|07/04/1957|1|F3|812014|812014 GRAND THEFT|06/01/1999||||||||N||||||N|N|N|N|||||| Circuit Court||GARARD|KENNETH|||Defendant|291986CF010294000BHC||FELONY THEFT FORGERY FRAUD|A||07/23/1986|CLOSED|11/02/1989|M|5236 MATADOR CT 4||TAMPA|FL|33617|Black|11/16/1955|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|07/23/1986||||||G663500554160|FL|N||||||N|N|N|N|||||| Circuit Court||GARARD|KENNETH|||Defendant|291997CF010429000AHC||FELONY DRUG OFFENSE|O||07/02/1997|CLOSED|07/23/1997|M|5236 MATADOR CT 4||TAMPA|FL|33617|Black|11/16/1955|4|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1997|REDU|REDUCED TO COUNTY COURT|07/17/1997|||G663500554160|FL|N||||||N|N|N|N|||||| Circuit Court||GARARD|KENNETH|||Defendant|291997CF010429000AHC||FELONY DRUG OFFENSE|O||07/02/1997|CLOSED|07/23/1997|M|5236 MATADOR CT 4||TAMPA|FL|33617|Black|11/16/1955|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1997|NTNINF|NT - NO INFORMATION FILED|07/17/1997|||G663500554160|FL|N||||||N|N|N|N|||||| Circuit Court||GARARD|KENNETH|||Defendant|291997CF010429000AHC||FELONY DRUG OFFENSE|O||07/02/1997|CLOSED|07/23/1997|M|5236 MATADOR CT 4||TAMPA|FL|33617|Black|11/16/1955|2|M1|784031|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1997|REDU|REDUCED TO COUNTY COURT|07/17/1997|||G663500554160|FL|N||||||N|N|N|N|||||| Circuit Court||GARARD|KENNETH|||Defendant|291997CF010429000AHC||FELONY DRUG OFFENSE|O||07/02/1997|CLOSED|07/23/1997|M|5236 MATADOR CT 4||TAMPA|FL|33617|Black|11/16/1955|1|FP|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1997|NTNINF|NT - NO INFORMATION FILED|07/17/1997|||G663500554160|FL|N||||||N|N|N|N|||||| Circuit Court||GARARD|KENNETH|||Defendant|291998CF000443000AHC||FELONY BURGLARY|O||01/11/1998|CLOSED|03/19/1998|M|5236 MATADOR CT 4||TAMPA|FL|33617|Black|11/16/1955|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1998|NTLOR|NT - LETTER OF RELEASE|03/19/1998|||G663500554160|FL|N||||||N|N|N|N|||||| Circuit Court||GARARD|KENNETH|||Defendant|291998CF000443000AHC||FELONY BURGLARY|O||01/11/1998|CLOSED|03/19/1998|M|5236 MATADOR CT 4||TAMPA|FL|33617|Black|11/16/1955|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1998|NTLOR|NT - LETTER OF RELEASE|03/19/1998|||G663500554160|FL|N||||||N|N|N|N|||||| Circuit Court||GARARD|KENNETH|||Defendant|291998CF000443000AHC||FELONY BURGLARY|O||01/11/1998|CLOSED|03/19/1998|M|5236 MATADOR CT 4||TAMPA|FL|33617|Black|11/16/1955|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1998|NTLOR|NT - LETTER OF RELEASE|03/19/1998|||G663500554160|FL|N||||||N|N|N|N|||||| Circuit Court||GARARD|VALDORIAN|JOVAN||Defendant|292000CF003949000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/08/2000|CLOSED|04/11/2000|M|5310 PARKER||ZEPHYRHILLS|FL|33540|Black|03/24/1979|2|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|03/07/2000|NTNINF|NT - NO INFORMATION FILED|04/11/2000|||G663870791041|FL|N||||||N|N|N|N|||||| Circuit Court||GARARD|VALDORIAN|JOVAN||Defendant|292000CF003949000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/08/2000|CLOSED|04/11/2000|M|5310 PARKER||ZEPHYRHILLS|FL|33540|Black|03/24/1979|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|03/07/2000|REDU|REDUCED TO COUNTY COURT|04/11/2000|||G663870791041|FL|N||||||N|N|N|N|||||| Circuit Court||GARATE|DENNIS|WAYNE||Defendant|291992CF016016000AHC||FELONY DRUG OFFENSE|Y||11/26/1992|CLOSED|04/04/1994|M|3312 W NASSAU ST||TAMPA|FL|33607|White|08/31/1951|1|F3|893131F|893131F POSSESSION|11/25/1992|PTAF|PRE-TRIAL ACCEPTANCE|03/17/1993|||G630179513110|FL|N||||||N|N|N|N|||||| Circuit Court||GARATE|NEREA|||Defendant|291995CF014882000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|11/02/1995|CLOSED|05/28/1997|F|4417 W NORTH||TAMPA|FL|33614|White|09/06/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/01/1995|NTNINF|NT - NO INFORMATION FILED|02/12/1996|||G630620778260|FL|N||||||N|N|N|N||||||457.00 Circuit Court||GARATE|NEREA|||Defendant|291995CF014882000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|11/02/1995|CLOSED|05/28/1997|F|4417 W NORTH||TAMPA|FL|33614|White|09/06/1977|3|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1995|NOLP|NOLLE PROSSED|12/07/1995|||G630620778260|FL|N||||||N|N|N|N||||||457.00 Circuit Court||GARATE|NEREA|||Defendant|291995CF014882000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|11/02/1995|CLOSED|05/28/1997|F|4417 W NORTH||TAMPA|FL|33614|White|09/06/1977|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/01/1995|ADJG|NT - ADJUDGED GUILTY|02/12/1996|||G630620778260|FL|N||||||N|N|N|N||||||457.00 Circuit Court||GARATE|NEREA|||Defendant|291998CF002808000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/17/1998|CLOSED|08/18/1998|F|4417 W NORTH||TAMPA|FL|33614|White|09/06/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/02/1998|NOLP|NOLLE PROSSED|04/16/1998|||G630620778260|FL|N||||||N|N|N|N||||||268.00 Circuit Court||GARATE|NEREA|||Defendant|291998CF002808000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/17/1998|CLOSED|08/18/1998|F|4417 W NORTH||TAMPA|FL|33614|White|09/06/1977|4|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|02/02/1998|ADJG|NT - ADJUDGED GUILTY|07/29/1998|||G630620778260|FL|N||||||N|N|N|N||||||268.00 Circuit Court||GARATE|NEREA|||Defendant|291998CF003786000AHC||FELONY DRUG OFFENSE|G||03/07/1998|CLOSED|08/18/1998|F|4417 W NORTH||TAMPA|FL|33614|White|09/06/1977|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1998|ADJG|NT - ADJUDGED GUILTY|07/29/1998|||G630620778260|FL|N||||||N|N|N|N|||||| Circuit Court||GARATE|NEREA|||Defendant|291998CF003786000AHC||FELONY DRUG OFFENSE|G||03/07/1998|CLOSED|08/18/1998|F|4417 W NORTH||TAMPA|FL|33614|White|09/06/1977|2|M1|893136B|893136B POSSESSION|03/05/1998|ADJG|NT - ADJUDGED GUILTY|07/29/1998|||G630620778260|FL|N||||||N|N|N|N|||||| Circuit Court||GARATE|NEREA|||Defendant|291998CF003786000AHC||FELONY DRUG OFFENSE|G||03/07/1998|CLOSED|08/18/1998|F|4417 W NORTH||TAMPA|FL|33614|White|09/06/1977|1|F3|893136A|893136A POSSESSION|03/05/1998|NTDISM|NT - DISMISSED|04/16/1998|||G630620778260|FL|N||||||N|N|N|N|||||| Circuit Court||GARATE|PATRICIA|K||Defendant|292004CF004139000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/03/2004|Close of ReOpen|11/03/2005|F|5055 S DALE MABRY HWY||TAMPA|FL|33611|White|09/09/1962|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/27/2004|NTNINF|NT - NO INFORMATION FILED|05/11/2004|||G630691628290|FL|N||||480.00|04/15/2005|N|N|N|N|||||| Circuit Court||GARATE|PATRICIA|K||Defendant|292004CF004139000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/03/2004|Close of ReOpen|11/03/2005|F|5055 S DALE MABRY HWY||TAMPA|FL|33611|White|09/09/1962|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/27/2004|NTAW|NT - ADJUDICATION WITHHELD|08/26/2004|||G630691628290|FL|N||||480.00|04/15/2005|N|N|N|N|||||| Circuit Court||GARATE|PATRICK|KELLY||Defendant|291993CF009226000AHC||FELONY CRIMES AGAINST A PERSON|O||07/20/1993|CLOSED|08/10/1993|M|702 W COLUMBUS DR||TAMPA|FL|33602|White|12/15/1963|3|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1993|REDU|REDUCED TO COUNTY COURT|08/10/1993|||G630671634550|FL|N||||||N|N|N|N|||||GARATE, MARK; GARATE, PAT; GARATE, PATRICK KELLY| Circuit Court||GARATE|PATRICK|KELLY||Defendant|291993CF009226000AHC||FELONY CRIMES AGAINST A PERSON|O||07/20/1993|CLOSED|08/10/1993|M|702 W COLUMBUS DR||TAMPA|FL|33602|White|12/15/1963|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1993|REDU|REDUCED TO COUNTY COURT|08/10/1993|||G630671634550|FL|N||||||N|N|N|N|||||GARATE, MARK; GARATE, PAT; GARATE, PATRICK KELLY| Circuit Court||GARATE|PATRICK|KELLY||Defendant|291993CF009226000AHC||FELONY CRIMES AGAINST A PERSON|O||07/20/1993|CLOSED|08/10/1993|M|702 W COLUMBUS DR||TAMPA|FL|33602|White|12/15/1963|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1993|REDU|REDUCED TO COUNTY COURT|08/10/1993|||G630671634550|FL|N||||||N|N|N|N|||||GARATE, MARK; GARATE, PAT; GARATE, PATRICK KELLY| Circuit Court||GARATE|PATRICK|KELLY||Defendant|291993CF011300000AHC||FELONY OTHER FELONY|A||09/01/1993|CLOSED|09/20/1993|M|702 W COLUMBUS DR||TAMPA|FL|33602|White|12/15/1963|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1993|ADJG|NT - ADJUDGED GUILTY|09/20/1993|||G630671634550|FL|N||||||N|N|N|N|||||GARATE, MARK; GARATE, PAT; GARATE, PATRICK KELLY| Circuit Court||GARATE|PATRICK|KELLY||Defendant|291993CF011300000AHC||FELONY OTHER FELONY|A||09/01/1993|CLOSED|09/20/1993|M|702 W COLUMBUS DR||TAMPA|FL|33602|White|12/15/1963|2|M1|322341|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1993|ADJG|NT - ADJUDGED GUILTY|09/20/1993|||G630671634550|FL|N||||||N|N|N|N|||||GARATE, MARK; GARATE, PAT; GARATE, PATRICK KELLY| Circuit Court||GARATE|PATRICK|KELLY||Defendant|291993CF011300000AHC||FELONY OTHER FELONY|A||09/01/1993|CLOSED|09/20/1993|M|702 W COLUMBUS DR||TAMPA|FL|33602|White|12/15/1963|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1993|ADJG|NT - ADJUDGED GUILTY|09/20/1993|||G630671634550|FL|N||||||N|N|N|N|||||GARATE, MARK; GARATE, PAT; GARATE, PATRICK KELLY| Circuit Court||GARATE|PATRICK|KELLY||Defendant|291995CF008627000AHC||FELONY DRUG OFFENSE|E||06/28/1995|CLOSED|04/25/1996|M|702 W COLUMBUS DR||TAMPA|FL|33602|White|12/15/1963|1|F2|893131A|893131A DELIVERY OF COCAINE|06/23/1995|ADJG|NT - ADJUDGED GUILTY|07/25/1995|||G630671634550|FL|N||||||N|N|N|N|||||GARATE, MARK; GARATE, PAT; GARATE, PATRICK KELLY|417.00 Circuit Court||GARATE|PATRICK|KELLY||Defendant|291995CF008627000AHC||FELONY DRUG OFFENSE|E||06/28/1995|CLOSED|04/25/1996|M|702 W COLUMBUS DR||TAMPA|FL|33602|White|12/15/1963|2|F3|893136A|893136A POSSESSION|06/23/1995|ADJG|NT - ADJUDGED GUILTY|07/25/1995|||G630671634550|FL|N||||||N|N|N|N|||||GARATE, MARK; GARATE, PAT; GARATE, PATRICK KELLY|417.00 Circuit Court||GARATE|PATRICK|KELLY||Defendant|291995CF008627000AHC||FELONY DRUG OFFENSE|E||06/28/1995|CLOSED|04/25/1996|M|702 W COLUMBUS DR||TAMPA|FL|33602|White|12/15/1963|3|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|06/23/1995|ADJG|NT - ADJUDGED GUILTY|07/25/1995|||G630671634550|FL|N||||||N|N|N|N|||||GARATE, MARK; GARATE, PAT; GARATE, PATRICK KELLY|417.00 Circuit Court||GARATE|PATRICK|KELLY||Defendant|291995CF013212000AHC||FELONY CRIMES AGAINST A PERSON|O||10/01/1995|CLOSED|10/30/1995|M|702 W COLUMBUS DR||TAMPA|FL|33602|White|12/15/1963|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1995|NTLOR|NT - LETTER OF RELEASE|10/30/1995|||G630671634550|FL|N||||||N|N|N|N|||||GARATE, MARK; GARATE, PAT; GARATE, PATRICK KELLY| Circuit Court||GARATE|PATRICK|KELLY||Defendant|291997CF011611000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|06/28/1997|CLOSED|03/31/1998|M|702 W COLUMBUS DR||TAMPA|FL|33602|White|12/15/1963|2|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1997|ADJG|NT - ADJUDGED GUILTY|10/29/1997|||G630671634550|FL|N||||||N|N|N|N|||||GARATE, MARK; GARATE, PAT; GARATE, PATRICK KELLY|423.00 Circuit Court||GARATE|PATRICK|KELLY||Defendant|291997CF011611000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|06/28/1997|CLOSED|03/31/1998|M|702 W COLUMBUS DR||TAMPA|FL|33602|White|12/15/1963|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1997|ADJG|NT - ADJUDGED GUILTY|10/29/1997|||G630671634550|FL|N||||||N|N|N|N|||||GARATE, MARK; GARATE, PAT; GARATE, PATRICK KELLY|423.00 Circuit Court||GARATE|PATRICK|KELLY||Defendant|291998CF000458000AHC||FELONY BURGLARY|G||01/14/1998|CLOSED|03/31/1998|M|702 W COLUMBUS DR||TAMPA|FL|33602|White|12/15/1963|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/11/1998|ADJG|NT - ADJUDGED GUILTY|03/31/1998|||G630671634550|FL|N||||||N|N|N|N|||||GARATE, MARK; GARATE, PAT; GARATE, PATRICK KELLY|271.00 Circuit Court||GARATE|PATRICK|KELLY||Defendant|291998CF000458000AHC||FELONY BURGLARY|G||01/14/1998|CLOSED|03/31/1998|M|702 W COLUMBUS DR||TAMPA|FL|33602|White|12/15/1963|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/11/1998|ADJG|NT - ADJUDGED GUILTY|03/31/1998|||G630671634550|FL|N||||||N|N|N|N|||||GARATE, MARK; GARATE, PAT; GARATE, PATRICK KELLY|271.00 Circuit Court||GARATE|PATRICK|KELLY||Defendant|291998CF000458000AHC||FELONY BURGLARY|G||01/14/1998|CLOSED|03/31/1998|M|702 W COLUMBUS DR||TAMPA|FL|33602|White|12/15/1963|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/11/1998|ADJG|NT - ADJUDGED GUILTY|03/31/1998|||G630671634550|FL|N||||||N|N|N|N|||||GARATE, MARK; GARATE, PAT; GARATE, PATRICK KELLY|271.00 Circuit Court||GARATE|PATRICK|KELLY||Defendant|291998CF000458000AHC||FELONY BURGLARY|G||01/14/1998|CLOSED|03/31/1998|M|702 W COLUMBUS DR||TAMPA|FL|33602|White|12/15/1963|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/11/1998|ADJG|NT - ADJUDGED GUILTY|03/31/1998|||G630671634550|FL|N||||||N|N|N|N|||||GARATE, MARK; GARATE, PAT; GARATE, PATRICK KELLY|271.00 Circuit Court||GARATE|PATRICK|KELLY||Defendant|291998CF000458000AHC||FELONY BURGLARY|G||01/14/1998|CLOSED|03/31/1998|M|702 W COLUMBUS DR||TAMPA|FL|33602|White|12/15/1963|5|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1998|NTNINF|NT - NO INFORMATION FILED|02/06/1998|||G630671634550|FL|N||||||N|N|N|N|||||GARATE, MARK; GARATE, PAT; GARATE, PATRICK KELLY|271.00 Circuit Court||GARATE|PATRICK|KELLY||Defendant|292001CF014924000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/28/2001|CLOSED|10/19/2001|M|702 W COLUMBUS DR||TAMPA|FL|33602|White|12/15/1963|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/08/2001|REDU|REDUCED TO COUNTY COURT|10/19/2001|||G630671634550|FL|N||||||N|N|N|N|||||GARATE, MARK; GARATE, PAT; GARATE, PATRICK KELLY| Circuit Court||GARATE|PATRICK|KELLY||Defendant|292001CF014924000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/28/2001|CLOSED|10/19/2001|M|702 W COLUMBUS DR||TAMPA|FL|33602|White|12/15/1963|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|09/08/2001|REDU|REDUCED TO COUNTY COURT|10/19/2001|||G630671634550|FL|N||||||N|N|N|N|||||GARATE, MARK; GARATE, PAT; GARATE, PATRICK KELLY| Circuit Court||GARATE|PATRICK|KELLY||Defendant|292001CF014924000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/28/2001|CLOSED|10/19/2001|M|702 W COLUMBUS DR||TAMPA|FL|33602|White|12/15/1963|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/08/2001|NTNINF|NT - NO INFORMATION FILED|10/19/2001|||G630671634550|FL|N||||||N|N|N|N|||||GARATE, MARK; GARATE, PAT; GARATE, PATRICK KELLY| Circuit Court||GARATE|PATRICK|KELLY||Defendant|292001CF014924000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/28/2001|CLOSED|10/19/2001|M|702 W COLUMBUS DR||TAMPA|FL|33602|White|12/15/1963|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/08/2001|NTNINF|NT - NO INFORMATION FILED|10/19/2001|||G630671634550|FL|N||||||N|N|N|N|||||GARATE, MARK; GARATE, PAT; GARATE, PATRICK KELLY| Circuit Court||GARATE|PATRICK|KELLY||Defendant|292001CF014924000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/28/2001|CLOSED|10/19/2001|M|702 W COLUMBUS DR||TAMPA|FL|33602|White|12/15/1963|5|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|09/08/2001|NTNINF|NT - NO INFORMATION FILED|10/19/2001|||G630671634550|FL|N||||||N|N|N|N|||||GARATE, MARK; GARATE, PAT; GARATE, PATRICK KELLY| Circuit Court||GARATE|PATRICK|KELLY||Defendant|292003CF009444000AHC||FELONY BURGLARY|A|Pomponio, Denise A|06/04/2003|CLOSED|10/07/2003|M|702 W COLUMBUS DR||TAMPA|FL|33602|White|12/15/1963|1|F2|810023|810023 BURGLARY OF A DWELLING|06/04/2003|NOLP|NOLLE PROSSED|10/07/2003|||G630671634550|FL|N||||||N|N|N|N|||||GARATE, MARK; GARATE, PAT; GARATE, PATRICK KELLY|881.00 Circuit Court||GARATE|PATRICK|KELLY||Defendant|292003CF009444000AHC||FELONY BURGLARY|A|Pomponio, Denise A|06/04/2003|CLOSED|10/07/2003|M|702 W COLUMBUS DR||TAMPA|FL|33602|White|12/15/1963|3|M1|8120143B|8120143B PETIT THEFT (SECOND CONVICTION)|06/04/2003|ADJG|NT - ADJUDGED GUILTY|10/07/2003|||G630671634550|FL|N||||||N|N|N|N|||||GARATE, MARK; GARATE, PAT; GARATE, PATRICK KELLY|881.00 Circuit Court||GARATE|PATRICK|KELLY||Defendant|292003CF009444000AHC||FELONY BURGLARY|A|Pomponio, Denise A|06/04/2003|CLOSED|10/07/2003|M|702 W COLUMBUS DR||TAMPA|FL|33602|White|12/15/1963|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/04/2003|ADJG|NT - ADJUDGED GUILTY|10/07/2003|||G630671634550|FL|N||||||N|N|N|N|||||GARATE, MARK; GARATE, PAT; GARATE, PATRICK KELLY|881.00 Circuit Court||GARATE|PATRICK|KELLY||Defendant|292003CF009444000AHC||FELONY BURGLARY|A|Pomponio, Denise A|06/04/2003|CLOSED|10/07/2003|M|702 W COLUMBUS DR||TAMPA|FL|33602|White|12/15/1963|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/04/2003|ADJG|NT - ADJUDGED GUILTY|10/07/2003|||G630671634550|FL|N||||||N|N|N|N|||||GARATE, MARK; GARATE, PAT; GARATE, PATRICK KELLY|881.00 Circuit Court||GARATE|PATRICK|KELLY||Defendant|292003CF009543000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/06/2003|CLOSED|06/25/2003|M|702 W COLUMBUS DR||TAMPA|FL|33602|White|12/15/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/04/2003|CONS|CONSOLIDATED CASE|06/24/2003|||G630671634550|FL|N||||||N|N|N|N|||||GARATE, MARK; GARATE, PAT; GARATE, PATRICK KELLY| Circuit Court||GARATE|PATRICK|KELLY||Defendant|292003CF009543000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/06/2003|CLOSED|06/25/2003|M|702 W COLUMBUS DR||TAMPA|FL|33602|White|12/15/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/04/2003|CONS|CONSOLIDATED CASE|06/24/2003|||G630671634550|FL|N||||||N|N|N|N|||||GARATE, MARK; GARATE, PAT; GARATE, PATRICK KELLY| Circuit Court||GARATE|PATRICK|KELLY||Defendant|292003CF009545000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/06/2003|CLOSED|06/23/2003|M|702 W COLUMBUS DR||TAMPA|FL|33602|White|12/15/1963|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/03/2003|NTLOR|NT - LETTER OF RELEASE|06/23/2003|||G630671634550|FL|N||||||N|N|N|N|||||GARATE, MARK; GARATE, PAT; GARATE, PATRICK KELLY| Circuit Court||GARATE|PATRICK|KELLY||Defendant|292005CF020997000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/25/2005|CLOSED|11/16/2005|M|702 W COLUMBUS DR||TAMPA|FL|33602|White|12/15/1963|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/25/2005|ADJG|NT - ADJUDGED GUILTY|11/16/2005|||G630671634550|FL|N||||||N|N|N|N|||||GARATE, MARK; GARATE, PAT; GARATE, PATRICK KELLY|420.00 Circuit Court||GARATE|PATRICK|KELLY||Defendant|292006CF005066000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/13/2006|CLOSED|03/31/2006|M|702 W COLUMBUS DR||TAMPA|FL|33602|White|12/15/1963|1|F2|810023|810023 BURGLARY OF A DWELLING|03/13/2006|NTLOR|NT - LETTER OF RELEASE|03/31/2006|||G630671634550|FL|N||||||N|N|N|N|||||GARATE, MARK; GARATE, PAT; GARATE, PATRICK KELLY| Circuit Court||GARATE|PATRICK|KELLY||Defendant|292006CF005066000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/13/2006|CLOSED|03/31/2006|M|702 W COLUMBUS DR||TAMPA|FL|33602|White|12/15/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/13/2006|NTLOR|NT - LETTER OF RELEASE|03/31/2006|||G630671634550|FL|N||||||N|N|N|N|||||GARATE, MARK; GARATE, PAT; GARATE, PATRICK KELLY| Circuit Court||GARATE|PATRICK|KELLY||Defendant|292006CF008569000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|05/02/2006|CLOSED|05/17/2006|M|702 W COLUMBUS DR||TAMPA|FL|33602|White|12/15/1963|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/02/2006|ADJG|NT - ADJUDGED GUILTY|05/17/2006|||G630671634550|FL|N||||||N|N|N|N|||||GARATE, MARK; GARATE, PAT; GARATE, PATRICK KELLY|480.00 Circuit Court||GARATE|PATRICK|KELLY||Defendant|292006CF008569000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|05/02/2006|CLOSED|05/17/2006|M|702 W COLUMBUS DR||TAMPA|FL|33602|White|12/15/1963|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/02/2006|NTNINF|NT - NO INFORMATION FILED|05/11/2006|||G630671634550|FL|N||||||N|N|N|N|||||GARATE, MARK; GARATE, PAT; GARATE, PATRICK KELLY|480.00 Circuit Court||GARATE|PATRICK|KELLY||Defendant|292006CF008569000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|05/02/2006|CLOSED|05/17/2006|M|702 W COLUMBUS DR||TAMPA|FL|33602|White|12/15/1963|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/02/2006|ADJG|NT - ADJUDGED GUILTY|05/17/2006|||G630671634550|FL|N||||||N|N|N|N|||||GARATE, MARK; GARATE, PAT; GARATE, PATRICK KELLY|480.00 Circuit Court||GARATE|PATRICK|KELLY||Defendant|292007CF022977000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/02/2007|CLOSED|11/26/2007|M|702 W COLUMBUS DR||TAMPA|FL|33602|White|12/15/1963|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/02/2007|ADJG|NT - ADJUDGED GUILTY|11/26/2007|||G630671634550|FL|N||||||N|N|N|N|||||GARATE, MARK; GARATE, PAT; GARATE, PATRICK KELLY|360.00 Circuit Court||GARATE|PATRICK|KELLY||Defendant|292009CF009739000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/05/2009|CLOSED|11/10/2009|M|702 W COLUMBUS DR||TAMPA|FL|33602|White|12/15/1963|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/31/2009|NOLP|NOLLE PROSSED|11/10/2009|||G630671634550|FL|N||||||N|N|N|N|||||GARATE, MARK; GARATE, PAT; GARATE, PATRICK KELLY| Circuit Court||GARATE|RUSSELL|ANTHONY||Defendant|291995CF014468000AHC||FELONY THEFT FORGERY FRAUD|O||10/25/1995|CLOSED|01/29/1996|M|3312 W NASSAU ST||TAMPA|FL|33607|White|10/24/1955|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1995|NTLOR|NT - LETTER OF RELEASE|01/29/1996|||G630721553840|FL|N||||||N|N|N|N|||||GARATE, RUSSELL A| Circuit Court||GARATE|STACY|LYN||Defendant|291995CF010361000AHC||FELONY THEFT FORGERY FRAUD|O||08/02/1995|CLOSED|09/05/1995|F|5207 E 20TH AVE||TAMPA|FL|33619|Hispanic|07/13/1968|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1995|NTLOR|NT - LETTER OF RELEASE|09/05/1995|||G630792687530|FL|N||||||N|N|N|N|||||GARATE, STACEY L; GARATE, STACEY LYN; GARATE, STACEY LYNN; GARATE, STACY L; GARATE, STACY LYNN; PARKS, ASIA| Circuit Court||GARATE|STACY|LYN||Defendant|291995CF010361000AHC||FELONY THEFT FORGERY FRAUD|O||08/02/1995|CLOSED|09/05/1995|F|5207 E 20TH AVE||TAMPA|FL|33619|Hispanic|07/13/1968|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1995|NTLOR|NT - LETTER OF RELEASE|09/05/1995|||G630792687530|FL|N||||||N|N|N|N|||||GARATE, STACEY L; GARATE, STACEY LYN; GARATE, STACEY LYNN; GARATE, STACY L; GARATE, STACY LYNN; PARKS, ASIA| Circuit Court||GARATE|STACY|LYN||Defendant|291995CF010362000AHC||FELONY THEFT FORGERY FRAUD|O||08/02/1995|CLOSED|09/05/1995|F|5207 E 20TH AVE||TAMPA|FL|33619|Hispanic|07/13/1968|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1995|NTLOR|NT - LETTER OF RELEASE|09/05/1995|||G630792687530|FL|N||||||N|N|N|N|||||GARATE, STACEY L; GARATE, STACEY LYN; GARATE, STACEY LYNN; GARATE, STACY L; GARATE, STACY LYNN; PARKS, ASIA| Circuit Court||GARATE|STACY|LYN||Defendant|291995CF010362000AHC||FELONY THEFT FORGERY FRAUD|O||08/02/1995|CLOSED|09/05/1995|F|5207 E 20TH AVE||TAMPA|FL|33619|Hispanic|07/13/1968|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1995|NTLOR|NT - LETTER OF RELEASE|09/05/1995|||G630792687530|FL|N||||||N|N|N|N|||||GARATE, STACEY L; GARATE, STACEY LYN; GARATE, STACEY LYNN; GARATE, STACY L; GARATE, STACY LYNN; PARKS, ASIA| Circuit Court||GARATE|STACY|LYN||Defendant|291997CF001646000AHC||FELONY CRIMES AGAINST A PERSON|E||02/01/1997|CLOSED|07/28/1999|F|5207 E 20TH AVE||TAMPA|FL|33619|Hispanic|07/13/1968|1|F3|84301|84301 RESIST WITH VIOLENCE|01/31/1997|ADJG|NT - ADJUDGED GUILTY|04/25/1997|||G630792687530|FL|N||||26.61||N|N|N|N|||||GARATE, STACEY L; GARATE, STACEY LYN; GARATE, STACEY LYNN; GARATE, STACY L; GARATE, STACY LYNN; PARKS, ASIA|284.39 Circuit Court||GARATE|STACY|LYN||Defendant|291997CF001646000AHC||FELONY CRIMES AGAINST A PERSON|E||02/01/1997|CLOSED|07/28/1999|F|5207 E 20TH AVE||TAMPA|FL|33619|Hispanic|07/13/1968|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1997|NTNINF|NT - NO INFORMATION FILED|03/14/1997|||G630792687530|FL|N||||26.61||N|N|N|N|||||GARATE, STACEY L; GARATE, STACEY LYN; GARATE, STACEY LYNN; GARATE, STACY L; GARATE, STACY LYNN; PARKS, ASIA|284.39 Circuit Court||GARATE|STACY|LYN||Defendant|291997CF004889000AHC||FELONY DRUG OFFENSE|E||03/31/1997|CLOSED|07/28/1999|F|5207 E 20TH AVE||TAMPA|FL|33619|Hispanic|07/13/1968|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1997|NTNINF|NT - NO INFORMATION FILED|04/21/1997|||G630792687530|FL|N||||26.61||N|N|N|N|||||GARATE, STACEY L; GARATE, STACEY LYN; GARATE, STACEY LYNN; GARATE, STACY L; GARATE, STACY LYNN; PARKS, ASIA|284.39 Circuit Court||GARATE|STACY|LYN||Defendant|291997CF004889000AHC||FELONY DRUG OFFENSE|E||03/31/1997|CLOSED|07/28/1999|F|5207 E 20TH AVE||TAMPA|FL|33619|Hispanic|07/13/1968|1|F3|893131F|893131F POSSESSION OF HEROIN|03/30/1997|ADJG|NT - ADJUDGED GUILTY|04/25/1997|||G630792687530|FL|N||||26.61||N|N|N|N|||||GARATE, STACEY L; GARATE, STACEY LYN; GARATE, STACEY LYNN; GARATE, STACY L; GARATE, STACY LYNN; PARKS, ASIA|284.39 Circuit Court||GARATE|STACY|LYN||Defendant|291997CF009349000AHC||FELONY CRIMES AGAINST A PERSON|E||06/15/1997|CLOSED|07/28/1999|F|5207 E 20TH AVE||TAMPA|FL|33619|Hispanic|07/13/1968|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1997|ADJG|NT - ADJUDGED GUILTY|07/16/1997|||G630792687530|FL|N||||26.61||N|N|N|N|||||GARATE, STACEY L; GARATE, STACEY LYN; GARATE, STACEY LYNN; GARATE, STACY L; GARATE, STACY LYNN; PARKS, ASIA|246.39 Circuit Court||GARATE|STACY|LYN||Defendant|291997CF009349000AHC||FELONY CRIMES AGAINST A PERSON|E||06/15/1997|CLOSED|07/28/1999|F|5207 E 20TH AVE||TAMPA|FL|33619|Hispanic|07/13/1968|2|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1997|ADJG|NT - ADJUDGED GUILTY|07/16/1997|||G630792687530|FL|N||||26.61||N|N|N|N|||||GARATE, STACEY L; GARATE, STACEY LYN; GARATE, STACEY LYNN; GARATE, STACY L; GARATE, STACY LYNN; PARKS, ASIA|246.39 Circuit Court||GARATE|STACY|LYN||Defendant|292002CF002205000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/11/2002|CLOSED|04/23/2002|F|5207 E 20TH AVE||TAMPA|FL|33619|Hispanic|07/13/1968|1|F3|810023|810023 BURGLARY OF A STRUCTURE|02/10/2002|NTLOR|NT - LETTER OF RELEASE|04/23/2002|||G630792687530|FL|N||||||N|N|N|N|||||GARATE, STACEY L; GARATE, STACEY LYN; GARATE, STACEY LYNN; GARATE, STACY L; GARATE, STACY LYNN; PARKS, ASIA| Circuit Court||GARATE|STACY|LYN||Defendant|292002CF003966000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/12/2002|Close of ReOpen|01/28/2004|F|5207 E 20TH AVE||TAMPA|FL|33619|Hispanic|07/13/1968|5|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|01/01/2002|ADJG|NT - ADJUDGED GUILTY|09/22/2003|||G630792687530|FL|N||||||N|N|N|N|||||GARATE, STACEY L; GARATE, STACEY LYN; GARATE, STACEY LYNN; GARATE, STACY L; GARATE, STACY LYNN; PARKS, ASIA|361.00 Circuit Court||GARATE|STACY|LYN||Defendant|292002CF003966000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/12/2002|Close of ReOpen|01/28/2004|F|5207 E 20TH AVE||TAMPA|FL|33619|Hispanic|07/13/1968|4|F3|831.01|831.01 FORGERY|01/01/2002|ADJG|NT - ADJUDGED GUILTY|01/28/2004|||G630792687530|FL|N||||||N|N|N|N|||||GARATE, STACEY L; GARATE, STACEY LYN; GARATE, STACEY LYNN; GARATE, STACY L; GARATE, STACY LYNN; PARKS, ASIA|361.00 Circuit Court||GARATE|STACY|LYN||Defendant|292002CF003966000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/12/2002|Close of ReOpen|01/28/2004|F|5207 E 20TH AVE||TAMPA|FL|33619|Hispanic|07/13/1968|3|F3|831.01|831.01 FORGERY|01/01/2002|ADJG|NT - ADJUDGED GUILTY|01/28/2004|||G630792687530|FL|N||||||N|N|N|N|||||GARATE, STACEY L; GARATE, STACEY LYN; GARATE, STACEY LYNN; GARATE, STACY L; GARATE, STACY LYNN; PARKS, ASIA|361.00 Circuit Court||GARATE|STACY|LYN||Defendant|292002CF003966000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/12/2002|Close of ReOpen|01/28/2004|F|5207 E 20TH AVE||TAMPA|FL|33619|Hispanic|07/13/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/01/2002|ADJG|NT - ADJUDGED GUILTY|01/28/2004|||G630792687530|FL|N||||||N|N|N|N|||||GARATE, STACEY L; GARATE, STACEY LYN; GARATE, STACEY LYNN; GARATE, STACY L; GARATE, STACY LYNN; PARKS, ASIA|361.00 Circuit Court||GARATE|STACY|LYN||Defendant|292002CF003966000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|03/12/2002|Close of ReOpen|01/28/2004|F|5207 E 20TH AVE||TAMPA|FL|33619|Hispanic|07/13/1968|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|01/01/2002|ADJG|NT - ADJUDGED GUILTY|01/28/2004|||G630792687530|FL|N||||||N|N|N|N|||||GARATE, STACEY L; GARATE, STACEY LYN; GARATE, STACEY LYNN; GARATE, STACY L; GARATE, STACY LYNN; PARKS, ASIA|361.00 Circuit Court||GARATE|STACY|LYN||Defendant|292011CF002827000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|02/22/2011|Close of ReOpen|05/09/2011|F|5207 E 20TH AVE||TAMPA|FL|33619|Hispanic|07/13/1968|1|F3|8120143C|8120143C FELONY PETIT THEFT|02/22/2011|ADJG|NT - ADJUDGED GUILTY|04/25/2011|||G630792687530|FL|N||||||N|N|N|N|||||GARATE, STACEY L; GARATE, STACEY LYN; GARATE, STACEY LYNN; GARATE, STACY L; GARATE, STACY LYNN; PARKS, ASIA|1061.00 Circuit Court||GARATE|TARA|RACHELLE||Defendant|292016CF017926000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/22/2016|CLOSED|01/12/2017|F|6712 ENGLEWOOD AV S||TAMPA|FL|33611|Hispanic|06/10/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/21/2016|NTNINF|NT - NO INFORMATION FILED|01/12/2017|||G630816867100|FL|N||||||N|N|N|N|||||GARATE, TARA R| Circuit Court||GARATE|TARA|RACHELLE||Defendant|292016CF017926000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/22/2016|CLOSED|01/12/2017|F|6712 ENGLEWOOD AV S||TAMPA|FL|33611|Hispanic|06/10/1986|1|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|12/21/2016|REDU|REDUCED TO COUNTY COURT|01/12/2017|||G630816867100|FL|N||||||N|N|N|N|||||GARATE, TARA R| Circuit Court||GARATEIX|FELIBERTO|E||Defendant|292012CF012290000CHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/20/2012|CLOSED|02/05/2013|M|14708 SUGARWOOD PL||TAMPA|FL|33625|White|09/11/1966|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/19/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/03/2015|||G632245663310|FL|N||||215.00|05/01/2019|N|N|N|N|||||| Circuit Court||GARATEIX|FELIBERTO|E||Defendant|292012CF012290000CHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|08/20/2012|CLOSED|02/05/2013|M|14708 SUGARWOOD PL||TAMPA|FL|33625|White|09/11/1966|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|08/19/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/03/2015|||G632245663310|FL|N||||215.00|05/01/2019|N|N|N|N|||||| Circuit Court||GARATEIX|FELIBERTO|E||Defendant|292012CF012444000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/23/2012|CLOSED|10/05/2012|M|14708 SUGARWOOD PL||TAMPA|FL|33625|White|09/11/1966|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|08/19/2012|CONS|CONSOLIDATED CASE|10/03/2012|||G632245663310|FL|N||||||N|N|N|N|||||| Circuit Court||GARATHIA-CARBAJAL|JORGE|||Defendant|292006CF016451000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/16/2006|CLOSED|10/26/2006|M|14240 N 42ND ST||TAMPA|FL|33613|White|03/31/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/16/2006|SCFD|STATE CLOSED FILE DIVERSION|10/26/2006|||G632420801110|FL|N||||112.00|06/07/2007|N|N|N|N|||||| Circuit Court||GARATHIA-CARBAJAL|JORGE|||Defendant|292006CF016451000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|08/16/2006|CLOSED|10/26/2006|M|14240 N 42ND ST||TAMPA|FL|33613|White|03/31/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/16/2006|SCFD|STATE CLOSED FILE DIVERSION|10/26/2006|||G632420801110|FL|N||||112.00|06/07/2007|N|N|N|N|||||| Circuit Court||GARAVITO|MARIE|M||Defendant|291989CF000634000AHC||FELONY WORTHLESS CHECK|E||01/13/1989|CLOSED|11/30/1994|F|4421 N LOIS AVENUE||TAMPA|FL|33614|White|11/19/1968|4|F3|83205|83205 WORTHLESS CHECK|09/22/1988|NTAW|NT - ADJUDICATION WITHHELD|12/18/1989|||R16055365919|FL|N||||||N|N|N|N|||||CASTILLO, MARIE GARAVITO; GARAVITO, MARIE; RIVERO, MARIA MILAGRO| Circuit Court||GARAVITO|MARIE|M||Defendant|291989CF000634000AHC||FELONY WORTHLESS CHECK|E||01/13/1989|CLOSED|11/30/1994|F|4421 N LOIS AVENUE||TAMPA|FL|33614|White|11/19/1968|3|F3|83205|83205 WORTHLESS CHECK|09/22/1988|NTAW|NT - ADJUDICATION WITHHELD|12/18/1989|||R16055365919|FL|N||||||N|N|N|N|||||CASTILLO, MARIE GARAVITO; GARAVITO, MARIE; RIVERO, MARIA MILAGRO| Circuit Court||GARAVITO|MARIE|M||Defendant|291989CF000634000AHC||FELONY WORTHLESS CHECK|E||01/13/1989|CLOSED|11/30/1994|F|4421 N LOIS AVENUE||TAMPA|FL|33614|White|11/19/1968|2|F3|83205|83205 WORTHLESS CHECK|09/22/1988|NTAW|NT - ADJUDICATION WITHHELD|12/18/1989|||R16055365919|FL|N||||||N|N|N|N|||||CASTILLO, MARIE GARAVITO; GARAVITO, MARIE; RIVERO, MARIA MILAGRO| Circuit Court||GARAVITO|MARIE|M||Defendant|291989CF000634000AHC||FELONY WORTHLESS CHECK|E||01/13/1989|CLOSED|11/30/1994|F|4421 N LOIS AVENUE||TAMPA|FL|33614|White|11/19/1968|5|F3|83205|83205 WORTHLESS CHECK|09/22/1988|NTAW|NT - ADJUDICATION WITHHELD|12/18/1989|||R16055365919|FL|N||||||N|N|N|N|||||CASTILLO, MARIE GARAVITO; GARAVITO, MARIE; RIVERO, MARIA MILAGRO| Circuit Court||GARAVITO|MARIE|M||Defendant|291989CF000634000AHC||FELONY WORTHLESS CHECK|E||01/13/1989|CLOSED|11/30/1994|F|4421 N LOIS AVENUE||TAMPA|FL|33614|White|11/19/1968|6|F3|812014|812014 GRAND THEFT|09/22/1988|NTAW|NT - ADJUDICATION WITHHELD|12/18/1989|||R16055365919|FL|N||||||N|N|N|N|||||CASTILLO, MARIE GARAVITO; GARAVITO, MARIE; RIVERO, MARIA MILAGRO| Circuit Court||GARAVITO|MARIE|M||Defendant|291989CF000634000AHC||FELONY WORTHLESS CHECK|E||01/13/1989|CLOSED|11/30/1994|F|4421 N LOIS AVENUE||TAMPA|FL|33614|White|11/19/1968|1|F3|83205|83205 WORTHLESS CHECK|09/22/1988|NTAW|NT - ADJUDICATION WITHHELD|12/18/1989|||R16055365919|FL|N||||||N|N|N|N|||||CASTILLO, MARIE GARAVITO; GARAVITO, MARIE; RIVERO, MARIA MILAGRO| Circuit Court||GARAVITO|MARIE|M||Defendant|291989CF000635000AHC||FELONY WORTHLESS CHECK|E||01/13/1989|CLOSED|05/19/1995|F|4421 N LOIS AVENUE||TAMPA|FL|33614|White|11/19/1968|2|F3|812014|812014 GRAND THEFT|09/03/1988|NTAW|NT - ADJUDICATION WITHHELD|12/18/1989|||R16055365919|FL|N||||||N|N|N|N|||||CASTILLO, MARIE GARAVITO; GARAVITO, MARIE; RIVERO, MARIA MILAGRO| Circuit Court||GARAVITO|MARIE|M||Defendant|291989CF000635000AHC||FELONY WORTHLESS CHECK|E||01/13/1989|CLOSED|05/19/1995|F|4421 N LOIS AVENUE||TAMPA|FL|33614|White|11/19/1968|1|F3|83205|83205 WORTHLESS CHECK|09/03/1988|NTAW|NT - ADJUDICATION WITHHELD|12/18/1989|||R16055365919|FL|N||||||N|N|N|N|||||CASTILLO, MARIE GARAVITO; GARAVITO, MARIE; RIVERO, MARIA MILAGRO| Circuit Court||GARAVITO|MARIE|M||Defendant|291989CF002892000AHC||FELONY WORTHLESS CHECK|E||02/24/1989|CLOSED|11/30/1994|F|4421 N LOIS AVENUE||TAMPA|FL|33614|White|11/19/1968|1|F3|83205|83205 WORTHLESS CHECK|09/15/1988|NTAW|NT - ADJUDICATION WITHHELD|12/18/1989|||R16055365919|FL|N||||||N|N|N|N|||||CASTILLO, MARIE GARAVITO; GARAVITO, MARIE; RIVERO, MARIA MILAGRO| Circuit Court||GARAVITO|MARIE|M||Defendant|291989CF018328000AHC||FELONY THEFT FORGERY FRAUD|E||11/08/1989|CLOSED|11/30/1994|F|4421 N LOIS AVENUE||TAMPA|FL|33614|White|11/19/1968|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/09/1989|NTAW|NT - ADJUDICATION WITHHELD|12/18/1989|||R16055365919|FL|N||||||N|N|N|N|||||CASTILLO, MARIE GARAVITO; GARAVITO, MARIE; RIVERO, MARIA MILAGRO| Circuit Court||GARAVITO|MARIE|M||Defendant|291989CF018328000AHC||FELONY THEFT FORGERY FRAUD|E||11/08/1989|CLOSED|11/30/1994|F|4421 N LOIS AVENUE||TAMPA|FL|33614|White|11/19/1968|2|F3|83102|83102 UTTER FORGED INSTRUMENT|10/09/1989|NTAW|NT - ADJUDICATION WITHHELD|12/18/1989|||R16055365919|FL|N||||||N|N|N|N|||||CASTILLO, MARIE GARAVITO; GARAVITO, MARIE; RIVERO, MARIA MILAGRO| Circuit Court||GARAVITO|MARIE|M||Defendant|291989CF018328000AHC||FELONY THEFT FORGERY FRAUD|E||11/08/1989|CLOSED|11/30/1994|F|4421 N LOIS AVENUE||TAMPA|FL|33614|White|11/19/1968|1|F3|83101|83101 FORGERY|10/09/1989|NTAW|NT - ADJUDICATION WITHHELD|12/18/1989|||R16055365919|FL|N||||||N|N|N|N|||||CASTILLO, MARIE GARAVITO; GARAVITO, MARIE; RIVERO, MARIA MILAGRO| Circuit Court||GARAVITO|ORLANDO|||Defendant|291989CF011070000AHC||FELONY WORTHLESS CHECK|E||07/10/1989|CLOSED|08/19/1994|M|4421 N LOIS AVE 1||TAMPA|FL|33614|White|04/18/1965|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/30/1988|ADJG|NT - ADJUDGED GUILTY|01/05/1990|||G61364065138|FL|N||||||N|N|N|N|||||| Circuit Court||GARAVITO|ORLANDO|||Defendant|291989CF011070000AHC||FELONY WORTHLESS CHECK|E||07/10/1989|CLOSED|08/19/1994|M|4421 N LOIS AVE 1||TAMPA|FL|33614|White|04/18/1965|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/30/1988|ADJG|NT - ADJUDGED GUILTY|01/05/1990|||G61364065138|FL|N||||||N|N|N|N|||||| Circuit Court||GARAVITO|ORLANDO|||Defendant|291990CF003927000AHC||FELONY THEFT FORGERY FRAUD|E||03/28/1990|CLOSED|08/19/1994|M|4421 N LOIS AVE 1||TAMPA|FL|33614|White|04/18/1965|9|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1988|ADJG|NT - ADJUDGED GUILTY|10/01/1990|||G61364065138|FL|N||||||N|N|N|N|||||| Circuit Court||GARAVITO|ORLANDO|||Defendant|291990CF003927000AHC||FELONY THEFT FORGERY FRAUD|E||03/28/1990|CLOSED|08/19/1994|M|4421 N LOIS AVE 1||TAMPA|FL|33614|White|04/18/1965|8|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1988|ADJG|NT - ADJUDGED GUILTY|10/01/1990|||G61364065138|FL|N||||||N|N|N|N|||||| Circuit Court||GARAVITO|ORLANDO|||Defendant|291990CF003927000AHC||FELONY THEFT FORGERY FRAUD|E||03/28/1990|CLOSED|08/19/1994|M|4421 N LOIS AVE 1||TAMPA|FL|33614|White|04/18/1965|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1988|NTAW|NT - ADJUDICATION WITHHELD|10/01/1990|||G61364065138|FL|N||||||N|N|N|N|||||| Circuit Court||GARAVITO|ORLANDO|||Defendant|291990CF003927000AHC||FELONY THEFT FORGERY FRAUD|E||03/28/1990|CLOSED|08/19/1994|M|4421 N LOIS AVE 1||TAMPA|FL|33614|White|04/18/1965|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1988|NTAW|NT - ADJUDICATION WITHHELD|10/01/1990|||G61364065138|FL|N||||||N|N|N|N|||||| Circuit Court||GARAVITO|ORLANDO|||Defendant|291990CF003927000AHC||FELONY THEFT FORGERY FRAUD|E||03/28/1990|CLOSED|08/19/1994|M|4421 N LOIS AVE 1||TAMPA|FL|33614|White|04/18/1965|5|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1988|ADJG|NT - ADJUDGED GUILTY|10/01/1990|||G61364065138|FL|N||||||N|N|N|N|||||| Circuit Court||GARAVITO|ORLANDO|||Defendant|291990CF003927000AHC||FELONY THEFT FORGERY FRAUD|E||03/28/1990|CLOSED|08/19/1994|M|4421 N LOIS AVE 1||TAMPA|FL|33614|White|04/18/1965|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1988|NTAW|NT - ADJUDICATION WITHHELD|10/01/1990|||G61364065138|FL|N||||||N|N|N|N|||||| Circuit Court||GARAVITO|ORLANDO|||Defendant|291990CF003927000AHC||FELONY THEFT FORGERY FRAUD|E||03/28/1990|CLOSED|08/19/1994|M|4421 N LOIS AVE 1||TAMPA|FL|33614|White|04/18/1965|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1988|ADJG|NT - ADJUDGED GUILTY|10/01/1990|||G61364065138|FL|N||||||N|N|N|N|||||| Circuit Court||GARAVITO|ORLANDO|||Defendant|291990CF003927000AHC||FELONY THEFT FORGERY FRAUD|E||03/28/1990|CLOSED|08/19/1994|M|4421 N LOIS AVE 1||TAMPA|FL|33614|White|04/18/1965|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1988|ADJG|NT - ADJUDGED GUILTY|10/01/1990|||G61364065138|FL|N||||||N|N|N|N|||||| Circuit Court||GARAVITO|ORLANDO|||Defendant|291990CF003927000AHC||FELONY THEFT FORGERY FRAUD|E||03/28/1990|CLOSED|08/19/1994|M|4421 N LOIS AVE 1||TAMPA|FL|33614|White|04/18/1965|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1988|NTAW|NT - ADJUDICATION WITHHELD|10/01/1990|||G61364065138|FL|N||||||N|N|N|N|||||| Circuit Court||GARAVITO|ORLANDO|||Defendant|291990CF004161000AHC||FELONY WORTHLESS CHECK|E||03/13/1990|CLOSED|08/19/1994|M|4421 N LOIS AVE 1||TAMPA|FL|33614|White|04/18/1965|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1987|ADJG|NT - ADJUDGED GUILTY|10/01/1990|||G61364065138|FL|N||||||N|N|N|N|||||| Circuit Court||GARAVITO|ORLANDO|||Defendant|291995CF015636000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/17/1995|CLOSED|04/23/2003|M|4421 N LOIS AVE 1||TAMPA|FL|33614|White|04/18/1965|1|F3|4430711|4430711 FALSE STATMENT TO OBTAIN UNEM|01/01/1993|ADJG|NT - ADJUDGED GUILTY|04/23/2003|||G61364065138|FL|N||||935.00|01/17/2007|N|N|N|N|||||| Circuit Court||GARAVITO|SANDRA|PATRICIA||Defendant|292024CF007358000EHC||FELONY RICO|F|Alvarez, Lindsay M|07/15/2024|Open|06/06/2024|F|3719 ODOM DR||NEW PORT RICHEY|FL|34652|White|01/13/1979|1|F2|796.05(1) AND (2)(A)|7960512A-PROS1002 (FS) DERIVING SUPPORT FROM THE PROCEEDS OF PROSTITUTION|01/01/2019||||||G613795795130|FL|N||||||N|N|N|N|||||| Circuit Court||GARAVITO|SANDRA|PATRICIA||Defendant|292024CF007358000EHC||FELONY RICO|F|Alvarez, Lindsay M|07/15/2024|Open|06/06/2024|F|3719 ODOM DR||NEW PORT RICHEY|FL|34652|White|01/13/1979|2|M2|796.07(2)(E)|796072E-PROS3101 (MS) PROSTITUTION|01/01/2021|NTNINF|NT - NO INFORMATION FILED|07/15/2024|||G613795795130|FL|N||||||N|N|N|N|||||| Circuit Court||GARAVITO|SANDRA|PATRICIA||Defendant|292024CF007358000EHC||FELONY RICO|F|Alvarez, Lindsay M|07/15/2024|Open|06/06/2024|F|3719 ODOM DR||NEW PORT RICHEY|FL|34652|White|01/13/1979|3|F1|895033|895033-RICO1000 (FF) RICO VIOLATION|01/01/2021|NTNINF|NT - NO INFORMATION FILED|07/15/2024|||G613795795130|FL|N||||||N|N|N|N|||||| Circuit Court||GARAVITO|SANDRA|PATRICIA||Defendant|292024CF007358000EHC||FELONY RICO|F|Alvarez, Lindsay M|07/15/2024|Open|06/06/2024|F|3719 ODOM DR||NEW PORT RICHEY|FL|34652|White|01/13/1979|4|F1|895034|895034-RICO1001 (FF) RICO CONSPIRACY OR ENDEAVOR|01/01/2021||||||G613795795130|FL|N||||||N|N|N|N|||||| Circuit Court||GARAVITO|SANDRA|PATRICIA||Defendant|292024CF009063000AHC||FELONY RICO|O|Murphy, J. Logan|06/06/2024|CLOSED|07/15/2024|F|3719 ODOM DR||NEW PORT RICHEY|FL|34652|White|01/13/1979|1|F2|796.05(1) AND (2)(A)|7960512A-PROS1002 (FS) DERIVING SUPPORT FROM THE PROCEEDS OF PROSTITUTION|01/01/2023|CONS|CONSOLIDATED CASE|07/15/2024|||G613795795130|FL|N||||||N|N|N|N|||||| Circuit Court||GARAVITO|SANDRA|PATRICIA||Defendant|292024CF009063000AHC||FELONY RICO|O|Murphy, J. Logan|06/06/2024|CLOSED|07/15/2024|F|3719 ODOM DR||NEW PORT RICHEY|FL|34652|White|01/13/1979|2|M2|796.07(2)(E)|796072E-PROS3101 (MS) PROSTITUTION|01/01/2023|CONS|CONSOLIDATED CASE|07/15/2024|||G613795795130|FL|N||||||N|N|N|N|||||| Circuit Court||GARAVITO|SANDRA|PATRICIA||Defendant|292024CF009063000AHC||FELONY RICO|O|Murphy, J. Logan|06/06/2024|CLOSED|07/15/2024|F|3719 ODOM DR||NEW PORT RICHEY|FL|34652|White|01/13/1979|3|F1|895033|895033-RICO1000 (FF) RICO VIOLATION|01/01/2023|CONS|CONSOLIDATED CASE|07/15/2024|||G613795795130|FL|N||||||N|N|N|N|||||| Circuit Court||GARAVITO|SANDRA|PATRICIA||Defendant|292024CF009063000AHC||FELONY RICO|O|Murphy, J. Logan|06/06/2024|CLOSED|07/15/2024|F|3719 ODOM DR||NEW PORT RICHEY|FL|34652|White|01/13/1979|4|F1|895034|895034-RICO1001 (FF) RICO CONSPIRACY OR ENDEAVOR|01/01/2023|CONS|CONSOLIDATED CASE|07/15/2024|||G613795795130|FL|N||||||N|N|N|N|||||| Circuit Court||GARAVUSO|JESSE|WADE||Defendant|292021CF015378000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/18/2021|Close of ReOpen|02/21/2024|M|5209 RESEDA DR.||NEW PORT RICHEY|FL|34652|White|01/29/1981|2|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|12/18/2021|NTAW|NT - ADJUDICATION WITHHELD|05/03/2022|||G612439810290|FL|N||||||N|N|N|N||||||1098.00 Circuit Court||GARAVUSO|JESSE|WADE||Defendant|292021CF015378000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/18/2021|Close of ReOpen|02/21/2024|M|5209 RESEDA DR.||NEW PORT RICHEY|FL|34652|White|01/29/1981|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/18/2021|NTNINF|NT - NO INFORMATION FILED|01/19/2022|||G612439810290|FL|N||||||N|N|N|N||||||1098.00 Circuit Court||GARAY|ABIMAEL|||Defendant|291999CF002109000AHC||FELONY CRIMES AGAINST A PERSON|O||02/09/1999|CLOSED|02/23/1999|M|2215 E 21ST AV||TAMPA|FL|33605|White|08/07/1966|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1999|NTNINF|NT - NO INFORMATION FILED|02/23/1999|||G600000662870|FL|N||||||N|N|N|N|||||GRAY, ABIMAEL| Circuit Court||GARAY|ABIMAEL|||Defendant|291999CF002110000AHC||FELONY DRUG OFFENSE|||02/09/1999|CLOSED|11/10/1999|M|2215 E 21ST AV||TAMPA|FL|33605|White|08/07/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/05/1999|ADJG|NT - ADJUDGED GUILTY|03/23/1999|||G600000662870|FL|N||||||N|N|N|N|||||GRAY, ABIMAEL|508.00 Circuit Court||GARAY|ABIMAEL|||Defendant|291999CF002110000AHC||FELONY DRUG OFFENSE|||02/09/1999|CLOSED|11/10/1999|M|2215 E 21ST AV||TAMPA|FL|33605|White|08/07/1966|1|F3|893136A|893136A POSSESSION|02/05/1999|NOLP|NOLLE PROSSED|03/23/1999|||G600000662870|FL|N||||||N|N|N|N|||||GRAY, ABIMAEL|508.00 Circuit Court||GARAY|ABIMAEL|||Defendant|292000CF010368000AHC||FELONY CRIMES AGAINST PROPERTY|A|Perry, Daniel|06/18/2000|Close of ReOpen|03/12/2002|M|2215 E 21ST AV||TAMPA|FL|33605|White|08/07/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|06/17/2000|ADJG|NT - ADJUDGED GUILTY|03/12/2002|||G600000662870|FL|N||||571.00||N|N|N|N|||||GRAY, ABIMAEL|118.00 Circuit Court||GARAY|ABIMAEL|||Defendant|292000CF010368000AHC||FELONY CRIMES AGAINST PROPERTY|A|Perry, Daniel|06/18/2000|Close of ReOpen|03/12/2002|M|2215 E 21ST AV||TAMPA|FL|33605|White|08/07/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/17/2000|ADJG|NT - ADJUDGED GUILTY|03/12/2002|||G600000662870|FL|N||||571.00||N|N|N|N|||||GRAY, ABIMAEL|118.00 Circuit Court||GARAY|ADRIANA|LEARA||Defendant|292017CF007240000AHC|A10GCQP|FELONY OTHER FELONY|E|Tibbals, Wesley D|05/14/2017|Close of ReOpen|04/11/2018|F|9414 N BOULEVARD ||TAMPA|FL|33612|White|05/29/1991|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|05/14/2017|ADJG|NT - ADJUDGED GUILTY|10/19/2017|Tampa Police Department|LYON M TPD 999, MPO|G600012916890|FL|N||||1147.30|12/28/2017|N|N|N|N|HFPC33|FL|||GARAY, ADRIANA L| Circuit Court||GARAY|ADRIANA|LEARA||Defendant|292017CF007240000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|05/14/2017|Close of ReOpen|04/11/2018|F|9414 N BOULEVARD ||TAMPA|FL|33612|White|05/29/1991|2|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/14/2017|ADJG|NT - ADJUDGED GUILTY|10/19/2017|||G223702980000|FL|N||||1147.30|12/28/2017|N|N|N|N|||||GARAY, ADRIANA L| Circuit Court||GARAY|ALEXIS|||Defendant|292011CF007625000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|05/17/2011|CLOSED|08/03/2011|M|401 7TH AVE E APT 13202||TAMPA|FL|33602|Black|04/23/1984|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|05/17/2011|SCFD|STATE CLOSED FILE DIVERSION|08/03/2011|||G600000841430|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GARAY|ALEXIS|||Defendant|292011CF007625000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|05/17/2011|CLOSED|08/03/2011|M|401 7TH AVE E APT 13202||TAMPA|FL|33602|Black|04/23/1984|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/17/2011|SCFD|STATE CLOSED FILE DIVERSION|08/03/2011|||G600000841430|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GARAY|BROOKE|RENEE||Defendant|292013CF001508000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/29/2013|CLOSED|02/22/2013|F|2305 NEEDHAM DR||VALRICO|FL|33596|White|01/05/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/29/2013|NTLOR|NT - LETTER OF RELEASE|02/22/2013|||G600076835050|FL|N||||||N|N|N|N|||||| Circuit Court||GARAY|CARLOS|HERNAN||Defendant|292008CF024583000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/18/2008|CLOSED|01/20/2009|M|463 ADAMSON AV APT 428||CARROLLTON|GA|30117|White|01/03/1970|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|12/18/2008|NTLOR|NT - LETTER OF RELEASE|01/20/2009|||||N||||||N|N|N|N|||||| Circuit Court||GARAY|DAVID|||Defendant|292004CF011880000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/23/2004|Close of ReOpen|11/18/2004|M|1400 BANANA RD|APT 119|LAKELAND|FL|33805-|White|01/24/1980|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/15/2004|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||||N||||8.72||N|N|N|N||||||733.28 Circuit Court||GARAY|DAVID|||Defendant|292004CF011880000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/23/2004|Close of ReOpen|11/18/2004|M|1400 BANANA RD|APT 119|LAKELAND|FL|33805-|White|01/24/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/15/2004|ADJG|NT - ADJUDGED GUILTY|02/14/2005|||||N||||8.72||N|N|N|N||||||733.28 Circuit Court||GARAY|GRACE|||Defendant|291993CF004925000AHC||FELONY THEFT FORGERY FRAUD|E||04/16/1993|CLOSED|10/27/1997|F|6201 N MANHATTAN AVE||TAMPA|FL|33614|White|06/26/1962|1|F3|8172341A|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1992|NTDISM|NT - DISMISSED|10/27/1997|||G600309627260|FL|N||||||N|N|N|N|||||GARAY, GRACE IRENE| Circuit Court||GARAY|GRACE|||Defendant|291993CF004925000AHC||FELONY THEFT FORGERY FRAUD|E||04/16/1993|CLOSED|10/27/1997|F|6201 N MANHATTAN AVE||TAMPA|FL|33614|White|06/26/1962|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1992|NTDISM|NT - DISMISSED|10/27/1997|||G600309627260|FL|N||||||N|N|N|N|||||GARAY, GRACE IRENE| Circuit Court||GARAY|GRACE|||Defendant|291999CF002651000BHC||FELONY DRUG OFFENSE|E|Fuente, William|02/13/1999|CLOSED|08/22/2001|F|6201 N MANHATTAN AVE||TAMPA|FL|33614|White|06/26/1962|2|F3|893131F|893131F POSSESSION OF CANNABIS|02/12/1999|NOLP|NOLLE PROSSED|08/22/2001|||G600309627260|FL|N||||||N|N|N|N|||||GARAY, GRACE IRENE| Circuit Court||GARAY|GRACE|||Defendant|291999CF002651000BHC||FELONY DRUG OFFENSE|E|Fuente, William|02/13/1999|CLOSED|08/22/2001|F|6201 N MANHATTAN AVE||TAMPA|FL|33614|White|06/26/1962|1|F1|8931351C1B|8931351C1B TRAFFICKING|02/12/1999|NOLP|NOLLE PROSSED|08/22/2001|||G600309627260|FL|N||||||N|N|N|N|||||GARAY, GRACE IRENE| Circuit Court||GARAY|GUSTAVO|RICHARD||Defendant|291990CF013269000AHC||FELONY OTHER FELONY|O||08/25/1990|CLOSED|09/21/1990|M|10011 ANNETTE AVE||TAMPA|FL|33612|White|04/03/1945|1|NN|3|3 FUGITIVE WARRANT|08/24/1990||||||G600296451230|FL|N||||||N|N|N|N|||||| Circuit Court||GARAY|JENNIFER|GONZALEZ||Defendant|292009CF014683000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|08/25/2009|Close of ReOpen|01/17/2012|F|4802 RIVER BOTTOM CT||TAMPA|FL|33617|White|08/18/1982|1|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|03/27/2009|NTAW|NT - ADJUDICATION WITHHELD|01/17/2012|||G524420827980|FL|N||||836.85||N|N|N|N|||||GONZALEZ, GARAY JENNIFER|415.00 Circuit Court||GARAY|KELVIN|I||Defendant|291994CF013882000AHC||FELONY OTHER FELONY|O||10/30/1994|CLOSED|11/28/1994|M|11302 LAUREL CREST LN||TAMPA|FL|33624|White|12/08/1968|1|F3|84308|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1994|NTLOR|NT - LETTER OF RELEASE|11/28/1994|||G600509684480|FL|N||||||N|N|N|N|||||| Circuit Court||GARAY|KELVIN|I||Defendant|291997CF002776000AHC||FELONY DRUG OFFENSE|||02/23/1997|Close of ReOpen|07/10/2007|M|11302 LAUREL CREST LN||TAMPA|FL|33624|White|12/08/1968|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1997|NTNINF|NT - NO INFORMATION FILED|03/13/1997|||G600509684480|FL|N||||818.00||N|N|N|N||||||52153.00 Circuit Court||GARAY|KELVIN|I||Defendant|291997CF002776000AHC||FELONY DRUG OFFENSE|||02/23/1997|Close of ReOpen|07/10/2007|M|11302 LAUREL CREST LN||TAMPA|FL|33624|White|12/08/1968|1|F1|8931351B1A|8931351B1A TRAFFICKING|02/18/1997|ADJG|NT - ADJUDGED GUILTY|02/24/1998|||G600509684480|FL|N||||818.00||N|N|N|N||||||52153.00 Circuit Court||GARAY|LAWRENCE|WILLIAM||Defendant|292002CF018415000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/08/2002|CLOSED|07/29/2003|M|1015 BEARSS AV E||TAMPA|FL|33613|White|02/27/1956|13|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/01/2002|ADJG|NT - ADJUDGED GUILTY|07/29/2003|||G600539560570|FL|N||||323.00|07/22/2004|N|N|N|N|||||GARAY, LARRY| Circuit Court||GARAY|LAWRENCE|WILLIAM||Defendant|292002CF018415000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/08/2002|CLOSED|07/29/2003|M|1015 BEARSS AV E||TAMPA|FL|33613|White|02/27/1956|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/03/2002|ADJG|NT - ADJUDGED GUILTY|07/29/2003|||G600539560570|FL|N||||323.00|07/22/2004|N|N|N|N|||||GARAY, LARRY| Circuit Court||GARAY|LAWRENCE|WILLIAM||Defendant|292002CF018415000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/08/2002|CLOSED|07/29/2003|M|1015 BEARSS AV E||TAMPA|FL|33613|White|02/27/1956|12|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/01/2002|ADJG|NT - ADJUDGED GUILTY|07/29/2003|||G600539560570|FL|N||||323.00|07/22/2004|N|N|N|N|||||GARAY, LARRY| Circuit Court||GARAY|LAWRENCE|WILLIAM||Defendant|292002CF018415000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/08/2002|CLOSED|07/29/2003|M|1015 BEARSS AV E||TAMPA|FL|33613|White|02/27/1956|11|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/18/2002|ADJG|NT - ADJUDGED GUILTY|07/29/2003|||G600539560570|FL|N||||323.00|07/22/2004|N|N|N|N|||||GARAY, LARRY| Circuit Court||GARAY|LAWRENCE|WILLIAM||Defendant|292002CF018415000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/08/2002|CLOSED|07/29/2003|M|1015 BEARSS AV E||TAMPA|FL|33613|White|02/27/1956|10|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/18/2002|ADJG|NT - ADJUDGED GUILTY|07/29/2003|||G600539560570|FL|N||||323.00|07/22/2004|N|N|N|N|||||GARAY, LARRY| Circuit Court||GARAY|LAWRENCE|WILLIAM||Defendant|292002CF018415000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/08/2002|CLOSED|07/29/2003|M|1015 BEARSS AV E||TAMPA|FL|33613|White|02/27/1956|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/03/2002|NTDISM|NT - DISMISSED|07/29/2003|||G600539560570|FL|N||||323.00|07/22/2004|N|N|N|N|||||GARAY, LARRY| Circuit Court||GARAY|LAWRENCE|WILLIAM||Defendant|292002CF018415000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/08/2002|CLOSED|07/29/2003|M|1015 BEARSS AV E||TAMPA|FL|33613|White|02/27/1956|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/12/2002|ADJG|NT - ADJUDGED GUILTY|07/29/2003|||G600539560570|FL|N||||323.00|07/22/2004|N|N|N|N|||||GARAY, LARRY| Circuit Court||GARAY|LAWRENCE|WILLIAM||Defendant|292002CF018415000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/08/2002|CLOSED|07/29/2003|M|1015 BEARSS AV E||TAMPA|FL|33613|White|02/27/1956|9|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/12/2002|ADJG|NT - ADJUDGED GUILTY|07/29/2003|||G600539560570|FL|N||||323.00|07/22/2004|N|N|N|N|||||GARAY, LARRY| Circuit Court||GARAY|LAWRENCE|WILLIAM||Defendant|292002CF018415000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/08/2002|CLOSED|07/29/2003|M|1015 BEARSS AV E||TAMPA|FL|33613|White|02/27/1956|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/20/2002|ADJG|NT - ADJUDGED GUILTY|07/29/2003|||G600539560570|FL|N||||323.00|07/22/2004|N|N|N|N|||||GARAY, LARRY| Circuit Court||GARAY|LAWRENCE|WILLIAM||Defendant|292002CF018415000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/08/2002|CLOSED|07/29/2003|M|1015 BEARSS AV E||TAMPA|FL|33613|White|02/27/1956|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/20/2002|ADJG|NT - ADJUDGED GUILTY|07/29/2003|||G600539560570|FL|N||||323.00|07/22/2004|N|N|N|N|||||GARAY, LARRY| Circuit Court||GARAY|LAWRENCE|WILLIAM||Defendant|292002CF018415000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/08/2002|CLOSED|07/29/2003|M|1015 BEARSS AV E||TAMPA|FL|33613|White|02/27/1956|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/12/2002|ADJG|NT - ADJUDGED GUILTY|07/29/2003|||G600539560570|FL|N||||323.00|07/22/2004|N|N|N|N|||||GARAY, LARRY| Circuit Court||GARAY|LAWRENCE|WILLIAM||Defendant|292002CF018415000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/08/2002|CLOSED|07/29/2003|M|1015 BEARSS AV E||TAMPA|FL|33613|White|02/27/1956|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/12/2002|ADJG|NT - ADJUDGED GUILTY|07/29/2003|||G600539560570|FL|N||||323.00|07/22/2004|N|N|N|N|||||GARAY, LARRY| Circuit Court||GARAY|LAWRENCE|WILLIAM||Defendant|292002CF018415000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|11/08/2002|CLOSED|07/29/2003|M|1015 BEARSS AV E||TAMPA|FL|33613|White|02/27/1956|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/03/2002|ADJG|NT - ADJUDGED GUILTY|07/29/2003|||G600539560570|FL|N||||323.00|07/22/2004|N|N|N|N|||||GARAY, LARRY| Circuit Court||GARAY|LAWRENCE|WILLIAM||Defendant|292002CF019364000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/26/2002|Close of ReOpen|06/15/2006|M|1015 BEARSS AV E||TAMPA|FL|33613|White|02/27/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/25/2002|ADJG|NT - ADJUDGED GUILTY|07/29/2003|||G600539560570|FL|N||||323.00|07/22/2004|N|N|N|N|||||GARAY, LARRY| Circuit Court||GARAY|LAWRENCE|WILLIAM||Defendant|292002CF019364000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/26/2002|Close of ReOpen|06/15/2006|M|1015 BEARSS AV E||TAMPA|FL|33613|White|02/27/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|11/25/2002|ADJG|NT - ADJUDGED GUILTY|07/29/2003|||G600539560570|FL|N||||323.00|07/22/2004|N|N|N|N|||||GARAY, LARRY| Circuit Court||GARAY|LUIS|||Defendant|291982CF004492000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/03/2002|Close of ReOpen|01/07/2008|M|2182 N.W 23RD CT||MIAMI|FL|33142|White|12/18/1950|2|F3|893131F|893131F POSSESSION OF CANNABIS|04/19/1982|ADJG|NT - ADJUDGED GUILTY|01/07/2008|||G616520504580|FL|N||||||N|N|N|N||||||12.00 Circuit Court||GARAY|LUIS|||Defendant|291982CF004492000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/03/2002|Close of ReOpen|01/07/2008|M|2182 N.W 23RD CT||MIAMI|FL|33142|White|12/18/1950|6|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/19/1981|NTNINF|NT - NO INFORMATION FILED|06/22/1982|||G616520504580|FL|N||||||N|N|N|N||||||12.00 Circuit Court||GARAY|LUIS|||Defendant|291982CF004492000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/03/2002|Close of ReOpen|01/07/2008|M|2182 N.W 23RD CT||MIAMI|FL|33142|White|12/18/1950|3|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|04/19/1982|ADJG|NT - ADJUDGED GUILTY|01/07/2008|||G616520504580|FL|N||||||N|N|N|N||||||12.00 Circuit Court||GARAY|LUIS|||Defendant|291982CF004492000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/03/2002|Close of ReOpen|01/07/2008|M|2182 N.W 23RD CT||MIAMI|FL|33142|White|12/18/1950|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/19/1982|NTNINF|NT - NO INFORMATION FILED|06/22/1982|||G616520504580|FL|N||||||N|N|N|N||||||12.00 Circuit Court||GARAY|LUIS|||Defendant|291982CF004492000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/03/2002|Close of ReOpen|01/07/2008|M|2182 N.W 23RD CT||MIAMI|FL|33142|White|12/18/1950|4|F2|784021|784021 AGGRAVATED ASSULT ON LAW ENFORCEMENT OFFICER|04/19/1982|NOLP|NOLLE PROSSED|10/08/1982|||G616520504580|FL|N||||||N|N|N|N||||||12.00 Circuit Court||GARAY|LUIS|||Defendant|291982CF004492000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/03/2002|Close of ReOpen|01/07/2008|M|2182 N.W 23RD CT||MIAMI|FL|33142|White|12/18/1950|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/19/1982|ADJG|NT - ADJUDGED GUILTY|01/07/2008|||G616520504580|FL|N||||||N|N|N|N||||||12.00 Circuit Court||GARAY|LUIS|||Defendant|291982CF009918000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|05/02/2002|Close of ReOpen|01/07/2008|M|2182 N.W 23RD CT||MIAMI|FL|33142|White|12/18/1950|1|F2|951.075|951.075 BATTERY IN A DETENTION FACILITY|08/22/1982|ADJG|NT - ADJUDGED GUILTY|01/07/2008|||G616520504580|FL|N||||||N|N|N|N||||||52.00 Circuit Court||GARAY|LUIS|||Defendant|291982CF012751000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|03/17/2006|CLOSED|03/17/2006|M|2182 N.W 23RD CT||MIAMI|FL|33142|White|12/18/1950|1|F1|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE|10/26/1982|NOLP|NOLLE PROSSED|03/15/2006|||G616520504580|FL|N||||||N|N|N|N|||||| Circuit Court||GARAY|LUIS|A||Defendant|292010CF010880000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/09/2010|CLOSED|07/18/2014|M|1200 BROAD ST |APT 302A|LEGIGH ACRES|FL|33936|White|04/05/1983|2|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|04/12/2010|JDST|DISMISSED SPEEDY TRIAL|07/18/2014|||G600521831250|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GARAY|LUIS|A||Defendant|292010CF010880000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/09/2010|CLOSED|07/18/2014|M|1200 BROAD ST |APT 302A|LEGIGH ACRES|FL|33936|White|04/05/1983|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|04/12/2010|JDST|DISMISSED SPEEDY TRIAL|07/18/2014|||G600521831250|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GARAY|RICARDO|RAFAEL||Defendant|292019CF009070000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/01/2019|CLOSED|09/10/2019|M|5825 COVENTRY DR||TAMPA|FL|33615|White|01/28/1999|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|06/29/2019|REDU|REDUCED TO COUNTY COURT|09/10/2019|||G600736990280|FL|N||||||N|N|N|N|||||| Circuit Court||GARAY|SAMUEL|||Defendant|291999CF020812000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|11/27/1999|Close of ReOpen|12/21/2000|M|10907 N ARDEN AVE||TAMPA|FL|33612|White|03/24/1970|1|F2|790152|790152 DISCHARGE FIREARM FROM VEHICLE OCCUPIED|11/25/1999|NOLP|NOLLE PROSSED|05/18/2000|||G600780701040|FL|N||||321.00|05/21/2001|N|N|N|N|||||| Circuit Court||GARAY|SAMUEL|||Defendant|291999CF020812000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|11/27/1999|Close of ReOpen|12/21/2000|M|10907 N ARDEN AVE||TAMPA|FL|33612|White|03/24/1970|2|M1|79015|79015 DISCHARGE FIREARM IN PUBLIC|11/25/1999|NTAW|NT - ADJUDICATION WITHHELD|12/21/2000|||G600780701040|FL|N||||321.00|05/21/2001|N|N|N|N|||||| Circuit Court||GARAY|XAVIER|ALEXIS M||Defendant|292017CF002330000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|02/13/2017|Close of ReOpen|09/24/2020|M|816 W SLIGH AVE||Tampa|FL|33604|White|03/09/1983|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|02/13/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/24/2020|||G600953830890|FL|N||||||N|N|N|N|||||| Circuit Court||GARAY|XAVIER|ALEXIS M||Defendant|292017CF002330000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|02/13/2017|Close of ReOpen|09/24/2020|M|816 W SLIGH AVE||Tampa|FL|33604|White|03/09/1983|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|02/13/2017|SCFD|STATE CLOSED FILE DIVERSION|04/12/2017|||G600953830890|FL|N||||||N|N|N|N|||||| Circuit Court||GARAY|XAVIER|ALEXIS M||Defendant|292017CF002330000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|02/13/2017|Close of ReOpen|09/24/2020|M|816 W SLIGH AVE||Tampa|FL|33604|White|03/09/1983|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/13/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/24/2020|||G600953830890|FL|N||||||N|N|N|N|||||| Circuit Court||GARAY|XAVIER|ALEXIS M||Defendant|292017CF002330000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|02/13/2017|Close of ReOpen|09/24/2020|M|816 W SLIGH AVE||Tampa|FL|33604|White|03/09/1983|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/13/2017|SCFD|STATE CLOSED FILE DIVERSION|04/12/2017|||G600953830890|FL|N||||||N|N|N|N|||||| Circuit Court||GARAY COLON|RICHARD|||Defendant|292020CF012441000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|10/28/2020|CLOSED|06/16/2021|M|6409 AREMENIA AVE # 102||Tampa|FL|33604|Hispanic|01/30/1994|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/26/2020|NTNOLP|NT - NOLLE PROSSED|06/16/2021|||G624740940300|FL|N||||||N|N|N|N|||||| Circuit Court||GARAY COLON|RICHARD|||Defendant|292020CF012441000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|10/28/2020|CLOSED|06/16/2021|M|6409 AREMENIA AVE # 102||Tampa|FL|33604|Hispanic|01/30/1994|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|10/26/2020|NTNOLP|NT - NOLLE PROSSED|06/16/2021|||G624740940300|FL|N||||||N|N|N|N|||||| Circuit Court||GARAY DIAZ|LUIS|G||Defendant|292002CF001765000BHC||FELONY DRUG OFFENSE|E|Fuente, William|01/31/2002|CLOSED|04/18/2002|M|9414 N BOULEVARD||TAMPA|FL|33612|White|08/13/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/31/2002|ADJG|NT - ADJUDGED GUILTY|04/18/2002|||G600527642930|FL|N||||151.00|08/29/2022|N|N|N|N|||||GARAY DIAZ, LUIS GUILLERMO; GARAY, LUIS GUILLERMO| Circuit Court||GARAY DIAZ|LUIS|G||Defendant|292002CF001765000BHC||FELONY DRUG OFFENSE|E|Fuente, William|01/31/2002|CLOSED|04/18/2002|M|9414 N BOULEVARD||TAMPA|FL|33612|White|08/13/1964|1|F3|893131F|893131F POSSESSION OF HEROIN|01/31/2002|NTNINF|NT - NO INFORMATION FILED|02/15/2002|||G600527642930|FL|N||||151.00|08/29/2022|N|N|N|N|||||GARAY DIAZ, LUIS GUILLERMO; GARAY, LUIS GUILLERMO| Circuit Court||GARAY DIAZ|LUIS|G||Defendant|292002CF001766000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/31/2002|CLOSED|02/15/2002|M|9414 N BOULEVARD||TAMPA|FL|33612|White|08/13/1964|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/31/2002|CONS|CONSOLIDATED CASE|02/15/2002|||G600527642930|FL|N||||||N|N|N|N|||||GARAY DIAZ, LUIS GUILLERMO; GARAY, LUIS GUILLERMO| Circuit Court||GARAY DIAZ|LUIS|G||Defendant|292002CF001766000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/31/2002|CLOSED|02/15/2002|M|9414 N BOULEVARD||TAMPA|FL|33612|White|08/13/1964|2|F3|893131F|893131F POSSESSION OF HEROIN|01/31/2002|CONS|CONSOLIDATED CASE|02/15/2002|||G600527642930|FL|N||||||N|N|N|N|||||GARAY DIAZ, LUIS GUILLERMO; GARAY, LUIS GUILLERMO| Circuit Court||GARAY DIAZ|LUIS|G||Defendant|292007CF025482000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|12/08/2007|Close of ReOpen|01/29/2009|M|9414 N BOULEVARD||TAMPA|FL|33612|White|08/13/1964|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/07/2007|ADJG|NT - ADJUDGED GUILTY|02/19/2008|||G600527642930|FL|N||||1555.00||N|N|N|N|||||GARAY DIAZ, LUIS GUILLERMO; GARAY, LUIS GUILLERMO|100.00 Circuit Court||GARAY DIAZ|LUIS|G||Defendant|292007CF025482000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|12/08/2007|Close of ReOpen|01/29/2009|M|9414 N BOULEVARD||TAMPA|FL|33612|White|08/13/1964|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/07/2007|ADJG|NT - ADJUDGED GUILTY|02/19/2008|||G600527642930|FL|N||||1555.00||N|N|N|N|||||GARAY DIAZ, LUIS GUILLERMO; GARAY, LUIS GUILLERMO|100.00 Circuit Court||GARAY DIAZ|LUIS|G||Defendant|292014CF008973000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/20/2014|CLOSED|07/01/2014|M|9414 N BOULEVARD||TAMPA|FL|33612|White|08/13/1964|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/20/2014|REDU|REDUCED TO COUNTY COURT|07/01/2014|||G600527642930|FL|N||||||N|N|N|N|||||GARAY DIAZ, LUIS GUILLERMO; GARAY, LUIS GUILLERMO| Circuit Court||GARAY DIAZ|LUIS|G||Defendant|292016CF010524000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/22/2016|Close of ReOpen|10/09/2017|M|11720 N 15TH ST APT 2A||TAMPA|FL|33612-9008|White|08/13/1964|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/22/2016|ADJG|NT - ADJUDGED GUILTY|12/01/2016|||G600527642930|FL|N||||327.84||N|N|N|N|||||GARAY DIAZ, LUIS GUILLERMO; GARAY, LUIS GUILLERMO|599.16 Circuit Court||GARAY DIAZ|LUIS|G||Defendant|292016CF010524000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/22/2016|Close of ReOpen|10/09/2017|M|11720 N 15TH ST APT 2A||TAMPA|FL|33612-9008|White|08/13/1964|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/22/2016|ADJG|NT - ADJUDGED GUILTY|10/09/2017|||G600527642930|FL|N||||327.84||N|N|N|N|||||GARAY DIAZ, LUIS GUILLERMO; GARAY, LUIS GUILLERMO|599.16 Circuit Court||GARAY DIAZ|LUIS|G||Defendant|292016CF010524000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/22/2016|Close of ReOpen|10/09/2017|M|11720 N 15TH ST APT 2A||TAMPA|FL|33612-9008|White|08/13/1964|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/22/2016|ADJG|NT - ADJUDGED GUILTY|12/01/2016|||G600527642930|FL|N||||327.84||N|N|N|N|||||GARAY DIAZ, LUIS GUILLERMO; GARAY, LUIS GUILLERMO|599.16 Circuit Court||GARAY DIAZ|LUIS|G||Defendant|292016CF010524000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/22/2016|Close of ReOpen|10/09/2017|M|11720 N 15TH ST APT 2A||TAMPA|FL|33612-9008|White|08/13/1964|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/22/2016|NTNINF|NT - NO INFORMATION FILED|08/09/2016|||G600527642930|FL|N||||327.84||N|N|N|N|||||GARAY DIAZ, LUIS GUILLERMO; GARAY, LUIS GUILLERMO|599.16 Circuit Court||GARAY DIAZ|LUIS|G||Defendant|292016CF010524000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/22/2016|Close of ReOpen|10/09/2017|M|11720 N 15TH ST APT 2A||TAMPA|FL|33612-9008|White|08/13/1964|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/22/2016|NTNINF|NT - NO INFORMATION FILED|08/09/2016|||G600527642930|FL|N||||327.84||N|N|N|N|||||GARAY DIAZ, LUIS GUILLERMO; GARAY, LUIS GUILLERMO|599.16 Circuit Court||GARAY DIAZ|LUIS|G||Defendant|292016CF010524000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/22/2016|Close of ReOpen|10/09/2017|M|11720 N 15TH ST APT 2A||TAMPA|FL|33612-9008|White|08/13/1964|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/22/2016|NTNINF|NT - NO INFORMATION FILED|08/09/2016|||G600527642930|FL|N||||327.84||N|N|N|N|||||GARAY DIAZ, LUIS GUILLERMO; GARAY, LUIS GUILLERMO|599.16 Circuit Court||GARAY DIAZ|LUIS|G||Defendant|292016CF010524000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/22/2016|Close of ReOpen|10/09/2017|M|11720 N 15TH ST APT 2A||TAMPA|FL|33612-9008|White|08/13/1964|5|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/22/2016|NTNINF|NT - NO INFORMATION FILED|08/09/2016|||G600527642930|FL|N||||327.84||N|N|N|N|||||GARAY DIAZ, LUIS GUILLERMO; GARAY, LUIS GUILLERMO|599.16 Circuit Court||GARAY DIAZ|LUIS|G||Defendant|292016CF010524000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/22/2016|Close of ReOpen|10/09/2017|M|11720 N 15TH ST APT 2A||TAMPA|FL|33612-9008|White|08/13/1964|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/22/2016|NTNOLP|NT - NOLLE PROSSED|12/01/2016|||G600527642930|FL|N||||327.84||N|N|N|N|||||GARAY DIAZ, LUIS GUILLERMO; GARAY, LUIS GUILLERMO|599.16 Circuit Court||GARAY DIAZ|LUIS|G||Defendant|292016CF010524000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/22/2016|Close of ReOpen|10/09/2017|M|11720 N 15TH ST APT 2A||TAMPA|FL|33612-9008|White|08/13/1964|6|M1|893137A5|893137A51-DRUG9903 (MF) MAINTAIN PLACE FOR DRUG USE|07/22/2016|ADJG|NT - ADJUDGED GUILTY|12/01/2016|||G600527642930|FL|N||||327.84||N|N|N|N|||||GARAY DIAZ, LUIS GUILLERMO; GARAY, LUIS GUILLERMO|599.16 Circuit Court||GARAY DIAZ|LUIS|G||Defendant|292016CF011406000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/09/2016|CLOSED|10/09/2017|M|11720 N 15TH ST APT 2A||TAMPA|FL|33612-9008|White|08/13/1964|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/22/2016|ADJG|NT - ADJUDGED GUILTY|10/09/2017|||G600527642930|FL|N||||560.91|03/23/2023|N|N|N|N|||||GARAY DIAZ, LUIS GUILLERMO; GARAY, LUIS GUILLERMO| Circuit Court||GARAY DIAZ|LUIS|G||Defendant|292016CF011406000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/09/2016|CLOSED|10/09/2017|M|11720 N 15TH ST APT 2A||TAMPA|FL|33612-9008|White|08/13/1964|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/22/2016|ADJG|NT - ADJUDGED GUILTY|12/01/2016|||G600527642930|FL|N||||560.91|03/23/2023|N|N|N|N|||||GARAY DIAZ, LUIS GUILLERMO; GARAY, LUIS GUILLERMO| Circuit Court||GARAY DIAZ|LUIS|G||Defendant|292017CF000461000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/11/2017|CLOSED|10/09/2017|M|11720 N 15TH ST APT 2A||TAMPA|FL|33612-9008|White|08/13/1964|4|F1|893131C1|893131C1-DRUG1714 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|11/14/2016|ADJG|NT - ADJUDGED GUILTY|10/09/2017|||G600527642930|FL|N||||513.48||N|N|N|N|||||GARAY DIAZ, LUIS GUILLERMO; GARAY, LUIS GUILLERMO|938.52 Circuit Court||GARAY DIAZ|LUIS|G||Defendant|292017CF000461000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/11/2017|CLOSED|10/09/2017|M|11720 N 15TH ST APT 2A||TAMPA|FL|33612-9008|White|08/13/1964|5|F3|8931472AB|8931472AB-DRUG8110 (FT) MANUFACTURE OR DELIVERY OF DRUG PARAPHERNALIA|11/14/2016|ADJG|NT - ADJUDGED GUILTY|05/31/2017|||G600527642930|FL|N||||513.48||N|N|N|N|||||GARAY DIAZ, LUIS GUILLERMO; GARAY, LUIS GUILLERMO|938.52 Circuit Court||GARAY DIAZ|LUIS|G||Defendant|292017CF000461000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/11/2017|CLOSED|10/09/2017|M|11720 N 15TH ST APT 2A||TAMPA|FL|33612-9008|White|08/13/1964|6|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/14/2016|ADJG|NT - ADJUDGED GUILTY|05/31/2017|||G600527642930|FL|N||||513.48||N|N|N|N|||||GARAY DIAZ, LUIS GUILLERMO; GARAY, LUIS GUILLERMO|938.52 Circuit Court||GARAY DIAZ|LUIS|G||Defendant|292017CF000461000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/11/2017|CLOSED|10/09/2017|M|11720 N 15TH ST APT 2A||TAMPA|FL|33612-9008|White|08/13/1964|6|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/14/2016|ADJG|NT - ADJUDGED GUILTY|10/09/2017|||G600527642930|FL|N||||513.48||N|N|N|N|||||GARAY DIAZ, LUIS GUILLERMO; GARAY, LUIS GUILLERMO|938.52 Circuit Court||GARAY DIAZ|LUIS|G||Defendant|292017CF000461000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/11/2017|CLOSED|10/09/2017|M|11720 N 15TH ST APT 2A||TAMPA|FL|33612-9008|White|08/13/1964|5|F3|8931472AB|8931472AB-DRUG8110 (FT) MANUFACTURE OR DELIVERY OF DRUG PARAPHERNALIA|11/14/2016|ADJG|NT - ADJUDGED GUILTY|10/09/2017|||G600527642930|FL|N||||513.48||N|N|N|N|||||GARAY DIAZ, LUIS GUILLERMO; GARAY, LUIS GUILLERMO|938.52 Circuit Court||GARAY DIAZ|LUIS|G||Defendant|292017CF000461000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/11/2017|CLOSED|10/09/2017|M|11720 N 15TH ST APT 2A||TAMPA|FL|33612-9008|White|08/13/1964|4|F1|893131C1|893131C1-DRUG1714 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|11/14/2016|ADJG|NT - ADJUDGED GUILTY|05/31/2017|||G600527642930|FL|N||||513.48||N|N|N|N|||||GARAY DIAZ, LUIS GUILLERMO; GARAY, LUIS GUILLERMO|938.52 Circuit Court||GARAY DIAZ|LUIS|G||Defendant|292017CF000462000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/11/2017|CLOSED|10/09/2017|M|11720 N 15TH ST APT 2A||TAMPA|FL|33612-9008|White|08/13/1964|8|F1|893131C1|893131C1-DRUG9745 (FF) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000|11/18/2016|ADJG|NT - ADJUDGED GUILTY|10/09/2017|||G600527642930|FL|N||||327.84||N|N|N|N|||||GARAY DIAZ, LUIS GUILLERMO; GARAY, LUIS GUILLERMO|599.16 Circuit Court||GARAY DIAZ|LUIS|G||Defendant|292017CF000462000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/11/2017|CLOSED|10/09/2017|M|11720 N 15TH ST APT 2A||TAMPA|FL|33612-9008|White|08/13/1964|9|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|11/18/2016|ADJG|NT - ADJUDGED GUILTY|05/31/2017|||G600527642930|FL|N||||327.84||N|N|N|N|||||GARAY DIAZ, LUIS GUILLERMO; GARAY, LUIS GUILLERMO|599.16 Circuit Court||GARAY DIAZ|LUIS|G||Defendant|292017CF000462000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/11/2017|CLOSED|10/09/2017|M|11720 N 15TH ST APT 2A||TAMPA|FL|33612-9008|White|08/13/1964|9|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|11/18/2016|ADJG|NT - ADJUDGED GUILTY|10/09/2017|||G600527642930|FL|N||||327.84||N|N|N|N|||||GARAY DIAZ, LUIS GUILLERMO; GARAY, LUIS GUILLERMO|599.16 Circuit Court||GARAY DIAZ|LUIS|G||Defendant|292017CF000462000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/11/2017|CLOSED|10/09/2017|M|11720 N 15TH ST APT 2A||TAMPA|FL|33612-9008|White|08/13/1964|8|F1|893131C1|893131C1-DRUG9745 (FF) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000|11/18/2016|ADJG|NT - ADJUDGED GUILTY|05/31/2017|||G600527642930|FL|N||||327.84||N|N|N|N|||||GARAY DIAZ, LUIS GUILLERMO; GARAY, LUIS GUILLERMO|599.16 Circuit Court||GARAY DIAZ|LUIS|G||Defendant|292017CF000462000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/11/2017|CLOSED|10/09/2017|M|11720 N 15TH ST APT 2A||TAMPA|FL|33612-9008|White|08/13/1964|7|F3|8931472AB|8931472AB-DRUG8110 (FT) MANUFACTURE OR DELIVERY OF DRUG PARAPHERNALIA|11/18/2016|ADJG|NT - ADJUDGED GUILTY|10/09/2017|||G600527642930|FL|N||||327.84||N|N|N|N|||||GARAY DIAZ, LUIS GUILLERMO; GARAY, LUIS GUILLERMO|599.16 Circuit Court||GARAY DIAZ|LUIS|G||Defendant|292017CF000462000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/11/2017|CLOSED|10/09/2017|M|11720 N 15TH ST APT 2A||TAMPA|FL|33612-9008|White|08/13/1964|7|F3|8931472AB|8931472AB-DRUG8110 (FT) MANUFACTURE OR DELIVERY OF DRUG PARAPHERNALIA|11/18/2016|ADJG|NT - ADJUDGED GUILTY|05/31/2017|||G600527642930|FL|N||||327.84||N|N|N|N|||||GARAY DIAZ, LUIS GUILLERMO; GARAY, LUIS GUILLERMO|599.16 Circuit Court||GARAY DIAZ|LUIS|G||Defendant|292017CF000463000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/11/2017|CLOSED|10/09/2017|M|11720 15TH ST N APT 2A||Tampa|FL|33612|White|08/13/1964|11|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/28/2016|ADJG|NT - ADJUDGED GUILTY|10/09/2017|||G600527642930|FL|N||||513.48||N|N|N|N|||||GARAY DIAZ, LUIS GUILLERMO; GARAY, LUIS GUILLERMO|938.52 Circuit Court||GARAY DIAZ|LUIS|G||Defendant|292017CF000463000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/11/2017|CLOSED|10/09/2017|M|11720 15TH ST N APT 2A||Tampa|FL|33612|White|08/13/1964|11|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/28/2016|ADJG|NT - ADJUDGED GUILTY|05/31/2017|||G600527642930|FL|N||||513.48||N|N|N|N|||||GARAY DIAZ, LUIS GUILLERMO; GARAY, LUIS GUILLERMO|938.52 Circuit Court||GARAY DIAZ|LUIS|G||Defendant|292017CF000463000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/11/2017|CLOSED|10/09/2017|M|11720 15TH ST N APT 2A||Tampa|FL|33612|White|08/13/1964|10|F1|893131C1|893131C1-DRUG1714 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|11/28/2016|ADJG|NT - ADJUDGED GUILTY|10/09/2017|||G600527642930|FL|N||||513.48||N|N|N|N|||||GARAY DIAZ, LUIS GUILLERMO; GARAY, LUIS GUILLERMO|938.52 Circuit Court||GARAY DIAZ|LUIS|G||Defendant|292017CF000463000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/11/2017|CLOSED|10/09/2017|M|11720 15TH ST N APT 2A||Tampa|FL|33612|White|08/13/1964|10|F1|893131C1|893131C1-DRUG1714 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|11/28/2016|ADJG|NT - ADJUDGED GUILTY|05/31/2017|||G600527642930|FL|N||||513.48||N|N|N|N|||||GARAY DIAZ, LUIS GUILLERMO; GARAY, LUIS GUILLERMO|938.52 Circuit Court||GARAY ZELAYA|CRSAR|ROMEO||Defendant|292019CF011250000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/12/2019|CLOSED|09/11/2019|M|5102 ISLAND CLUB DR||TAMARAC|FL|33319|White|10/05/1988|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/11/2019|NTLOR|NT - LETTER OF RELEASE|09/11/2019|||G624116883650|FL|N||||||N|N|N|N|||||GARAY ZELAYA, CESAR; GARAY ZELAYA, CESAR ROMEO| Circuit Court||GARAYAR|DAVID|ALEXANDER||Defendant|292025CF007078000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/30/2025|CLOSED|08/08/2025|M|10417 N HARTTS DR #B||TAMPA|FL|33617|White|11/13/1994|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/30/2025|NONE|NONE|07/31/2025|||G660161944130|FL|N||||||N|N|N|N|||||GARAYAR, DAVID ALEXAND|643.00 Circuit Court||GARAYAR|DAVID|ALEXANDER||Defendant|292025CF007078000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/30/2025|CLOSED|08/08/2025|M|10417 N HARTTS DR #B||TAMPA|FL|33617|White|11/13/1994|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/30/2025|NTAW|NT - ADJUDICATION WITHHELD|08/08/2025|||G660161944130|FL|N||||||N|N|N|N|||||GARAYAR, DAVID ALEXAND|643.00 Circuit Court||GARAYAR|DAVID|ALEXANDER||Defendant|292025CF007078000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/30/2025|CLOSED|08/08/2025|M|10417 N HARTTS DR #B||TAMPA|FL|33617|White|11/13/1994|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/30/2025|NONE|NONE|07/31/2025|||G660161944130|FL|N||||||N|N|N|N|||||GARAYAR, DAVID ALEXAND|643.00 Circuit Court||GARAYAR|DAVID|ALEXANDER||Defendant|292025CF007078000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|04/30/2025|CLOSED|08/08/2025|M|10417 N HARTTS DR #B||TAMPA|FL|33617|White|11/13/1994|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/30/2025|NTAW|NT - ADJUDICATION WITHHELD|08/08/2025|||G660161944130|FL|N||||||N|N|N|N|||||GARAYAR, DAVID ALEXAND|643.00 Circuit Court||GARAYAR|DAVID|ALEXANDER||Defendant|292025CF011020000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/26/2025|CLOSED|08/08/2025|M|10417 N HARTTS DR #B||TAMPA|FL|33617|White|11/13/1994|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/25/2025|NTAW|NT - ADJUDICATION WITHHELD|08/08/2025|||G229591398000|FL|N||||||N|N|N|N|||||GARAYAR, DAVID A|693.00 Circuit Court||GARAYAR|DAVID|ALEXANDER||Defendant|292025CF011020000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/26/2025|CLOSED|08/08/2025|M|10417 N HARTTS DR #B||TAMPA|FL|33617|White|11/13/1994|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/25/2025|NTAW|NT - ADJUDICATION WITHHELD|08/08/2025|||G229591398000|FL|N||||||N|N|N|N|||||GARAYAR, DAVID A|693.00 Circuit Court||GARAYAR|DAVID|ALEXANDER||Defendant|292025CF011020000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/26/2025|CLOSED|08/08/2025|M|10417 N HARTTS DR #B||TAMPA|FL|33617|White|11/13/1994|4|M2|790.053|790053-WEAP2000 (MS) OPEN CARRYING OF WEAPON|06/25/2025|NTNINF|NT - NO INFORMATION FILED|07/14/2025|||G229591398000|FL|N||||||N|N|N|N|||||GARAYAR, DAVID A|693.00 Circuit Court||GARAYAR|DAVID|ALEXANDER||Defendant|292025CF011020000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/26/2025|CLOSED|08/08/2025|M|10417 N HARTTS DR #B||TAMPA|FL|33617|White|11/13/1994|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/25/2025|NTAW|NT - ADJUDICATION WITHHELD|08/08/2025|||G229591398000|FL|N||||||N|N|N|N|||||GARAYAR, DAVID A|693.00 Circuit Court||GARAYUAROMAN|SAMUEL|||Defendant|292011CF008959000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|06/10/2011|Close of ReOpen|08/22/2012|M|15303 LAZY LAKE PL||TAMPA|FL|33624|White|03/12/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/10/2011|AMDS|ADMINISTRATIVELY DISMISSED|08/22/2012|||G665780830920|FL|N||||||N|N|N|N||||||312.00 Circuit Court||GARAYUAROMAN|SAMUEL|||Defendant|292011CF008959000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|06/10/2011|Close of ReOpen|08/22/2012|M|15303 LAZY LAKE PL||TAMPA|FL|33624|White|03/12/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/10/2011|AMDS|ADMINISTRATIVELY DISMISSED|08/22/2012|||G665780830920|FL|N||||||N|N|N|N||||||312.00 Circuit Court||GARBA|ANTHONY|C||Defendant|291993CF003950000AHC||FELONY CRIMES AGAINST A PERSON|O||03/29/1993|CLOSED|05/07/1993|M|13233 MEMORIAL HWY 2||TAMPA|FL|33635|Black|08/10/1969|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1993|NTLOR|NT - LETTER OF RELEASE|05/07/1993|||C610003692900|FL|N||||||N|N|N|N|||||| Circuit Court||GARBA|ARTUR|TEODOR||Defendant|291998CF022304000AHC||FELONY BURGLARY|O||12/30/1998|CLOSED|02/08/1999|M|15306 MORNING DR||LUTZ|FL|33549|White|04/15/1980|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1998|NTLOR|NT - LETTER OF RELEASE|02/08/1999|||G61001880135|FL|N||||||N|N|N|N|||||GARBA, ARTHUR T; GARBA, ARTUR T| Circuit Court||GARBA|ARTUR|TEODOR||Defendant|291998CF022304000AHC||FELONY BURGLARY|O||12/30/1998|CLOSED|02/08/1999|M|15306 MORNING DR||LUTZ|FL|33549|White|04/15/1980|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1998|NTLOR|NT - LETTER OF RELEASE|02/08/1999|||G61001880135|FL|N||||||N|N|N|N|||||GARBA, ARTHUR T; GARBA, ARTUR T| Circuit Court||GARBA|ARTUR|TEODOR||Defendant|291998CF022305000AHC||FELONY BURGLARY|O||12/30/1998|CLOSED|02/08/1999|M|15306 MORNING DR||LUTZ|FL|33549|White|04/15/1980|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1998|NTLOR|NT - LETTER OF RELEASE|02/08/1999|||G61001880135|FL|N||||||N|N|N|N|||||GARBA, ARTHUR T; GARBA, ARTUR T| Circuit Court||GARBA|ARTUR|TEODOR||Defendant|291998CF022305000AHC||FELONY BURGLARY|O||12/30/1998|CLOSED|02/08/1999|M|15306 MORNING DR||LUTZ|FL|33549|White|04/15/1980|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1998|NTLOR|NT - LETTER OF RELEASE|02/08/1999|||G61001880135|FL|N||||||N|N|N|N|||||GARBA, ARTHUR T; GARBA, ARTUR T| Circuit Court||GARBA|ARTUR|TEODOR||Defendant|291998CF022306000AHC||FELONY BURGLARY|G|Fleischer, Barbara|12/30/1998|Close of ReOpen|01/19/2000|M|15306 MORNING DR||LUTZ|FL|33549|White|04/15/1980|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/30/1998|ADJG|NT - ADJUDGED GUILTY|01/19/2000|||G61001880135|FL|N||||||N|N|N|N|||||GARBA, ARTHUR T; GARBA, ARTUR T|268.00 Circuit Court||GARBA|ARTUR|TEODOR||Defendant|291998CF022306000AHC||FELONY BURGLARY|G|Fleischer, Barbara|12/30/1998|Close of ReOpen|01/19/2000|M|15306 MORNING DR||LUTZ|FL|33549|White|04/15/1980|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/30/1998|NTDISM|NT - DISMISSED|03/02/1999|||G61001880135|FL|N||||||N|N|N|N|||||GARBA, ARTHUR T; GARBA, ARTUR T|268.00 Circuit Court||GARBA|ARTUR|TEODOR||Defendant|291998CF022306000AHC||FELONY BURGLARY|G|Fleischer, Barbara|12/30/1998|Close of ReOpen|01/19/2000|M|15306 MORNING DR||LUTZ|FL|33549|White|04/15/1980|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/30/1998|ADJG|NT - ADJUDGED GUILTY|01/19/2000|||G61001880135|FL|N||||||N|N|N|N|||||GARBA, ARTHUR T; GARBA, ARTUR T|268.00 Circuit Court||GARBA|ARTUR|TEODOR||Defendant|291998CF022307000AHC||FELONY BURGLARY|O||12/30/1998|CLOSED|02/08/1999|M|15306 MORNING DR||LUTZ|FL|33549|White|04/15/1980|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1998|NTLOR|NT - LETTER OF RELEASE|02/08/1999|||G61001880135|FL|N||||||N|N|N|N|||||GARBA, ARTHUR T; GARBA, ARTUR T| Circuit Court||GARBA|ARTUR|TEODOR||Defendant|291998CF022307000AHC||FELONY BURGLARY|O||12/30/1998|CLOSED|02/08/1999|M|15306 MORNING DR||LUTZ|FL|33549|White|04/15/1980|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1998|NTLOR|NT - LETTER OF RELEASE|02/08/1999|||G61001880135|FL|N||||||N|N|N|N|||||GARBA, ARTHUR T; GARBA, ARTUR T| Circuit Court||GARBA|ARTUR|TEODOR||Defendant|291998CF022308000AHC||FELONY BURGLARY|O||12/30/1998|CLOSED|02/08/1999|M|15306 MORNING DR||LUTZ|FL|33549|White|04/15/1980|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1998|NTLOR|NT - LETTER OF RELEASE|02/08/1999|||G61001880135|FL|N||||||N|N|N|N|||||GARBA, ARTHUR T; GARBA, ARTUR T| Circuit Court||GARBA|ARTUR|TEODOR||Defendant|291998CF022308000AHC||FELONY BURGLARY|O||12/30/1998|CLOSED|02/08/1999|M|15306 MORNING DR||LUTZ|FL|33549|White|04/15/1980|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1998|NTLOR|NT - LETTER OF RELEASE|02/08/1999|||G61001880135|FL|N||||||N|N|N|N|||||GARBA, ARTHUR T; GARBA, ARTUR T| Circuit Court||GARBA|ARTUR|TEODOR||Defendant|291998CF022309000AHC||FELONY BURGLARY|O||12/30/1998|CLOSED|02/08/1999|M|15306 MORNING DR||LUTZ|FL|33549|White|04/15/1980|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1998|NTLOR|NT - LETTER OF RELEASE|02/08/1999|||G61001880135|FL|N||||||N|N|N|N|||||GARBA, ARTHUR T; GARBA, ARTUR T| Circuit Court||GARBA|ARTUR|TEODOR||Defendant|291998CF022309000AHC||FELONY BURGLARY|O||12/30/1998|CLOSED|02/08/1999|M|15306 MORNING DR||LUTZ|FL|33549|White|04/15/1980|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1998|NTLOR|NT - LETTER OF RELEASE|02/08/1999|||G61001880135|FL|N||||||N|N|N|N|||||GARBA, ARTHUR T; GARBA, ARTUR T| Circuit Court||GARBA|ARTUR|TEODOR||Defendant|291998CF022310000AHC||FELONY BURGLARY|O||12/30/1998|CLOSED|02/08/1999|M|15306 MORNING DR||LUTZ|FL|33549|White|04/15/1980|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1998|NTLOR|NT - LETTER OF RELEASE|02/08/1999|||G61001880135|FL|N||||||N|N|N|N|||||GARBA, ARTHUR T; GARBA, ARTUR T| Circuit Court||GARBA|ARTUR|TEODOR||Defendant|291998CF022310000AHC||FELONY BURGLARY|O||12/30/1998|CLOSED|02/08/1999|M|15306 MORNING DR||LUTZ|FL|33549|White|04/15/1980|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1998|NTLOR|NT - LETTER OF RELEASE|02/08/1999|||G61001880135|FL|N||||||N|N|N|N|||||GARBA, ARTHUR T; GARBA, ARTUR T| Circuit Court||GARBA|ARTUR|TEODOR||Defendant|291999CF015674000AHC||FELONY DRUG OFFENSE|G||09/05/1999|CLOSED|11/09/1999|M|15306 MORNING DR||LUTZ|FL|33549|White|04/15/1980|1|F3|893131FA|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1999|NTLOR|NT - LETTER OF RELEASE|11/09/1999|||G61001880135|FL|N||||||N|N|N|N|||||GARBA, ARTHUR T; GARBA, ARTUR T| Circuit Court||GARBACCIO|HUMBERTO|EUGENIO||Defendant|291990CF008483000AHC||FELONY CRIMES AGAINST A PERSON|C||05/25/1990|CLOSED|08/09/1990|M|2901 N DALE MABRY 107||TAMPA|FL|NI|White|10/24/1963|1|F2|7840451B|SEE DOCKET OR CASE FILE FOR CHARGES|03/06/1990|ADJG|NT - ADJUDGED GUILTY|08/09/1990|||G61232563384|FL|N||||||N|N|N|N|||||| Circuit Court||GARBACZ|MARIAN|W||Defendant|291994CF005323000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/26/1994|CLOSED|01/13/2009|F|120 BON STRASSE||DORTMUND|FL|NI|White|04/17/1930|1|F3|817523|817523 FAIL TO REDELIVER HIRED VEHIC|01/27/1994|NOLP|NOLLE PROSSED|01/13/2009|||||N||||||N|N|N|N|||||| Circuit Court||GARBER|ADRIAN|RUSSELL||Defendant|292009CF010327000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/15/2009|CLOSED|06/29/2009|M|10040 LINDA ST||RIVERVIEW|FL|33569|Black|03/28/1988|1|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/15/2009|NTNINF|NT - NO INFORMATION FILED|06/29/2009|||G616016881080|FL|N||||||N|N|N|N|||||GARBER, ADRIAN R; GARBER, ADRIEN R| Circuit Court||GARBER|ADRIAN|RUSSELL||Defendant|292009CF010327000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/15/2009|CLOSED|06/29/2009|M|10040 LINDA ST||RIVERVIEW|FL|33569|Black|03/28/1988|2|M2|856.021|856.021 LOITERING OR PROWLING|06/15/2009|REDU|REDUCED TO COUNTY COURT|06/29/2009|||G616016881080|FL|N||||||N|N|N|N|||||GARBER, ADRIAN R; GARBER, ADRIEN R| Circuit Court||GARBER|CASEY|STEVEN||Defendant|291999CF009129000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/27/1999|Close of ReOpen|07/19/2007|M|1550 BELCHER RD||CLEARWATER|FL|33765|White|04/16/1971|1|F1|8931351B1A|8931351B1A TRAFFICKING|05/26/1999|ADJG|NT - ADJUDGED GUILTY|07/20/2000|||G616117711360|FL|N||||653.00||N|N|N|N||||||26270.00 Circuit Court||GARBER|DOROTHY|||Defendant|291979CF001287000AHC||FELONY OTHER FELONY|||03/04/2009|CLOSED|03/04/2009|F|UNK||UNK|FL|000|White|06/30/1947|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|03/02/2009|NOLP|NOLLE PROSSED|03/02/2009|||||N||||||N|N|N|N|||||| Circuit Court||GARBER|MICHAEL|EDWIN||Defendant|292006CF022729000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/05/2006|CLOSED|01/08/2007|M|1640 AVION PL||NAPLES|FL|34104-|White|12/21/1987|1|F1|893131D1|893131D1 POSSESSION OF A CONTROLLED SUBSTANCE WITH INTE|11/05/2006|NOLP|NOLLE PROSSED|01/08/2007|||G616545874610|FL|N||||112.00||N|N|N|N||||||40.00 Circuit Court||GARBER|MICHAEL|EDWIN||Defendant|292006CF022729000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/05/2006|CLOSED|01/08/2007|M|1640 AVION PL||NAPLES|FL|34104-|White|12/21/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/05/2006|NOLP|NOLLE PROSSED|05/27/2008|||G616545874610|FL|N||||112.00||N|N|N|N||||||40.00 Circuit Court||GARBER|MICHAEL|EDWIN||Defendant|292007CF008594000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/26/2007|CLOSED|09/10/2007|M|1640 AVION PL||NAPLES|FL|34104-|White|12/21/1987|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/10/2006|NOLP|NOLLE PROSSED|09/10/2007|||G616545874610|FL|N||||165.00|09/14/2007|N|N|N|N|||||| Circuit Court||GARBER|MICHAEL|EDWIN||Defendant|292007CF008594000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/26/2007|CLOSED|09/10/2007|M|1640 AVION PL||NAPLES|FL|34104-|White|12/21/1987|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/10/2006|NTAW|NT - ADJUDICATION WITHHELD|09/10/2007|||G616545874610|FL|N||||165.00|09/14/2007|N|N|N|N|||||| Circuit Court||GARBER|PATRICIA|JOANN||Defendant|292004CF002133000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/02/2004|CLOSED|02/01/2005|F|C/0 HELEN CLARK|2314 N. 52ND STREET|TAMPA|FL|33619-2726|White|12/18/1946|1|F3|8251022|8251022 ADULT ABUSE|09/01/2003|NOLP|NOLLE PROSSED|02/01/2005|||G616690469580|FL|N||||202.00||N|N|N|N|||||GARBER, PATRICIA JO ANN|393.00 Circuit Court||GARBER|PATRICIA|JOANN||Defendant|292004CF002133000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/02/2004|CLOSED|02/01/2005|F|C/0 HELEN CLARK|2314 N. 52ND STREET|TAMPA|FL|33619-2726|White|12/18/1946|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/28/2003|ADJG|NT - ADJUDGED GUILTY|02/01/2005|||G616690469580|FL|N||||202.00||N|N|N|N|||||GARBER, PATRICIA JO ANN|393.00 Circuit Court||GARBER|PATRICIA|JOANN||Defendant|292004CF002133000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/02/2004|CLOSED|02/01/2005|F|C/0 HELEN CLARK|2314 N. 52ND STREET|TAMPA|FL|33619-2726|White|12/18/1946|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/26/2003|ADJG|NT - ADJUDGED GUILTY|02/01/2005|||G616690469580|FL|N||||202.00||N|N|N|N|||||GARBER, PATRICIA JO ANN|393.00 Circuit Court||GARBER|ROLAND|ROBERT||Defendant|292000CF008122000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/15/2000|CLOSED|06/19/2000|M|6626 MADISON ESTATE LN||TAMPA|FL|33619|White|12/14/1958|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/14/2000|NTLOR|NT - LETTER OF RELEASE|06/19/2000|||G616736584540|FL|N||||||N|N|N|N|||||| Circuit Court||GARBERSON|LEE|TERRY||Defendant|291993CF014149000AHC||FELONY SEXUAL OFFENSES|C||11/03/1993|Close of ReOpen|09/29/2010|M|1308|8421 BARCELONA DR|TAMPA|FL|33614|White|02/19/1975|1|M1|78403|78403 BATTERY|09/07/1993|NTAW|NT - ADJUDICATION WITHHELD|01/11/1994|||G162520750590|FL|N||||||N|N|N|N||||||127.00 Circuit Court||GARBO|ERIC|S||Defendant|291996CF011752000AHC||FELONY OTHER FELONY|G||08/05/1996|CLOSED|02/01/1999|M|9606 HIDDEN OAK CIR||TAMPA|FL|33612|White|06/10/1976|1|F3|7901611|7901611 MAKING POSS A DESTRUCTIVE DEV|08/03/1996|ADJG|NT - ADJUDGED GUILTY|11/26/1996|||G610217762100|FL|N||||||N|N|N|N|||||GARBO, ERIC; GARBO, ERIC SCOTT| Circuit Court||GARBO|ERIC|S||Defendant|292004CF012501000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/03/2004|Close of ReOpen|07/10/2006|M|9606 HIDDEN OAK CIR||TAMPA|FL|33612|White|06/10/1976|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|07/03/2004|ADJG|NT - ADJUDGED GUILTY|03/24/2005|||G610217762100|FL|N||||971.50|08/07/2006|N|N|N|N|||||GARBO, ERIC; GARBO, ERIC SCOTT| Circuit Court||GARBO|ERIC|S||Defendant|292004CF012501000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/03/2004|Close of ReOpen|07/10/2006|M|9606 HIDDEN OAK CIR||TAMPA|FL|33612|White|06/10/1976|3|M2|31814|31814 FAILURE TO ACCEPT TRAFFIC CITATION|07/03/2004|ADJG|NT - ADJUDGED GUILTY|03/24/2005|||G610217762100|FL|N||||971.50|08/07/2006|N|N|N|N|||||GARBO, ERIC; GARBO, ERIC SCOTT| Circuit Court||GARBO|ERIC|S||Defendant|292004CF012501000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/03/2004|Close of ReOpen|07/10/2006|M|9606 HIDDEN OAK CIR||TAMPA|FL|33612|White|06/10/1976|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/03/2004|ADJG|NT - ADJUDGED GUILTY|03/24/2005|||G610217762100|FL|N||||971.50|08/07/2006|N|N|N|N|||||GARBO, ERIC; GARBO, ERIC SCOTT| Circuit Court||GARBO|ERIC|S||Defendant|292006CF002982000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|02/12/2006|CLOSED|07/10/2006|M|9606 HIDDEN OAK CIR||TAMPA|FL|33612|White|06/10/1976|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/11/2006|NOLP|NOLLE PROSSED|07/10/2006|||G610217762100|FL|N||||||N|N|N|N|||||GARBO, ERIC; GARBO, ERIC SCOTT| Circuit Court||GARBOZA|ROBERT|||Defendant|292002CF001623000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|01/29/2002|CLOSED|01/13/2003|M|3901 BRAEGATE LANE||TAMPA|FL|33624|White|06/29/1969|1|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|06/01/2001|ADJG|NT - ADJUDGED GUILTY|01/13/2003|||G612767692290|FL|N||||||N|N|N|N||||||5681.01 Circuit Court||GARBOZA|ROBERT|||Defendant|292002CF001623000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|01/29/2002|CLOSED|01/13/2003|M|3901 BRAEGATE LANE||TAMPA|FL|33624|White|06/29/1969|2|F2|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION (DEF > 18)|06/01/2001|ADJG|NT - ADJUDGED GUILTY|01/13/2003|||G612767692290|FL|N||||||N|N|N|N||||||5681.01 Circuit Court||GARCEA|NICHOLAS|FRED||Defendant|291994CF015648000AHC||FELONY CRIMES AGAINST A PERSON|G||12/07/1994|CLOSED|12/19/1997|M|3601 KINGSTON AVE||TAMPA|FL|33629|White|05/18/1959|4|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1994|NTNINF|NT - NO INFORMATION FILED|02/21/1995|||G620626591780|FL|N||||||N|N|N|N|||||GARCEA, NICHOLAS F; GARCEA, NICK|262.00 Circuit Court||GARCEA|NICHOLAS|FRED||Defendant|291994CF015648000AHC||FELONY CRIMES AGAINST A PERSON|G||12/07/1994|CLOSED|12/19/1997|M|3601 KINGSTON AVE||TAMPA|FL|33629|White|05/18/1959|3|F3|843025|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1994|NOLP|NOLLE PROSSED|05/03/1995|||G620626591780|FL|N||||||N|N|N|N|||||GARCEA, NICHOLAS F; GARCEA, NICK|262.00 Circuit Court||GARCEA|NICHOLAS|FRED||Defendant|291994CF015648000AHC||FELONY CRIMES AGAINST A PERSON|G||12/07/1994|CLOSED|12/19/1997|M|3601 KINGSTON AVE||TAMPA|FL|33629|White|05/18/1959|2|M1|84301|84301 RESIST W/O VIOLENCE|12/05/1994|ADJG|NT - ADJUDGED GUILTY|05/03/1995|||G620626591780|FL|N||||||N|N|N|N|||||GARCEA, NICHOLAS F; GARCEA, NICK|262.00 Circuit Court||GARCEA|NICHOLAS|FRED||Defendant|291994CF015648000AHC||FELONY CRIMES AGAINST A PERSON|G||12/07/1994|CLOSED|12/19/1997|M|3601 KINGSTON AVE||TAMPA|FL|33629|White|05/18/1959|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1994|ADJG|NT - ADJUDGED GUILTY|05/03/1995|||G620626591780|FL|N||||||N|N|N|N|||||GARCEA, NICHOLAS F; GARCEA, NICK|262.00 Circuit Court||GARCEA|NICHOLAS|FRED||Defendant|292000CF020532000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/09/2000|Close of ReOpen|10/05/2006|M|3601 KINGSTON AVE||TAMPA|FL|33629|White|05/18/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/08/2000|ADJG|NT - ADJUDGED GUILTY|07/30/2004|||G620626591780|FL|N||||409.00||N|N|N|N|||||GARCEA, NICHOLAS F; GARCEA, NICK|3549.00 Circuit Court||GARCEA|NICHOLAS|FRED||Defendant|292001CF004852000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/28/2001|Close of ReOpen|10/09/2006|M|3601 KINGSTON AVE||TAMPA|FL|33629|White|05/18/1959|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/28/2001|ADJG|NT - ADJUDGED GUILTY|07/30/2004|||G620626591780|FL|N||||||N|N|N|N|||||GARCEA, NICHOLAS F; GARCEA, NICK|807.00 Circuit Court||GARCEA|NICHOLAS|FRED||Defendant|292001CF004852000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/28/2001|Close of ReOpen|10/09/2006|M|3601 KINGSTON AVE||TAMPA|FL|33629|White|05/18/1959|1|F2|893132A|893132A PURCHASE OF COCAINE|03/28/2001|ADJG|NT - ADJUDGED GUILTY|07/30/2004|||G620626591780|FL|N||||||N|N|N|N|||||GARCEA, NICHOLAS F; GARCEA, NICK|807.00 Circuit Court||GARCEAU|ALAN|ROLAND||Defendant|291989CF008185000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/25/1989|CLOSED|04/03/2020|N||||||Unavailable|03/07/1946|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/24/1989||||||||N||||||N|N|N|N|||||| Circuit Court||GARCEAU|ALAN|ROY||Defendant|291990CF003021000BHC||FELONY ROBBERY|B||02/24/1990|CLOSED|11/30/1990|M|5210 33N SR||LAKELAND|FL|33805|White|03/07/1946|1|F1|812131|812131 STRONG ARMED ROBBERY|02/22/1990|ADJG|NT - ADJUDGED GUILTY|05/07/1990|||G620016460870|FL|N||||||N|N|N|N|||||BOYD, ROBERT ROLAND; CARCEAU, ALAN ROLAND; GARCEAU, ALAN ROLAND; GARCEAU, ALAN ROLIN; GARCEAU, ALAN ROY; GARCEO, ALLEN; HEMINGWAY, ROGER; HOPE, ALAN ROLAND; HUARD, ALAN ROLAND; HUARD, ROBERT WILLIAM; JOHNSON, ALAN ROLAND; MOORE, ALAN STANLEY; ROGERS, WILL; ROLIN, ROBERT ROLAND| Circuit Court||GARCEAU|ALAN|ROY||Defendant|291999CF002481000AHC||FELONY THEFT FORGERY FRAUD|G||02/08/1999|CLOSED|03/31/1999|M|5210 33N SR||LAKELAND|FL|33805|White|03/07/1946|2|M1|8120156|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1999|ADJG|NT - ADJUDGED GUILTY|03/31/1999|||G620016460870|FL|N||||||N|N|N|N|||||BOYD, ROBERT ROLAND; CARCEAU, ALAN ROLAND; GARCEAU, ALAN ROLAND; GARCEAU, ALAN ROLIN; GARCEAU, ALAN ROY; GARCEO, ALLEN; HEMINGWAY, ROGER; HOPE, ALAN ROLAND; HUARD, ALAN ROLAND; HUARD, ROBERT WILLIAM; JOHNSON, ALAN ROLAND; MOORE, ALAN STANLEY; ROGERS, WILL; ROLIN, ROBERT ROLAND|271.00 Circuit Court||GARCEAU|ALAN|ROY||Defendant|291999CF002481000AHC||FELONY THEFT FORGERY FRAUD|G||02/08/1999|CLOSED|03/31/1999|M|5210 33N SR||LAKELAND|FL|33805|White|03/07/1946|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1999|ADJG|NT - ADJUDGED GUILTY|03/31/1999|||G620016460870|FL|N||||||N|N|N|N|||||BOYD, ROBERT ROLAND; CARCEAU, ALAN ROLAND; GARCEAU, ALAN ROLAND; GARCEAU, ALAN ROLIN; GARCEAU, ALAN ROY; GARCEO, ALLEN; HEMINGWAY, ROGER; HOPE, ALAN ROLAND; HUARD, ALAN ROLAND; HUARD, ROBERT WILLIAM; JOHNSON, ALAN ROLAND; MOORE, ALAN STANLEY; ROGERS, WILL; ROLIN, ROBERT ROLAND|271.00 Circuit Court||GARCED|ALLEN|VARGAS||Defendant|292013CF010789000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/01/2013|CLOSED|08/22/2013|M|1106 E 139TH AV||TAMPA|FL|33613|Multiracial|01/07/1981|1|M1|3161933C12A|3161933C12A DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|07/31/2013|REDU|REDUCED TO COUNTY COURT|08/22/2013|||G623000810070|FL|N||||||N|N|N|N|||||GARCED, ALLEN; GARCED-VARGAS, ALLEN; GARCEDVARGAS, ALLEN| Circuit Court||GARCED|ALLEN|VARGAS||Defendant|292013CF010789000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/01/2013|CLOSED|08/22/2013|M|1106 E 139TH AV||TAMPA|FL|33613|Multiracial|01/07/1981|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|07/31/2013|NTNINF|NT - NO INFORMATION FILED|08/22/2013|||G623000810070|FL|N||||||N|N|N|N|||||GARCED, ALLEN; GARCED-VARGAS, ALLEN; GARCEDVARGAS, ALLEN| Circuit Court||GARCED|ALLEN|VARGAS||Defendant|292013CF010789000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/01/2013|CLOSED|08/22/2013|M|1106 E 139TH AV||TAMPA|FL|33613|Multiracial|01/07/1981|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/31/2013|REDU|REDUCED TO COUNTY COURT|08/22/2013|||G623000810070|FL|N||||||N|N|N|N|||||GARCED, ALLEN; GARCED-VARGAS, ALLEN; GARCEDVARGAS, ALLEN| Circuit Court||GARCED|HERMES|||Defendant|291990CF005352000AHC||FELONY CRIMES AGAINST A PERSON|O||04/04/1990|CLOSED|04/20/1990|M|8303 REGINA PL||TAMPA|FL|33615|White|12/09/1956|1|F2|7840452|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1990|NTLOR|NT - LETTER OF RELEASE|04/20/1990|||G6232056419|FL|N||||||N|N|N|N|||||| Circuit Court||GARCED|HERMES|||Defendant|291995CF010400000AHC||FELONY CRIMES AGAINST A PERSON|O||08/04/1995|CLOSED|10/05/1995|M|8303 REGINA PL||TAMPA|FL|33615|White|12/09/1956|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1995|NTLOR|NT - LETTER OF RELEASE|10/05/1995|||G6232056419|FL|N||||||N|N|N|N|||||| Circuit Court||GARCELL|ROBERTO|RENE||Defendant|291995CF016959000AHC||FELONY DRUG OFFENSE|G||12/18/1995|CLOSED|04/25/1996|M|14810 N 19TH ST LOT 1||TAMPA|FL|33674|White|08/18/1967|1|F3|893136A|893136A POSSESSION|12/16/1995||||||G624736672980|FL|N||||||N|N|N|N|||||| Circuit Court||GARCES|ALEXANDER|||Defendant|291998CF016787000AHC||FELONY CRIMES AGAINST A PERSON|O||09/28/1998|CLOSED|10/26/1998|M|APT 2712|6221 N DALE MABRY HWY|TAMPA|FL|33614|White|07/12/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1998|REDU|REDUCED TO COUNTY COURT|10/26/1998|||G622000702520|FL|N||||||N|N|N|N|||||GARCES, ALEXNADER; GARCES, GEORGE ALEXANDER; TORRES, JUAN CARLOS| Circuit Court||GARCES|ALEXANDER|||Defendant|292006CF008784000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/04/2006|Close of ReOpen|02/20/2007|M|APT 2712|6221 N DALE MABRY HWY|TAMPA|FL|33614|White|07/12/1970|3|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|05/04/2006|SCFD|STATE CLOSED FILE DIVERSION|02/20/2007|||G622000702520|FL|N||||112.00|01/31/2007|N|N|N|N|||||GARCES, ALEXNADER; GARCES, GEORGE ALEXANDER; TORRES, JUAN CARLOS| Circuit Court||GARCES|ALEXANDER|||Defendant|292006CF008784000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/04/2006|Close of ReOpen|02/20/2007|M|APT 2712|6221 N DALE MABRY HWY|TAMPA|FL|33614|White|07/12/1970|5|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/04/2006|SCFD|STATE CLOSED FILE DIVERSION|02/20/2007|||G622000702520|FL|N||||112.00|01/31/2007|N|N|N|N|||||GARCES, ALEXNADER; GARCES, GEORGE ALEXANDER; TORRES, JUAN CARLOS| Circuit Court||GARCES|ALEXANDER|||Defendant|292006CF008784000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/04/2006|Close of ReOpen|02/20/2007|M|APT 2712|6221 N DALE MABRY HWY|TAMPA|FL|33614|White|07/12/1970|4|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/04/2006|SCFD|STATE CLOSED FILE DIVERSION|02/20/2007|||G622000702520|FL|N||||112.00|01/31/2007|N|N|N|N|||||GARCES, ALEXNADER; GARCES, GEORGE ALEXANDER; TORRES, JUAN CARLOS| Circuit Court||GARCES|ALEXANDER|||Defendant|292006CF008784000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/04/2006|Close of ReOpen|02/20/2007|M|APT 2712|6221 N DALE MABRY HWY|TAMPA|FL|33614|White|07/12/1970|2|F3|78702|78702 FALSE IMPRISONMENT|05/04/2006|SCFD|STATE CLOSED FILE DIVERSION|02/20/2007|||G622000702520|FL|N||||112.00|01/31/2007|N|N|N|N|||||GARCES, ALEXNADER; GARCES, GEORGE ALEXANDER; TORRES, JUAN CARLOS| Circuit Court||GARCES|ALEXANDER|||Defendant|292006CF008784000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/04/2006|Close of ReOpen|02/20/2007|M|APT 2712|6221 N DALE MABRY HWY|TAMPA|FL|33614|White|07/12/1970|1|F3|784041|784041 FELONY BATTERY|05/04/2006|SCFD|STATE CLOSED FILE DIVERSION|02/20/2007|||G622000702520|FL|N||||112.00|01/31/2007|N|N|N|N|||||GARCES, ALEXNADER; GARCES, GEORGE ALEXANDER; TORRES, JUAN CARLOS| Circuit Court||GARCES|CARLOS|||Defendant|291993CF005020000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/19/1993|Close of ReOpen|03/02/2009|M|162 W 31ST||MINNEAPOLIS|MN|55408|Black|09/08/1965|1|F2|784045|784045 AGGRAVATED BATTERY|04/18/1993|ADJG|NT - ADJUDGED GUILTY|03/02/2009|||||N||||||N|N|N|N|||||GARCES, CARLOS|332.00 Circuit Court||GARCES|GASTON|A||Defendant|291994CF012699000AHC||FELONY THEFT FORGERY FRAUD|O||10/06/1994|CLOSED|11/17/1994|M|1307 E 32 AVE||TAMPA|FL|33603|White|12/02/1970|4|M2|320061|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1994|REDU|REDUCED TO COUNTY COURT|11/17/1994|||G62229370442|FL|N||||52.00|08/21/2017|N|N|N|N|||||GARCES, GASTON MATEG| Circuit Court||GARCES|GASTON|A||Defendant|291994CF012699000AHC||FELONY THEFT FORGERY FRAUD|O||10/06/1994|CLOSED|11/17/1994|M|1307 E 32 AVE||TAMPA|FL|33603|White|12/02/1970|3|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1994|REDU|REDUCED TO COUNTY COURT|11/17/1994|||G62229370442|FL|N||||52.00|08/21/2017|N|N|N|N|||||GARCES, GASTON MATEG| Circuit Court||GARCES|GASTON|A||Defendant|291994CF012699000AHC||FELONY THEFT FORGERY FRAUD|O||10/06/1994|CLOSED|11/17/1994|M|1307 E 32 AVE||TAMPA|FL|33603|White|12/02/1970|2|M1|32234|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1994|REDU|REDUCED TO COUNTY COURT|11/17/1994|||G62229370442|FL|N||||52.00|08/21/2017|N|N|N|N|||||GARCES, GASTON MATEG| Circuit Court||GARCES|GASTON|A||Defendant|291994CF012699000AHC||FELONY THEFT FORGERY FRAUD|O||10/06/1994|CLOSED|11/17/1994|M|1307 E 32 AVE||TAMPA|FL|33603|White|12/02/1970|1|F3|319331E|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1994|REDU|REDUCED TO COUNTY COURT|11/17/1994|||G62229370442|FL|N||||52.00|08/21/2017|N|N|N|N|||||GARCES, GASTON MATEG| Circuit Court||GARCES|IVAN|DARIO||Defendant|292010CF003237000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|02/25/2010|Open|02/25/2010|M|421 SUMMERSAILS DR||VALRICO|FL|33594|White|04/19/1979|9|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/09/2009||||||G622404791390|FL|N||||||N|N|N|N|||||| Circuit Court||GARCES|IVAN|DARIO||Defendant|292010CF003237000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|02/25/2010|Open|02/25/2010|M|421 SUMMERSAILS DR||VALRICO|FL|33594|White|04/19/1979|8|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/09/2009||||||G622404791390|FL|N||||||N|N|N|N|||||| Circuit Court||GARCES|IVAN|DARIO||Defendant|292010CF003237000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|02/25/2010|Open|02/25/2010|M|421 SUMMERSAILS DR||VALRICO|FL|33594|White|04/19/1979|7|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/09/2009||||||G622404791390|FL|N||||||N|N|N|N|||||| Circuit Court||GARCES|IVAN|DARIO||Defendant|292010CF003237000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|02/25/2010|Open|02/25/2010|M|421 SUMMERSAILS DR||VALRICO|FL|33594|White|04/19/1979|6|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/09/2009||||||G622404791390|FL|N||||||N|N|N|N|||||| Circuit Court||GARCES|IVAN|DARIO||Defendant|292010CF003237000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|02/25/2010|Open|02/25/2010|M|421 SUMMERSAILS DR||VALRICO|FL|33594|White|04/19/1979|5|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/09/2009||||||G622404791390|FL|N||||||N|N|N|N|||||| Circuit Court||GARCES|IVAN|DARIO||Defendant|292010CF003237000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|02/25/2010|Open|02/25/2010|M|421 SUMMERSAILS DR||VALRICO|FL|33594|White|04/19/1979|4|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/09/2009||||||G622404791390|FL|N||||||N|N|N|N|||||| Circuit Court||GARCES|IVAN|DARIO||Defendant|292010CF003237000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|02/25/2010|Open|02/25/2010|M|421 SUMMERSAILS DR||VALRICO|FL|33594|White|04/19/1979|3|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/09/2009||||||G622404791390|FL|N||||||N|N|N|N|||||| Circuit Court||GARCES|IVAN|DARIO||Defendant|292010CF003237000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|02/25/2010|Open|02/25/2010|M|421 SUMMERSAILS DR||VALRICO|FL|33594|White|04/19/1979|2|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/09/2009||||||G622404791390|FL|N||||||N|N|N|N|||||| Circuit Court||GARCES|IVAN|DARIO||Defendant|292010CF003237000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|02/25/2010|Open|02/25/2010|M|421 SUMMERSAILS DR||VALRICO|FL|33594|White|04/19/1979|17|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/09/2009||||||G622404791390|FL|N||||||N|N|N|N|||||| Circuit Court||GARCES|IVAN|DARIO||Defendant|292010CF003237000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|02/25/2010|Open|02/25/2010|M|421 SUMMERSAILS DR||VALRICO|FL|33594|White|04/19/1979|16|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/09/2009||||||G622404791390|FL|N||||||N|N|N|N|||||| Circuit Court||GARCES|IVAN|DARIO||Defendant|292010CF003237000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|02/25/2010|Open|02/25/2010|M|421 SUMMERSAILS DR||VALRICO|FL|33594|White|04/19/1979|15|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/09/2009||||||G622404791390|FL|N||||||N|N|N|N|||||| Circuit Court||GARCES|IVAN|DARIO||Defendant|292010CF003237000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|02/25/2010|Open|02/25/2010|M|421 SUMMERSAILS DR||VALRICO|FL|33594|White|04/19/1979|14|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/09/2009||||||G622404791390|FL|N||||||N|N|N|N|||||| Circuit Court||GARCES|IVAN|DARIO||Defendant|292010CF003237000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|02/25/2010|Open|02/25/2010|M|421 SUMMERSAILS DR||VALRICO|FL|33594|White|04/19/1979|13|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/09/2009||||||G622404791390|FL|N||||||N|N|N|N|||||| Circuit Court||GARCES|IVAN|DARIO||Defendant|292010CF003237000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|02/25/2010|Open|02/25/2010|M|421 SUMMERSAILS DR||VALRICO|FL|33594|White|04/19/1979|12|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/09/2009||||||G622404791390|FL|N||||||N|N|N|N|||||| Circuit Court||GARCES|IVAN|DARIO||Defendant|292010CF003237000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|02/25/2010|Open|02/25/2010|M|421 SUMMERSAILS DR||VALRICO|FL|33594|White|04/19/1979|11|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/09/2009||||||G622404791390|FL|N||||||N|N|N|N|||||| Circuit Court||GARCES|IVAN|DARIO||Defendant|292010CF003237000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|02/25/2010|Open|02/25/2010|M|421 SUMMERSAILS DR||VALRICO|FL|33594|White|04/19/1979|10|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/09/2009||||||G622404791390|FL|N||||||N|N|N|N|||||| Circuit Court||GARCES|IVAN|DARIO||Defendant|292010CF003237000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|02/25/2010|Open|02/25/2010|M|421 SUMMERSAILS DR||VALRICO|FL|33594|White|04/19/1979|1|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|02/09/2009||||||G622404791390|FL|N||||||N|N|N|N|||||| Circuit Court||GARCES|JORGE|LUIS||Defendant|292022CF009043000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/08/2022|CLOSED|10/14/2022|M|10901 ARBOR RIDGE DR||TAMPA|FL|33624|White|09/11/1975|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/07/2022|SCFD|STATE CLOSED FILE DIVERSION|10/14/2022|||G622432753310|FL|N||||232.00|10/27/2022|N|N|N|N|||||| Circuit Court||GARCES|JORGE|LUIS||Defendant|292022CF009043000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/08/2022|CLOSED|10/14/2022|M|10901 ARBOR RIDGE DR||TAMPA|FL|33624|White|09/11/1975|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/07/2022|NTNOLP|NT - NOLLE PROSSED|03/13/2023|||G622432753310|FL|N||||232.00|10/27/2022|N|N|N|N|||||| Circuit Court||GARCES|STEVEN|SALVADOR||Defendant|291995CF009194000AHC||FELONY THEFT FORGERY FRAUD|O||07/10/1995|CLOSED|09/29/1995|M|1307 E 32ND AVE||TAMPA|FL|33603|White|12/21/1975|1|F2|812014|812014 GRAND THEFT|07/09/1995|NOLP|NOLLE PROSSED|03/27/1997|||G622797754610|FL|N||||||N|N|N|N|||||GARCES, STEVEN| Circuit Court||GARCES ALBA|CRISTIAN|OSCAR||Defendant|292025CF006752000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/25/2025|CLOSED|08/27/2025|M|6833 CAVACADE DR||TAMPA|FL|33614|White|07/20/2000|1|F3|832.05(3)|832053 - WOCK5001 (FT) CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|04/23/2025|NTAW|NT - ADJUDICATION WITHHELD|08/27/2025|||G622114002600|FL|N||||||N|N|N|N||||||443.00 Circuit Court||GARCES ALBA|CRISTIAN|OSCAR||Defendant|292025CF006752000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/25/2025|CLOSED|08/27/2025|M|6833 CAVACADE DR||TAMPA|FL|33614|White|07/20/2000|2|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|04/23/2025|NTAW|NT - ADJUDICATION WITHHELD|08/27/2025|||G622114002600|FL|N||||||N|N|N|N||||||443.00 Circuit Court||GARCES ALBA|CRISTIAN|OSCAR||Defendant|292025CF013912000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/09/2025|CLOSED|08/27/2025|M|6833 CAVACADE DR #C||TAMPA|FL|33614|White|07/20/2000|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/06/2025|NTAW|NT - ADJUDICATION WITHHELD|08/27/2025|||G622114002600|FL|N||||||N|N|N|N||||||493.00 Circuit Court||GARCES CAMACHO|DOMINIQUE|||Defendant|292016CF012058000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|08/21/2016|CLOSED|09/13/2016|M|7507 STILLRIDGE DR|F20|TAMPA|FL|33615|White|10/07/1992|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/21/2016|NTDISM|NT - DISMISSED|09/13/2016|||G622160923670|FL|N||||||N|N|N|N|||||| Circuit Court||GARCES DELGADO|DAVID|||Defendant|292017CF010902000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|07/20/2017|Close of ReOpen|02/17/2020|M|3224 IVY ST W||TAMPA|FL|33607|White|02/24/1979|9|F3|817.60(6)(b)|817606B-THEF8010 (FT) POSSESSION OF TWO OR MORE FORGED CREDIT CARDS|07/20/2017|NTAW|NT - ADJUDICATION WITHHELD|01/18/2018|||G622160790640|FL|N||||3023.00|05/23/2019|N|N|N|N|||||| Circuit Court||GARCES DELGADO|DAVID|||Defendant|292017CF010902000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|07/20/2017|Close of ReOpen|02/17/2020|M|3224 IVY ST W||TAMPA|FL|33607|White|02/24/1979|5|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|07/20/2017|NTAW|NT - ADJUDICATION WITHHELD|01/18/2018|||G622160790640|FL|N||||3023.00|05/23/2019|N|N|N|N|||||| Circuit Court||GARCES DELGADO|DAVID|||Defendant|292017CF010902000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|07/20/2017|Close of ReOpen|02/17/2020|M|3224 IVY ST W||TAMPA|FL|33607|White|02/24/1979|6|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|07/20/2017|NTAW|NT - ADJUDICATION WITHHELD|01/18/2018|||G622160790640|FL|N||||3023.00|05/23/2019|N|N|N|N|||||| Circuit Court||GARCES DELGADO|DAVID|||Defendant|292017CF010902000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|07/20/2017|Close of ReOpen|02/17/2020|M|3224 IVY ST W||TAMPA|FL|33607|White|02/24/1979|7|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|07/20/2017|NTAW|NT - ADJUDICATION WITHHELD|01/18/2018|||G622160790640|FL|N||||3023.00|05/23/2019|N|N|N|N|||||| Circuit Court||GARCES DELGADO|DAVID|||Defendant|292017CF010902000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|07/20/2017|Close of ReOpen|02/17/2020|M|3224 IVY ST W||TAMPA|FL|33607|White|02/24/1979|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/20/2017|NTNINF|NT - NO INFORMATION FILED|09/01/2017|||G622160790640|FL|N||||3023.00|05/23/2019|N|N|N|N|||||| Circuit Court||GARCES DELGADO|DAVID|||Defendant|292017CF010902000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|07/20/2017|Close of ReOpen|02/17/2020|M|3224 IVY ST W||TAMPA|FL|33607|White|02/24/1979|8|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|07/20/2017|NTAW|NT - ADJUDICATION WITHHELD|01/18/2018|||G622160790640|FL|N||||3023.00|05/23/2019|N|N|N|N|||||| Circuit Court||GARCES DELGADO|DAVID|||Defendant|292017CF010902000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|07/20/2017|Close of ReOpen|02/17/2020|M|3224 IVY ST W||TAMPA|FL|33607|White|02/24/1979|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/20/2017|NTAW|NT - ADJUDICATION WITHHELD|01/18/2018|||G622160790640|FL|N||||3023.00|05/23/2019|N|N|N|N|||||| Circuit Court||GARCES DELGADO|DAVID|||Defendant|292017CF010902000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|07/20/2017|Close of ReOpen|02/17/2020|M|3224 IVY ST W||TAMPA|FL|33607|White|02/24/1979|3|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|07/20/2017|NTAW|NT - ADJUDICATION WITHHELD|01/18/2018|||G622160790640|FL|N||||3023.00|05/23/2019|N|N|N|N|||||| Circuit Court||GARCES DELGADO|DAVID|||Defendant|292017CF010902000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|07/20/2017|Close of ReOpen|02/17/2020|M|3224 IVY ST W||TAMPA|FL|33607|White|02/24/1979|4|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|07/20/2017|NTAW|NT - ADJUDICATION WITHHELD|01/18/2018|||G622160790640|FL|N||||3023.00|05/23/2019|N|N|N|N|||||| Circuit Court||GARCES DELGADO|DAVID|||Defendant|292017CF013091000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|08/31/2017|Close of ReOpen|07/24/2019|M|3224 IVY ST W||TAMPA|FL|33607|White|02/24/1979|1|F3|817.60(6)(b)|817606B-THEF8010 (FT) POSSESSION OF TWO OR MORE FORGED CREDIT CARDS|08/03/2017|NTAW|NT - ADJUDICATION WITHHELD|01/18/2018|||G622160790640|FL|N||||1523.00||N|N|N|N||||||750.00 Circuit Court||GARCES DELGADO|DAVID|||Defendant|292017CF013091000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|08/31/2017|Close of ReOpen|07/24/2019|M|3224 IVY ST W||TAMPA|FL|33607|White|02/24/1979|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|08/03/2017|NTAW|NT - ADJUDICATION WITHHELD|01/18/2018|||G622160790640|FL|N||||1523.00||N|N|N|N||||||750.00 Circuit Court||GARCES DELGADO|DAVID|||Defendant|292017CF013091000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|08/31/2017|Close of ReOpen|07/24/2019|M|3224 IVY ST W||TAMPA|FL|33607|White|02/24/1979|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|08/03/2017|NTAW|NT - ADJUDICATION WITHHELD|01/18/2018|||G622160790640|FL|N||||1523.00||N|N|N|N||||||750.00 Circuit Court||GARCESNAVAS|YORDANIS|||Defendant|292015CF005321000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/13/2015|CLOSED|09/03/2015|M|3806 WOOD THRUSH DR||KISSIMMEE|FL|34744|White|09/15/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/12/2015|ADJG|NT - ADJUDGED GUILTY|09/03/2015|||G622960883350|FL|N||||||N|N|N|N|||||NAVAS, YORDANIS GARCES|370.00 Circuit Court||GARCESNAVAS|YORDANIS|||Defendant|292015CF005321000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/13/2015|CLOSED|09/03/2015|M|3806 WOOD THRUSH DR||KISSIMMEE|FL|34744|White|09/15/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/12/2015|NTNOLP|NT - NOLLE PROSSED|09/03/2015|||G622960883350|FL|N||||||N|N|N|N|||||NAVAS, YORDANIS GARCES|370.00 Circuit Court||GARCIA|AARON|JACOB||Defendant|292004CF017158000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/14/2004|CLOSED|10/15/2004|M|3505 MCINTOSH OAKS CT||DOVER|FL|33527|Hispanic|04/15/1985|1|F2|893131C2|893131C2 POSS OF CANNABIS WITH INTENT TO SELL PURCHAS|09/13/2004|REDU|REDUCED TO COUNTY COURT|10/15/2004|||G620010851350|FL|N||||||N|N|N|N|||||GARCIA, AARON J| Circuit Court||GARCIA|AARON|JACOB||Defendant|292007CF021156000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|10/11/2007|Close of ReOpen|09/14/2010|M|3505 MCINTOSH OAKS CT||DOVER|FL|33527|Hispanic|04/15/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/11/2007|ADJG|NT - ADJUDGED GUILTY|01/24/2008|||G620010851350|FL|N||||1052.99||N|N|N|N|||||GARCIA, AARON J|101.01 Circuit Court||GARCIA|AARON|JACOB||Defendant|292007CF021156000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|10/11/2007|Close of ReOpen|09/14/2010|M|3505 MCINTOSH OAKS CT||DOVER|FL|33527|Hispanic|04/15/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/11/2007|ADJG|NT - ADJUDGED GUILTY|03/31/2008|||G620010851350|FL|N||||1052.99||N|N|N|N|||||GARCIA, AARON J|101.01 Circuit Court||GARCIA|AARON|JACOB||Defendant|292010CF007492000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|05/10/2010|CLOSED|09/14/2010|M|3505 MCINTOSH OAKS CT||DOVER|FL|33527|Hispanic|04/15/1985|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/16/2010|ADJG|NT - ADJUDGED GUILTY|09/14/2010|||G620010851350|FL|N||||873.01|06/30/2014|N|N|N|N|||||GARCIA, AARON J| Circuit Court||GARCIA|AARON|||Defendant|292015CF010774000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/27/2015|CLOSED|08/07/2015|M|8024 GIBSONTON DR||GIBSONTON|FL|33534|White|07/01/1978|1|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|07/27/2015|REDU|REDUCED TO COUNTY COURT|08/07/2015|||G620000782412|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ABEL|RAMIREZ||Defendant|291989CF019818000AHC||FELONY BURGLARY|A||12/05/1989|CLOSED|12/15/1993|M|NI||UNKNOWN|FL|NI|White|07/30/1967|1|F3|810023|810023 BURGLARY OF CONVEYANCE|12/04/1989|ADJG|NT - ADJUDGED GUILTY|12/29/1989|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|ABEL|RAMIREZ||Defendant|291989CF019818000AHC||FELONY BURGLARY|A||12/05/1989|CLOSED|12/15/1993|M|NI||UNKNOWN|FL|NI|White|07/30/1967|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1989|ADJG|NT - ADJUDGED GUILTY|12/29/1989|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|ABEL|RAMIREZ||Defendant|291989CF019818000AHC||FELONY BURGLARY|A||12/05/1989|CLOSED|12/15/1993|M|NI||UNKNOWN|FL|NI|White|07/30/1967|3|M2|8120142D|8120142D PETIT THEFT|12/04/1989|NTAW|NT - ADJUDICATION WITHHELD|12/29/1989|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|ABEL|||Defendant|292003CF000953000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|01/18/2003|CLOSED|08/19/2003|M|2531 W WILDER AVE||TAMPA|FL|33614|White|10/21/1972|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/17/2003|NOLP|NOLLE PROSSED|08/19/2003|||G620000723810|FL|N||||271.00||N|N|N|N||||||392.00 Circuit Court||GARCIA|ABEL|||Defendant|292003CF000953000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|01/18/2003|CLOSED|08/19/2003|M|2531 W WILDER AVE||TAMPA|FL|33614|White|10/21/1972|3|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|01/18/2003|NOLP|NOLLE PROSSED|08/19/2003|||G620000723810|FL|N||||271.00||N|N|N|N||||||392.00 Circuit Court||GARCIA|ABEL|||Defendant|292003CF000953000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|01/18/2003|CLOSED|08/19/2003|M|2531 W WILDER AVE||TAMPA|FL|33614|White|10/21/1972|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|01/18/2003|NTAW|NT - ADJUDICATION WITHHELD|08/19/2003|||G620000723810|FL|N||||271.00||N|N|N|N||||||392.00 Circuit Court||GARCIA|ABEL|||Defendant|292003CF000953000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|01/18/2003|CLOSED|08/19/2003|M|2531 W WILDER AVE||TAMPA|FL|33614|White|10/21/1972|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|01/18/2003|NTAW|NT - ADJUDICATION WITHHELD|08/19/2003|||G620000723810|FL|N||||271.00||N|N|N|N||||||392.00 Circuit Court||GARCIA|ABEL|||Defendant|292006CF024248000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/28/2006|Close of ReOpen|12/04/2007|M|844 DELIA ST||WIMAUMA|FL|33598|White|07/09/1984|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|11/05/2006|ADJG|NT - ADJUDGED GUILTY|02/20/2007|||||N||||||N|N|N|N||||||1647.00 Circuit Court||GARCIA|ABEL|||Defendant|292006CF024248000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/28/2006|Close of ReOpen|12/04/2007|M|844 DELIA ST||WIMAUMA|FL|33598|White|07/09/1984|2|M2|32203|32203 NO VALID DRIVER|11/05/2006|ADJG|NT - ADJUDGED GUILTY|02/20/2007|||||N||||||N|N|N|N||||||1647.00 Circuit Court||GARCIA|ABEL|||Defendant|292007CF003840000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/22/2007|Close of ReOpen|08/10/2011|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING (POSSESS)|02/19/2007|ADJG|NT - ADJUDGED GUILTY|07/01/2010|||G620000890140|FL|N||||||N|N|N|N||||||702.00 Circuit Court||GARCIA|ABEL|||Defendant|292007CF003840000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/22/2007|Close of ReOpen|08/10/2011|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|10|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|NTNINF|NT - NO INFORMATION FILED|04/18/2007|||G620000890140|FL|N||||||N|N|N|N||||||702.00 Circuit Court||GARCIA|ABEL|||Defendant|292007CF003840000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/22/2007|Close of ReOpen|08/10/2011|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|11|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|NTNINF|NT - NO INFORMATION FILED|04/18/2007|||G620000890140|FL|N||||||N|N|N|N||||||702.00 Circuit Court||GARCIA|ABEL|||Defendant|292007CF003840000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/22/2007|Close of ReOpen|08/10/2011|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|12|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|NTNINF|NT - NO INFORMATION FILED|04/18/2007|||G620000890140|FL|N||||||N|N|N|N||||||702.00 Circuit Court||GARCIA|ABEL|||Defendant|292007CF003840000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/22/2007|Close of ReOpen|08/10/2011|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|13|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|NTNINF|NT - NO INFORMATION FILED|04/18/2007|||G620000890140|FL|N||||||N|N|N|N||||||702.00 Circuit Court||GARCIA|ABEL|||Defendant|292007CF003840000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/22/2007|Close of ReOpen|08/10/2011|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|14|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|NTNINF|NT - NO INFORMATION FILED|04/18/2007|||G620000890140|FL|N||||||N|N|N|N||||||702.00 Circuit Court||GARCIA|ABEL|||Defendant|292007CF003840000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/22/2007|Close of ReOpen|08/10/2011|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|15|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|NTNINF|NT - NO INFORMATION FILED|04/18/2007|||G620000890140|FL|N||||||N|N|N|N||||||702.00 Circuit Court||GARCIA|ABEL|||Defendant|292007CF003840000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/22/2007|Close of ReOpen|08/10/2011|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|16|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|NTNINF|NT - NO INFORMATION FILED|04/18/2007|||G620000890140|FL|N||||||N|N|N|N||||||702.00 Circuit Court||GARCIA|ABEL|||Defendant|292007CF003840000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/22/2007|Close of ReOpen|08/10/2011|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|17|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|NTNINF|NT - NO INFORMATION FILED|04/18/2007|||G620000890140|FL|N||||||N|N|N|N||||||702.00 Circuit Court||GARCIA|ABEL|||Defendant|292007CF003840000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/22/2007|Close of ReOpen|08/10/2011|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|18|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|NTNINF|NT - NO INFORMATION FILED|04/18/2007|||G620000890140|FL|N||||||N|N|N|N||||||702.00 Circuit Court||GARCIA|ABEL|||Defendant|292007CF003840000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/22/2007|Close of ReOpen|08/10/2011|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|19|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|NTNINF|NT - NO INFORMATION FILED|04/18/2007|||G620000890140|FL|N||||||N|N|N|N||||||702.00 Circuit Court||GARCIA|ABEL|||Defendant|292007CF003840000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/22/2007|Close of ReOpen|08/10/2011|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/19/2007|ADJG|NT - ADJUDGED GUILTY|07/01/2010|||G620000890140|FL|N||||||N|N|N|N||||||702.00 Circuit Court||GARCIA|ABEL|||Defendant|292007CF003840000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/22/2007|Close of ReOpen|08/10/2011|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|20|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|NTNINF|NT - NO INFORMATION FILED|04/18/2007|||G620000890140|FL|N||||||N|N|N|N||||||702.00 Circuit Court||GARCIA|ABEL|||Defendant|292007CF003840000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/22/2007|Close of ReOpen|08/10/2011|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|21|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|NTNINF|NT - NO INFORMATION FILED|04/18/2007|||G620000890140|FL|N||||||N|N|N|N||||||702.00 Circuit Court||GARCIA|ABEL|||Defendant|292007CF003840000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/22/2007|Close of ReOpen|08/10/2011|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|22|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|NTNINF|NT - NO INFORMATION FILED|04/18/2007|||G620000890140|FL|N||||||N|N|N|N||||||702.00 Circuit Court||GARCIA|ABEL|||Defendant|292007CF003840000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/22/2007|Close of ReOpen|08/10/2011|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|23|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|NTNINF|NT - NO INFORMATION FILED|04/18/2007|||G620000890140|FL|N||||||N|N|N|N||||||702.00 Circuit Court||GARCIA|ABEL|||Defendant|292007CF003840000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/22/2007|Close of ReOpen|08/10/2011|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|24|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|NTNINF|NT - NO INFORMATION FILED|04/18/2007|||G620000890140|FL|N||||||N|N|N|N||||||702.00 Circuit Court||GARCIA|ABEL|||Defendant|292007CF003840000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/22/2007|Close of ReOpen|08/10/2011|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|32|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|NTNINF|NT - NO INFORMATION FILED|04/18/2007|||G620000890140|FL|N||||||N|N|N|N||||||702.00 Circuit Court||GARCIA|ABEL|||Defendant|292007CF003840000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/22/2007|Close of ReOpen|08/10/2011|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|33|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|NTNINF|NT - NO INFORMATION FILED|04/18/2007|||G620000890140|FL|N||||||N|N|N|N||||||702.00 Circuit Court||GARCIA|ABEL|||Defendant|292007CF003840000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/22/2007|Close of ReOpen|08/10/2011|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|6|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|02/19/2007|ADJG|NT - ADJUDGED GUILTY|07/01/2010|||G620000890140|FL|N||||||N|N|N|N||||||702.00 Circuit Court||GARCIA|ABEL|||Defendant|292007CF003840000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/22/2007|Close of ReOpen|08/10/2011|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|4|F2|790231|790231 FELON IN POSSESSION FIREARM JUV CONV|02/19/2007|ADJG|NT - ADJUDGED GUILTY|07/01/2010|||G620000890140|FL|N||||||N|N|N|N||||||702.00 Circuit Court||GARCIA|ABEL|||Defendant|292007CF003840000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/22/2007|Close of ReOpen|08/10/2011|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|7|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/19/2007|ADJG|NT - ADJUDGED GUILTY|04/29/2008|||G620000890140|FL|N||||||N|N|N|N||||||702.00 Circuit Court||GARCIA|ABEL|||Defendant|292007CF003840000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/22/2007|Close of ReOpen|08/10/2011|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|5|F2|790.221|790.221 POSSESSION OF A SHORT BARRELED RIFLE|02/19/2007|NTNINF|NT - NO INFORMATION FILED|04/18/2007|||G620000890140|FL|N||||||N|N|N|N||||||702.00 Circuit Court||GARCIA|ABEL|||Defendant|292007CF003840000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/22/2007|Close of ReOpen|08/10/2011|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|9|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/19/2007|NTNINF|NT - NO INFORMATION FILED|04/18/2007|||G620000890140|FL|N||||||N|N|N|N||||||702.00 Circuit Court||GARCIA|ABEL|||Defendant|292007CF003840000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/22/2007|Close of ReOpen|08/10/2011|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|25|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|NTNINF|NT - NO INFORMATION FILED|04/18/2007|||G620000890140|FL|N||||||N|N|N|N||||||702.00 Circuit Court||GARCIA|ABEL|||Defendant|292007CF003840000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/22/2007|Close of ReOpen|08/10/2011|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|8|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|02/19/2007|ADJG|NT - ADJUDGED GUILTY|07/01/2010|||G620000890140|FL|N||||||N|N|N|N||||||702.00 Circuit Court||GARCIA|ABEL|||Defendant|292007CF003840000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/22/2007|Close of ReOpen|08/10/2011|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|26|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|NTNINF|NT - NO INFORMATION FILED|04/18/2007|||G620000890140|FL|N||||||N|N|N|N||||||702.00 Circuit Court||GARCIA|ABEL|||Defendant|292007CF003840000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/22/2007|Close of ReOpen|08/10/2011|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|31|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|NTNINF|NT - NO INFORMATION FILED|04/18/2007|||G620000890140|FL|N||||||N|N|N|N||||||702.00 Circuit Court||GARCIA|ABEL|||Defendant|292007CF003840000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/22/2007|Close of ReOpen|08/10/2011|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|27|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|NTNINF|NT - NO INFORMATION FILED|04/18/2007|||G620000890140|FL|N||||||N|N|N|N||||||702.00 Circuit Court||GARCIA|ABEL|||Defendant|292007CF003840000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/22/2007|Close of ReOpen|08/10/2011|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|30|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|NTNINF|NT - NO INFORMATION FILED|04/18/2007|||G620000890140|FL|N||||||N|N|N|N||||||702.00 Circuit Court||GARCIA|ABEL|||Defendant|292007CF003840000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/22/2007|Close of ReOpen|08/10/2011|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|28|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|NTNINF|NT - NO INFORMATION FILED|04/18/2007|||G620000890140|FL|N||||||N|N|N|N||||||702.00 Circuit Court||GARCIA|ABEL|||Defendant|292007CF003840000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/22/2007|Close of ReOpen|08/10/2011|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/19/2007|ADJG|NT - ADJUDGED GUILTY|07/01/2010|||G620000890140|FL|N||||||N|N|N|N||||||702.00 Circuit Court||GARCIA|ABEL|||Defendant|292007CF003840000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/22/2007|Close of ReOpen|08/10/2011|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|29|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|NTNINF|NT - NO INFORMATION FILED|04/18/2007|||G620000890140|FL|N||||||N|N|N|N||||||702.00 Circuit Court||GARCIA|ABEL|||Defendant|292007CF005944000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/22/2007|CLOSED|04/20/2007|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|1|F2|790.221|790.221 POSSESSION OF A SHORT BARRELED RIFLE|02/19/2007|CONS|CONSOLIDATED CASE|04/18/2007|||G620000890140|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ABEL|||Defendant|292007CF005944000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/22/2007|CLOSED|04/20/2007|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/19/2007|CONS|CONSOLIDATED CASE|04/18/2007|||G620000890140|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ABEL|||Defendant|292007CF006182000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/26/2007|CLOSED|04/20/2007|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|25|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|CONS|CONSOLIDATED CASE|04/18/2007|||G620000890140|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ABEL|||Defendant|292007CF006182000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/26/2007|CLOSED|04/20/2007|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|24|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|CONS|CONSOLIDATED CASE|04/18/2007|||G620000890140|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ABEL|||Defendant|292007CF006182000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/26/2007|CLOSED|04/20/2007|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|23|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|CONS|CONSOLIDATED CASE|04/18/2007|||G620000890140|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ABEL|||Defendant|292007CF006182000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/26/2007|CLOSED|04/20/2007|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|1|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|CONS|CONSOLIDATED CASE|04/18/2007|||G620000890140|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ABEL|||Defendant|292007CF006182000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/26/2007|CLOSED|04/20/2007|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|22|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|CONS|CONSOLIDATED CASE|04/18/2007|||G620000890140|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ABEL|||Defendant|292007CF006182000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/26/2007|CLOSED|04/20/2007|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|21|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|CONS|CONSOLIDATED CASE|04/18/2007|||G620000890140|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ABEL|||Defendant|292007CF006182000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/26/2007|CLOSED|04/20/2007|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|2|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|CONS|CONSOLIDATED CASE|04/18/2007|||G620000890140|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ABEL|||Defendant|292007CF006182000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/26/2007|CLOSED|04/20/2007|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|3|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|CONS|CONSOLIDATED CASE|04/18/2007|||G620000890140|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ABEL|||Defendant|292007CF006182000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/26/2007|CLOSED|04/20/2007|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|4|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|CONS|CONSOLIDATED CASE|04/18/2007|||G620000890140|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ABEL|||Defendant|292007CF006182000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/26/2007|CLOSED|04/20/2007|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|5|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|CONS|CONSOLIDATED CASE|04/18/2007|||G620000890140|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ABEL|||Defendant|292007CF006182000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/26/2007|CLOSED|04/20/2007|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|6|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|CONS|CONSOLIDATED CASE|04/18/2007|||G620000890140|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ABEL|||Defendant|292007CF006182000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/26/2007|CLOSED|04/20/2007|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|7|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|CONS|CONSOLIDATED CASE|04/18/2007|||G620000890140|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ABEL|||Defendant|292007CF006182000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/26/2007|CLOSED|04/20/2007|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|20|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|CONS|CONSOLIDATED CASE|04/18/2007|||G620000890140|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ABEL|||Defendant|292007CF006182000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/26/2007|CLOSED|04/20/2007|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|19|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|CONS|CONSOLIDATED CASE|04/18/2007|||G620000890140|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ABEL|||Defendant|292007CF006182000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/26/2007|CLOSED|04/20/2007|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|18|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|CONS|CONSOLIDATED CASE|04/18/2007|||G620000890140|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ABEL|||Defendant|292007CF006182000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/26/2007|CLOSED|04/20/2007|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|8|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|CONS|CONSOLIDATED CASE|04/18/2007|||G620000890140|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ABEL|||Defendant|292007CF006182000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/26/2007|CLOSED|04/20/2007|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|9|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|CONS|CONSOLIDATED CASE|04/18/2007|||G620000890140|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ABEL|||Defendant|292007CF006182000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/26/2007|CLOSED|04/20/2007|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|10|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|CONS|CONSOLIDATED CASE|04/18/2007|||G620000890140|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ABEL|||Defendant|292007CF006182000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/26/2007|CLOSED|04/20/2007|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|11|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|CONS|CONSOLIDATED CASE|04/18/2007|||G620000890140|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ABEL|||Defendant|292007CF006182000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/26/2007|CLOSED|04/20/2007|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|12|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|CONS|CONSOLIDATED CASE|04/18/2007|||G620000890140|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ABEL|||Defendant|292007CF006182000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/26/2007|CLOSED|04/20/2007|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|13|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|CONS|CONSOLIDATED CASE|04/18/2007|||G620000890140|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ABEL|||Defendant|292007CF006182000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/26/2007|CLOSED|04/20/2007|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|14|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|CONS|CONSOLIDATED CASE|04/18/2007|||G620000890140|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ABEL|||Defendant|292007CF006182000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/26/2007|CLOSED|04/20/2007|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|15|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|CONS|CONSOLIDATED CASE|04/18/2007|||G620000890140|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ABEL|||Defendant|292007CF006182000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/26/2007|CLOSED|04/20/2007|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|16|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|CONS|CONSOLIDATED CASE|04/18/2007|||G620000890140|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ABEL|||Defendant|292007CF006182000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/26/2007|CLOSED|04/20/2007|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|17|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|03/19/2007|CONS|CONSOLIDATED CASE|04/18/2007|||G620000890140|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ABEL|||Defendant|292009CF012796000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/25/2009|CLOSED|11/19/2009|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/25/2009|NTLOR|NT - LETTER OF RELEASE|11/19/2009|||G620000890140|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ABEL|||Defendant|292009CF012796000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/25/2009|CLOSED|11/19/2009|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|07/25/2009|NTLOR|NT - LETTER OF RELEASE|11/19/2009|||G620000890140|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ABEL|||Defendant|292009CF012796000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/25/2009|CLOSED|11/19/2009|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|3|F2|944.40|944.40 ESCAPE FROM LAW ENFORCEMENT CUSTODY|07/25/2009|NTLOR|NT - LETTER OF RELEASE|11/19/2009|||G620000890140|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ABEL|||Defendant|292009CF012796000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/25/2009|CLOSED|11/19/2009|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|07/25/2009|NTLOR|NT - LETTER OF RELEASE|11/19/2009|||G620000890140|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ABEL|||Defendant|292009CF012796000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/25/2009|CLOSED|11/19/2009|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|07/25/2009|NTLOR|NT - LETTER OF RELEASE|11/19/2009|||G620000890140|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ABEL|||Defendant|292009CF012796000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/25/2009|CLOSED|11/19/2009|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/25/2009|NTLOR|NT - LETTER OF RELEASE|11/19/2009|||G620000890140|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ABEL|||Defendant|292009CF012796000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/25/2009|CLOSED|11/19/2009|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|7|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/25/2009|NTLOR|NT - LETTER OF RELEASE|11/19/2009|||G620000890140|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ABEL|||Defendant|292009CF012796000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/25/2009|CLOSED|11/19/2009|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|8|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/25/2009|NTLOR|NT - LETTER OF RELEASE|11/19/2009|||G620000890140|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ABEL|||Defendant|292009CF013411000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|08/04/2009|CLOSED|12/30/2019|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|07/25/2009|ADJG|NT - ADJUDGED GUILTY|07/01/2010|||G620000890140|FL|N||||||N|N|N|N||||||695.00 Circuit Court||GARCIA|ABEL|||Defendant|292009CF013411000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|08/04/2009|CLOSED|12/30/2019|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|2|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|07/25/2009|ADJG|NT - ADJUDGED GUILTY|07/01/2010|||G620000890140|FL|N||||||N|N|N|N||||||695.00 Circuit Court||GARCIA|ABEL|||Defendant|292009CF013411000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|08/04/2009|CLOSED|12/30/2019|M|2526 FERN ST W||TAMPA|FL|33614|White|01/14/1989|3|FP|81213212A|81213212A ROBBERY (FIREARM LESS THAN $300) (POSSESS)|07/25/2009|NTNINF|NT - NO INFORMATION FILED|08/21/2009|||G620000890140|FL|N||||||N|N|N|N||||||695.00 Circuit Court||GARCIA|ABILIO|||Defendant|292004CF005743000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/25/2004|CLOSED|06/01/2004|M|114 OAK LN||TAMPA|FL|33610|White|09/29/1946|1|F3|784082C|784082C BATTERY (VICTIM OVER 65)|03/21/2004|NTLOR|NT - LETTER OF RELEASE|06/03/2004|||G620000463490|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ABIMAEL|||Defendant|291998CF013665000AHC||FELONY ROBBERY|C||08/05/1998|CLOSED|02/24/1999|M|DRIVE|24 1/2 HAMILTON HEATH|TAMPA|FL|33604|White|03/21/1978|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|08/03/1998|ADJG|NT - ADJUDGED GUILTY|01/19/1999|||922255651NY|NY|N||||||N|N|N|N||||||271.00 Circuit Court||GARCIA|ABIMAEL|||Defendant|291998CF013833000AHC||FELONY ROBBERY|C||08/07/1998|CLOSED|01/19/1999|M|DRIVE|24 1/2 HAMILTON HEATH|TAMPA|FL|33604|White|03/21/1978|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|08/02/1998|NOLP|NOLLE PROSSED|01/19/1999|||922255651NY|NY|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ABIMAEL|||Defendant|291998CF013893000AHC||FELONY ROBBERY|C||08/07/1998|CLOSED|02/24/1999|M|DRIVE|24 1/2 HAMILTON HEATH|TAMPA|FL|33604|White|03/21/1978|1|FP|8121312A|8121312A ATT ROBBERY (FIREARM-LESS $30|08/03/1998|ADJG|NT - ADJUDGED GUILTY|01/19/1999|||922255651NY|NY|N||||||N|N|N|N||||||271.00 Circuit Court||GARCIA|ABIMAEL|||Defendant|291998CF014232000AHC||FELONY ROBBERY|C||08/14/1998|CLOSED|02/24/1999|M|DRIVE|24 1/2 HAMILTON HEATH|TAMPA|FL|33604|White|03/21/1978|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|08/02/1998|ADJG|NT - ADJUDGED GUILTY|01/19/1999|||922255651NY|NY|N||||||N|N|N|N||||||271.00 Circuit Court||GARCIA|ABRAHAM|||Defendant|292003CF021942000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/14/2003|CLOSED|03/10/2004|M|5816 CAMERON AVE||TAMPA|FL|33614|Hispanic|03/05/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/14/2003|NTLOR|NT - LETTER OF RELEASE|03/10/2004|||G620000850850|FL|N||||||N|N|N|N|||||GARCIA, ABRAHAM| Circuit Court||GARCIA|ABRAHAM|||Defendant|292004CF016009000AHC||FELONY OTHER FELONY|E|Fuente, William|08/24/2004|CLOSED|10/06/2004|M|5816 CAMERON AVE||TAMPA|FL|33614|Hispanic|03/05/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/24/2004|ADJG|NT - ADJUDGED GUILTY|10/06/2004|||G620000850850|FL|N||||||N|N|N|N|||||GARCIA, ABRAHAM|370.00 Circuit Court||GARCIA|ABRAHAM|||Defendant|292004CF016009000AHC||FELONY OTHER FELONY|E|Fuente, William|08/24/2004|CLOSED|10/06/2004|M|5816 CAMERON AVE||TAMPA|FL|33614|Hispanic|03/05/1985|2|M2|32203|32203 NO VALID DRIVER|08/24/2004|NTNINF|NT - NO INFORMATION FILED|10/01/2004|||G620000850850|FL|N||||||N|N|N|N|||||GARCIA, ABRAHAM|370.00 Circuit Court||GARCIA|ABUNDIO|||Defendant|291993CF008578000AHC||FELONY CRIMES AGAINST A PERSON|O||07/04/1993|CLOSED|08/30/1993|M|2703 W. WILDER AVE||TAMPA|FL|33612|White|07/11/1965|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1993|NTLOR|NT - LETTER OF RELEASE|08/30/1993|||G620000652510|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ABUNDIO|||Defendant|291993CF008578000AHC||FELONY CRIMES AGAINST A PERSON|O||07/04/1993|CLOSED|08/30/1993|M|2703 W. WILDER AVE||TAMPA|FL|33612|White|07/11/1965|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1993|NTLOR|NT - LETTER OF RELEASE|08/30/1993|||G620000652510|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ADALBERTO|VALENTIN||Defendant|291987CF016838000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/30/1987|Close of ReOpen|06/19/2013|M|107 LILAC LANE 26||TAMPA|FL|33610|White|12/29/1968|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1987|NTDISM|NT - DISMISSED|03/17/1988|||G62001868469|FL|N||||||N|N|N|N|||||GARCIA, ADALBERTO V; GARCIA, ADALBERTO VALENTIN; VALENTI, ADOLBERTO; VALENTIN, ADALBERTO| Circuit Court||GARCIA|ADALBERTO|VALENTIN||Defendant|291987CF016838000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/30/1987|Close of ReOpen|06/19/2013|M|107 LILAC LANE 26||TAMPA|FL|33610|White|12/29/1968|2|F3|81002|81002 BURGLARY OF STRUCTURE|12/30/1987|ADJG|NT - ADJUDGED GUILTY|03/17/1988|||G62001868469|FL|N||||||N|N|N|N|||||GARCIA, ADALBERTO V; GARCIA, ADALBERTO VALENTIN; VALENTI, ADOLBERTO; VALENTIN, ADALBERTO| Circuit Court||GARCIA|ADALBERTO|VALENTIN||Defendant|291987CF016838000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/30/1987|Close of ReOpen|06/19/2013|M|107 LILAC LANE 26||TAMPA|FL|33610|White|12/29/1968|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/30/1987|ADJG|NT - ADJUDGED GUILTY|03/17/1988|||G62001868469|FL|N||||||N|N|N|N|||||GARCIA, ADALBERTO V; GARCIA, ADALBERTO VALENTIN; VALENTI, ADOLBERTO; VALENTIN, ADALBERTO| Circuit Court||GARCIA|ADALBERTO|VALENTIN||Defendant|291988CF000769000AHC||FELONY THEFT FORGERY FRAUD|A||03/17/1988|CLOSED|02/01/1995|M|107 LILAC LANE 26||TAMPA|FL|33610|White|12/29/1968|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1988|ADJG|NT - ADJUDGED GUILTY|08/17/1990|||G62001868469|FL|N||||55.60||N|N|N|N|||||GARCIA, ADALBERTO V; GARCIA, ADALBERTO VALENTIN; VALENTI, ADOLBERTO; VALENTIN, ADALBERTO|256.40 Circuit Court||GARCIA|ADALBERTO|VALENTIN||Defendant|291988CF008613000AHC||FELONY THEFT FORGERY FRAUD|A||12/29/1988|CLOSED|02/01/1995|M|107 LILAC LANE 26||TAMPA|FL|33610|White|12/29/1968|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|04/18/1988|ADJG|NT - ADJUDGED GUILTY|08/17/1990|||G62001868469|FL|N||||||N|N|N|N|||||GARCIA, ADALBERTO V; GARCIA, ADALBERTO VALENTIN; VALENTI, ADOLBERTO; VALENTIN, ADALBERTO| Circuit Court||GARCIA|ADALBERTO|VALENTIN||Defendant|291988CF008613000AHC||FELONY THEFT FORGERY FRAUD|A||12/29/1988|CLOSED|02/01/1995|M|107 LILAC LANE 26||TAMPA|FL|33610|White|12/29/1968|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|04/18/1988|ADJG|NT - ADJUDGED GUILTY|08/17/1990|||G62001868469|FL|N||||||N|N|N|N|||||GARCIA, ADALBERTO V; GARCIA, ADALBERTO VALENTIN; VALENTI, ADOLBERTO; VALENTIN, ADALBERTO| Circuit Court||GARCIA|ADALBERTO|VALENTIN||Defendant|291988CF008613000AHC||FELONY THEFT FORGERY FRAUD|A||12/29/1988|CLOSED|02/01/1995|M|107 LILAC LANE 26||TAMPA|FL|33610|White|12/29/1968|4|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/18/1988|NOLP|NOLLE PROSSED|07/07/1989|||G62001868469|FL|N||||||N|N|N|N|||||GARCIA, ADALBERTO V; GARCIA, ADALBERTO VALENTIN; VALENTI, ADOLBERTO; VALENTIN, ADALBERTO| Circuit Court||GARCIA|ADALBERTO|VALENTIN||Defendant|291988CF008613000AHC||FELONY THEFT FORGERY FRAUD|A||12/29/1988|CLOSED|02/01/1995|M|107 LILAC LANE 26||TAMPA|FL|33610|White|12/29/1968|3|F2|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/18/1988|NOLP|NOLLE PROSSED|07/07/1989|||G62001868469|FL|N||||||N|N|N|N|||||GARCIA, ADALBERTO V; GARCIA, ADALBERTO VALENTIN; VALENTI, ADOLBERTO; VALENTIN, ADALBERTO| Circuit Court||GARCIA|ADALBERTO|VALENTIN||Defendant|291988CF008619000AHC||FELONY THEFT FORGERY FRAUD|A||08/18/1988|CLOSED|02/01/1995|M|107 LILAC LANE 26||TAMPA|FL|33610|White|12/29/1968|3|F2|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/21/1988|NOLP|NOLLE PROSSED|07/07/1989|||G62001868469|FL|N||||||N|N|N|N|||||GARCIA, ADALBERTO V; GARCIA, ADALBERTO VALENTIN; VALENTI, ADOLBERTO; VALENTIN, ADALBERTO|512.00 Circuit Court||GARCIA|ADALBERTO|VALENTIN||Defendant|291988CF008619000AHC||FELONY THEFT FORGERY FRAUD|A||08/18/1988|CLOSED|02/01/1995|M|107 LILAC LANE 26||TAMPA|FL|33610|White|12/29/1968|4|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|04/21/1988|ADJG|NT - ADJUDGED GUILTY|08/17/1990|||G62001868469|FL|N||||||N|N|N|N|||||GARCIA, ADALBERTO V; GARCIA, ADALBERTO VALENTIN; VALENTI, ADOLBERTO; VALENTIN, ADALBERTO|512.00 Circuit Court||GARCIA|ADALBERTO|VALENTIN||Defendant|291988CF008619000AHC||FELONY THEFT FORGERY FRAUD|A||08/18/1988|CLOSED|02/01/1995|M|107 LILAC LANE 26||TAMPA|FL|33610|White|12/29/1968|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|04/21/1988|ADJG|NT - ADJUDGED GUILTY|08/17/1990|||G62001868469|FL|N||||||N|N|N|N|||||GARCIA, ADALBERTO V; GARCIA, ADALBERTO VALENTIN; VALENTI, ADOLBERTO; VALENTIN, ADALBERTO|512.00 Circuit Court||GARCIA|ADALBERTO|VALENTIN||Defendant|291988CF008619000AHC||FELONY THEFT FORGERY FRAUD|A||08/18/1988|CLOSED|02/01/1995|M|107 LILAC LANE 26||TAMPA|FL|33610|White|12/29/1968|1|F2|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/21/1988|NOLP|NOLLE PROSSED|07/07/1989|||G62001868469|FL|N||||||N|N|N|N|||||GARCIA, ADALBERTO V; GARCIA, ADALBERTO VALENTIN; VALENTI, ADOLBERTO; VALENTIN, ADALBERTO|512.00 Circuit Court||GARCIA|ADALBERTO|VALENTIN||Defendant|291996CF016815000AHC||FELONY BURGLARY|H|Timmerman, Wayne S|11/02/1996|Close of ReOpen|07/29/2004|M|107 LILAC LANE 26||TAMPA|FL|33610|White|12/29/1968|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/01/1996|ADJG|NT - ADJUDGED GUILTY|08/11/1997|||G62001868469|FL|N||||||N|N|N|N|||||GARCIA, ADALBERTO V; GARCIA, ADALBERTO VALENTIN; VALENTI, ADOLBERTO; VALENTIN, ADALBERTO|423.00 Circuit Court||GARCIA|ADALBERTO|VALENTIN||Defendant|291996CF016815000AHC||FELONY BURGLARY|H|Timmerman, Wayne S|11/02/1996|Close of ReOpen|07/29/2004|M|107 LILAC LANE 26||TAMPA|FL|33610|White|12/29/1968|10|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/01/1996|NOLP|NOLLE PROSSED|08/11/1997|||G62001868469|FL|N||||||N|N|N|N|||||GARCIA, ADALBERTO V; GARCIA, ADALBERTO VALENTIN; VALENTI, ADOLBERTO; VALENTIN, ADALBERTO|423.00 Circuit Court||GARCIA|ADALBERTO|VALENTIN||Defendant|291996CF016815000AHC||FELONY BURGLARY|H|Timmerman, Wayne S|11/02/1996|Close of ReOpen|07/29/2004|M|107 LILAC LANE 26||TAMPA|FL|33610|White|12/29/1968|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/01/1996|NOLP|NOLLE PROSSED|08/11/1997|||G62001868469|FL|N||||||N|N|N|N|||||GARCIA, ADALBERTO V; GARCIA, ADALBERTO VALENTIN; VALENTI, ADOLBERTO; VALENTIN, ADALBERTO|423.00 Circuit Court||GARCIA|ADALBERTO|VALENTIN||Defendant|291996CF016815000AHC||FELONY BURGLARY|H|Timmerman, Wayne S|11/02/1996|Close of ReOpen|07/29/2004|M|107 LILAC LANE 26||TAMPA|FL|33610|White|12/29/1968|8|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/01/1996|ADJG|NT - ADJUDGED GUILTY|08/11/1997|||G62001868469|FL|N||||||N|N|N|N|||||GARCIA, ADALBERTO V; GARCIA, ADALBERTO VALENTIN; VALENTI, ADOLBERTO; VALENTIN, ADALBERTO|423.00 Circuit Court||GARCIA|ADALBERTO|VALENTIN||Defendant|291996CF016815000AHC||FELONY BURGLARY|H|Timmerman, Wayne S|11/02/1996|Close of ReOpen|07/29/2004|M|107 LILAC LANE 26||TAMPA|FL|33610|White|12/29/1968|7|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/01/1996|NOLP|NOLLE PROSSED|08/11/1997|||G62001868469|FL|N||||||N|N|N|N|||||GARCIA, ADALBERTO V; GARCIA, ADALBERTO VALENTIN; VALENTI, ADOLBERTO; VALENTIN, ADALBERTO|423.00 Circuit Court||GARCIA|ADALBERTO|VALENTIN||Defendant|291996CF016815000AHC||FELONY BURGLARY|H|Timmerman, Wayne S|11/02/1996|Close of ReOpen|07/29/2004|M|107 LILAC LANE 26||TAMPA|FL|33610|White|12/29/1968|6|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/01/1996|NOLP|NOLLE PROSSED|08/11/1997|||G62001868469|FL|N||||||N|N|N|N|||||GARCIA, ADALBERTO V; GARCIA, ADALBERTO VALENTIN; VALENTI, ADOLBERTO; VALENTIN, ADALBERTO|423.00 Circuit Court||GARCIA|ADALBERTO|VALENTIN||Defendant|291996CF016815000AHC||FELONY BURGLARY|H|Timmerman, Wayne S|11/02/1996|Close of ReOpen|07/29/2004|M|107 LILAC LANE 26||TAMPA|FL|33610|White|12/29/1968|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/01/1996|NOLP|NOLLE PROSSED|08/11/1997|||G62001868469|FL|N||||||N|N|N|N|||||GARCIA, ADALBERTO V; GARCIA, ADALBERTO VALENTIN; VALENTI, ADOLBERTO; VALENTIN, ADALBERTO|423.00 Circuit Court||GARCIA|ADALBERTO|VALENTIN||Defendant|291996CF016815000AHC||FELONY BURGLARY|H|Timmerman, Wayne S|11/02/1996|Close of ReOpen|07/29/2004|M|107 LILAC LANE 26||TAMPA|FL|33610|White|12/29/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/01/1996|NOLP|NOLLE PROSSED|08/11/1997|||G62001868469|FL|N||||||N|N|N|N|||||GARCIA, ADALBERTO V; GARCIA, ADALBERTO VALENTIN; VALENTI, ADOLBERTO; VALENTIN, ADALBERTO|423.00 Circuit Court||GARCIA|ADALBERTO|VALENTIN||Defendant|291996CF016815000AHC||FELONY BURGLARY|H|Timmerman, Wayne S|11/02/1996|Close of ReOpen|07/29/2004|M|107 LILAC LANE 26||TAMPA|FL|33610|White|12/29/1968|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/01/1996|NOLP|NOLLE PROSSED|08/11/1997|||G62001868469|FL|N||||||N|N|N|N|||||GARCIA, ADALBERTO V; GARCIA, ADALBERTO VALENTIN; VALENTI, ADOLBERTO; VALENTIN, ADALBERTO|423.00 Circuit Court||GARCIA|ADALBERTO|||Defendant|292008CF016485000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/25/2008|CLOSED|09/12/2008|M|7520 TIDEWATER TL||TAMPA|FL|33619-|White|12/09/1964|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|08/25/2008|REDU|REDUCED TO COUNTY COURT|09/12/2008|||G620000464491|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ADAM|ANTHONY||Defendant|291983CF001760000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/11/1983|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/11/1983||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|ADAM|||Defendant|292010CF008852000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/05/2010|CLOSED|08/13/2010|M|14202 SWEAT LOOP RD||BALM|FL|33503-|White|04/27/1990|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|06/05/2010|NTLOR|NT - LETTER OF RELEASE|08/13/2010|||G620000901470|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ADAM|ANTHONY|III|Defendant|292015CF011088000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|08/02/2015|CLOSED|08/25/2015|M|4059 CANARY PALM CR||PLANT CITY|FL|33565|White|09/19/1985|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/02/2015|NTDISM|NT - DISMISSED|08/25/2015|||G620001853390|FL|N||||||N|N|N|N|||||GARCIA, ADAM A, III| Circuit Court||GARCIA|ADAM|||Defendant|292016CF017099000AHC||FELONY OTHER FELONY|A|Judge, Senior|12/06/2016|CLOSED|06/06/2017|M|15439 VIRGINIA ROSE LANE||WIMAUMA|FL|33598|White|04/27/1990|2|M1|790.15(1)|790151-WEAP3053 (MF) DISCH FIREARM IN PUBLIC OR ON RESIDENTIAL PROP|12/05/2016|NTAW|NT - ADJUDICATION WITHHELD|06/06/2017|||G620000901470|FL|N||||||N|N|N|N||||||636.38 Circuit Court||GARCIA|ADAM|||Defendant|292016CF017099000AHC||FELONY OTHER FELONY|A|Judge, Senior|12/06/2016|CLOSED|06/06/2017|M|15439 VIRGINIA ROSE LANE||WIMAUMA|FL|33598|White|04/27/1990|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|12/05/2016|NTAW|NT - ADJUDICATION WITHHELD|06/06/2017|||G620000901470|FL|N||||||N|N|N|N||||||636.38 Circuit Court||GARCIA|ADAM|ANTHONY|III|Defendant|292018CF015763000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|10/26/2018|CLOSED|11/13/2018|M|1218 JOHN ST ||KALAMAZOO|MI|49001-2802|White|09/19/1985|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|10/25/2018|AMDS|ADMINISTRATIVELY DISMISSED|11/13/2018|||G620001853390|FL|N||||||N|N|N|N|||||GARCIA, ADAM A, III| Circuit Court||GARCIA|ADAM|||Defendant|292019CF007089000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|05/22/2019|Close of ReOpen|10/23/2019|M|15439 Virginia Rose LN ||Wimauma|FL|33598|White|08/27/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/18/2019|ADJG|NT - ADJUDGED GUILTY|09/11/2019|||G620000901470|FL|N||||||N|N|N|N||||||1329.00 Circuit Court||GARCIA|ADAM|||Defendant|292019CF013106000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/17/2019|CLOSED|10/23/2019|M|15439 VIRGINIA ROSE LN||WIMAUMA|FL|33598|White|08/27/1990|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/31/2019|ADJG|NT - ADJUDGED GUILTY|10/23/2019|||G620000901470|FL|N||||||N|N|N|N||||||689.00 Circuit Court||GARCIA|ADAM|||Defendant|292020CF009771000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|08/26/2020|CLOSED|01/19/2021|M|15439 VIRGINIA ROSE||WIMAUMA|FL|33598|White|08/27/1990|1|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|08/24/2020|ADJG|NT - ADJUDGED GUILTY|01/19/2021|||G620000901470|FL|N||||||N|N|N|N||||||689.00 Circuit Court||GARCIA|ADAM|||Defendant|292024CF012742000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/09/2024|CLOSED|12/03/2024|M|15439 VIRGINIA ROSE LANE||WIMAUMA|FL|33598|White|04/27/1990|6|M1|836.12(2)(A)|836122A - THRE1069 (MF) THREAT OF DEATH OR SERIOUS BODILY HARM OF SPECIFIED PERSONNEL|08/09/2024|ADJG|NT - ADJUDGED GUILTY|12/03/2024|||G620000901470|FL|N||||||N|N|N|N||||||2558.00 Circuit Court||GARCIA|ADAM|||Defendant|292024CF012742000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/09/2024|CLOSED|12/03/2024|M|15439 VIRGINIA ROSE LANE||WIMAUMA|FL|33598|White|04/27/1990|7|M1|836.12(2)(A)|836122A - THRE1069 (MF) THREAT OF DEATH OR SERIOUS BODILY HARM OF SPECIFIED PERSONNEL|08/09/2024|ADJG|NT - ADJUDGED GUILTY|12/03/2024|||G620000901470|FL|N||||||N|N|N|N||||||2558.00 Circuit Court||GARCIA|ADAM|||Defendant|292024CF012742000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/09/2024|CLOSED|12/03/2024|M|15439 VIRGINIA ROSE LANE||WIMAUMA|FL|33598|White|04/27/1990|5|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|08/08/2024|ADJG|NT - ADJUDGED GUILTY|12/03/2024|||G620000901470|FL|N||||||N|N|N|N||||||2558.00 Circuit Court||GARCIA|ADAM|||Defendant|292024CF012742000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/09/2024|CLOSED|12/03/2024|M|15439 VIRGINIA ROSE LANE||WIMAUMA|FL|33598|White|04/27/1990|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|08/08/2024|ADJG|NT - ADJUDGED GUILTY|12/03/2024|||G620000901470|FL|N||||||N|N|N|N||||||2558.00 Circuit Court||GARCIA|ADAM|||Defendant|292024CF012742000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/09/2024|CLOSED|12/03/2024|M|15439 VIRGINIA ROSE LANE||WIMAUMA|FL|33598|White|04/27/1990|4|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|08/08/2024|ADJG|NT - ADJUDGED GUILTY|12/03/2024|||G620000901470|FL|N||||||N|N|N|N||||||2558.00 Circuit Court||GARCIA|ADAM|||Defendant|292024CF012742000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/09/2024|CLOSED|12/03/2024|M|15439 VIRGINIA ROSE LANE||WIMAUMA|FL|33598|White|04/27/1990|3|F2|784.021.1A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER WITH DEADLY WEAPON|08/08/2024|ADJG|NT - ADJUDGED GUILTY|12/03/2024|||G620000901470|FL|N||||||N|N|N|N||||||2558.00 Circuit Court||GARCIA|ADAM|||Defendant|292024CF012742000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/09/2024|CLOSED|12/03/2024|M|15439 VIRGINIA ROSE LANE||WIMAUMA|FL|33598|White|04/27/1990|2|F2|784.021.1A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER WITH DEADLY WEAPON|08/08/2024|ADJG|NT - ADJUDGED GUILTY|12/03/2024|||G620000901470|FL|N||||||N|N|N|N||||||2558.00 Circuit Court||GARCIA|ADAM|||Defendant|292024CF012744000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/09/2024|CLOSED|08/28/2024|M|15439 VIRGINIA ROSE LANE||WIMAUMA|FL|33598|White|04/27/1990|2|F2|784.021.1A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER WITH DEADLY WEAPON|08/08/2024|CONS|CONSOLIDATED CASE|08/28/2024|||G620000901470|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ADAM|||Defendant|292024CF012744000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/09/2024|CLOSED|08/28/2024|M|15439 VIRGINIA ROSE LANE||WIMAUMA|FL|33598|White|04/27/1990|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|08/08/2024|CONS|CONSOLIDATED CASE|08/28/2024|||G620000901470|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ADAM|||Defendant|292024CF012744000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/09/2024|CLOSED|08/28/2024|M|15439 VIRGINIA ROSE LANE||WIMAUMA|FL|33598|White|04/27/1990|1|F2|784.021.1A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER WITH DEADLY WEAPON|08/08/2024|CONS|CONSOLIDATED CASE|08/28/2024|||G620000901470|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ADAM|||Defendant|292024CF012744000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/09/2024|CLOSED|08/28/2024|M|15439 VIRGINIA ROSE LANE||WIMAUMA|FL|33598|White|04/27/1990|4|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|08/08/2024|CONS|CONSOLIDATED CASE|08/28/2024|||G620000901470|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ADAM|||Defendant|292024CF012796000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/10/2024|CLOSED|08/28/2024|M|15439 VIRGINIA ROSE LANE||WIMAUMA|FL|33598|White|04/27/1990|2|F3|836.12(2)(B)|836122B - THRE1072 (FT) THREAT OF DEATH OR SERIOUS BODILY HARM OF SPECIFIED PERSONNEL (2ND OR SUB)|08/09/2024|CONS|CONSOLIDATED CASE|08/28/2024|||G620000901470|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ADAM|||Defendant|292024CF012796000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/10/2024|CLOSED|08/28/2024|M|15439 VIRGINIA ROSE LANE||WIMAUMA|FL|33598|White|04/27/1990|1|F3|836.12(2)(B)|836122B - THRE1072 (FT) THREAT OF DEATH OR SERIOUS BODILY HARM OF SPECIFIED PERSONNEL (2ND OR SUB)|08/09/2024|CONS|CONSOLIDATED CASE|08/28/2024|||G620000901470|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ADAN|||Defendant|292008CF001381000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|01/20/2008|Close of ReOpen|10/25/2024|M|3609 SAM ALLEN RD W||PLANT CITY|FL|33565|White|10/07/1973|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/19/2008|SCFD|STATE CLOSED FILE DIVERSION|03/05/2008|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|ADEMIN|||Defendant|291997CF013880000BHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|08/30/1997|CLOSED|01/22/1998|M|410 NW 82ND ST||MIAMI|FL|33126|Black|03/18/1977|1|F3|81761|81761 FRAUDULENT USE OF CREDIT CARD|04/17/1997|NTAW|NT - ADJUDICATION WITHHELD|01/22/1998|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|ALAIN|LIEL||Defendant|292005CF014672000BHC||FELONY BURGLARY|F|Timmerman, Wayne S|07/28/2005|Close of ReOpen|01/14/2008|M|8508 BETH CT||ODESSA|FL|33556-|White|03/31/1987|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/27/2005|ADJG|NT - ADJUDGED GUILTY|01/14/2008|||G620012871110|FL|N||||365.00|02/26/2007|N|N|N|N|||||| Circuit Court||GARCIA|ALAIN|LIEL||Defendant|292005CF014672000BHC||FELONY BURGLARY|F|Timmerman, Wayne S|07/28/2005|Close of ReOpen|01/14/2008|M|8508 BETH CT||ODESSA|FL|33556-|White|03/31/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/27/2005|ADJG|NT - ADJUDGED GUILTY|01/14/2008|||G620012871110|FL|N||||365.00|02/26/2007|N|N|N|N|||||| Circuit Court||GARCIA|ALAIN|LIEL||Defendant|292005CF014672000BHC||FELONY BURGLARY|F|Timmerman, Wayne S|07/28/2005|Close of ReOpen|01/14/2008|M|8508 BETH CT||ODESSA|FL|33556-|White|03/31/1987|3|M2|8120143A|8120143A PETIT THEFT|07/27/2005|NTAW|NT - ADJUDICATION WITHHELD|11/20/2006|||G620012871110|FL|N||||365.00|02/26/2007|N|N|N|N|||||| Circuit Court||GARCIA|ALAIN|LIEL||Defendant|292005CF014674000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/28/2005|CLOSED|08/18/2005|M|8508 BETH CT||ODESSA|FL|33556-|White|03/31/1987|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/27/2005|CONS|CONSOLIDATED CASE|08/16/2005|||G620012871110|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ALAIN|LIEL||Defendant|292005CF014674000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/28/2005|CLOSED|08/18/2005|M|8508 BETH CT||ODESSA|FL|33556-|White|03/31/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/27/2005|CONS|CONSOLIDATED CASE|08/16/2005|||G620012871110|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ALAIN|LIEL||Defendant|292005CF014675000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/28/2005|CLOSED|08/11/2005|M|8508 BETH CT||ODESSA|FL|33556-|White|03/31/1987|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|07/27/2005|NTNINF|NT - NO INFORMATION FILED|08/11/2005|||G620012871110|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ALAIN|LIEL||Defendant|292005CF014675000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/28/2005|CLOSED|08/11/2005|M|8508 BETH CT||ODESSA|FL|33556-|White|03/31/1987|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/27/2005|REDU|REDUCED TO COUNTY COURT|08/11/2005|||G620012871110|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ALAIN|LIEL||Defendant|292006CF008093000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/25/2006|CLOSED|09/26/2006|M|8508 BETH CT||ODESSA|FL|33556-|White|03/31/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/25/2006|NTDISM|NT - DISMISSED|09/26/2006|||G620012871110|FL|N||||39.20|04/10/2008|N|N|N|N|||||| Circuit Court||GARCIA|ALAIN|LIEL||Defendant|292006CF008093000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/25/2006|CLOSED|09/26/2006|M|8508 BETH CT||ODESSA|FL|33556-|White|03/31/1987|4|M2|810.097(1)|810.097(1) TRESPASS UPON SCHOOL GROUNDS|04/25/2006|NTDISM|NT - DISMISSED|09/26/2006|||G620012871110|FL|N||||39.20|04/10/2008|N|N|N|N|||||| Circuit Court||GARCIA|ALAIN|LIEL||Defendant|292006CF008093000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/25/2006|CLOSED|09/26/2006|M|8508 BETH CT||ODESSA|FL|33556-|White|03/31/1987|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/25/2006|NTDISM|NT - DISMISSED|09/26/2006|||G620012871110|FL|N||||39.20|04/10/2008|N|N|N|N|||||| Circuit Court||GARCIA|ALAIN|LIEL||Defendant|292006CF008093000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/25/2006|CLOSED|09/26/2006|M|8508 BETH CT||ODESSA|FL|33556-|White|03/31/1987|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/25/2006|NTDISM|NT - DISMISSED|09/26/2006|||G620012871110|FL|N||||39.20|04/10/2008|N|N|N|N|||||| Circuit Court||GARCIA|ALAIN|LIEL||Defendant|292007CF009703000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/12/2007|CLOSED|01/14/2008|M|8508 BETH CT||ODESSA|FL|33556-|White|03/31/1987|2|M2|322323|322323 UNLAWFUL DISPLAY OF LICENSE|05/12/2007|ADJG|NT - ADJUDGED GUILTY|01/14/2008|||G620012871110|FL|N||||||N|N|N|N||||||915.00 Circuit Court||GARCIA|ALAIN|LIEL||Defendant|292007CF009703000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/12/2007|CLOSED|01/14/2008|M|8508 BETH CT||ODESSA|FL|33556-|White|03/31/1987|3|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|05/12/2007|NTNINF|NT - NO INFORMATION FILED|06/12/2007|||G620012871110|FL|N||||||N|N|N|N||||||915.00 Circuit Court||GARCIA|ALAIN|LIEL||Defendant|292007CF009703000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/12/2007|CLOSED|01/14/2008|M|8508 BETH CT||ODESSA|FL|33556-|White|03/31/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/12/2007|ADJG|NT - ADJUDGED GUILTY|01/14/2008|||G620012871110|FL|N||||||N|N|N|N||||||915.00 Circuit Court||GARCIA|ALAIN|LIEL||Defendant|292007CF018178000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/02/2007|CLOSED|01/14/2008|M|8508 BETH CT||ODESSA|FL|33556-|White|03/31/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/02/2007|NOLP|NOLLE PROSSED|01/14/2008|||G620012871110|FL|N||||210.00|04/10/2008|N|N|N|N|||||| Circuit Court||GARCIA|ALAIN|LIEL||Defendant|292007CF018178000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/02/2007|CLOSED|01/14/2008|M|8508 BETH CT||ODESSA|FL|33556-|White|03/31/1987|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/02/2007|ADJG|NT - ADJUDGED GUILTY|01/14/2008|||G620012871110|FL|N||||210.00|04/10/2008|N|N|N|N|||||| Circuit Court||GARCIA|ALAIN|LIEL||Defendant|292007CF018178000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/02/2007|CLOSED|01/14/2008|M|8508 BETH CT||ODESSA|FL|33556-|White|03/31/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/02/2007|ADJG|NT - ADJUDGED GUILTY|01/14/2008|||G620012871110|FL|N||||210.00|04/10/2008|N|N|N|N|||||| Circuit Court||GARCIA|ALAIN|LIEL||Defendant|292009CF020862000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|12/15/2009|Close of ReOpen|09/19/2012|M|8508 BETH CT||ODESSA|FL|33556-|White|03/31/1987|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|10/09/2009|ADJG|NT - ADJUDGED GUILTY|07/05/2011|||G620012871110|FL|N||||765.00|09/12/2013|N|N|N|N|||||| Circuit Court||GARCIA|ALAIN|LIEL||Defendant|292009CF020862000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|12/15/2009|Close of ReOpen|09/19/2012|M|8508 BETH CT||ODESSA|FL|33556-|White|03/31/1987|2|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|10/09/2009|ADJG|NT - ADJUDGED GUILTY|07/05/2011|||G620012871110|FL|N||||765.00|09/12/2013|N|N|N|N|||||| Circuit Court||GARCIA|ALAIN|LIEL||Defendant|292009CF020862000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|12/15/2009|Close of ReOpen|09/19/2012|M|8508 BETH CT||ODESSA|FL|33556-|White|03/31/1987|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/09/2009|ADJG|NT - ADJUDGED GUILTY|07/05/2011|||G620012871110|FL|N||||765.00|09/12/2013|N|N|N|N|||||| Circuit Court||GARCIA|ALBERT|||Defendant|292004CF017865000CHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/24/2004|CLOSED|11/17/2004|M|4132 BAYWATER PLACE||LAKELAND|FL|33812|White|05/26/1979|1|F1|8931351F1A|8931351F1A CONSPIRACY TO TRAFFIC IN AMPHETAMINE 14 2|09/23/2004|NTNINF|NT - NO INFORMATION FILED|10/11/2004|||G620020791860|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ALBERT|||Defendant|292004CF017865000CHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|09/24/2004|CLOSED|11/17/2004|M|4132 BAYWATER PLACE||LAKELAND|FL|33812|White|05/26/1979|3|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|09/23/2004|NOLP|NOLLE PROSSED|11/17/2004|||G620020791860|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ALBERT|||Defendant|292004CF017868000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/24/2004|CLOSED|10/11/2004|M|4132 BAYWATER PLACE||LAKELAND|FL|33812|White|05/26/1979|1|F1|893135|893135 ARMED TRAFFICK IN CONTROLLED SUBSTANCE-POSSESS|09/23/2004|CONS|CONSOLIDATED CASE|10/11/2004|||G620020791860|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ALBERT|||Defendant|292004CF017868000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/24/2004|CLOSED|10/11/2004|M|4132 BAYWATER PLACE||LAKELAND|FL|33812|White|05/26/1979|2|F1|8931351F1A|8931351F1A CONSPIRACY TO TRAFFIC IN AMPHETAMINE 14 2|09/23/2004|CONS|CONSOLIDATED CASE|10/11/2004|||G620020791860|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ALBERT|||Defendant|292008CF009633000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/19/2008|Close of ReOpen|02/17/2012|M|4132 BAYWATER PLACE||LAKELAND|FL|33812|White|05/26/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/19/2008|ADJG|NT - ADJUDGED GUILTY|06/18/2008|||G620020791860|FL|N||||||N|N|N|N||||||772.00 Circuit Court||GARCIA|ALBERTO|OVIEDO||Defendant|291985CF011063000AHC||FELONY NON CAPITAL MURDER|D|Holloway, Cynthia|11/01/1985|CLOSED|10/09/2002|M|NI||UNKNOWN|FL|NI|White|06/04/1958|1|F1|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE|11/01/1985|ADJG|NT - ADJUDGED GUILTY|10/09/2002|||||N||||273.00||N|N|N|N||||||40.00 Circuit Court||GARCIA|ALBERTO|PADRON||Defendant|291994CF011865000AHC||FELONY OTHER FELONY|G||09/17/1994|CLOSED|02/13/1995|M|3206 BEACH ST||TAMPA|FL|33707|White|08/07/1963|1|M1|79001|79001 CARRYING CONCEALED WEAPON|09/17/1994|NTAW|NT - ADJUDICATION WITHHELD|02/13/1995|||P365000632870|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ALBERTO|PADRON||Defendant|291994CF011865000AHC||FELONY OTHER FELONY|G||09/17/1994|CLOSED|02/13/1995|M|3206 BEACH ST||TAMPA|FL|33707|White|08/07/1963|2|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1994|NTAW|NT - ADJUDICATION WITHHELD|02/13/1995|||P365000632870|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ALBERTO|PADRON||Defendant|291994CF011865000AHC||FELONY OTHER FELONY|G||09/17/1994|CLOSED|02/13/1995|M|3206 BEACH ST||TAMPA|FL|33707|White|08/07/1963|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1994|NOLP|NOLLE PROSSED|02/13/1995|||P365000632870|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ALBERTO|||Defendant|291998CF006109000AHC||FELONY CRIMES AGAINST A PERSON|O||04/12/1998|CLOSED|05/11/1998|M|AT LARGE||UNKNOWN|FL|NI|White||1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1998|NTLOR|NT - LETTER OF RELEASE|05/11/1998|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|ALBERTO|||Defendant|291999CF011634000AHC||FELONY CRIMES AGAINST A PERSON|O||07/05/1999|CLOSED|07/26/1999|M|3113 CARLTON ARMS DR|APT A|TAMPA|FL|33614|White|11/15/1975|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1999|REDU|REDUCED TO COUNTY COURT|07/26/1999|||G620000754151|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ALBERTO|||Defendant|292001CF002691000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/19/2001|CLOSED|07/23/2001|M|6522 JOHNS RD||TAMPA|FL|33614|White|01/16/1942|2|M2|784.011|784.011 ASSAULT|02/19/2001|NTAW|NT - ADJUDICATION WITHHELD|07/23/2001|||G620000420160|FL|N||||458.99||N|N|N|N||||||149.01 Circuit Court||GARCIA|ALBERTO|||Defendant|292001CF002691000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|02/19/2001|CLOSED|07/23/2001|M|6522 JOHNS RD||TAMPA|FL|33614|White|01/16/1942|1|F3|784021|784021 AGGRAVATED ASSAULT|02/19/2001|NOLP|NOLLE PROSSED|07/23/2001|||G620000420160|FL|N||||458.99||N|N|N|N||||||149.01 Circuit Court||GARCIA|ALBERTO|YUNIEL||Defendant|292009CF000657000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/08/2009|CLOSED|04/13/2009|M|2608 W COMANCHE AVE||TAMPA|FL|33634|White|05/04/1985|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|08/10/2008|NOLP|NOLLE PROSSED|04/13/2009|||G520019851640|FL|N||||65.00|08/17/2022|N|N|N|N|||||GARCIA, ALBERTO; GARCIA, ALBERTO YUNIER| Circuit Court||GARCIA|ALBERTO|YUNIEL||Defendant|292016CF003816000AHC||FELONY BURGLARY|D|Green, G Gregory|03/16/2016|CLOSED|08/11/2016|M|10312 ROSEMONT DR||TAMPA|FL|33624|White|05/04/1985|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|10/02/2010|ADJG|NT - ADJUDGED GUILTY|08/11/2016|||G520019851640|FL|N||||50.00||N|N|N|N|||||GARCIA, ALBERTO; GARCIA, ALBERTO YUNIER|332.00 Circuit Court||GARCIA|ALBERTO|YUNIEL||Defendant|292016CF003816000AHC||FELONY BURGLARY|D|Green, G Gregory|03/16/2016|CLOSED|08/11/2016|M|10312 ROSEMONT DR||TAMPA|FL|33624|White|05/04/1985|2|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|10/02/2010|NTNOLP|NT - NOLLE PROSSED|08/11/2016|||G520019851640|FL|N||||50.00||N|N|N|N|||||GARCIA, ALBERTO; GARCIA, ALBERTO YUNIER|332.00 Circuit Court||GARCIA|ALBERTO|YUNIEL||Defendant|292016CF011724000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/15/2016|CLOSED|01/04/2017|M|10312 ROSEMOUNT DR||TAMPA|FL|33624|White|05/04/1985|1|F3|8176252A1|8176252A1-FRAU3025 (FT) FRAUDULENT USE OF A SCANNING DEVICE OF A PAYMENT|06/17/2015|ADJG|NT - ADJUDGED GUILTY|01/04/2017|||G520019851640|FL|N||||||N|N|N|N|||||GARCIA, ALBERTO; GARCIA, ALBERTO YUNIER|665.00 Circuit Court||GARCIA|ALBERTO|YUNIEL||Defendant|292016CF011726000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/15/2016|CLOSED|01/04/2017|M|10312 ROSEMOUNT DR||TAMPA|FL|33624|White|05/04/1985|1|F3|8176252A1|8176252A1-FRAU3025 (FT) FRAUDULENT USE OF A SCANNING DEVICE OF A PAYMENT|05/12/2016|ADJG|NT - ADJUDGED GUILTY|01/04/2017|||G520019851640|FL|N||||4.95||N|N|N|N|||||GARCIA, ALBERTO; GARCIA, ALBERTO YUNIER|665.00 Circuit Court||GARCIA|ALEJANDRO|||Defendant|291996CF005086000AHC||FELONY ROBBERY|A||04/08/1996|CLOSED|10/07/1996|M|406 MAGGIE ST||WIMAUMA|FL|33598|Hispanic|09/13/1973|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/30/1996|NTAW|NT - ADJUDICATION WITHHELD|10/07/1996|||G620000733330|FL|N||||50.00|10/13/2004|N|N|N|N|||||GARCIA, ALEX; GARCIA, ALEXANDRO| Circuit Court||GARCIA|ALEJANDRO|||Defendant|291996CF012967000AHC||FELONY DRUG OFFENSE|A||08/28/1996|CLOSED|12/16/1996|M|406 MAGGIE ST||WIMAUMA|FL|33598|Hispanic|09/13/1973|1|F3|893136A|893136A POSSESSION|08/27/1996|NTAW|NT - ADJUDICATION WITHHELD|12/16/1996|||G620000733330|FL|N||||100.00|10/13/2004|N|N|N|N|||||GARCIA, ALEX; GARCIA, ALEXANDRO| Circuit Court||GARCIA|ALEJANDRO|QUINTERO||Defendant|291999CF003127000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/23/1999|CLOSED|08/21/2007|M|NI||UNKNOWN|FL|NI|White|08/04/1977|1|F1|893135|893135 TRAFFICKING IN METHAMPHETAMINE|02/21/1999||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|ALEJANDRO|QUINTERO||Defendant|291999CF003127000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/23/1999|CLOSED|08/21/2007|M|NI||UNKNOWN|FL|NI|White|08/04/1977|2|F1|8931351F|8931351F CONSPIRACY TO TRAFFIC IN METHAMPHETAMINE|02/21/1999||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|ALEJANDRO|IMAR||Defendant|292006CF011997000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|06/17/2006|CLOSED|07/24/2007|M|2022 BEARSS AVE E APT 108||TAMPA|FL|33613|White|02/02/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/17/2006|NTAW|NT - ADJUDICATION WITHHELD|07/12/2006|||G620009830420|FL|N||||||N|N|N|N|||||GARCIA, ALEJANDRO I|405.00 Circuit Court||GARCIA|ALEJANDRO|||Defendant|292006CF014623000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|07/23/2006|CLOSED|03/19/2007|M|2002 PLANTATION KEY CR APT 204||BRANDON|FL|33511|White|06/01/1972|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/22/2006|NTAW|NT - ADJUDICATION WITHHELD|03/19/2007|||||N||||757.00|03/27/2007|N|N|N|N|||||| Circuit Court||GARCIA|ALEJANDRO|||Defendant|292008CF018438000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/17/2008|CLOSED|10/29/2008|M|406 MAGGIE ST||WIMAUMA|FL|33598|Hispanic|09/13/1973|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/14/2008|CONS|CONSOLIDATED CASE|10/27/2008|||G620000733330|FL|N||||||N|N|N|N|||||GARCIA, ALEX; GARCIA, ALEXANDRO| Circuit Court||GARCIA|ALEJANDRO|||Defendant|292008CF018446000BHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|09/17/2008|CLOSED|02/16/2009|M|406 MAGGIE ST||WIMAUMA|FL|33598|Hispanic|09/13/1973|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|09/14/2008|NOLP|NOLLE PROSSED|02/16/2009|||G620000733330|FL|N||||||N|N|N|N|||||GARCIA, ALEX; GARCIA, ALEXANDRO| Circuit Court||GARCIA|ALEJANDRO|F||Defendant|292017CF003398000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/03/2017|Close of ReOpen|07/26/2018|M|1308 W HUMPHREY ST||TAMPA|FL|33604|White|02/21/1973|5|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|01/11/2016|NTAW|NT - ADJUDICATION WITHHELD|07/26/2018|||G620006730610|FL|N||||617.00|11/21/2019|N|N|N|N|||||| Circuit Court||GARCIA|ALEJANDRO|F||Defendant|292017CF003398000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/03/2017|Close of ReOpen|07/26/2018|M|1308 W HUMPHREY ST||TAMPA|FL|33604|White|02/21/1973|5|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|01/11/2016|SCFD|STATE CLOSED FILE DIVERSION|06/27/2018|||G620006730610|FL|N||||617.00|11/21/2019|N|N|N|N|||||| Circuit Court||GARCIA|ALEJANDRO|F||Defendant|292017CF003398000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/03/2017|Close of ReOpen|07/26/2018|M|1308 W HUMPHREY ST||TAMPA|FL|33604|White|02/21/1973|4|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|01/11/2016|NTAW|NT - ADJUDICATION WITHHELD|07/26/2018|||G620006730610|FL|N||||617.00|11/21/2019|N|N|N|N|||||| Circuit Court||GARCIA|ALEJANDRO|F||Defendant|292017CF003398000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/03/2017|Close of ReOpen|07/26/2018|M|1308 W HUMPHREY ST||TAMPA|FL|33604|White|02/21/1973|4|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|01/11/2016|SCFD|STATE CLOSED FILE DIVERSION|06/27/2018|||G620006730610|FL|N||||617.00|11/21/2019|N|N|N|N|||||| Circuit Court||GARCIA|ALEJANDRO|F||Defendant|292017CF003398000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/03/2017|Close of ReOpen|07/26/2018|M|1308 W HUMPHREY ST||TAMPA|FL|33604|White|02/21/1973|3|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|01/11/2016|NTAW|NT - ADJUDICATION WITHHELD|07/26/2018|||G620006730610|FL|N||||617.00|11/21/2019|N|N|N|N|||||| Circuit Court||GARCIA|ALEJANDRO|F||Defendant|292017CF003398000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/03/2017|Close of ReOpen|07/26/2018|M|1308 W HUMPHREY ST||TAMPA|FL|33604|White|02/21/1973|1|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|01/11/2016|SCFD|STATE CLOSED FILE DIVERSION|06/27/2018|||G620006730610|FL|N||||617.00|11/21/2019|N|N|N|N|||||| Circuit Court||GARCIA|ALEJANDRO|F||Defendant|292017CF003398000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/03/2017|Close of ReOpen|07/26/2018|M|1308 W HUMPHREY ST||TAMPA|FL|33604|White|02/21/1973|3|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|01/11/2016|SCFD|STATE CLOSED FILE DIVERSION|06/27/2018|||G620006730610|FL|N||||617.00|11/21/2019|N|N|N|N|||||| Circuit Court||GARCIA|ALEJANDRO|F||Defendant|292017CF003398000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/03/2017|Close of ReOpen|07/26/2018|M|1308 W HUMPHREY ST||TAMPA|FL|33604|White|02/21/1973|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|01/11/2016|NTAW|NT - ADJUDICATION WITHHELD|07/26/2018|||G620006730610|FL|N||||617.00|11/21/2019|N|N|N|N|||||| Circuit Court||GARCIA|ALEJANDRO|F||Defendant|292017CF003398000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/03/2017|Close of ReOpen|07/26/2018|M|1308 W HUMPHREY ST||TAMPA|FL|33604|White|02/21/1973|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|01/11/2016|SCFD|STATE CLOSED FILE DIVERSION|06/27/2018|||G620006730610|FL|N||||617.00|11/21/2019|N|N|N|N|||||| Circuit Court||GARCIA|ALEJANDRO|F||Defendant|292017CF003398000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/03/2017|Close of ReOpen|07/26/2018|M|1308 W HUMPHREY ST||TAMPA|FL|33604|White|02/21/1973|1|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|01/11/2016|NTAW|NT - ADJUDICATION WITHHELD|07/26/2018|||G620006730610|FL|N||||617.00|11/21/2019|N|N|N|N|||||| Circuit Court||GARCIA|ALEJANDRO|A||Defendant|292019CF017090000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/10/2019|CLOSED|08/27/2020|M|1003 OLD FIELD DR.||TAMPA|FL|33511|Unavailable|07/14/1989|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/08/2019|NTNOLP|NT - NOLLE PROSSED|08/27/2020|||G622000892541|FL|N||||||N|N|N|N|||||AGUIRRE, ALEJANDRO G; GARCIA AGUIRRE, ALEJANDRO|394.00 Circuit Court||GARCIA|ALEJANDRO|A||Defendant|292019CF017090000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/10/2019|CLOSED|08/27/2020|M|1003 OLD FIELD DR.||TAMPA|FL|33511|Unavailable|07/14/1989|2|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|12/08/2019|ADJG|NT - ADJUDGED GUILTY|08/27/2020|||G622000892541|FL|N||||||N|N|N|N|||||AGUIRRE, ALEJANDRO G; GARCIA AGUIRRE, ALEJANDRO|394.00 Circuit Court||GARCIA|ALEX|||Defendant|292021CF008519000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/14/2021|CLOSED|12/01/2021|M|3286 PEBBLEBROOKE BL||LAKELAND|FL|33810|White|03/29/1978|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/10/2021|NTAW|NT - ADJUDICATION WITHHELD|12/01/2021|||G358266370000|FL|N||||555.00|04/20/2023|N|N|N|N|||||| Circuit Court||GARCIA|ALEXANDER|PEDROSO||Defendant|291985CF005262000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/24/1985|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/24/1985||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|ALEXANDER|||Defendant|291997CF004807000AHC||FELONY WORTHLESS CHECK|D|Holloway, Cynthia|03/27/1997|Close of ReOpen|02/25/2000|M|1708 DEAUVILLE DR||TAMPA|FL|33619-|White|06/25/1974|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/17/1996|NTAW|NT - ADJUDICATION WITHHELD|03/16/1999|||G357365250000|FL|N||||384.00||N|N|N|N||||||140.00 Circuit Court||GARCIA|ALEXANDER|||Defendant|292001CF004159000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/17/2001|CLOSED|04/05/2001|M| AT LARGE||AT LARGE|FL|00000000|Black|04/09/1975|3|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|03/16/2001|NTLOR|NT - LETTER OF RELEASE|04/05/2001|||001743089|TX|N||||||N|N|N|N|||||GARCIA, ALEXANDER; POTES, ANDRES| Circuit Court||GARCIA|ALEXANDER|||Defendant|292001CF004159000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/17/2001|CLOSED|04/05/2001|M| AT LARGE||AT LARGE|FL|00000000|Black|04/09/1975|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/16/2001|NTLOR|NT - LETTER OF RELEASE|04/05/2001|||001743089|TX|N||||||N|N|N|N|||||GARCIA, ALEXANDER; POTES, ANDRES| Circuit Court||GARCIA|ALEXANDER|||Defendant|292001CF004159000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/17/2001|CLOSED|04/05/2001|M| AT LARGE||AT LARGE|FL|00000000|Black|04/09/1975|1|F3|893131F|893131F POSSESSION OF COCAINE|03/16/2001|NTLOR|NT - LETTER OF RELEASE|04/05/2001|||001743089|TX|N||||||N|N|N|N|||||GARCIA, ALEXANDER; POTES, ANDRES| Circuit Court||GARCIA|ALEXANDER|||Defendant|292001CF014208000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/15/2001|CLOSED|02/20/2002|M| AT LARGE||AT LARGE|FL|00000000|Black|04/09/1975|4|F3|893131F|893131F POSSESSION OF COCAINE|09/13/2001|NTLOR|NT - LETTER OF RELEASE|02/20/2002|||001743089|TX|N||||||N|N|N|N|||||GARCIA, ALEXANDER; POTES, ANDRES| Circuit Court||GARCIA|ALEXANDER|||Defendant|292001CF014208000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/15/2001|CLOSED|02/20/2002|M| AT LARGE||AT LARGE|FL|00000000|Black|04/09/1975|3|F2|893131A|893131A DELIVERY OF COCAINE|09/13/2001|NTLOR|NT - LETTER OF RELEASE|02/20/2002|||001743089|TX|N||||||N|N|N|N|||||GARCIA, ALEXANDER; POTES, ANDRES| Circuit Court||GARCIA|ALEXANDER|||Defendant|292001CF014208000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/15/2001|CLOSED|02/20/2002|M| AT LARGE||AT LARGE|FL|00000000|Black|04/09/1975|2|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/13/2001|NTLOR|NT - LETTER OF RELEASE|02/20/2002|||001743089|TX|N||||||N|N|N|N|||||GARCIA, ALEXANDER; POTES, ANDRES| Circuit Court||GARCIA|ALEXANDER|||Defendant|292001CF014208000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/15/2001|CLOSED|02/20/2002|M| AT LARGE||AT LARGE|FL|00000000|Black|04/09/1975|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/13/2001|NTLOR|NT - LETTER OF RELEASE|02/20/2002|||001743089|TX|N||||||N|N|N|N|||||GARCIA, ALEXANDER; POTES, ANDRES| Circuit Court||GARCIA|ALEXANDER|||Defendant|292005CF009415000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/14/2005|CLOSED|06/29/2005|M|2902 ANGELA CT||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|11/10/1978|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|05/14/2005|REDU|REDUCED TO COUNTY COURT|06/29/2005|||G620000784100|FL|N||||||N|N|N|N||||||40.00 Circuit Court||GARCIA|ALEXANDER|||Defendant|292006CF017992000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|09/05/2006|CLOSED|01/03/2007|M|1708 DEAUVILLE DR||TAMPA|FL|33619-|White|06/25/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/05/2006|NTAW|NT - ADJUDICATION WITHHELD|01/03/2007|||G357365250000|FL|N||||377.00||N|N|N|N||||||40.00 Circuit Court||GARCIA|ALEXANDER|ANDREW||Defendant|292008CF014984000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/04/2008|Close of ReOpen|12/21/2009|M|3318 WEST LASALLE STREET||TAMPA|FL|33607|White|03/02/1990|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/04/2008|ADJG|NT - ADJUDGED GUILTY|12/21/2009|||G620001900820|FL|N||||||N|N|N|N|||||GARCIA, ALEX ANDREW|1559.00 Circuit Court||GARCIA|ALEXANDER|ANDREW||Defendant|292008CF014984000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/04/2008|Close of ReOpen|12/21/2009|M|3318 WEST LASALLE STREET||TAMPA|FL|33607|White|03/02/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/04/2008|ADJG|NT - ADJUDGED GUILTY|09/02/2008|||G620001900820|FL|N||||||N|N|N|N|||||GARCIA, ALEX ANDREW|1559.00 Circuit Court||GARCIA|ALEXANDER|ANDREW||Defendant|292008CF014984000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/04/2008|Close of ReOpen|12/21/2009|M|3318 WEST LASALLE STREET||TAMPA|FL|33607|White|03/02/1990|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|08/04/2008|NTNINF|NT - NO INFORMATION FILED|08/22/2008|||G620001900820|FL|N||||||N|N|N|N|||||GARCIA, ALEX ANDREW|1559.00 Circuit Court||GARCIA|ALEXANDER|ANDREW||Defendant|292009CF000737000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/13/2009|Close of ReOpen|12/21/2009|M|3318 WEST LASALLE STREET||TAMPA|FL|33607|White|03/02/1990|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/24/2008|ADJG|NT - ADJUDGED GUILTY|12/21/2009|||G620001900820|FL|N||||||N|N|N|N|||||GARCIA, ALEX ANDREW|1172.00 Circuit Court||GARCIA|ALEXANDER|ANDREW||Defendant|292009CF000737000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/13/2009|Close of ReOpen|12/21/2009|M|3318 WEST LASALLE STREET||TAMPA|FL|33607|White|03/02/1990|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/24/2008|ADJG|NT - ADJUDGED GUILTY|12/21/2009|||G620001900820|FL|N||||||N|N|N|N|||||GARCIA, ALEX ANDREW|1172.00 Circuit Court||GARCIA|ALEXANDER|ANDREW||Defendant|292009CF000737000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/13/2009|Close of ReOpen|12/21/2009|M|3318 WEST LASALLE STREET||TAMPA|FL|33607|White|03/02/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/24/2008|ADJG|NT - ADJUDGED GUILTY|12/21/2009|||G620001900820|FL|N||||||N|N|N|N|||||GARCIA, ALEX ANDREW|1172.00 Circuit Court||GARCIA|ALEXANDER|||Defendant|292009CF006247000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/09/2009|CLOSED|07/01/2009|M|1512 DEAUVILLE DR||TAMPA|FL|33619-|White|05/20/1990|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|04/09/2009|NOLP|NOLLE PROSSED|03/31/2011|||G620000901800|FL|N||||342.00|06/09/2011|N|N|N|N|||||| Circuit Court||GARCIA|ALEXANDER|||Defendant|292009CF006247000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/09/2009|CLOSED|07/01/2009|M|1512 DEAUVILLE DR||TAMPA|FL|33619-|White|05/20/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/09/2009|NOLP|NOLLE PROSSED|03/31/2011|||G620000901800|FL|N||||342.00|06/09/2011|N|N|N|N|||||| Circuit Court||GARCIA|ALEXANDER|||Defendant|292009CF006247000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/09/2009|CLOSED|07/01/2009|M|1512 DEAUVILLE DR||TAMPA|FL|33619-|White|05/20/1990|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/09/2009|NOLP|NOLLE PROSSED|03/31/2011|||G620000901800|FL|N||||342.00|06/09/2011|N|N|N|N|||||| Circuit Court||GARCIA|ALEXANDER|||Defendant|292009CF006248000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/09/2009|CLOSED|07/01/2009|M|1512 DEAUVILLE DR||TAMPA|FL|33619-|White|05/20/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/09/2009|SCFD|STATE CLOSED FILE DIVERSION|07/01/2009|||G620000901800|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GARCIA|ALEXANDER|||Defendant|292009CF006249000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/09/2009|CLOSED|04/23/2009|M|1512 DEAUVILLE DR||TAMPA|FL|33619-|White|05/20/1990|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|04/09/2009|CONS|CONSOLIDATED CASE|04/21/2009|||G620000901800|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ALEXANDER|||Defendant|292009CF006249000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/09/2009|CLOSED|04/23/2009|M|1512 DEAUVILLE DR||TAMPA|FL|33619-|White|05/20/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/09/2009|CONS|CONSOLIDATED CASE|04/21/2009|||G620000901800|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ALEXANDER|||Defendant|292009CF006249000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/09/2009|CLOSED|04/23/2009|M|1512 DEAUVILLE DR||TAMPA|FL|33619-|White|05/20/1990|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/09/2009|CONS|CONSOLIDATED CASE|04/21/2009|||G620000901800|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ALEXANDER|||Defendant|292009CF006250000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/09/2009|CLOSED|04/23/2009|M|1512 DEAUVILLE DR||TAMPA|FL|33619-|White|05/20/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/09/2009|CONS|CONSOLIDATED CASE|04/21/2009|||G620000901800|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ALEXANDER|ORESTES||Defendant|292010CF012410000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/10/2010|CLOSED|10/07/2010|M|2210 18TH ST W||BRADENTON|FL|34205-|White|03/31/1973|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/09/2010|ADJG|NT - ADJUDGED GUILTY|10/07/2010|||G620014731110|FL|N||||||N|N|N|N||||||727.00 Circuit Court||GARCIA|ALEXANDER|ORESTES||Defendant|292010CF012410000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/10/2010|CLOSED|10/07/2010|M|2210 18TH ST W||BRADENTON|FL|34205-|White|03/31/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/09/2010|ADJG|NT - ADJUDGED GUILTY|10/07/2010|||G620014731110|FL|N||||||N|N|N|N||||||727.00 Circuit Court||GARCIA|ALEXANDER|ORESTES||Defendant|292010CF012410000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/10/2010|CLOSED|10/07/2010|M|2210 18TH ST W||BRADENTON|FL|34205-|White|03/31/1973|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/09/2010|ADJG|NT - ADJUDGED GUILTY|10/07/2010|||G620014731110|FL|N||||||N|N|N|N||||||727.00 Circuit Court||GARCIA|ALEXANDER|||Defendant|292015CF017409000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/04/2015|CLOSED|02/25/2016|M|1406 NEW BRITAIN DR||BRANDON|FL|33511|White|08/07/1977|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/03/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/21/2017|||G620000772870|FL|N||||432.00|07/06/2017|N|N|N|N|||||| Circuit Court||GARCIA|ALEXANDER|||Defendant|292015CF017409000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/04/2015|CLOSED|02/25/2016|M|1406 NEW BRITAIN DR||BRANDON|FL|33511|White|08/07/1977|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/03/2015|SCFD|STATE CLOSED FILE DIVERSION|02/25/2016|||G620000772870|FL|N||||432.00|07/06/2017|N|N|N|N|||||| Circuit Court||GARCIA|ALEXANDER|ANDREW||Defendant|292019CF009039000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|06/28/2019|CLOSED|08/20/2019|M|3318 W LASALLE ST W||TAMPA|FL|33607|White|03/02/1990|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|06/28/2019|AMDS|ADMINISTRATIVELY DISMISSED|08/20/2019|||G620001900820|FL|N||||||N|N|N|N|||||GARCIA, ALEX ANDREW| Circuit Court||GARCIA|ALEXANDER|||Defendant|292021CF007800000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/27/2021|CLOSED|08/17/2021|M|806 6TH ST SE||RUSKIN|FL|33570|White|06/06/1985|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|06/26/2021|NTLOR|NT - LETTER OF RELEASE|08/17/2021|||G204963871000|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ALEXANDER|||Defendant|292022CF007406000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/07/2022|Close of ReOpen|05/07/2024|M|806 6TH ST SE||RUSKIN|FL|33570|White|06/06/1985|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/26/2022|SCFD|STATE CLOSED FILE DIVERSION|11/01/2022|||G204963871000|FL|N||||||N|N|N|N||||||1763.00 Circuit Court||GARCIA|ALEXANDER|||Defendant|292022CF007406000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/07/2022|Close of ReOpen|05/07/2024|M|806 6TH ST SE||RUSKIN|FL|33570|White|06/06/1985|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/26/2022|NONE|NONE|11/02/2022|||G204963871000|FL|N||||||N|N|N|N||||||1763.00 Circuit Court||GARCIA|ALEXANDER|||Defendant|292022CF007406000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/07/2022|Close of ReOpen|05/07/2024|M|806 6TH ST SE||RUSKIN|FL|33570|White|06/06/1985|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/26/2022|NTAW|NT - ADJUDICATION WITHHELD|03/22/2023|||G204963871000|FL|N||||||N|N|N|N||||||1763.00 Circuit Court||GARCIA|ALEXANDER|||Defendant|292022CF007406000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/07/2022|Close of ReOpen|05/07/2024|M|806 6TH ST SE||RUSKIN|FL|33570|White|06/06/1985|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/26/2022|ADJG|NT - ADJUDGED GUILTY|05/07/2024|||G204963871000|FL|N||||||N|N|N|N||||||1763.00 Circuit Court||GARCIA|ALEXANDER|||Defendant|292022CF007406000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/07/2022|Close of ReOpen|05/07/2024|M|806 6TH ST SE||RUSKIN|FL|33570|White|06/06/1985|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/26/2022|SCFD|STATE CLOSED FILE DIVERSION|11/01/2022|||G204963871000|FL|N||||||N|N|N|N||||||1763.00 Circuit Court||GARCIA|ALEXANDER|||Defendant|292022CF007406000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/07/2022|Close of ReOpen|05/07/2024|M|806 6TH ST SE||RUSKIN|FL|33570|White|06/06/1985|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/26/2022|NONE|NONE|11/02/2022|||G204963871000|FL|N||||||N|N|N|N||||||1763.00 Circuit Court||GARCIA|ALEXANDER|||Defendant|292022CF007406000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/07/2022|Close of ReOpen|05/07/2024|M|806 6TH ST SE||RUSKIN|FL|33570|White|06/06/1985|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/26/2022|NTAW|NT - ADJUDICATION WITHHELD|03/22/2023|||G204963871000|FL|N||||||N|N|N|N||||||1763.00 Circuit Court||GARCIA|ALEXANDER|ANDREW||Defendant|292023CF004864000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/03/2023|CLOSED|04/20/2023|M|3318 W LASALLE ST W||TAMPA|FL|33607|White|03/02/1990|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/02/2023|NTLOR|NT - LETTER OF RELEASE|04/20/2023|||G620001900820|FL|N||||||N|N|N|N|||||GARCIA, ALEX ANDREW| Circuit Court||GARCIA|ALEXANDER|ANDREW||Defendant|292023CF004864000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/03/2023|CLOSED|04/20/2023|M|3318 W LASALLE ST W||TAMPA|FL|33607|White|03/02/1990|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/02/2023|NTLOR|NT - LETTER OF RELEASE|04/20/2023|||G620001900820|FL|N||||||N|N|N|N|||||GARCIA, ALEX ANDREW| Circuit Court||GARCIA|ALEXANDER|ANDREW||Defendant|292023CF004864000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/03/2023|CLOSED|04/20/2023|M|3318 W LASALLE ST W||TAMPA|FL|33607|White|03/02/1990|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/02/2023|NTLOR|NT - LETTER OF RELEASE|04/20/2023|||G620001900820|FL|N||||||N|N|N|N|||||GARCIA, ALEX ANDREW| Circuit Court||GARCIA|ALEXANDER|||Defendant|292023CF018992000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/14/2023|CLOSED|05/07/2024|M|806 6TH ST SE||RUSKIN|FL|33570|White|06/06/1985|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/13/2023|ADJG|NT - ADJUDGED GUILTY|05/07/2024|||G204963871000|FL|N||||||N|N|N|N||||||794.00 Circuit Court||GARCIA|ALEXANDER|||Defendant|292025CF011277000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/30/2025|CLOSED|10/21/2025|M|806 6TH ST SE||RUSKIN|FL|33570|White|06/06/1985|1|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|06/28/2025|ADJG|NT - ADJUDGED GUILTY|10/21/2025|||G204963871000|FL|N||||||N|N|N|N||||||53098.00 Circuit Court||GARCIA|ALEXANDER|||Defendant|292025CF011277000AHC|AK9WKFE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/30/2025|CLOSED|10/21/2025|M|806 6TH ST SE||RUSKIN|FL|33570|White|06/06/1985|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|06/28/2025|ADJG|NT - ADJUDGED GUILTY|10/21/2025|Hillsborough County Sheriff's Office|NGUYEN, J|G204963871000|FL|N||||||N|N|N|N|Y016KN|FL||||53098.00 Circuit Court||GARCIA|ALEXANDER|||Defendant|292025CF011277000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/30/2025|CLOSED|10/21/2025|M|806 6TH ST SE||RUSKIN|FL|33570|White|06/06/1985|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/28/2025|ADJG|NT - ADJUDGED GUILTY|10/21/2025|||G204963871000|FL|N||||||N|N|N|N||||||53098.00 Circuit Court||GARCIA|ALEXANDRA|||Defendant|292002CF015435000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/20/2002|Close of ReOpen|08/20/2009|F|7313 SEQUOIA DR||TAMPA|FL|33637|White|12/27/1972|3|F3|817.54|817.54 OBTAIN MORTGAGE NOTE BY FALSE REPRESENTATION|05/01/2001|NOLP|NOLLE PROSSED|07/15/2003|||G620000729670|FL|N||||48.33||N|N|N|N|||||ORTEGA, CLAUDIA LORENA|695.67 Circuit Court||GARCIA|ALEXANDRA|||Defendant|292002CF015435000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/20/2002|Close of ReOpen|08/20/2009|F|7313 SEQUOIA DR||TAMPA|FL|33637|White|12/27/1972|7|M1|817.59|817.59 FALSE STATEMENT TO OBTAIN CREDIT CARD|06/21/2001|NTNINF|NT - NO INFORMATION FILED|04/03/2003|||G620000729670|FL|N||||48.33||N|N|N|N|||||ORTEGA, CLAUDIA LORENA|695.67 Circuit Court||GARCIA|ALEXANDRA|||Defendant|292002CF015435000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/20/2002|Close of ReOpen|08/20/2009|F|7313 SEQUOIA DR||TAMPA|FL|33637|White|12/27/1972|6|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|06/05/2001|NTNINF|NT - NO INFORMATION FILED|04/03/2003|||G620000729670|FL|N||||48.33||N|N|N|N|||||ORTEGA, CLAUDIA LORENA|695.67 Circuit Court||GARCIA|ALEXANDRA|||Defendant|292002CF015435000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/20/2002|Close of ReOpen|08/20/2009|F|7313 SEQUOIA DR||TAMPA|FL|33637|White|12/27/1972|5|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|06/05/2001|NOLP|NOLLE PROSSED|07/15/2003|||G620000729670|FL|N||||48.33||N|N|N|N|||||ORTEGA, CLAUDIA LORENA|695.67 Circuit Court||GARCIA|ALEXANDRA|||Defendant|292002CF015435000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/20/2002|Close of ReOpen|08/20/2009|F|7313 SEQUOIA DR||TAMPA|FL|33637|White|12/27/1972|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/17/2001|NTNINF|NT - NO INFORMATION FILED|04/03/2003|||G620000729670|FL|N||||48.33||N|N|N|N|||||ORTEGA, CLAUDIA LORENA|695.67 Circuit Court||GARCIA|ALEXANDRA|||Defendant|292002CF015435000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/20/2002|Close of ReOpen|08/20/2009|F|7313 SEQUOIA DR||TAMPA|FL|33637|White|12/27/1972|1|F1|8170344A1|8170344A1 ORGANIZED FRAUD OVER 50000 DOLLARS|05/01/2001|ADJG|NT - ADJUDGED GUILTY|07/15/2003|||G620000729670|FL|N||||48.33||N|N|N|N|||||ORTEGA, CLAUDIA LORENA|695.67 Circuit Court||GARCIA|ALEXANDRA|||Defendant|292002CF015435000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/20/2002|Close of ReOpen|08/20/2009|F|7313 SEQUOIA DR||TAMPA|FL|33637|White|12/27/1972|9|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|06/21/2001|NTNINF|NT - NO INFORMATION FILED|04/03/2003|||G620000729670|FL|N||||48.33||N|N|N|N|||||ORTEGA, CLAUDIA LORENA|695.67 Circuit Court||GARCIA|ALEXANDRA|||Defendant|292002CF015435000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/20/2002|Close of ReOpen|08/20/2009|F|7313 SEQUOIA DR||TAMPA|FL|33637|White|12/27/1972|4|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|05/17/2001|NOLP|NOLLE PROSSED|07/15/2003|||G620000729670|FL|N||||48.33||N|N|N|N|||||ORTEGA, CLAUDIA LORENA|695.67 Circuit Court||GARCIA|ALEXANDRA|||Defendant|292002CF015435000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|09/20/2002|Close of ReOpen|08/20/2009|F|7313 SEQUOIA DR||TAMPA|FL|33637|White|12/27/1972|2|F1|8175682B|8175682B FRAUDULENT USE OF PERSONAL INFORMATION OVER $7|05/01/2001|NOLP|NOLLE PROSSED|07/15/2003|||G620000729670|FL|N||||48.33||N|N|N|N|||||ORTEGA, CLAUDIA LORENA|695.67 Circuit Court||GARCIA|ALEXANDRA|||Defendant|292002CF018583000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/12/2002|CLOSED|04/04/2003|F|7313 SEQUOIA DR||TAMPA|FL|33637|White|12/27/1972|4|F3|831.01|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|05/17/2001|CONS|CONSOLIDATED CASE|04/04/2003|||G620000729670|FL|N||||||N|N|N|N|||||ORTEGA, CLAUDIA LORENA| Circuit Court||GARCIA|ALEXANDRA|||Defendant|292002CF018583000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/12/2002|CLOSED|04/04/2003|F|7313 SEQUOIA DR||TAMPA|FL|33637|White|12/27/1972|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/17/2001|CONS|CONSOLIDATED CASE|04/03/2003|||G620000729670|FL|N||||||N|N|N|N|||||ORTEGA, CLAUDIA LORENA| Circuit Court||GARCIA|ALEXANDRA|||Defendant|292002CF018583000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/12/2002|CLOSED|04/04/2003|F|7313 SEQUOIA DR||TAMPA|FL|33637|White|12/27/1972|1|F2|8170344A2|8170344A2 ORGANIZED FRAUD 20000 TO 50000 DOLLARS|05/17/2001|CONS|CONSOLIDATED CASE|04/03/2003|||G620000729670|FL|N||||||N|N|N|N|||||ORTEGA, CLAUDIA LORENA| Circuit Court||GARCIA|ALEXANDRA|||Defendant|292002CF018583000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/12/2002|CLOSED|04/04/2003|F|7313 SEQUOIA DR||TAMPA|FL|33637|White|12/27/1972|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/17/2001|CONS|CONSOLIDATED CASE|04/03/2003|||G620000729670|FL|N||||||N|N|N|N|||||ORTEGA, CLAUDIA LORENA| Circuit Court||GARCIA|ALEXANDRA|||Defendant|292002CF018583000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/12/2002|CLOSED|04/04/2003|F|7313 SEQUOIA DR||TAMPA|FL|33637|White|12/27/1972|3|F3|817.54|817.54 OBTAIN MORTGAGE NOTE BY FALSE REPRESENTATION|05/17/2001|CONS|CONSOLIDATED CASE|04/03/2003|||G620000729670|FL|N||||||N|N|N|N|||||ORTEGA, CLAUDIA LORENA| Circuit Court||GARCIA|ALEXANDRIA|CRISTIN||Defendant|292006CF002448000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/04/2006|Close of ReOpen|06/05/2007|F|5203 VEL ST||WIAMAUMA|FL|33598|White|10/21/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/04/2006|NTAW|NT - ADJUDICATION WITHHELD|08/29/2006|||G620003858810|FL|N||||417.00||N|N|N|N||||||50.00 Circuit Court||GARCIA|ALEXANDRIA|CRISTIN||Defendant|292006CF002449000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/04/2006|CLOSED|03/10/2006|F|5203 VEL ST||WIAMAUMA|FL|33598|White|10/21/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/04/2006|CONS|CONSOLIDATED CASE|03/08/2006|||G620003858810|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ALEXANDRIA|CRISTIN||Defendant|292009CF020848000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|12/14/2009|Close of ReOpen|08/29/2011|F|5203 VEL ST||WIAMAUMA|FL|33598|White|10/21/1985|1|F3|827031|827031 CHILD ABUSE|09/02/2009|ADJG|NT - ADJUDGED GUILTY|08/29/2011|||G620003858810|FL|N||||288.46||N|N|N|N||||||539.54 Circuit Court||GARCIA|ALEXIA|NANETTE||Defendant|292013CF001660000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|01/31/2013|Close of ReOpen|04/02/2014|F|10228 N OKLAWAHA AVE||TAMPA|FL|33617|White|02/18/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/29/2013|AMDS|ADMINISTRATIVELY DISMISSED|04/02/2014|||G620014915580|FL|N||||312.00||N|N|N|N||||||50.00 Circuit Court||GARCIA|ALEXIA|NANETTE||Defendant|292013CF001660000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|01/31/2013|Close of ReOpen|04/02/2014|F|10228 N OKLAWAHA AVE||TAMPA|FL|33617|White|02/18/1991|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/29/2013|AMDS|ADMINISTRATIVELY DISMISSED|04/02/2014|||G620014915580|FL|N||||312.00||N|N|N|N||||||50.00 Circuit Court||GARCIA|ALEXIA|NANETTE||Defendant|292013CF001660000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|01/31/2013|Close of ReOpen|04/02/2014|F|10228 N OKLAWAHA AVE||TAMPA|FL|33617|White|02/18/1991|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/29/2013|AMDS|ADMINISTRATIVELY DISMISSED|04/02/2014|||G620014915580|FL|N||||312.00||N|N|N|N||||||50.00 Circuit Court||GARCIA|ALEXIA|NANETTE||Defendant|292013CF001660000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|01/31/2013|Close of ReOpen|04/02/2014|F|10228 N OKLAWAHA AVE||TAMPA|FL|33617|White|02/18/1991|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/29/2013|AMDS|ADMINISTRATIVELY DISMISSED|04/02/2014|||G620014915580|FL|N||||312.00||N|N|N|N||||||50.00 Circuit Court||GARCIA|ALEXIA|NANETTE||Defendant|292013CF001660000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|01/31/2013|Close of ReOpen|04/02/2014|F|10228 N OKLAWAHA AVE||TAMPA|FL|33617|White|02/18/1991|5|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|01/29/2013|AMDS|ADMINISTRATIVELY DISMISSED|04/02/2014|||G620014915580|FL|N||||312.00||N|N|N|N||||||50.00 Circuit Court||GARCIA|ALEXIA|NANETTE||Defendant|292013CF001660000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|01/31/2013|Close of ReOpen|04/02/2014|F|10228 N OKLAWAHA AVE||TAMPA|FL|33617|White|02/18/1991|8|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|01/29/2013|AMDS|ADMINISTRATIVELY DISMISSED|04/02/2014|||G620014915580|FL|N||||312.00||N|N|N|N||||||50.00 Circuit Court||GARCIA|ALEXIA|NANETTE||Defendant|292013CF001660000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|01/31/2013|Close of ReOpen|04/02/2014|F|10228 N OKLAWAHA AVE||TAMPA|FL|33617|White|02/18/1991|7|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|01/29/2013|AMDS|ADMINISTRATIVELY DISMISSED|04/02/2014|||G620014915580|FL|N||||312.00||N|N|N|N||||||50.00 Circuit Court||GARCIA|ALEXIA|NANETTE||Defendant|292013CF001660000AHC||FELONY THEFT FORGERY FRAUD|W|Pomponio, Denise A|01/31/2013|Close of ReOpen|04/02/2014|F|10228 N OKLAWAHA AVE||TAMPA|FL|33617|White|02/18/1991|6|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|01/29/2013|AMDS|ADMINISTRATIVELY DISMISSED|04/02/2014|||G620014915580|FL|N||||312.00||N|N|N|N||||||50.00 Circuit Court||GARCIA|ALEXIS|||Defendant|292009CF015763000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/10/2009|CLOSED|10/09/2009|F|5307 ROLLINGFORD CT||TAMPA|FL|33624|White|05/23/1985|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|08/27/2009|NOLP|NOLLE PROSSED|10/09/2009|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|ALFONSO|RAPHAEL|JR|Defendant|292003CF022889000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|12/30/2003|CLOSED|10/23/2024|M|5607 LARIMER DR||TAMPA|FL|33615|White|08/17/1980|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/04/2003|ADJG|NT - ADJUDGED GUILTY|01/22/2007|||G620016802970|FL|N||||||N|N|N|N|||||GARCIA, ALFONSO R, JR; GARCIA, ALFONSO RAFAEL; GARCIA, ALFONSO RAPHAEL; GARCIA, ALPHONSO|4439.00 Circuit Court||GARCIA|ALFONSO|RAPHAEL|JR|Defendant|292003CF022889000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|12/30/2003|CLOSED|10/23/2024|M|5607 LARIMER DR||TAMPA|FL|33615|White|08/17/1980|1|F3|31619352|31619352 FLEEING TO ELUDE - HIGH SPEED|12/04/2003|ADJG|NT - ADJUDGED GUILTY|10/25/2011|||G620016802970|FL|N||||||N|N|N|N|||||GARCIA, ALFONSO R, JR; GARCIA, ALFONSO RAFAEL; GARCIA, ALFONSO RAPHAEL; GARCIA, ALPHONSO|4439.00 Circuit Court||GARCIA|ALFONSO|RAPHAEL|JR|Defendant|292003CF022889000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|12/30/2003|CLOSED|10/23/2024|M|5607 LARIMER DR||TAMPA|FL|33615|White|08/17/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/04/2003|ADJG|NT - ADJUDGED GUILTY|01/22/2007|||G620016802970|FL|N||||||N|N|N|N|||||GARCIA, ALFONSO R, JR; GARCIA, ALFONSO RAFAEL; GARCIA, ALFONSO RAPHAEL; GARCIA, ALPHONSO|4439.00 Circuit Court||GARCIA|ALFONSO|RAPHAEL|JR|Defendant|292006CF007178000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|04/12/2006|CLOSED|09/24/2015|M|5607 LARIMER DR||TAMPA|FL|33615|White|08/17/1980|1|F2|784021|784021 AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|04/12/2006|ADJG|NT - ADJUDGED GUILTY|10/25/2011|||G620016802970|FL|N||||494.00||N|N|N|N|||||GARCIA, ALFONSO R, JR; GARCIA, ALFONSO RAFAEL; GARCIA, ALFONSO RAPHAEL; GARCIA, ALPHONSO|112.00 Circuit Court||GARCIA|ALFONSO|RAPHAEL|JR|Defendant|292006CF007178000AHC||FELONY CRIMES AGAINST A PERSON|G|Fuson, Robin F|04/12/2006|CLOSED|09/24/2015|M|5607 LARIMER DR||TAMPA|FL|33615|White|08/17/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/12/2006|ADJG|NT - ADJUDGED GUILTY|01/22/2007|||G620016802970|FL|N||||494.00||N|N|N|N|||||GARCIA, ALFONSO R, JR; GARCIA, ALFONSO RAFAEL; GARCIA, ALFONSO RAPHAEL; GARCIA, ALPHONSO|112.00 Circuit Court||GARCIA|ALFONSO|RAPHAEL|JR|Defendant|292006CF007179000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/12/2006|CLOSED|04/28/2006|M|5607 LARIMER DR||TAMPA|FL|33615|White|08/17/1980|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|04/12/2006|NTLOR|NT - LETTER OF RELEASE|04/28/2006|||G620016802970|FL|N||||||N|N|N|N|||||GARCIA, ALFONSO R, JR; GARCIA, ALFONSO RAFAEL; GARCIA, ALFONSO RAPHAEL; GARCIA, ALPHONSO| Circuit Court||GARCIA|ALFONSO|RAPHAEL|JR|Defendant|292011CF005409000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/09/2011|Close of ReOpen|09/24/2015|M|5607 LARIMER DR||TAMPA|FL|33615|White|08/17/1980|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/09/2011|ADJG|NT - ADJUDGED GUILTY|10/25/2011|||G620016802970|FL|N||||2785.00||N|N|N|N|||||GARCIA, ALFONSO R, JR; GARCIA, ALFONSO RAFAEL; GARCIA, ALFONSO RAPHAEL; GARCIA, ALPHONSO|112.00 Circuit Court||GARCIA|ALFONSO|RAPHAEL|JR|Defendant|292011CF005409000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/09/2011|Close of ReOpen|09/24/2015|M|5607 LARIMER DR||TAMPA|FL|33615|White|08/17/1980|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|04/09/2011|ADJG|NT - ADJUDGED GUILTY|10/25/2011|||G620016802970|FL|N||||2785.00||N|N|N|N|||||GARCIA, ALFONSO R, JR; GARCIA, ALFONSO RAFAEL; GARCIA, ALFONSO RAPHAEL; GARCIA, ALPHONSO|112.00 Circuit Court||GARCIA|ALFONSO|RAPHAEL|JR|Defendant|292011CF005409000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/09/2011|Close of ReOpen|09/24/2015|M|5607 LARIMER DR||TAMPA|FL|33615|White|08/17/1980|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|04/09/2011|ADJG|NT - ADJUDGED GUILTY|10/25/2011|||G620016802970|FL|N||||2785.00||N|N|N|N|||||GARCIA, ALFONSO R, JR; GARCIA, ALFONSO RAFAEL; GARCIA, ALFONSO RAPHAEL; GARCIA, ALPHONSO|112.00 Circuit Court||GARCIA|ALFREDO|||Defendant|291983CF006924000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/12/1983|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/12/1983||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|ALFREDO|||Defendant|291991CF009052000AHC||FELONY BURGLARY|O||06/28/1991|CLOSED|07/22/1991|M|NI||UNKNOWN|FL|NI|White|06/26/1964|1|F1|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1991|NTLOR|NT - LETTER OF RELEASE|07/22/1991|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|ALFREDO|||Defendant|291996CF019882000CHC||FELONY OTHER FELONY|D|Holloway, Cynthia|08/23/1996|CLOSED|06/25/1998|M|11416 E HIGHWAY 92 LOT 24||SEFFNER|FL|33584|White|11/28/1964|1|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|08/23/1996|NOLP|NOLLE PROSSED|06/25/1998|||G625000644280|FL|N||||||N|N|N|N|||||GARCIAAMAYA, ALFREDO|52.00 Circuit Court||GARCIA|ALFREDO|FUENTES||Defendant|291999CF013688000AHC||FELONY CRIMES AGAINST A PERSON|O||08/05/1999|CLOSED|08/25/1999|M|APT 637|13637 GRAGSTON CIR|TAMPA|FL|33613|White|09/29/1976|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1999|REDU|REDUCED TO COUNTY COURT|08/24/1999|||G620006763490|FL|N||||||N|N|N|N|||||FUENTES-GARCIA, ALFREDO| Circuit Court||GARCIA|ALFREDO|AGUILERA||Defendant|292000CF012286000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/20/2000|CLOSED|08/09/2000|M|11301 RHODINE RD||RIVERVIEW|FL|33569|White|11/11/1975|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/20/2000|REDU|REDUCED TO COUNTY COURT|08/09/2000|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|ALFREDO|||Defendant|292009CF012358000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/17/2009|Closed|07/30/2009|M|743 MEMPHIS RD||LAKELAND|FL|33815|White|06/26/1988|3|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|07/17/2009||||||G620000842260|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GARCIA|ALFREDO|||Defendant|292009CF012358000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/17/2009|Closed|07/30/2009|M|743 MEMPHIS RD||LAKELAND|FL|33815|White|06/26/1988|2|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|07/17/2009||||||G620000842260|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GARCIA|ALFREDO|||Defendant|292009CF012358000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/17/2009|Closed|07/30/2009|M|743 MEMPHIS RD||LAKELAND|FL|33815|White|06/26/1988|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/17/2009|REDU|REDUCED TO COUNTY COURT|07/30/2009|||G620000842260|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GARCIA|ALFREDO|||Defendant|292011CF005453000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/10/2011|CLOSED|08/01/2011|M|11416 E HIGHWAY 92 LOT 24||SEFFNER|FL|33584|White|11/28/1964|11|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/10/2011|NTNINF|NT - NO INFORMATION FILED|05/05/2011|||G625000644280|FL|N||||672.00|06/20/2012|N|N|N|N|||||GARCIAAMAYA, ALFREDO| Circuit Court||GARCIA|ALFREDO|||Defendant|292011CF005453000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/10/2011|CLOSED|08/01/2011|M|11416 E HIGHWAY 92 LOT 24||SEFFNER|FL|33584|White|11/28/1964|10|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/10/2011|NTNINF|NT - NO INFORMATION FILED|05/05/2011|||G625000644280|FL|N||||672.00|06/20/2012|N|N|N|N|||||GARCIAAMAYA, ALFREDO| Circuit Court||GARCIA|ALFREDO|||Defendant|292011CF005453000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/10/2011|CLOSED|08/01/2011|M|11416 E HIGHWAY 92 LOT 24||SEFFNER|FL|33584|White|11/28/1964|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/10/2011|NTAW|NT - ADJUDICATION WITHHELD|08/01/2011|||G625000644280|FL|N||||672.00|06/20/2012|N|N|N|N|||||GARCIAAMAYA, ALFREDO| Circuit Court||GARCIA|ALFREDO|||Defendant|292011CF005453000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/10/2011|CLOSED|08/01/2011|M|11416 E HIGHWAY 92 LOT 24||SEFFNER|FL|33584|White|11/28/1964|12|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/10/2011|NTNINF|NT - NO INFORMATION FILED|05/05/2011|||G625000644280|FL|N||||672.00|06/20/2012|N|N|N|N|||||GARCIAAMAYA, ALFREDO| Circuit Court||GARCIA|ALFREDO|||Defendant|292011CF005453000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/10/2011|CLOSED|08/01/2011|M|11416 E HIGHWAY 92 LOT 24||SEFFNER|FL|33584|White|11/28/1964|13|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/10/2011|NTNINF|NT - NO INFORMATION FILED|05/05/2011|||G625000644280|FL|N||||672.00|06/20/2012|N|N|N|N|||||GARCIAAMAYA, ALFREDO| Circuit Court||GARCIA|ALFREDO|||Defendant|292011CF005453000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/10/2011|CLOSED|08/01/2011|M|11416 E HIGHWAY 92 LOT 24||SEFFNER|FL|33584|White|11/28/1964|14|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/10/2011|NTNINF|NT - NO INFORMATION FILED|05/05/2011|||G625000644280|FL|N||||672.00|06/20/2012|N|N|N|N|||||GARCIAAMAYA, ALFREDO| Circuit Court||GARCIA|ALFREDO|||Defendant|292011CF005453000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/10/2011|CLOSED|08/01/2011|M|11416 E HIGHWAY 92 LOT 24||SEFFNER|FL|33584|White|11/28/1964|15|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/10/2011|NTNINF|NT - NO INFORMATION FILED|05/05/2011|||G625000644280|FL|N||||672.00|06/20/2012|N|N|N|N|||||GARCIAAMAYA, ALFREDO| Circuit Court||GARCIA|ALFREDO|||Defendant|292011CF005453000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/10/2011|CLOSED|08/01/2011|M|11416 E HIGHWAY 92 LOT 24||SEFFNER|FL|33584|White|11/28/1964|16|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/10/2011|NTNINF|NT - NO INFORMATION FILED|05/05/2011|||G625000644280|FL|N||||672.00|06/20/2012|N|N|N|N|||||GARCIAAMAYA, ALFREDO| Circuit Court||GARCIA|ALFREDO|||Defendant|292011CF005453000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/10/2011|CLOSED|08/01/2011|M|11416 E HIGHWAY 92 LOT 24||SEFFNER|FL|33584|White|11/28/1964|17|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/10/2011|NTNINF|NT - NO INFORMATION FILED|05/05/2011|||G625000644280|FL|N||||672.00|06/20/2012|N|N|N|N|||||GARCIAAMAYA, ALFREDO| Circuit Court||GARCIA|ALFREDO|||Defendant|292011CF005453000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/10/2011|CLOSED|08/01/2011|M|11416 E HIGHWAY 92 LOT 24||SEFFNER|FL|33584|White|11/28/1964|18|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/10/2011|NTNINF|NT - NO INFORMATION FILED|05/05/2011|||G625000644280|FL|N||||672.00|06/20/2012|N|N|N|N|||||GARCIAAMAYA, ALFREDO| Circuit Court||GARCIA|ALFREDO|||Defendant|292011CF005453000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/10/2011|CLOSED|08/01/2011|M|11416 E HIGHWAY 92 LOT 24||SEFFNER|FL|33584|White|11/28/1964|19|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/10/2011|NTNINF|NT - NO INFORMATION FILED|05/05/2011|||G625000644280|FL|N||||672.00|06/20/2012|N|N|N|N|||||GARCIAAMAYA, ALFREDO| Circuit Court||GARCIA|ALFREDO|||Defendant|292011CF005453000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/10/2011|CLOSED|08/01/2011|M|11416 E HIGHWAY 92 LOT 24||SEFFNER|FL|33584|White|11/28/1964|9|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/10/2011|NTNINF|NT - NO INFORMATION FILED|05/05/2011|||G625000644280|FL|N||||672.00|06/20/2012|N|N|N|N|||||GARCIAAMAYA, ALFREDO| Circuit Court||GARCIA|ALFREDO|||Defendant|292011CF005453000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/10/2011|CLOSED|08/01/2011|M|11416 E HIGHWAY 92 LOT 24||SEFFNER|FL|33584|White|11/28/1964|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/10/2011|NTNINF|NT - NO INFORMATION FILED|05/05/2011|||G625000644280|FL|N||||672.00|06/20/2012|N|N|N|N|||||GARCIAAMAYA, ALFREDO| Circuit Court||GARCIA|ALFREDO|||Defendant|292011CF005453000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/10/2011|CLOSED|08/01/2011|M|11416 E HIGHWAY 92 LOT 24||SEFFNER|FL|33584|White|11/28/1964|8|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/10/2011|NTNINF|NT - NO INFORMATION FILED|05/05/2011|||G625000644280|FL|N||||672.00|06/20/2012|N|N|N|N|||||GARCIAAMAYA, ALFREDO| Circuit Court||GARCIA|ALFREDO|||Defendant|292011CF005453000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/10/2011|CLOSED|08/01/2011|M|11416 E HIGHWAY 92 LOT 24||SEFFNER|FL|33584|White|11/28/1964|7|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/10/2011|NTNINF|NT - NO INFORMATION FILED|05/05/2011|||G625000644280|FL|N||||672.00|06/20/2012|N|N|N|N|||||GARCIAAMAYA, ALFREDO| Circuit Court||GARCIA|ALFREDO|||Defendant|292011CF005453000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/10/2011|CLOSED|08/01/2011|M|11416 E HIGHWAY 92 LOT 24||SEFFNER|FL|33584|White|11/28/1964|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/10/2011|NTNINF|NT - NO INFORMATION FILED|05/05/2011|||G625000644280|FL|N||||672.00|06/20/2012|N|N|N|N|||||GARCIAAMAYA, ALFREDO| Circuit Court||GARCIA|ALFREDO|||Defendant|292011CF005453000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/10/2011|CLOSED|08/01/2011|M|11416 E HIGHWAY 92 LOT 24||SEFFNER|FL|33584|White|11/28/1964|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/10/2011|NTNINF|NT - NO INFORMATION FILED|05/05/2011|||G625000644280|FL|N||||672.00|06/20/2012|N|N|N|N|||||GARCIAAMAYA, ALFREDO| Circuit Court||GARCIA|ALFREDO|||Defendant|292011CF005453000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/10/2011|CLOSED|08/01/2011|M|11416 E HIGHWAY 92 LOT 24||SEFFNER|FL|33584|White|11/28/1964|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/10/2011|NTNINF|NT - NO INFORMATION FILED|05/05/2011|||G625000644280|FL|N||||672.00|06/20/2012|N|N|N|N|||||GARCIAAMAYA, ALFREDO| Circuit Court||GARCIA|ALFREDO|||Defendant|292011CF005453000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/10/2011|CLOSED|08/01/2011|M|11416 E HIGHWAY 92 LOT 24||SEFFNER|FL|33584|White|11/28/1964|30|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/10/2011|NTNINF|NT - NO INFORMATION FILED|05/05/2011|||G625000644280|FL|N||||672.00|06/20/2012|N|N|N|N|||||GARCIAAMAYA, ALFREDO| Circuit Court||GARCIA|ALFREDO|||Defendant|292011CF005453000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/10/2011|CLOSED|08/01/2011|M|11416 E HIGHWAY 92 LOT 24||SEFFNER|FL|33584|White|11/28/1964|20|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/10/2011|NTNINF|NT - NO INFORMATION FILED|05/05/2011|||G625000644280|FL|N||||672.00|06/20/2012|N|N|N|N|||||GARCIAAMAYA, ALFREDO| Circuit Court||GARCIA|ALFREDO|||Defendant|292011CF005453000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/10/2011|CLOSED|08/01/2011|M|11416 E HIGHWAY 92 LOT 24||SEFFNER|FL|33584|White|11/28/1964|21|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/10/2011|NTNINF|NT - NO INFORMATION FILED|05/05/2011|||G625000644280|FL|N||||672.00|06/20/2012|N|N|N|N|||||GARCIAAMAYA, ALFREDO| Circuit Court||GARCIA|ALFREDO|||Defendant|292011CF005453000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/10/2011|CLOSED|08/01/2011|M|11416 E HIGHWAY 92 LOT 24||SEFFNER|FL|33584|White|11/28/1964|22|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/10/2011|NTNINF|NT - NO INFORMATION FILED|05/05/2011|||G625000644280|FL|N||||672.00|06/20/2012|N|N|N|N|||||GARCIAAMAYA, ALFREDO| Circuit Court||GARCIA|ALFREDO|||Defendant|292011CF005453000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/10/2011|CLOSED|08/01/2011|M|11416 E HIGHWAY 92 LOT 24||SEFFNER|FL|33584|White|11/28/1964|23|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/10/2011|NTNINF|NT - NO INFORMATION FILED|05/05/2011|||G625000644280|FL|N||||672.00|06/20/2012|N|N|N|N|||||GARCIAAMAYA, ALFREDO| Circuit Court||GARCIA|ALFREDO|||Defendant|292011CF005453000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/10/2011|CLOSED|08/01/2011|M|11416 E HIGHWAY 92 LOT 24||SEFFNER|FL|33584|White|11/28/1964|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/10/2011|NTNINF|NT - NO INFORMATION FILED|05/05/2011|||G625000644280|FL|N||||672.00|06/20/2012|N|N|N|N|||||GARCIAAMAYA, ALFREDO| Circuit Court||GARCIA|ALFREDO|||Defendant|292011CF005453000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/10/2011|CLOSED|08/01/2011|M|11416 E HIGHWAY 92 LOT 24||SEFFNER|FL|33584|White|11/28/1964|29|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/10/2011|NTNINF|NT - NO INFORMATION FILED|05/05/2011|||G625000644280|FL|N||||672.00|06/20/2012|N|N|N|N|||||GARCIAAMAYA, ALFREDO| Circuit Court||GARCIA|ALFREDO|||Defendant|292011CF005453000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/10/2011|CLOSED|08/01/2011|M|11416 E HIGHWAY 92 LOT 24||SEFFNER|FL|33584|White|11/28/1964|28|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/10/2011|NTNINF|NT - NO INFORMATION FILED|05/05/2011|||G625000644280|FL|N||||672.00|06/20/2012|N|N|N|N|||||GARCIAAMAYA, ALFREDO| Circuit Court||GARCIA|ALFREDO|||Defendant|292011CF005453000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/10/2011|CLOSED|08/01/2011|M|11416 E HIGHWAY 92 LOT 24||SEFFNER|FL|33584|White|11/28/1964|27|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/10/2011|NTNINF|NT - NO INFORMATION FILED|05/05/2011|||G625000644280|FL|N||||672.00|06/20/2012|N|N|N|N|||||GARCIAAMAYA, ALFREDO| Circuit Court||GARCIA|ALFREDO|||Defendant|292011CF005453000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/10/2011|CLOSED|08/01/2011|M|11416 E HIGHWAY 92 LOT 24||SEFFNER|FL|33584|White|11/28/1964|26|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/10/2011|NTNINF|NT - NO INFORMATION FILED|05/05/2011|||G625000644280|FL|N||||672.00|06/20/2012|N|N|N|N|||||GARCIAAMAYA, ALFREDO| Circuit Court||GARCIA|ALFREDO|||Defendant|292011CF005453000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/10/2011|CLOSED|08/01/2011|M|11416 E HIGHWAY 92 LOT 24||SEFFNER|FL|33584|White|11/28/1964|24|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/10/2011|NTNINF|NT - NO INFORMATION FILED|05/05/2011|||G625000644280|FL|N||||672.00|06/20/2012|N|N|N|N|||||GARCIAAMAYA, ALFREDO| Circuit Court||GARCIA|ALFREDO|||Defendant|292011CF005453000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/10/2011|CLOSED|08/01/2011|M|11416 E HIGHWAY 92 LOT 24||SEFFNER|FL|33584|White|11/28/1964|25|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/10/2011|NTNINF|NT - NO INFORMATION FILED|05/05/2011|||G625000644280|FL|N||||672.00|06/20/2012|N|N|N|N|||||GARCIAAMAYA, ALFREDO| Circuit Court||GARCIA|ALFREDO|||Defendant|292014CF016271000FHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/21/2015|Close of ReOpen|05/17/2017|M|743 MEMPHIS RD ||LAKELAND|FL|33815|White|06/26/1984|1|F2|538.23(3)b|538233B-MISC5002 (FS) FALSE INFORMATION ON SECONDARY METALS RECYCLER|08/02/2014|NTNINF|NT - NO INFORMATION FILED|01/21/2015|||G620000842260|FL|N||||527.00|06/16/2016|N|N|N|N|||||| Circuit Court||GARCIA|ALFREDO|||Defendant|292014CF016271000FHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/21/2015|Close of ReOpen|05/17/2017|M|743 MEMPHIS RD ||LAKELAND|FL|33815|White|06/26/1984|2|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|08/02/2014|NTAW|NT - ADJUDICATION WITHHELD|09/08/2015|||G620000842260|FL|N||||527.00|06/16/2016|N|N|N|N|||||| Circuit Court||GARCIA|ALFREDO|||Defendant|292014CF016271000FHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/21/2015|Close of ReOpen|05/17/2017|M|743 MEMPHIS RD ||LAKELAND|FL|33815|White|06/26/1984|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/02/2014|NTNOLP|NT - NOLLE PROSSED|09/08/2015|||G620000842260|FL|N||||527.00|06/16/2016|N|N|N|N|||||| Circuit Court||GARCIA|ALFREDO|||Defendant|292014CF016274000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/06/2014|CLOSED|01/21/2015|M|743 MEMPHIS RD ||LAKELAND|FL|33815|White|06/26/1984|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/02/2014|CONS|CONSOLIDATED CASE|01/21/2015|||G620000842260|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ALFREDO|||Defendant|292014CF016274000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/06/2014|CLOSED|01/21/2015|M|743 MEMPHIS RD ||LAKELAND|FL|33815|White|06/26/1984|2|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|08/02/2014|CONS|CONSOLIDATED CASE|01/21/2015|||G620000842260|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ALFREDO|||Defendant|292014CF016274000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/06/2014|CLOSED|01/21/2015|M|743 MEMPHIS RD ||LAKELAND|FL|33815|White|06/26/1984|1|F2|538.23(3)b|538233B-MISC5002 (FS) FALSE INFORMATION ON SECONDARY METALS RECYCLER|08/02/2014|CONS|CONSOLIDATED CASE|01/21/2015|||G620000842260|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ALICIA|||Defendant|292000CF014775000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/31/2000|Close of ReOpen|01/07/2003|F|8517 CHINABERRY DR||TAMPA|FL|33637|White|08/25/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/02/1999|NTAW|NT - ADJUDICATION WITHHELD|07/16/2001|||G620620633840|FL|N||||311.00|07/15/2002|N|N|N|N|||||| Circuit Court||GARCIA|ALINA|ANGELA||Defendant|292003CF015863000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/11/2003|CLOSED|10/08/2003|F|2902 N HARDING ST||TAMPA|FL|33602|White|03/31/1979|1|F3|784021|784021 AGGRAVATED ASSAULT|09/11/2003|REDU|REDUCED TO COUNTY COURT|10/08/2003|||G620001796110|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ALINA|ANGELA||Defendant|292003CF015863000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/11/2003|CLOSED|10/08/2003|F|2902 N HARDING ST||TAMPA|FL|33602|White|03/31/1979|2|F3|784021|784021 AGGRAVATED ASSAULT|09/11/2003|REDU|REDUCED TO COUNTY COURT|10/08/2003|||G620001796110|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ALINA|ANGELA||Defendant|292003CF019020000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/30/2003|Close of ReOpen|06/06/2005|F|2902 N HARDING ST||TAMPA|FL|33602|White|03/31/1979|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/12/2003|ADJG|NT - ADJUDGED GUILTY|06/06/2005|||G620001796110|FL|N||||119.05||N|N|N|N||||||581.95 Circuit Court||GARCIA|ALINA|ANGELA||Defendant|292003CF019020000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/30/2003|Close of ReOpen|06/06/2005|F|2902 N HARDING ST||TAMPA|FL|33602|White|03/31/1979|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/12/2003|ADJG|NT - ADJUDGED GUILTY|06/06/2005|||G620001796110|FL|N||||119.05||N|N|N|N||||||581.95 Circuit Court||GARCIA|ALINA|ANGELA||Defendant|292007CF006067000BHC||FELONY CAPITAL MURDER|F|Tharpe, Chet A.|03/24/2007|Close of ReOpen|08/03/2017|F|2705 RIVERSIDE DR||TAMPA|FL|33602|White|03/31/1979|1|F2|777032B|777032B ACCESSORY AFTER THE FACT|03/21/2007|ADJG|NT - ADJUDGED GUILTY|01/16/2008|||G620001796110|FL|N||||11.55||N|N|N|N||||||601.05 Circuit Court||GARCIA|ALINA|ANGELA||Defendant|292007CF006966000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/05/2007|CLOSED|05/24/2007|F|2902 N HARDING ST||TAMPA|FL|33602|White|03/31/1979|1|F2|777032B|777032B ACCESSORY AFTER THE FACT|03/21/2007|CONS|CONSOLIDATED CASE|05/22/2007|||G620001796110|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ALIRIO|A||Defendant|291993CF008672000AHC||FELONY CRIMES AGAINST A PERSON|O||07/07/1993|CLOSED|07/28/1993|M|15203 N 12TH STREET #32||LUTZ|FL|33549|White|01/13/1956|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1993|NTLOR|NT - LETTER OF RELEASE|07/28/1993|||G620001560130|FL|N||||||N|N|N|N|||||GAMILISIO, GARCIA; GANTLISIO, GARCIA; MANZANAREZ, ALIRIO GARCIA| Circuit Court||GARCIA|ALIRIO|A||Defendant|291995CF002598000AHC||FELONY CRIMES AGAINST A PERSON|O||02/26/1995|CLOSED|03/10/1995|M|15203 N 12TH STREET #32||LUTZ|FL|33549|White|01/13/1956|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1995|REDU|REDUCED TO COUNTY COURT|03/10/1995|||G620001560130|FL|N||||||N|N|N|N|||||GAMILISIO, GARCIA; GANTLISIO, GARCIA; MANZANAREZ, ALIRIO GARCIA| Circuit Court||GARCIA|ALIRIO|A||Defendant|291996CF015289000AHC||FELONY CRIMES AGAINST A PERSON|G||10/07/1996|CLOSED|01/21/1998|M|15203 N 12TH STREET #32||LUTZ|FL|33549|White|01/13/1956|1|F2|784045|784045 AGGRAVATED BATTERY|10/06/1996|ADJG|NT - ADJUDGED GUILTY|12/12/1996|||G620001560130|FL|N||||45.00||N|N|N|N|||||GAMILISIO, GARCIA; GANTLISIO, GARCIA; MANZANAREZ, ALIRIO GARCIA|378.00 Circuit Court||GARCIA|ALLEN|PARRA||Defendant|292023CF007151000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/14/2023|CLOSED|05/30/2023|M|118 HOBOKEN AVE||TAMPA|FL|33612|White|08/07/1980|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/12/2023|REDU|REDUCED TO COUNTY COURT|05/30/2023|||G621000802870|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ALMA|||Defendant|292010CF007286000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/09/2010|CLOSED|06/02/2010|F|8804 MARCIA LYNN LN||GIBSONTON|FL|33534|White|10/08/1968|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|05/09/2010|REDU|REDUCED TO COUNTY COURT|06/02/2010|||G620016688680|FL|N||||||N|N|N|N|||||GARCIA, ALMA ROSA; GARCIA, ALMA ROSE| Circuit Court||GARCIA|ALVINO|LUIS||Defendant|292024CF011623000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/22/2024|CLOSED|08/30/2024|M|203 BRADBURY RD||HAINES CITY|FL|33844|White|01/16/1989|2|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|07/21/2024|REDU|REDUCED TO COUNTY COURT|08/30/2024|||G620012890160|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ALVINO|LUIS||Defendant|292024CF011623000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/22/2024|CLOSED|08/30/2024|M|203 BRADBURY RD||HAINES CITY|FL|33844|White|01/16/1989|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/21/2024|REDU|REDUCED TO COUNTY COURT|08/30/2024|||G620012890160|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|AMANDA|INEZ||Defendant|292007CF023459000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/08/2007|Close of ReOpen|06/08/2010|F|6811 N CLARK AVE||TAMPA|FL|33614|White|04/13/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/07/2007|NTAW|NT - ADJUDICATION WITHHELD|02/07/2008|||G620009896330|FL|N||||524.00|08/19/2020|N|N|N|N|||||| Circuit Court||GARCIA|AMAURY|||Defendant|292010CF008245000AHC||FELONY CRIMES AGAINST A PERSON|G|Lefler, Lawrence|05/26/2010|CLOSED|04/17/2020|M|3602 SOUTHVIEW CT||BRANDON|FL|33511|White|09/18/1972|1|M2|784.011|784.011 ASSAULT|05/15/2010|ADJG|NT - ADJUDGED GUILTY|12/13/2010|||G620000723380|FL|N||||734.00||N|N|N|N||||||100.00 Circuit Court||GARCIA|AMBAL|BETANCOURT||Defendant|291989CF015321000AHC||FELONY CRIMES AGAINST A PERSON|D||09/16/1989|CLOSED|10/12/1989|M|17879 SAILFISH DR||LUTZ|FL|33549|White|01/27/1943|1|F3|84301|84301 RESIST WITH VIOLENCE|09/16/1989|NTAW|NT - ADJUDICATION WITHHELD|10/12/1989|||338186|PR|N||||||N|N|N|N|||||| Circuit Court||GARCIA|AMBAL|BETANCOURT||Defendant|291989CF015321000AHC||FELONY CRIMES AGAINST A PERSON|D||09/16/1989|CLOSED|10/12/1989|M|17879 SAILFISH DR||LUTZ|FL|33549|White|01/27/1943|4|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/12/1989||||||338186|PR|N||||||N|N|N|N|||||| Circuit Court||GARCIA|AMBAL|BETANCOURT||Defendant|291989CF015321000AHC||FELONY CRIMES AGAINST A PERSON|D||09/16/1989|CLOSED|10/12/1989|M|17879 SAILFISH DR||LUTZ|FL|33549|White|01/27/1943|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|09/16/1989|NTAW|NT - ADJUDICATION WITHHELD|10/12/1989|||338186|PR|N||||||N|N|N|N|||||| Circuit Court||GARCIA|AMBAL|BETANCOURT||Defendant|291989CF015321000AHC||FELONY CRIMES AGAINST A PERSON|D||09/16/1989|CLOSED|10/12/1989|M|17879 SAILFISH DR||LUTZ|FL|33549|White|01/27/1943|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1989|NTNINF|NT - NO INFORMATION FILED|10/03/1989|||338186|PR|N||||||N|N|N|N|||||| Circuit Court||GARCIA|AMILISA|||Defendant|292012CF016823000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|11/22/2012|CLOSED|01/14/2015|F|18420 301 HW S||WIMAUMA|FL|33598|White|03/03/1994|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|11/21/2012|SCFD|STATE CLOSED FILE DIVERSION|01/28/2014|||G620012945830|FL|N||||262.00|01/26/2015|N|N|N|N|||||| Circuit Court||GARCIA|AMY|ELIZABETH||Defendant|292003CF018033000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|10/15/2003|Close of ReOpen|06/11/2007|F|APT A|9311 EASTFIELD RD|THONOTOSASSA|FL|33592|White|11/02/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/04/2003|ADJG|NT - ADJUDGED GUILTY|12/02/2004|||00958428|TX|N||||903.00||N|N|N|N||||||52.00 Circuit Court||GARCIA|AMY|||Defendant|292011CF009375000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/17/2011|CLOSED|07/01/2011|F|412 APOLLO BEACH BLVD||APOLLO BEACH|FL|33572|White|10/19/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/17/2011|REDU|REDUCED TO COUNTY COURT|07/01/2011|||G620000808790|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|AMY|||Defendant|292011CF009375000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/17/2011|CLOSED|07/01/2011|F|412 APOLLO BEACH BLVD||APOLLO BEACH|FL|33572|White|10/19/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/17/2011|NTNINF|NT - NO INFORMATION FILED|07/01/2011|||G620000808790|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|AMY|||Defendant|292011CF009375000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/17/2011|CLOSED|07/01/2011|F|412 APOLLO BEACH BLVD||APOLLO BEACH|FL|33572|White|10/19/1980|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/17/2011|NTNINF|NT - NO INFORMATION FILED|07/01/2011|||G620000808790|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANA|SILVIA||Defendant|292000CF017445000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/15/2000|CLOSED|03/19/2001|F|APT 238|2457 HIAWASSEE|ORLANDO|FL|32835|White|11/01/1963|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/15/2000|NTLOR|NT - LETTER OF RELEASE|03/19/2001|||G620017639010|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANA|SILVIA||Defendant|292000CF017445000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/15/2000|CLOSED|03/19/2001|F|APT 238|2457 HIAWASSEE|ORLANDO|FL|32835|White|11/01/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|10/15/2000|NTLOR|NT - LETTER OF RELEASE|03/19/2001|||G620017639010|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANDRES|O||Defendant|291990CF015132000AHC||FELONY THEFT FORGERY FRAUD|A||10/01/1990|CLOSED|01/03/1991|M|10317 RANGELINE ROAD||THONOTOSASSA|FL|33592|Black|07/03/1949|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1990|ADJG|NT - ADJUDGED GUILTY|11/20/1990|||G62001449243|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANDRES|O||Defendant|291990CF015132000AHC||FELONY THEFT FORGERY FRAUD|A||10/01/1990|CLOSED|01/03/1991|M|10317 RANGELINE ROAD||THONOTOSASSA|FL|33592|Black|07/03/1949|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/30/1990|ADJG|NT - ADJUDGED GUILTY|11/20/1990|||G62001449243|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANDRES|O||Defendant|291990CF016171000AHC||FELONY THEFT FORGERY FRAUD|A||10/20/1990|CLOSED|01/03/1991|M|10317 RANGELINE ROAD||THONOTOSASSA|FL|33592|Black|07/03/1949|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1990|ADJG|NT - ADJUDGED GUILTY|11/20/1990|||G62001449243|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANDRES|O||Defendant|291990CF016171000AHC||FELONY THEFT FORGERY FRAUD|A||10/20/1990|CLOSED|01/03/1991|M|10317 RANGELINE ROAD||THONOTOSASSA|FL|33592|Black|07/03/1949|4|M2|8120142D|8120142D PETIT THEFT|09/14/1990|ADJG|NT - ADJUDGED GUILTY|11/20/1990|||G62001449243|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANDRES|O||Defendant|291990CF016171000AHC||FELONY THEFT FORGERY FRAUD|A||10/20/1990|CLOSED|01/03/1991|M|10317 RANGELINE ROAD||THONOTOSASSA|FL|33592|Black|07/03/1949|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1990|ADJG|NT - ADJUDGED GUILTY|11/20/1990|||G62001449243|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANDRES|O||Defendant|291990CF016171000AHC||FELONY THEFT FORGERY FRAUD|A||10/20/1990|CLOSED|01/03/1991|M|10317 RANGELINE ROAD||THONOTOSASSA|FL|33592|Black|07/03/1949|2|M2|8120142D|8120142D PETIT THEFT|09/14/1990|ADJG|NT - ADJUDGED GUILTY|11/20/1990|||G62001449243|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANDRES|O||Defendant|291990CF016410000AHC||FELONY THEFT FORGERY FRAUD|A||10/24/1990|CLOSED|01/03/1991|M|10317 RANGELINE ROAD||THONOTOSASSA|FL|33592|Black|07/03/1949|4|M2|8120142D|8120142D PETIT THEFT|09/14/1990|ADJG|NT - ADJUDGED GUILTY|11/20/1990|||G62001449243|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANDRES|O||Defendant|291990CF016410000AHC||FELONY THEFT FORGERY FRAUD|A||10/24/1990|CLOSED|01/03/1991|M|10317 RANGELINE ROAD||THONOTOSASSA|FL|33592|Black|07/03/1949|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1990|ADJG|NT - ADJUDGED GUILTY|11/20/1990|||G62001449243|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANDRES|O||Defendant|291990CF016410000AHC||FELONY THEFT FORGERY FRAUD|A||10/24/1990|CLOSED|01/03/1991|M|10317 RANGELINE ROAD||THONOTOSASSA|FL|33592|Black|07/03/1949|2|M2|8120142D|8120142D PETIT THEFT|09/14/1990|ADJG|NT - ADJUDGED GUILTY|11/20/1990|||G62001449243|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANDRES|O||Defendant|291990CF016410000AHC||FELONY THEFT FORGERY FRAUD|A||10/24/1990|CLOSED|01/03/1991|M|10317 RANGELINE ROAD||THONOTOSASSA|FL|33592|Black|07/03/1949|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1990|ADJG|NT - ADJUDGED GUILTY|11/20/1990|||G62001449243|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANDRES|O||Defendant|291992CF010362000AHC||FELONY THEFT FORGERY FRAUD|A||07/27/1992|CLOSED|09/06/1996|M|10317 RANGELINE ROAD||THONOTOSASSA|FL|33592|Black|07/03/1949|1|F3|4430711|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1991|ADJG|NT - ADJUDGED GUILTY|09/20/1993|||G62001449243|FL|N||||||N|N|N|N||||||277.00 Circuit Court||GARCIA|ANDRES|||Defendant|292006CF016746000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/20/2006|CLOSED|10/11/2006|M|1806 139TH AVE||TAMPA|FL|33613|White|10/23/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/20/2006|NTAW|NT - ADJUDICATION WITHHELD|10/11/2006|||||N||||175.00||N|N|N|N||||||307.00 Circuit Court||GARCIA|ANDRES|||Defendant|292006CF016746000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/20/2006|CLOSED|10/11/2006|M|1806 139TH AVE||TAMPA|FL|33613|White|10/23/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/20/2006|ADJG|NT - ADJUDGED GUILTY|10/11/2006|||||N||||175.00||N|N|N|N||||||307.00 Circuit Court||GARCIA|ANDRES|||Defendant|292006CF016746000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/20/2006|CLOSED|10/11/2006|M|1806 139TH AVE||TAMPA|FL|33613|White|10/23/1970|3|M2|3161931C|3161931C DRIVING UNDER THE INFLUENCE UNLAWFUL BREATH A|08/19/2006|NTNINF|NT - NO INFORMATION FILED|09/08/2006|||||N||||175.00||N|N|N|N||||||307.00 Circuit Court||GARCIA|ANDREW|JOSE||Defendant|292005CF011172000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/08/2005|CLOSED|11/14/2005|M|3723 FAIRVIEW COVE LN #303||TAMPA|FL|33619|White|11/30/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/08/2005|NTAW|NT - ADJUDICATION WITHHELD|11/14/2005|||G620010854300|FL|N||||||N|N|N|N||||||240.00 Circuit Court||GARCIA|ANDREW|JOSE||Defendant|292005CF011172000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/08/2005|CLOSED|11/14/2005|M|3723 FAIRVIEW COVE LN #303||TAMPA|FL|33619|White|11/30/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/08/2005|NOLP|NOLLE PROSSED|11/14/2005|||G620010854300|FL|N||||||N|N|N|N||||||240.00 Circuit Court||GARCIA|ANDREW|MARIO||Defendant|292011CF018034000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/29/2011|CLOSED|12/21/2011|M|APT 301D|3414 JEFFERSON COMMONS DR|TAMPA|FL|33613|White|07/22/1987|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|11/29/2011|REDU|REDUCED TO COUNTY COURT|12/21/2011|||G620013872620|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANDREW|JOSE||Defendant|292015CF017965000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/15/2015|CLOSED|03/08/2016|M|4529 ETHAN WAY ||PLANT CITY|FL|33567|White|11/30/1985|2|M1|893137A5|893137A5-DRUG9996 (MF) MAINTAINING DWELLING FOR DRUG USE|11/06/2015|NTLOR|NT - LETTER OF RELEASE|03/08/2016|||G620010854300|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANDREW|JOSE||Defendant|292015CF017965000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/15/2015|CLOSED|03/08/2016|M|4529 ETHAN WAY ||PLANT CITY|FL|33567|White|11/30/1985|1|F2|893131I|893131I-DRUG9303 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT TO SELL|11/06/2015|NTLOR|NT - LETTER OF RELEASE|03/08/2016|||G620010854300|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANDREW|JOSE||Defendant|292021CF001204000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|01/31/2021|CLOSED|06/28/2021|M|330 GRAND REGENCY BL APT 362||Brandon|FL|33510|White|11/30/1985|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|01/30/2021|NTNOLP|NT - NOLLE PROSSED|06/28/2021|||G620010854300|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANDREW|JOSE||Defendant|292021CF001204000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|01/31/2021|CLOSED|06/28/2021|M|330 GRAND REGENCY BL APT 362||Brandon|FL|33510|White|11/30/1985|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|01/30/2021|NTNOLP|NT - NOLLE PROSSED|06/28/2021|||G620010854300|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANDREZ|||Defendant|291984CF006414000AHC||FELONY THEFT FORGERY FRAUD||Fuente, William|05/30/1984|CLOSED|01/01/2010|M|NI||UNKNOWN|FL|NI|White|11/22/1965|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|05/30/1984|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANDY|CRISTIAN||Defendant|292009CF003990000BHC||FELONY BURGLARY|B|Sabella, Christopher C|03/04/2009|Close of ReOpen|04/03/2013|M|13523 LITTLE PARK DR||TAMPA|FL|33618|Black|11/25/1986|2|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|03/04/2009|NTAW|NT - ADJUDICATION WITHHELD|05/21/2009|||G620003864250|FL|N||||702.00||N|N|N|N|||||GARCIA, ANDY C; GARCIA, ANDY CRISTIAN|50.00 Circuit Court||GARCIA|ANDY|CRISTIAN||Defendant|292009CF003990000BHC||FELONY BURGLARY|B|Sabella, Christopher C|03/04/2009|Close of ReOpen|04/03/2013|M|13523 LITTLE PARK DR||TAMPA|FL|33618|Black|11/25/1986|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/04/2009|NTAW|NT - ADJUDICATION WITHHELD|05/21/2009|||G620003864250|FL|N||||702.00||N|N|N|N|||||GARCIA, ANDY C; GARCIA, ANDY CRISTIAN|50.00 Circuit Court||GARCIA|ANDY|CRISTIAN||Defendant|292009CF003990000BHC||FELONY BURGLARY|B|Sabella, Christopher C|03/04/2009|Close of ReOpen|04/03/2013|M|13523 LITTLE PARK DR||TAMPA|FL|33618|Black|11/25/1986|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/03/2009|NTAW|NT - ADJUDICATION WITHHELD|05/21/2009|||G620003864250|FL|N||||702.00||N|N|N|N|||||GARCIA, ANDY C; GARCIA, ANDY CRISTIAN|50.00 Circuit Court||GARCIA|ANDY|CRISTIAN||Defendant|292009CF003995000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/04/2009|CLOSED|03/16/2009|M|13523 LITTLE PARK DR||TAMPA|FL|33618|Black|11/25/1986|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/03/2009|CONS|CONSOLIDATED CASE|03/12/2009|||G620003864250|FL|N||||||N|N|N|N|||||GARCIA, ANDY C; GARCIA, ANDY CRISTIAN| Circuit Court||GARCIA|ANDY|CRISTIAN||Defendant|292009CF003996000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/04/2009|CLOSED|03/16/2009|M|13523 LITTLE PARK DR||TAMPA|FL|33618|Black|11/25/1986|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|03/04/2009|CONS|CONSOLIDATED CASE|03/12/2009|||G620003864250|FL|N||||||N|N|N|N|||||GARCIA, ANDY C; GARCIA, ANDY CRISTIAN| Circuit Court||GARCIA|ANDY|CRISTIAN||Defendant|292009CF003996000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/04/2009|CLOSED|03/16/2009|M|13523 LITTLE PARK DR||TAMPA|FL|33618|Black|11/25/1986|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/04/2009|CONS|CONSOLIDATED CASE|03/12/2009|||G620003864250|FL|N||||||N|N|N|N|||||GARCIA, ANDY C; GARCIA, ANDY CRISTIAN| Circuit Court||GARCIA|ANDY|CRISTIAN||Defendant|292011CF005802000AHC||FELONY ROBBERY|B|Stephens, Steven Scott|04/17/2011|CLOSED|03/08/2012|M|13523 LITTLE PARK DR||TAMPA|FL|33618|Black|11/25/1986|1|M1|784031|784031 BATTERY|04/17/2011|ADJG|NT - ADJUDGED GUILTY|03/08/2012|||G620003864250|FL|N||||||N|N|N|N|||||GARCIA, ANDY C; GARCIA, ANDY CRISTIAN|672.00 Circuit Court||GARCIA|ANDY|||Defendant|292012CF014982000AHC||FELONY DRUG OFFENSE|I|Tharpe, Chet A|10/15/2012|CLOSED|03/11/2013|M|4004 MUNRO ST N||TAMPA|FL|33603|White||3|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|10/15/2012|NTNINF|NT - NO INFORMATION FILED|11/06/2012|||G620000943420|FL|N||||8.00||N|N|N|N|||||GARCIAMACHADO, ANDY|672.00 Circuit Court||GARCIA|ANDY|||Defendant|292012CF014982000AHC||FELONY DRUG OFFENSE|I|Tharpe, Chet A|10/15/2012|CLOSED|03/11/2013|M|4004 MUNRO ST N||TAMPA|FL|33603|White||2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/15/2012|NTAW|NT - ADJUDICATION WITHHELD|03/11/2013|||G620000943420|FL|N||||8.00||N|N|N|N|||||GARCIAMACHADO, ANDY|672.00 Circuit Court||GARCIA|ANDY|||Defendant|292012CF014982000AHC||FELONY DRUG OFFENSE|I|Tharpe, Chet A|10/15/2012|CLOSED|03/11/2013|M|4004 MUNRO ST N||TAMPA|FL|33603|White||1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/15/2012|NTAW|NT - ADJUDICATION WITHHELD|03/11/2013|||G620000943420|FL|N||||8.00||N|N|N|N|||||GARCIAMACHADO, ANDY|672.00 Circuit Court||GARCIA|ANDY|||Defendant|292014CF008517000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/12/2014|CLOSED|11/14/2014|M|6009 CLIFTON ST W||TAMPA|FL|33634|White|09/22/1994|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/12/2014||||||g620000943420|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GARCIA|ANDY|||Defendant|292016CF000230000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/05/2016|CLOSED|01/29/2016|M|8325 BAY POINTE DR|APT 107|Tampa|FL|33612|White||1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |01/05/2016|REDU|REDUCED TO COUNTY COURT|01/29/2016|||G620000943420|FL|N||||||N|N|N|N|||||GARCIAMACHADO, ANDY| Circuit Court||GARCIA|ANDY|CRISTIAN||Defendant|292019CF000118000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/04/2019|CLOSED|01/24/2019|M|3105 LINDELL AVENUE||TAMPA|FL|33610|Black|11/25/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/03/2019|NTLOR|NT - LETTER OF RELEASE|01/24/2019|||G620003864250|FL|N||||||N|N|N|N|||||GARCIA, ANDY C; GARCIA, ANDY CRISTIAN| Circuit Court||GARCIA|ANDY|CRISTIAN||Defendant|292019CF000118000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/04/2019|CLOSED|01/24/2019|M|3105 LINDELL AVENUE||TAMPA|FL|33610|Black|11/25/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/03/2019|NTLOR|NT - LETTER OF RELEASE|01/24/2019|||G620003864250|FL|N||||||N|N|N|N|||||GARCIA, ANDY C; GARCIA, ANDY CRISTIAN| Circuit Court||GARCIA|ANDY|CRISTIAN||Defendant|292019CF000118000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/04/2019|CLOSED|01/24/2019|M|3105 LINDELL AVENUE||TAMPA|FL|33610|Black|11/25/1986|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/03/2019|NTLOR|NT - LETTER OF RELEASE|01/24/2019|||G620003864250|FL|N||||||N|N|N|N|||||GARCIA, ANDY C; GARCIA, ANDY CRISTIAN| Circuit Court||GARCIA|ANDY|CRISTIAN||Defendant|292019CF000118000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/04/2019|CLOSED|01/24/2019|M|3105 LINDELL AVENUE||TAMPA|FL|33610|Black|11/25/1986|4|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|01/03/2019|NTLOR|NT - LETTER OF RELEASE|01/24/2019|||G620003864250|FL|N||||||N|N|N|N|||||GARCIA, ANDY C; GARCIA, ANDY CRISTIAN| Circuit Court||GARCIA|ANDY|CRISTIAN||Defendant|292021CF005903000AHC|AE1TWCE|FELONY OTHER FELONY|G|Nazaretian, Nick|05/18/2021|CLOSED|07/20/2022|M|1815 E 28TH AVE # 102||TAMPA|FL|33613|Black|11/25/1986|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|04/13/2021|ADJG|NT - ADJUDGED GUILTY|07/20/2022|Temple Terrace Police Department|KINLAW, JOSEPH|G620003864250|FL|N||||||N|N|N|N|DKYC32|FL|||GARCIA, ANDY C; GARCIA, ANDY CRISTIAN|689.00 Circuit Court||GARCIA|ANDY|CRISTIAN||Defendant|292021CF005903000AHC|AE1TW0E|FELONY OTHER FELONY|G|Nazaretian, Nick|05/18/2021|CLOSED|07/20/2022|M|1815 E 28TH AVE # 102||TAMPA|FL|33613|Black|11/25/1986|2|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|04/13/2021|ADJG|NT - ADJUDGED GUILTY|07/20/2022|Temple Terrace Police Department|KINLAW, JOSEPH|G620003864250|FL|N||||||N|N|N|N|DKYC32|FL|||GARCIA, ANDY C; GARCIA, ANDY CRISTIAN|689.00 Circuit Court||GARCIA|ANDY|CRISTIAN||Defendant|292025CF001267000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|02/11/2025|CLOSED|09/24/2025|M|1815 E 28TH AVE # A||TAMPA|FL|33605|Black|11/25/1986|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/24/2025|ADJG|NT - ADJUDGED GUILTY|09/24/2025|||G620003864250|FL|N||||||N|N|N|N|||||GARCIA, ANDY C; GARCIA, ANDY CRISTIAN|950.00 Circuit Court||GARCIA|ANDY|CRISTIAN||Defendant|292025CF001267000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|02/11/2025|CLOSED|09/24/2025|M|1815 E 28TH AVE # A||TAMPA|FL|33605|Black|11/25/1986|4|FP|810021B2B|810021B2B-GUNS1005 (FP) ARMED BURGLARY OF A DWELLING FIREARM GBH OR D|01/24/2025|NTNOLP|NT - NOLLE PROSSED|09/24/2025|||G620003864250|FL|N||||||N|N|N|N|||||GARCIA, ANDY C; GARCIA, ANDY CRISTIAN|950.00 Circuit Court||GARCIA|ANDY|CRISTIAN||Defendant|292025CF001267000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|02/11/2025|CLOSED|09/24/2025|M|1815 E 28TH AVE # A||TAMPA|FL|33605|Black|11/25/1986|5|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|01/24/2025|ADJG|NT - ADJUDGED GUILTY|09/24/2025|||G620003864250|FL|N||||||N|N|N|N|||||GARCIA, ANDY C; GARCIA, ANDY CRISTIAN|950.00 Circuit Court||GARCIA|ANDY|CRISTIAN||Defendant|292025CF001267000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|02/11/2025|CLOSED|09/24/2025|M|1815 E 28TH AVE # A||TAMPA|FL|33605|Black|11/25/1986|1|FP|812.13(1)and(2)(a)/775.087(2)|8121312A-GUNS0221 (FP) ROBBERY WITH A FIREARM($750 OR MORE;BUT LESS THAN $20,000)(FIREARM-GBH/DEATH)|01/24/2025|ADJG|NT - ADJUDGED GUILTY|09/24/2025|||G620003864250|FL|N||||||N|N|N|N|||||GARCIA, ANDY C; GARCIA, ANDY CRISTIAN|950.00 Circuit Court||GARCIA|ANDY|CRISTIAN||Defendant|292025CF001267000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|02/11/2025|CLOSED|09/24/2025|M|1815 E 28TH AVE # A||TAMPA|FL|33605|Black|11/25/1986|2|F1|7840451A|7840451A-GUNS0349 (FF) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|01/24/2025|ADJG|NT - ADJUDGED GUILTY|09/24/2025|||G620003864250|FL|N||||||N|N|N|N|||||GARCIA, ANDY C; GARCIA, ANDY CRISTIAN|950.00 Circuit Court||GARCIA|ANDY|CRISTIAN||Defendant|292025CF001471000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/29/2025|CLOSED|07/15/2025|M|1815 E 28TH AVE # A||TAMPA|FL|33605|Black|11/25/1986|1|F3|893.13(6)a|893136A-DRUG9106 (FT) POSSESSION OF CONTROLLED SUBSTANCE (OPIATE)|01/28/2025|ADJG|NT - ADJUDGED GUILTY|07/15/2025|||G620003864250|FL|N||||||N|N|N|N|||||GARCIA, ANDY C; GARCIA, ANDY CRISTIAN|598.00 Circuit Court||GARCIA|ANDY|CRISTIAN||Defendant|292025CF001860000AHC||FELONY ROBBERY|O|Murphy, J. Logan|02/05/2025|CLOSED|02/11/2025|M|817 ETHYL ST||BRANDON|FL|33511|Black|11/25/1986|2|F2|7840451A2|7840451A2-GUNS0351 (FS) AGGRAVATED BATTERY DEADLY WEAPON FIREARM - DIS|01/24/2025|CONS|CONSOLIDATED CASE|02/11/2025|||G620003864250|FL|N||||||N|N|N|N|||||GARCIA, ANDY C; GARCIA, ANDY CRISTIAN| Circuit Court||GARCIA|ANDY|CRISTIAN||Defendant|292025CF001860000AHC||FELONY ROBBERY|O|Murphy, J. Logan|02/05/2025|CLOSED|02/11/2025|M|817 ETHYL ST||BRANDON|FL|33511|Black|11/25/1986|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/24/2025|CONS|CONSOLIDATED CASE|02/11/2025|||G620003864250|FL|N||||||N|N|N|N|||||GARCIA, ANDY C; GARCIA, ANDY CRISTIAN| Circuit Court||GARCIA|ANDY|CRISTIAN||Defendant|292025CF001860000AHC||FELONY ROBBERY|O|Murphy, J. Logan|02/05/2025|CLOSED|02/11/2025|M|817 ETHYL ST||BRANDON|FL|33511|Black|11/25/1986|1|FL|812.135(2)(a)/775.087(2)|8121352A-GUNS0247 (FL) ROBBERY WITH A FIREARM(HOME INVASION; > $750 BUT < $20,000)(FIREARM-DISCHARGE|01/24/2025|CONS|CONSOLIDATED CASE|02/11/2025|||G620003864250|FL|N||||||N|N|N|N|||||GARCIA, ANDY C; GARCIA, ANDY CRISTIAN| Circuit Court||GARCIA|ANGEL|ALBERTO||Defendant|291986CF000637000AHC||FELONY DRUG OFFENSE|F||01/13/1986|CLOSED|09/22/1986|M|NI||UNKNOWN|FL|NI|White|04/10/1959|3|F3|8931471BF|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1986||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANGEL|ALBERTO||Defendant|291986CF000637000AHC||FELONY DRUG OFFENSE|F||01/13/1986|CLOSED|09/22/1986|M|NI||UNKNOWN|FL|NI|White|04/10/1959|2|F3|893131EF|893131EF POSSESSION|01/13/1986||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANGEL|ALBERTO||Defendant|291986CF000637000AHC||FELONY DRUG OFFENSE|F||01/13/1986|CLOSED|09/22/1986|M|NI||UNKNOWN|FL|NI|White|04/10/1959|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1986||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANGEL|||Defendant|291992CF003725000AHC||FELONY CRIMES AGAINST A PERSON|G||01/12/1992|CLOSED|10/30/1992|M|2816 CLARK ST APT A||PALMETTO|FL|34220|Black|04/09/1976|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/12/1992|ADJG|NT - ADJUDGED GUILTY|10/30/1992|||||N||||||N|N|N|N|||||GARCIA, ANGEL LUIS; GARCIA, ANGEL LUZ| Circuit Court||GARCIA|ANGEL|||Defendant|291992CF003726000AHC||FELONY DRUG OFFENSE|G||04/23/1992|CLOSED|10/30/1992|M|2816 CLARK ST APT A||PALMETTO|FL|34220|Black|04/09/1976|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1991|ADJG|NT - ADJUDGED GUILTY|10/30/1992|||||N||||||N|N|N|N|||||GARCIA, ANGEL LUIS; GARCIA, ANGEL LUZ| Circuit Court||GARCIA|ANGEL|||Defendant|291992CF003726000AHC||FELONY DRUG OFFENSE|G||04/23/1992|CLOSED|10/30/1992|M|2816 CLARK ST APT A||PALMETTO|FL|34220|Black|04/09/1976|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1991|ADJG|NT - ADJUDGED GUILTY|10/30/1992|||||N||||||N|N|N|N|||||GARCIA, ANGEL LUIS; GARCIA, ANGEL LUZ| Circuit Court||GARCIA|ANGEL|||Defendant|291992CF003727000AHC||FELONY THEFT FORGERY FRAUD|G||01/10/1992|CLOSED|10/30/1992|M|2816 CLARK ST APT A||PALMETTO|FL|34220|Black|04/09/1976|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|01/10/1992|ADJG|NT - ADJUDGED GUILTY|10/30/1992|||||N||||||N|N|N|N|||||GARCIA, ANGEL LUIS; GARCIA, ANGEL LUZ| Circuit Court||GARCIA|ANGEL|||Defendant|291992CF006736000AHC||FELONY OTHER FELONY|G||05/12/1992|CLOSED|10/30/1992|M|2816 CLARK ST APT A||PALMETTO|FL|34220|Black|04/09/1976|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1992|ADJG|NT - ADJUDGED GUILTY|10/30/1992|||||N||||||N|N|N|N|||||GARCIA, ANGEL LUIS; GARCIA, ANGEL LUZ| Circuit Court||GARCIA|ANGEL|||Defendant|291992CF006737000AHC||FELONY OTHER FELONY|G||05/12/1992|CLOSED|10/30/1992|M|2816 CLARK ST APT A||PALMETTO|FL|34220|Black|04/09/1976|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|02/17/1992|ADJG|NT - ADJUDGED GUILTY|10/30/1992|||||N||||||N|N|N|N|||||GARCIA, ANGEL LUIS; GARCIA, ANGEL LUZ| Circuit Court||GARCIA|ANGEL|||Defendant|291992CF006738000AHC||FELONY CRIMES AGAINST PROPERTY|G||05/12/1992|CLOSED|10/30/1992|M|2816 CLARK ST APT A||PALMETTO|FL|34220|Black|04/09/1976|1|M2|810081|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1992|ADJG|NT - ADJUDGED GUILTY|06/08/1992|||||N||||||N|N|N|N|||||GARCIA, ANGEL LUIS; GARCIA, ANGEL LUZ| Circuit Court||GARCIA|ANGEL|||Defendant|291992CF006738000AHC||FELONY CRIMES AGAINST PROPERTY|G||05/12/1992|CLOSED|10/30/1992|M|2816 CLARK ST APT A||PALMETTO|FL|34220|Black|04/09/1976|2|M2|8120142D|8120142D PETIT THEFT|02/06/1992|ADJG|NT - ADJUDGED GUILTY|06/08/1992|||||N||||||N|N|N|N|||||GARCIA, ANGEL LUIS; GARCIA, ANGEL LUZ| Circuit Court||GARCIA|ANGEL|||Defendant|291992CF011143000AHC||FELONY CRIMES AGAINST PROPERTY|O||08/12/1992|CLOSED|09/22/1992|M|2816 CLARK ST APT A||PALMETTO|FL|34220|Black|04/09/1976|2|F3|80610|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1992|NTLOR|NT - LETTER OF RELEASE|09/22/1992|||||N||||||N|N|N|N|||||GARCIA, ANGEL LUIS; GARCIA, ANGEL LUZ| Circuit Court||GARCIA|ANGEL|||Defendant|291992CF011143000AHC||FELONY CRIMES AGAINST PROPERTY|O||08/12/1992|CLOSED|09/22/1992|M|2816 CLARK ST APT A||PALMETTO|FL|34220|Black|04/09/1976|1|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1992|NTLOR|NT - LETTER OF RELEASE|09/22/1992|||||N||||||N|N|N|N|||||GARCIA, ANGEL LUIS; GARCIA, ANGEL LUZ| Circuit Court||GARCIA|ANGEL|LUIS||Defendant|291992CF016067000CHC||FELONY BURGLARY|G||04/05/1992|CLOSED|02/20/1995|M|14306 DAKE LN APT 705||TAMPA|FL|33613|White|04/20/1976|1|F3|810023|810023 BURGLARY OF CONVEYANCE|11/28/1992|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|03/03/1994|||G620012761400|FL|N||||||N|N|N|N|||||GARCIA, ANGEL L; GARCIA, ANGEL LEWIS; GARCIA, ANGEL LOUIS; GARCIA, ANGEL LUZ; GARCIA, ANGELO; GARCIA, LOUIS; GARCIA, LOUIS ANGEL; SHAW, JAMES|112.00 Circuit Court||GARCIA|ANGEL||III|Defendant|291997CF007997000AHC||FELONY ROBBERY|E||05/20/1997|CLOSED|09/29/1997|M|3507 TRAPNELL OAKS DR||PLANT CITY|FL|33567|White|11/02/1979|1|F2|81213|81213 ROBBERY|02/17/1997|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|09/29/1997|||G620000794020|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANGEL|LUIS||Defendant|291997CF020914000AHC||FELONY CRIMES AGAINST A PERSON|G||12/29/1997|CLOSED|02/22/1999|M|14306 DAKE LN APT 705||TAMPA|FL|33613|White|04/20/1976|1|F2|7840451B|7840451B AGGRAVATED BATTERY(PREGNANT W|12/27/1997|ADJG|NT - ADJUDGED GUILTY|02/25/1998|||G620012761400|FL|N||||||N|N|N|N|||||GARCIA, ANGEL L; GARCIA, ANGEL LEWIS; GARCIA, ANGEL LOUIS; GARCIA, ANGEL LUZ; GARCIA, ANGELO; GARCIA, LOUIS; GARCIA, LOUIS ANGEL; SHAW, JAMES|268.00 Circuit Court||GARCIA|ANGEL|LUIS||Defendant|291998CF001811000AHC||FELONY CRIMES AGAINST A PERSON|G||02/01/1998|CLOSED|02/22/1999|M|14306 DAKE LN APT 705||TAMPA|FL|33613|White|04/20/1976|2|F3|914221A|914221A TAMPERING WITH A WITNESS|01/30/1998|ADJG|NT - ADJUDGED GUILTY|02/25/1998|||G620012761400|FL|N||||||N|N|N|N|||||GARCIA, ANGEL L; GARCIA, ANGEL LEWIS; GARCIA, ANGEL LOUIS; GARCIA, ANGEL LUZ; GARCIA, ANGELO; GARCIA, LOUIS; GARCIA, LOUIS ANGEL; SHAW, JAMES|268.00 Circuit Court||GARCIA|ANGEL|LUIS||Defendant|291998CF001811000AHC||FELONY CRIMES AGAINST A PERSON|G||02/01/1998|CLOSED|02/22/1999|M|14306 DAKE LN APT 705||TAMPA|FL|33613|White|04/20/1976|1|F2|7840451B|7840451B AGGRAVATED BATTERY(PREGNANT W|01/30/1998|ADJG|NT - ADJUDGED GUILTY|02/25/1998|||G620012761400|FL|N||||||N|N|N|N|||||GARCIA, ANGEL L; GARCIA, ANGEL LEWIS; GARCIA, ANGEL LOUIS; GARCIA, ANGEL LUZ; GARCIA, ANGELO; GARCIA, LOUIS; GARCIA, LOUIS ANGEL; SHAW, JAMES|268.00 Circuit Court||GARCIA|ANGEL|JOSE||Defendant|291998CF016622000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|09/24/1998|Close of ReOpen|01/29/2001|M|1623 PALM LEAF DR||BRANDON|FL|33510|White|08/31/1980|2|M1|893136B|893136B POSSESSION|09/23/1998|ADJG|NT - ADJUDGED GUILTY|10/29/1998|||G620010803110|FL|N||||95.13||N|N|N|N|||||GARCIA, ANGEL; GARCIA, ANGEL J|275.87 Circuit Court||GARCIA|ANGEL|JOSE||Defendant|291998CF016622000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|09/24/1998|Close of ReOpen|01/29/2001|M|1623 PALM LEAF DR||BRANDON|FL|33510|White|08/31/1980|1|F3|893132A|893132A PURCHASE|09/23/1998|ADJG|NT - ADJUDGED GUILTY|01/29/2001|||G620010803110|FL|N||||95.13||N|N|N|N|||||GARCIA, ANGEL; GARCIA, ANGEL J|275.87 Circuit Court||GARCIA|ANGEL|LUIS||Defendant|291998CF019431000AHC||FELONY THEFT FORGERY FRAUD|G||11/09/1998|CLOSED|02/22/1999|M|14306 DAKE LN APT 705||TAMPA|FL|33613|White|04/20/1976|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1998|ADJG|NT - ADJUDGED GUILTY|02/22/1999|||G620012761400|FL|N||||||N|N|N|N|||||GARCIA, ANGEL L; GARCIA, ANGEL LEWIS; GARCIA, ANGEL LOUIS; GARCIA, ANGEL LUZ; GARCIA, ANGELO; GARCIA, LOUIS; GARCIA, LOUIS ANGEL; SHAW, JAMES|271.00 Circuit Court||GARCIA|ANGEL|||Defendant|291999CF007177000AHC||FELONY OTHER FELONY|E|Fuente, William|04/27/1999|Close of ReOpen|01/10/2005|M|6609 LOIS AVE N||TAMPA|FL|33614-|White|06/05/1973|1|F3|83102|83102 UTTER FORGED INSTRUMENT|03/01/1999|NTDISM|NT - DISMISSED|04/21/2004|||G620000732050|FL|N||||||N|N|N|N|||||SANCHEZ, WILFREDO, JR| Circuit Court||GARCIA|ANGEL|||Defendant|291999CF007177000AHC||FELONY OTHER FELONY|E|Fuente, William|04/27/1999|Close of ReOpen|01/10/2005|M|6609 LOIS AVE N||TAMPA|FL|33614-|White|06/05/1973|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/01/1999|NTDISM|NT - DISMISSED|04/21/2004|||G620000732050|FL|N||||||N|N|N|N|||||SANCHEZ, WILFREDO, JR| Circuit Court||GARCIA|ANGEL|||Defendant|291999CF007177000AHC||FELONY OTHER FELONY|E|Fuente, William|04/27/1999|Close of ReOpen|01/10/2005|M|6609 LOIS AVE N||TAMPA|FL|33614-|White|06/05/1973|2|F3|83101|83101 FORGERY|03/01/1999|NTDISM|NT - DISMISSED|04/21/2004|||G620000732050|FL|N||||||N|N|N|N|||||SANCHEZ, WILFREDO, JR| Circuit Court||GARCIA|ANGEL||III|Defendant|291999CF017782000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/09/1999|Close of ReOpen|09/13/2000|M|3507 TRAPNELL OAKS DR||PLANT CITY|FL|33567|White|11/02/1979|8|F3|3222122A|3222122A FALSE DRIVERS LICENSE|10/09/1999|NTAW|NT - ADJUDICATION WITHHELD|04/13/2000|||G620000794020|FL|N||||343.00|03/22/2001|N|N|N|N|||||| Circuit Court||GARCIA|ANGEL||III|Defendant|291999CF017782000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/09/1999|Close of ReOpen|09/13/2000|M|3507 TRAPNELL OAKS DR||PLANT CITY|FL|33567|White|11/02/1979|5|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|10/09/1999|NTAW|NT - ADJUDICATION WITHHELD|04/13/2000|||G620000794020|FL|N||||343.00|03/22/2001|N|N|N|N|||||| Circuit Court||GARCIA|ANGEL||III|Defendant|291999CF017782000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/09/1999|Close of ReOpen|09/13/2000|M|3507 TRAPNELL OAKS DR||PLANT CITY|FL|33567|White|11/02/1979|2|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|10/09/1999|NTAW|NT - ADJUDICATION WITHHELD|04/13/2000|||G620000794020|FL|N||||343.00|03/22/2001|N|N|N|N|||||| Circuit Court||GARCIA|ANGEL||III|Defendant|291999CF017782000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/09/1999|Close of ReOpen|09/13/2000|M|3507 TRAPNELL OAKS DR||PLANT CITY|FL|33567|White|11/02/1979|4|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|10/09/1999|NTAW|NT - ADJUDICATION WITHHELD|04/13/2000|||G620000794020|FL|N||||343.00|03/22/2001|N|N|N|N|||||| Circuit Court||GARCIA|ANGEL||III|Defendant|291999CF017782000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/09/1999|Close of ReOpen|09/13/2000|M|3507 TRAPNELL OAKS DR||PLANT CITY|FL|33567|White|11/02/1979|1|F3|893131F|893131F POSSESSION OF CANNABIS|10/09/1999|ADJG|NT - ADJUDGED GUILTY|04/13/2000|||G620000794020|FL|N||||343.00|03/22/2001|N|N|N|N|||||| Circuit Court||GARCIA|ANGEL||III|Defendant|291999CF017782000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/09/1999|Close of ReOpen|09/13/2000|M|3507 TRAPNELL OAKS DR||PLANT CITY|FL|33567|White|11/02/1979|3|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|10/09/1999|NTAW|NT - ADJUDICATION WITHHELD|04/13/2000|||G620000794020|FL|N||||343.00|03/22/2001|N|N|N|N|||||| Circuit Court||GARCIA|ANGEL||III|Defendant|291999CF017782000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/09/1999|Close of ReOpen|09/13/2000|M|3507 TRAPNELL OAKS DR||PLANT CITY|FL|33567|White|11/02/1979|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/09/1999|ADJG|NT - ADJUDGED GUILTY|04/13/2000|||G620000794020|FL|N||||343.00|03/22/2001|N|N|N|N|||||| Circuit Court||GARCIA|ANGEL||III|Defendant|291999CF017782000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/09/1999|Close of ReOpen|09/13/2000|M|3507 TRAPNELL OAKS DR||PLANT CITY|FL|33567|White|11/02/1979|7|M2|322342A|322342A DRIVING WHILE LICENSE SUSPEND|10/09/1999|ADJG|NT - ADJUDGED GUILTY|04/13/2000|||G620000794020|FL|N||||343.00|03/22/2001|N|N|N|N|||||| Circuit Court||GARCIA|ANGEL|JOSE||Defendant|292000CF005346000CHC||FELONY ROBBERY|D|Holloway, Cynthia|03/30/2000|CLOSED|01/29/2001|M|1623 PALM LEAF DR||BRANDON|FL|33510|White|08/31/1980|4|F2|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|03/31/2000|ADJG|NT - ADJUDGED GUILTY|01/29/2001|||G620010803110|FL|N||||||N|N|N|N|||||GARCIA, ANGEL; GARCIA, ANGEL J|261.00 Circuit Court||GARCIA|ANGEL|JOSE||Defendant|292000CF005346000CHC||FELONY ROBBERY|D|Holloway, Cynthia|03/30/2000|CLOSED|01/29/2001|M|1623 PALM LEAF DR||BRANDON|FL|33510|White|08/31/1980|3|F2|790231|790231 FELON IN POSSESSION|03/31/2000|NOLP|NOLLE PROSSED|01/29/2001|||G620010803110|FL|N||||||N|N|N|N|||||GARCIA, ANGEL; GARCIA, ANGEL J|261.00 Circuit Court||GARCIA|ANGEL|JOSE||Defendant|292000CF005346000CHC||FELONY ROBBERY|D|Holloway, Cynthia|03/30/2000|CLOSED|01/29/2001|M|1623 PALM LEAF DR||BRANDON|FL|33510|White|08/31/1980|1|F2|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|03/31/2000|ADJG|NT - ADJUDGED GUILTY|01/29/2001|||G620010803110|FL|N||||||N|N|N|N|||||GARCIA, ANGEL; GARCIA, ANGEL J|261.00 Circuit Court||GARCIA|ANGEL|JOSE||Defendant|292000CF005346000CHC||FELONY ROBBERY|D|Holloway, Cynthia|03/30/2000|CLOSED|01/29/2001|M|1623 PALM LEAF DR||BRANDON|FL|33510|White|08/31/1980|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/31/2000|NOLP|NOLLE PROSSED|01/29/2001|||G620010803110|FL|N||||||N|N|N|N|||||GARCIA, ANGEL; GARCIA, ANGEL J|261.00 Circuit Court||GARCIA|ANGEL|JOSE||Defendant|292000CF005384000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/31/2000|CLOSED|04/19/2000|M|1623 PALM LEAF DR||BRANDON|FL|33510|White|08/31/1980|1|F1|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|03/31/2000|CONS|CONSOLIDATED CASE|04/19/2000|||G620010803110|FL|N||||||N|N|N|N|||||GARCIA, ANGEL; GARCIA, ANGEL J| Circuit Court||GARCIA|ANGEL|JOSE||Defendant|292000CF005384000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/31/2000|CLOSED|04/19/2000|M|1623 PALM LEAF DR||BRANDON|FL|33510|White|08/31/1980|2|F1|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|03/31/2000|CONS|CONSOLIDATED CASE|04/19/2000|||G620010803110|FL|N||||||N|N|N|N|||||GARCIA, ANGEL; GARCIA, ANGEL J| Circuit Court||GARCIA|ANGEL|JOSE||Defendant|292000CF005384000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/31/2000|CLOSED|04/19/2000|M|1623 PALM LEAF DR||BRANDON|FL|33510|White|08/31/1980|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/31/2000|CONS|CONSOLIDATED CASE|04/19/2000|||G620010803110|FL|N||||||N|N|N|N|||||GARCIA, ANGEL; GARCIA, ANGEL J| Circuit Court||GARCIA|ANGEL|JOSE||Defendant|292000CF005384000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/31/2000|CLOSED|04/19/2000|M|1623 PALM LEAF DR||BRANDON|FL|33510|White|08/31/1980|4|F2|790231|790231 FELON IN POSSESSION|03/31/2000|CONS|CONSOLIDATED CASE|04/19/2000|||G620010803110|FL|N||||||N|N|N|N|||||GARCIA, ANGEL; GARCIA, ANGEL J| Circuit Court||GARCIA|ANGEL|J||Defendant|292002CF019136000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|11/21/2002|Close of ReOpen|10/30/2006|M|1623 PALM LEAF DR||BRANDON|FL|33510|White|10/31/1955|1|F2|893132A|893132A PURCHASE OF COCAINE|11/21/2002|NOLP|NOLLE PROSSED|02/04/2003|||G620010553910|FL|N||||57.69||N|N|N|N||||||194.31 Circuit Court||GARCIA|ANGEL|J||Defendant|292002CF019136000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|11/21/2002|Close of ReOpen|10/30/2006|M|1623 PALM LEAF DR||BRANDON|FL|33510|White|10/31/1955|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/21/2002|NOLP|NOLLE PROSSED|05/13/2004|||G620010553910|FL|N||||57.69||N|N|N|N||||||194.31 Circuit Court||GARCIA|ANGEL|||Defendant|292006CF020578000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/06/2006|CLOSED|03/05/2007|M|13088 RUIDOSA LOOP||ORLANDO|FL|32837|White|01/03/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/06/2006|NOLP|NOLLE PROSSED|05/27/2008|||||N||||365.76||N|N|N|N|||||GARCIA, DANIEL|40.00 Circuit Court||GARCIA|ANGEL|||Defendant|292006CF020578000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/06/2006|CLOSED|03/05/2007|M|13088 RUIDOSA LOOP||ORLANDO|FL|32837|White|01/03/1975|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|10/06/2006|NOLP|NOLLE PROSSED|05/27/2008|||||N||||365.76||N|N|N|N|||||GARCIA, DANIEL|40.00 Circuit Court||GARCIA|ANGEL|||Defendant|292006CF020578000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/06/2006|CLOSED|03/05/2007|M|13088 RUIDOSA LOOP||ORLANDO|FL|32837|White|01/03/1975|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/06/2006|NOLP|NOLLE PROSSED|05/27/2008|||||N||||365.76||N|N|N|N|||||GARCIA, DANIEL|40.00 Circuit Court||GARCIA|ANGEL|||Defendant|292006CF020579000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/06/2006|CLOSED|12/19/2006|M|13088 RUIDOSA LOOP||ORLANDO|FL|32837|White|01/03/1975|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|10/06/2006|CONS|CONSOLIDATED CASE|12/18/2006|||||N||||||N|N|N|N|||||GARCIA, DANIEL| Circuit Court||GARCIA|ANGEL|||Defendant|292006CF020579000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/06/2006|CLOSED|12/19/2006|M|13088 RUIDOSA LOOP||ORLANDO|FL|32837|White|01/03/1975|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/06/2006|CONS|CONSOLIDATED CASE|12/18/2006|||||N||||||N|N|N|N|||||GARCIA, DANIEL| Circuit Court||GARCIA|ANGEL|||Defendant|292006CF020579000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/06/2006|CLOSED|12/19/2006|M|13088 RUIDOSA LOOP||ORLANDO|FL|32837|White|01/03/1975|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|10/06/2006|CONS|CONSOLIDATED CASE|12/18/2006|||||N||||||N|N|N|N|||||GARCIA, DANIEL| Circuit Court||GARCIA|ANGEL|||Defendant|292006CF021309000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|10/17/2006|Close of ReOpen|09/05/2007|M|6609 LOIS AVE N||TAMPA|FL|33614-|White|06/05/1973|1|M2|32203|32203 NO VALID DRIVER|10/17/2006|ADJG|NT - ADJUDGED GUILTY|09/05/2007|||G620000732050|FL|N||||202.00|06/18/2007|N|N|N|N|||||SANCHEZ, WILFREDO, JR| Circuit Court||GARCIA|ANGEL|PEREZ||Defendant|292010CF017720000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|11/17/2010|Close of ReOpen|04/09/2014|M|2009 20TH ST CT W||BRADENTON|FL|34205|White|05/09/1965|6|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/15/2010|NOLP|NOLLE PROSSED|09/12/2011|||P620001651690|FL|N||||57.69||N|N|N|N|||||GARCIA, ANGEL; PEREZ, ANGEL; PEREZ, ANGEL A|1557.31 Circuit Court||GARCIA|ANGEL|PEREZ||Defendant|292010CF017720000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|11/17/2010|Close of ReOpen|04/09/2014|M|2009 20TH ST CT W||BRADENTON|FL|34205|White|05/09/1965|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|09/13/2010|NOLP|NOLLE PROSSED|09/12/2011|||P620001651690|FL|N||||57.69||N|N|N|N|||||GARCIA, ANGEL; PEREZ, ANGEL; PEREZ, ANGEL A|1557.31 Circuit Court||GARCIA|ANGEL|PEREZ||Defendant|292010CF017720000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|11/17/2010|Close of ReOpen|04/09/2014|M|2009 20TH ST CT W||BRADENTON|FL|34205|White|05/09/1965|8|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|11/15/2010|NOLP|NOLLE PROSSED|09/12/2011|||P620001651690|FL|N||||57.69||N|N|N|N|||||GARCIA, ANGEL; PEREZ, ANGEL; PEREZ, ANGEL A|1557.31 Circuit Court||GARCIA|ANGEL|PEREZ||Defendant|292010CF017720000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|11/17/2010|Close of ReOpen|04/09/2014|M|2009 20TH ST CT W||BRADENTON|FL|34205|White|05/09/1965|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/15/2010|NOLP|NOLLE PROSSED|09/12/2011|||P620001651690|FL|N||||57.69||N|N|N|N|||||GARCIA, ANGEL; PEREZ, ANGEL; PEREZ, ANGEL A|1557.31 Circuit Court||GARCIA|ANGEL|PEREZ||Defendant|292010CF017720000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|11/17/2010|Close of ReOpen|04/09/2014|M|2009 20TH ST CT W||BRADENTON|FL|34205|White|05/09/1965|7|F2|806.01(2)|806.01(2) ARSON SECOND DEGREE|11/15/2010|NOLP|NOLLE PROSSED|09/12/2011|||P620001651690|FL|N||||57.69||N|N|N|N|||||GARCIA, ANGEL; PEREZ, ANGEL; PEREZ, ANGEL A|1557.31 Circuit Court||GARCIA|ANGEL|PEREZ||Defendant|292010CF017720000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|11/17/2010|Close of ReOpen|04/09/2014|M|2009 20TH ST CT W||BRADENTON|FL|34205|White|05/09/1965|2|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|09/13/2010|ADJG|NT - ADJUDGED GUILTY|02/11/2014|||P620001651690|FL|N||||57.69||N|N|N|N|||||GARCIA, ANGEL; PEREZ, ANGEL; PEREZ, ANGEL A|1557.31 Circuit Court||GARCIA|ANGEL|PEREZ||Defendant|292010CF017720000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|11/17/2010|Close of ReOpen|04/09/2014|M|2009 20TH ST CT W||BRADENTON|FL|34205|White|05/09/1965|3|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|09/14/2010|ADJG|NT - ADJUDGED GUILTY|09/12/2011|||P620001651690|FL|N||||57.69||N|N|N|N|||||GARCIA, ANGEL; PEREZ, ANGEL; PEREZ, ANGEL A|1557.31 Circuit Court||GARCIA|ANGEL|PEREZ||Defendant|292010CF017720000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|11/17/2010|Close of ReOpen|04/09/2014|M|2009 20TH ST CT W||BRADENTON|FL|34205|White|05/09/1965|9|M1|741314A6|741314A6 VIOL DOMESTIC VIOL INJ W/IN 100 FT MOTOR VEH|11/15/2010|NOLP|NOLLE PROSSED|09/12/2011|||P620001651690|FL|N||||57.69||N|N|N|N|||||GARCIA, ANGEL; PEREZ, ANGEL; PEREZ, ANGEL A|1557.31 Circuit Court||GARCIA|ANGEL|PEREZ||Defendant|292010CF017720000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|11/17/2010|Close of ReOpen|04/09/2014|M|2009 20TH ST CT W||BRADENTON|FL|34205|White|05/09/1965|4|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|09/30/2010|ADJG|NT - ADJUDGED GUILTY|09/12/2011|||P620001651690|FL|N||||57.69||N|N|N|N|||||GARCIA, ANGEL; PEREZ, ANGEL; PEREZ, ANGEL A|1557.31 Circuit Court||GARCIA|ANGEL|PEREZ||Defendant|292010CF017969000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/23/2010|CLOSED|12/22/2010|M|2009 20TH ST CT W||BRADENTON|FL|34205|White|05/09/1965|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/15/2010|CONS|CONSOLIDATED CASE|12/17/2010|||P620001651690|FL|N||||||N|N|N|N|||||GARCIA, ANGEL; PEREZ, ANGEL; PEREZ, ANGEL A| Circuit Court||GARCIA|ANGEL|PEREZ||Defendant|292010CF017969000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/23/2010|CLOSED|12/22/2010|M|2009 20TH ST CT W||BRADENTON|FL|34205|White|05/09/1965|2|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|11/15/2010|CONS|CONSOLIDATED CASE|12/17/2010|||P620001651690|FL|N||||||N|N|N|N|||||GARCIA, ANGEL; PEREZ, ANGEL; PEREZ, ANGEL A| Circuit Court||GARCIA|ANGEL|PEREZ||Defendant|292010CF017969000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/23/2010|CLOSED|12/22/2010|M|2009 20TH ST CT W||BRADENTON|FL|34205|White|05/09/1965|3|M2|8120143A|8120143A PETIT THEFT|11/15/2010|CONS|CONSOLIDATED CASE|12/17/2010|||P620001651690|FL|N||||||N|N|N|N|||||GARCIA, ANGEL; PEREZ, ANGEL; PEREZ, ANGEL A| Circuit Court||GARCIA|ANGEL|PEREZ||Defendant|292013CF012379000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/30/2013|Close of ReOpen|11/19/2014|M|2910 WOODLAWN AV W||TAMPA|FL|33607|White|11/14/1966|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/30/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/03/2015|||P626000664140|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANGEL|PEREZ||Defendant|292013CF012379000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/30/2013|Close of ReOpen|11/19/2014|M|2910 WOODLAWN AV W||TAMPA|FL|33607|White|11/14/1966|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/30/2013|SCFD|STATE CLOSED FILE DIVERSION|11/13/2013|||P626000664140|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANGEL|||Defendant|292013CF013073000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|09/13/2013|CLOSED|08/22/2014|M|6609 LOIS AVE N||TAMPA|FL|33614-|White|06/05/1973|1|M2|316.192(1)a|316192(1)a - 431 RECKLESS DRIVING - 1ST OFF|09/13/2013|ADJG|NT - ADJUDGED GUILTY|04/16/2014|||G620000732050|FL|N||||883.25|09/02/2021|N|N|N|N|||||SANCHEZ, WILFREDO, JR| Circuit Court||GARCIA|ANGEL|||Defendant|292013CF013073000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|09/13/2013|CLOSED|08/22/2014|M|6609 LOIS AVE N||TAMPA|FL|33614-|White|06/05/1973|1|M2|316.192(1)a|316192(1)a - 431 RECKLESS DRIVING - 1ST OFF|09/13/2013|ADJG|NT - ADJUDGED GUILTY|08/22/2014|||G620000732050|FL|N||||883.25|09/02/2021|N|N|N|N|||||SANCHEZ, WILFREDO, JR| Circuit Court||GARCIA|ANGEL|||Defendant|292014CF010458000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|07/17/2014|Close of ReOpen|03/17/2015|M|6609 LOIS AVE N||TAMPA|FL|33614-|White|06/05/1973|1|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|07/16/2014|NTNOLP|NT - NOLLE PROSSED|02/10/2015|||G620000732050|FL|N||||||N|N|N|N|||||SANCHEZ, WILFREDO, JR| Circuit Court||GARCIA|ANGEL|||Defendant|292014CF010561000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/18/2014|CLOSED|01/06/2015|M|6609 LOIS AVE N||TAMPA|FL|33614-|White|06/05/1973|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/26/2014|NTNOLP|NT - NOLLE PROSSED|01/06/2015|||G620000732050|FL|N||||||N|N|N|N|||||SANCHEZ, WILFREDO, JR| Circuit Court||GARCIA|ANGEL|||Defendant|292014CF010561000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/18/2014|CLOSED|01/06/2015|M|6609 LOIS AVE N||TAMPA|FL|33614-|White|06/05/1973|3|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|06/26/2014|NTNOLP|NT - NOLLE PROSSED|01/06/2015|||G620000732050|FL|N||||||N|N|N|N|||||SANCHEZ, WILFREDO, JR| Circuit Court||GARCIA|ANGEL|||Defendant|292014CF010562000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/18/2014|CLOSED|01/06/2015|M|6609 LOIS AVE N||TAMPA|FL|33614-|White|06/05/1973|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/16/2014|NTNOLP|NT - NOLLE PROSSED|01/06/2015|||G620000732050|FL|N||||||N|N|N|N|||||SANCHEZ, WILFREDO, JR| Circuit Court||GARCIA|ANGEL|||Defendant|292014CF010562000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/18/2014|CLOSED|01/06/2015|M|6609 LOIS AVE N||TAMPA|FL|33614-|White|06/05/1973|5|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|07/16/2014|NTNOLP|NT - NOLLE PROSSED|01/06/2015|||G620000732050|FL|N||||||N|N|N|N|||||SANCHEZ, WILFREDO, JR| Circuit Court||GARCIA|ANGEL|I||Defendant|292017CF005856000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/19/2017|Open|04/19/2017|M||||||White|05/06/1975|2|F2|784045(1)A2|7840451A2 - SAO00001 (FS) AGGRAVATED BATTERY-DEADLY WEAPON|04/15/2017||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANGEL|I||Defendant|292017CF005856000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/19/2017|Open|04/19/2017|M||||||White|05/06/1975|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|04/15/2017||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANGEL|||Defendant|292018CF003073000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/02/2018|CLOSED|03/12/2018|M|PO BOX 937||SYDNEY|FL|33587|White|12/08/1999|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|03/01/2018|REDU|REDUCED TO COUNTY COURT|03/12/2018|||G620000994480|FL|N|0.014|||||N|N|N|N|||||| Circuit Court||GARCIA|ANGEL|||Defendant|292018CF003073000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/02/2018|CLOSED|03/12/2018|M|PO BOX 937||SYDNEY|FL|33587|White|12/08/1999|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/01/2018|REDU|REDUCED TO COUNTY COURT|03/12/2018|||G620000994480|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANGEL|||Defendant|292018CF003073000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/02/2018|CLOSED|03/12/2018|M|PO BOX 937||SYDNEY|FL|33587|White|12/08/1999|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/01/2018|REDU|REDUCED TO COUNTY COURT|03/12/2018|||G620000994480|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANGEL|SANDOVAL||Defendant|292018CF007410000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/21/2018|CLOSED|07/27/2018|M|18420 S US HWY 301||WIMAUMA|FL|33598|White|11/09/1997|1|F3|7840211B|7840211B-ASSA5020 (FT) AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY|05/18/2018|NTLOR|NT - LETTER OF RELEASE|07/27/2018|||G620017974090|FL|N||||||N|N|N|N|||||GARCIA, ANGEL; GARCIA, ANGEL S| Circuit Court||GARCIA|ANGEL|SANDOVAL||Defendant|292018CF007410000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/21/2018|CLOSED|07/27/2018|M|18420 S US HWY 301||WIMAUMA|FL|33598|White|11/09/1997|2|F3|7840211B|7840211B-ASSA5020 (FT) AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY|05/18/2018|NTLOR|NT - LETTER OF RELEASE|07/27/2018|||G620017974090|FL|N||||||N|N|N|N|||||GARCIA, ANGEL; GARCIA, ANGEL S| Circuit Court||GARCIA|ANGEL|||Defendant|292020CF009507000BHC||FELONY BURGLARY|C|Palermo, Thomas N|09/03/2020|CLOSED|02/23/2021|M|2716 N POPLAR AVE APT 167||TAMPA|FL|33602|White|04/29/2002|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/18/2020|ADJG|NT - ADJUDGED GUILTY|02/23/2021|||G620000021490|FL|N||||689.00|08/13/2024|N|N|N|N|||||| Circuit Court||GARCIA|ANGEL|||Defendant|292020CF009507000BHC||FELONY BURGLARY|C|Palermo, Thomas N|09/03/2020|CLOSED|02/23/2021|M|2716 N POPLAR AVE APT 167||TAMPA|FL|33602|White|04/29/2002|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/18/2020|ADJG|NT - ADJUDGED GUILTY|02/23/2021|||G620000021490|FL|N||||689.00|08/13/2024|N|N|N|N|||||| Circuit Court||GARCIA|ANGEL|||Defendant|292020CF009507000BHC||FELONY BURGLARY|C|Palermo, Thomas N|09/03/2020|CLOSED|02/23/2021|M|2716 N POPLAR AVE APT 167||TAMPA|FL|33602|White|04/29/2002|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/18/2020|ADJG|NT - ADJUDGED GUILTY|02/23/2021|||G620000021490|FL|N||||689.00|08/13/2024|N|N|N|N|||||| Circuit Court||GARCIA|ANGEL|||Defendant|292020CF009508000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|08/19/2020|CLOSED|02/23/2021|M|2716 POPLAR AV N||TAMPA|FL|33602|White|04/29/2002|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/16/2020|ADJG|NT - ADJUDGED GUILTY|02/23/2021|||G620000021490|FL|N||||||N|N|N|N||||||689.00 Circuit Court||GARCIA|ANGEL|||Defendant|292020CF009508000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|08/19/2020|CLOSED|02/23/2021|M|2716 POPLAR AV N||TAMPA|FL|33602|White|04/29/2002|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/16/2020|ADJG|NT - ADJUDGED GUILTY|02/23/2021|||G620000021490|FL|N||||||N|N|N|N||||||689.00 Circuit Court||GARCIA|ANGEL|||Defendant|292020CF009509000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/18/2020|CLOSED|09/03/2020|M|2716 POPLAR AV N||TAMPA|FL|33602|White|04/29/2002|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/18/2020|CONS|CONSOLIDATED CASE|09/03/2020|||G620000021490|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANGEL|||Defendant|292020CF009509000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/18/2020|CLOSED|09/03/2020|M|2716 POPLAR AV N||TAMPA|FL|33602|White|04/29/2002|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/18/2020|CONS|CONSOLIDATED CASE|09/03/2020|||G620000021490|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANGEL|||Defendant|292020CF009509000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/18/2020|CLOSED|09/03/2020|M|2716 POPLAR AV N||TAMPA|FL|33602|White|04/29/2002|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/18/2020|CONS|CONSOLIDATED CASE|09/03/2020|||G620000021490|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANGEL|||Defendant|292024CF009674000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/17/2024|CLOSED|07/08/2024|M|7240 JOE DAVIS RD||PLANT CITY|FL|33567|White|12/08/1999|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/15/2024|REDU|REDUCED TO COUNTY COURT|07/08/2024|||G620000994480|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANGEL|||Defendant|292024CF009674000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/17/2024|CLOSED|07/08/2024|M|7240 JOE DAVIS RD||PLANT CITY|FL|33567|White|12/08/1999|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|06/15/2024|NTNINF|NT - NO INFORMATION FILED|07/08/2024|||G620000994480|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANGEL|||Defendant|292025CF003075000NHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/19/2025|Open|02/26/2025|M|2121 W NASSAU ST||TAMPA|FL|33607|White|04/29/2002|1|F1|893.135(1)(b)1a/893.135(5)|8931351B1A - DRUG4800 (FF) CONSPIRACY TO TRAFFIC IN COCAINE (28 - 200 GRAMS)|09/16/2024||||||G620000021490|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GARCIA|ANGEL|||Defendant|292025CF003075000NHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/19/2025|Open|02/26/2025|M|2121 W NASSAU ST||TAMPA|FL|33607|White|04/29/2002|2|F1|8931351B1B|8931351B1B - DRUG4801 (FF) CONSPIRACY TO TRAFFIC IN COCAINE 200-400 GRAMS|09/16/2024||||||G620000021490|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GARCIA|ANGEL|||Defendant|292025CF003075000NHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/19/2025|Open|02/26/2025|M|2121 W NASSAU ST||TAMPA|FL|33607|White|04/29/2002|3|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|09/16/2024||||||G620000021490|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GARCIA|ANGEL|||Defendant|292025CF003108000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/26/2025|CLOSED|03/19/2025|M|2716 N POPLAR ST||TAMPA|FL|33602|White|04/29/2002|3|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|10/19/2024|CONS|CONSOLIDATED CASE|03/19/2025|||G620000021490|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANGEL|||Defendant|292025CF003108000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/26/2025|CLOSED|03/19/2025|M|2716 N POPLAR ST||TAMPA|FL|33602|White|04/29/2002|2|F1|8931351B1B|8931351B1B - DRUG4801 (FF) CONSPIRACY TO TRAFFIC IN COCAINE 200-400 GRAMS|10/19/2024|CONS|CONSOLIDATED CASE|03/19/2025|||G620000021490|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANGEL|||Defendant|292025CF003108000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/26/2025|CLOSED|03/19/2025|M|2716 N POPLAR ST||TAMPA|FL|33602|White|04/29/2002|1|F1|893.135(1)(b)1a/893.135(5)|8931351B1A - DRUG4800 (FF) CONSPIRACY TO TRAFFIC IN COCAINE (28 - 200 GRAMS)|10/19/2024|CONS|CONSOLIDATED CASE|03/19/2025|||G620000021490|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANGEL|||Defendant|292025CF006649000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/24/2025|CLOSED|09/30/2025|M|7240 JOE DAVIS RD||PLANT CITY|FL|33567|White|12/08/1999|1|F2|800.04(4)(A)1 AND (B)|800044A1&B-LEWD1401 (FS) LEWD OR LASCIVIOUS BATTERY (ENGAGE)|04/23/2025|ADJG|NT - ADJUDGED GUILTY|09/30/2025|||G620000994480|FL|N||||||N|N|N|N||||||3319.32 Circuit Court||GARCIA|ANGEL|||Defendant|292025CF006649000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/24/2025|CLOSED|09/30/2025|M|7240 JOE DAVIS RD||PLANT CITY|FL|33567|White|12/08/1999|4|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|04/23/2025|ADJG|NT - ADJUDGED GUILTY|09/30/2025|||G620000994480|FL|N||||||N|N|N|N||||||3319.32 Circuit Court||GARCIA|ANGEL|||Defendant|292025CF006649000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/24/2025|CLOSED|09/30/2025|M|7240 JOE DAVIS RD||PLANT CITY|FL|33567|White|12/08/1999|3|F2|787.063(3)(g)/777.04(2)|787063G - KIDN7126 (FS) SOLICIT TO COMMIT HUMAN TRAFFG FOR COMMERCIAL SEXUAL ACTIVITY (VICTIM < 18)|04/23/2025|ADJG|NT - ADJUDGED GUILTY|09/30/2025|||G620000994480|FL|N||||||N|N|N|N||||||3319.32 Circuit Court||GARCIA|ANGEL|||Defendant|292025CF006649000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/24/2025|CLOSED|09/30/2025|M|7240 JOE DAVIS RD||PLANT CITY|FL|33567|White|12/08/1999|2|F2|84701354A|84701354A-LEWD5073 (FS) TRAVELING TO MEET A MINOR AFTER USING COMPUTER|04/23/2025|ADJG|NT - ADJUDGED GUILTY|09/30/2025|||G620000994480|FL|N||||||N|N|N|N||||||3319.32 Circuit Court||GARCIA|ANGEL|||Defendant|292025CF016302000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/15/2025|Open|09/15/2025|M|2716 N POPLAR AVE APT 167||TAMPA|FL|33602|White|04/29/2002|1|F2|7840451A1|7840451A1-GUNS0366 (FF) AGGRAVATED BATTERY GREAT BODILY HARM FIREARM|08/21/2025||||||G620000021490|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GARCIA|ANGEL|||Defendant|292025CF016302000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/15/2025|Open|09/15/2025|M|2716 N POPLAR AVE APT 167||TAMPA|FL|33602|White|04/29/2002|2|F2|7840451A1|7840451A1-GUNS0366 (FF) AGGRAVATED BATTERY GREAT BODILY HARM FIREARM|08/21/2025||||||G620000021490|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GARCIA|ANGEL|||Defendant|292025CF016302000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/15/2025|Open|09/15/2025|M|2716 N POPLAR AVE APT 167||TAMPA|FL|33602|White|04/29/2002|4|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|08/21/2025||||||G620000021490|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GARCIA|ANGEL|||Defendant|292025CF016302000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/15/2025|Open|09/15/2025|M|2716 N POPLAR AVE APT 167||TAMPA|FL|33602|White|04/29/2002|3|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|08/21/2025||||||G620000021490|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GARCIA|ANGEL|||Defendant|292025CF016350000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/17/2025|CLOSED|09/24/2025|M|2716 N POPLAR AVE||TAMPA|FL|33602|White|04/29/2002|3|F2|893.13(1)(a)1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|09/15/2025|NTLOR|NT - LETTER OF RELEASE|09/24/2025|||G620000021490|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANGEL|||Defendant|292025CF016350000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/17/2025|CLOSED|09/24/2025|M|2716 N POPLAR AVE||TAMPA|FL|33602|White|04/29/2002|4|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|09/15/2025|NTLOR|NT - LETTER OF RELEASE|09/24/2025|||G620000021490|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANGELICA|GRISSEL||Defendant|292005CF010029000AHC||FELONY BURGLARY|D|Battles, Emmett L|05/23/2005|CLOSED|05/19/2006|F|3020 LA FAMILIA LN||TAMPA|FL|33602-|White|12/30/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/22/2005|ADJG|NT - ADJUDGED GUILTY|05/18/2006|||G620007819700|FL|N||||417.00||N|N|N|N||||||50.00 Circuit Court||GARCIA|ANGELICA|GRISSEL||Defendant|292005CF010029000AHC||FELONY BURGLARY|D|Battles, Emmett L|05/23/2005|CLOSED|05/19/2006|F|3020 LA FAMILIA LN||TAMPA|FL|33602-|White|12/30/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/22/2005|NTAW|NT - ADJUDICATION WITHHELD|05/18/2006|||G620007819700|FL|N||||417.00||N|N|N|N||||||50.00 Circuit Court||GARCIA|ANGELITA|||Defendant|291995CF013153000AHC||FELONY THEFT FORGERY FRAUD|G||09/29/1995|CLOSED|05/15/1996|F|P.O. BOX 703||BRADENTON|FL|34206|White|12/21/1950|1|F3|4093251AB|4093251AB WELFARE FRAUD|09/01/1992|NOLP|NOLLE PROSSED|06/20/1996|||G620008509610|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANGELO|GABRIEL||Defendant|291999CF019550000AHC||FELONY OTHER FELONY|O||11/06/1999|CLOSED|12/22/1999|M|8706 N BOULEVARD||TAMPA|FL|33604|White|09/21/1977|1|M1|539001|539001 OBTAINING MONEY FROM PAWN SHO|09/16/1999|REDU|REDUCED TO COUNTY COURT|12/22/1999|||G621007773410|FL|N||||||N|N|N|N|||||GARCIA, ANGELO; GARCIA, ANGELO G| Circuit Court||GARCIA|ANGELO|GABRIEL||Defendant|292003CF008647000AHC||FELONY BURGLARY|C|Barbas, Rex|05/22/2003|Close of ReOpen|03/14/2006|M|8706 N BOULEVARD||TAMPA|FL|33604|White|09/21/1977|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/22/2003|NTNINF|NT - NO INFORMATION FILED|06/18/2003|||G621007773410|FL|N||||||N|N|N|N|||||GARCIA, ANGELO; GARCIA, ANGELO G|781.00 Circuit Court||GARCIA|ANGELO|GABRIEL||Defendant|292003CF008647000AHC||FELONY BURGLARY|C|Barbas, Rex|05/22/2003|Close of ReOpen|03/14/2006|M|8706 N BOULEVARD||TAMPA|FL|33604|White|09/21/1977|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/22/2003|ADJG|NT - ADJUDGED GUILTY|01/14/2004|||G621007773410|FL|N||||||N|N|N|N|||||GARCIA, ANGELO; GARCIA, ANGELO G|781.00 Circuit Court||GARCIA|ANGELO|GABRIEL||Defendant|292003CF008647000AHC||FELONY BURGLARY|C|Barbas, Rex|05/22/2003|Close of ReOpen|03/14/2006|M|8706 N BOULEVARD||TAMPA|FL|33604|White|09/21/1977|5|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/22/2003|NTNINF|NT - NO INFORMATION FILED|06/18/2003|||G621007773410|FL|N||||||N|N|N|N|||||GARCIA, ANGELO; GARCIA, ANGELO G|781.00 Circuit Court||GARCIA|ANGELO|GABRIEL||Defendant|292003CF008647000AHC||FELONY BURGLARY|C|Barbas, Rex|05/22/2003|Close of ReOpen|03/14/2006|M|8706 N BOULEVARD||TAMPA|FL|33604|White|09/21/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/22/2003|ADJG|NT - ADJUDGED GUILTY|03/14/2006|||G621007773410|FL|N||||||N|N|N|N|||||GARCIA, ANGELO; GARCIA, ANGELO G|781.00 Circuit Court||GARCIA|ANGELO|GABRIEL||Defendant|292003CF008647000AHC||FELONY BURGLARY|C|Barbas, Rex|05/22/2003|Close of ReOpen|03/14/2006|M|8706 N BOULEVARD||TAMPA|FL|33604|White|09/21/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|05/22/2003|ADJG|NT - ADJUDGED GUILTY|03/14/2006|||G621007773410|FL|N||||||N|N|N|N|||||GARCIA, ANGELO; GARCIA, ANGELO G|781.00 Circuit Court||GARCIA|ANGELO|GABRIEL||Defendant|292003CF008647000AHC||FELONY BURGLARY|C|Barbas, Rex|05/22/2003|Close of ReOpen|03/14/2006|M|8706 N BOULEVARD||TAMPA|FL|33604|White|09/21/1977|4|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|05/22/2003|ADJG|NT - ADJUDGED GUILTY|01/14/2004|||G621007773410|FL|N||||||N|N|N|N|||||GARCIA, ANGELO; GARCIA, ANGELO G|781.00 Circuit Court||GARCIA|ANGELO|GABRIEL||Defendant|292008CF023962000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/09/2008|CLOSED|12/23/2008|M|8706 N BOULEVARD||TAMPA|FL|33604|White|09/21/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/09/2008|REDU|REDUCED TO COUNTY COURT|12/23/2008|||G621007773410|FL|N||||||N|N|N|N|||||GARCIA, ANGELO; GARCIA, ANGELO G| Circuit Court||GARCIA|ANGELO|GABRIEL||Defendant|292008CF023962000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/09/2008|CLOSED|12/23/2008|M|8706 N BOULEVARD||TAMPA|FL|33604|White|09/21/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/09/2008|REDU|REDUCED TO COUNTY COURT|12/23/2008|||G621007773410|FL|N||||||N|N|N|N|||||GARCIA, ANGELO; GARCIA, ANGELO G| Circuit Court||GARCIA|ANGELO|GABRIEL||Defendant|292011CF007623000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|05/17/2011|Close of ReOpen|10/02/2012|M|8706 N BOULEVARD||TAMPA|FL|33604|White|09/21/1977|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|03/14/2011|ADJG|NT - ADJUDGED GUILTY|10/02/2012|||G621007773410|FL|N||||||N|N|N|N|||||GARCIA, ANGELO; GARCIA, ANGELO G|1101.00 Circuit Court||GARCIA|ANGELO|GABRIEL||Defendant|292011CF007623000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|05/17/2011|Close of ReOpen|10/02/2012|M|8706 N BOULEVARD||TAMPA|FL|33604|White|09/21/1977|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/14/2011|ADJG|NT - ADJUDGED GUILTY|10/02/2012|||G621007773410|FL|N||||||N|N|N|N|||||GARCIA, ANGELO; GARCIA, ANGELO G|1101.00 Circuit Court||GARCIA|ANGGLICA|||Defendant|291984CF011584000AHC||FELONY THEFT FORGERY FRAUD||Fuente, William|10/06/1984|CLOSED|06/18/2009|F|NI||UNKNOWN|FL|NI|White|08/25/1935|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|10/06/1984|NOLP|NOLLE PROSSED|06/18/2009|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANICETO|||Defendant|291986CF013366000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/24/1987|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/24/1987||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANITA|||Defendant|291996CF003411000AHC||FELONY THEFT FORGERY FRAUD|B|Simms, Robert J|03/12/1996|Close of ReOpen|08/17/2000|F|5523 BISHOP RD||WIMAUMA|FL|33598|White|07/26/1956|1|F3|443.071(1)|443.071(1) UNEMPLOYMENT COMPENSATION FRAUD|11/06/1993|NTAW|NT - ADJUDICATION WITHHELD|08/17/2000|||G61000056760|FL|N||||273.00|09/22/2000|N|N|N|N|||||| Circuit Court||GARCIA|ANNA|LISA||Defendant|292022CF002885000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/11/2022|CLOSED|04/13/2022|F|4057 OLD 41 HW||SUN CITY|FL|33586|White|06/15/1998|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|03/09/2022|NTLOR|NT - LETTER OF RELEASE|04/13/2022|||G620052987150|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANNA|LISA||Defendant|292022CF002885000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/11/2022|CLOSED|04/13/2022|F|4057 OLD 41 HW||SUN CITY|FL|33586|White|06/15/1998|2|F2|812.13(1)/2(C)|8121312C - ROBB3004 (FS) ROBBERY (LESS THAN $750)|03/09/2022|NTLOR|NT - LETTER OF RELEASE|04/13/2022|||G620052987150|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANNA MARIE|||Defendant|292021CF008894000AHC||FELONY BOND FORFEITURE|A|Twine Thomas, Barbara|07/22/2021|CLOSED|08/30/2021|F|1402 COLLEGE PARK CT APT B||Tampa|FL|33612|White|04/02/1984|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|07/22/2021||||||S09341576|MA|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANNAMARIE|||Defendant|292022CF015775000BHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/09/2023|CLOSED|03/01/2023|F|6718 N ARMENIA AVE||TAMPA|FL|33604-5702|White|04/02/1984|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|11/17/2022|NTNOLP|NT - NOLLE PROSSED|03/01/2023|||S09341576|MA|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANNAMARIE|||Defendant|292022CF015777000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/22/2022|CLOSED|02/09/2023|F|6718 N ARMENIA AVE||TAMPA|FL|33604-5702|White|04/02/1984|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|11/17/2022|CONS|CONSOLIDATED CASE|02/09/2023|||S09341576|MA|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANTHONY|TONY||Defendant|292001CF019752000AHC||FELONY OTHER FELONY|B|Behnke, Debra|12/27/2001|CLOSED|08/14/2002|M|10921 N NEBRASKA APT 2||TAMPA|FL|33613-|White|10/18/1954|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/27/2001|NTAW|NT - ADJUDICATION WITHHELD|08/14/2002|||G620018543780|FL|N||||||N|N|N|N|||||GARCIA, TONY|271.00 Circuit Court||GARCIA|ANTHONY|TONY||Defendant|292001CF019752000AHC||FELONY OTHER FELONY|B|Behnke, Debra|12/27/2001|CLOSED|08/14/2002|M|10921 N NEBRASKA APT 2||TAMPA|FL|33613-|White|10/18/1954|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|12/27/2001|NTAW|NT - ADJUDICATION WITHHELD|08/14/2002|||G620018543780|FL|N||||||N|N|N|N|||||GARCIA, TONY|271.00 Circuit Court||GARCIA|ANTHONY|MICHAEL||Defendant|292004CF007598000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/21/2004|CLOSED|05/24/2004|M|APT # 5|1802 FRENCH CREEK RD|TAMPA|FL|33613|White|12/07/1985|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|04/20/2004|NTLOR|NT - LETTER OF RELEASE|10/05/2004|||G520013854470|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANTHONY|||Defendant|292008CF004097000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/28/2008|CLOSED|04/07/2008|M|12401 BIG BEND RD||RIVERVIEW|FL|33579-|White|01/12/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/28/2008|NTAW|NT - ADJUDICATION WITHHELD|04/07/2008|||G6200008901200|FL|N||||517.00|02/10/2009|N|N|N|N|||||| Circuit Court||GARCIA|ANTHONY|||Defendant|292008CF004097000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/28/2008|CLOSED|04/07/2008|M|12401 BIG BEND RD||RIVERVIEW|FL|33579-|White|01/12/1989|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/28/2008|NOLP|NOLLE PROSSED|04/07/2008|||G6200008901200|FL|N||||517.00|02/10/2009|N|N|N|N|||||| Circuit Court||GARCIA|ANTHONY|||Defendant|292008CF004097000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/28/2008|CLOSED|04/07/2008|M|12401 BIG BEND RD||RIVERVIEW|FL|33579-|White|01/12/1989|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/28/2008|NTAW|NT - ADJUDICATION WITHHELD|04/07/2008|||G6200008901200|FL|N||||517.00|02/10/2009|N|N|N|N|||||| Circuit Court||GARCIA|ANTHONY|MATTHEW||Defendant|292008CF007069000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/10/2008|CLOSED|05/05/2008|M|14705 16TH ST N||LUTZ|FL|33549-|White|10/16/1985|1|F3|784041|784041 FELONY BATTERY|04/10/2008|NTLOR|NT - LETTER OF RELEASE|05/05/2008|||G620013853760|FL|N||||||N|N|N|N|||||GARCIA, ANTHONY M| Circuit Court||GARCIA|ANTHONY|F||Defendant|292009CF001175000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/21/2009|Close of ReOpen|05/20/2010|M|6705 VILLAGE GROVE CT||TAMPA|FL|33615|White|09/19/1987|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/20/2009|NTDISM|NT - DISMISSED|05/20/2010|||G620006873390|FL|N||||||N|N|N|N|||||GARCIA, ANTHONY FRANCISCO| Circuit Court||GARCIA|ANTHONY|F||Defendant|292009CF001175000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/21/2009|Close of ReOpen|05/20/2010|M|6705 VILLAGE GROVE CT||TAMPA|FL|33615|White|09/19/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/20/2009|NTDISM|NT - DISMISSED|05/20/2010|||G620006873390|FL|N||||||N|N|N|N|||||GARCIA, ANTHONY FRANCISCO| Circuit Court||GARCIA|ANTHONY|F||Defendant|292009CF001175000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/21/2009|Close of ReOpen|05/20/2010|M|6705 VILLAGE GROVE CT||TAMPA|FL|33615|White|09/19/1987|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/20/2009|NTDISM|NT - DISMISSED|05/20/2010|||G620006873390|FL|N||||||N|N|N|N|||||GARCIA, ANTHONY FRANCISCO| Circuit Court||GARCIA|ANTHONY|F||Defendant|292009CF001175000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/21/2009|Close of ReOpen|05/20/2010|M|6705 VILLAGE GROVE CT||TAMPA|FL|33615|White|09/19/1987|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/20/2009|NTDISM|NT - DISMISSED|05/20/2010|||G620006873390|FL|N||||||N|N|N|N|||||GARCIA, ANTHONY FRANCISCO| Circuit Court||GARCIA|ANTHONY|F||Defendant|292009CF001175000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/21/2009|Close of ReOpen|05/20/2010|M|6705 VILLAGE GROVE CT||TAMPA|FL|33615|White|09/19/1987|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/20/2009|NTDISM|NT - DISMISSED|05/20/2010|||G620006873390|FL|N||||||N|N|N|N|||||GARCIA, ANTHONY FRANCISCO| Circuit Court||GARCIA|ANTHONY|F||Defendant|292009CF001175000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/21/2009|Close of ReOpen|05/20/2010|M|6705 VILLAGE GROVE CT||TAMPA|FL|33615|White|09/19/1987|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/20/2009|NTDISM|NT - DISMISSED|05/20/2010|||G620006873390|FL|N||||||N|N|N|N|||||GARCIA, ANTHONY FRANCISCO| Circuit Court||GARCIA|ANTHONY|F||Defendant|292009CF013569000AHC||FELONY OTHER FELONY|W|Corvo, Vivian T|08/18/2009|Close of ReOpen|05/20/2010|M|6705 VILLAGE GROVE CT||TAMPA|FL|33615|White|09/19/1987|1|M2|38.22|38.22 CONTEMPT OF COURT|08/18/2009|NTDISM|NT - DISMISSED|05/20/2010|||G620006873390|FL|N||||||N|N|N|N|||||GARCIA, ANTHONY FRANCISCO| Circuit Court||GARCIA|ANTHONY|JAMES||Defendant|292011CF005101000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/03/2011|CLOSED|04/26/2011|M|9304 TIFFANY TR||TAMPA|FL|33610|White|02/01/1969|1|NN|941.02|941.02 FUGITIVE|04/03/2011|NTDISM|NT - DISMISSED|04/26/2011|||RE596053|OH|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANTHONY|||Defendant|292011CF011467000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/27/2011|CLOSED|11/01/2011|M|12401 BIG BEND RD||RIVERVIEW|FL|33579-|White|01/12/1989|1|F3|784.041(1)|784.041(1) FELONY BATTERY|07/27/2011|NTLOR|NT - LETTER OF RELEASE|11/01/2011|||G6200008901200|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANTHONY|MICHAEL||Defendant|292012AP003511000AHC||CONVAPPEALS|E|Holder, Gregory P|03/02/2012|CLOSED|12/17/2012|M|APT # 5|1802 FRENCH CREEK RD|TAMPA|FL|33613|White|12/07/1985|1|NN|0001|0001 NOTICE OF APPEAL|03/02/2012|CMANR|CONVMANDATE REVERSED AND REMANDED|12/17/2012|||G520013854470|FL|N||||||N|N|N|N||||||284.00 Circuit Court||GARCIA|ANTHONY|RAY||Defendant|292013CF017862000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|12/19/2013|CLOSED|02/15/2021|M|305 DR KING BLVD W||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|10/07/1991|1|F3|784.041(1)|784.041(1) FELONY BATTERY|07/01/2013|NTAW|NT - ADJUDICATION WITHHELD|03/19/2014|||G620016913670|FL|N||||||N|N|N|N|||||GARCIA, ANTHONY R|1022.00 Circuit Court||GARCIA|ANTHONY|RAY||Defendant|292013CF017862000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|12/19/2013|CLOSED|02/15/2021|M|305 DR KING BLVD W||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|10/07/1991|1|F3|784.041(1)|784.041(1) FELONY BATTERY|07/01/2013|ADJG|NT - ADJUDGED GUILTY|04/28/2015|||G620016913670|FL|N||||||N|N|N|N|||||GARCIA, ANTHONY R|1022.00 Circuit Court||GARCIA|ANTHONY|F||Defendant|292014CF000713000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/15/2014|Close of ReOpen|05/27/2014|M|6705 VILLAGE GROVE CT||TAMPA|FL|33615|White|09/19/1987|2|F3|787021|787021 FALSE IMPRISONMENT|01/14/2014|NTNOLP|NT - NOLLE PROSSED|05/27/2014|||G620006873390|FL|N||||||N|N|N|N|||||GARCIA, ANTHONY FRANCISCO|50.00 Circuit Court||GARCIA|ANTHONY|F||Defendant|292014CF000713000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/15/2014|Close of ReOpen|05/27/2014|M|6705 VILLAGE GROVE CT||TAMPA|FL|33615|White|09/19/1987|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|01/14/2014|NTNOLP|NT - NOLLE PROSSED|05/27/2014|||G620006873390|FL|N||||||N|N|N|N|||||GARCIA, ANTHONY FRANCISCO|50.00 Circuit Court||GARCIA|ANTHONY|RAY||Defendant|292014CF003362000AHC||FELONY OTHER FELONY|O|Tharpe, Chet A.|03/07/2014|CLOSED|03/28/2014|M|305 DR KING BLVD W||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|10/07/1991|1|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|10/08/2013|NTLOR|NT - LETTER OF RELEASE|03/28/2014|||G620016913670|FL|N||||||N|N|N|N|||||GARCIA, ANTHONY R| Circuit Court||GARCIA|ANTHONY|RAY||Defendant|292014CF003362000AHC||FELONY OTHER FELONY|O|Tharpe, Chet A.|03/07/2014|CLOSED|03/28/2014|M|305 DR KING BLVD W||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|10/07/1991|2|F3|8270715A|8270715A POSSESSION OF CHILD PORNOGRAPHY|10/08/2013|NTLOR|NT - LETTER OF RELEASE|03/28/2014|||G620016913670|FL|N||||||N|N|N|N|||||GARCIA, ANTHONY R| Circuit Court||GARCIA|ANTHONY|RAY||Defendant|292014CF003362000AHC||FELONY OTHER FELONY|O|Tharpe, Chet A.|03/07/2014|CLOSED|03/28/2014|M|305 DR KING BLVD W||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|10/07/1991|3|F3|800.09|800.09 LEWD OR LASCIVIOUS EXHIBITION IN PRESENCE OF C|10/08/2013|NTLOR|NT - LETTER OF RELEASE|03/28/2014|||G620016913670|FL|N||||||N|N|N|N|||||GARCIA, ANTHONY R| Circuit Court||GARCIA|ANTHONY|RAY||Defendant|292014CF018471000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/20/2014|CLOSED|04/28/2015|M|305 DR KING BLVD W||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|10/07/1991|6|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/07/2014|NTDISM|NT - DISMISSED|04/28/2015|||G620016913670|FL|N||||677.00|10/12/2017|N|N|N|N|||||GARCIA, ANTHONY R| Circuit Court||GARCIA|ANTHONY|RAY||Defendant|292014CF018471000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/20/2014|CLOSED|04/28/2015|M|305 DR KING BLVD W||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|10/07/1991|5|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/07/2014|ADJG|NT - ADJUDGED GUILTY|04/28/2015|||G620016913670|FL|N||||677.00|10/12/2017|N|N|N|N|||||GARCIA, ANTHONY R| Circuit Court||GARCIA|ANTHONY|RAY||Defendant|292014CF018471000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/20/2014|CLOSED|04/28/2015|M|305 DR KING BLVD W||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|10/07/1991|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/07/2014|ADJG|NT - ADJUDGED GUILTY|04/28/2015|||G620016913670|FL|N||||677.00|10/12/2017|N|N|N|N|||||GARCIA, ANTHONY R| Circuit Court||GARCIA|ANTHONY|RAY||Defendant|292014CF018471000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/20/2014|CLOSED|04/28/2015|M|305 DR KING BLVD W||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|10/07/1991|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/07/2014|NTNOLP|NT - NOLLE PROSSED|04/28/2015|||G620016913670|FL|N||||677.00|10/12/2017|N|N|N|N|||||GARCIA, ANTHONY R| Circuit Court||GARCIA|ANTHONY|RAY||Defendant|292014CF018471000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/20/2014|CLOSED|04/28/2015|M|305 DR KING BLVD W||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|10/07/1991|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/07/2014|NTDISM|NT - DISMISSED|04/28/2015|||G620016913670|FL|N||||677.00|10/12/2017|N|N|N|N|||||GARCIA, ANTHONY R| Circuit Court||GARCIA|ANTHONY|RAY||Defendant|292014CF018471000AHC||FELONY BURGLARY|C|Palermo, Thomas N|12/20/2014|CLOSED|04/28/2015|M|305 DR KING BLVD W||TAMPA|FL|33605|Native Hawaiian or Other Pacific Islander|10/07/1991|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|11/07/2014|ADJG|NT - ADJUDGED GUILTY|04/28/2015|||G620016913670|FL|N||||677.00|10/12/2017|N|N|N|N|||||GARCIA, ANTHONY R| Circuit Court||GARCIA|ANTHONY|MATTHEW||Defendant|292015CF010358000AHC|A2LOKQE|FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/18/2015|Close of ReOpen|05/23/2018|M|2318 E 111TH AVE||TAMPA|FL|33612|White|10/16/1985|3|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|07/17/2015|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|11/23/2015|Hillsborough County Sheriff's Office|DENNIE, KEVIN|G620013853760|FL|N||||742.00|10/26/2016|N|N|N|N|CZEA34|FL|||GARCIA, ANTHONY M| Circuit Court||GARCIA|ANTHONY|MATTHEW||Defendant|292015CF010358000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/18/2015|Close of ReOpen|05/23/2018|M|2318 E 111TH AVE||TAMPA|FL|33612|White|10/16/1985|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/17/2015|NTAW|NT - ADJUDICATION WITHHELD|11/23/2015|||G620013853760|FL|N||||742.00|10/26/2016|N|N|N|N|||||GARCIA, ANTHONY M| Circuit Court||GARCIA|ANTHONY|MATTHEW||Defendant|292015CF010358000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|07/18/2015|Close of ReOpen|05/23/2018|M|2318 E 111TH AVE||TAMPA|FL|33612|White|10/16/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/17/2015|NTAW|NT - ADJUDICATION WITHHELD|11/23/2015|||G620013853760|FL|N||||742.00|10/26/2016|N|N|N|N|||||GARCIA, ANTHONY M| Circuit Court||GARCIA|ANTHONY|||Defendant|292017CF007185000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/13/2017|CLOSED|05/30/2017|M|609 21ST AV SE||RUSKIN|FL|33570|White|05/16/1996|5|FP|787011A3|787011A3-KIDN3000 (FP) KIDNAPPING HARM OR TERRORIZE|05/12/2017|NTNINF|NT - NO INFORMATION FILED|05/30/2017|||G620000961760|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANTHONY|||Defendant|292017CF007185000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/13/2017|CLOSED|05/30/2017|M|609 21ST AV SE||RUSKIN|FL|33570|White|05/16/1996|4|M1|836.12(2)|836122 - THRE1070 (MF) THREAT OF DEATH OR SERIOUS BODILY HARM|05/12/2017|REDU|REDUCED TO COUNTY COURT|05/30/2017|||G620000961760|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANTHONY|||Defendant|292017CF007185000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/13/2017|CLOSED|05/30/2017|M|609 21ST AV SE||RUSKIN|FL|33570|White|05/16/1996|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/12/2017|REDU|REDUCED TO COUNTY COURT|05/30/2017|||G620000961760|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANTHONY|||Defendant|292017CF007185000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/13/2017|CLOSED|05/30/2017|M|609 21ST AV SE||RUSKIN|FL|33570|White|05/16/1996|2|M1|836.12(2)|836122 - THRE1070 (MF) THREAT OF DEATH OR SERIOUS BODILY HARM|05/12/2017|REDU|REDUCED TO COUNTY COURT|05/30/2017|||G620000961760|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANTHONY|||Defendant|292017CF007185000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/13/2017|CLOSED|05/30/2017|M|609 21ST AV SE||RUSKIN|FL|33570|White|05/16/1996|3|M1|836.12(2)|836122 - THRE1070 (MF) THREAT OF DEATH OR SERIOUS BODILY HARM|05/12/2017|REDU|REDUCED TO COUNTY COURT|05/30/2017|||G620000961760|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANTHONY|STEPHEN||Defendant|292018CF011089000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/30/2018|CLOSED|12/04/2018|M|6904 32ND AVE S||TAMPA|FL|33619|White|07/21/1984|3|M2|856.011|856011-MISC0018 (MS) DISORDERLY INTOXICATION|07/29/2018|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||G620017842610|FL|N||||7.00|12/05/2025|N|N|N|N|||||GARCIA, ANTHONY S| Circuit Court||GARCIA|ANTHONY|STEPHEN||Defendant|292018CF011089000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/30/2018|CLOSED|12/04/2018|M|6904 32ND AVE S||TAMPA|FL|33619|White|07/21/1984|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|07/29/2018|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||G620017842610|FL|N||||7.00|12/05/2025|N|N|N|N|||||GARCIA, ANTHONY S| Circuit Court||GARCIA|ANTHONY|STEPHEN||Defendant|292018CF011089000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/30/2018|CLOSED|12/04/2018|M|6904 32ND AVE S||TAMPA|FL|33619|White|07/21/1984|1|F3|784.03(1)A|784031A-BATT1024 (FT) BATTERY ON A LICENSED SECURITY OFFICER|07/29/2018|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||G620017842610|FL|N||||7.00|12/05/2025|N|N|N|N|||||GARCIA, ANTHONY S| Circuit Court||GARCIA|ANTHONY|NELSON||Defendant|292019CF008010000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/12/2019|CLOSED|06/20/2019|M|6262 INDIA DR||SPRING HILL|FL|34608|White|06/08/1983|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/11/2019|REDU|REDUCED TO COUNTY COURT|06/20/2019|||G620014832080|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANTHONY|NELSON||Defendant|292019CF008010000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/12/2019|CLOSED|06/20/2019|M|6262 INDIA DR||SPRING HILL|FL|34608|White|06/08/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/11/2019|NTNINF|NT - NO INFORMATION FILED|06/20/2019|||G620014832080|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANTHONY|NELSON||Defendant|292019CF008010000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/12/2019|CLOSED|06/20/2019|M|6262 INDIA DR||SPRING HILL|FL|34608|White|06/08/1983|3|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|06/11/2019|NTNINF|NT - NO INFORMATION FILED|06/20/2019|||G620014832080|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANTHONY|||Defendant|292019CF009728000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/12/2019|CLOSED|02/10/2020|M|609 21ST AVE SE||RUSKIN|FL|33570|White|05/16/1996|1|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|07/10/2019|ADJG|NT - ADJUDGED GUILTY|02/10/2020|||G620000961760|FL|N||||390.00|08/13/2020|N|N|N|N|||||| Circuit Court||GARCIA|ANTHONY|||Defendant|292019CF009728000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/12/2019|CLOSED|02/10/2020|M|609 21ST AVE SE||RUSKIN|FL|33570|White|05/16/1996|2|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|07/10/2019|ADJG|NT - ADJUDGED GUILTY|02/10/2020|||G620000961760|FL|N||||390.00|08/13/2020|N|N|N|N|||||| Circuit Court||GARCIA|ANTHONY|||Defendant|292020CF007057000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|06/12/2020|CLOSED|04/24/2024|M|12401 BIG BEND ROAD||RIVERVIEW|FL|33579|White|01/12/1989|1|F3|810024B|810024B-BURG6001 (FT) BURGLARY OF A CONVEYANCE|06/05/2020|NTAW|NT - ADJUDICATION WITHHELD|08/31/2021|||G6200008901200|FL|N||||1161.00||N|N|N|N||||||112.00 Circuit Court||GARCIA|ANTHONY|||Defendant|292020CF007057000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|06/12/2020|CLOSED|04/24/2024|M|12401 BIG BEND ROAD||RIVERVIEW|FL|33579|White|01/12/1989|2|M1|810142|810142-VOYR1000 (MF) VOYEURISM|06/05/2020|ADJG|NT - ADJUDGED GUILTY|08/31/2021|||G6200008901200|FL|N||||1161.00||N|N|N|N||||||112.00 Circuit Court||GARCIA|ANTHONY|||Defendant|292021CF002718000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/07/2021|CLOSED|03/25/2021|M|8312 MARKS ST N||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|11/24/1997|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|03/06/2021|REDU|REDUCED TO COUNTY COURT|03/25/2021|||G620000974240|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANTONIO|||Defendant|291992CF017312000AHC||FELONY BURGLARY|A||12/29/1992|CLOSED|10/07/1993|M|1701 E WATERS AVE||TAMPA|FL|33614|White|10/06/1968|1|F2|810023|810023 BURGLARY OF A DWELLING|12/28/1992|ADJG|NT - ADJUDGED GUILTY|01/22/1993|||||N||||||N|N|N|N|||||GARCIA, TONY; PETERSON, ROBERT|577.00 Circuit Court||GARCIA|ANTONIO|||Defendant|291992CF017312000AHC||FELONY BURGLARY|A||12/29/1992|CLOSED|10/07/1993|M|1701 E WATERS AVE||TAMPA|FL|33614|White|10/06/1968|2|M2|8120142D|8120142D PETIT THEFT|12/28/1992|NTAW|NT - ADJUDICATION WITHHELD|01/22/1993|||||N||||||N|N|N|N|||||GARCIA, TONY; PETERSON, ROBERT|577.00 Circuit Court||GARCIA|ANTONIO|||Defendant|291992CF017312000AHC||FELONY BURGLARY|A||12/29/1992|CLOSED|10/07/1993|M|1701 E WATERS AVE||TAMPA|FL|33614|White|10/06/1968|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1992|ADJG|NT - ADJUDGED GUILTY|01/22/1993|||||N||||||N|N|N|N|||||GARCIA, TONY; PETERSON, ROBERT|577.00 Circuit Court||GARCIA|ANTONIO|||Defendant|291992CF017312000AHC||FELONY BURGLARY|A||12/29/1992|CLOSED|10/07/1993|M|1701 E WATERS AVE||TAMPA|FL|33614|White|10/06/1968|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/28/1992|NTAW|NT - ADJUDICATION WITHHELD|01/22/1993|||||N||||||N|N|N|N|||||GARCIA, TONY; PETERSON, ROBERT|577.00 Circuit Court||GARCIA|ANTONIO|||Defendant|291993CF013739000AHC||FELONY CRIMES AGAINST A PERSON|O||10/25/1993|CLOSED|11/15/1993|M|6637 N CHURCH AVENUE||TAMPA|FL|33614|White|02/19/1966|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1993|REDU|REDUCED TO COUNTY COURT|11/15/1993|||G620000660590|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANTONIO|PEREZ||Defendant|291994CF015469000AHC||FELONY CRIMES AGAINST A PERSON|O||12/05/1994|CLOSED|12/21/1994|M|6010 WILLIAMS RD||SEFFNER|FL|33584|White|02/17/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1994|REDU|REDUCED TO COUNTY COURT|12/21/1994|||P626000670570|FL|N||||||N|N|N|N|||||PEREZ GARCIA, ANTONIO; PEREZ, ANTONIO; PEREZ, ANTONIO GARCIA; PEREZ, GARCIA ANTONIO| Circuit Court||GARCIA|ANTONIO|PEREZ||Defendant|291994CF015470000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|12/05/1994|CLOSED|10/08/1999|M|6010 WILLIAMS RD||SEFFNER|FL|33584|White|02/17/1967|1|F3|893136A|893136A POSSESSION|11/30/1994|NTAW|NT - ADJUDICATION WITHHELD|10/08/1999|||P626000670570|FL|N||||||N|N|N|N|||||PEREZ GARCIA, ANTONIO; PEREZ, ANTONIO; PEREZ, ANTONIO GARCIA; PEREZ, GARCIA ANTONIO|212.00 Circuit Court||GARCIA|ANTONIO|PEREZ||Defendant|291994CF015470000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|12/05/1994|CLOSED|10/08/1999|M|6010 WILLIAMS RD||SEFFNER|FL|33584|White|02/17/1967|2|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1994|NTAW|NT - ADJUDICATION WITHHELD|10/08/1999|||P626000670570|FL|N||||||N|N|N|N|||||PEREZ GARCIA, ANTONIO; PEREZ, ANTONIO; PEREZ, ANTONIO GARCIA; PEREZ, GARCIA ANTONIO|212.00 Circuit Court||GARCIA|ANTONIO|DANIEL||Defendant|291995CF008325000AHC||FELONY DRUG OFFENSE|G||06/21/1995|CLOSED|02/01/1996|M|5911 N ITHMAR||TAMPA|FL|33604|White|08/24/1954|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/20/1995|NTNINF|NT - NO INFORMATION FILED|10/27/1995|||G620004543040|FL|N||||||N|N|N|N|||||GARCIA, DANNY| Circuit Court||GARCIA|ANTONIO|DANIEL||Defendant|291995CF008325000AHC||FELONY DRUG OFFENSE|G||06/21/1995|CLOSED|02/01/1996|M|5911 N ITHMAR||TAMPA|FL|33604|White|08/24/1954|2|F3|893136A|893136A POSSESSION|06/20/1995|NTAW|NT - ADJUDICATION WITHHELD|02/01/1996|||G620004543040|FL|N||||||N|N|N|N|||||GARCIA, DANNY| Circuit Court||GARCIA|ANTONIO|DANIEL||Defendant|291995CF008325000AHC||FELONY DRUG OFFENSE|G||06/21/1995|CLOSED|02/01/1996|M|5911 N ITHMAR||TAMPA|FL|33604|White|08/24/1954|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|06/20/1995|NTAW|NT - ADJUDICATION WITHHELD|02/01/1996|||G620004543040|FL|N||||||N|N|N|N|||||GARCIA, DANNY| Circuit Court||GARCIA|ANTONIO|PEREZ||Defendant|291996CF002962000AHC||FELONY CRIMES AGAINST A PERSON|O||02/27/1996|CLOSED|04/26/1996|M|6010 WILLIAMS RD||SEFFNER|FL|33584|White|02/17/1967|1|F3|78703|SEE DOCKET OR CASE FILE FOR CHARGES|11/17/1995|NTLOR|NT - LETTER OF RELEASE|04/26/1996|||P626000670570|FL|N||||||N|N|N|N|||||PEREZ GARCIA, ANTONIO; PEREZ, ANTONIO; PEREZ, ANTONIO GARCIA; PEREZ, GARCIA ANTONIO| Circuit Court||GARCIA|ANTONIO|||Defendant|291996CF008287000AHC||FELONY CRIMES AGAINST A PERSON|O||06/03/1996|CLOSED|08/21/1996|M|820 STEPHENS RD||RUSKIN|FL|33570|White|08/18/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1996|REDU|REDUCED TO COUNTY COURT|08/21/1996|||G620000712980|FL|N||||||N|N|N|N|||||GARCIA, TONY| Circuit Court||GARCIA|ANTONIO|||Defendant|291997CF004447000AHC||FELONY CRIMES AGAINST A PERSON|B||03/24/1997|CLOSED|10/15/1997|M|AT LARGE||XXXX|FL|NI|White|12/23/1962|3|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1997|ADJG|NT - ADJUDGED GUILTY|06/09/1997|||||N||||||N|N|N|N|||||GARCIA, JOSE| Circuit Court||GARCIA|ANTONIO|||Defendant|291997CF004447000AHC||FELONY CRIMES AGAINST A PERSON|B||03/24/1997|CLOSED|10/15/1997|M|AT LARGE||XXXX|FL|NI|White|12/23/1962|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1997|ADJG|NT - ADJUDGED GUILTY|06/09/1997|||||N||||||N|N|N|N|||||GARCIA, JOSE| Circuit Court||GARCIA|ANTONIO|||Defendant|291997CF004447000AHC||FELONY CRIMES AGAINST A PERSON|B||03/24/1997|CLOSED|10/15/1997|M|AT LARGE||XXXX|FL|NI|White|12/23/1962|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1997|ADJG|NT - ADJUDGED GUILTY|06/09/1997|||||N||||||N|N|N|N|||||GARCIA, JOSE| Circuit Court||GARCIA|ANTONIO|||Defendant|292000CF002952000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|02/22/2000|CLOSED|09/12/2006|M|1901 E 111TH AVE||TAMPA|FL|33612|White|04/27/1976|2|M1|832054|832.05(2) WORTHLESS CHECK|08/11/1999|NTAW|NT - ADJUDICATION WITHHELD|07/17/2000|||G620008761470|FL|N||||545.05|08/03/2006|N|N|N|N|||||GARCIA, ANTONIO HUMBERTO| Circuit Court||GARCIA|ANTONIO|||Defendant|292000CF002952000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|02/22/2000|CLOSED|09/12/2006|M|1901 E 111TH AVE||TAMPA|FL|33612|White|04/27/1976|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|08/11/1999|NTAW|NT - ADJUDICATION WITHHELD|07/17/2000|||G620008761470|FL|N||||545.05|08/03/2006|N|N|N|N|||||GARCIA, ANTONIO HUMBERTO| Circuit Court||GARCIA|ANTONIO|POTE||Defendant|292000CF010752000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|06/23/2000|CLOSED|08/28/2000|M|APT 33|1206 FLETCHER LANE|PLANT CITY|FL|33566|White|06/13/1977|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|06/23/2000|NTAW|NT - ADJUDICATION WITHHELD|08/28/2000|||||N||||62.31||N|N|N|N|||||GARCIA, ANTONIO|478.69 Circuit Court||GARCIA|ANTONIO|POTE||Defendant|292000CF010752000AHC||FELONY CRIMES AGAINST A PERSON|B|Simms, Robert J|06/23/2000|CLOSED|08/28/2000|M|APT 33|1206 FLETCHER LANE|PLANT CITY|FL|33566|White|06/13/1977|2|M2|32203|32203 NO VALID DRIVER|06/23/2000|NTAW|NT - ADJUDICATION WITHHELD|08/28/2000|||||N||||62.31||N|N|N|N|||||GARCIA, ANTONIO|478.69 Circuit Court||GARCIA|ANTONIO|||Defendant|292004CF007993000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/26/2004|CLOSED|02/16/2006|M| AT LARGE||XX|FL|00000|White|08/21/1964|2|M2|8120143A|8120143A PETIT THEFT|04/26/2004|NTAW|NT - ADJUDICATION WITHHELD|02/16/2006|||||N||||||N|N|N|N|||||ARGUETA-GARCIA, ANTONIO A; ARGUETAGARCIA, ANTONIO A|377.00 Circuit Court||GARCIA|ANTONIO|||Defendant|292004CF007993000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/26/2004|CLOSED|02/16/2006|M| AT LARGE||XX|FL|00000|White|08/21/1964|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/26/2004|NTAW|NT - ADJUDICATION WITHHELD|02/16/2006|||||N||||||N|N|N|N|||||ARGUETA-GARCIA, ANTONIO A; ARGUETAGARCIA, ANTONIO A|377.00 Circuit Court||GARCIA|ANTONIO|||Defendant|292004CF007993000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/26/2004|CLOSED|02/16/2006|M| AT LARGE||XX|FL|00000|White|08/21/1964|1|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|04/26/2004|NTAW|NT - ADJUDICATION WITHHELD|02/16/2006|||||N||||||N|N|N|N|||||ARGUETA-GARCIA, ANTONIO A; ARGUETAGARCIA, ANTONIO A|377.00 Circuit Court||GARCIA|ANTONIO|||Defendant|292012CF003868000AHC||FELONY SEXUAL OFFENSES|B|Sabella, Christopher C|03/08/2012|CLOSED|06/20/2013|M|21 PLUM ST||PLANT CITY|FL|33563|White|01/14/1990|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|10/01/2011|ADJG|NT - ADJUDGED GUILTY|06/20/2013|||||N||||||N|N|N|N||||||1509.00 Circuit Court||GARCIA|ANTONIO|DANIEL||Defendant|292017CF010920000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/21/2017|CLOSED|11/14/2017|M|5911 ITHMAR AV N||TAMPA|FL|33604|White|08/24/1954|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/20/2017|NTLOR|NT - LETTER OF RELEASE|11/14/2017|||G620004543040|FL|N||||||N|N|N|N|||||GARCIA, DANNY| Circuit Court||GARCIA|ANTONIO|ROSA||Defendant|292018CF003441000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/09/2018|CLOSED|03/29/2018|M|5805 50TH ST N # 61||TAMPA|FL|33610|White|08/18/1963|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|03/09/2018|REDU|REDUCED TO COUNTY COURT|03/29/2018|||G620016632980|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANTONIO|ROSA||Defendant|292018CF003441000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/09/2018|CLOSED|03/29/2018|M|5805 50TH ST N # 61||TAMPA|FL|33610|White|08/18/1963|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/09/2018|NTNINF|NT - NO INFORMATION FILED|03/29/2018|||G620016632980|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ANTONIO|J||Defendant|292019CF002234000AHC||FELONY CRIMES AGAINST PROPERTY|O|Murphy, J. Logan|02/18/2019|CLOSED|02/27/2019|M|12300 PHILLIPS LN||GIBSONTON|FL|33534|White|09/13/1993|1|F3|810.09(2)d|810092D-TRES6010 (FT) TRESPASS ON CONSTRUCTION SITE|02/17/2019|CONS|CONSOLIDATED CASE|02/27/2019|||G620000933330|FL|N||||||N|N|N|N|||||GARCIA JR, ANTONIO; GARCIA, ANTONIO; GARCIA, ANTONIO JR; GARCIA, ANTONIO, JR| Circuit Court||GARCIA|ANTONIO|J||Defendant|292019CF002235000BHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|02/27/2019|CLOSED|04/23/2019|M|12300 PHILLIPS LN||GIBSONTON|FL|33534|White|09/13/1993|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|02/17/2019|ADJG|NT - ADJUDGED GUILTY|04/23/2019|||G620000933330|FL|N||||356.00|01/16/2020|N|N|N|N|||||GARCIA JR, ANTONIO; GARCIA, ANTONIO; GARCIA, ANTONIO JR; GARCIA, ANTONIO, JR| Circuit Court||GARCIA|ARACELY|B||Defendant|291993CF013519000BHC||FELONY CRIMES AGAINST A PERSON|B||10/20/1993|CLOSED|03/14/1994|F|2005 E WATERS AVE||TAMPA|FL|33604|White|06/22/1959|1|F2|784045|784045 AGGRAVATED BATTERY|10/18/1993|NOLP|NOLLE PROSSED|03/14/1994|||G60000259722|FL|N||||||N|N|N|N|||||GARCIA, ARACELY BARRACHINA| Circuit Court||GARCIA|ARACELY|B||Defendant|291993CF013519000BHC||FELONY CRIMES AGAINST A PERSON|B||10/20/1993|CLOSED|03/14/1994|F|2005 E WATERS AVE||TAMPA|FL|33604|White|06/22/1959|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1993|NTNINF|NT - NO INFORMATION FILED|11/29/1993|||G60000259722|FL|N||||||N|N|N|N|||||GARCIA, ARACELY BARRACHINA| Circuit Court||GARCIA|ARACELY|B||Defendant|291993CF013519000BHC||FELONY CRIMES AGAINST A PERSON|B||10/20/1993|CLOSED|03/14/1994|F|2005 E WATERS AVE||TAMPA|FL|33604|White|06/22/1959|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1993|NTNINF|NT - NO INFORMATION FILED|11/29/1993|||G60000259722|FL|N||||||N|N|N|N|||||GARCIA, ARACELY BARRACHINA| Circuit Court||GARCIA|ARIANA|||Defendant|292018CF014560000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|10/03/2018|CLOSED|04/20/2019|F|3308 RIVER COVE DR||TAMPA|FL|33614|White|03/05/1985|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|07/01/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/20/2020|||G620000855850|FL|N||||252.00|04/23/2020|N|N|N|N|||||| Circuit Court||GARCIA|ARIANA|||Defendant|292018CF014560000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|10/03/2018|CLOSED|04/20/2019|F|3308 RIVER COVE DR||TAMPA|FL|33614|White|03/05/1985|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|07/01/2013|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/17/2019|||G620000855850|FL|N||||252.00|04/23/2020|N|N|N|N|||||| Circuit Court||GARCIA|ARIANA|||Defendant|292018CF014560000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|10/03/2018|CLOSED|04/20/2019|F|3308 RIVER COVE DR||TAMPA|FL|33614|White|03/05/1985|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|07/01/2013|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/14/2019|||G620000855850|FL|N||||252.00|04/23/2020|N|N|N|N|||||| Circuit Court||GARCIA|ARIANA|||Defendant|292018CF014560000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|10/03/2018|CLOSED|04/20/2019|F|3308 RIVER COVE DR||TAMPA|FL|33614|White|03/05/1985|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|07/01/2013|SCFD|STATE CLOSED FILE DIVERSION|03/05/2019|||G620000855850|FL|N||||252.00|04/23/2020|N|N|N|N|||||| Circuit Court||GARCIA|ARIEL|JESUS||Defendant|291995CF017432000DHC||FELONY DRUG OFFENSE|Trial 2|Padgett, J Rogers|08/15/1994|CLOSED|04/17/1997|M|1811 W BURKE ST||TAMPA|FL|33604|White|02/13/1967|1|F1|8931355|8931355 TRAFFICKING|08/15/1994|NOLP|NOLLE PROSSED|04/17/1997|||G620010670530|FL|N||||21.00|03/29/2019|N|N|N|N|||||GARCIA, ARIEL; PEREZ, JOSE| Circuit Court||GARCIA|ARIEL|JESUS||Defendant|291998CF001282000AHC||FELONY THEFT FORGERY FRAUD|O||01/21/1998|CLOSED|11/19/1998|M|1811 W BURKE ST||TAMPA|FL|33604|White|02/13/1967|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1998|NTLOR|NT - LETTER OF RELEASE|11/19/1998|||G620010670530|FL|N||||28.00|01/06/2025|N|N|N|N|||||GARCIA, ARIEL; PEREZ, JOSE| Circuit Court||GARCIA|ARIEL|JESUS||Defendant|291998CF001282000AHC||FELONY THEFT FORGERY FRAUD|O||01/21/1998|CLOSED|11/19/1998|M|1811 W BURKE ST||TAMPA|FL|33604|White|02/13/1967|6|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1998|NTLOR|NT - LETTER OF RELEASE|11/19/1998|||G620010670530|FL|N||||28.00|01/06/2025|N|N|N|N|||||GARCIA, ARIEL; PEREZ, JOSE| Circuit Court||GARCIA|ARIEL|JESUS||Defendant|291998CF001282000AHC||FELONY THEFT FORGERY FRAUD|O||01/21/1998|CLOSED|11/19/1998|M|1811 W BURKE ST||TAMPA|FL|33604|White|02/13/1967|7|F3|817611|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1998|NTLOR|NT - LETTER OF RELEASE|11/19/1998|||G620010670530|FL|N||||28.00|01/06/2025|N|N|N|N|||||GARCIA, ARIEL; PEREZ, JOSE| Circuit Court||GARCIA|ARIEL|JESUS||Defendant|291998CF001282000AHC||FELONY THEFT FORGERY FRAUD|O||01/21/1998|CLOSED|11/19/1998|M|1811 W BURKE ST||TAMPA|FL|33604|White|02/13/1967|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1998|NTLOR|NT - LETTER OF RELEASE|11/19/1998|||G620010670530|FL|N||||28.00|01/06/2025|N|N|N|N|||||GARCIA, ARIEL; PEREZ, JOSE| Circuit Court||GARCIA|ARIEL|JESUS||Defendant|291998CF001282000AHC||FELONY THEFT FORGERY FRAUD|O||01/21/1998|CLOSED|11/19/1998|M|1811 W BURKE ST||TAMPA|FL|33604|White|02/13/1967|3|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1998|NTLOR|NT - LETTER OF RELEASE|11/19/1998|||G620010670530|FL|N||||28.00|01/06/2025|N|N|N|N|||||GARCIA, ARIEL; PEREZ, JOSE| Circuit Court||GARCIA|ARIEL|JESUS||Defendant|291998CF001282000AHC||FELONY THEFT FORGERY FRAUD|O||01/21/1998|CLOSED|11/19/1998|M|1811 W BURKE ST||TAMPA|FL|33604|White|02/13/1967|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1998|NTLOR|NT - LETTER OF RELEASE|11/19/1998|||G620010670530|FL|N||||28.00|01/06/2025|N|N|N|N|||||GARCIA, ARIEL; PEREZ, JOSE| Circuit Court||GARCIA|ARIEL|JESUS||Defendant|291998CF001282000AHC||FELONY THEFT FORGERY FRAUD|O||01/21/1998|CLOSED|11/19/1998|M|1811 W BURKE ST||TAMPA|FL|33604|White|02/13/1967|1|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1998|NTLOR|NT - LETTER OF RELEASE|11/19/1998|||G620010670530|FL|N||||28.00|01/06/2025|N|N|N|N|||||GARCIA, ARIEL; PEREZ, JOSE| Circuit Court||GARCIA|ARIEL|JESUS||Defendant|291998CF001282000AHC||FELONY THEFT FORGERY FRAUD|O||01/21/1998|CLOSED|11/19/1998|M|1811 W BURKE ST||TAMPA|FL|33604|White|02/13/1967|8|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1998|NTLOR|NT - LETTER OF RELEASE|11/19/1998|||G620010670530|FL|N||||28.00|01/06/2025|N|N|N|N|||||GARCIA, ARIEL; PEREZ, JOSE| Circuit Court||GARCIA|ARIEL|JESUS||Defendant|291998CF001450000AHC||FELONY THEFT FORGERY FRAUD|O||01/23/1998|CLOSED|11/19/1998|M|1811 W BURKE ST||TAMPA|FL|33604|White|02/13/1967|4|F3|817611|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1998|NTLOR|NT - LETTER OF RELEASE|11/19/1998|||G620010670530|FL|N||||||N|N|N|N|||||GARCIA, ARIEL; PEREZ, JOSE| Circuit Court||GARCIA|ARIEL|JESUS||Defendant|291998CF001450000AHC||FELONY THEFT FORGERY FRAUD|O||01/23/1998|CLOSED|11/19/1998|M|1811 W BURKE ST||TAMPA|FL|33604|White|02/13/1967|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1998|NTLOR|NT - LETTER OF RELEASE|11/19/1998|||G620010670530|FL|N||||||N|N|N|N|||||GARCIA, ARIEL; PEREZ, JOSE| Circuit Court||GARCIA|ARIEL|JESUS||Defendant|291998CF001450000AHC||FELONY THEFT FORGERY FRAUD|O||01/23/1998|CLOSED|11/19/1998|M|1811 W BURKE ST||TAMPA|FL|33604|White|02/13/1967|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1998|NTLOR|NT - LETTER OF RELEASE|11/19/1998|||G620010670530|FL|N||||||N|N|N|N|||||GARCIA, ARIEL; PEREZ, JOSE| Circuit Court||GARCIA|ARIEL|JESUS||Defendant|291998CF001450000AHC||FELONY THEFT FORGERY FRAUD|O||01/23/1998|CLOSED|11/19/1998|M|1811 W BURKE ST||TAMPA|FL|33604|White|02/13/1967|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1998|NTLOR|NT - LETTER OF RELEASE|11/19/1998|||G620010670530|FL|N||||||N|N|N|N|||||GARCIA, ARIEL; PEREZ, JOSE| Circuit Court||GARCIA|ARIEL|JESUS||Defendant|291998CF021672000AHC||FELONY THEFT FORGERY FRAUD|G||12/17/1998|CLOSED|06/28/1999|M|1811 W BURKE ST||TAMPA|FL|33604|White|02/13/1967|1|F3|8170344A3|8170344A3 OBTAIN PROP BY FRAUD PROP VAL|05/12/1998|NOLP|NOLLE PROSSED|06/28/1999|||G620010670530|FL|N||||14.00|12/27/2024|N|N|N|N|||||GARCIA, ARIEL; PEREZ, JOSE| Circuit Court||GARCIA|ARIEL|JESUS||Defendant|291998CF021672000AHC||FELONY THEFT FORGERY FRAUD|G||12/17/1998|CLOSED|06/28/1999|M|1811 W BURKE ST||TAMPA|FL|33604|White|02/13/1967|10|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/12/1998|NOLP|NOLLE PROSSED|06/28/1999|||G620010670530|FL|N||||14.00|12/27/2024|N|N|N|N|||||GARCIA, ARIEL; PEREZ, JOSE| Circuit Court||GARCIA|ARIEL|JESUS||Defendant|291998CF021672000AHC||FELONY THEFT FORGERY FRAUD|G||12/17/1998|CLOSED|06/28/1999|M|1811 W BURKE ST||TAMPA|FL|33604|White|02/13/1967|13|F3|8174811|8174811 UNAUTH USE OF CREDIT CARD OVE|05/12/1998|NOLP|NOLLE PROSSED|06/28/1999|||G620010670530|FL|N||||14.00|12/27/2024|N|N|N|N|||||GARCIA, ARIEL; PEREZ, JOSE| Circuit Court||GARCIA|ARIEL|JESUS||Defendant|291998CF021672000AHC||FELONY THEFT FORGERY FRAUD|G||12/17/1998|CLOSED|06/28/1999|M|1811 W BURKE ST||TAMPA|FL|33604|White|02/13/1967|11|F3|8174811|8174811 UNAUTH USE OF CREDIT CARD OVE|05/12/1998|NOLP|NOLLE PROSSED|06/28/1999|||G620010670530|FL|N||||14.00|12/27/2024|N|N|N|N|||||GARCIA, ARIEL; PEREZ, JOSE| Circuit Court||GARCIA|ARIEL|JESUS||Defendant|291998CF021672000AHC||FELONY THEFT FORGERY FRAUD|G||12/17/1998|CLOSED|06/28/1999|M|1811 W BURKE ST||TAMPA|FL|33604|White|02/13/1967|12|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/12/1998|NOLP|NOLLE PROSSED|06/28/1999|||G620010670530|FL|N||||14.00|12/27/2024|N|N|N|N|||||GARCIA, ARIEL; PEREZ, JOSE| Circuit Court||GARCIA|ARIEL|JESUS||Defendant|291998CF021672000AHC||FELONY THEFT FORGERY FRAUD|G||12/17/1998|CLOSED|06/28/1999|M|1811 W BURKE ST||TAMPA|FL|33604|White|02/13/1967|14|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/12/1998|NOLP|NOLLE PROSSED|06/28/1999|||G620010670530|FL|N||||14.00|12/27/2024|N|N|N|N|||||GARCIA, ARIEL; PEREZ, JOSE| Circuit Court||GARCIA|ARIEL|JESUS||Defendant|291998CF021672000AHC||FELONY THEFT FORGERY FRAUD|G||12/17/1998|CLOSED|06/28/1999|M|1811 W BURKE ST||TAMPA|FL|33604|White|02/13/1967|15|F3|8174811|8174811 UNAUTH USE OF CREDIT CARD OVE|05/12/1998|NOLP|NOLLE PROSSED|06/28/1999|||G620010670530|FL|N||||14.00|12/27/2024|N|N|N|N|||||GARCIA, ARIEL; PEREZ, JOSE| Circuit Court||GARCIA|ARIEL|JESUS||Defendant|291998CF021672000AHC||FELONY THEFT FORGERY FRAUD|G||12/17/1998|CLOSED|06/28/1999|M|1811 W BURKE ST||TAMPA|FL|33604|White|02/13/1967|16|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/12/1998|NOLP|NOLLE PROSSED|06/28/1999|||G620010670530|FL|N||||14.00|12/27/2024|N|N|N|N|||||GARCIA, ARIEL; PEREZ, JOSE| Circuit Court||GARCIA|ARIEL|JESUS||Defendant|291998CF021672000AHC||FELONY THEFT FORGERY FRAUD|G||12/17/1998|CLOSED|06/28/1999|M|1811 W BURKE ST||TAMPA|FL|33604|White|02/13/1967|9|F3|8174811|8174811 UNAUTH USE OF CREDIT CARD OVE|05/12/1998|NOLP|NOLLE PROSSED|06/28/1999|||G620010670530|FL|N||||14.00|12/27/2024|N|N|N|N|||||GARCIA, ARIEL; PEREZ, JOSE| Circuit Court||GARCIA|ARIEL|JESUS||Defendant|291998CF021672000AHC||FELONY THEFT FORGERY FRAUD|G||12/17/1998|CLOSED|06/28/1999|M|1811 W BURKE ST||TAMPA|FL|33604|White|02/13/1967|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/12/1998|NOLP|NOLLE PROSSED|06/28/1999|||G620010670530|FL|N||||14.00|12/27/2024|N|N|N|N|||||GARCIA, ARIEL; PEREZ, JOSE| Circuit Court||GARCIA|ARIEL|JESUS||Defendant|291998CF021672000AHC||FELONY THEFT FORGERY FRAUD|G||12/17/1998|CLOSED|06/28/1999|M|1811 W BURKE ST||TAMPA|FL|33604|White|02/13/1967|2|F3|817605|817605 DEAL IN CREDIT CARD OF ANOTHE|05/12/1998|NOLP|NOLLE PROSSED|06/28/1999|||G620010670530|FL|N||||14.00|12/27/2024|N|N|N|N|||||GARCIA, ARIEL; PEREZ, JOSE| Circuit Court||GARCIA|ARIEL|JESUS||Defendant|291998CF021672000AHC||FELONY THEFT FORGERY FRAUD|G||12/17/1998|CLOSED|06/28/1999|M|1811 W BURKE ST||TAMPA|FL|33604|White|02/13/1967|3|F3|8174811|8174811 UNAUTH USE OF CREDIT CARD OVE|05/12/1998|NOLP|NOLLE PROSSED|06/28/1999|||G620010670530|FL|N||||14.00|12/27/2024|N|N|N|N|||||GARCIA, ARIEL; PEREZ, JOSE| Circuit Court||GARCIA|ARIEL|JESUS||Defendant|291998CF021672000AHC||FELONY THEFT FORGERY FRAUD|G||12/17/1998|CLOSED|06/28/1999|M|1811 W BURKE ST||TAMPA|FL|33604|White|02/13/1967|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/12/1998|NOLP|NOLLE PROSSED|06/28/1999|||G620010670530|FL|N||||14.00|12/27/2024|N|N|N|N|||||GARCIA, ARIEL; PEREZ, JOSE| Circuit Court||GARCIA|ARIEL|JESUS||Defendant|291998CF021672000AHC||FELONY THEFT FORGERY FRAUD|G||12/17/1998|CLOSED|06/28/1999|M|1811 W BURKE ST||TAMPA|FL|33604|White|02/13/1967|5|F3|8174811|8174811 UNAUTH USE OF CREDIT CARD OVE|05/12/1998|NOLP|NOLLE PROSSED|06/28/1999|||G620010670530|FL|N||||14.00|12/27/2024|N|N|N|N|||||GARCIA, ARIEL; PEREZ, JOSE| Circuit Court||GARCIA|ARIEL|JESUS||Defendant|291998CF021672000AHC||FELONY THEFT FORGERY FRAUD|G||12/17/1998|CLOSED|06/28/1999|M|1811 W BURKE ST||TAMPA|FL|33604|White|02/13/1967|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/12/1998|NOLP|NOLLE PROSSED|06/28/1999|||G620010670530|FL|N||||14.00|12/27/2024|N|N|N|N|||||GARCIA, ARIEL; PEREZ, JOSE| Circuit Court||GARCIA|ARIEL|JESUS||Defendant|291998CF021672000AHC||FELONY THEFT FORGERY FRAUD|G||12/17/1998|CLOSED|06/28/1999|M|1811 W BURKE ST||TAMPA|FL|33604|White|02/13/1967|7|F3|8174811|8174811 UNAUTH USE OF CREDIT CARD OVE|05/12/1998|NOLP|NOLLE PROSSED|06/28/1999|||G620010670530|FL|N||||14.00|12/27/2024|N|N|N|N|||||GARCIA, ARIEL; PEREZ, JOSE| Circuit Court||GARCIA|ARIEL|JESUS||Defendant|291998CF021673000AHC||FELONY THEFT FORGERY FRAUD|G||12/16/1998|Close of ReOpen|08/07/2001|M|1811 W BURKE ST||TAMPA|FL|33604|White|02/13/1967|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/04/1998|NOLP|NOLLE PROSSED|04/27/1999|||G620010670530|FL|N||||306.00|03/22/2019|N|N|N|N|||||GARCIA, ARIEL; PEREZ, JOSE| Circuit Court||GARCIA|ARIEL|JESUS||Defendant|291998CF021673000AHC||FELONY THEFT FORGERY FRAUD|G||12/16/1998|Close of ReOpen|08/07/2001|M|1811 W BURKE ST||TAMPA|FL|33604|White|02/13/1967|3|F3|817605|817605 DEAL IN CREDIT CARD OF ANOTHE|09/04/1998|NOLP|NOLLE PROSSED|04/27/1999|||G620010670530|FL|N||||306.00|03/22/2019|N|N|N|N|||||GARCIA, ARIEL; PEREZ, JOSE| Circuit Court||GARCIA|ARIEL|JESUS||Defendant|291998CF021673000AHC||FELONY THEFT FORGERY FRAUD|G||12/16/1998|Close of ReOpen|08/07/2001|M|1811 W BURKE ST||TAMPA|FL|33604|White|02/13/1967|2|F3|817631|817631 POSSESS CREDIT CARD MACHINERY|09/04/1998|ADJG|NT - ADJUDGED GUILTY|04/27/1999|||G620010670530|FL|N||||306.00|03/22/2019|N|N|N|N|||||GARCIA, ARIEL; PEREZ, JOSE| Circuit Court||GARCIA|ARIEL|JESUS||Defendant|291998CF021673000AHC||FELONY THEFT FORGERY FRAUD|G||12/16/1998|Close of ReOpen|08/07/2001|M|1811 W BURKE ST||TAMPA|FL|33604|White|02/13/1967|1|F3|8170344A3|8170344A3 OBTAIN PROP BY FRAUD PROP VAL|09/04/1998|ADJG|NT - ADJUDGED GUILTY|04/27/1999|||G620010670530|FL|N||||306.00|03/22/2019|N|N|N|N|||||GARCIA, ARIEL; PEREZ, JOSE| Circuit Court||GARCIA|ARIEL|||Defendant|292004CF016165000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/27/2004|CLOSED|04/07/2005|M|7608 N HOWARD AVE||TAMPA|FL|33604|White|06/25/1983|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/26/2004|NTNINF|NT - NO INFORMATION FILED|11/23/2004|||G620000832250|FL|N||||377.00||N|N|N|N||||||40.00 Circuit Court||GARCIA|ARIEL|||Defendant|292004CF016165000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/27/2004|CLOSED|04/07/2005|M|7608 N HOWARD AVE||TAMPA|FL|33604|White|06/25/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/26/2004|NTAW|NT - ADJUDICATION WITHHELD|04/07/2005|||G620000832250|FL|N||||377.00||N|N|N|N||||||40.00 Circuit Court||GARCIA|ARIEL|||Defendant|292004CF016166000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/27/2004|CLOSED|11/30/2004|M|7608 N HOWARD AVE||TAMPA|FL|33604|White|06/25/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/26/2004|CONS|CONSOLIDATED CASE|11/23/2004|||G620000832250|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ARIEL|||Defendant|292004CF016166000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/27/2004|CLOSED|11/30/2004|M|7608 N HOWARD AVE||TAMPA|FL|33604|White|06/25/1983|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/26/2004|CONS|CONSOLIDATED CASE|11/23/2004|||G620000832250|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ARIEL|||Defendant|292005CF003832000AHC||FELONY DRUG OFFENSE|G|Heinrich, Walter R|02/24/2005|Close of ReOpen|12/13/2006|M|7608 N HOWARD AVE||TAMPA|FL|33604|White|06/25/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/23/2005|ADJG|NT - ADJUDGED GUILTY|04/07/2005|||G620000832250|FL|N||||382.00|04/24/2006|N|N|N|N|||||| Circuit Court||GARCIA|ARIEL|||Defendant|292005CF003832000AHC||FELONY DRUG OFFENSE|G|Heinrich, Walter R|02/24/2005|Close of ReOpen|12/13/2006|M|7608 N HOWARD AVE||TAMPA|FL|33604|White|06/25/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/23/2005|NTNINF|NT - NO INFORMATION FILED|03/15/2005|||G620000832250|FL|N||||382.00|04/24/2006|N|N|N|N|||||| Circuit Court||GARCIA|ARIEL|||Defendant|292005CF003832000AHC||FELONY DRUG OFFENSE|G|Heinrich, Walter R|02/24/2005|Close of ReOpen|12/13/2006|M|7608 N HOWARD AVE||TAMPA|FL|33604|White|06/25/1983|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/23/2005|ADJG|NT - ADJUDGED GUILTY|04/07/2005|||G620000832250|FL|N||||382.00|04/24/2006|N|N|N|N|||||| Circuit Court||GARCIA|ARIEL|||Defendant|292018CF015252000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/17/2018|CLOSED|01/31/2024|M|7608 HOWARD AVE N||TAMPA|FL|33604|White|06/25/1983|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/16/2018|NTNINF|NT - NO INFORMATION FILED|01/03/2019|||G620000832250|FL|N||||104.00||N|N|N|N||||||263098.00 Circuit Court||GARCIA|ARIEL|||Defendant|292018CF015252000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/17/2018|CLOSED|01/31/2024|M|7608 HOWARD AVE N||TAMPA|FL|33604|White|06/25/1983|2|F1|8931351F1C|8931351F1C-DRUG7907 (FF) TRAFFICKING IN AMPHETAMINE 200 GRAMS OR MORE|10/16/2018|JTADJG|JT - ADJUDICATED GUILTY|01/31/2024|||G620000832250|FL|N||||104.00||N|N|N|N||||||263098.00 Circuit Court||GARCIA|ARIEL|||Defendant|292018CF015252000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/17/2018|CLOSED|01/31/2024|M|7608 HOWARD AVE N||TAMPA|FL|33604|White|06/25/1983|2|F1|8931351F1C|8931351F1C-DRUG7907 (FF) TRAFFICKING IN AMPHETAMINE 200 GRAMS OR MORE|10/16/2018|JUGV|JT - GUILTY VERDICT|01/31/2024|||G620000832250|FL|N||||104.00||N|N|N|N||||||263098.00 Circuit Court||GARCIA|ARISTEO|L.||Defendant|292005CF004855000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|03/10/2005|CLOSED|12/15/2006|M|735 TENNESSEE RD||LAKELAND|FL|33815|White|06/29/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2004|JUNG|JT - NOT GUILTY VERDICT|06/29/2006|||G620012752290|FL|N||||||N|N|N|N|||||GARCIA, ARISTEO L| Circuit Court||GARCIA|ARMANDO|||Defendant|291984CF002391000AHC||FELONY CRIMES AGAINST A PERSON|D||02/16/1995|CLOSED|02/16/1995|M|UNKNOWN||XXXXX|FL|99999|White|06/04/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1984|NOLP|NOLLE PROSSED|05/10/1984|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|ARMANDO|||Defendant|291998CF021039000BHC||FELONY BURGLARY|C||12/08/1998|CLOSED|06/21/1999|M|AT LARGE||XXXX|FL|99999|White|05/07/1959|2|F3|8120142C5|8120142C5 GRAND THEFT OF LIVESTOCK|12/07/1998|ADJG|NT - ADJUDGED GUILTY|06/21/1999|||||N||||||N|N|N|N||||||361.00 Circuit Court||GARCIA|ARMANDO|||Defendant|291998CF021039000BHC||FELONY BURGLARY|C||12/08/1998|CLOSED|06/21/1999|M|AT LARGE||XXXX|FL|99999|White|05/07/1959|3|F3|812014|812014 GRAND THEFT|12/07/1998|NTNINF|NT - NO INFORMATION FILED|12/28/1998|||||N||||||N|N|N|N||||||361.00 Circuit Court||GARCIA|ARMANDO|||Defendant|291998CF021039000BHC||FELONY BURGLARY|C||12/08/1998|CLOSED|06/21/1999|M|AT LARGE||XXXX|FL|99999|White|05/07/1959|1|F3|810023|810023 BURGLARY OF A STRUCTURE|12/07/1998|ADJG|NT - ADJUDGED GUILTY|06/21/1999|||||N||||||N|N|N|N||||||361.00 Circuit Court||GARCIA|ARNAN|||Defendant|291982CF008744000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/08/1984|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/08/1984||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|ARON|||Defendant|292018CF002779000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/24/2018|CLOSED|03/23/2018|M|4943 HILLSBOROUGH AV E||TAMPA|FL|33610|White|05/08/1995|2|FL|787011A2|787011A2-KIDN2010 (FL) ARMED KIDNAPPING COMMIT FELONY|02/23/2018|NTLOR|NT - LETTER OF RELEASE|03/23/2018|||G620000951680|FL|N||||7.00|06/04/2018|N|N|N|N|||||| Circuit Court||GARCIA|ARON|||Defendant|292018CF002779000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/24/2018|CLOSED|03/23/2018|M|4943 HILLSBOROUGH AV E||TAMPA|FL|33610|White|05/08/1995|1|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|02/23/2018|NTLOR|NT - LETTER OF RELEASE|03/23/2018|||G620000951680|FL|N||||7.00|06/04/2018|N|N|N|N|||||| Circuit Court||GARCIA|ARTEMIO|||Defendant|291999CF003614000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|02/27/1999|CLOSED|03/01/2001|M|2006 N 61ST ST||TAMPA|FL|33619|White|09/04/1962|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT|02/27/1999|ADJG|NT - ADJUDGED GUILTY|03/01/2001|||||N||||||N|N|N|N|||||GARZA, JUAN|259.00 Circuit Court||GARCIA|ARTEMIO|||Defendant|291999CF003614000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|02/27/1999|CLOSED|03/01/2001|M|2006 N 61ST ST||TAMPA|FL|33619|White|09/04/1962|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|02/27/1999|ADJG|NT - ADJUDGED GUILTY|03/01/2001|||||N||||||N|N|N|N|||||GARZA, JUAN|259.00 Circuit Court||GARCIA|ARTHUR|||Defendant|291988CF007352000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/20/1988|CLOSED|01/03/1989|M|NI||UNKNOWN|FL|NI|Unavailable|02/06/1945|1|F2|893131A1|893131A1 POSSESSION/DELIVERY|05/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|ARTURO|||Defendant|291983CF003780000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/19/2011|CLOSED|01/19/2011|N||||||Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|01/19/2011|NOLP|NOLLE PROSSED|01/12/2011|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|ARTURO|||Defendant|291989CF010608000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/02/1989|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/02/1989||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|ARTURO|||Defendant|291993CF005251000BHC||FELONY ROBBERY|B||04/22/1993|CLOSED|09/13/1993|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|2|M2|8120142D|8120142D PETIT THEFT|03/14/1993|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||G620000770050|FL|N||||||N|N|N|N|||||RIVERA, ARTURO| Circuit Court||GARCIA|ARTURO|||Defendant|291993CF005251000BHC||FELONY ROBBERY|B||04/22/1993|CLOSED|09/13/1993|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|1|M2|8120142D|8120142D PETIT THEFT|03/14/1993|ADJG|NT - ADJUDGED GUILTY|09/13/1993|||G620000770050|FL|N||||||N|N|N|N|||||RIVERA, ARTURO| Circuit Court||GARCIA|ARTURO|||Defendant|291995CF009289000BHC||FELONY BURGLARY|G||07/12/1995|CLOSED|01/26/1999|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/11/1995|ADJG|NT - ADJUDGED GUILTY|11/14/1995|||G620000770050|FL|N||||||N|N|N|N|||||RIVERA, ARTURO| Circuit Court||GARCIA|ARTURO|||Defendant|291995CF009289000BHC||FELONY BURGLARY|G||07/12/1995|CLOSED|01/26/1999|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|07/11/1995|ADJG|NT - ADJUDGED GUILTY|11/14/1995|||G620000770050|FL|N||||||N|N|N|N|||||RIVERA, ARTURO| Circuit Court||GARCIA|ARTURO|||Defendant|291995CF009659000CHC||FELONY THEFT FORGERY FRAUD|G||07/20/1995|CLOSED|01/26/1999|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|1|F3|8120142C6|8120142C6 GRAND THEFT|07/11/1995|ADJG|NT - ADJUDGED GUILTY|11/14/1995|||G620000770050|FL|N||||30.00||N|N|N|N|||||RIVERA, ARTURO|342.00 Circuit Court||GARCIA|ARTURO|||Defendant|291995CF009659000CHC||FELONY THEFT FORGERY FRAUD|G||07/20/1995|CLOSED|01/26/1999|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|2|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|07/11/1995|ADJG|NT - ADJUDGED GUILTY|11/14/1995|||G620000770050|FL|N||||30.00||N|N|N|N|||||RIVERA, ARTURO|342.00 Circuit Court||GARCIA|ARTURO|FLORES||Defendant|291997CF011478000AHC||FELONY SEXUAL OFFENSES|O||07/20/1997|CLOSED|08/20/1997|M|3249 SURONA RD||WIMAUMA|FL|33598|White|03/11/1970|5|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1997|NTLOR|NT - LETTER OF RELEASE|08/20/1997|||F462000700910|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ARTURO|FLORES||Defendant|291997CF011478000AHC||FELONY SEXUAL OFFENSES|O||07/20/1997|CLOSED|08/20/1997|M|3249 SURONA RD||WIMAUMA|FL|33598|White|03/11/1970|4|M1|82704|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1997|NTLOR|NT - LETTER OF RELEASE|08/20/1997|||F462000700910|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ARTURO|FLORES||Defendant|291997CF011478000AHC||FELONY SEXUAL OFFENSES|O||07/20/1997|CLOSED|08/20/1997|M|3249 SURONA RD||WIMAUMA|FL|33598|White|03/11/1970|3|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1997|NTLOR|NT - LETTER OF RELEASE|08/20/1997|||F462000700910|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ARTURO|FLORES||Defendant|291997CF011478000AHC||FELONY SEXUAL OFFENSES|O||07/20/1997|CLOSED|08/20/1997|M|3249 SURONA RD||WIMAUMA|FL|33598|White|03/11/1970|2|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1997|NTLOR|NT - LETTER OF RELEASE|08/20/1997|||F462000700910|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ARTURO|FLORES||Defendant|291997CF011478000AHC||FELONY SEXUAL OFFENSES|O||07/20/1997|CLOSED|08/20/1997|M|3249 SURONA RD||WIMAUMA|FL|33598|White|03/11/1970|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1997|NTLOR|NT - LETTER OF RELEASE|08/20/1997|||F462000700910|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ARTURO|||Defendant|292001CF011048000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|05/04/2004|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|38|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/21/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||G620000770050|FL|N||||373.00||N|N|N|N|||||RIVERA, ARTURO|12.00 Circuit Court||GARCIA|ARTURO|||Defendant|292001CF011048000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|05/04/2004|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|39|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/21/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||G620000770050|FL|N||||373.00||N|N|N|N|||||RIVERA, ARTURO|12.00 Circuit Court||GARCIA|ARTURO|||Defendant|292001CF011048000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|05/04/2004|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|7|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/21/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||G620000770050|FL|N||||373.00||N|N|N|N|||||RIVERA, ARTURO|12.00 Circuit Court||GARCIA|ARTURO|||Defendant|292001CF011048000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|05/04/2004|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/21/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||G620000770050|FL|N||||373.00||N|N|N|N|||||RIVERA, ARTURO|12.00 Circuit Court||GARCIA|ARTURO|||Defendant|292001CF011048000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|05/04/2004|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|45|F1|8170344A1|8170344A1 ORGANIZED FRAUD OVER 50000 DOLLARS|03/24/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||G620000770050|FL|N||||373.00||N|N|N|N|||||RIVERA, ARTURO|12.00 Circuit Court||GARCIA|ARTURO|||Defendant|292001CF011048000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|05/04/2004|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|44|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|03/24/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||G620000770050|FL|N||||373.00||N|N|N|N|||||RIVERA, ARTURO|12.00 Circuit Court||GARCIA|ARTURO|||Defendant|292001CF011048000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|05/04/2004|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|43|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/24/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||G620000770050|FL|N||||373.00||N|N|N|N|||||RIVERA, ARTURO|12.00 Circuit Court||GARCIA|ARTURO|||Defendant|292001CF011048000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|05/04/2004|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/21/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||G620000770050|FL|N||||373.00||N|N|N|N|||||RIVERA, ARTURO|12.00 Circuit Court||GARCIA|ARTURO|||Defendant|292001CF011048000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|05/04/2004|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/24/2001|ADJG|NT - ADJUDGED GUILTY|05/04/2004|||G620000770050|FL|N||||373.00||N|N|N|N|||||RIVERA, ARTURO|12.00 Circuit Court||GARCIA|ARTURO|||Defendant|292001CF011048000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|05/04/2004|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|42|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/24/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||G620000770050|FL|N||||373.00||N|N|N|N|||||RIVERA, ARTURO|12.00 Circuit Court||GARCIA|ARTURO|||Defendant|292001CF011048000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|05/04/2004|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|8|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/24/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||G620000770050|FL|N||||373.00||N|N|N|N|||||RIVERA, ARTURO|12.00 Circuit Court||GARCIA|ARTURO|||Defendant|292001CF011048000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|05/04/2004|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|41|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/24/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||G620000770050|FL|N||||373.00||N|N|N|N|||||RIVERA, ARTURO|12.00 Circuit Court||GARCIA|ARTURO|||Defendant|292001CF011048000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|05/04/2004|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|40|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/24/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||G620000770050|FL|N||||373.00||N|N|N|N|||||RIVERA, ARTURO|12.00 Circuit Court||GARCIA|ARTURO|||Defendant|292001CF011048000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|05/04/2004|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|36|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/24/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||G620000770050|FL|N||||373.00||N|N|N|N|||||RIVERA, ARTURO|12.00 Circuit Court||GARCIA|ARTURO|||Defendant|292001CF011048000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|05/04/2004|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/21/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||G620000770050|FL|N||||373.00||N|N|N|N|||||RIVERA, ARTURO|12.00 Circuit Court||GARCIA|ARTURO|||Defendant|292001CF011048000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|05/04/2004|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|9|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/24/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||G620000770050|FL|N||||373.00||N|N|N|N|||||RIVERA, ARTURO|12.00 Circuit Court||GARCIA|ARTURO|||Defendant|292001CF011048000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|05/04/2004|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|25|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/24/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||G620000770050|FL|N||||373.00||N|N|N|N|||||RIVERA, ARTURO|12.00 Circuit Court||GARCIA|ARTURO|||Defendant|292001CF011048000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|05/04/2004|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|26|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/24/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||G620000770050|FL|N||||373.00||N|N|N|N|||||RIVERA, ARTURO|12.00 Circuit Court||GARCIA|ARTURO|||Defendant|292001CF011048000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|05/04/2004|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|35|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/24/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||G620000770050|FL|N||||373.00||N|N|N|N|||||RIVERA, ARTURO|12.00 Circuit Court||GARCIA|ARTURO|||Defendant|292001CF011048000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|05/04/2004|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|33|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/24/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||G620000770050|FL|N||||373.00||N|N|N|N|||||RIVERA, ARTURO|12.00 Circuit Court||GARCIA|ARTURO|||Defendant|292001CF011048000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|05/04/2004|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|30|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/24/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||G620000770050|FL|N||||373.00||N|N|N|N|||||RIVERA, ARTURO|12.00 Circuit Court||GARCIA|ARTURO|||Defendant|292001CF011048000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|05/04/2004|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|28|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/24/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||G620000770050|FL|N||||373.00||N|N|N|N|||||RIVERA, ARTURO|12.00 Circuit Court||GARCIA|ARTURO|||Defendant|292001CF011048000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|05/04/2004|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|29|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/24/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||G620000770050|FL|N||||373.00||N|N|N|N|||||RIVERA, ARTURO|12.00 Circuit Court||GARCIA|ARTURO|||Defendant|292001CF011048000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|05/04/2004|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|37|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/21/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||G620000770050|FL|N||||373.00||N|N|N|N|||||RIVERA, ARTURO|12.00 Circuit Court||GARCIA|ARTURO|||Defendant|292001CF011048000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|05/04/2004|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|34|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/21/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||G620000770050|FL|N||||373.00||N|N|N|N|||||RIVERA, ARTURO|12.00 Circuit Court||GARCIA|ARTURO|||Defendant|292001CF011048000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|05/04/2004|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|32|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/21/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||G620000770050|FL|N||||373.00||N|N|N|N|||||RIVERA, ARTURO|12.00 Circuit Court||GARCIA|ARTURO|||Defendant|292001CF011048000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|05/04/2004|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|31|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/21/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||G620000770050|FL|N||||373.00||N|N|N|N|||||RIVERA, ARTURO|12.00 Circuit Court||GARCIA|ARTURO|||Defendant|292001CF011048000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|05/04/2004|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/21/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||G620000770050|FL|N||||373.00||N|N|N|N|||||RIVERA, ARTURO|12.00 Circuit Court||GARCIA|ARTURO|||Defendant|292001CF011048000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|05/04/2004|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|27|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/21/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||G620000770050|FL|N||||373.00||N|N|N|N|||||RIVERA, ARTURO|12.00 Circuit Court||GARCIA|ARTURO|||Defendant|292001CF011048000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|05/04/2004|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|24|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/21/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||G620000770050|FL|N||||373.00||N|N|N|N|||||RIVERA, ARTURO|12.00 Circuit Court||GARCIA|ARTURO|||Defendant|292001CF011048000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|05/04/2004|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|23|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/21/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||G620000770050|FL|N||||373.00||N|N|N|N|||||RIVERA, ARTURO|12.00 Circuit Court||GARCIA|ARTURO|||Defendant|292001CF011048000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|05/04/2004|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|22|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/21/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||G620000770050|FL|N||||373.00||N|N|N|N|||||RIVERA, ARTURO|12.00 Circuit Court||GARCIA|ARTURO|||Defendant|292001CF011048000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|05/04/2004|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|21|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/21/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||G620000770050|FL|N||||373.00||N|N|N|N|||||RIVERA, ARTURO|12.00 Circuit Court||GARCIA|ARTURO|||Defendant|292001CF011048000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|05/04/2004|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|20|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/21/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||G620000770050|FL|N||||373.00||N|N|N|N|||||RIVERA, ARTURO|12.00 Circuit Court||GARCIA|ARTURO|||Defendant|292001CF011048000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|05/04/2004|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|19|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/21/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||G620000770050|FL|N||||373.00||N|N|N|N|||||RIVERA, ARTURO|12.00 Circuit Court||GARCIA|ARTURO|||Defendant|292001CF011048000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|05/04/2004|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|18|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/21/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||G620000770050|FL|N||||373.00||N|N|N|N|||||RIVERA, ARTURO|12.00 Circuit Court||GARCIA|ARTURO|||Defendant|292001CF011048000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|05/04/2004|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|17|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/21/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||G620000770050|FL|N||||373.00||N|N|N|N|||||RIVERA, ARTURO|12.00 Circuit Court||GARCIA|ARTURO|||Defendant|292001CF011048000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|05/04/2004|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|16|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/21/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||G620000770050|FL|N||||373.00||N|N|N|N|||||RIVERA, ARTURO|12.00 Circuit Court||GARCIA|ARTURO|||Defendant|292001CF011048000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|05/04/2004|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|15|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/21/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||G620000770050|FL|N||||373.00||N|N|N|N|||||RIVERA, ARTURO|12.00 Circuit Court||GARCIA|ARTURO|||Defendant|292001CF011048000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|05/04/2004|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|14|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/21/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||G620000770050|FL|N||||373.00||N|N|N|N|||||RIVERA, ARTURO|12.00 Circuit Court||GARCIA|ARTURO|||Defendant|292001CF011048000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|05/04/2004|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|13|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/21/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||G620000770050|FL|N||||373.00||N|N|N|N|||||RIVERA, ARTURO|12.00 Circuit Court||GARCIA|ARTURO|||Defendant|292001CF011048000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|05/04/2004|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|12|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/21/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||G620000770050|FL|N||||373.00||N|N|N|N|||||RIVERA, ARTURO|12.00 Circuit Court||GARCIA|ARTURO|||Defendant|292001CF011048000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|05/04/2004|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|11|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/21/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||G620000770050|FL|N||||373.00||N|N|N|N|||||RIVERA, ARTURO|12.00 Circuit Court||GARCIA|ARTURO|||Defendant|292001CF011048000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|05/04/2004|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|10|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|07/21/2001|NTNINF|NT - NO INFORMATION FILED|11/01/2001|||G620000770050|FL|N||||373.00||N|N|N|N|||||RIVERA, ARTURO|12.00 Circuit Court||GARCIA|ARTURO|||Defendant|292001CF011048000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/21/2001|Close of ReOpen|05/04/2004|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/24/2001|ADJG|NT - ADJUDGED GUILTY|05/04/2004|||G620000770050|FL|N||||373.00||N|N|N|N|||||RIVERA, ARTURO|12.00 Circuit Court||GARCIA|ARTURO|||Defendant|292001CF019317000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/18/2001|CLOSED|02/11/2002|M|13611 20TH ST N APT D||TAMPA|FL|33613-|White|04/14/1978|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|12/14/2001|NTLOR|NT - LETTER OF RELEASE|02/12/2002|||G620000781340|FL|N||||||N|N|N|N|||||GARCIA, CUBA; HERNANDEZ, ARTURO| Circuit Court||GARCIA|ARTURO|||Defendant|292002CF003699000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/07/2002|CLOSED|05/23/2002|M|13611 20TH ST N APT D||TAMPA|FL|33613-|White|04/14/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/27/2001|ADJG|NT - ADJUDGED GUILTY|05/23/2002|||G620000781340|FL|N||||||N|N|N|N|||||GARCIA, CUBA; HERNANDEZ, ARTURO|411.00 Circuit Court||GARCIA|ARTURO|||Defendant|292002CF003699000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/07/2002|CLOSED|05/23/2002|M|13611 20TH ST N APT D||TAMPA|FL|33613-|White|04/14/1978|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/27/2001|ADJG|NT - ADJUDGED GUILTY|05/23/2002|||G620000781340|FL|N||||||N|N|N|N|||||GARCIA, CUBA; HERNANDEZ, ARTURO|411.00 Circuit Court||GARCIA|ARTURO|||Defendant|292002CF003699000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/07/2002|CLOSED|05/23/2002|M|13611 20TH ST N APT D||TAMPA|FL|33613-|White|04/14/1978|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/27/2001|ADJG|NT - ADJUDGED GUILTY|05/23/2002|||G620000781340|FL|N||||||N|N|N|N|||||GARCIA, CUBA; HERNANDEZ, ARTURO|411.00 Circuit Court||GARCIA|ARTURO|||Defendant|292003CF000381000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/08/2003|CLOSED|05/04/2004|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/07/2003|ADJG|NT - ADJUDGED GUILTY|05/04/2004|||G620000770050|FL|N||||||N|N|N|N|||||RIVERA, ARTURO|111.00 Circuit Court||GARCIA|ARTURO|ROUSELL||Defendant|292003CF013758000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/12/2003|Close of ReOpen|11/20/2006|M|111404 MCMULLEN RD||RIVERVIEW|FL|00000|White|10/15/1970|2|M2|32203|32203 NO VALID DRIVER|08/12/2003|ADJG|NT - ADJUDGED GUILTY|10/29/2003|||||N||||436.00||N|N|N|N|||||GARCIA, ARTURO|553.00 Circuit Court||GARCIA|ARTURO|ROUSELL||Defendant|292003CF013758000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/12/2003|Close of ReOpen|11/20/2006|M|111404 MCMULLEN RD||RIVERVIEW|FL|00000|White|10/15/1970|1|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|08/12/2003|ADJG|NT - ADJUDGED GUILTY|08/01/2006|||||N||||436.00||N|N|N|N|||||GARCIA, ARTURO|553.00 Circuit Court||GARCIA|ARTURO|||Defendant|292006CF015563000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|08/04/2006|Close of ReOpen|09/13/2013|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/03/2006|ADJG|NT - ADJUDGED GUILTY|09/21/2009|||G620000770050|FL|N||||100.00||N|N|N|N|||||RIVERA, ARTURO|53040.00 Circuit Court||GARCIA|ARTURO|||Defendant|292006CF015563000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|08/04/2006|Close of ReOpen|09/13/2013|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/03/2006|ADJG|NT - ADJUDGED GUILTY|10/24/2007|||G620000770050|FL|N||||100.00||N|N|N|N|||||RIVERA, ARTURO|53040.00 Circuit Court||GARCIA|ARTURO|||Defendant|292007CF013193000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/20/2007|Close of ReOpen|08/27/2013|M|13611 20TH ST N APT D||TAMPA|FL|33613-|White|04/14/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/07/2007|ADJG|NT - ADJUDGED GUILTY|02/14/2008|||G620000781340|FL|N||||||N|N|N|N|||||GARCIA, CUBA; HERNANDEZ, ARTURO|939.29 Circuit Court||GARCIA|ARTURO|||Defendant|292007CF013193000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/20/2007|Close of ReOpen|08/27/2013|M|13611 20TH ST N APT D||TAMPA|FL|33613-|White|04/14/1978|1|F2|893131A|893131A DELIVERY OF COCAINE|08/07/2007|ADJG|NT - ADJUDGED GUILTY|02/14/2008|||G620000781340|FL|N||||||N|N|N|N|||||GARCIA, CUBA; HERNANDEZ, ARTURO|939.29 Circuit Court||GARCIA|ARTURO|||Defendant|292007CF019415000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/20/2007|CLOSED|07/11/2008|M|13611 20TH ST N APT D||TAMPA|FL|33613-|White|04/14/1978|2|F3|893131F|893131F POSSESSION OF COCAINE|06/26/2007|NOLP|NOLLE PROSSED|07/11/2008|||G620000781340|FL|N||||||N|N|N|N|||||GARCIA, CUBA; HERNANDEZ, ARTURO| Circuit Court||GARCIA|ARTURO|||Defendant|292007CF019415000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/20/2007|CLOSED|07/11/2008|M|13611 20TH ST N APT D||TAMPA|FL|33613-|White|04/14/1978|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/26/2007|NOLP|NOLLE PROSSED|07/11/2008|||G620000781340|FL|N||||||N|N|N|N|||||GARCIA, CUBA; HERNANDEZ, ARTURO| Circuit Court||GARCIA|ARTURO|||Defendant|292007CF019415000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/20/2007|CLOSED|07/11/2008|M|13611 20TH ST N APT D||TAMPA|FL|33613-|White|04/14/1978|1|F2|893131A|893131A DELIVERY OF COCAINE|06/26/2007|NOLP|NOLLE PROSSED|07/11/2008|||G620000781340|FL|N||||||N|N|N|N|||||GARCIA, CUBA; HERNANDEZ, ARTURO| Circuit Court||GARCIA|ARTURO|||Defendant|292007CF019415000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/20/2007|CLOSED|07/11/2008|M|13611 20TH ST N APT D||TAMPA|FL|33613-|White|04/14/1978|3|F3|893131A|893131A DELIVERY OF CANNABIS|06/26/2007|NOLP|NOLLE PROSSED|07/11/2008|||G620000781340|FL|N||||||N|N|N|N|||||GARCIA, CUBA; HERNANDEZ, ARTURO| Circuit Court||GARCIA|ARTURO|||Defendant|292007CF019417000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/20/2007|Close of ReOpen|09/25/2012|M|13611 20TH ST N APT D||TAMPA|FL|33613-|White|04/14/1978|1|F2|893131A|893131A DELIVERY OF COCAINE|07/17/2007|ADJG|NT - ADJUDGED GUILTY|07/11/2008|||G620000781340|FL|N||||||N|N|N|N|||||GARCIA, CUBA; HERNANDEZ, ARTURO|1210.95 Circuit Court||GARCIA|ARTURO|||Defendant|292007CF019417000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/20/2007|Close of ReOpen|09/25/2012|M|13611 20TH ST N APT D||TAMPA|FL|33613-|White|04/14/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/17/2007|ADJG|NT - ADJUDGED GUILTY|07/11/2008|||G620000781340|FL|N||||||N|N|N|N|||||GARCIA, CUBA; HERNANDEZ, ARTURO|1210.95 Circuit Court||GARCIA|ARTURO|||Defendant|292007CF021033000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/11/2007|CLOSED|01/28/2008|M|13611 20TH ST N APT D||TAMPA|FL|33613-|White|04/14/1978|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|10/11/2007|JUNG|JT - NOT GUILTY VERDICT|01/28/2008|||G620000781340|FL|N||||||N|N|N|N|||||GARCIA, CUBA; HERNANDEZ, ARTURO|40.00 Circuit Court||GARCIA|ARTURO|||Defendant|292007CF021033000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/11/2007|CLOSED|01/28/2008|M|13611 20TH ST N APT D||TAMPA|FL|33613-|White|04/14/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/11/2007|JUNG|JT - NOT GUILTY VERDICT|01/28/2008|||G620000781340|FL|N||||||N|N|N|N|||||GARCIA, CUBA; HERNANDEZ, ARTURO|40.00 Circuit Court||GARCIA|ARTURO|||Defendant|292007CF021033000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/11/2007|CLOSED|01/28/2008|M|13611 20TH ST N APT D||TAMPA|FL|33613-|White|04/14/1978|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|10/11/2007|JUNG|JT - NOT GUILTY VERDICT|01/28/2008|||G620000781340|FL|N||||||N|N|N|N|||||GARCIA, CUBA; HERNANDEZ, ARTURO|40.00 Circuit Court||GARCIA|ARTURO|||Defendant|292007CF021037000AHC||FELONY DRUG OFFENSE|Trial 1|Fleischer, Barbara|10/11/2007|CLOSED|01/29/2008|M|13611 20TH ST N APT D||TAMPA|FL|33613-|White|04/14/1978|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/11/2007|NTNINF|NT - NO INFORMATION FILED|11/01/2007|||G620000781340|FL|N||||||N|N|N|N|||||GARCIA, CUBA; HERNANDEZ, ARTURO| Circuit Court||GARCIA|ARTURO|||Defendant|292007CF021037000AHC||FELONY DRUG OFFENSE|Trial 1|Fleischer, Barbara|10/11/2007|CLOSED|01/29/2008|M|13611 20TH ST N APT D||TAMPA|FL|33613-|White|04/14/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/11/2007|NOLP|NOLLE PROSSED|01/29/2008|||G620000781340|FL|N||||||N|N|N|N|||||GARCIA, CUBA; HERNANDEZ, ARTURO| Circuit Court||GARCIA|ARTURO|||Defendant|292007CF021037000AHC||FELONY DRUG OFFENSE|Trial 1|Fleischer, Barbara|10/11/2007|CLOSED|01/29/2008|M|13611 20TH ST N APT D||TAMPA|FL|33613-|White|04/14/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/11/2007|NOLP|NOLLE PROSSED|01/29/2008|||G620000781340|FL|N||||||N|N|N|N|||||GARCIA, CUBA; HERNANDEZ, ARTURO| Circuit Court||GARCIA|ARTURO|||Defendant|292007CF021037000AHC||FELONY DRUG OFFENSE|Trial 1|Fleischer, Barbara|10/11/2007|CLOSED|01/29/2008|M|13611 20TH ST N APT D||TAMPA|FL|33613-|White|04/14/1978|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|10/11/2007|NOLP|NOLLE PROSSED|01/29/2008|||G620000781340|FL|N||||||N|N|N|N|||||GARCIA, CUBA; HERNANDEZ, ARTURO| Circuit Court||GARCIA|ARTURO|||Defendant|292009CF008373000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|05/12/2009|Close of ReOpen|09/13/2013|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/12/2009|NTNINF|NT - NO INFORMATION FILED|07/20/2009|||G620000770050|FL|N||||438.28||N|N|N|N|||||RIVERA, ARTURO|56.72 Circuit Court||GARCIA|ARTURO|||Defendant|292009CF008373000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|05/12/2009|Close of ReOpen|09/13/2013|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/12/2009|ADJG|NT - ADJUDGED GUILTY|09/21/2009|||G620000770050|FL|N||||438.28||N|N|N|N|||||RIVERA, ARTURO|56.72 Circuit Court||GARCIA|ARTURO|||Defendant|292009CF008373000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|05/12/2009|Close of ReOpen|09/13/2013|M|605 SHELL POINT ROAD||RUSKIN|FL|33570|White|01/05/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/12/2009|ADJG|NT - ADJUDGED GUILTY|09/21/2009|||G620000770050|FL|N||||438.28||N|N|N|N|||||RIVERA, ARTURO|56.72 Circuit Court||GARCIA|ARTURO|||Defendant|292025CF000934000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|01/17/2025|CLOSED|08/18/2025|M|11609 VALENCIA DR APT B||SEFFNER|FL|33584|White|09/25/2008|2|M1|790.22(3)AND(5)(a)1|7902235A1 - WEAP6299 (MF) MINOR IN POSSESSION OF A FIREARM|12/31/2024|NTAW|NT - ADJUDICATION WITHHELD|04/02/2025|||||N||||||N|N|N|N||||||998.00 Circuit Court||GARCIA|ARTURO|||Defendant|292025CF000934000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|01/17/2025|CLOSED|08/18/2025|M|11609 VALENCIA DR APT B||SEFFNER|FL|33584|White|09/25/2008|1|F3|790.01(3)|790013 - WEAP1001 (FT) CARRYING CONCEALED FIREARM|12/31/2024|ADJG|NT - ADJUDGED GUILTY|07/31/2025|||||N||||||N|N|N|N||||||998.00 Circuit Court||GARCIA|ARTURO|||Defendant|292025CF000934000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|01/17/2025|CLOSED|08/18/2025|M|11609 VALENCIA DR APT B||SEFFNER|FL|33584|White|09/25/2008|1|F3|790.01(3)|790013 - WEAP1001 (FT) CARRYING CONCEALED FIREARM|12/31/2024|NTAW|NT - ADJUDICATION WITHHELD|04/02/2025|||||N||||||N|N|N|N||||||998.00 Circuit Court||GARCIA|ARTURO|||Defendant|292025CF002253000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|02/07/2025|CLOSED|02/12/2025|M|11609 VALENCIA DR||SEFFNER|FL|33584|White|09/25/2008|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/26/2024|NTNOLP|NT - NOLLE PROSSED|02/12/2025|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|ARTURO|||Defendant|292025CF002253000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|02/07/2025|CLOSED|02/12/2025|M|11609 VALENCIA DR||SEFFNER|FL|33584|White|09/25/2008|4|M1|810.09(1)(a)1 AND (2)|810091A12 - TRES4006 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|11/26/2024|NTNOLP|NT - NOLLE PROSSED|02/12/2025|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|ARTURO|||Defendant|292025CF002253000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|02/07/2025|CLOSED|02/12/2025|M|11609 VALENCIA DR||SEFFNER|FL|33584|White|09/25/2008|3|M1|790272A|790272A-WEAP8000 (MF) POSS OF FIREARM WITH SERIAL NUMBER REMOVED|11/26/2024|NTNOLP|NT - NOLLE PROSSED|02/12/2025|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|ARTURO|||Defendant|292025CF002253000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|02/07/2025|CLOSED|02/12/2025|M|11609 VALENCIA DR||SEFFNER|FL|33584|White|09/25/2008|1|F3|790.22(3) AND (5)(a)2|7902235A2 - WEAP6304 (FT) MINOR IN POSSESSION OF A FIREARM (2ND OFFENSE)|11/26/2024|NTNOLP|NT - NOLLE PROSSED|02/12/2025|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|ARTURO|||Defendant|292025CF002431000AHC||FELONY BURGLARY|G|Nazaretian, Nick|02/14/2025|CLOSED|04/02/2025|M|11609 VALENCIA DR||SEFFNER|FL|33584|White|09/25/2008|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/26/2024|NTAW|NT - ADJUDICATION WITHHELD|04/02/2025|||||N||||||N|N|N|N||||||398.00 Circuit Court||GARCIA|ARTURO|||Defendant|292025CF002431000AHC||FELONY BURGLARY|G|Nazaretian, Nick|02/14/2025|CLOSED|04/02/2025|M|11609 VALENCIA DR||SEFFNER|FL|33584|White|09/25/2008|5|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|11/26/2024|NTAW|NT - ADJUDICATION WITHHELD|04/02/2025|||||N||||||N|N|N|N||||||398.00 Circuit Court||GARCIA|ARTURO|||Defendant|292025CF002431000AHC||FELONY BURGLARY|G|Nazaretian, Nick|02/14/2025|CLOSED|04/02/2025|M|11609 VALENCIA DR||SEFFNER|FL|33584|White|09/25/2008|4|M1|810.09(1)(a)1 AND (2)|810091A12 - TRES4006 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|11/26/2024|NTNINF|NT - NO INFORMATION FILED|03/06/2025|||||N||||||N|N|N|N||||||398.00 Circuit Court||GARCIA|ARTURO|||Defendant|292025CF002431000AHC||FELONY BURGLARY|G|Nazaretian, Nick|02/14/2025|CLOSED|04/02/2025|M|11609 VALENCIA DR||SEFFNER|FL|33584|White|09/25/2008|3|M1|790.22(3)AND(5)(a)1|7902235A1 - WEAP6299 (MF) MINOR IN POSSESSION OF A FIREARM|11/26/2024|NTNOLP|NT - NOLLE PROSSED|04/02/2025|||||N||||||N|N|N|N||||||398.00 Circuit Court||GARCIA|ARTURO|||Defendant|292025CF002431000AHC||FELONY BURGLARY|G|Nazaretian, Nick|02/14/2025|CLOSED|04/02/2025|M|11609 VALENCIA DR||SEFFNER|FL|33584|White|09/25/2008|2|M1|790272A|790272A-WEAP8000 (MF) POSS OF FIREARM WITH SERIAL NUMBER REMOVED|11/26/2024|NTNINF|NT - NO INFORMATION FILED|03/06/2025|||||N||||||N|N|N|N||||||398.00 Circuit Court||GARCIA|ARTURO|||Defendant|292025CF002431000AHC||FELONY BURGLARY|G|Nazaretian, Nick|02/14/2025|CLOSED|04/02/2025|M|11609 VALENCIA DR||SEFFNER|FL|33584|White|09/25/2008|1|F3|790.01(3)|790013 - WEAP1001 (FT) CARRYING CONCEALED FIREARM|11/26/2024|NTNOLP|NT - NOLLE PROSSED|04/02/2025|||||N||||||N|N|N|N||||||398.00 Circuit Court||GARCIA|ASHLEY|LYNN||Defendant|292010CF002783000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/21/2010|CLOSED|03/17/2010|F|637 MARPHIL LP||BRANDON|FL|33511|White|01/05/1982|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|02/20/2010|NTLOR|NT - LETTER OF RELEASE|03/17/2010|||G620012825050|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ASHLEY|||Defendant|292012CF015678000BHC||FELONY ROBBERY|Trial 2|Fuente, William|10/30/2012|CLOSED|03/18/2013|F|12012 WOODSIDE DR||RIVERVIEW|FL|33579|White|03/31/1997|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON 300 OR MORE|10/28/2012|ADJG|NT - ADJUDGED GUILTY|03/18/2013|||||N||||527.00|01/03/2018|N|N|N|N|||||| Circuit Court||GARCIA|ASHLEY|||Defendant|292012CF015678000BHC||FELONY ROBBERY|Trial 2|Fuente, William|10/30/2012|CLOSED|03/18/2013|F|12012 WOODSIDE DR||RIVERVIEW|FL|33579|White|03/31/1997|3|F2|787021|787021 ARMED FALSE IMPRISONMENT|10/28/2012|ADJG|NT - ADJUDGED GUILTY|03/18/2013|||||N||||527.00|01/03/2018|N|N|N|N|||||| Circuit Court||GARCIA|ASHLEY|||Defendant|292012CF015678000BHC||FELONY ROBBERY|Trial 2|Fuente, William|10/30/2012|CLOSED|03/18/2013|F|12012 WOODSIDE DR||RIVERVIEW|FL|33579|White|03/31/1997|2|FL|810021B2A|810021B2A ARMED BURGLARY OF A DWELLING WITH ASSAULT OR B|10/28/2012|ADJG|NT - ADJUDGED GUILTY|03/18/2013|||||N||||527.00|01/03/2018|N|N|N|N|||||| Circuit Court||GARCIA|ASHLEY|CAROLINA||Defendant|292018CF012135000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/20/2018|CLOSED|11/19/2018|F|9506 NEWDALE WY # 102||RIVERVIEW|FL|33578|White|06/17/2000|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/12/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/09/2019|||G620003007170|FL|N||||467.20|06/06/2019|N|N|N|N|||||| Circuit Court||GARCIA|ASHLEY|CAROLINA||Defendant|292018CF012135000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/20/2018|CLOSED|11/19/2018|F|9506 NEWDALE WY # 102||RIVERVIEW|FL|33578|White|06/17/2000|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/12/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/15/2019|||G620003007170|FL|N||||467.20|06/06/2019|N|N|N|N|||||| Circuit Court||GARCIA|ASHLEY|CAROLINA||Defendant|292018CF012135000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/20/2018|CLOSED|11/19/2018|F|9506 NEWDALE WY # 102||RIVERVIEW|FL|33578|White|06/17/2000|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/12/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/11/2018|||G620003007170|FL|N||||467.20|06/06/2019|N|N|N|N|||||| Circuit Court||GARCIA|ASHLEY|CAROLINA||Defendant|292018CF012135000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/20/2018|CLOSED|11/19/2018|F|9506 NEWDALE WY # 102||RIVERVIEW|FL|33578|White|06/17/2000|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/12/2018|SCFD|STATE CLOSED FILE DIVERSION|11/19/2018|||G620003007170|FL|N||||467.20|06/06/2019|N|N|N|N|||||| Circuit Court||GARCIA|ASHLEY|NICOLE||Defendant|292022CF004368000BHC||FELONY ROBBERY|E|Tibbals, Wesley D|04/26/2022|CLOSED|02/07/2024|F|3107 CREST AV W||TAMPA|FL|33614|White|02/09/1993|3|F2|777032B|777032B-MISC2001 (FS) ACCESSORY AFTER THE FACT|04/07/2022|NTAW|NT - ADJUDICATION WITHHELD|01/31/2023|||G620014935490|FL|N||||||N|N|N|N||||||908.00 Circuit Court||GARCIA|ASHLEY|NICOLE||Defendant|292022CF004368000BHC||FELONY ROBBERY|E|Tibbals, Wesley D|04/26/2022|CLOSED|02/07/2024|F|3107 CREST AV W||TAMPA|FL|33614|White|02/09/1993|2|FP|812.13(1)&(2)(a)/775.087(2)|8121312A-GUNS0196 (FP) ROBBERY WITH A FIREARM(LESS THAN $750)(FIREARM-POSSESS)|04/07/2022|NTNINF|NT - NO INFORMATION FILED|01/31/2023|||G620014935490|FL|N||||||N|N|N|N||||||908.00 Circuit Court||GARCIA|ASHLEY|NICOLE||Defendant|292022CF004368000BHC||FELONY ROBBERY|E|Tibbals, Wesley D|04/26/2022|CLOSED|02/07/2024|F|3107 CREST AV W||TAMPA|FL|33614|White|02/09/1993|1|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|04/07/2022|NTNINF|NT - NO INFORMATION FILED|04/26/2022|||G620014935490|FL|N||||||N|N|N|N||||||908.00 Circuit Court||GARCIA|ASHLEY|NICOLE||Defendant|292022CF004369000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/08/2022|CLOSED|04/26/2022|F|3109 W CREST AVE||TAMPA|FL|33614|White|02/09/1993|1|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|04/07/2022|CONS|CONSOLIDATED CASE|04/26/2022|||G620014935490|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ASHLEY|NICOLE||Defendant|292022CF004369000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/08/2022|CLOSED|04/26/2022|F|3109 W CREST AVE||TAMPA|FL|33614|White|02/09/1993|2|FP|812.13(1)&(2)(a)/775.087(2)|8121312A-GUNS0196 (FP) ROBBERY WITH A FIREARM(LESS THAN $750)(FIREARM-POSSESS)|04/07/2022|CONS|CONSOLIDATED CASE|04/26/2022|||G620014935490|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|AUGUSTINE|||Defendant|291988CF006857000AHC||FELONY CRIMES AGAINST A PERSON|C||05/11/1988|CLOSED|07/12/1990|M|NI||UNKNOWN|FL|NI|Unavailable|01/22/1945|3|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|04/19/1988|NTAW|NT - ADJUDICATION WITHHELD|02/16/1989|||G62000045022|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|AUGUSTINE|||Defendant|291988CF006857000AHC||FELONY CRIMES AGAINST A PERSON|C||05/11/1988|CLOSED|07/12/1990|M|NI||UNKNOWN|FL|NI|Unavailable|01/22/1945|2|F|7840211A |7840211A AGGRAVATED ASSAULT - WITH FIR|04/19/1988||||||G62000045022|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|AUGUSTINE|||Defendant|291988CF006857000AHC||FELONY CRIMES AGAINST A PERSON|C||05/11/1988|CLOSED|07/12/1990|M|NI||UNKNOWN|FL|NI|Unavailable|01/22/1945|1|F|7840451B |7840451B AGGRAVATED BATTERY-FIREARM-DE|04/19/1988||||||G62000045022|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|BALTAZAR|||Defendant|292007CF022686000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/30/2007|CLOSED|12/21/2007|M|5206 RUTH MORRIS RD||WIMAUMA|FL|33598|White|12/21/1988|1|F2|7840451B|7840451B AGGRAVATED BATTERY PREGNANT FEMALE OR DEADL|10/26/2007|NTLOR|NT - LETTER OF RELEASE|12/21/2007|||G620060884610|FL|N||||7.00|02/10/2021|N|N|N|N|||||| Circuit Court||GARCIA|BEDETINA|||Defendant|291995CF005695000AHC||FELONY CRIMES AGAINST A PERSON|O||04/29/1995|CLOSED|12/14/2005|F|1504A MAIN ST||TAMPA|FL|33610|Black|08/20/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1995||||||G62006067800|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|BEDETINA|||Defendant|291995CF015378000AHC||FELONY CRIMES AGAINST A PERSON|C||11/12/1995|CLOSED|05/20/1996|F|1504A MAIN ST||TAMPA|FL|33610|Black|08/20/1967|1|M2|784011|784011 ASSAULT|11/11/1995|ADJG|NT - ADJUDGED GUILTY|05/20/1996|||G62006067800|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|BEDETINA|||Defendant|291997CF011771000AHC||FELONY DRUG OFFENSE|C||07/25/1997|Close of ReOpen|05/29/2003|F|1504A MAIN ST||TAMPA|FL|33610|Black|08/20/1967|1|F1|8931351B1A|8931351B1A TRAFFICKING|07/24/1997|ADJG|NT - ADJUDGED GUILTY|05/29/2003|||G62006067800|FL|N||||||N|N|N|N||||||323.00 Circuit Court||GARCIA|BEDETINA|||Defendant|292001CF016760000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|10/31/2001|Close of ReOpen|05/29/2003|F|1504A MAIN ST||TAMPA|FL|33610|Black|08/20/1967|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/13/2001|ADJG|NT - ADJUDGED GUILTY|05/29/2003|||G62006067800|FL|N||||||N|N|N|N||||||795.00 Circuit Court||GARCIA|BEDETINA|||Defendant|292005CF018029000AHC||FELONY ROBBERY|A|Perry, Daniel|09/14/2005|CLOSED|03/14/2006|F|1504A MAIN ST||TAMPA|FL|33610|Black|08/20/1967|2|F2|8121312C|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|09/12/2005|ADJG|NT - ADJUDGED GUILTY|03/14/2006|||G62006067800|FL|N||||||N|N|N|N||||||370.00 Circuit Court||GARCIA|BEDETINA|||Defendant|292005CF018029000AHC||FELONY ROBBERY|A|Perry, Daniel|09/14/2005|CLOSED|03/14/2006|F|1504A MAIN ST||TAMPA|FL|33610|Black|08/20/1967|1|F2|810023|810023 BURGLARY OF A DWELLING|09/12/2005|ADJG|NT - ADJUDGED GUILTY|03/14/2006|||G62006067800|FL|N||||||N|N|N|N||||||370.00 Circuit Court||GARCIA|BENJAMIN|ADRON||Defendant|291994CF005623000AHC||FELONY DRUG OFFENSE|O||05/02/1994|CLOSED|06/08/1994|M|1331 SHAWNEE||HOUSTON|TX|77034|White|12/29/1970|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1994|NTLOR|NT - LETTER OF RELEASE|06/08/1994|||09830944|TX|N||||||N|N|N|N|||||GARCIA, BEN| Circuit Court||GARCIA|BENJAMIN|ADRON||Defendant|291994CF005623000AHC||FELONY DRUG OFFENSE|O||05/02/1994|CLOSED|06/08/1994|M|1331 SHAWNEE||HOUSTON|TX|77034|White|12/29/1970|2|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1994|NTLOR|NT - LETTER OF RELEASE|06/08/1994|||09830944|TX|N||||||N|N|N|N|||||GARCIA, BEN| Circuit Court||GARCIA|BENJAMIN|ADRON||Defendant|291994CF005623000AHC||FELONY DRUG OFFENSE|O||05/02/1994|CLOSED|06/08/1994|M|1331 SHAWNEE||HOUSTON|TX|77034|White|12/29/1970|3|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1994|NTLOR|NT - LETTER OF RELEASE|06/08/1994|||09830944|TX|N||||||N|N|N|N|||||GARCIA, BEN| Circuit Court||GARCIA|BENJAMIN|||Defendant|291995CF001973000AHC||FELONY NON CAPITAL MURDER|C||02/15/1995|CLOSED|04/27/1995|M|AT LARGE||TAMPA|FL|99999|White|03/19/1951|1|F2|784045|784045 AGGRAVATED BATTERY|02/11/1995|ADJG|NT - ADJUDGED GUILTY|04/27/1995|||||N||||||N|N|N|N|||||GARCIA, ESTEVAN|267.00 Circuit Court||GARCIA|BENJAMIN|||Defendant|291998CF010166000AHC||FELONY OTHER FELONY|E|Fuente, William|06/19/1998|Close of ReOpen|04/05/2004|M|15131 HUCKLEBERRY RD||BALM|FL|33503|White|04/04/1968|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|01/17/1998|NTAW|NT - ADJUDICATION WITHHELD|06/11/2002|||G620060681240|FL|N||||311.00||N|N|N|N||||||40.00 Circuit Court||GARCIA|BENJAMIN|||Defendant|292007CF013832000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/06/2007|CLOSED|04/09/2015|M|1241 MAIN ST||BRIDGEPORT|CT|06604|Black|01/31/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/27/2007|ADJG|NT - ADJUDGED GUILTY|04/09/2015|||G620060820310|FL|N||||||N|N|N|N||||||665.00 Circuit Court||GARCIA|BENJAMIN|||Defendant|292007CF013832000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/06/2007|CLOSED|04/09/2015|M|1241 MAIN ST||BRIDGEPORT|CT|06604|Black|01/31/1982|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/27/2007|ADJG|NT - ADJUDGED GUILTY|04/09/2015|||G620060820310|FL|N||||||N|N|N|N||||||665.00 Circuit Court||GARCIA|BENJAMIN|||Defendant|292007CF013832000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/06/2007|CLOSED|04/09/2015|M|1241 MAIN ST||BRIDGEPORT|CT|06604|Black|01/31/1982|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/27/2007|NTDISM|NT - DISMISSED|04/09/2015|||G620060820310|FL|N||||||N|N|N|N||||||665.00 Circuit Court||GARCIA|BENJAMIN|3||Defendant|292019CF014880000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/23/2019|CLOSED|08/21/2020|M|3659 WELLINGTON PL||BARTOW|FL|33830|Hispanic|06/28/1988|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/16/2019|NTAW|NT - ADJUDICATION WITHHELD|08/21/2020|||G620060882280|FL|N||||593.00|09/23/2020|N|N|N|N|||||GARCIA, BENJAMIN; GARCIA, BENJAMIN, III| Circuit Court||GARCIA|BENJAMIN|3||Defendant|292019CF014880000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/23/2019|CLOSED|08/21/2020|M|3659 WELLINGTON PL||BARTOW|FL|33830|Hispanic|06/28/1988|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|10/16/2019|NTAW|NT - ADJUDICATION WITHHELD|08/21/2020|||G620060882280|FL|N||||593.00|09/23/2020|N|N|N|N|||||GARCIA, BENJAMIN; GARCIA, BENJAMIN, III| Circuit Court||GARCIA|BENJAMIN|3||Defendant|292019CF014880000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/23/2019|CLOSED|08/21/2020|M|3659 WELLINGTON PL||BARTOW|FL|33830|Hispanic|06/28/1988|3|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|10/16/2019|NONE|NONE|10/30/2019|||G620060882280|FL|N||||593.00|09/23/2020|N|N|N|N|||||GARCIA, BENJAMIN; GARCIA, BENJAMIN, III| Circuit Court||GARCIA|BENJAMIN|3||Defendant|292019CF014880000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/23/2019|CLOSED|08/21/2020|M|3659 WELLINGTON PL||BARTOW|FL|33830|Hispanic|06/28/1988|3|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|10/16/2019|NTAW|NT - ADJUDICATION WITHHELD|08/21/2020|||G620060882280|FL|N||||593.00|09/23/2020|N|N|N|N|||||GARCIA, BENJAMIN; GARCIA, BENJAMIN, III| Circuit Court||GARCIA|BENJAMIN|3||Defendant|292019CF014880000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/23/2019|CLOSED|08/21/2020|M|3659 WELLINGTON PL||BARTOW|FL|33830|Hispanic|06/28/1988|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/16/2019|NTAW|NT - ADJUDICATION WITHHELD|08/21/2020|||G620060882280|FL|N||||593.00|09/23/2020|N|N|N|N|||||GARCIA, BENJAMIN; GARCIA, BENJAMIN, III| Circuit Court||GARCIA|BENJAMIN|3||Defendant|292019CF017257000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/14/2019|CLOSED|08/21/2020|M|3659 WELLINGTON PL||BARTOW|FL|33830|Hispanic|06/28/1988|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/13/2019|NTAW|NT - ADJUDICATION WITHHELD|08/21/2020|||G620060882280|FL|N||||584.00|10/14/2020|N|N|N|N|||||GARCIA, BENJAMIN; GARCIA, BENJAMIN, III| Circuit Court||GARCIA|BENJAMIN|3||Defendant|292019CF017257000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/14/2019|CLOSED|08/21/2020|M|3659 WELLINGTON PL||BARTOW|FL|33830|Hispanic|06/28/1988|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/13/2019|NTAW|NT - ADJUDICATION WITHHELD|08/21/2020|||G620060882280|FL|N||||584.00|10/14/2020|N|N|N|N|||||GARCIA, BENJAMIN; GARCIA, BENJAMIN, III| Circuit Court||GARCIA|BENJAMIN|3||Defendant|292019CF017258000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/14/2019|CLOSED|08/21/2020|M|3659 WELLINGTON PL||BARTOW|FL|33830|Hispanic|06/28/1988|10|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/13/2019|NTNINF|NT - NO INFORMATION FILED|12/30/2019|||G620060882280|FL|N||||593.00|09/30/2020|N|N|N|N|||||GARCIA, BENJAMIN; GARCIA, BENJAMIN, III| Circuit Court||GARCIA|BENJAMIN|3||Defendant|292019CF017258000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/14/2019|CLOSED|08/21/2020|M|3659 WELLINGTON PL||BARTOW|FL|33830|Hispanic|06/28/1988|8|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/13/2019|NTAW|NT - ADJUDICATION WITHHELD|08/21/2020|||G620060882280|FL|N||||593.00|09/30/2020|N|N|N|N|||||GARCIA, BENJAMIN; GARCIA, BENJAMIN, III| Circuit Court||GARCIA|BENJAMIN|3||Defendant|292019CF017258000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|12/14/2019|CLOSED|08/21/2020|M|3659 WELLINGTON PL||BARTOW|FL|33830|Hispanic|06/28/1988|9|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/13/2019|NTAW|NT - ADJUDICATION WITHHELD|08/21/2020|||G620060882280|FL|N||||593.00|09/30/2020|N|N|N|N|||||GARCIA, BENJAMIN; GARCIA, BENJAMIN, III| Circuit Court||GARCIA|BENJAMIN|3||Defendant|292019CF017278000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/15/2019|CLOSED|12/30/2019|M|3659 WELLINGTON PL||BARTOW|FL|33830|Hispanic|06/28/1988|11|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/09/2019|NTLOR|NT - LETTER OF RELEASE|12/30/2019|||G620060882280|FL|N||||||N|N|N|N|||||GARCIA, BENJAMIN; GARCIA, BENJAMIN, III| Circuit Court||GARCIA|BENJAMIN|3||Defendant|292019CF017279000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/14/2019|CLOSED|12/30/2019|M|3659 WELLINGTON PL||BARTOW|FL|33830|Hispanic|06/28/1988|12|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/16/2019|NTLOR|NT - LETTER OF RELEASE|12/30/2019|||G620060882280|FL|N||||||N|N|N|N|||||GARCIA, BENJAMIN; GARCIA, BENJAMIN, III| Circuit Court||GARCIA|BENJAMIN|3||Defendant|292019CF017280000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/15/2019|CLOSED|12/30/2019|M|3659 WELLINGTON PL||BARTOW|FL|33830|Hispanic|06/28/1988|13|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/26/2019|NTLOR|NT - LETTER OF RELEASE|12/30/2019|||G620060882280|FL|N||||||N|N|N|N|||||GARCIA, BENJAMIN; GARCIA, BENJAMIN, III| Circuit Court||GARCIA|BENNIE|||Defendant|291986CF004840000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/19/1987|CLOSED|08/28/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/19/1987||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|BENNIE|||Defendant|291988CF008739000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/16/1988|CLOSED|04/06/2020|M|7205 CAUSEWAY BLVD LOT #6||TAMPA|FL|33602|White|11/21/1927|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/16/1988||||||G6200602742|FL|N||||||N|N|N|N|||||GARCIA, BENNY| Circuit Court||GARCIA|BENNIE|||Defendant|291988CF008740000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/16/1988|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/16/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|BENNIE|HENRY||Defendant|291992CF005729000AHC||FELONY DRUG OFFENSE|O||04/24/1992|CLOSED|07/06/1992|M|7401 E. SLIGH AV||TAMPA|FL|33610|White|02/15/1952|3|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1992|NTLOR|NT - LETTER OF RELEASE|07/06/1992|||G620068520550|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|BENNIE|HENRY||Defendant|291992CF005729000AHC||FELONY DRUG OFFENSE|O||04/24/1992|CLOSED|07/06/1992|M|7401 E. SLIGH AV||TAMPA|FL|33610|White|02/15/1952|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1992|NTLOR|NT - LETTER OF RELEASE|07/06/1992|||G620068520550|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|BENNIE|HENRY||Defendant|291992CF005729000AHC||FELONY DRUG OFFENSE|O||04/24/1992|CLOSED|07/06/1992|M|7401 E. SLIGH AV||TAMPA|FL|33610|White|02/15/1952|1|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1992|NTLOR|NT - LETTER OF RELEASE|07/06/1992|||G620068520550|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|BERNABE|||Defendant|292009CF016850000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|09/30/2009|CLOSED|01/25/2010|M|13516 SAN FRACISCO CIR||DOVER|FL|33527|White|06/11/1985|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|08/30/2009|NOLP|NOLLE PROSSED|01/25/2010|||G620060852110|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|BERNARDO|PILLOT||Defendant|292009CF019274000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|11/14/2009|CLOSED|03/04/2010|M|10404 ZACHARY CR APT 231||RIVERVIEW|FL|33578-|White|01/07/1990|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/13/2009|NOLP|NOLLE PROSSED|03/04/2010|||P432060900070|FL|N||||||N|N|N|N||||||445.00 Circuit Court||GARCIA|BERNARDO|PILLOT||Defendant|292009CF019274000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|11/14/2009|CLOSED|03/04/2010|M|10404 ZACHARY CR APT 231||RIVERVIEW|FL|33578-|White|01/07/1990|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|11/13/2009|NTAW|NT - ADJUDICATION WITHHELD|03/04/2010|||P432060900070|FL|N||||||N|N|N|N||||||445.00 Circuit Court||GARCIA|BETTY|LOU||Defendant|291998CF022449000AHC||FELONY DRUG OFFENSE|||01/01/1999|CLOSED|10/26/1999|F|12765 SR 674||RUSKIN|FL|33570|White|08/28/1969|1|F3|893131A|893131A DELIVERY|12/31/1998|NTAW|NT - ADJUDICATION WITHHELD|08/18/1999|||13835589TX|TX|N||||468.00|03/08/2001|N|N|N|N|||||GARCIA, BETTY| Circuit Court||GARCIA|BETZY|IVETTE||Defendant|292014CF017873000AHC|0063GTT|FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|12/09/2014|CLOSED|09/15/2015|F|4733 W WATERS AVE APT 333||TAMPA|FL|33614|White|01/07/1978|1|F3|3161933C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|08/30/2014|ADJG|NT - ADJUDGED GUILTY|09/15/2015|Tampa Police Department||G620069785070|FL|N||||1844.00|06/26/2018|N|N|N|N|990JHE|FL|||GARCIA, BETZY I| Circuit Court||GARCIA|BLANCA|ALICIA||Defendant|292002CF008527000AHC||FELONY BURGLARY|D|Black, Anthony K|05/26/2002|CLOSED|04/21/2003|F|13130 N 20TH ST APT 4||TAMPA|FL|33612|White|04/17/1974|1|F3|810024A|810.06 POSSESSION OF BURGLARY TOOLS|05/25/2002|ADJG|NT - ADJUDGED GUILTY|04/21/2003|||16767846|TX|N||||271.00|03/29/2004|N|N|N|N|||||GARCIA, ALICIA; GARCIA, MARIA| Circuit Court||GARCIA|BLANCA|ALICIA||Defendant|292002CF008528000AHC||FELONY ROBBERY|D|Black, Anthony K|05/26/2002|CLOSED|04/21/2003|F|13130 N 20TH ST APT 4||TAMPA|FL|33612|White|04/17/1974|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|05/25/2002|ADJG|NT - ADJUDGED GUILTY|04/21/2003|||16767846|TX|N||||271.00|03/29/2004|N|N|N|N|||||GARCIA, ALICIA; GARCIA, MARIA| Circuit Court||GARCIA|BOBBY|||Defendant|291993CF014501000BHC||FELONY DRUG OFFENSE|C||11/13/1993|CLOSED|12/05/1996|M|15420 LIVINGSTON AV||LUTZ|FL|33549|White|10/25/1955|2|F3|893131F|893131F POSSESSION|11/09/1993|ADJG|NT - ADJUDGED GUILTY|08/29/1994|||G620061553850|FL|N||||455.00||N|N|N|N||||||52512.00 Circuit Court||GARCIA|BOBBY|||Defendant|291993CF014501000BHC||FELONY DRUG OFFENSE|C||11/13/1993|CLOSED|12/05/1996|M|15420 LIVINGSTON AV||LUTZ|FL|33549|White|10/25/1955|1|F1|8931351F2|8931351F2 TRAFFICKING|11/09/1993|ADJG|NT - ADJUDGED GUILTY|08/29/1994|||G620061553850|FL|N||||455.00||N|N|N|N||||||52512.00 Circuit Court||GARCIA|BOBBY|||Defendant|291993CF014501000BHC||FELONY DRUG OFFENSE|C||11/13/1993|CLOSED|12/05/1996|M|15420 LIVINGSTON AV||LUTZ|FL|33549|White|10/25/1955|3|F3|914221E|914221E TAMPERING WITH A WITNESS|11/09/1993|ADJG|NT - ADJUDGED GUILTY|08/29/1994|||G620061553850|FL|N||||455.00||N|N|N|N||||||52512.00 Circuit Court||GARCIA|BOBBY|||Defendant|291993CF014501000BHC||FELONY DRUG OFFENSE|C||11/13/1993|CLOSED|12/05/1996|M|15420 LIVINGSTON AV||LUTZ|FL|33549|White|10/25/1955|4|F3|914221A|914221A TAMPERING WITH A WITNESS|11/09/1993|NTNINF|NT - NO INFORMATION FILED|03/02/1994|||G620061553850|FL|N||||455.00||N|N|N|N||||||52512.00 Circuit Court||GARCIA|BRANDON|ANGEL||Defendant|292014CF008390000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/10/2014|CLOSED|08/12/2014|M|3450 PALENCIA DRIVE #1315||Tampa|FL|33618|White|05/03/1996|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/09/2014|NTNOLP|NT - NOLLE PROSSED|08/12/2014|||G620061961630|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|BRANDON|ANGEL||Defendant|292014CF008390000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/10/2014|CLOSED|08/12/2014|M|3450 PALENCIA DRIVE #1315||Tampa|FL|33618|White|05/03/1996|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/09/2014|NTNOLP|NT - NOLLE PROSSED|08/12/2014|||G620061961630|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|BRANDON|ANGEL||Defendant|292014CF008390000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/10/2014|CLOSED|08/12/2014|M|3450 PALENCIA DRIVE #1315||Tampa|FL|33618|White|05/03/1996|4|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|06/09/2014|NTNOLP|NT - NOLLE PROSSED|08/12/2014|||G620061961630|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|BRANDON|ANGEL||Defendant|292014CF008390000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/10/2014|CLOSED|08/12/2014|M|3450 PALENCIA DRIVE #1315||Tampa|FL|33618|White|05/03/1996|5|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/09/2014|NTNINF|NT - NO INFORMATION FILED|07/18/2014|||G620061961630|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|BRANDON|ANGEL||Defendant|292014CF008390000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/10/2014|CLOSED|08/12/2014|M|3450 PALENCIA DRIVE #1315||Tampa|FL|33618|White|05/03/1996|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |06/09/2014|NTNINF|NT - NO INFORMATION FILED|07/18/2014|||G620061961630|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|BRANDON|ANGEL||Defendant|292015CF005421000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/15/2015|CLOSED|08/18/2016|M|35114 CHANCEY RD||ZEPHERHILLS|FL|33541|White|05/03/1996|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/14/2015|NTAW|NT - ADJUDICATION WITHHELD|08/06/2015|||G620061961630|FL|N||||577.00||N|N|N|N||||||162.00 Circuit Court||GARCIA|BRANDON|ANGEL||Defendant|292015CF005421000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/15/2015|CLOSED|08/18/2016|M|35114 CHANCEY RD||ZEPHERHILLS|FL|33541|White|05/03/1996|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/14/2015|NTAW|NT - ADJUDICATION WITHHELD|08/06/2015|||G620061961630|FL|N||||577.00||N|N|N|N||||||162.00 Circuit Court||GARCIA|BRANDON|ANGEL||Defendant|292015CF005421000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/15/2015|CLOSED|08/18/2016|M|35114 CHANCEY RD||ZEPHERHILLS|FL|33541|White|05/03/1996|2|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/14/2015|NTNINF|NT - NO INFORMATION FILED|05/05/2015|||G620061961630|FL|N||||577.00||N|N|N|N||||||162.00 Circuit Court||GARCIA|BRANDON|ANGEL||Defendant|292015CF005421000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/15/2015|CLOSED|08/18/2016|M|35114 CHANCEY RD||ZEPHERHILLS|FL|33541|White|05/03/1996|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/14/2015|NTNINF|NT - NO INFORMATION FILED|05/05/2015|||G620061961630|FL|N||||577.00||N|N|N|N||||||162.00 Circuit Court||GARCIA|BRANDON|||Defendant|292016CF009307000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/27/2016|CLOSED|07/29/2016|M|3034 GRAND CONCOURSE||BRONX|NY|10458|White|09/13/1993|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|06/26/2016|NTLOR|NT - LETTER OF RELEASE|07/29/2016|||964098982|NY|N||||||N|N|N|N||||||50.00 Circuit Court||GARCIA|BRENDA|GAYLE||Defendant|291988CF010548000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/23/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/23/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|BRENDA|DAYLE||Defendant|291988CF016873000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|11/23/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/23/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|CAMILLO|||Defendant|292005CF014652000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|07/28/2005|CLOSED|11/27/2019|M|1741 W POWHATAN AVE||TAMPA|FL|33603-1116|White|03/22/1983|5|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/27/2005|ADJG|NT - ADJUDGED GUILTY|02/12/2007|||G620100831020|FL|N||||429.00|02/19/2010|N|N|N|N|||||| Circuit Court||GARCIA|CAMILLO|||Defendant|292005CF014652000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|07/28/2005|CLOSED|11/27/2019|M|1741 W POWHATAN AVE||TAMPA|FL|33603-1116|White|03/22/1983|4|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/27/2005|NTAW|NT - ADJUDICATION WITHHELD|02/12/2007|||G620100831020|FL|N||||429.00|02/19/2010|N|N|N|N|||||| Circuit Court||GARCIA|CAMILLO|||Defendant|292005CF014652000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|07/28/2005|CLOSED|11/27/2019|M|1741 W POWHATAN AVE||TAMPA|FL|33603-1116|White|03/22/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|07/27/2005|NTAW|NT - ADJUDICATION WITHHELD|02/12/2007|||G620100831020|FL|N||||429.00|02/19/2010|N|N|N|N|||||| Circuit Court||GARCIA|CAMILLO|RODRIGUEZ||Defendant|292007CF025425000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/05/2007|CLOSED|01/25/2024|M|3420 16TH ST E APT603||ELLENTON|FL|34222|White|07/14/1975|1|F3|3222121B|3222121B SALE/DELIVERY OF FORGED DRIVERS LIC OR ID CARD|02/16/2007|AMDS|ADMINISTRATIVELY DISMISSED|01/25/2024|||G626100752540|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|CAMRON|REY||Defendant|292023CF002807000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/24/2023|CLOSED|06/29/2023|M|1413 21ST ST SE||RUSKIN|FL|33570|White|02/21/2003|2|F3|943.0435(4)(A)|94304354A - SEXU8046 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT FOR DL OR ID CARD RENEWAL|01/19/2023|ADJG|NT - ADJUDGED GUILTY|06/29/2023|||G620116030610|FL|N||||50.00||N|N|N|N|||||GARCIA, CAMERON REY|664.00 Circuit Court||GARCIA|CAMRON|REY||Defendant|292023CF002807000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/24/2023|CLOSED|06/29/2023|M|1413 21ST ST SE||RUSKIN|FL|33570|White|02/21/2003|1|F3|943.0435(4)(B)1|94304354B1 - SEXU8045 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48 HRS OF VACATING A RESIDENCE|01/19/2023|ADJG|NT - ADJUDGED GUILTY|06/29/2023|||G620116030610|FL|N||||50.00||N|N|N|N|||||GARCIA, CAMERON REY|664.00 Circuit Court||GARCIA|CAMRON|REY||Defendant|292023CF010169000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/05/2023|CLOSED|06/11/2024|M|E COLLEGE AVE / 21ST SE||RUSKIN|FL|33570|White|02/21/2003|2|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|05/19/2023|ADJG|NT - ADJUDGED GUILTY|06/11/2024|||G620116030610|FL|N||||||N|N|N|N|||||GARCIA, CAMERON REY|506.00 Circuit Court||GARCIA|CAMRON|REY||Defendant|292023CF010169000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/05/2023|CLOSED|06/11/2024|M|E COLLEGE AVE / 21ST SE||RUSKIN|FL|33570|White|02/21/2003|3|F3|943.0435(14)(B)|943043514B - SEXU8059 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT QUARTERLY|05/19/2023|ADJG|NT - ADJUDGED GUILTY|06/11/2024|||G620116030610|FL|N||||||N|N|N|N|||||GARCIA, CAMERON REY|506.00 Circuit Court||GARCIA|CAMRON|REY||Defendant|292023CF010169000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/05/2023|CLOSED|06/11/2024|M|E COLLEGE AVE / 21ST SE||RUSKIN|FL|33570|White|02/21/2003|1|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|05/19/2023|ADJG|NT - ADJUDGED GUILTY|06/11/2024|||G620116030610|FL|N||||||N|N|N|N|||||GARCIA, CAMERON REY|506.00 Circuit Court||GARCIA|CAMRON|REY||Defendant|292024CF003942000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/15/2024|CLOSED|06/11/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/21/2003|4|F3|943.0435(14)(B)|943043514B - SEXU8059 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT QUARTERLY|02/29/2024|ADJG|NT - ADJUDGED GUILTY|06/11/2024|||G620116030610|FL|N||||||N|N|N|N|||||GARCIA, CAMERON REY|494.00 Circuit Court||GARCIA|CARDINAS|VICTOR R||Defendant|291988CF009010000AHC||FELONY CRIMES AGAINST A PERSON|C||06/22/1988|CLOSED|10/30/1992|M|6104 N SAWYER ROAD||TAMPA|FL|33634|White|04/01/1945|1|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1988|NTDISM|NT - DISMISSED|10/30/1992|||G620876451210|FL|N||||||N|N|N|N|||||GARCIA, VICTOR; GARCIA, VICTOR CARDINAS RAMO; GARCIA, VICTOR RAMON| Circuit Court||GARCIA|CARDINAS|VICTOR R||Defendant|292006CF014755000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/25/2006|CLOSED|08/04/2006|M|6104 N SAWYER ROAD||TAMPA|FL|33634|White|04/01/1945|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/02/2006|NTLOR|NT - LETTER OF RELEASE|08/04/2006|||G620876451210|FL|N||||||N|N|N|N|||||GARCIA, VICTOR; GARCIA, VICTOR CARDINAS RAMO; GARCIA, VICTOR RAMON| Circuit Court||GARCIA|CARDINAS|VICTOR R||Defendant|292006CF014755000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/25/2006|CLOSED|08/04/2006|M|6104 N SAWYER ROAD||TAMPA|FL|33634|White|04/01/1945|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/02/2006|NTLOR|NT - LETTER OF RELEASE|08/04/2006|||G620876451210|FL|N||||||N|N|N|N|||||GARCIA, VICTOR; GARCIA, VICTOR CARDINAS RAMO; GARCIA, VICTOR RAMON| Circuit Court||GARCIA|CARDINAS|VICTOR R||Defendant|292006CF014755000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/25/2006|CLOSED|08/04/2006|M|6104 N SAWYER ROAD||TAMPA|FL|33634|White|04/01/1945|9|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|07/02/2006|NTLOR|NT - LETTER OF RELEASE|08/04/2006|||G620876451210|FL|N||||||N|N|N|N|||||GARCIA, VICTOR; GARCIA, VICTOR CARDINAS RAMO; GARCIA, VICTOR RAMON| Circuit Court||GARCIA|CARDINAS|VICTOR R||Defendant|292006CF014755000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/25/2006|CLOSED|08/04/2006|M|6104 N SAWYER ROAD||TAMPA|FL|33634|White|04/01/1945|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/02/2006|NTLOR|NT - LETTER OF RELEASE|08/04/2006|||G620876451210|FL|N||||||N|N|N|N|||||GARCIA, VICTOR; GARCIA, VICTOR CARDINAS RAMO; GARCIA, VICTOR RAMON| Circuit Court||GARCIA|CARDINAS|VICTOR R||Defendant|292006CF014755000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/25/2006|CLOSED|08/04/2006|M|6104 N SAWYER ROAD||TAMPA|FL|33634|White|04/01/1945|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/02/2006|NTLOR|NT - LETTER OF RELEASE|08/04/2006|||G620876451210|FL|N||||||N|N|N|N|||||GARCIA, VICTOR; GARCIA, VICTOR CARDINAS RAMO; GARCIA, VICTOR RAMON| Circuit Court||GARCIA|CARDINAS|VICTOR R||Defendant|292006CF014755000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/25/2006|CLOSED|08/04/2006|M|6104 N SAWYER ROAD||TAMPA|FL|33634|White|04/01/1945|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/02/2006|NTLOR|NT - LETTER OF RELEASE|08/04/2006|||G620876451210|FL|N||||||N|N|N|N|||||GARCIA, VICTOR; GARCIA, VICTOR CARDINAS RAMO; GARCIA, VICTOR RAMON| Circuit Court||GARCIA|CARDINAS|VICTOR R||Defendant|292006CF014755000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/25/2006|CLOSED|08/04/2006|M|6104 N SAWYER ROAD||TAMPA|FL|33634|White|04/01/1945|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/02/2006|NTLOR|NT - LETTER OF RELEASE|08/04/2006|||G620876451210|FL|N||||||N|N|N|N|||||GARCIA, VICTOR; GARCIA, VICTOR CARDINAS RAMO; GARCIA, VICTOR RAMON| Circuit Court||GARCIA|CARDINAS|VICTOR R||Defendant|292006CF014755000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/25/2006|CLOSED|08/04/2006|M|6104 N SAWYER ROAD||TAMPA|FL|33634|White|04/01/1945|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/02/2006|NTLOR|NT - LETTER OF RELEASE|08/04/2006|||G620876451210|FL|N||||||N|N|N|N|||||GARCIA, VICTOR; GARCIA, VICTOR CARDINAS RAMO; GARCIA, VICTOR RAMON| Circuit Court||GARCIA|CARDINAS|VICTOR R||Defendant|292006CF014755000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/25/2006|CLOSED|08/04/2006|M|6104 N SAWYER ROAD||TAMPA|FL|33634|White|04/01/1945|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/02/2006|NTLOR|NT - LETTER OF RELEASE|08/04/2006|||G620876451210|FL|N||||||N|N|N|N|||||GARCIA, VICTOR; GARCIA, VICTOR CARDINAS RAMO; GARCIA, VICTOR RAMON| Circuit Court||GARCIA|CARINA|||Defendant|292019CF017593000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/21/2019|CLOSED|01/21/2020|F|10408 LILLYCREST PL APT 4||GIBSONTON|FL|33534|White|08/06/1999|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|12/21/2019|NTLOR|NT - LETTER OF RELEASE|01/21/2020|||G620100997860|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLA|CELESTE||Defendant|291988CF017711000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|12/11/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/11/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLA|||Defendant|292008CF018993000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/25/2008|CLOSED|11/05/2008|F|P.O.BOX 4694|C/O MARIO GARCIA|TAMPA|FL|33677|White|10/16/1987|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|09/25/2008|NTLOR|NT - LETTER OF RELEASE|11/05/2008|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLOS|MOLINA||Defendant|291985CF008211000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/29/1986|CLOSED|08/31/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/29/1986||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLOS|||Defendant|291988CF002660000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/24/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/24/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLOS|||Defendant|291988CF002661000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/24/1988|CLOSED|03/27/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/24/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|291988CF009726000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/04/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLOS|M||Defendant|291988CF013630000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|09/23/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/23/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|291989CF010554000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/01/1989|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/01/1989||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLOS|ENRIQUE||Defendant|291989CF011994000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/26/1989|CLOSED|04/06/2020|M||||||White|03/22/1960|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/26/1989||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLOS|||Defendant|291989CF014755000BHC||FELONY DRUG OFFENSE|D||09/08/1989|CLOSED|12/14/1989|M|6161 MEMORIAL HW 1806||TAMPA|FL|33615|White|04/10/1964|1|F2|893131A|893131A PURCHASE OF COCAINE|09/07/1989|ADJG|NT - ADJUDGED GUILTY|12/14/1989|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLOS|||Defendant|291989CF014755000BHC||FELONY DRUG OFFENSE|D||09/08/1989|CLOSED|12/14/1989|M|6161 MEMORIAL HW 1806||TAMPA|FL|33615|White|04/10/1964|2|F|893131FF|893131FF POSSESSION|09/07/1989|ADJG|NT - ADJUDGED GUILTY|12/14/1989|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLOS|||Defendant|291989CF015016000AHC||FELONY BURGLARY|D||09/12/1989|Close of ReOpen|04/21/2010|M|6161 MEMORIAL HW 1806||TAMPA|FL|33615|White|04/10/1964|1|F2|810023|810023 BURGLARY OF A DWELLING|09/11/1989|NTAW|NT - ADJUDICATION WITHHELD|10/04/1989|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|291991CF000009000AHC||FELONY CRIMES AGAINST A PERSON|O||01/01/1991|CLOSED|02/15/1991|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1990|NTLOR|NT - LETTER OF RELEASE|02/15/1991|||G620113670940|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLOS|EPIFANIO||Defendant|291991CF017782000AHC||FELONY CRIMES AGAINST A PERSON|F||12/29/1991|CLOSED|04/29/1992|M|2705 HWY 60 E||PLANT CITY|FL|33566|White|12/09/1963|1|F2|3161933|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1991|ADJG|NT - ADJUDGED GUILTY|04/29/1992|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLOS|EPIFANIO||Defendant|291991CF017782000AHC||FELONY CRIMES AGAINST A PERSON|F||12/29/1991|CLOSED|04/29/1992|M|2705 HWY 60 E||PLANT CITY|FL|33566|White|12/09/1963|2|F3|3161933|3161933 DUI W/SERIOUS BODILY INJURY|12/27/1991|ADJG|NT - ADJUDGED GUILTY|04/29/1992|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|291992CF011526000AHC||FELONY THEFT FORGERY FRAUD|G||08/20/1992|CLOSED|03/24/1994|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1992|ADJG|NT - ADJUDGED GUILTY|02/26/1993|||G620113670940|FL|N||||||N|N|N|N||||||412.00 Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|291992CF011526000AHC||FELONY THEFT FORGERY FRAUD|G||08/20/1992|CLOSED|03/24/1994|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/18/1992|NOLP|NOLLE PROSSED|12/07/1992|||G620113670940|FL|N||||||N|N|N|N||||||412.00 Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|291992CF011526000AHC||FELONY THEFT FORGERY FRAUD|G||08/20/1992|CLOSED|03/24/1994|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1992|ADJG|NT - ADJUDGED GUILTY|02/26/1993|||G620113670940|FL|N||||||N|N|N|N||||||412.00 Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|291993CF001513000AHC||FELONY THEFT FORGERY FRAUD|G||02/03/1993|CLOSED|03/24/1994|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|3|M1|53804A|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1992|ADJG|NT - ADJUDGED GUILTY|02/17/1993|||G620113670940|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|291993CF001513000AHC||FELONY THEFT FORGERY FRAUD|G||02/03/1993|CLOSED|03/24/1994|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|2|F2|812019A|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1992|ADJG|NT - ADJUDGED GUILTY|02/17/1993|||G620113670940|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|291993CF001513000AHC||FELONY THEFT FORGERY FRAUD|G||02/03/1993|CLOSED|03/24/1994|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1992|NOLP|NOLLE PROSSED|02/17/1993|||G620113670940|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|291993CF010454000AHC||FELONY BURGLARY|G||08/14/1993|CLOSED|03/24/1994|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/13/1993|ADJG|NT - ADJUDGED GUILTY|10/15/1993|||G620113670940|FL|N||||||N|N|N|N||||||412.00 Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|291993CF010454000AHC||FELONY BURGLARY|G||08/14/1993|CLOSED|03/24/1994|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/13/1993|ADJG|NT - ADJUDGED GUILTY|10/15/1993|||G620113670940|FL|N||||||N|N|N|N||||||412.00 Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|291993CF010796000AHC||FELONY THEFT FORGERY FRAUD|G||08/22/1993|CLOSED|03/24/1994|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|08/03/1993|ADJG|NT - ADJUDGED GUILTY|10/15/1993|||G620113670940|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|291993CF010796000AHC||FELONY THEFT FORGERY FRAUD|G||08/22/1993|CLOSED|03/24/1994|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/03/1993|ADJG|NT - ADJUDGED GUILTY|10/15/1993|||G620113670940|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|291993CF015762000AHC||FELONY THEFT FORGERY FRAUD|G||12/13/1993|CLOSED|01/06/2006|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1993|ADJG|NT - ADJUDGED GUILTY|03/24/1994|||G620113670940|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|291993CF015762000AHC||FELONY THEFT FORGERY FRAUD|G||12/13/1993|CLOSED|01/06/2006|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|2|F2|784045|784045 AGGRAVATED BATTERY|08/26/1993||||||G620113670940|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|291993CF015762000AHC||FELONY THEFT FORGERY FRAUD|G||12/13/1993|CLOSED|01/06/2006|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/26/1993|ADJG|NT - ADJUDGED GUILTY|05/03/1993|||G620113670940|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|291993CF015762000AHC||FELONY THEFT FORGERY FRAUD|G||12/13/1993|CLOSED|01/06/2006|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/26/1993|ADJG|NT - ADJUDGED GUILTY|12/01/1999|||G620113670940|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|291993CF015762000AHC||FELONY THEFT FORGERY FRAUD|G||12/13/1993|CLOSED|01/06/2006|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|4|M1|78403|78403 BATTERY|08/26/1993||||||G620113670940|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|291994CF000750000AHC||FELONY THEFT FORGERY FRAUD|G||01/19/1994|CLOSED|03/24/1994|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|2|M2|8121552|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1993|NTNINF|NT - NO INFORMATION FILED|03/01/1994|||G620113670940|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|291994CF000750000AHC||FELONY THEFT FORGERY FRAUD|G||01/19/1994|CLOSED|03/24/1994|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|1|F3|8121552|8121552 LEASING WITH THE INTENT TO DE|10/30/1993|ADJG|NT - ADJUDGED GUILTY|03/24/1994|||G620113670940|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|291994CF007401000AHC||FELONY BURGLARY|G||06/10/1994|CLOSED|10/31/1994|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/28/1993|ADJG|NT - ADJUDGED GUILTY|10/28/1994|||G620113670940|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|291994CF007401000AHC||FELONY BURGLARY|G||06/10/1994|CLOSED|10/31/1994|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/28/1993|NOLP|NOLLE PROSSED|10/28/1994|||G620113670940|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|291994CF007401000AHC||FELONY BURGLARY|G||06/10/1994|CLOSED|10/31/1994|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1993|ADJG|NT - ADJUDGED GUILTY|10/28/1994|||G620113670940|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLOS|||Defendant|291996CF007582000AHC||FELONY CRIMES AGAINST A PERSON|O||05/22/1996|CLOSED|06/28/1996|M|3306 WILLOW RD||WIMAUMA|FL|34786|White|09/09/1975|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1996|NTLOR|NT - LETTER OF RELEASE|06/28/1996|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLOS|||Defendant|291997CF001154000AHC||FELONY DRUG OFFENSE|||01/24/1997|CLOSED|11/04/1997|M|3306 WILLOW RD||WIMAUMA|FL|33589|White|05/04/1946|2|F3|893131A|893131A DELIVERY|01/23/1997|ADJG|NT - ADJUDGED GUILTY|11/04/1997|||||N||||||N|N|N|N||||||273.00 Circuit Court||GARCIA|CARLOS|||Defendant|291997CF001154000AHC||FELONY DRUG OFFENSE|||01/24/1997|CLOSED|11/04/1997|M|3306 WILLOW RD||WIMAUMA|FL|33589|White|05/04/1946|1|F1|8931351B1A|8931351B1A TRAFFICKING|01/23/1997|ADJG|NT - ADJUDGED GUILTY|11/04/1997|||||N||||||N|N|N|N||||||273.00 Circuit Court||GARCIA|CARLOS|||Defendant|291997CF001223000AHC||FELONY SEXUAL OFFENSES|O||01/24/1997|CLOSED|03/07/1997|M|2329 W WALNUT APT B||TAMPA|FL|33607|White|02/11/1965|2|FL|794011|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1996|NTLOR|NT - LETTER OF RELEASE|03/07/1997|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLOS|||Defendant|291997CF001223000AHC||FELONY SEXUAL OFFENSES|O||01/24/1997|CLOSED|03/07/1997|M|2329 W WALNUT APT B||TAMPA|FL|33607|White|02/11/1965|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1996|NTLOR|NT - LETTER OF RELEASE|03/07/1997|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLOS|M||Defendant|291997CF012555000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/08/1997|CLOSED|08/13/2008|M|4900 N MACDILL AVE||TAMPA|FL|NI|White||1|F3|7840483|7840483 AGGRAVATED STALKING|03/01/1997|NOLP|NOLLE PROSSED|08/13/2008|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLOS|F||Defendant|291997CF020314000AHC||FELONY THEFT FORGERY FRAUD|O||12/17/1997|CLOSED|01/25/1999|M|5614 N TAMPANIA AVE||TAMPA|FL|33614|White|08/24/1962|1|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1997|NTLOR|NT - LETTER OF RELEASE|01/25/1999|||G620106623040|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLOS|M||Defendant|291998CF013658000BHC||FELONY ROBBERY|C||08/05/1998|Close of ReOpen|03/21/2005|M|24 HAMILTON HEATH DR||TAMPA|FL|33604|White|11/08/1973|1|F1|812132B|812132B ROBBERY W/WEAPON|07/26/1998|ADJG|NT - ADJUDGED GUILTY|02/16/1999|||G62011373428|FL|N||||16.00||N|N|N|N||||||361.00 Circuit Court||GARCIA|CARLOS|M||Defendant|291998CF013658000BHC||FELONY ROBBERY|C||08/05/1998|Close of ReOpen|03/21/2005|M|24 HAMILTON HEATH DR||TAMPA|FL|33604|White|11/08/1973|2|F1|812132B|812132B ROBBERY WITH WEAPON|07/26/1998|ADJG|NT - ADJUDGED GUILTY|02/16/1999|||G62011373428|FL|N||||16.00||N|N|N|N||||||361.00 Circuit Court||GARCIA|CARLOS|M||Defendant|291998CF013665000BHC||FELONY ROBBERY|C||08/05/1998|CLOSED|02/16/1999|M|24 HAMILTON HEATH DR||TAMPA|FL|33604|White|11/08/1973|1|FP|812131|812131 ROBBERY (FIREARM LESS THAN $3|08/03/1998|NOLP|NOLLE PROSSED|02/16/1999|||G62011373428|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLOS|M||Defendant|291998CF013894000AHC||FELONY ROBBERY|C||08/07/1998|CLOSED|02/16/1999|M|24 HAMILTON HEATH DR||TAMPA|FL|33604|White|11/08/1973|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1998|NTNINF|NT - NO INFORMATION FILED|08/26/1998|||G62011373428|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLOS|M||Defendant|291998CF013894000AHC||FELONY ROBBERY|C||08/07/1998|CLOSED|02/16/1999|M|24 HAMILTON HEATH DR||TAMPA|FL|33604|White|11/08/1973|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|07/20/1998|NOLP|NOLLE PROSSED|02/16/1999|||G62011373428|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLOS|M||Defendant|291998CF013897000AHC||FELONY ROBBERY|C||08/07/1998|Close of ReOpen|03/21/2005|M|24 HAMILTON HEATH DR||TAMPA|FL|33604|White|11/08/1973|1|FP|8121312A|8121312A ATT ROBBERY (FIREARM-LESS $30|07/20/1998|ADJG|NT - ADJUDGED GUILTY|02/16/1999|||G62011373428|FL|N||||||N|N|N|N||||||271.00 Circuit Court||GARCIA|CARLOS|M||Defendant|291998CF016206000AHC||FELONY ROBBERY|C||09/18/1998|Close of ReOpen|03/21/2005|M|24 HAMILTON HEATH DR||TAMPA|FL|33604|White|11/08/1973|1|FP|8121312A|8121312A ATT ROBBERY (FIREARM-LESS $30|07/22/1998|ADJG|NT - ADJUDGED GUILTY|02/16/1999|||G62011373428|FL|N||||||N|N|N|N||||||1069.63 Circuit Court||GARCIA|CARLOS|NMN||Defendant|292001CF012406000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/13/2001|CLOSED|09/17/2001|M|13434 VILLAGE CR APT 133||TAMPA|FL|33617|White|04/11/1974|1|F3|78702|78702 FALSE IMPRISONMENT|08/12/2001|REDU|REDUCED TO COUNTY COURT|09/17/2001|||G620100741310|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLOS|NMN||Defendant|292001CF012406000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/13/2001|CLOSED|09/17/2001|M|13434 VILLAGE CR APT 133||TAMPA|FL|33617|White|04/11/1974|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/12/2001|NTNINF|NT - NO INFORMATION FILED|09/17/2001|||G620100741310|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLOS|FRANCISCO||Defendant|292002CF004517000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/21/2002|CLOSED|08/25/2004|M|2638 GOLDUST CIR||KISSIMMEE|FL|34744-|White|08/14/1974|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/25/2002|NTNINF|NT - NO INFORMATION FILED|06/11/2002|||G620106742940|FL|N||||||N|N|N|N||||||410.00 Circuit Court||GARCIA|CARLOS|FRANCISCO||Defendant|292002CF004517000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/21/2002|CLOSED|08/25/2004|M|2638 GOLDUST CIR||KISSIMMEE|FL|34744-|White|08/14/1974|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/25/2002|ADJG|NT - ADJUDGED GUILTY|08/25/2004|||G620106742940|FL|N||||||N|N|N|N||||||410.00 Circuit Court||GARCIA|CARLOS|FRANCISCO||Defendant|292002CF004517000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/21/2002|CLOSED|08/25/2004|M|2638 GOLDUST CIR||KISSIMMEE|FL|34744-|White|08/14/1974|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/25/2002|ADJG|NT - ADJUDGED GUILTY|08/25/2004|||G620106742940|FL|N||||||N|N|N|N||||||410.00 Circuit Court||GARCIA|CARLOS|FRANCISCO||Defendant|292002CF004517000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/21/2002|CLOSED|08/25/2004|M|2638 GOLDUST CIR||KISSIMMEE|FL|34744-|White|08/14/1974|6|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|02/25/2002|NTNINF|NT - NO INFORMATION FILED|06/11/2002|||G620106742940|FL|N||||||N|N|N|N||||||410.00 Circuit Court||GARCIA|CARLOS|FRANCISCO||Defendant|292002CF004517000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/21/2002|CLOSED|08/25/2004|M|2638 GOLDUST CIR||KISSIMMEE|FL|34744-|White|08/14/1974|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/25/2002|ADJG|NT - ADJUDGED GUILTY|08/25/2004|||G620106742940|FL|N||||||N|N|N|N||||||410.00 Circuit Court||GARCIA|CARLOS|FRANCISCO||Defendant|292002CF004517000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/21/2002|CLOSED|08/25/2004|M|2638 GOLDUST CIR||KISSIMMEE|FL|34744-|White|08/14/1974|5|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/25/2002|ADJG|NT - ADJUDGED GUILTY|08/25/2004|||G620106742940|FL|N||||||N|N|N|N||||||410.00 Circuit Court||GARCIA|CARLOS|FRANCISCO||Defendant|292002CF004517000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/21/2002|CLOSED|08/25/2004|M|2638 GOLDUST CIR||KISSIMMEE|FL|34744-|White|08/14/1974|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/25/2002|ADJG|NT - ADJUDGED GUILTY|08/25/2004|||G620106742940|FL|N||||||N|N|N|N||||||410.00 Circuit Court||GARCIA|CARLOS||JR|Defendant|292002CF019226000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|11/23/2002|Close of ReOpen|03/11/2004|M|5308 RUTH MORRIS RD||WIMAUMA|FL|33598|White|09/30/1974|2|F3|893131F|893131F POSSESSION OF CANNABIS|11/22/2002|NTNINF|NT - NO INFORMATION FILED|12/23/2002|||G620100743500|FL|N||||370.00||N|N|N|N|||||GARCIA, CARLOS|1.00 Circuit Court||GARCIA|CARLOS||JR|Defendant|292002CF019226000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|11/23/2002|Close of ReOpen|03/11/2004|M|5308 RUTH MORRIS RD||WIMAUMA|FL|33598|White|09/30/1974|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/22/2002|NTAW|NT - ADJUDICATION WITHHELD|05/12/2003|||G620100743500|FL|N||||370.00||N|N|N|N|||||GARCIA, CARLOS|1.00 Circuit Court||GARCIA|CARLOS|ROBERTO||Defendant|292003CF021522000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/08/2003|CLOSED|01/12/2004|M|133 SIOBHAN AVE||TAMPA|FL|33612|White|03/14/1971|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/06/2003|REDU|REDUCED TO COUNTY COURT|01/12/2004|||G620116710940|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLOS|ROBERTO||Defendant|292003CF021522000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/08/2003|CLOSED|01/12/2004|M|133 SIOBHAN AVE||TAMPA|FL|33612|White|03/14/1971|1|F3|31619312A|31619312A DUI - 3RD CONVICTION|12/06/2003|REDU|REDUCED TO COUNTY COURT|01/12/2004|||G620116710940|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|292005CF004514000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/07/2005|Close of ReOpen|01/27/2006|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/01/2005|ADJG|NT - ADJUDGED GUILTY|01/27/2006|||G620113670940|FL|N||||||N|N|N|N||||||812.00 Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|292005CF011211000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/08/2005|Close of ReOpen|01/27/2006|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/27/2005|ADJG|NT - ADJUDGED GUILTY|01/27/2006|||G620113670940|FL|N||||||N|N|N|N||||||852.00 Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|292005CF012737000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/30/2005|Close of ReOpen|01/27/2006|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|03/07/2005|ADJG|NT - ADJUDGED GUILTY|01/27/2006|||G620113670940|FL|N||||||N|N|N|N||||||812.00 Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|292005CF012737000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/30/2005|Close of ReOpen|01/27/2006|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|13|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/07/2005|NTNINF|NT - NO INFORMATION FILED|07/25/2005|||G620113670940|FL|N||||||N|N|N|N||||||812.00 Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|292005CF012737000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/30/2005|Close of ReOpen|01/27/2006|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|10|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/07/2005|NTNINF|NT - NO INFORMATION FILED|07/25/2005|||G620113670940|FL|N||||||N|N|N|N||||||812.00 Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|292005CF012737000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/30/2005|Close of ReOpen|01/27/2006|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|11|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/07/2005|NTNINF|NT - NO INFORMATION FILED|07/25/2005|||G620113670940|FL|N||||||N|N|N|N||||||812.00 Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|292005CF012737000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/30/2005|Close of ReOpen|01/27/2006|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/07/2005|ADJG|NT - ADJUDGED GUILTY|01/27/2006|||G620113670940|FL|N||||||N|N|N|N||||||812.00 Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|292005CF012737000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/30/2005|Close of ReOpen|01/27/2006|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|12|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/07/2005|NTNINF|NT - NO INFORMATION FILED|07/25/2005|||G620113670940|FL|N||||||N|N|N|N||||||812.00 Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|292005CF012737000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/30/2005|Close of ReOpen|01/27/2006|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/07/2005|NTNINF|NT - NO INFORMATION FILED|07/25/2005|||G620113670940|FL|N||||||N|N|N|N||||||812.00 Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|292005CF012737000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/30/2005|Close of ReOpen|01/27/2006|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/07/2005|NTNINF|NT - NO INFORMATION FILED|07/25/2005|||G620113670940|FL|N||||||N|N|N|N||||||812.00 Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|292005CF012737000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/30/2005|Close of ReOpen|01/27/2006|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/07/2005|NTNINF|NT - NO INFORMATION FILED|07/25/2005|||G620113670940|FL|N||||||N|N|N|N||||||812.00 Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|292005CF012737000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/30/2005|Close of ReOpen|01/27/2006|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/07/2005|NTNINF|NT - NO INFORMATION FILED|07/25/2005|||G620113670940|FL|N||||||N|N|N|N||||||812.00 Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|292005CF012737000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/30/2005|Close of ReOpen|01/27/2006|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/07/2005|NTNINF|NT - NO INFORMATION FILED|07/25/2005|||G620113670940|FL|N||||||N|N|N|N||||||812.00 Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|292005CF012737000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/30/2005|Close of ReOpen|01/27/2006|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/07/2005|NTNINF|NT - NO INFORMATION FILED|07/25/2005|||G620113670940|FL|N||||||N|N|N|N||||||812.00 Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|292005CF012737000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/30/2005|Close of ReOpen|01/27/2006|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/07/2005|NTNINF|NT - NO INFORMATION FILED|07/25/2005|||G620113670940|FL|N||||||N|N|N|N||||||812.00 Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|292005CF016147000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/18/2005|Close of ReOpen|01/27/2006|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/25/2005|ADJG|NT - ADJUDGED GUILTY|01/27/2006|||G620113670940|FL|N||||||N|N|N|N||||||852.00 Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|292005CF016147000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/18/2005|Close of ReOpen|01/27/2006|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/25/2005|ADJG|NT - ADJUDGED GUILTY|01/27/2006|||G620113670940|FL|N||||||N|N|N|N||||||852.00 Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|292005CF016147000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/18/2005|Close of ReOpen|01/27/2006|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/25/2005|ADJG|NT - ADJUDGED GUILTY|01/27/2006|||G620113670940|FL|N||||||N|N|N|N||||||852.00 Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|292006CF000128000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/03/2006|CLOSED|01/25/2006|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/24/2005|NTLOR|NT - LETTER OF RELEASE|01/25/2006|||G620113670940|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|292006CF000129000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/03/2006|CLOSED|01/27/2006|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/03/2006|ADJG|NT - ADJUDGED GUILTY|01/27/2006|||G620113670940|FL|N||||||N|N|N|N||||||385.00 Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|292006CF000129000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/03/2006|CLOSED|01/27/2006|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/03/2006|ADJG|NT - ADJUDGED GUILTY|01/27/2006|||G620113670940|FL|N||||||N|N|N|N||||||385.00 Circuit Court||GARCIA|CARLOS|||Defendant|292007CF002336000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/02/2007|Close of ReOpen|04/13/2012|M|1521 GOODYEAR AVE||LAKELAND|FL|33801|White|06/30/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/21/2007|ADJG|NT - ADJUDGED GUILTY|04/13/2012|||||N||||40.00||N|N|N|N||||||539.00 Circuit Court||GARCIA|CARLOS|||Defendant|292007CF002336000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|02/02/2007|Close of ReOpen|04/13/2012|M|1521 GOODYEAR AVE||LAKELAND|FL|33801|White|06/30/1979|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/21/2007|ADJG|NT - ADJUDGED GUILTY|04/13/2012|||||N||||40.00||N|N|N|N||||||539.00 Circuit Court||GARCIA|CARLOS|ROBERTO||Defendant|292008CF016126000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/20/2008|CLOSED|09/03/2008|M|133 SIOBHAN AVE||TAMPA|FL|33612|White|03/14/1971|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/20/2008|REDU|REDUCED TO COUNTY COURT|09/03/2008|||G620116710940|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|292009CF014328000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/21/2009|CLOSED|11/09/2009|M|APT 212|3415 HILLSBOROUGH AV W|TAMPA|FL|33614-|White|05/18/1985|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/21/2009|NOLP|NOLLE PROSSED|07/27/2011|||G620113851780|FL|N||||212.00||N|N|N|N|||||GARCIA, CARLOS M|50.00 Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|292009CF014328000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|08/21/2009|CLOSED|11/09/2009|M|APT 212|3415 HILLSBOROUGH AV W|TAMPA|FL|33614-|White|05/18/1985|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/21/2009|NOLP|NOLLE PROSSED|07/27/2011|||G620113851780|FL|N||||212.00||N|N|N|N|||||GARCIA, CARLOS M|50.00 Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|292013CF003909000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/18/2013|CLOSED|07/30/2013|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|03/18/2013|ADJG|NT - ADJUDGED GUILTY|07/30/2013|||G620113670940|FL|N||||||N|N|N|N||||||565.00 Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|292013CF003909000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/18/2013|CLOSED|07/30/2013|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/18/2013|ADJG|NT - ADJUDGED GUILTY|07/30/2013|||G620113670940|FL|N||||||N|N|N|N||||||565.00 Circuit Court||GARCIA|CARLOS|ROBERTO||Defendant|292013CF008393000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/14/2013|CLOSED|07/07/2015|M|133 SIOBHAN AVE||TAMPA|FL|33612|White|03/14/1971|2|M1|3223410AB2|3223410AB2 DRIVING W/LIC CANCELED SUSPENDED OR REVOKED H|06/14/2013|ADJG|NT - ADJUDGED GUILTY|10/30/2013|||G620116710940|FL|N||||173.07||N|N|N|N||||||5161.93 Circuit Court||GARCIA|CARLOS|ROBERTO||Defendant|292013CF008393000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/14/2013|CLOSED|07/07/2015|M|133 SIOBHAN AVE||TAMPA|FL|33612|White|03/14/1971|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|06/14/2013|ADJG|NT - ADJUDGED GUILTY|07/07/2015|||G620116710940|FL|N||||173.07||N|N|N|N||||||5161.93 Circuit Court||GARCIA|CARLOS|ROBERTO||Defendant|292013CF008393000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/14/2013|CLOSED|07/07/2015|M|133 SIOBHAN AVE||TAMPA|FL|33612|White|03/14/1971|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|06/14/2013|ADJG|NT - ADJUDGED GUILTY|10/30/2013|||G620116710940|FL|N||||173.07||N|N|N|N||||||5161.93 Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|292013CF008552000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/17/2013|Close of ReOpen|07/11/2017|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/16/2013|ADJG|NT - ADJUDGED GUILTY|07/11/2017|||G620113670940|FL|N||||||N|N|N|N||||||877.00 Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|292013CF008552000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/17/2013|Close of ReOpen|07/11/2017|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/16/2013|ADJG|NT - ADJUDGED GUILTY|07/30/2013|||G620113670940|FL|N||||||N|N|N|N||||||877.00 Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|292013CF008552000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/17/2013|Close of ReOpen|07/11/2017|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/16/2013|NTDISM|NT - DISMISSED|07/18/2013|||G620113670940|FL|N||||||N|N|N|N||||||877.00 Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|292013CF008552000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/17/2013|Close of ReOpen|07/11/2017|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|2|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|05/16/2013|ADJG|NT - ADJUDGED GUILTY|07/11/2017|||G620113670940|FL|N||||||N|N|N|N||||||877.00 Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|292013CF008552000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/17/2013|Close of ReOpen|07/11/2017|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|2|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|05/16/2013|ADJG|NT - ADJUDGED GUILTY|07/30/2013|||G620113670940|FL|N||||||N|N|N|N||||||877.00 Circuit Court||GARCIA|CARLOS|NUNEZ||Defendant|292013CF015182000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/24/2013|CLOSED|10/29/2013|M|AT LARGE||XX|FL|XX|White|11/24/1983|1|NN|941.02|941.02 FUGITIVE|10/23/2013|NTDISM|NT - DISMISSED|10/29/2013|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLOS|IBARRA||Defendant|292013CF015492000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/29/2013|Close of ReOpen|03/04/2015|M|13926 1ST ST||DADE CITY|FL|33525|Native Hawaiian or Other Pacific Islander|01/21/1975|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/29/2013|SCFD|STATE CLOSED FILE DIVERSION|12/30/2013|||G620109750210|FL|N||||245.19||N|N|N|N|||||GARCIA, CARLOS|116.81 Circuit Court||GARCIA|CARLOS||Jr|Defendant|292014CF014305000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/01/2014|CLOSED|12/10/2014|M|2509 TEE TIME RD||WIMAUMA|FL|33598|White|09/30/1974|1|F3|787031|787031-KIDN9000 (FT) INTERFERENCE WITH CUSTODY|09/28/2014|NTLOR|NT - LETTER OF RELEASE|12/10/2014|||G620100743500|FL|N||||||N|N|N|N|||||GARCIA, CARLOS| Circuit Court||GARCIA|CARLOS|ROBERTO||Defendant|292014CF017473000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/01/2014|CLOSED|12/11/2014|M|133 SIOBHAN AVE||TAMPA|FL|33612|White|03/14/1971|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/01/2014|REDU|REDUCED TO COUNTY COURT|12/11/2014|||G620116710940|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLOS||JR|Defendant|292015CF002483000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/18/2015|CLOSED|11/12/2019|M|2509 TEE TIME RD||WIMAUMA|FL|33598|White|09/30/1974|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|02/02/2015|ADJG|NT - ADJUDGED GUILTY|11/12/2019|||G620100743500|FL|N||||610.00|03/11/2021|N|N|N|N|||||GARCIA, CARLOS| Circuit Court||GARCIA|CARLOS||JR|Defendant|292015CF002483000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/18/2015|CLOSED|11/12/2019|M|2509 TEE TIME RD||WIMAUMA|FL|33598|White|09/30/1974|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/02/2015|ADJG|NT - ADJUDGED GUILTY|11/12/2019|||G620100743500|FL|N||||610.00|03/11/2021|N|N|N|N|||||GARCIA, CARLOS| Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|292017CF001676000AHC||FELONY ROBBERY|G|Corvo, Vivian T|02/01/2017|CLOSED|07/11/2017|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|1|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|01/31/2017|ADJG|NT - ADJUDGED GUILTY|07/11/2017|||G620113670940|FL|N||||399.00|07/23/2021|N|N|N|N|||||| Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|292017CF001711000AHC||FELONY ROBBERY|G|Corvo, Vivian T|02/02/2017|CLOSED|07/11/2017|M|1406 4TH AVE NE||RUSKIN|FL|33570|White|03/14/1967|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|02/01/2017|ADJG|NT - ADJUDGED GUILTY|07/11/2017|||G620113670940|FL|N||||||N|N|N|N||||||665.00 Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|292017CF006669000AHC|A7UK12E|FELONY OTHER FELONY|G|Corvo, Vivian T|05/03/2017|CLOSED|07/11/2017|M|1406 4TH AV NE||RUSKIN|FL|33570|White|03/14/1967|6|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|01/19/2017|ADJG|NT - ADJUDGED GUILTY|07/11/2017|Tampa Police Department|DOYLE, TIMOTHY|G620113670940|FL|N||||||N|N|N|N|BSNA96|FL||||665.00 Circuit Court||GARCIA|CARLOS|MANUEL||Defendant|292017CF006669000AHC|A7UK10E|FELONY OTHER FELONY|G|Corvo, Vivian T|05/03/2017|CLOSED|07/11/2017|M|1406 4TH AV NE||RUSKIN|FL|33570|White|03/14/1967|5|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/19/2017|ADJG|NT - ADJUDGED GUILTY|07/11/2017|Tampa Police Department|DOYLE, TIMOTHY|G620113670940|FL|N||||||N|N|N|N|BSNA96|FL||||665.00 Circuit Court||GARCIA|CARLOS|B||Defendant|292017CF009546000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/24/2017|CLOSED|07/05/2017|M|18618 LIVINGSTON AV||LUTZ|FL|33624|White|05/16/1994|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|06/23/2017|REDU|REDUCED TO COUNTY COURT|07/05/2017|||G620102941760|FL|N|0.012|||||N|N|N|N|||||GARCIA, CARLOS BRIAN| Circuit Court||GARCIA|CARLOS|B||Defendant|292017CF009546000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/24/2017|CLOSED|07/05/2017|M|18618 LIVINGSTON AV||LUTZ|FL|33624|White|05/16/1994|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/23/2017|REDU|REDUCED TO COUNTY COURT|07/05/2017|||G620102941760|FL|N||||||N|N|N|N|||||GARCIA, CARLOS BRIAN| Circuit Court||GARCIA|CARLOS||JR|Defendant|292019CF014654000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/18/2019|CLOSED|11/12/2019|M|2509 TEE TIME RD||WIMAUMA|FL|33598|White|09/30/1974|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/17/2019|ADJG|NT - ADJUDGED GUILTY|11/12/2019|||G620100743500|FL|N||||610.00|03/11/2021|N|N|N|N|||||GARCIA, CARLOS| Circuit Court||GARCIA|CARLOS||JR|Defendant|292019CF014654000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/18/2019|CLOSED|11/12/2019|M|2509 TEE TIME RD||WIMAUMA|FL|33598|White|09/30/1974|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/17/2019|NTNINF|NT - NO INFORMATION FILED|10/29/2019|||G620100743500|FL|N||||610.00|03/11/2021|N|N|N|N|||||GARCIA, CARLOS| Circuit Court||GARCIA|CARLOS|CODY||Defendant|292020CF002654000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/28/2020|CLOSED|04/21/2020|M|8419 N MANHATTAN AVE N #D||TAMPA|FL|33614|White|03/25/1992|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/26/2020|REDU|REDUCED TO COUNTY COURT|04/21/2020|||G620103921050|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARLOS|||Defendant|292021CF014709000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|12/03/2021|Close of ReOpen|07/24/2024|M|3321 ROY BURT RD||LAKELAND|FL|33810|White|12/05/2002|4|F1|9142212C|9142212C-TAMP2120 (FF) TAMPERING WITH A WITNESS|12/01/2021|NTNOLP|NT - NOLLE PROSSED|01/19/2022|||G626100024450|FL|N||||||N|N|N|N|||||GARCIA RENDON, CARLOS|1098.00 Circuit Court||GARCIA|CARLOS|||Defendant|292021CF014709000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|12/03/2021|Close of ReOpen|07/24/2024|M|3321 ROY BURT RD||LAKELAND|FL|33810|White|12/05/2002|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|12/01/2021|NTAW|NT - ADJUDICATION WITHHELD|01/19/2022|||G626100024450|FL|N||||||N|N|N|N|||||GARCIA RENDON, CARLOS|1098.00 Circuit Court||GARCIA|CARLOS|||Defendant|292021CF014709000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|12/03/2021|Close of ReOpen|07/24/2024|M|3321 ROY BURT RD||LAKELAND|FL|33810|White|12/05/2002|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|12/01/2021|NTAW|NT - ADJUDICATION WITHHELD|01/19/2022|||G626100024450|FL|N||||||N|N|N|N|||||GARCIA RENDON, CARLOS|1098.00 Circuit Court||GARCIA|CARLOS|||Defendant|292021CF014709000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|12/03/2021|Close of ReOpen|07/24/2024|M|3321 ROY BURT RD||LAKELAND|FL|33810|White|12/05/2002|3|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|12/01/2021|NTAW|NT - ADJUDICATION WITHHELD|01/19/2022|||G626100024450|FL|N||||||N|N|N|N|||||GARCIA RENDON, CARLOS|1098.00 Circuit Court||GARCIA|CARLOS|CODY||Defendant|292022CF016264000AHC|AGD4F2E|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/02/2022|CLOSED|03/01/2023|M|8419 N MANHATTAN AVE N #D||TAMPA|FL|33614|White|03/25/1992|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|12/01/2022|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|03/01/2023|Hillsborough County Sheriff's Office|SHEA, DERRICK|G620103921050|FL|N||||684.00|05/19/2023|N|N|N|N|Y033CC|FL|||| Circuit Court||GARCIA|CARLOS|CODY||Defendant|292022CF016264000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/02/2022|CLOSED|03/01/2023|M|8419 N MANHATTAN AVE N #D||TAMPA|FL|33614|White|03/25/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/01/2022|NTAW|NT - ADJUDICATION WITHHELD|03/01/2023|||G620103921050|FL|N||||684.00|05/19/2023|N|N|N|N|||||| Circuit Court||GARCIA|CARLOS||JR|Defendant|292023CF016834000AHC|AI9HFUE|FELONY OTHER FELONY|E|Tibbals, Wesley D|11/05/2023|CLOSED|09/10/2024|M|2509 TEE TIME RD||WIMAUMA|FL|33598|White|06/07/2005|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/03/2023|ADJG|NT - ADJUDGED GUILTY|09/10/2024|Hillsborough County Sheriff's Office|NASSAR, AHMAD|G620100052070|FL|N||||1110.00|05/29/2025|N|N|N|N|AMHA84|FL|||| Circuit Court||GARCIA|CARLOS||JR|Defendant|292023CF016834000AHC|AI9HFTE|FELONY OTHER FELONY|E|Tibbals, Wesley D|11/05/2023|CLOSED|09/10/2024|M|2509 TEE TIME RD||WIMAUMA|FL|33598|White|06/07/2005|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|11/03/2023|ADJG|NT - ADJUDGED GUILTY|09/10/2024|Hillsborough County Sheriff's Office|NASSAR, AHMAD|G620100052070|FL|N||||1110.00|05/29/2025|N|N|N|N|AMHA84|FL|||| Circuit Court||GARCIA|CARLOS|B||Defendant|292025CF012029000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/11/2025|CLOSED|07/31/2025|M|14906 ARBOR SPRINGS CIR #102||TAMPA|FL|33624|White|05/16/1994|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|07/10/2025|REDU|REDUCED TO COUNTY COURT|07/31/2025|||G620102941760|FL|N||||||N|N|N|N|||||GARCIA, CARLOS BRIAN| Circuit Court||GARCIA|CARMEN|INES||Defendant|292008CF009071000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/11/2008|CLOSED|05/23/2008|F|7010 PALMETTO LANE N||TAMPA|FL|33604|White|11/12/1969|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|05/11/2008|CONS|CONSOLIDATED CASE|05/21/2008|||P514109699120|FL|N||||||N|N|N|N|||||PAMPHILE, CARMEN INES; PAMPHILEY, CARMEN| Circuit Court||GARCIA|CARMEN|INES||Defendant|292008CF009071000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/11/2008|CLOSED|05/23/2008|F|7010 PALMETTO LANE N||TAMPA|FL|33604|White|11/12/1969|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/11/2008|CONS|CONSOLIDATED CASE|05/21/2008|||P514109699120|FL|N||||||N|N|N|N|||||PAMPHILE, CARMEN INES; PAMPHILEY, CARMEN| Circuit Court||GARCIA|CARMEN|INES||Defendant|292008CF009072000CHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|05/11/2008|Close of ReOpen|01/04/2011|F|7010 PALMETTO LANE N||TAMPA|FL|33604|White|11/12/1969|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/11/2008|ADJG|NT - ADJUDGED GUILTY|03/12/2009|||P514109699120|FL|N||||16.98||N|N|N|N|||||PAMPHILE, CARMEN INES; PAMPHILEY, CARMEN|987.02 Circuit Court||GARCIA|CARMEN|INES||Defendant|292008CF009072000CHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|05/11/2008|Close of ReOpen|01/04/2011|F|7010 PALMETTO LANE N||TAMPA|FL|33604|White|11/12/1969|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|05/11/2008|NTAW|NT - ADJUDICATION WITHHELD|03/12/2009|||P514109699120|FL|N||||16.98||N|N|N|N|||||PAMPHILE, CARMEN INES; PAMPHILEY, CARMEN|987.02 Circuit Court||GARCIA|CARMEN|ANA||Defendant|292008CF019274000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/30/2008|CLOSED|10/30/2008|F|816 E OKALOOSA AVE||TAMPA|FL|33604|White|12/12/1974|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/29/2008|NTLOR|NT - LETTER OF RELEASE|10/30/2008|||G620101749520|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARMEN|ANA||Defendant|292008CF019274000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/30/2008|CLOSED|10/30/2008|F|816 E OKALOOSA AVE||TAMPA|FL|33604|White|12/12/1974|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/29/2008|NTLOR|NT - LETTER OF RELEASE|10/30/2008|||G620101749520|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARMEN|ANA||Defendant|292008CF019274000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/30/2008|CLOSED|10/30/2008|F|816 E OKALOOSA AVE||TAMPA|FL|33604|White|12/12/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/29/2008|NTLOR|NT - LETTER OF RELEASE|10/30/2008|||G620101749520|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARMEN|ANA||Defendant|292008CF019274000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/30/2008|CLOSED|10/30/2008|F|816 E OKALOOSA AVE||TAMPA|FL|33604|White|12/12/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/29/2008|NTLOR|NT - LETTER OF RELEASE|10/30/2008|||G620101749520|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|CARMEN|INES||Defendant|292009CF000055000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|01/02/2009|Close of ReOpen|01/04/2011|F|7010 PALMETTO LANE N||TAMPA|FL|33604|White|11/12/1969|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/05/2008|NTNINF|NT - NO INFORMATION FILED|01/29/2009|||P514109699120|FL|N||||11.87||N|N|N|N|||||PAMPHILE, CARMEN INES; PAMPHILEY, CARMEN|690.13 Circuit Court||GARCIA|CARMEN|INES||Defendant|292009CF000055000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|01/02/2009|Close of ReOpen|01/04/2011|F|7010 PALMETTO LANE N||TAMPA|FL|33604|White|11/12/1969|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/05/2008|NTAW|NT - ADJUDICATION WITHHELD|03/12/2009|||P514109699120|FL|N||||11.87||N|N|N|N|||||PAMPHILE, CARMEN INES; PAMPHILEY, CARMEN|690.13 Circuit Court||GARCIA|CARMEN|INES||Defendant|292009CF000055000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|01/02/2009|Close of ReOpen|01/04/2011|F|7010 PALMETTO LANE N||TAMPA|FL|33604|White|11/12/1969|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/05/2008|NTAW|NT - ADJUDICATION WITHHELD|03/12/2009|||P514109699120|FL|N||||11.87||N|N|N|N|||||PAMPHILE, CARMEN INES; PAMPHILEY, CARMEN|690.13 Circuit Court||GARCIA|CAROL|LYNN||Defendant|292018CF007276000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/18/2018|CLOSED|06/19/2018|F|9321 SUNNYOAK DR||RIVERVIEW|FL|33569|White|06/19/1964|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/18/2018|NTNINF|NT - NO INFORMATION FILED|06/19/2018|||G620112647190|FL|N||||||N|N|N|N|||||GARCIA, CAROL L| Circuit Court||GARCIA|CAROL|LYNN||Defendant|292018CF007276000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/18/2018|CLOSED|06/19/2018|F|9321 SUNNYOAK DR||RIVERVIEW|FL|33569|White|06/19/1964|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/18/2018|REDU|REDUCED TO COUNTY COURT|06/19/2018|||G620112647190|FL|N||||||N|N|N|N|||||GARCIA, CAROL L| Circuit Court||GARCIA|CAROL|LYNN||Defendant|292018CF007276000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/18/2018|CLOSED|06/19/2018|F|9321 SUNNYOAK DR||RIVERVIEW|FL|33569|White|06/19/1964|2|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/18/2018|REDU|REDUCED TO COUNTY COURT|06/19/2018|||G620112647190|FL|N||||||N|N|N|N|||||GARCIA, CAROL L| Circuit Court||GARCIA|CASIMIRO|||Defendant|291995CF001618000AHC||FELONY BURGLARY|F||02/06/1995|Close of ReOpen|10/08/2007|M|1314 3RD AVE NE||RUSKIN|FL|33570|Hispanic|06/22/1959|1|F2|810023|810023 BURGLARY OF A DWELLING|02/05/1995|ADJG|NT - ADJUDGED GUILTY|10/08/2007|||G62010059222|FL|N||||40.00|10/08/2007|N|N|N|N|||||GARCIA, CASMIRO| Circuit Court||GARCIA|CASIMIRO|||Defendant|291995CF001619000AHC||FELONY THEFT FORGERY FRAUD|F||02/06/1995|Close of ReOpen|10/08/2007|M|1314 3RD AVE NE||RUSKIN|FL|33570|Hispanic|06/22/1959|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/04/1995|ADJG|NT - ADJUDGED GUILTY|10/08/2007|||G62010059222|FL|N||||40.00|10/08/2007|N|N|N|N|||||GARCIA, CASMIRO| Circuit Court||GARCIA|CASIMIRO|||Defendant|292015CF015334000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|10/23/2015|CLOSED|02/11/2016|M|1308 4TH AVE NE||RUSKIN|FL|33570|Hispanic|06/22/1959|1|M1|784031|784031-BATT1100 (MF) BATTERY|10/19/2015|ADJG|NT - ADJUDGED GUILTY|02/11/2016|||G62010059222|FL|N||||||N|N|N|N|||||GARCIA, CASMIRO|872.00 Circuit Court||GARCIA|CATA|||Defendant|292008CF003106000CHC||FELONY BURGLARY|C|Palermo, Thomas N|02/14/2008|CLOSED|04/04/2024|N|3722 ADAMS FARM DR||LITHIA|FL|33547|Unavailable|10/10/1980|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/13/2008|AMDS|ADMINISTRATIVELY DISMISSED|04/04/2024|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|CATA|||Defendant|292008CF003106000CHC||FELONY BURGLARY|C|Palermo, Thomas N|02/14/2008|CLOSED|04/04/2024|N|3722 ADAMS FARM DR||LITHIA|FL|33547|Unavailable|10/10/1980|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|02/13/2008|AMDS|ADMINISTRATIVELY DISMISSED|04/04/2024|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|CATA|||Defendant|292008CF003106000CHC||FELONY BURGLARY|C|Palermo, Thomas N|02/14/2008|CLOSED|04/04/2024|N|3722 ADAMS FARM DR||LITHIA|FL|33547|Unavailable|10/10/1980|3|M2|856.021|856.021 LOITERING OR PROWLING|02/13/2008|AMDS|ADMINISTRATIVELY DISMISSED|04/04/2024|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|CATA|||Defendant|292008CF003110000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/14/2008|CLOSED|03/05/2008|N|3722 ADAMS FARM DR||LITHIA|FL|33547|Unavailable|10/10/1980|3|M2|856.021|856.021 LOITERING OR PROWLING|02/13/2008|CONS|CONSOLIDATED CASE|03/04/2008|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|CATA|||Defendant|292008CF003110000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/14/2008|CLOSED|03/05/2008|N|3722 ADAMS FARM DR||LITHIA|FL|33547|Unavailable|10/10/1980|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|02/13/2008|CONS|CONSOLIDATED CASE|03/04/2008|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|CATA|||Defendant|292008CF003110000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/14/2008|CLOSED|03/05/2008|N|3722 ADAMS FARM DR||LITHIA|FL|33547|Unavailable|10/10/1980|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|02/13/2008|CONS|CONSOLIDATED CASE|03/04/2008|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|CATHERINE|||Defendant|291992CF017366000AHC||FELONY OTHER FELONY|C||12/30/1992|CLOSED|04/17/1995|F|14208 N 22ND APT A||TAMPA|FL|33613|White|06/28/1962|1|F3|4034135C|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1992|NOLP|NOLLE PROSSED|04/17/1995|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|CATHERINE|||Defendant|292006CF003770000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/23/2006|CLOSED|06/09/2006|F|2005 143RD AVE E APT B||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|01/28/1962|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|10/01/2005|NOLP|NOLLE PROSSED|06/04/2007|||G620120625280|FL|N||||112.00|03/13/2007|N|N|N|N|||||GARCIA, CATHERINE| Circuit Court||GARCIA|CATHERINE|||Defendant|292006CF003770000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/23/2006|CLOSED|06/09/2006|F|2005 143RD AVE E APT B||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|01/28/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2005|NOLP|NOLLE PROSSED|06/04/2007|||G620120625280|FL|N||||112.00|03/13/2007|N|N|N|N|||||GARCIA, CATHERINE| Circuit Court||GARCIA|CATHERINE|||Defendant|292008CF000063000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/02/2008|Close of ReOpen|08/11/2010|F|2005 143RD AVE E APT B||TAMPA|FL|33612|Native Hawaiian or Other Pacific Islander|01/28/1962|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/01/2007|NTAW|NT - ADJUDICATION WITHHELD|04/17/2008|||G620120625280|FL|N||||1019.00|07/14/2009|N|N|N|N|||||GARCIA, CATHERINE| Circuit Court||GARCIA|CECILIA|||Defendant|292002CF013387000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/19/2002|CLOSED|11/20/2002|F|3124 IVY ST W||TAMPA|FL|33607-|White|11/08/1935|1|F3|787031|787031 INTERFERENCE WITH CUSTODY|08/18/2002|NTLOR|NT - LETTER OF RELEASE|11/20/2002|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|CECILIA|||Defendant|292002CF013387000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/19/2002|CLOSED|11/20/2002|F|3124 IVY ST W||TAMPA|FL|33607-|White|11/08/1935|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/18/2002|NTLOR|NT - LETTER OF RELEASE|11/20/2002|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|CECILIO|JIMENEZ||Defendant|292006CF024005000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/24/2006|CLOSED|12/19/2007|M|5217 VERNICE ST||WIMAUMA|FL|33598|White|10/04/1985|1|F2|790.15(2)|790.15(2) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|11/24/2006|ADJG|NT - ADJUDGED GUILTY|12/19/2007|||||N||||||N|N|N|N|||||GARCIA, CECILIO JIMENEZ; GARCIA, CECILLIO J; GARCIA, CELILIO JIMENEZ; LORENZO-GARCIA, JUMARO|360.00 Circuit Court||GARCIA|CECILIO|JIMENEZ||Defendant|292007CF001690000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|01/24/2007|CLOSED|08/29/2007|M|5217 VERNICE ST||WIMAUMA|FL|33598|White|10/04/1985|1|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|01/13/2007|JUNG|JT - NOT GUILTY VERDICT|08/29/2007|||||N||||||N|N|N|N|||||GARCIA, CECILIO JIMENEZ; GARCIA, CECILLIO J; GARCIA, CELILIO JIMENEZ; LORENZO-GARCIA, JUMARO| Circuit Court||GARCIA|CECILIO|JIMENEZ||Defendant|292008CF013088000AHC||FELONY ROBBERY|D|Barber, Thomas P|07/09/2008|CLOSED|04/29/2009|M|5217 VERNICE ST||WIMAUMA|FL|33598|White|10/04/1985|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|03/07/2008|ADJG|NT - ADJUDGED GUILTY|04/29/2009|||||N||||||N|N|N|N|||||GARCIA, CECILIO JIMENEZ; GARCIA, CECILLIO J; GARCIA, CELILIO JIMENEZ; LORENZO-GARCIA, JUMARO|695.00 Circuit Court||GARCIA|CENOVIA|||Defendant|292007CF002922000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/09/2007|CLOSED|03/01/2022|F|1411 ZULIA CT||WIMUAMA|FL|00000|White|10/30/1983|6|F3|831.01|831.01 FORGERY|10/07/2006|NTNINF|NT - NO INFORMATION FILED|02/19/2007|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|CENOVIA|||Defendant|292007CF002922000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/09/2007|CLOSED|03/01/2022|F|1411 ZULIA CT||WIMUAMA|FL|00000|White|10/30/1983|7|F3|831.01|831.01 FORGERY|10/07/2006|NTNINF|NT - NO INFORMATION FILED|02/19/2007|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|CENOVIA|||Defendant|292007CF002922000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/09/2007|CLOSED|03/01/2022|F|1411 ZULIA CT||WIMUAMA|FL|00000|White|10/30/1983|8|F3|831.01|831.01 FORGERY|10/07/2006|NTNINF|NT - NO INFORMATION FILED|02/19/2007|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|CENOVIA|||Defendant|292007CF002922000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/09/2007|CLOSED|03/01/2022|F|1411 ZULIA CT||WIMUAMA|FL|00000|White|10/30/1983|5|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/07/2006|AMDS|ADMINISTRATIVELY DISMISSED|03/01/2022|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|CENOVIA|||Defendant|292007CF002922000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/09/2007|CLOSED|03/01/2022|F|1411 ZULIA CT||WIMUAMA|FL|00000|White|10/30/1983|4|F3|319.33(1)b|319.33(1)b KNOWINGLY USE ALTERED OR FORGED TITLE|10/07/2006|AMDS|ADMINISTRATIVELY DISMISSED|03/01/2022|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|CENOVIA|||Defendant|292007CF002922000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/09/2007|CLOSED|03/01/2022|F|1411 ZULIA CT||WIMUAMA|FL|00000|White|10/30/1983|3|F3|319.33(1)b|319.33(1)b KNOWINGLY USE ALTERED OR FORGED TITLE|10/07/2006|AMDS|ADMINISTRATIVELY DISMISSED|03/01/2022|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|CENOVIA|||Defendant|292007CF002922000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/09/2007|CLOSED|03/01/2022|F|1411 ZULIA CT||WIMUAMA|FL|00000|White|10/30/1983|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/07/2006|AMDS|ADMINISTRATIVELY DISMISSED|03/01/2022|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|CENOVIA|||Defendant|292007CF002922000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/09/2007|CLOSED|03/01/2022|F|1411 ZULIA CT||WIMUAMA|FL|00000|White|10/30/1983|13|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/07/2006|NTNINF|NT - NO INFORMATION FILED|02/19/2007|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|CENOVIA|||Defendant|292007CF002922000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/09/2007|CLOSED|03/01/2022|F|1411 ZULIA CT||WIMUAMA|FL|00000|White|10/30/1983|9|F3|831.01|831.01 FORGERY|10/07/2006|NTNINF|NT - NO INFORMATION FILED|02/19/2007|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|CENOVIA|||Defendant|292007CF002922000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/09/2007|CLOSED|03/01/2022|F|1411 ZULIA CT||WIMUAMA|FL|00000|White|10/30/1983|12|F3|831.01|831.01 FORGERY|10/07/2006|NTNINF|NT - NO INFORMATION FILED|02/19/2007|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|CENOVIA|||Defendant|292007CF002922000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/09/2007|CLOSED|03/01/2022|F|1411 ZULIA CT||WIMUAMA|FL|00000|White|10/30/1983|11|F3|831.01|831.01 FORGERY|10/07/2006|NTNINF|NT - NO INFORMATION FILED|02/19/2007|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|CENOVIA|||Defendant|292007CF002922000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/09/2007|CLOSED|03/01/2022|F|1411 ZULIA CT||WIMUAMA|FL|00000|White|10/30/1983|10|F3|831.01|831.01 FORGERY|10/07/2006|NTNINF|NT - NO INFORMATION FILED|02/19/2007|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|CENOVIA|||Defendant|292007CF002922000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/09/2007|CLOSED|03/01/2022|F|1411 ZULIA CT||WIMUAMA|FL|00000|White|10/30/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/07/2006|AMDS|ADMINISTRATIVELY DISMISSED|03/01/2022|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|CESAR|||Defendant|292008CF009055000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/11/2008|CLOSED|05/27/2008|M|1413 TANGERINE||IMMOKALEE|FL|34142|White|11/02/1974|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/10/2008|REDU|REDUCED TO COUNTY COURT|05/27/2008|||||N||||||N|N|N|N||||||40.00 Circuit Court||GARCIA|CHARMELLA|TAMARA||Defendant|292019CF012613000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/07/2019|Close of ReOpen|03/28/2022|F|5508 NW E TORINO PARKWAY # 104||PORT ST LUCIE|FL|34986|Black|11/05/1988|1|F3|812.014(2)(C)13|8120142C13 - THEF2304 (FT) GRAND THEFT OF CONTROLLED SUBSTANCE|08/08/2019|SCFD|STATE CLOSED FILE DIVERSION|03/17/2020|||238166283|CT|N||||838.54||N|N|N|N||||||50.00 Circuit Court||GARCIA|CHARMELLA|TAMARA||Defendant|292019CF012613000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/07/2019|Close of ReOpen|03/28/2022|F|5508 NW E TORINO PARKWAY # 104||PORT ST LUCIE|FL|34986|Black|11/05/1988|1|F3|812.014(2)(C)13|8120142C13 - THEF2304 (FT) GRAND THEFT OF CONTROLLED SUBSTANCE|08/08/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/19/2020|||238166283|CT|N||||838.54||N|N|N|N||||||50.00 Circuit Court||GARCIA|CHARMELLA|TAMARA||Defendant|292019CF012613000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/07/2019|Close of ReOpen|03/28/2022|F|5508 NW E TORINO PARKWAY # 104||PORT ST LUCIE|FL|34986|Black|11/05/1988|1|F3|812.014(2)(C)13|8120142C13 - THEF2304 (FT) GRAND THEFT OF CONTROLLED SUBSTANCE|08/08/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/14/2020|||238166283|CT|N||||838.54||N|N|N|N||||||50.00 Circuit Court||GARCIA|CHARMELLA|TAMARA||Defendant|292019CF012613000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/07/2019|Close of ReOpen|03/28/2022|F|5508 NW E TORINO PARKWAY # 104||PORT ST LUCIE|FL|34986|Black|11/05/1988|1|F3|812.014(2)(C)13|8120142C13 - THEF2304 (FT) GRAND THEFT OF CONTROLLED SUBSTANCE|08/08/2019|NONE|NONE|08/30/2021|||238166283|CT|N||||838.54||N|N|N|N||||||50.00 Circuit Court||GARCIA|CHARMELLA|TAMARA||Defendant|292019CF012613000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/07/2019|Close of ReOpen|03/28/2022|F|5508 NW E TORINO PARKWAY # 104||PORT ST LUCIE|FL|34986|Black|11/05/1988|1|F3|812.014(2)(C)13|8120142C13 - THEF2304 (FT) GRAND THEFT OF CONTROLLED SUBSTANCE|08/08/2019|SCFD|STATE CLOSED FILE DIVERSION|03/28/2022|||238166283|CT|N||||838.54||N|N|N|N||||||50.00 Circuit Court||GARCIA|CHARMELLA|TAMARA||Defendant|292019CF012613000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/07/2019|Close of ReOpen|03/28/2022|F|5508 NW E TORINO PARKWAY # 104||PORT ST LUCIE|FL|34986|Black|11/05/1988|1|F3|812.014(2)(C)13|8120142C13 - THEF2304 (FT) GRAND THEFT OF CONTROLLED SUBSTANCE|08/08/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/05/2022|||238166283|CT|N||||838.54||N|N|N|N||||||50.00 Circuit Court||GARCIA|CHAYANE|GUADALUPE||Defendant|292019CF016657000AHC||FELONY ROBBERY|O|Murphy, J. Logan|12/01/2019|CLOSED|12/26/2019|M|2721 GOLDWYN DR||RUSKIN|FL|33570|White|04/19/2001|2|F2|812.014(2)(c)|8120142C1 - GANG8001 (FS) GRAND THEFT THIRD DEGREE TO BENEFIT OR PROMOTE CRIMINAL GANG|12/01/2019|NTLOR|NT - LETTER OF RELEASE|12/26/2019|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|CHAYANE|GUADALUPE||Defendant|292019CF016657000AHC||FELONY ROBBERY|O|Murphy, J. Logan|12/01/2019|CLOSED|12/26/2019|M|2721 GOLDWYN DR||RUSKIN|FL|33570|White|04/19/2001|1|FP|8121312A|8121312A - GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|12/01/2019|NTLOR|NT - LETTER OF RELEASE|12/26/2019|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|CHRISTIAN|MARIE||Defendant|292007CF017890000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/29/2007|CLOSED|10/03/2007|F|10406 ZACHARY CIR #261||Riverview|FL|33578|White|08/19/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/23/2007|NOLP|NOLLE PROSSED|04/17/2009|||G620112847990|FL|N||||112.00|04/01/2009|N|N|N|N|||||| Circuit Court||GARCIA|CHRISTIAN|JOEL||Defendant|292010CF015392000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/03/2010|CLOSED|11/02/2010|M|5449 GINGER COVE DR E||TAMPA|FL|33615|White|12/05/1982|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|10/02/2010|NTNINF|NT - NO INFORMATION FILED|11/02/2010|||G620110824450|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|CHRISTIAN|JOEL||Defendant|292010CF015392000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/03/2010|CLOSED|11/02/2010|M|5449 GINGER COVE DR E||TAMPA|FL|33615|White|12/05/1982|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|10/02/2010|NTNINF|NT - NO INFORMATION FILED|11/02/2010|||G620110824450|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|CHRISTIAN|JOEL||Defendant|292010CF015392000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/03/2010|CLOSED|11/02/2010|M|5449 GINGER COVE DR E||TAMPA|FL|33615|White|12/05/1982|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/02/2010|REDU|REDUCED TO COUNTY COURT|11/02/2010|||G620110824450|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|CHRISTIAN|||Defendant|292015CF014808000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/13/2015|CLOSED|03/16/2016|M|13513 SAN JUAN DIEGO WY||DOVER|FL|33527|White|10/13/1994|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|08/20/2015|NTNOLP|NT - NOLLE PROSSED|03/16/2016|||G620100943730|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|CHRISTIAN|||Defendant|292021CF004907000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/26/2021|CLOSED|06/28/2021|M|5517 FORREST HAVEN CR||TAMPA|FL|33615|White|07/27/1993|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/23/2021|NTNINF|NT - NO INFORMATION FILED|06/28/2021|||G620100932670|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|CHRISTIAN|||Defendant|292021CF004907000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/26/2021|CLOSED|06/28/2021|M|5517 FORREST HAVEN CR||TAMPA|FL|33615|White|07/27/1993|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|04/23/2021|REDU|REDUCED TO COUNTY COURT|06/28/2021|||G620100932670|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|CHRISTIAN|||Defendant|292022CF006631000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/23/2022|Close of ReOpen|05/02/2024|M|14426 CLINTON ST||DOVER|FL|33527|White|10/13/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/22/2022|SCFD|STATE CLOSED FILE DIVERSION|05/02/2024|||G620100943730|FL|N||||20.00||N|N|N|N||||||232.00 Circuit Court||GARCIA|CHRISTIAN|||Defendant|292022CF006631000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/23/2022|Close of ReOpen|05/02/2024|M|14426 CLINTON ST||DOVER|FL|33527|White|10/13/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/22/2022|NONE|NONE|03/29/2024|||G620100943730|FL|N||||20.00||N|N|N|N||||||232.00 Circuit Court||GARCIA|CHRISTIAN|||Defendant|292022CF006631000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/23/2022|Close of ReOpen|05/02/2024|M|14426 CLINTON ST||DOVER|FL|33527|White|10/13/1994|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/22/2022|SCFD|STATE CLOSED FILE DIVERSION|10/19/2022|||G620100943730|FL|N||||20.00||N|N|N|N||||||232.00 Circuit Court||GARCIA|CHRISTIAN|||Defendant|292022CF006631000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/23/2022|Close of ReOpen|05/02/2024|M|14426 CLINTON ST||DOVER|FL|33527|White|10/13/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/22/2022|SCFD|STATE CLOSED FILE DIVERSION|03/21/2024|||G620100943730|FL|N||||20.00||N|N|N|N||||||232.00 Circuit Court||GARCIA|CHRISTIAN|||Defendant|292022CF006631000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/23/2022|Close of ReOpen|05/02/2024|M|14426 CLINTON ST||DOVER|FL|33527|White|10/13/1994|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/22/2022|NONE|NONE|02/23/2024|||G620100943730|FL|N||||20.00||N|N|N|N||||||232.00 Circuit Court||GARCIA|CHRISTIAN|||Defendant|292022CF006631000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/23/2022|Close of ReOpen|05/02/2024|M|14426 CLINTON ST||DOVER|FL|33527|White|10/13/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/22/2022|NONE|NONE|02/23/2024|||G620100943730|FL|N||||20.00||N|N|N|N||||||232.00 Circuit Court||GARCIA|CHRISTIAN|||Defendant|292022CF006631000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/23/2022|Close of ReOpen|05/02/2024|M|14426 CLINTON ST||DOVER|FL|33527|White|10/13/1994|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/22/2022|SCFD|STATE CLOSED FILE DIVERSION|03/21/2024|||G620100943730|FL|N||||20.00||N|N|N|N||||||232.00 Circuit Court||GARCIA|CHRISTIAN|||Defendant|292022CF006631000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/23/2022|Close of ReOpen|05/02/2024|M|14426 CLINTON ST||DOVER|FL|33527|White|10/13/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/22/2022|SCFD|STATE CLOSED FILE DIVERSION|10/19/2022|||G620100943730|FL|N||||20.00||N|N|N|N||||||232.00 Circuit Court||GARCIA|CHRISTIAN|||Defendant|292022CF006631000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/23/2022|Close of ReOpen|05/02/2024|M|14426 CLINTON ST||DOVER|FL|33527|White|10/13/1994|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/22/2022|SCFD|STATE CLOSED FILE DIVERSION|05/02/2024|||G620100943730|FL|N||||20.00||N|N|N|N||||||232.00 Circuit Court||GARCIA|CHRISTIAN|||Defendant|292022CF006631000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/23/2022|Close of ReOpen|05/02/2024|M|14426 CLINTON ST||DOVER|FL|33527|White|10/13/1994|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/22/2022|NONE|NONE|03/29/2024|||G620100943730|FL|N||||20.00||N|N|N|N||||||232.00 Circuit Court||GARCIA|CHRISTINA|MARIE||Defendant|292010CF000931000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/19/2010|Close of ReOpen|04/06/2011|F|10118 DEEPBROOK DR||RIVERIVEW|FL|33569-|White|07/08/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/19/2010|NTAW|NT - ADJUDICATION WITHHELD|07/22/2010|||G620113797480|FL|N||||794.00|06/02/2011|N|N|N|N|||||| Circuit Court||GARCIA|CHRISTINA|MARIE||Defendant|292010CF000931000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/19/2010|Close of ReOpen|04/06/2011|F|10118 DEEPBROOK DR||RIVERIVEW|FL|33569-|White|07/08/1979|4|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|01/19/2010|NOLP|NOLLE PROSSED|07/22/2010|||G620113797480|FL|N||||794.00|06/02/2011|N|N|N|N|||||| Circuit Court||GARCIA|CHRISTINA|MARIE||Defendant|292010CF000931000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/19/2010|Close of ReOpen|04/06/2011|F|10118 DEEPBROOK DR||RIVERIVEW|FL|33569-|White|07/08/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/19/2010|NTAW|NT - ADJUDICATION WITHHELD|07/22/2010|||G620113797480|FL|N||||794.00|06/02/2011|N|N|N|N|||||| Circuit Court||GARCIA|CHRISTINA|MARIE||Defendant|292010CF000931000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/19/2010|Close of ReOpen|04/06/2011|F|10118 DEEPBROOK DR||RIVERIVEW|FL|33569-|White|07/08/1979|5|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|01/19/2010|ADJG|NT - ADJUDGED GUILTY|07/22/2010|||G620113797480|FL|N||||794.00|06/02/2011|N|N|N|N|||||| Circuit Court||GARCIA|CHRISTINA|MARIE||Defendant|292010CF000931000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/19/2010|Close of ReOpen|04/06/2011|F|10118 DEEPBROOK DR||RIVERIVEW|FL|33569-|White|07/08/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/19/2010|NOLP|NOLLE PROSSED|07/22/2010|||G620113797480|FL|N||||794.00|06/02/2011|N|N|N|N|||||| Circuit Court||GARCIA|CHRISTINA|LYNETTE||Defendant|292011CF017133000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/09/2011|CLOSED|01/20/2012|F|5808 BROWDER RD||TAMPA|FL|33625|White|04/12/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/09/2011|NTLOR|NT - LETTER OF RELEASE|01/20/2012|||G620112846320|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|CHRISTINA|LYNETTE||Defendant|292011CF017133000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/09/2011|CLOSED|01/20/2012|F|5808 BROWDER RD||TAMPA|FL|33625|White|04/12/1984|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/09/2011|NTLOR|NT - LETTER OF RELEASE|01/20/2012|||G620112846320|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|CHRISTION|RAFAEL||Defendant|292024CF014244000DHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/30/2024|CLOSED|11/20/2025|M|4702 PEBBLEPOINTE PLACE||TAMPA|FL|33634|White|08/04/2008|5|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/27/2024|ADJG|NT - ADJUDGED GUILTY|11/20/2025|||G620116082840|FL|N||||||N|N|N|N|||||GARCIA, CHRISTION|38008.52 Circuit Court||GARCIA|CHRISTION|RAFAEL||Defendant|292024CF014244000DHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/30/2024|CLOSED|11/20/2025|M|4702 PEBBLEPOINTE PLACE||TAMPA|FL|33634|White|08/04/2008|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/27/2024|ADJG|NT - ADJUDGED GUILTY|11/20/2025|||G620116082840|FL|N||||||N|N|N|N|||||GARCIA, CHRISTION|38008.52 Circuit Court||GARCIA|CHRISTION|RAFAEL||Defendant|292024CF014244000DHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/30/2024|CLOSED|11/20/2025|M|4702 PEBBLEPOINTE PLACE||TAMPA|FL|33634|White|08/04/2008|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/21/2024|ADJG|NT - ADJUDGED GUILTY|11/20/2025|||G620116082840|FL|N||||||N|N|N|N|||||GARCIA, CHRISTION|38008.52 Circuit Court||GARCIA|CHRISTION|RAFAEL||Defendant|292024CF014244000DHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/30/2024|CLOSED|11/20/2025|M|4702 PEBBLEPOINTE PLACE||TAMPA|FL|33634|White|08/04/2008|6|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/03/2024|ADJG|NT - ADJUDGED GUILTY|11/20/2025|||G620116082840|FL|N||||||N|N|N|N|||||GARCIA, CHRISTION|38008.52 Circuit Court||GARCIA|CHRISTION|RAFAEL||Defendant|292024CF014244000DHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/30/2024|CLOSED|11/20/2025|M|4702 PEBBLEPOINTE PLACE||TAMPA|FL|33634|White|08/04/2008|2|F1|8120142A1|8120142A1-THEF4002 (FF) GRAND THEFT 100000 OR MORE|12/15/2023|ADJG|NT - ADJUDGED GUILTY|11/20/2025|||G620116082840|FL|N||||||N|N|N|N|||||GARCIA, CHRISTION|38008.52 Circuit Court||GARCIA|CHRISTION|RAFAEL||Defendant|292024CF014244000DHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/30/2024|CLOSED|11/20/2025|M|4702 PEBBLEPOINTE PLACE||TAMPA|FL|33634|White|08/04/2008|7|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/17/2024|ADJG|NT - ADJUDGED GUILTY|11/20/2025|||G620116082840|FL|N||||||N|N|N|N|||||GARCIA, CHRISTION|38008.52 Circuit Court||GARCIA|CHRISTION|RAFAEL||Defendant|292024CF014244000DHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/30/2024|CLOSED|11/20/2025|M|4702 PEBBLEPOINTE PLACE||TAMPA|FL|33634|White|08/04/2008|8|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/30/2024|ADJG|NT - ADJUDGED GUILTY|11/20/2025|||G620116082840|FL|N||||||N|N|N|N|||||GARCIA, CHRISTION|38008.52 Circuit Court||GARCIA|CHRISTION|RAFAEL||Defendant|292024CF014244000DHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/30/2024|CLOSED|11/20/2025|M|4702 PEBBLEPOINTE PLACE||TAMPA|FL|33634|White|08/04/2008|9|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/02/2024|ADJG|NT - ADJUDGED GUILTY|11/20/2025|||G620116082840|FL|N||||||N|N|N|N|||||GARCIA, CHRISTION|38008.52 Circuit Court||GARCIA|CHRISTION|RAFAEL||Defendant|292024CF014244000DHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/30/2024|CLOSED|11/20/2025|M|4702 PEBBLEPOINTE PLACE||TAMPA|FL|33634|White|08/04/2008|10|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/03/2024|ADJG|NT - ADJUDGED GUILTY|11/20/2025|||G620116082840|FL|N||||||N|N|N|N|||||GARCIA, CHRISTION|38008.52 Circuit Court||GARCIA|CHRISTION|RAFAEL||Defendant|292024CF014244000DHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/30/2024|CLOSED|11/20/2025|M|4702 PEBBLEPOINTE PLACE||TAMPA|FL|33634|White|08/04/2008|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/06/2024|ADJG|NT - ADJUDGED GUILTY|11/20/2025|||G620116082840|FL|N||||||N|N|N|N|||||GARCIA, CHRISTION|38008.52 Circuit Court||GARCIA|CHRISTION|RAFAEL||Defendant|292024CF014244000DHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/30/2024|CLOSED|11/20/2025|M|4702 PEBBLEPOINTE PLACE||TAMPA|FL|33634|White|08/04/2008|11|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/17/2024|ADJG|NT - ADJUDGED GUILTY|11/20/2025|||G620116082840|FL|N||||||N|N|N|N|||||GARCIA, CHRISTION|38008.52 Circuit Court||GARCIA|CHRISTION|RAFAEL||Defendant|292024CF014244000DHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/30/2024|CLOSED|11/20/2025|M|4702 PEBBLEPOINTE PLACE||TAMPA|FL|33634|White|08/04/2008|12|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/17/2024|ADJG|NT - ADJUDGED GUILTY|11/20/2025|||G620116082840|FL|N||||||N|N|N|N|||||GARCIA, CHRISTION|38008.52 Circuit Court||GARCIA|CHRISTION|RAFAEL||Defendant|292024CF014244000DHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/30/2024|CLOSED|11/20/2025|M|4702 PEBBLEPOINTE PLACE||TAMPA|FL|33634|White|08/04/2008|13|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/24/2024|ADJG|NT - ADJUDGED GUILTY|11/20/2025|||G620116082840|FL|N||||||N|N|N|N|||||GARCIA, CHRISTION|38008.52 Circuit Court||GARCIA|CHRISTION|RAFAEL||Defendant|292024CF014244000DHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/30/2024|CLOSED|11/20/2025|M|4702 PEBBLEPOINTE PLACE||TAMPA|FL|33634|White|08/04/2008|14|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/25/2024|ADJG|NT - ADJUDGED GUILTY|11/20/2025|||G620116082840|FL|N||||||N|N|N|N|||||GARCIA, CHRISTION|38008.52 Circuit Court||GARCIA|CHRISTION|RAFAEL||Defendant|292024CF014244000DHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/30/2024|CLOSED|11/20/2025|M|4702 PEBBLEPOINTE PLACE||TAMPA|FL|33634|White|08/04/2008|15|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/28/2024|ADJG|NT - ADJUDGED GUILTY|11/20/2025|||G620116082840|FL|N||||||N|N|N|N|||||GARCIA, CHRISTION|38008.52 Circuit Court||GARCIA|CHRISTION|RAFAEL||Defendant|292024CF014244000DHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/30/2024|CLOSED|11/20/2025|M|4702 PEBBLEPOINTE PLACE||TAMPA|FL|33634|White|08/04/2008|16|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/02/2024|ADJG|NT - ADJUDGED GUILTY|11/20/2025|||G620116082840|FL|N||||||N|N|N|N|||||GARCIA, CHRISTION|38008.52 Circuit Court||GARCIA|CHRISTION|RAFAEL||Defendant|292024CF014244000DHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/30/2024|CLOSED|11/20/2025|M|4702 PEBBLEPOINTE PLACE||TAMPA|FL|33634|White|08/04/2008|17|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/03/2024|ADJG|NT - ADJUDGED GUILTY|11/20/2025|||G620116082840|FL|N||||||N|N|N|N|||||GARCIA, CHRISTION|38008.52 Circuit Court||GARCIA|CHRISTION|RAFAEL||Defendant|292024CF014244000DHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/30/2024|CLOSED|11/20/2025|M|4702 PEBBLEPOINTE PLACE||TAMPA|FL|33634|White|08/04/2008|21|F1|8120142A1|8120142A1-THEF4002 (FF) GRAND THEFT 100000 OR MORE|06/17/2024|ADJG|NT - ADJUDGED GUILTY|11/20/2025|||G620116082840|FL|N||||||N|N|N|N|||||GARCIA, CHRISTION|38008.52 Circuit Court||GARCIA|CHRISTION|RAFAEL||Defendant|292024CF014244000DHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/30/2024|CLOSED|11/20/2025|M|4702 PEBBLEPOINTE PLACE||TAMPA|FL|33634|White|08/04/2008|18|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/06/2024|ADJG|NT - ADJUDGED GUILTY|11/20/2025|||G620116082840|FL|N||||||N|N|N|N|||||GARCIA, CHRISTION|38008.52 Circuit Court||GARCIA|CHRISTION|RAFAEL||Defendant|292024CF014244000DHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/30/2024|CLOSED|11/20/2025|M|4702 PEBBLEPOINTE PLACE||TAMPA|FL|33634|White|08/04/2008|20|F1|8120142A1|8120142A1-THEF4002 (FF) GRAND THEFT 100000 OR MORE|05/30/2024|ADJG|NT - ADJUDGED GUILTY|11/20/2025|||G620116082840|FL|N||||||N|N|N|N|||||GARCIA, CHRISTION|38008.52 Circuit Court||GARCIA|CHRISTION|RAFAEL||Defendant|292024CF014244000DHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/30/2024|CLOSED|11/20/2025|M|4702 PEBBLEPOINTE PLACE||TAMPA|FL|33634|White|08/04/2008|19|F1|8120142A1|8120142A1-THEF4002 (FF) GRAND THEFT 100000 OR MORE|05/23/2024|ADJG|NT - ADJUDGED GUILTY|11/20/2025|||G620116082840|FL|N||||||N|N|N|N|||||GARCIA, CHRISTION|38008.52 Circuit Court||GARCIA|CHRISTOPHER|LEE||Defendant|292003CF007197000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/29/2003|CLOSED|07/23/2003|M|AT LARGE||XXX|FL|00000|White|12/04/1984|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/12/2003|NTLOR|NT - LETTER OF RELEASE|07/23/2003|||G203155791000|FL|N||||||N|N|N|N|||||GARCIA, CHRIS; GARCIA, CHRISTOPHER; GARCIA, CHRISTOPHER L; GARCIA, CHRISTOPHER LEE| Circuit Court||GARCIA|CHRISTOPHER|LEE||Defendant|292003CF007197000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/29/2003|CLOSED|07/23/2003|M|AT LARGE||XXX|FL|00000|White|12/04/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|04/12/2003|NTLOR|NT - LETTER OF RELEASE|07/23/2003|||G203155791000|FL|N||||||N|N|N|N|||||GARCIA, CHRIS; GARCIA, CHRISTOPHER; GARCIA, CHRISTOPHER L; GARCIA, CHRISTOPHER LEE| Circuit Court||GARCIA|CHRISTOPHER|LEE||Defendant|292003CF021066000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/02/2003|Close of ReOpen|12/01/2004|M|AT LARGE||XXX|FL|00000|White|12/04/1984|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/02/2003|ADJG|NT - ADJUDGED GUILTY|12/01/2004|||G203155791000|FL|N||||331.98||N|N|N|N|||||GARCIA, CHRIS; GARCIA, CHRISTOPHER; GARCIA, CHRISTOPHER L; GARCIA, CHRISTOPHER LEE|647.27 Circuit Court||GARCIA|CHRISTOPHER|LEE||Defendant|292003CF021066000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/02/2003|Close of ReOpen|12/01/2004|M|AT LARGE||XXX|FL|00000|White|12/04/1984|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/02/2003|ADJG|NT - ADJUDGED GUILTY|12/01/2004|||G203155791000|FL|N||||331.98||N|N|N|N|||||GARCIA, CHRIS; GARCIA, CHRISTOPHER; GARCIA, CHRISTOPHER L; GARCIA, CHRISTOPHER LEE|647.27 Circuit Court||GARCIA|CHRISTOPHER|LEE||Defendant|292003CF021068000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2003|CLOSED|12/16/2003|M|AT LARGE||XXX|FL|00000|White|12/04/1984|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/02/2003|CONS|CONSOLIDATED CASE|12/16/2003|||G203155791000|FL|N||||||N|N|N|N|||||GARCIA, CHRIS; GARCIA, CHRISTOPHER; GARCIA, CHRISTOPHER L; GARCIA, CHRISTOPHER LEE| Circuit Court||GARCIA|CHRISTOPHER|LEE||Defendant|292003CF021068000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/02/2003|CLOSED|12/16/2003|M|AT LARGE||XXX|FL|00000|White|12/04/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/02/2003|CONS|CONSOLIDATED CASE|12/16/2003|||G203155791000|FL|N||||||N|N|N|N|||||GARCIA, CHRIS; GARCIA, CHRISTOPHER; GARCIA, CHRISTOPHER L; GARCIA, CHRISTOPHER LEE| Circuit Court||GARCIA|CHRISTOPHER|LEE||Defendant|292003CF022865000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/30/2003|Close of ReOpen|12/01/2004|M|AT LARGE||XXX|FL|00000|White|12/04/1984|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/25/2003|ADJG|NT - ADJUDGED GUILTY|12/01/2004|||G203155791000|FL|N||||112.93||N|N|N|N|||||GARCIA, CHRIS; GARCIA, CHRISTOPHER; GARCIA, CHRISTOPHER L; GARCIA, CHRISTOPHER LEE|866.32 Circuit Court||GARCIA|CHRISTOPHER|LEE||Defendant|292003CF022865000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/30/2003|Close of ReOpen|12/01/2004|M|AT LARGE||XXX|FL|00000|White|12/04/1984|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/24/2003|ADJG|NT - ADJUDGED GUILTY|12/01/2004|||G203155791000|FL|N||||112.93||N|N|N|N|||||GARCIA, CHRIS; GARCIA, CHRISTOPHER; GARCIA, CHRISTOPHER L; GARCIA, CHRISTOPHER LEE|866.32 Circuit Court||GARCIA|CHRISTOPHER|LEE||Defendant|292003CF022865000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/30/2003|Close of ReOpen|12/01/2004|M|AT LARGE||XXX|FL|00000|White|12/04/1984|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/29/2003|ADJG|NT - ADJUDGED GUILTY|12/01/2004|||G203155791000|FL|N||||112.93||N|N|N|N|||||GARCIA, CHRIS; GARCIA, CHRISTOPHER; GARCIA, CHRISTOPHER L; GARCIA, CHRISTOPHER LEE|866.32 Circuit Court||GARCIA|CHRISTOPHER|LEE||Defendant|292006CF015348000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/01/2006|CLOSED|08/29/2006|M|AT LARGE||XXX|FL|00000|White|12/04/1984|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/09/2006|NTLOR|NT - LETTER OF RELEASE|08/29/2006|||G203155791000|FL|N||||||N|N|N|N|||||GARCIA, CHRIS; GARCIA, CHRISTOPHER; GARCIA, CHRISTOPHER L; GARCIA, CHRISTOPHER LEE| Circuit Court||GARCIA|CHRISTOPHER|LEE||Defendant|292007CF001845000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|01/26/2007|Close of ReOpen|12/17/2008|M|AT LARGE||XXX|FL|00000|White|12/04/1984|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/26/2007|ADJG|NT - ADJUDGED GUILTY|12/17/2008|||G203155791000|FL|N||||382.00||N|N|N|N|||||GARCIA, CHRIS; GARCIA, CHRISTOPHER; GARCIA, CHRISTOPHER L; GARCIA, CHRISTOPHER LEE|170.00 Circuit Court||GARCIA|CHRISTOPHER|LEE||Defendant|292007CF001845000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|01/26/2007|Close of ReOpen|12/17/2008|M|AT LARGE||XXX|FL|00000|White|12/04/1984|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/26/2007|NTNINF|NT - NO INFORMATION FILED|02/14/2007|||G203155791000|FL|N||||382.00||N|N|N|N|||||GARCIA, CHRIS; GARCIA, CHRISTOPHER; GARCIA, CHRISTOPHER L; GARCIA, CHRISTOPHER LEE|170.00 Circuit Court||GARCIA|CHRISTOPHER|LEE||Defendant|292007CF016175000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/07/2007|CLOSED|08/28/2007|M|AT LARGE||XXX|FL|00000|White|12/04/1984|1|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|08/07/2007|REDU|REDUCED TO COUNTY COURT|08/28/2007|||G203155791000|FL|N||||||N|N|N|N|||||GARCIA, CHRIS; GARCIA, CHRISTOPHER; GARCIA, CHRISTOPHER L; GARCIA, CHRISTOPHER LEE|40.00 Circuit Court||GARCIA|CHRISTOPHER|ALEX||Defendant|292009CF015805000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|09/14/2009|Close of ReOpen|06/14/2011|M|11509 COLONY HILL DR APT A||SEFFNER|FL|33584|White|03/09/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/14/2009|ADJG|NT - ADJUDGED GUILTY|06/14/2011|||G620101870890|FL|N||||||N|N|N|N|||||GARCIA, CHRISTOPHER ALEX; GARCIA, CHRISTOPHER ALEXANDER|1602.00 Circuit Court||GARCIA|CHRISTOPHER|LEE||Defendant|292010CF007245000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/09/2010|CLOSED|07/21/2010|M|AT LARGE||XXX|FL|00000|White|12/04/1984|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|05/09/2010|NTLOR|NT - LETTER OF RELEASE|07/21/2010|||G203155791000|FL|N||||||N|N|N|N|||||GARCIA, CHRIS; GARCIA, CHRISTOPHER; GARCIA, CHRISTOPHER L; GARCIA, CHRISTOPHER LEE| Circuit Court||GARCIA|CHRISTOPHER|LEE||Defendant|292010CF007246000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/09/2010|CLOSED|07/21/2010|M|AT LARGE||XXX|FL|00000|White|12/04/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/09/2010|NTLOR|NT - LETTER OF RELEASE|07/21/2010|||G203155791000|FL|N||||||N|N|N|N|||||GARCIA, CHRIS; GARCIA, CHRISTOPHER; GARCIA, CHRISTOPHER L; GARCIA, CHRISTOPHER LEE| Circuit Court||GARCIA|CHRISTOPHER|LEE||Defendant|292010CF007246000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/09/2010|CLOSED|07/21/2010|M|AT LARGE||XXX|FL|00000|White|12/04/1984|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/09/2010|NTLOR|NT - LETTER OF RELEASE|07/21/2010|||G203155791000|FL|N||||||N|N|N|N|||||GARCIA, CHRIS; GARCIA, CHRISTOPHER; GARCIA, CHRISTOPHER L; GARCIA, CHRISTOPHER LEE| Circuit Court||GARCIA|CHRISTOPHER|LEE||Defendant|292010CF014046000BHC||FELONY BURGLARY|G|Polo, Melissa M.|09/07/2010|Close of ReOpen|02/10/2020|M|135 HUNTER LAKE DR UNIT D||OLDSMAR|FL|34677|White|12/04/1984|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/25/2010|NOLP|NOLLE PROSSED|06/21/2011|||G203155791000|FL|N||||227.69||N|N|N|N|||||GARCIA, CHRIS; GARCIA, CHRISTOPHER; GARCIA, CHRISTOPHER L; GARCIA, CHRISTOPHER LEE|532.31 Circuit Court||GARCIA|CHRISTOPHER|LEE||Defendant|292010CF014046000BHC||FELONY BURGLARY|G|Polo, Melissa M.|09/07/2010|Close of ReOpen|02/10/2020|M|135 HUNTER LAKE DR UNIT D||OLDSMAR|FL|34677|White|12/04/1984|1|F2|810021B|810021B BURGLARY OF A DWELLING|08/25/2010|ADJG|NT - ADJUDGED GUILTY|06/21/2011|||G203155791000|FL|N||||227.69||N|N|N|N|||||GARCIA, CHRIS; GARCIA, CHRISTOPHER; GARCIA, CHRISTOPHER L; GARCIA, CHRISTOPHER LEE|532.31 Circuit Court||GARCIA|CHRISTOPHER|LEE||Defendant|292010CF014046000BHC||FELONY BURGLARY|G|Polo, Melissa M.|09/07/2010|Close of ReOpen|02/10/2020|M|135 HUNTER LAKE DR UNIT D||OLDSMAR|FL|34677|White|12/04/1984|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|08/25/2010|ADJG|NT - ADJUDGED GUILTY|06/21/2011|||G203155791000|FL|N||||227.69||N|N|N|N|||||GARCIA, CHRIS; GARCIA, CHRISTOPHER; GARCIA, CHRISTOPHER L; GARCIA, CHRISTOPHER LEE|532.31 Circuit Court||GARCIA|CHRISTOPHER|LEE||Defendant|292010CF014193000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/10/2010|CLOSED|09/28/2010|M|AT LARGE||XXX|FL|00000|White|12/04/1984|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/25/2010|CONS|CONSOLIDATED CASE|09/23/2010|||G203155791000|FL|N||||||N|N|N|N|||||GARCIA, CHRIS; GARCIA, CHRISTOPHER; GARCIA, CHRISTOPHER L; GARCIA, CHRISTOPHER LEE| Circuit Court||GARCIA|CHRISTOPHER|LEE||Defendant|292010CF014193000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/10/2010|CLOSED|09/28/2010|M|AT LARGE||XXX|FL|00000|White|12/04/1984|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|08/25/2010|CONS|CONSOLIDATED CASE|09/23/2010|||G203155791000|FL|N||||||N|N|N|N|||||GARCIA, CHRIS; GARCIA, CHRISTOPHER; GARCIA, CHRISTOPHER L; GARCIA, CHRISTOPHER LEE| Circuit Court||GARCIA|CHRISTOPHER|LEE||Defendant|292010CF015225000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/29/2010|CLOSED|06/21/2011|M|AT LARGE||XXX|FL|00000|White|12/04/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/29/2010|ADJG|NT - ADJUDGED GUILTY|06/21/2011|||G203155791000|FL|N||||227.69||N|N|N|N|||||GARCIA, CHRIS; GARCIA, CHRISTOPHER; GARCIA, CHRISTOPHER L; GARCIA, CHRISTOPHER LEE|437.31 Circuit Court||GARCIA|CHRISTOPHER|LEE||Defendant|292010CF015225000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/29/2010|CLOSED|06/21/2011|M|AT LARGE||XXX|FL|00000|White|12/04/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/29/2010|ADJG|NT - ADJUDGED GUILTY|06/21/2011|||G203155791000|FL|N||||227.69||N|N|N|N|||||GARCIA, CHRIS; GARCIA, CHRISTOPHER; GARCIA, CHRISTOPHER L; GARCIA, CHRISTOPHER LEE|437.31 Circuit Court||GARCIA|CHRISTOPHER|ALEX||Defendant|292011CF005799000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|04/17/2011|CLOSED|06/14/2011|M|11509 COLONY HILL DR APT A||SEFFNER|FL|33584|White|03/09/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/17/2011|ADJG|NT - ADJUDGED GUILTY|06/14/2011|||G620101870890|FL|N||||||N|N|N|N|||||GARCIA, CHRISTOPHER ALEX; GARCIA, CHRISTOPHER ALEXANDER|765.00 Circuit Court||GARCIA|CHRISTOPHER|ALEX||Defendant|292011CF005799000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|04/17/2011|CLOSED|06/14/2011|M|11509 COLONY HILL DR APT A||SEFFNER|FL|33584|White|03/09/1987|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/17/2011|ADJG|NT - ADJUDGED GUILTY|06/14/2011|||G620101870890|FL|N||||||N|N|N|N|||||GARCIA, CHRISTOPHER ALEX; GARCIA, CHRISTOPHER ALEXANDER|765.00 Circuit Court||GARCIA|CHRISTOPHER|ALEX||Defendant|292011CF005800000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/17/2011|CLOSED|05/09/2011|M|11509 COLONY HILL DR APT A||SEFFNER|FL|33584|White|03/09/1987|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|04/16/2011|NTLOR|NT - LETTER OF RELEASE|05/09/2011|||G620101870890|FL|N||||||N|N|N|N|||||GARCIA, CHRISTOPHER ALEX; GARCIA, CHRISTOPHER ALEXANDER| Circuit Court||GARCIA|CHRISTOPHER|ALEX||Defendant|292012CF000306000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/06/2012|CLOSED|01/20/2012|M|11509 COLONY HILL DR APT A||SEFFNER|FL|33584|White|03/09/1987|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|01/05/2012|NTNINF|NT - NO INFORMATION FILED|01/20/2012|||G620101870890|FL|N||||||N|N|N|N|||||GARCIA, CHRISTOPHER ALEX; GARCIA, CHRISTOPHER ALEXANDER| Circuit Court||GARCIA|CHRISTOPHER|ALEX||Defendant|292012CF000306000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/06/2012|CLOSED|01/20/2012|M|11509 COLONY HILL DR APT A||SEFFNER|FL|33584|White|03/09/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/05/2012|REDU|REDUCED TO COUNTY COURT|01/20/2012|||G620101870890|FL|N||||||N|N|N|N|||||GARCIA, CHRISTOPHER ALEX; GARCIA, CHRISTOPHER ALEXANDER| Circuit Court||GARCIA|CHRISTOPHER|ALEX||Defendant|292012CF000306000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/06/2012|CLOSED|01/20/2012|M|11509 COLONY HILL DR APT A||SEFFNER|FL|33584|White|03/09/1987|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/05/2012|REDU|REDUCED TO COUNTY COURT|01/20/2012|||G620101870890|FL|N||||||N|N|N|N|||||GARCIA, CHRISTOPHER ALEX; GARCIA, CHRISTOPHER ALEXANDER| Circuit Court||GARCIA|CHRISTOPHER|ALEX||Defendant|292012CF000306000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/06/2012|CLOSED|01/20/2012|M|11509 COLONY HILL DR APT A||SEFFNER|FL|33584|White|03/09/1987|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/05/2012|REDU|REDUCED TO COUNTY COURT|01/20/2012|||G620101870890|FL|N||||||N|N|N|N|||||GARCIA, CHRISTOPHER ALEX; GARCIA, CHRISTOPHER ALEXANDER| Circuit Court||GARCIA|CHRISTOPHER|ALEX||Defendant|292013CF017962000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/20/2013|CLOSED|05/01/2014|M|11509 COLONY HILL DR APT A||SEFFNER|FL|33584|White|03/09/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/20/2013|ADJG|NT - ADJUDGED GUILTY|05/01/2014|||G620101870890|FL|N||||||N|N|N|N|||||GARCIA, CHRISTOPHER ALEX; GARCIA, CHRISTOPHER ALEXANDER|665.00 Circuit Court||GARCIA|CHRISTOPHER|ALEX||Defendant|292013CF017962000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/20/2013|CLOSED|05/01/2014|M|11509 COLONY HILL DR APT A||SEFFNER|FL|33584|White|03/09/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/20/2013|NTNOLP|NT - NOLLE PROSSED|05/01/2014|||G620101870890|FL|N||||||N|N|N|N|||||GARCIA, CHRISTOPHER ALEX; GARCIA, CHRISTOPHER ALEXANDER|665.00 Circuit Court||GARCIA|CHRISTOPHER|ANDREW||Defendant|292014CF000390000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/09/2014|CLOSED|01/21/2014|M|10417 CRESTFIELD DR||RIVERVIEW|FL|33569|White|10/01/1992|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/08/2014|NTLOR|NT - LETTER OF RELEASE|01/21/2014|||G620101923650|FL|N||||||N|N|N|N|||||GARCIA, CHRISTOPHER ANDREW| Circuit Court||GARCIA|CHRISTOPHER|ALEX||Defendant|292014CF007045000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/16/2014|CLOSED|05/28/2014|M|11509 COLONY HILL DR||SEFFNER|FL|33584|White|03/09/1987|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/15/2014|REDU|REDUCED TO COUNTY COURT|05/28/2014|||G620101870890|FL|N||||||N|N|N|N|||||GARCIA, CHRISTOPHER ALEX; GARCIA, CHRISTOPHER ALEXANDER| Circuit Court||GARCIA|CHRISTOPHER|ALEX||Defendant|292018CF010477000AHC|A8ZXQUE|FELONY OTHER FELONY|O|Murphy, J. Logan|07/18/2018|CLOSED|09/25/2018|M|253 ALADANA DR||Seffner|FL|33584|White|03/09/1987|1|F3|322.34(6)b|322346B - TRAF6085 (FT) DRIVING WHILE LIC CANCEL/SUSP/REVOK DEATH OR SER BOD INJ|07/17/2018|NTLOR|NT - LETTER OF RELEASE|09/25/2018|FLORIDA HIGHWAY PATROL|SHEINBERG, TYLER|G620101870890|FL|N||||||N|N|N|N|JQYH43|FL|||GARCIA, CHRISTOPHER ALEX; GARCIA, CHRISTOPHER ALEXANDER| Circuit Court||GARCIA|CHRISTOPHER|LEE||Defendant|292019CF014087000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|10/06/2019|CLOSED|02/10/2020|M|135 HUNTER LAKE DR UNIT D||OLDSMAR|FL|34677|White|12/04/1984|3|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|10/05/2019|ADJG|NT - ADJUDGED GUILTY|02/10/2020|||G203155791000|FL|N||||||N|N|N|N|||||GARCIA, CHRIS; GARCIA, CHRISTOPHER; GARCIA, CHRISTOPHER L; GARCIA, CHRISTOPHER LEE|598.00 Circuit Court||GARCIA|CHRISTOPHER|LEE||Defendant|292019CF014087000AHC|AC9V8CE|FELONY OTHER FELONY|G|Polo, Melissa M.|10/06/2019|CLOSED|02/10/2020|M|135 HUNTER LAKE DR UNIT D||OLDSMAR|FL|34677|White|12/04/1984|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/05/2019|ADJG|NT - ADJUDGED GUILTY|02/10/2020|Hillsborough County Sheriff's Office|HOWARD, ANDREW|G620112844440|FL|N||||||N|N|N|N|JZLV59|FL|||GARCIA, CHRIS; GARCIA, CHRISTOPHER; GARCIA, CHRISTOPHER L; GARCIA, CHRISTOPHER LEE|598.00 Circuit Court||GARCIA|CHRISTOPHER|LEE||Defendant|292019CF014087000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|10/06/2019|CLOSED|02/10/2020|M|135 HUNTER LAKE DR UNIT D||OLDSMAR|FL|34677|White|12/04/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/05/2019|ADJG|NT - ADJUDGED GUILTY|02/10/2020|||G203155791000|FL|N||||||N|N|N|N|||||GARCIA, CHRIS; GARCIA, CHRISTOPHER; GARCIA, CHRISTOPHER L; GARCIA, CHRISTOPHER LEE|598.00 Circuit Court||GARCIA|CHRISTOPHER|ROBERT||Defendant|292020CF001375000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/01/2020|CLOSED|07/15/2020|M|3306 W LEROY ST||TAMPA|FL|33607|White|02/24/2001|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/31/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/17/2021|||G244703454000|FL|N||||344.40|11/18/2021|N|N|N|N|||||| Circuit Court||GARCIA|CHRISTOPHER|ROBERT||Defendant|292020CF001375000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/01/2020|CLOSED|07/15/2020|M|3306 W LEROY ST||TAMPA|FL|33607|White|02/24/2001|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/31/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/16/2020|||G244703454000|FL|N||||344.40|11/18/2021|N|N|N|N|||||| Circuit Court||GARCIA|CHRISTOPHER|ROBERT||Defendant|292020CF001375000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/01/2020|CLOSED|07/15/2020|M|3306 W LEROY ST||TAMPA|FL|33607|White|02/24/2001|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/31/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/21/2020|||G244703454000|FL|N||||344.40|11/18/2021|N|N|N|N|||||| Circuit Court||GARCIA|CHRISTOPHER|ROBERT||Defendant|292020CF001375000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/01/2020|CLOSED|07/15/2020|M|3306 W LEROY ST||TAMPA|FL|33607|White|02/24/2001|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/31/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/16/2020|||G244703454000|FL|N||||344.40|11/18/2021|N|N|N|N|||||| Circuit Court||GARCIA|CHRISTOPHER|ROBERT||Defendant|292020CF001375000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/01/2020|CLOSED|07/15/2020|M|3306 W LEROY ST||TAMPA|FL|33607|White|02/24/2001|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/31/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/17/2021|||G244703454000|FL|N||||344.40|11/18/2021|N|N|N|N|||||| Circuit Court||GARCIA|CHRISTOPHER|ROBERT||Defendant|292020CF001375000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/01/2020|CLOSED|07/15/2020|M|3306 W LEROY ST||TAMPA|FL|33607|White|02/24/2001|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/31/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/21/2020|||G244703454000|FL|N||||344.40|11/18/2021|N|N|N|N|||||| Circuit Court||GARCIA|CHRISTOPHER|ROBERT||Defendant|292020CF001375000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/01/2020|CLOSED|07/15/2020|M|3306 W LEROY ST||TAMPA|FL|33607|White|02/24/2001|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/31/2020|SCFD|STATE CLOSED FILE DIVERSION|07/15/2020|||G244703454000|FL|N||||344.40|11/18/2021|N|N|N|N|||||| Circuit Court||GARCIA|CHRISTOPHER|ROBERT||Defendant|292020CF001375000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|02/01/2020|CLOSED|07/15/2020|M|3306 W LEROY ST||TAMPA|FL|33607|White|02/24/2001|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/31/2020|SCFD|STATE CLOSED FILE DIVERSION|07/15/2020|||G244703454000|FL|N||||344.40|11/18/2021|N|N|N|N|||||| Circuit Court||GARCIA|CHRISTOPHER|LEE||Defendant|292021CF002353000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/26/2021|CLOSED|10/21/2021|M|7224 N BRIDGE BLVD||TAMPA|FL|33615|White|12/04/1984|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/20/2021|ADJG|NT - ADJUDGED GUILTY|10/21/2021|||G203155791000|FL|N||||||N|N|N|N|||||GARCIA, CHRIS; GARCIA, CHRISTOPHER; GARCIA, CHRISTOPHER L; GARCIA, CHRISTOPHER LEE|303.00 Circuit Court||GARCIA|CHRISTOPHER|LEE||Defendant|292021CF002353000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/26/2021|CLOSED|10/21/2021|M|7224 N BRIDGE BLVD||TAMPA|FL|33615|White|12/04/1984|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|02/20/2021|ADJG|NT - ADJUDGED GUILTY|10/21/2021|||G203155791000|FL|N||||||N|N|N|N|||||GARCIA, CHRIS; GARCIA, CHRISTOPHER; GARCIA, CHRISTOPHER L; GARCIA, CHRISTOPHER LEE|303.00 Circuit Court||GARCIA|CHRISTOPHER|LEE||Defendant|292021CF002353000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/26/2021|CLOSED|10/21/2021|M|7224 N BRIDGE BLVD||TAMPA|FL|33615|White|12/04/1984|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|02/20/2021|NTNINF|NT - NO INFORMATION FILED|03/25/2021|||G203155791000|FL|N||||||N|N|N|N|||||GARCIA, CHRIS; GARCIA, CHRISTOPHER; GARCIA, CHRISTOPHER L; GARCIA, CHRISTOPHER LEE|303.00 Circuit Court||GARCIA|CHRISTOPHER|LEE||Defendant|292021CF002353000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/26/2021|CLOSED|10/21/2021|M|7224 N BRIDGE BLVD||TAMPA|FL|33615|White|12/04/1984|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|02/20/2021|ADJG|NT - ADJUDGED GUILTY|10/21/2021|||G203155791000|FL|N||||||N|N|N|N|||||GARCIA, CHRIS; GARCIA, CHRISTOPHER; GARCIA, CHRISTOPHER L; GARCIA, CHRISTOPHER LEE|303.00 Circuit Court||GARCIA|CHRISTOPHER|YADID||Defendant|292022CF010824000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/14/2022|CLOSED|09/06/2022|M|1429 E COMANCHE AVE||TAMPA|FL|33604|White|04/20/1990|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|08/13/2022|NTNINF|NT - NO INFORMATION FILED|09/06/2022|||G620119901400|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|CHRISTOPHER|YADID||Defendant|292022CF010824000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/14/2022|CLOSED|09/06/2022|M|1429 E COMANCHE AVE||TAMPA|FL|33604|White|04/20/1990|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|08/13/2022|REDU|REDUCED TO COUNTY COURT|09/06/2022|||G620119901400|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|CHRISTOPHER|ROBERT||Defendant|292022CF015217000AHC|AH1KFME|FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/12/2022|CLOSED|05/04/2023|M|3218 LEMON ST W||TAMPA|FL|33609|White|02/24/2001|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|11/10/2022|ADJG|NT - ADJUDGED GUILTY|05/04/2023|Hillsborough County Sheriff's Office|RIVERA, MARCANTHONY|G620116010640|FL|N||||1068.00|02/01/2024|N|N|N|N|QLCN22|FL|||| Circuit Court||GARCIA|CHRISTOPHER|ROBERT||Defendant|292022CF015217000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/12/2022|CLOSED|05/04/2023|M|3218 LEMON ST W||TAMPA|FL|33609|White|02/24/2001|1|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|11/10/2022|NTAW|NT - ADJUDICATION WITHHELD|05/04/2023|||G244703454000|FL|N||||1068.00|02/01/2024|N|N|N|N|||||| Circuit Court||GARCIA|CINDY|||Defendant|292018CF007729000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/26/2018|Close of ReOpen|08/28/2019|F|104 BRIDGTON ST||DAVENPORT|FL|33896|White|12/12/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/26/2018|AMDS|ADMINISTRATIVELY DISMISSED|08/28/2019|||G620100929520|FL|N||||442.00|01/17/2019|N|N|N|N|||||| Circuit Court||GARCIA|CINDY|||Defendant|292018CF007729000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|05/26/2018|Close of ReOpen|08/28/2019|F|104 BRIDGTON ST||DAVENPORT|FL|33896|White|12/12/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/26/2018|SCFD|STATE CLOSED FILE DIVERSION|07/23/2018|||G620100929520|FL|N||||442.00|01/17/2019|N|N|N|N|||||| Circuit Court||GARCIA|CINTIA|CRUZ||Defendant|292018CF018305000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/15/2018|CLOSED|03/13/2019|F|2406 CEDARCREST PL||VALRICO|FL|33596|Native Hawaiian or Other Pacific Islander|03/05/1967|1|F3|8120142C1|8120142C1-THEF2004 (FT) GRAND THEFT THRID DEGREE ($300 - $5,000)|12/14/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/12/2019|||G620103675850|FL|N||||276.77|07/18/2019|N|N|N|N|||||| Circuit Court||GARCIA|CINTIA|CRUZ||Defendant|292018CF018305000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/15/2018|CLOSED|03/13/2019|F|2406 CEDARCREST PL||VALRICO|FL|33596|Native Hawaiian or Other Pacific Islander|03/05/1967|1|F3|8120142C1|8120142C1-THEF2004 (FT) GRAND THEFT THRID DEGREE ($300 - $5,000)|12/14/2018|SCFD|STATE CLOSED FILE DIVERSION|03/04/2019|||G620103675850|FL|N||||276.77|07/18/2019|N|N|N|N|||||| Circuit Court||GARCIA|CINTIA|CRUZ||Defendant|292018CF018305000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/15/2018|CLOSED|03/13/2019|F|2406 CEDARCREST PL||VALRICO|FL|33596|Native Hawaiian or Other Pacific Islander|03/05/1967|1|F3|8120142C1|8120142C1-THEF2004 (FT) GRAND THEFT THRID DEGREE ($300 - $5,000)|12/14/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/28/2019|||G620103675850|FL|N||||276.77|07/18/2019|N|N|N|N|||||| Circuit Court||GARCIA|CINTIA|CRUZ||Defendant|292018CF018305000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|12/15/2018|CLOSED|03/13/2019|F|2406 CEDARCREST PL||VALRICO|FL|33596|Native Hawaiian or Other Pacific Islander|03/05/1967|1|F3|8120142C1|8120142C1-THEF2004 (FT) GRAND THEFT THRID DEGREE ($300 - $5,000)|12/14/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/13/2019|||G620103675850|FL|N||||276.77|07/18/2019|N|N|N|N|||||| Circuit Court||GARCIA|CLAUDIA|||Defendant|291990CF013382000AHC||FELONY OTHER FELONY|D||08/28/1990|CLOSED|11/20/1990|F|XXXXXXXX||XXX|FL|NI|White|10/05/1967|1|NN|2|2 ENTRY OF FINAL JUDGMENT|08/28/1990|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|11/20/1990|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|CONSTANTINO|||Defendant|291996CF014032000AHC||FELONY DRUG OFFENSE|Y||09/14/1996|CLOSED|12/16/1999|M|1912 131ST AV E||TAMPA|FL|33612-|White|07/23/1941|1|F3|893136A|893136A POSSESSION|08/30/1996|ADJG|NT - ADJUDGED GUILTY|02/06/1997|||G620100412650|FL|N||||38.08||N|N|N|N|||||GARCIA, CONSTANTINO|372.92 Circuit Court||GARCIA|CONSTANTINO|||Defendant|291996CF014032000AHC||FELONY DRUG OFFENSE|Y||09/14/1996|CLOSED|12/16/1999|M|1912 131ST AV E||TAMPA|FL|33612-|White|07/23/1941|2|M1|893136B|893136B POSSESSION|08/30/1996|ADJG|NT - ADJUDGED GUILTY|02/06/1997|||G620100412650|FL|N||||38.08||N|N|N|N|||||GARCIA, CONSTANTINO|372.92 Circuit Court||GARCIA|CONSTANTINO|||Defendant|291996CF014032000AHC||FELONY DRUG OFFENSE|Y||09/14/1996|CLOSED|12/16/1999|M|1912 131ST AV E||TAMPA|FL|33612-|White|07/23/1941|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/30/1996|ADJG|NT - ADJUDGED GUILTY|02/06/1997|||G620100412650|FL|N||||38.08||N|N|N|N|||||GARCIA, CONSTANTINO|372.92 Circuit Court||GARCIA|CONSTANTINO|||Defendant|291996CF014032000AHC||FELONY DRUG OFFENSE|Y||09/14/1996|CLOSED|12/16/1999|M|1912 131ST AV E||TAMPA|FL|33612-|White|07/23/1941|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1996|NTNINF|NT - NO INFORMATION FILED|12/03/1996|||G620100412650|FL|N||||38.08||N|N|N|N|||||GARCIA, CONSTANTINO|372.92 Circuit Court||GARCIA|COREY|MICHAEL||Defendant|292013CF002039000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/08/2013|CLOSED|02/22/2013|M|304 13TH ST NE||RUSKIN|FL|33570|White|08/28/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/07/2012|NTLOR|NT - LETTER OF RELEASE|02/22/2013|||G620113893080|FL|N||||||N|N|N|N|||||GARCIA, COREY M| Circuit Court||GARCIA|COREY|MICHAEL||Defendant|292013CF002039000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/08/2013|CLOSED|02/22/2013|M|304 13TH ST NE||RUSKIN|FL|33570|White|08/28/1989|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/07/2012|NTLOR|NT - LETTER OF RELEASE|02/22/2013|||G620113893080|FL|N||||||N|N|N|N|||||GARCIA, COREY M| Circuit Court||GARCIA|COREY|MICHAEL||Defendant|292013CF002331000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/14/2013|CLOSED|02/01/2017|M|304 13TH ST NE||RUSKIN|FL|33570|White|08/28/1989|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|02/08/2013|NTLOR|NT - LETTER OF RELEASE|02/01/2017|||G620113893080|FL|N||||||N|N|N|N|||||GARCIA, COREY M| Circuit Court||GARCIA|COREY|MICHAEL||Defendant|292013CF002632000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/20/2013|CLOSED|02/25/2015|M|304 13TH ST NE||RUSKIN|FL|33570|White|08/28/1989|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/05/2012|NTDISM|NT - DISMISSED|04/11/2013|||G620113893080|FL|N||||63.63||N|N|N|N|||||GARCIA, COREY M|882.37 Circuit Court||GARCIA|COREY|MICHAEL||Defendant|292013CF002632000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/20/2013|CLOSED|02/25/2015|M|304 13TH ST NE||RUSKIN|FL|33570|White|08/28/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/05/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2015|||G620113893080|FL|N||||63.63||N|N|N|N|||||GARCIA, COREY M|882.37 Circuit Court||GARCIA|COREY|MICHAEL||Defendant|292013CF002632000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/20/2013|CLOSED|02/25/2015|M|304 13TH ST NE||RUSKIN|FL|33570|White|08/28/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/05/2012|ADJG|NT - ADJUDGED GUILTY|05/17/2013|||G620113893080|FL|N||||63.63||N|N|N|N|||||GARCIA, COREY M|882.37 Circuit Court||GARCIA|COREY|MICHAEL||Defendant|292013CF002632000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/20/2013|CLOSED|02/25/2015|M|304 13TH ST NE||RUSKIN|FL|33570|White|08/28/1989|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/05/2012|ADJG|NT - ADJUDGED GUILTY|02/25/2015|||G620113893080|FL|N||||63.63||N|N|N|N|||||GARCIA, COREY M|882.37 Circuit Court||GARCIA|COREY|MICHAEL||Defendant|292013CF002632000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|02/20/2013|CLOSED|02/25/2015|M|304 13TH ST NE||RUSKIN|FL|33570|White|08/28/1989|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/05/2012|ADJG|NT - ADJUDGED GUILTY|05/17/2013|||G620113893080|FL|N||||63.63||N|N|N|N|||||GARCIA, COREY M|882.37 Circuit Court||GARCIA|COREY|MICHAEL||Defendant|292013CF002986000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/26/2013|CLOSED|02/25/2015|M|304 13TH ST NE||RUSKIN|FL|33570|White|08/28/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/12/2013|ADJG|NT - ADJUDGED GUILTY|05/17/2013|||G620113893080|FL|N||||66.44||N|N|N|N|||||GARCIA, COREY M|829.56 Circuit Court||GARCIA|COREY|MICHAEL||Defendant|292013CF002986000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/26/2013|CLOSED|02/25/2015|M|304 13TH ST NE||RUSKIN|FL|33570|White|08/28/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/12/2013|ADJG|NT - ADJUDGED GUILTY|02/25/2015|||G620113893080|FL|N||||66.44||N|N|N|N|||||GARCIA, COREY M|829.56 Circuit Court||GARCIA|COREY|MICHAEL||Defendant|292013CF002986000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/26/2013|CLOSED|02/25/2015|M|304 13TH ST NE||RUSKIN|FL|33570|White|08/28/1989|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/12/2013|ADJG|NT - ADJUDGED GUILTY|05/17/2013|||G620113893080|FL|N||||66.44||N|N|N|N|||||GARCIA, COREY M|829.56 Circuit Court||GARCIA|COREY|MICHAEL||Defendant|292013CF002986000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/26/2013|CLOSED|02/25/2015|M|304 13TH ST NE||RUSKIN|FL|33570|White|08/28/1989|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/12/2013|ADJG|NT - ADJUDGED GUILTY|02/25/2015|||G620113893080|FL|N||||66.44||N|N|N|N|||||GARCIA, COREY M|829.56 Circuit Court||GARCIA|COREY|MICHAEL||Defendant|292013CF002986000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/26/2013|CLOSED|02/25/2015|M|304 13TH ST NE||RUSKIN|FL|33570|White|08/28/1989|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/12/2013|NTDISM|NT - DISMISSED|04/11/2013|||G620113893080|FL|N||||66.44||N|N|N|N|||||GARCIA, COREY M|829.56 Circuit Court||GARCIA|COREY|MICHAEL||Defendant|292013CF004063000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/20/2013|CLOSED|02/25/2015|M|304 13TH ST NE||RUSKIN|FL|33570|White|08/28/1989|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/30/2013|ADJG|NT - ADJUDGED GUILTY|05/17/2013|||G620113893080|FL|N||||62.25||N|N|N|N|||||GARCIA, COREY M|833.75 Circuit Court||GARCIA|COREY|MICHAEL||Defendant|292013CF004063000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/20/2013|CLOSED|02/25/2015|M|304 13TH ST NE||RUSKIN|FL|33570|White|08/28/1989|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/30/2013|ADJG|NT - ADJUDGED GUILTY|02/25/2015|||G620113893080|FL|N||||62.25||N|N|N|N|||||GARCIA, COREY M|833.75 Circuit Court||GARCIA|COREY|MICHAEL||Defendant|292013CF004063000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/20/2013|CLOSED|02/25/2015|M|304 13TH ST NE||RUSKIN|FL|33570|White|08/28/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/30/2013|ADJG|NT - ADJUDGED GUILTY|02/25/2015|||G620113893080|FL|N||||62.25||N|N|N|N|||||GARCIA, COREY M|833.75 Circuit Court||GARCIA|COREY|MICHAEL||Defendant|292013CF004063000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/20/2013|CLOSED|02/25/2015|M|304 13TH ST NE||RUSKIN|FL|33570|White|08/28/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/30/2013|ADJG|NT - ADJUDGED GUILTY|05/17/2013|||G620113893080|FL|N||||62.25||N|N|N|N|||||GARCIA, COREY M|833.75 Circuit Court||GARCIA|COREY|MICHAEL||Defendant|292013CF004063000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/20/2013|CLOSED|02/25/2015|M|304 13TH ST NE||RUSKIN|FL|33570|White|08/28/1989|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/30/2013|NTDISM|NT - DISMISSED|04/11/2013|||G620113893080|FL|N||||62.25||N|N|N|N|||||GARCIA, COREY M|833.75 Circuit Court||GARCIA|COREY|MICHAEL||Defendant|292014CF012606000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/27/2014|CLOSED|02/25/2015|M|20125 STILL WIND DRIVE||TAMPA|FL|33592|White|08/28/1989|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|08/27/2014|ADJG|NT - ADJUDGED GUILTY|02/25/2015|||G620113893080|FL|N||||||N|N|N|N|||||GARCIA, COREY M|565.00 Circuit Court||GARCIA|COREY|MICHAEL||Defendant|292014CF012606000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/27/2014|CLOSED|02/25/2015|M|20125 STILL WIND DRIVE||TAMPA|FL|33592|White|08/28/1989|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/27/2014|ADJG|NT - ADJUDGED GUILTY|02/25/2015|||G620113893080|FL|N||||||N|N|N|N|||||GARCIA, COREY M|565.00 Circuit Court||GARCIA|COREY|MICHAEL||Defendant|292014CF012946000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/03/2014|CLOSED|02/25/2015|M|304 13TH ST NE||RUSKIN|FL|33570|White|08/28/1989|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/27/2014|NTNINF|NT - NO INFORMATION FILED|09/15/2014|||G620113893080|FL|N||||||N|N|N|N|||||GARCIA, COREY M|565.00 Circuit Court||GARCIA|COREY|MICHAEL||Defendant|292014CF012946000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/03/2014|CLOSED|02/25/2015|M|304 13TH ST NE||RUSKIN|FL|33570|White|08/28/1989|4|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/05/2014|ADJG|NT - ADJUDGED GUILTY|02/25/2015|||G620113893080|FL|N||||||N|N|N|N|||||GARCIA, COREY M|565.00 Circuit Court||GARCIA|COREY|MICHAEL||Defendant|292014CF012946000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/03/2014|CLOSED|02/25/2015|M|304 13TH ST NE||RUSKIN|FL|33570|White|08/28/1989|3|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|08/05/2014|ADJG|NT - ADJUDGED GUILTY|02/25/2015|||G620113893080|FL|N||||||N|N|N|N|||||GARCIA, COREY M|565.00 Circuit Court||GARCIA|COREY|MICHAEL||Defendant|292017CF010259000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/07/2017|CLOSED|01/19/2018|M|304 13TH ST NE||RUSKIN|FL|33570|White|08/28/1989|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|06/25/2017|ADJG|NT - ADJUDGED GUILTY|01/19/2018|||G620113893080|FL|N||||9.62||N|N|N|N|||||GARCIA, COREY M|667.38 Circuit Court||GARCIA|COREY|MICHAEL||Defendant|292017CF010259000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/07/2017|CLOSED|01/19/2018|M|304 13TH ST NE||RUSKIN|FL|33570|White|08/28/1989|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/25/2017|ADJG|NT - ADJUDGED GUILTY|01/19/2018|||G620113893080|FL|N||||9.62||N|N|N|N|||||GARCIA, COREY M|667.38 Circuit Court||GARCIA|COREY|MICHAEL||Defendant|292017CF010259000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/07/2017|CLOSED|01/19/2018|M|304 13TH ST NE||RUSKIN|FL|33570|White|08/28/1989|3|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|06/25/2017|ADJG|NT - ADJUDGED GUILTY|01/19/2018|||G620113893080|FL|N||||9.62||N|N|N|N|||||GARCIA, COREY M|667.38 Circuit Court||GARCIA|COREY|MICHAEL||Defendant|292017CF011256000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|07/27/2017|Close of ReOpen|02/17/2020|M|20125 STILL WIND DR||TAMPA|FL|33647|White|08/28/1989|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/20/2017|ADJG|NT - ADJUDGED GUILTY|01/19/2018|||G620113893080|FL|N||||9.62||N|N|N|N|||||GARCIA, COREY M|667.38 Circuit Court||GARCIA|COREY|MICHAEL||Defendant|292017CF011378000AHC||FELONY BURGLARY|G|Polo, Melissa M.|07/30/2017|Close of ReOpen|02/17/2020|M|20125 STILL WIND DR||TAMPA|FL|33647|White|08/28/1989|4|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|07/22/2017|ADJG|NT - ADJUDGED GUILTY|01/19/2018|||G620113893080|FL|N||||9.62||N|N|N|N|||||GARCIA, COREY M|617.38 Circuit Court||GARCIA|COREY|MICHAEL||Defendant|292017CF011378000AHC||FELONY BURGLARY|G|Polo, Melissa M.|07/30/2017|Close of ReOpen|02/17/2020|M|20125 STILL WIND DR||TAMPA|FL|33647|White|08/28/1989|3|M1|817.61|81761-FRAU3006 (MF) FRAUDULENT USE OF CREDIT CARD FORGERY LESS THAN|07/22/2017|ADJG|NT - ADJUDGED GUILTY|01/19/2018|||G620113893080|FL|N||||9.62||N|N|N|N|||||GARCIA, COREY M|617.38 Circuit Court||GARCIA|COREY|MICHAEL||Defendant|292017CF011378000AHC||FELONY BURGLARY|G|Polo, Melissa M.|07/30/2017|Close of ReOpen|02/17/2020|M|20125 STILL WIND DR||TAMPA|FL|33647|White|08/28/1989|2|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|07/22/2017|ADJG|NT - ADJUDGED GUILTY|01/19/2018|||G620113893080|FL|N||||9.62||N|N|N|N|||||GARCIA, COREY M|617.38 Circuit Court||GARCIA|COREY|MICHAEL||Defendant|292017CF011378000AHC||FELONY BURGLARY|G|Polo, Melissa M.|07/30/2017|Close of ReOpen|02/17/2020|M|20125 STILL WIND DR||TAMPA|FL|33647|White|08/28/1989|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/22/2017|ADJG|NT - ADJUDGED GUILTY|01/19/2018|||G620113893080|FL|N||||9.62||N|N|N|N|||||GARCIA, COREY M|617.38 Circuit Court||GARCIA|COREY|MICHAEL||Defendant|292017CF011379000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/30/2017|CLOSED|01/19/2018|M|15411 PLANTATION OAKS DR #11||TAMPA|FL|33647|White|08/28/1989|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/29/2017|NTNOLP|NT - NOLLE PROSSED|01/19/2018|||G620113893080|FL|N||||||N|N|N|N|||||GARCIA, COREY M|335.00 Circuit Court||GARCIA|COREY|MICHAEL||Defendant|292017CF011379000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/30/2017|CLOSED|01/19/2018|M|15411 PLANTATION OAKS DR #11||TAMPA|FL|33647|White|08/28/1989|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/29/2017|ADJG|NT - ADJUDGED GUILTY|01/19/2018|||G620113893080|FL|N||||||N|N|N|N|||||GARCIA, COREY M|335.00 Circuit Court||GARCIA|COREY|MICHAEL||Defendant|292017CF011379000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/30/2017|CLOSED|01/19/2018|M|15411 PLANTATION OAKS DR #11||TAMPA|FL|33647|White|08/28/1989|6|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/29/2017|ADJG|NT - ADJUDGED GUILTY|01/19/2018|||G620113893080|FL|N||||||N|N|N|N|||||GARCIA, COREY M|335.00 Circuit Court||GARCIA|COREY|MICHAEL||Defendant|292017CF011380000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|07/30/2017|Close of ReOpen|02/17/2020|M|15411 PLANTATION OAKS DR #11||TAMPA|FL|33647|White|08/28/1989|12|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/19/2017|ADJG|NT - ADJUDGED GUILTY|01/19/2018|||G620113893080|FL|N||||9.62||N|N|N|N|||||GARCIA, COREY M|617.38 Circuit Court||GARCIA|COREY|MICHAEL||Defendant|292017CF011964000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|08/10/2017|Close of ReOpen|02/17/2020|M|20125 STILL WIND DR||TAMPA|FL|33647|White|08/28/1989|13|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/13/2017|ADJG|NT - ADJUDGED GUILTY|01/19/2018|||G620113893080|FL|N||||9.62||N|N|N|N|||||GARCIA, COREY M|667.38 Circuit Court||GARCIA|COREY|MICHAEL||Defendant|292017CF012132000AHC||FELONY BURGLARY|G|Lefler, Lawrence|08/14/2017|Close of ReOpen|04/02/2020|M|20125 STILL WIND DR||TAMPA|FL|33647|White|08/28/1989|14|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|07/08/2017|ADJG|NT - ADJUDGED GUILTY|01/19/2018|||G620113893080|FL|N||||9.62||N|N|N|N|||||GARCIA, COREY M|667.38 Circuit Court||GARCIA|COREY|MICHAEL||Defendant|292017CF012132000AHC||FELONY BURGLARY|G|Lefler, Lawrence|08/14/2017|Close of ReOpen|04/02/2020|M|20125 STILL WIND DR||TAMPA|FL|33647|White|08/28/1989|15|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/08/2017|ADJG|NT - ADJUDGED GUILTY|01/19/2018|||G620113893080|FL|N||||9.62||N|N|N|N|||||GARCIA, COREY M|667.38 Circuit Court||GARCIA|COURTNEY|JAMES||Defendant|292021CF000634000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/18/2021|CLOSED|01/26/2021|M|12913 SANDBURST LANE||HUDSON|FL|34667|White|03/04/1978|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/17/2021|REDU|REDUCED TO COUNTY COURT|01/26/2021|||G620110780840|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|CRISANTO|||Defendant|292000CF009063000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/30/2000|CLOSED|10/18/2012|M|5757 BASSA ST||WIMAUMA|FL|33598|White|10/25/1972|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|05/27/2000|NTNINF|NT - NO INFORMATION FILED|07/21/2000|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|CRISANTO|||Defendant|292000CF009063000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/30/2000|CLOSED|10/18/2012|M|5757 BASSA ST||WIMAUMA|FL|33598|White|10/25/1972|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|05/27/2000|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|CRISTIAN|||Defendant|292018CF015923000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/31/2018|Close of ReOpen|02/04/2021|M|811 23RD ST E||BRADENTON|FL|34208|White|11/09/1998|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/29/2018|NTAW|NT - ADJUDICATION WITHHELD|08/14/2019|||G620100984090|FL|N||||76.25||N|N|N|N||||||838.75 Circuit Court||GARCIA|CRISTIAN|||Defendant|292018CF015923000AHC|A9TS20E|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/31/2018|Close of ReOpen|02/04/2021|M|811 23RD ST E||BRADENTON|FL|34208|White|11/09/1998|6|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|10/29/2018|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|08/14/2019|Tampa Police Department|RAMOS, JUAN|G620100984090|FL|N||||76.25||N|N|N|N|HRRY99|FL||||838.75 Circuit Court||GARCIA|CRISTIAN|||Defendant|292018CF015923000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/31/2018|Close of ReOpen|02/04/2021|M|811 23RD ST E||BRADENTON|FL|34208|White|11/09/1998|4|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|10/29/2018|ADJG|NT - ADJUDGED GUILTY|02/04/2021|||G620100984090|FL|N||||76.25||N|N|N|N||||||838.75 Circuit Court||GARCIA|CRISTIAN|||Defendant|292018CF015923000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/31/2018|Close of ReOpen|02/04/2021|M|811 23RD ST E||BRADENTON|FL|34208|White|11/09/1998|4|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|10/29/2018|NTAW|NT - ADJUDICATION WITHHELD|08/14/2019|||G620100984090|FL|N||||76.25||N|N|N|N||||||838.75 Circuit Court||GARCIA|CRISTIAN|||Defendant|292018CF015923000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/31/2018|Close of ReOpen|02/04/2021|M|811 23RD ST E||BRADENTON|FL|34208|White|11/09/1998|2|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|10/29/2018|NTNOLP|NT - NOLLE PROSSED|08/14/2019|||G620100984090|FL|N||||76.25||N|N|N|N||||||838.75 Circuit Court||GARCIA|CRISTIAN|||Defendant|292018CF015923000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/31/2018|Close of ReOpen|02/04/2021|M|811 23RD ST E||BRADENTON|FL|34208|White|11/09/1998|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/29/2018|NTNINF|NT - NO INFORMATION FILED|10/29/2018|||G620100984090|FL|N||||76.25||N|N|N|N||||||838.75 Circuit Court||GARCIA|CRISTIAN|||Defendant|292018CF015923000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/31/2018|Close of ReOpen|02/04/2021|M|811 23RD ST E||BRADENTON|FL|34208|White|11/09/1998|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/29/2018|NTNINF|NT - NO INFORMATION FILED|12/06/2018|||G620100984090|FL|N||||76.25||N|N|N|N||||||838.75 Circuit Court||GARCIA|CRISTOBAL|VINCENTE||Defendant|292020CF002853000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/03/2020|CLOSED|03/16/2020|M|6021 PARIS ST W||TAMPA|FL|33634|White|07/19/1957|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|03/02/2020|NTLOR|NT - LETTER OF RELEASE|03/16/2020|||G622118572590|FL|N||||||N|N|N|N|||||GARCIA QUINTANA, CRISTOBAL VINCENTE| Circuit Court||GARCIA|D'ANGELO|||Defendant|292017CF017347000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/01/2017|Close of ReOpen|06/26/2019|M|2916 9TH ST N||TAMPA|FL|33605|Hispanic|06/22/1998|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/01/2017|NTAW|NT - ADJUDICATION WITHHELD|03/26/2018|||G620160982220|FL|N||||193.26||N|N|N|N||||||823.74 Circuit Court||GARCIA|D'ANGELO|||Defendant|292017CF017347000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/01/2017|Close of ReOpen|06/26/2019|M|2916 9TH ST N||TAMPA|FL|33605|Hispanic|06/22/1998|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/01/2017|ADJG|NT - ADJUDGED GUILTY|06/26/2019|||G620160982220|FL|N||||193.26||N|N|N|N||||||823.74 Circuit Court||GARCIA|D'ANGELO|||Defendant|292017CF017347000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/01/2017|Close of ReOpen|06/26/2019|M|2916 9TH ST N||TAMPA|FL|33605|Hispanic|06/22/1998|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/01/2017|NTAW|NT - ADJUDICATION WITHHELD|03/26/2018|||G620160982220|FL|N||||193.26||N|N|N|N||||||823.74 Circuit Court||GARCIA|D'ANGELO|||Defendant|292017CF017347000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/01/2017|Close of ReOpen|06/26/2019|M|2916 9TH ST N||TAMPA|FL|33605|Hispanic|06/22/1998|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/01/2017|NTNINF|NT - NO INFORMATION FILED|12/11/2017|||G620160982220|FL|N||||193.26||N|N|N|N||||||823.74 Circuit Court||GARCIA|D'ANGELO|||Defendant|292018CF011114000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|07/30/2018|CLOSED|03/21/2022|M|3719 OHIO AVE #23||TAMPA|FL|33612|White|06/22/1998|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/28/2018|NTNINF|NT - NO INFORMATION FILED|08/15/2018|||G234771316000|FL|N||||1012.97||N|N|N|N||||||49.03 Circuit Court||GARCIA|D'ANGELO|||Defendant|292018CF011114000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|07/30/2018|CLOSED|03/21/2022|M|3719 OHIO AVE #23||TAMPA|FL|33612|White|06/22/1998|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/28/2018|NTNINF|NT - NO INFORMATION FILED|08/15/2018|||G234771316000|FL|N||||1012.97||N|N|N|N||||||49.03 Circuit Court||GARCIA|D'ANGELO|||Defendant|292018CF011114000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|07/30/2018|CLOSED|03/21/2022|M|3719 OHIO AVE #23||TAMPA|FL|33612|White|06/22/1998|2|F1|7840451A|7840451A-GUNS0369 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|07/28/2018|ADJG|NT - ADJUDGED GUILTY|06/26/2019|||G234771316000|FL|N||||1012.97||N|N|N|N||||||49.03 Circuit Court||GARCIA|D'ANGELO|||Defendant|292018CF011114000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|07/30/2018|CLOSED|03/21/2022|M|3719 OHIO AVE #23||TAMPA|FL|33612|White|06/22/1998|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|07/28/2018|ADJG|NT - ADJUDGED GUILTY|06/26/2019|||G234771316000|FL|N||||1012.97||N|N|N|N||||||49.03 Circuit Court||GARCIA|D'ANGELO|||Defendant|292022CF000613000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|01/17/2022|CLOSED|03/21/2022|M|2916 9TH ST N||TAMPA|FL|33605|White|06/22/1998|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/16/2022|ADJG|NT - ADJUDGED GUILTY|03/21/2022|||G234771316000|FL|N||||||N|N|N|N||||||689.00 Circuit Court||GARCIA|D'ANGELO|||Defendant|292022CF000613000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|01/17/2022|CLOSED|03/21/2022|M|2916 9TH ST N||TAMPA|FL|33605|White|06/22/1998|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/16/2022|NTNINF|NT - NO INFORMATION FILED|01/20/2022|||G234771316000|FL|N||||||N|N|N|N||||||689.00 Circuit Court||GARCIA|D'ANGELO|||Defendant|292022CF000613000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|01/17/2022|CLOSED|03/21/2022|M|2916 9TH ST N||TAMPA|FL|33605|White|06/22/1998|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/16/2022|ADJG|NT - ADJUDGED GUILTY|03/21/2022|||G234771316000|FL|N||||||N|N|N|N||||||689.00 Circuit Court||GARCIA|D'ANGELO|||Defendant|292025CF021363000AHC||FELONY THEFT FORGERY FRAUD|F|Alvarez, Lindsay M|12/07/2025|Open|12/06/2025|M|2802 STATELITE CT 202||TAMPA|FL|33607|White|06/22/1998|4|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/06/2025||||||G234771316000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GARCIA|D'ANGELO|||Defendant|292025CF021363000AHC||FELONY THEFT FORGERY FRAUD|F|Alvarez, Lindsay M|12/07/2025|Open|12/06/2025|M|2802 STATELITE CT 202||TAMPA|FL|33607|White|06/22/1998|5|F3|817.568(9)|8175689-FRAU1168 (FT) FRAUDULENT CREATION/USE/POSSESSION OF COUNTERFEIT/FICTICIOUS PERSONAL ID INFO|12/06/2025||||||G234771316000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GARCIA|D'ANGELO|||Defendant|292025CF021363000AHC||FELONY THEFT FORGERY FRAUD|F|Alvarez, Lindsay M|12/07/2025|Open|12/06/2025|M|2802 STATELITE CT 202||TAMPA|FL|33607|White|06/22/1998|1|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|12/06/2025|NTNINF|NT - NO INFORMATION FILED|12/17/2025|||G234771316000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GARCIA|D'ANGELO|||Defendant|292025CF021363000AHC||FELONY THEFT FORGERY FRAUD|F|Alvarez, Lindsay M|12/07/2025|Open|12/06/2025|M|2802 STATELITE CT 202||TAMPA|FL|33607|White|06/22/1998|2|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|12/06/2025|NTNINF|NT - NO INFORMATION FILED|12/17/2025|||G234771316000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GARCIA|D'ANGELO|||Defendant|292025CF021363000AHC||FELONY THEFT FORGERY FRAUD|F|Alvarez, Lindsay M|12/07/2025|Open|12/06/2025|M|2802 STATELITE CT 202||TAMPA|FL|33607|White|06/22/1998|3|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|12/06/2025|NTNINF|NT - NO INFORMATION FILED|12/17/2025|||G234771316000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GARCIA|D'CARLO|||Defendant|292025CF014323000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/16/2025|Open|08/15/2025|M|3514 BROOK CROSSING DR||BRANDON|FL|33511|White|07/27/2002|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|08/15/2025||||||G620160022670|FL|N||||||N|N|N|N|||||GARCIA, DCARLO|50.00 Circuit Court||GARCIA|D'CARLO|||Defendant|292025CF014323000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/16/2025|Open|08/15/2025|M|3514 BROOK CROSSING DR||BRANDON|FL|33511|White|07/27/2002|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|08/15/2025||||||G620160022670|FL|N||||||N|N|N|N|||||GARCIA, DCARLO|50.00 Circuit Court||GARCIA|DAGOBERTO|||Defendant|292003CF005480000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/04/2003|Close of ReOpen|01/03/2006|M|APT 8|2324 W CHERRY ST|TAMPA|FL|33607|White|05/13/1963|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|10/29/2002|NTAW|NT - ADJUDICATION WITHHELD|11/06/2003|||G620160631730|FL|N||||344.37||N|N|N|N|||||GARCIA, DG; GARCIA, TITO; GARICA, DAGOBERTO|206.63 Circuit Court||GARCIA|DAGOBERTO|||Defendant|292003CF012765000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/28/2003|Close of ReOpen|01/03/2006|M|APT 8|2324 W CHERRY ST|TAMPA|FL|33607|White|05/13/1963|3|F3|831.01|831.01 FORGERY|07/25/2003|NTNINF|NT - NO INFORMATION FILED|09/25/2003|||G620160631730|FL|N||||344.38||N|N|N|N|||||GARCIA, DG; GARCIA, TITO; GARICA, DAGOBERTO|166.62 Circuit Court||GARCIA|DAGOBERTO|||Defendant|292003CF012765000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/28/2003|Close of ReOpen|01/03/2006|M|APT 8|2324 W CHERRY ST|TAMPA|FL|33607|White|05/13/1963|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/25/2003|NTAW|NT - ADJUDICATION WITHHELD|11/06/2003|||G620160631730|FL|N||||344.38||N|N|N|N|||||GARCIA, DG; GARCIA, TITO; GARICA, DAGOBERTO|166.62 Circuit Court||GARCIA|DAGOBERTO|||Defendant|292003CF012765000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/28/2003|Close of ReOpen|01/03/2006|M|APT 8|2324 W CHERRY ST|TAMPA|FL|33607|White|05/13/1963|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/25/2003|NTAW|NT - ADJUDICATION WITHHELD|11/06/2003|||G620160631730|FL|N||||344.38||N|N|N|N|||||GARCIA, DG; GARCIA, TITO; GARICA, DAGOBERTO|166.62 Circuit Court||GARCIA|DAGOBERTO|ULISES||Defendant|292005CF012085000AHC||FELONY BURGLARY|B|Behnke, Debra|06/16/2005|Close of ReOpen|07/28/2009|M|1013 E 15TH AVE||TAMPA|FL|33605|White|12/09/1962|2|F3|7840312|7840312 BATTERY (3RD OFFENSE)(DOMESTIC VIOLENCE)|04/09/2005|NTAW|NT - ADJUDICATION WITHHELD|12/21/2005|||G620178624490|FL|N||||||N|N|N|N|||||GARCIA, DAGOBERTO U; GARCIA, DAGORBERTO ULISES; GARCIA, DOGOBERTO ULISES|467.00 Circuit Court||GARCIA|DAGOBERTO|ULISES||Defendant|292005CF012085000AHC||FELONY BURGLARY|B|Behnke, Debra|06/16/2005|Close of ReOpen|07/28/2009|M|1013 E 15TH AVE||TAMPA|FL|33605|White|12/09/1962|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|04/09/2005|NTAW|NT - ADJUDICATION WITHHELD|12/21/2005|||G620178624490|FL|N||||||N|N|N|N|||||GARCIA, DAGOBERTO U; GARCIA, DAGORBERTO ULISES; GARCIA, DOGOBERTO ULISES|467.00 Circuit Court||GARCIA|DAGOBERTO|ULISES||Defendant|292009CF011694000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|07/06/2009|CLOSED|07/24/2009|M|1013 E 15TH AVE||TAMPA|FL|33605|White|12/09/1962|1|F2|794.011(5)|794.011(5) SEXUAL BATTERY|07/06/2009|NTLOR|NT - LETTER OF RELEASE|07/24/2009|||G620178624490|FL|N||||||N|N|N|N|||||GARCIA, DAGOBERTO U; GARCIA, DAGORBERTO ULISES; GARCIA, DOGOBERTO ULISES| Circuit Court||GARCIA|DAGOBERTO|ULISES||Defendant|292018CF010110000CHC||FELONY ROBBERY|G|Nazaretian, Nick|07/19/2018|Close of ReOpen|10/18/2021|M|2904 MELBURNE BLVD||Tampa|FL|33605|Black|11/19/2001|1|FP|812.13(1)and(2)(a)|812131&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THAN $300) (POSSESS)|07/01/2018|ADJG|NT - ADJUDGED GUILTY|09/18/2019|||G620178014190|FL|N||||42.00||N|N|N|N|||||GARCIA, DAGOBERTO ULISES, JR|751.00 Circuit Court||GARCIA|DAGOBERTO|ULISES||Defendant|292018CF010110000CHC||FELONY ROBBERY|G|Nazaretian, Nick|07/19/2018|Close of ReOpen|10/18/2021|M|2904 MELBURNE BLVD||Tampa|FL|33605|Black|11/19/2001|2|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|07/01/2018|ADJG|NT - ADJUDGED GUILTY|09/18/2019|||G620178014190|FL|N||||42.00||N|N|N|N|||||GARCIA, DAGOBERTO ULISES, JR|751.00 Circuit Court||GARCIA|DAGOBERTO|ULISES||Defendant|292020CF001607000AHC||FELONY OTHER FELONY|G|Lefler, Lawrence|02/05/2020|CLOSED|09/02/2020|M|2904 MELBURNE BL||TAMPA|FL|33605|Hispanic|11/19/2001|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/04/2020|ADJG|NT - ADJUDGED GUILTY|09/02/2020|||G620178014190|FL|N||||||N|N|N|N|||||GARCI, DAGOBERTO ULISES; GARCIA, DAGOBERTO; GARCIA, DAGOBERTO U; GARCIA, DAGOBERTO ULISES, JR|689.00 Circuit Court||GARCIA|DAMASO|LUIS||Defendant|291983CF010671000AHC||FELONY CRIMES AGAINST A PERSON|E||07/16/1984|CLOSED|03/16/1995|M|8514 PINEHURST DR||TAMPA|FL|33615|Hispanic|08/19/1959|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1985|ADJG|NT - ADJUDGED GUILTY|07/15/1984|||G620172592990|FL|N||||||N|N|N|N|||||GARCIA, DAMASO LOUIS; GARCIA, LOUIE| Circuit Court||GARCIA|DAMASO|LUIS||Defendant|291983CF010671000AHC||FELONY CRIMES AGAINST A PERSON|E||07/16/1984|CLOSED|03/16/1995|M|8514 PINEHURST DR||TAMPA|FL|33615|Hispanic|08/19/1959|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1985|NTAW|NT - ADJUDICATION WITHHELD|07/16/1984|||G620172592990|FL|N||||||N|N|N|N|||||GARCIA, DAMASO LOUIS; GARCIA, LOUIE| Circuit Court||GARCIA|DAMASO|LUIS||Defendant|291994CF012087000AHC||FELONY DRUG OFFENSE|E||09/23/1994|CLOSED|03/16/1995|M|8514 PINEHURST DR||TAMPA|FL|33615|Hispanic|08/19/1959|1|F3|893136A|893136A POSSESSION|09/21/1994|ADJG|NT - ADJUDGED GUILTY|11/09/1994|||G620172592990|FL|N||||||N|N|N|N|||||GARCIA, DAMASO LOUIS; GARCIA, LOUIE|532.00 Circuit Court||GARCIA|DAMASO|LUIS||Defendant|291997CF008422000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/28/1997|Close of ReOpen|07/10/2007|M|8514 PINEHURST DR||TAMPA|FL|33615|Hispanic|08/19/1959|1|F3|893136A|893136A POSSESSION|05/28/1997|ADJG|NT - ADJUDGED GUILTY|12/10/2001|||G620172592990|FL|N||||492.68||N|N|N|N|||||GARCIA, DAMASO LOUIS; GARCIA, LOUIE|70.32 Circuit Court||GARCIA|DAMASO|LUIS||Defendant|291997CF008422000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/28/1997|Close of ReOpen|07/10/2007|M|8514 PINEHURST DR||TAMPA|FL|33615|Hispanic|08/19/1959|2|M1|893131G|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1997|ADJG|NT - ADJUDGED GUILTY|04/13/1998|||G620172592990|FL|N||||492.68||N|N|N|N|||||GARCIA, DAMASO LOUIS; GARCIA, LOUIE|70.32 Circuit Court||GARCIA|DAMIEN|GIOVANNI||Defendant|292020CF012559000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/01/2020|CLOSED|12/07/2020|M|1221 VALRICO RD N APT 31||VALRICO|FL|33594|Other|11/25/1998|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|10/31/2020|NTLOR|NT - LETTER OF RELEASE|12/07/2020|||G620167984250|FL|N||||||N|N|N|N|||||GARCIA, DAMIEN; GARCIA, DAMIEN GEOVANNI| Circuit Court||GARCIA|DAMIEN|GIOVANNI||Defendant|292020CF014443000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/16/2020|CLOSED|01/05/2021|M|10509 OPUS DR||RIVERVIEW|FL|33579|Other|11/25/1998|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|12/16/2020|NTLOR|NT - LETTER OF RELEASE|01/05/2021|||G620167984250|FL|N||||||N|N|N|N|||||GARCIA, DAMIEN; GARCIA, DAMIEN GEOVANNI| Circuit Court||GARCIA|DAMIEN|GIOVANNI||Defendant|292020CF014443000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/16/2020|CLOSED|01/05/2021|M|10509 OPUS DR||RIVERVIEW|FL|33579|Other|11/25/1998|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|12/16/2020|NTLOR|NT - LETTER OF RELEASE|01/05/2021|||G620167984250|FL|N||||||N|N|N|N|||||GARCIA, DAMIEN; GARCIA, DAMIEN GEOVANNI| Circuit Court||GARCIA|DANELIS|||Defendant|292024CF018480000AHC|AK9T6AE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/22/2024|CLOSED|03/12/2025|F|4505 CASTAWAY DR APT 4||TAMPA|FL|33615|White|09/22/1990|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/21/2024|NTAW|NT - ADJUDICATION WITHHELD|03/12/2025|Hillsborough County Sheriff's Office|SERVICE, REED|G620160908420|FL|N||||448.00|03/19/2025|N|N|N|N|QYRM59|FL|||| Circuit Court||GARCIA|DANIEL|||Defendant|291984CF003147000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/15/1984|CLOSED|08/31/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/15/1984||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|DANIEL|||Defendant|291984CF003148000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/15/1984|CLOSED|08/31/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/15/1984||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|DANIEL|||Defendant|291984CF003149000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/15/1984|CLOSED|08/31/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/15/1984||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|DANIEL|||Defendant|291984CF003150000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/15/1984|CLOSED|08/31/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/15/1984||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|DANIEL|ARIEL||Defendant|291990CF001118000AHC||FELONY THEFT FORGERY FRAUD|O||01/22/1990|CLOSED|03/08/1990|M|8624 LEEWARD DR||TAMPA|FL|33634|White|09/03/1968|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1990|NTLOR|NT - LETTER OF RELEASE|03/08/1990|||G620161683230|FL|N||||||N|N|N|N|||||GARCIA, DANIEL| Circuit Court||GARCIA|DANIEL|ARIEL||Defendant|291990CF002431000AHC||FELONY BURGLARY|O||02/16/1990|CLOSED|03/12/1990|M|8624 LEEWARD DR||TAMPA|FL|33634|White|09/03/1968|3|F2|812019F|812019 DEALING IN STOLEN PROPERTY|01/20/1990|NTLOR|NT - LETTER OF RELEASE|03/12/1990|||G620161683230|FL|N||||||N|N|N|N|||||GARCIA, DANIEL| Circuit Court||GARCIA|DANIEL|ARIEL||Defendant|291990CF002431000AHC||FELONY BURGLARY|O||02/16/1990|CLOSED|03/12/1990|M|8624 LEEWARD DR||TAMPA|FL|33634|White|09/03/1968|1|F3|81002|81002 BURGLARY OF STRUCTURE|01/20/1990|NTLOR|NT - LETTER OF RELEASE|03/12/1990|||G620161683230|FL|N||||||N|N|N|N|||||GARCIA, DANIEL| Circuit Court||GARCIA|DANIEL|ARIEL||Defendant|291990CF002431000AHC||FELONY BURGLARY|O||02/16/1990|CLOSED|03/12/1990|M|8624 LEEWARD DR||TAMPA|FL|33634|White|09/03/1968|2|F3|812014F|812014 GRAND THEFT|01/20/1990|NTLOR|NT - LETTER OF RELEASE|03/12/1990|||G620161683230|FL|N||||||N|N|N|N|||||GARCIA, DANIEL| Circuit Court||GARCIA|DANIEL|ARIEL||Defendant|291990CF002432000AHC||FELONY BURGLARY|O||02/16/1990|CLOSED|03/12/1990|M|8624 LEEWARD DR||TAMPA|FL|33634|White|09/03/1968|2|F3|812014F|812014 GRAND THEFT|01/25/1990|NTLOR|NT - LETTER OF RELEASE|03/12/1990|||G620161683230|FL|N||||||N|N|N|N|||||GARCIA, DANIEL| Circuit Court||GARCIA|DANIEL|ARIEL||Defendant|291990CF002432000AHC||FELONY BURGLARY|O||02/16/1990|CLOSED|03/12/1990|M|8624 LEEWARD DR||TAMPA|FL|33634|White|09/03/1968|1|F3|81002|81002 BURGLARY OF STRUCTURE|01/25/1990|NTLOR|NT - LETTER OF RELEASE|03/12/1990|||G620161683230|FL|N||||||N|N|N|N|||||GARCIA, DANIEL| Circuit Court||GARCIA|DANIEL|||Defendant|291990CF008460000AHC||FELONY BURGLARY|E||05/27/1990|CLOSED|02/25/1991|M|1040 PAWNEE RD||TAMPA|FL|33617|White|02/09/1970|3|F3|81006|81006 POSSESS BURGLARY TOOLS|05/26/1990|NONE|NONE|12/01/1999|||G62016070049|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|DANIEL|||Defendant|291990CF008460000AHC||FELONY BURGLARY|E||05/27/1990|CLOSED|02/25/1991|M|1040 PAWNEE RD||TAMPA|FL|33617|White|02/09/1970|3|F3|81006|81006 POSSESS BURGLARY TOOLS|05/26/1990|CONV|SEE DOCKET-CASE FILE FOR DISPO|06/28/1990|||G62016070049|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|DANIEL|||Defendant|291990CF008460000AHC||FELONY BURGLARY|E||05/27/1990|CLOSED|02/25/1991|M|1040 PAWNEE RD||TAMPA|FL|33617|White|02/09/1970|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/26/1990|NONE|NONE|12/01/1999|||G62016070049|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|DANIEL|||Defendant|291990CF008460000AHC||FELONY BURGLARY|E||05/27/1990|CLOSED|02/25/1991|M|1040 PAWNEE RD||TAMPA|FL|33617|White|02/09/1970|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/26/1990|CONV|SEE DOCKET-CASE FILE FOR DISPO|06/28/1990|||G62016070049|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|DANIEL|||Defendant|291990CF008460000AHC||FELONY BURGLARY|E||05/27/1990|CLOSED|02/25/1991|M|1040 PAWNEE RD||TAMPA|FL|33617|White|02/09/1970|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/26/1990|NONE|NONE|12/01/1999|||G62016070049|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|DANIEL|||Defendant|291990CF008460000AHC||FELONY BURGLARY|E||05/27/1990|CLOSED|02/25/1991|M|1040 PAWNEE RD||TAMPA|FL|33617|White|02/09/1970|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/26/1990|CONV|SEE DOCKET-CASE FILE FOR DISPO|06/28/1990|||G62016070049|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|DANIEL|||Defendant|291990CF008460000AHC||FELONY BURGLARY|E||05/27/1990|CLOSED|02/25/1991|M|1040 PAWNEE RD||TAMPA|FL|33617|White|02/09/1970|5|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1990|NTNINF|NT - NO INFORMATION FILED|06/28/1990|||G62016070049|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|DANIEL|||Defendant|291990CF008460000AHC||FELONY BURGLARY|E||05/27/1990|CLOSED|02/25/1991|M|1040 PAWNEE RD||TAMPA|FL|33617|White|02/09/1970|4|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1990|NTNINF|NT - NO INFORMATION FILED|06/28/1990|||G62016070049|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|DANIEL|ARIEL||Defendant|291995CF014177000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/22/1995|CLOSED|11/21/2023|M|8624 LEEWARD DR||TAMPA|FL|33634|White|09/03/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/16/1995|ADJG|NT - ADJUDGED GUILTY|05/23/1996|||G620161683230|FL|N||||||N|N|N|N|||||GARCIA, DANIEL|362.00 Circuit Court||GARCIA|DANIEL|ARIEL||Defendant|291995CF014327000AHC||FELONY DRUG OFFENSE|D||10/23/1995|CLOSED|09/24/1997|M|8624 LEEWARD DR||TAMPA|FL|33634|White|09/03/1968|3|F3|95122|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1995|NTNINF|NT - NO INFORMATION FILED|01/24/1996|||G620161683230|FL|N||||||N|N|N|N|||||GARCIA, DANIEL|262.00 Circuit Court||GARCIA|DANIEL|ARIEL||Defendant|291995CF014327000AHC||FELONY DRUG OFFENSE|D||10/23/1995|CLOSED|09/24/1997|M|8624 LEEWARD DR||TAMPA|FL|33634|White|09/03/1968|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1995|ADJG|NT - ADJUDGED GUILTY|05/23/1996|||G620161683230|FL|N||||||N|N|N|N|||||GARCIA, DANIEL|262.00 Circuit Court||GARCIA|DANIEL|ARIEL||Defendant|291995CF014327000AHC||FELONY DRUG OFFENSE|D||10/23/1995|CLOSED|09/24/1997|M|8624 LEEWARD DR||TAMPA|FL|33634|White|09/03/1968|1|F3|893136A|893136A POSSESSION|10/22/1995|ADJG|NT - ADJUDGED GUILTY|05/23/1996|||G620161683230|FL|N||||||N|N|N|N|||||GARCIA, DANIEL|262.00 Circuit Court||GARCIA|DANIEL|ARIEL||Defendant|291997CF001351000AHC||FELONY BURGLARY|D||01/29/1997|CLOSED|09/24/1997|M|8624 LEEWARD DR||TAMPA|FL|33634|White|09/03/1968|1|F2|784045|784045 AGGRAVATED BATTERY|10/15/1996|ADJG|NT - ADJUDGED GUILTY|07/17/1997|||G620161683230|FL|N||||||N|N|N|N|||||GARCIA, DANIEL|271.00 Circuit Court||GARCIA|DANIEL|ARIEL||Defendant|291997CF001351000AHC||FELONY BURGLARY|D||01/29/1997|CLOSED|09/24/1997|M|8624 LEEWARD DR||TAMPA|FL|33634|White|09/03/1968|2|M2|8120143A|8120143A FS/PETIT THEFT|10/15/1996|ADJG|NT - ADJUDGED GUILTY|07/17/1997|||G620161683230|FL|N||||||N|N|N|N|||||GARCIA, DANIEL|271.00 Circuit Court||GARCIA|DANIEL|ARIEL||Defendant|291997CF001351000AHC||FELONY BURGLARY|D||01/29/1997|CLOSED|09/24/1997|M|8624 LEEWARD DR||TAMPA|FL|33634|White|09/03/1968|3|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1996|NTNINF|NT - NO INFORMATION FILED|02/17/1997|||G620161683230|FL|N||||||N|N|N|N|||||GARCIA, DANIEL|271.00 Circuit Court||GARCIA|DANIEL|||Defendant|291997CF013518000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|08/24/1997|Close of ReOpen|05/11/2000|M|6415 N CLARK AVE||TAMPA|FL|33614|White|07/04/1962|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/23/1997|NOLP|NOLLE PROSSED|02/09/2000|||G620160622440|FL|N||||268.00|09/21/2000|N|N|N|N|||||| Circuit Court||GARCIA|DANIEL|||Defendant|291997CF013518000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|08/24/1997|Close of ReOpen|05/11/2000|M|6415 N CLARK AVE||TAMPA|FL|33614|White|07/04/1962|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|08/23/1997|NTAW|NT - ADJUDICATION WITHHELD|02/09/2000|||G620160622440|FL|N||||268.00|09/21/2000|N|N|N|N|||||| Circuit Court||GARCIA|DANIEL|||Defendant|291997CF013518000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|08/24/1997|Close of ReOpen|05/11/2000|M|6415 N CLARK AVE||TAMPA|FL|33614|White|07/04/1962|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|08/23/1997|NTAW|NT - ADJUDICATION WITHHELD|02/09/2000|||G620160622440|FL|N||||268.00|09/21/2000|N|N|N|N|||||| Circuit Court||GARCIA|DANIEL|||Defendant|291997CF013518000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|08/24/1997|Close of ReOpen|05/11/2000|M|6415 N CLARK AVE||TAMPA|FL|33614|White|07/04/1962|5|M2|87703|87703 DISORDERLY CONDUCT|08/23/1997|ADJG|NT - ADJUDGED GUILTY|02/09/2000|||G620160622440|FL|N||||268.00|09/21/2000|N|N|N|N|||||| Circuit Court||GARCIA|DANIEL|||Defendant|291997CF013518000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|08/24/1997|Close of ReOpen|05/11/2000|M|6415 N CLARK AVE||TAMPA|FL|33614|White|07/04/1962|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/23/1997|ADJG|NT - ADJUDGED GUILTY|02/09/2000|||G620160622440|FL|N||||268.00|09/21/2000|N|N|N|N|||||| Circuit Court||GARCIA|DANIEL|||Defendant|291998CF012935000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|07/21/1998|Close of ReOpen|05/11/2000|M|6415 N CLARK AVE||TAMPA|FL|33614|White|07/04/1962|1|F3|893136A|893136A POSSESSION|08/23/1997|NTAW|NT - ADJUDICATION WITHHELD|02/09/2000|||G620160622440|FL|N||||281.00|08/20/2018|N|N|N|N|||||| Circuit Court||GARCIA|DANIEL||Jr|Defendant|291999CF000305000AHC||FELONY THEFT FORGERY FRAUD|G||01/10/1999|CLOSED|03/29/1999|M|806 6TH ST SOUTHEAST||RUSKIN|FL|33580|White|12/25/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/02/1999|NOLP|NOLLE PROSSED|12/08/2000|||G62016080465|FL|N||||152.00|10/04/2000|N|N|N|N|||||GARCIA, DANIEL; GARCIA, DANIEL JR| Circuit Court||GARCIA|DANIEL|P||Defendant|291999CF002846000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/16/1999|CLOSED|02/23/1999|M|APT F1|5613 GIBSON AVE|TAMPA|FL|33617|Black|04/23/1978|1|NN|3|3 FUGITIVE WARRANT|02/15/1999|CNFC|CLOSED NON-FLORIDA CASE|02/23/1999|||17427715|TX|N||||||N|N|N|N|||||| Circuit Court||GARCIA|DANIEL|||Defendant|291999CF014374000AHC||FELONY BURGLARY|E|Fuente, William|08/17/1999|Close of ReOpen|01/30/2002|M|2318 SPRUCE ST W||TAMPA|FL|33607-3421|White|09/25/1981|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/01/1999|ADJG|NT - ADJUDGED GUILTY|01/30/2002|||G620160813450|FL|N||||133.40||N|N|N|N|||||GARCIA, DAVID|405.60 Circuit Court||GARCIA|DANIEL|ANTHONY||Defendant|291999CF016944000AHC||FELONY THEFT FORGERY FRAUD|D||09/27/1999|Close of ReOpen|12/05/2001|M|8116 N THATCHER AVE||TAMPA|FL|33614|White|01/02/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/05/1999|NOLP|NOLLE PROSSED|06/25/2003|||G620161710020|FL|N||||163.99|09/20/2001|N|N|N|N|||||| Circuit Court||GARCIA|DANIEL|M||Defendant|292002AP005708000AHC||CONVAPPEALS|F|Tharpe, Chet A.|04/10/2002|CLOSED|10/14/2003|M|3562 PETIT RD #7||DOVER|FL|33527|White|05/15/1980|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|04/10/2002||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|DANIEL|ARIEL||Defendant|292003CF018817000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/27/2003|Close of ReOpen|11/02/2006|M|8624 LEEWARD DR||TAMPA|FL|33634|White|09/03/1968|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/22/2003|NOLP|NOLLE PROSSED|04/29/2004|||G620161683230|FL|N||||537.00|02/23/2007|N|N|N|N|||||GARCIA, DANIEL| Circuit Court||GARCIA|DANIEL|ARIEL||Defendant|292003CF018817000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/27/2003|Close of ReOpen|11/02/2006|M|8624 LEEWARD DR||TAMPA|FL|33634|White|09/03/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/22/2003|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||G620161683230|FL|N||||537.00|02/23/2007|N|N|N|N|||||GARCIA, DANIEL| Circuit Court||GARCIA|DANIEL|ARIEL||Defendant|292003CF018817000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/27/2003|Close of ReOpen|11/02/2006|M|8624 LEEWARD DR||TAMPA|FL|33634|White|09/03/1968|1|F2|893131A|893131A DELIVERY OF COCAINE|08/22/2003|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||G620161683230|FL|N||||537.00|02/23/2007|N|N|N|N|||||GARCIA, DANIEL| Circuit Court||GARCIA|DANIEL||Jr|Defendant|292006CF013471000AHC||FELONY DRUG OFFENSE|H|Padgett, J Rogers|07/09/2006|Close of ReOpen|06/23/2008|M|806 6TH ST SOUTHEAST||RUSKIN|FL|33580|White|12/25/1980|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/08/2006|ADJG|NT - ADJUDGED GUILTY|06/23/2008|||G62016080465|FL|N||||457.00||N|N|N|N|||||GARCIA, DANIEL; GARCIA, DANIEL JR|90.00 Circuit Court||GARCIA|DANIEL|ANTHONY||Defendant|292007CF007679000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/16/2007|CLOSED|05/07/2007|M|5911 ITHMAR AV N||TAMPA|FL|33604-|White|01/18/1986|1|F3|893131F|893131F POSSESSION OF COCAINE|04/16/2007|CONS|CONSOLIDATED CASE|05/03/2007|||G620161860180|FL|N||||||N|N|N|N|||||GARCIA, DANIEL A| Circuit Court||GARCIA|DANIEL|ANTHONY||Defendant|292007CF007681000BHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|04/16/2007|CLOSED|10/12/2007|M|5911 ITHMAR AV N||TAMPA|FL|33604-|White|01/18/1986|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/16/2007|ADJG|NT - ADJUDGED GUILTY|10/12/2007|||G620161860180|FL|N||||170.00|04/21/2022|N|N|N|N|||||GARCIA, DANIEL A| Circuit Court||GARCIA|DANIEL|ANTHONY||Defendant|292007CF010852000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/29/2007|CLOSED|08/08/2007|M|5911 ITHMAR AV N||TAMPA|FL|33604-|White|01/18/1986|1|F3|3161933C12A|3161933C12A DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY M|05/28/2007|REDU|REDUCED TO COUNTY COURT|08/08/2007|||G620161860180|FL|N||||||N|N|N|N|||||GARCIA, DANIEL A| Circuit Court||GARCIA|DANIEL|ANTHONY||Defendant|292007CF010852000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/29/2007|CLOSED|08/08/2007|M|5911 ITHMAR AV N||TAMPA|FL|33604-|White|01/18/1986|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/28/2007|REDU|REDUCED TO COUNTY COURT|08/08/2007|||G620161860180|FL|N||||||N|N|N|N|||||GARCIA, DANIEL A| Circuit Court||GARCIA|DANIEL|ANTHONY||Defendant|292007CF010852000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/29/2007|CLOSED|08/08/2007|M|5911 ITHMAR AV N||TAMPA|FL|33604-|White|01/18/1986|2|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|05/28/2007|REDU|REDUCED TO COUNTY COURT|08/08/2007|||G620161860180|FL|N||||||N|N|N|N|||||GARCIA, DANIEL A| Circuit Court||GARCIA|DANIEL|ANTHONY||Defendant|292007CF010852000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/29/2007|CLOSED|08/08/2007|M|5911 ITHMAR AV N||TAMPA|FL|33604-|White|01/18/1986|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/28/2007|REDU|REDUCED TO COUNTY COURT|08/08/2007|||G620161860180|FL|N||||||N|N|N|N|||||GARCIA, DANIEL A| Circuit Court||GARCIA|DANIEL|ANTHONY||Defendant|292007CF012422000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|06/16/2007|CLOSED|10/12/2007|M|5911 ITHMAR AV N||TAMPA|FL|33604-|White|01/18/1986|4|M2|316063|316063 LEAVING SCENE OF ACCIDENT(UNATTENDED PROPERTY)|06/16/2007|ADJG|NT - ADJUDGED GUILTY|10/12/2007|||G620161860180|FL|N||||||N|N|N|N|||||GARCIA, DANIEL A|413.00 Circuit Court||GARCIA|DANIEL|ANTHONY||Defendant|292007CF012422000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|06/16/2007|CLOSED|10/12/2007|M|5911 ITHMAR AV N||TAMPA|FL|33604-|White|01/18/1986|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/16/2007|ADJG|NT - ADJUDGED GUILTY|10/12/2007|||G620161860180|FL|N||||||N|N|N|N|||||GARCIA, DANIEL A|413.00 Circuit Court||GARCIA|DANIEL|ANTHONY||Defendant|292007CF012422000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|06/16/2007|CLOSED|10/12/2007|M|5911 ITHMAR AV N||TAMPA|FL|33604-|White|01/18/1986|6|M2|320061|320061 ALTERATION OF LICENSE PLATES|06/16/2007|ADJG|NT - ADJUDGED GUILTY|10/12/2007|||G620161860180|FL|N||||||N|N|N|N|||||GARCIA, DANIEL A|413.00 Circuit Court||GARCIA|DANIEL|ANTHONY||Defendant|292007CF012422000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|06/16/2007|CLOSED|10/12/2007|M|5911 ITHMAR AV N||TAMPA|FL|33604-|White|01/18/1986|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|06/16/2007|ADJG|NT - ADJUDGED GUILTY|10/12/2007|||G620161860180|FL|N||||||N|N|N|N|||||GARCIA, DANIEL A|413.00 Circuit Court||GARCIA|DANIEL|ANTHONY||Defendant|292007CF012422000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|06/16/2007|CLOSED|10/12/2007|M|5911 ITHMAR AV N||TAMPA|FL|33604-|White|01/18/1986|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|06/16/2007|ADJG|NT - ADJUDGED GUILTY|10/12/2007|||G620161860180|FL|N||||||N|N|N|N|||||GARCIA, DANIEL A|413.00 Circuit Court||GARCIA|DANIEL|ANTHONY||Defendant|292007CF012422000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|06/16/2007|CLOSED|10/12/2007|M|5911 ITHMAR AV N||TAMPA|FL|33604-|White|01/18/1986|5|M2|316192|316192 RECKLESS DRIVING|06/16/2007|ADJG|NT - ADJUDGED GUILTY|10/12/2007|||G620161860180|FL|N||||||N|N|N|N|||||GARCIA, DANIEL A|413.00 Circuit Court||GARCIA|DANIEL||Jr|Defendant|292007CF026644000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|12/24/2007|CLOSED|06/23/2008|M|806 6TH ST SOUTHEAST||RUSKIN|FL|33580|White|12/25/1980|2|FL|787011A2|787011A2 KIDNAPPING COMMIT FELONY ON CHILD|12/24/2007|NTNINF|NT - NO INFORMATION FILED|01/15/2008|||G62016080465|FL|N||||||N|N|N|N|||||GARCIA, DANIEL; GARCIA, DANIEL JR|561.00 Circuit Court||GARCIA|DANIEL||Jr|Defendant|292007CF026644000AHC||FELONY CRIMES AGAINST A PERSON|H|Padgett, J Rogers|12/24/2007|CLOSED|06/23/2008|M|806 6TH ST SOUTHEAST||RUSKIN|FL|33580|White|12/25/1980|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|12/24/2007|ADJG|NT - ADJUDGED GUILTY|06/23/2008|||G62016080465|FL|N||||||N|N|N|N|||||GARCIA, DANIEL; GARCIA, DANIEL JR|561.00 Circuit Court||GARCIA|DANIEL|ALEJANDRO||Defendant|292011CF006043000AHC||FELONY ROBBERY|B|Stephens, Steven Scott|04/21/2011|CLOSED|11/28/2011|M|4510 7TH AVE SW||CAPE CORAL|FL|33914|White|03/05/1992|1|FP|810021B2B|810021B2B ARMED BURG OF DWELLING FIREARM POSSESS|04/14/2011|ADJG|NT - ADJUDGED GUILTY|11/28/2011|||G620161920850|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|DANIEL|ALEJANDRO||Defendant|292011CF006043000AHC||FELONY ROBBERY|B|Stephens, Steven Scott|04/21/2011|CLOSED|11/28/2011|M|4510 7TH AVE SW||CAPE CORAL|FL|33914|White|03/05/1992|2|F2|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|04/14/2011|ADJG|NT - ADJUDGED GUILTY|11/28/2011|||G620161920850|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|DANIEL|ALEJANDRO||Defendant|292011CF006043000AHC||FELONY ROBBERY|B|Stephens, Steven Scott|04/21/2011|CLOSED|11/28/2011|M|4510 7TH AVE SW||CAPE CORAL|FL|33914|White|03/05/1992|5|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|04/14/2011|NTNINF|NT - NO INFORMATION FILED|05/27/2011|||G620161920850|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|DANIEL|ALEJANDRO||Defendant|292011CF006043000AHC||FELONY ROBBERY|B|Stephens, Steven Scott|04/21/2011|CLOSED|11/28/2011|M|4510 7TH AVE SW||CAPE CORAL|FL|33914|White|03/05/1992|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|04/14/2011|ADJG|NT - ADJUDGED GUILTY|11/28/2011|||G620161920850|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|DANIEL|ALEJANDRO||Defendant|292011CF006043000AHC||FELONY ROBBERY|B|Stephens, Steven Scott|04/21/2011|CLOSED|11/28/2011|M|4510 7TH AVE SW||CAPE CORAL|FL|33914|White|03/05/1992|6|F3|787021|787021 FALSE IMPRISONMENT|04/14/2011|NTNINF|NT - NO INFORMATION FILED|05/27/2011|||G620161920850|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|DANIEL|ALEJANDRO||Defendant|292011CF006043000AHC||FELONY ROBBERY|B|Stephens, Steven Scott|04/21/2011|CLOSED|11/28/2011|M|4510 7TH AVE SW||CAPE CORAL|FL|33914|White|03/05/1992|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/14/2011|ADJG|NT - ADJUDGED GUILTY|11/28/2011|||G620161920850|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|DANIEL|ULYSSES||Defendant|292012CF001967000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/04/2012|Close of ReOpen|05/22/2013|M|10555 GREATFALLS LN||TAMPA|FL|33647|White|07/09/1988|1|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/04/2012|NTAW|NT - ADJUDICATION WITHHELD|08/08/2012|||G620178882490|FL|N||||532.00|10/04/2016|N|N|N|N|||||GARCIA, DANIEL U| Circuit Court||GARCIA|DANIEL|GUSTAVO||Defendant|292014CF008166000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/06/2014|Close of ReOpen|06/17/2015|M|16810 TAYLOW WAY||ODESSA|FL|33556|White|12/18/1975|9|F1|8931351C1B|8931351C1B-DRUG3913 (FF) TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|06/05/2014|NTNINF|NT - NO INFORMATION FILED|07/09/2014|||G620167754580|FL|N||||||N|N|N|N||||||409.00 Circuit Court||GARCIA|DANIEL|GUSTAVO||Defendant|292014CF008166000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/06/2014|Close of ReOpen|06/17/2015|M|16810 TAYLOW WAY||ODESSA|FL|33556|White|12/18/1975|8|F1|8931351C1B|8931351C1B-DRUG3913 (FF) TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|06/05/2014|NTNINF|NT - NO INFORMATION FILED|07/09/2014|||G620167754580|FL|N||||||N|N|N|N||||||409.00 Circuit Court||GARCIA|DANIEL|GUSTAVO||Defendant|292014CF008166000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/06/2014|Close of ReOpen|06/17/2015|M|16810 TAYLOW WAY||ODESSA|FL|33556|White|12/18/1975|7|F3|893.147(4)|8931474-DRUG8120 (FT) UNLAWFUL TRANSPORTATION OF DRUG PARAPHERNALIA|06/05/2014|NTNINF|NT - NO INFORMATION FILED|07/09/2014|||G620167754580|FL|N||||||N|N|N|N||||||409.00 Circuit Court||GARCIA|DANIEL|GUSTAVO||Defendant|292014CF008166000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/06/2014|Close of ReOpen|06/17/2015|M|16810 TAYLOW WAY||ODESSA|FL|33556|White|12/18/1975|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/05/2014|ADJG|NT - ADJUDGED GUILTY|12/08/2014|||G620167754580|FL|N||||||N|N|N|N||||||409.00 Circuit Court||GARCIA|DANIEL|GUSTAVO||Defendant|292014CF008166000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/06/2014|Close of ReOpen|06/17/2015|M|16810 TAYLOW WAY||ODESSA|FL|33556|White|12/18/1975|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/05/2014|ADJG|NT - ADJUDGED GUILTY|12/08/2014|||G620167754580|FL|N||||||N|N|N|N||||||409.00 Circuit Court||GARCIA|DANIEL|GUSTAVO||Defendant|292014CF008166000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/06/2014|Close of ReOpen|06/17/2015|M|16810 TAYLOW WAY||ODESSA|FL|33556|White|12/18/1975|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/05/2014|NTNINF|NT - NO INFORMATION FILED|07/09/2014|||G620167754580|FL|N||||||N|N|N|N||||||409.00 Circuit Court||GARCIA|DANIEL|GUSTAVO||Defendant|292014CF008166000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/06/2014|Close of ReOpen|06/17/2015|M|16810 TAYLOW WAY||ODESSA|FL|33556|White|12/18/1975|6|F1|893131D1|893131D1-DRUG9310 (FF) POSSESSION OF A CONTROLLED SUBSTANCE WITH INTENT|06/05/2014|NTNINF|NT - NO INFORMATION FILED|07/09/2014|||G620167754580|FL|N||||||N|N|N|N||||||409.00 Circuit Court||GARCIA|DANIEL|GUSTAVO||Defendant|292014CF008166000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/06/2014|Close of ReOpen|06/17/2015|M|16810 TAYLOW WAY||ODESSA|FL|33556|White|12/18/1975|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/05/2014|NTNINF|NT - NO INFORMATION FILED|07/09/2014|||G620167754580|FL|N||||||N|N|N|N||||||409.00 Circuit Court||GARCIA|DANIEL||Jr|Defendant|292017CF000878000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|01/18/2017|Close of ReOpen|05/22/2017|M|9914 CONNECTICUT ST||Gibsonton|FL|33534|White|12/25/1980|1|F3|943.0435(14)(A)|943043514A - SEXU8052 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT BIANNUALLY|01/01/2017|ADJG|NT - ADJUDGED GUILTY|05/22/2017|||G62016080465|FL|N||||527.00|05/24/2018|N|N|N|N|||||GARCIA, DANIEL; GARCIA, DANIEL JR| Circuit Court||GARCIA|DANIEL|||Defendant|292021CF012781000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/21/2021|CLOSED|11/12/2021|M|14514 HENSEL LN APT 114||TAMPA|FL|33613|White|09/25/1981|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|10/20/2021|REDU|REDUCED TO COUNTY COURT|11/12/2021|||G620160813450|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|DANIEL|ANTHONY||Defendant|292022CF004303000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/07/2022|CLOSED|04/14/2022|M|12728 LINDA DR||TAMPA|FL|33612|White|01/18/1986|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/06/2022|REDU|REDUCED TO COUNTY COURT|04/14/2022|||G620161860180|FL|N||||||N|N|N|N|||||GARCIA, DANIEL A| Circuit Court||GARCIA|DAPHNE|||Defendant|292003CF008842000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/26/2003|Close of ReOpen|03/15/2005|F|9317 GREYSTONE RD, UNIT A||THONOTOSASSA|FL|33592|White|08/19/1968|2|M2|32203|32203 NO VALID DRIVER|05/26/2003|ADJG|NT - ADJUDGED GUILTY|06/25/2003|||G620164687990|FL|N||||208.37||N|N|N|N|||||ALVAREZ, JESSICA; GARCIA, DAPHNE D; GARCIA, DAPHNE DELORES; GARCIA, DAPHNE P; GARCIA, DAPHNE VALENTINE; PEREZ, MARIA; STEELE, DAPHNIE D; VALENTINE, DAPHNE|624.63 Circuit Court||GARCIA|DAPHNE|||Defendant|292003CF008842000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/26/2003|Close of ReOpen|03/15/2005|F|9317 GREYSTONE RD, UNIT A||THONOTOSASSA|FL|33592|White|08/19/1968|1|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|05/26/2003|ADJG|NT - ADJUDGED GUILTY|07/29/2004|||G620164687990|FL|N||||208.37||N|N|N|N|||||ALVAREZ, JESSICA; GARCIA, DAPHNE D; GARCIA, DAPHNE DELORES; GARCIA, DAPHNE P; GARCIA, DAPHNE VALENTINE; PEREZ, MARIA; STEELE, DAPHNIE D; VALENTINE, DAPHNE|624.63 Circuit Court||GARCIA|DAPHNE|||Defendant|292003CF008842000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/26/2003|Close of ReOpen|03/15/2005|F|9317 GREYSTONE RD, UNIT A||THONOTOSASSA|FL|33592|White|08/19/1968|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/26/2003|ADJG|NT - ADJUDGED GUILTY|06/25/2003|||G620164687990|FL|N||||208.37||N|N|N|N|||||ALVAREZ, JESSICA; GARCIA, DAPHNE D; GARCIA, DAPHNE DELORES; GARCIA, DAPHNE P; GARCIA, DAPHNE VALENTINE; PEREZ, MARIA; STEELE, DAPHNIE D; VALENTINE, DAPHNE|624.63 Circuit Court||GARCIA|DAPHNE|||Defendant|292003CF008842000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/26/2003|Close of ReOpen|03/15/2005|F|9317 GREYSTONE RD, UNIT A||THONOTOSASSA|FL|33592|White|08/19/1968|4|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/26/2003|NTNINF|NT - NO INFORMATION FILED|06/16/2003|||G620164687990|FL|N||||208.37||N|N|N|N|||||ALVAREZ, JESSICA; GARCIA, DAPHNE D; GARCIA, DAPHNE DELORES; GARCIA, DAPHNE P; GARCIA, DAPHNE VALENTINE; PEREZ, MARIA; STEELE, DAPHNIE D; VALENTINE, DAPHNE|624.63 Circuit Court||GARCIA|DAPHNE|||Defendant|292009CF004083000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|03/05/2009|Close of ReOpen|03/03/2011|F|9317 GREYSTONE RD, UNIT A||THONOTOSASSA|FL|33592|White|08/19/1968|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/11/2008|ADJG|NT - ADJUDGED GUILTY|08/19/2009|||G620164687990|FL|N||||||N|N|N|N|||||ALVAREZ, JESSICA; GARCIA, DAPHNE D; GARCIA, DAPHNE DELORES; GARCIA, DAPHNE P; GARCIA, DAPHNE VALENTINE; PEREZ, MARIA; STEELE, DAPHNIE D; VALENTINE, DAPHNE|807.00 Circuit Court||GARCIA|DAPHNE|||Defendant|292009CF004083000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|03/05/2009|Close of ReOpen|03/03/2011|F|9317 GREYSTONE RD, UNIT A||THONOTOSASSA|FL|33592|White|08/19/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/11/2008|ADJG|NT - ADJUDGED GUILTY|08/19/2009|||G620164687990|FL|N||||||N|N|N|N|||||ALVAREZ, JESSICA; GARCIA, DAPHNE D; GARCIA, DAPHNE DELORES; GARCIA, DAPHNE P; GARCIA, DAPHNE VALENTINE; PEREZ, MARIA; STEELE, DAPHNIE D; VALENTINE, DAPHNE|807.00 Circuit Court||GARCIA|DAPHNE|||Defendant|292009CF004083000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|03/05/2009|Close of ReOpen|03/03/2011|F|9317 GREYSTONE RD, UNIT A||THONOTOSASSA|FL|33592|White|08/19/1968|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/11/2008|NTNINF|NT - NO INFORMATION FILED|04/03/2009|||G620164687990|FL|N||||||N|N|N|N|||||ALVAREZ, JESSICA; GARCIA, DAPHNE D; GARCIA, DAPHNE DELORES; GARCIA, DAPHNE P; GARCIA, DAPHNE VALENTINE; PEREZ, MARIA; STEELE, DAPHNIE D; VALENTINE, DAPHNE|807.00 Circuit Court||GARCIA|DAPHNE|||Defendant|292009CF004083000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|03/05/2009|Close of ReOpen|03/03/2011|F|9317 GREYSTONE RD, UNIT A||THONOTOSASSA|FL|33592|White|08/19/1968|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/11/2008|NTNINF|NT - NO INFORMATION FILED|04/03/2009|||G620164687990|FL|N||||||N|N|N|N|||||ALVAREZ, JESSICA; GARCIA, DAPHNE D; GARCIA, DAPHNE DELORES; GARCIA, DAPHNE P; GARCIA, DAPHNE VALENTINE; PEREZ, MARIA; STEELE, DAPHNIE D; VALENTINE, DAPHNE|807.00 Circuit Court||GARCIA|DARIEN|RYAN||Defendant|292021CF000318000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/10/2021|CLOSED|03/25/2021|M|6621 STOVALL ST||WESLEY CHAPEL|FL|33545|White|06/03/1993|2|M2|856.011|856011-MISC0018 (MS) DISORDERLY INTOXICATION|01/09/2021|NTAW|NT - ADJUDICATION WITHHELD|03/25/2021|||G620176932030|FL|N||||348.00|03/31/2021|N|N|N|N|||||| Circuit Court||GARCIA|DARIEN|RYAN||Defendant|292021CF000318000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/10/2021|CLOSED|03/25/2021|M|6621 STOVALL ST||WESLEY CHAPEL|FL|33545|White|06/03/1993|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/09/2021|NTAW|NT - ADJUDICATION WITHHELD|03/25/2021|||G620176932030|FL|N||||348.00|03/31/2021|N|N|N|N|||||| Circuit Court||GARCIA|DAVID|||Defendant|291989CF003253000AHC||FELONY OTHER FELONY|||03/02/1989|CLOSED|03/28/1989|M|NI||UNKNOWN|FL|NI|White|11/27/1956|2|M2|562453|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1989|ADJG|NT - ADJUDGED GUILTY|03/28/1989|||||N||||||N|N|N|N|||||HOWARD, JOHN ALLEN| Circuit Court||GARCIA|DAVID|||Defendant|291989CF003253000AHC||FELONY OTHER FELONY|||03/02/1989|CLOSED|03/28/1989|M|NI||UNKNOWN|FL|NI|White|11/27/1956|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1989|ADJG|NT - ADJUDGED GUILTY|03/28/1989|||||N||||||N|N|N|N|||||HOWARD, JOHN ALLEN| Circuit Court||GARCIA|DAVID|||Defendant|291989CF003253000AHC||FELONY OTHER FELONY|||03/02/1989|CLOSED|03/28/1989|M|NI||UNKNOWN|FL|NI|White|11/27/1956|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1989|ADJG|NT - ADJUDGED GUILTY|03/28/1989|||||N||||||N|N|N|N|||||HOWARD, JOHN ALLEN| Circuit Court||GARCIA|DAVID|||Defendant|291995CF015047000AHC||FELONY CRIMES AGAINST A PERSON|C||11/05/1995|CLOSED|02/12/1996|M|3630 N 50TH ST||RIVERVIEW|FL|33569|White|04/21/1948|1|M2|784011|784011 ASSAULT|11/02/1995|ADJG|NT - ADJUDGED GUILTY|02/12/1996|||G620160481410|FL|N||||||N|N|N|N||||||115.00 Circuit Court||GARCIA|DAVID|||Defendant|291996CF018695000AHC||FELONY DRUG OFFENSE|E||12/09/1996|CLOSED|01/17/1997|M|3630 N 50TH ST||RIVERVIEW|FL|33569|White|04/21/1948|4|M2|39|39 CONSUME ALC BEV W/IN 500 FT OF PREMISES|12/05/1996|ADJG|NT - ADJUDGED GUILTY|01/17/1997|||G620160481410|FL|N||||||N|N|N|N||||||271.00 Circuit Court||GARCIA|DAVID|||Defendant|291996CF018695000AHC||FELONY DRUG OFFENSE|E||12/09/1996|CLOSED|01/17/1997|M|3630 N 50TH ST||RIVERVIEW|FL|33569|White|04/21/1948|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/05/1996|ADJG|NT - ADJUDGED GUILTY|01/17/1997|||G620160481410|FL|N||||||N|N|N|N||||||271.00 Circuit Court||GARCIA|DAVID|||Defendant|291996CF018695000AHC||FELONY DRUG OFFENSE|E||12/09/1996|CLOSED|01/17/1997|M|3630 N 50TH ST||RIVERVIEW|FL|33569|White|04/21/1948|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|12/05/1996|NTAW|NT - ADJUDICATION WITHHELD|01/17/1997|||G620160481410|FL|N||||||N|N|N|N||||||271.00 Circuit Court||GARCIA|DAVID|||Defendant|291996CF018695000AHC||FELONY DRUG OFFENSE|E||12/09/1996|CLOSED|01/17/1997|M|3630 N 50TH ST||RIVERVIEW|FL|33569|White|04/21/1948|2|F3|893136A|893136A POSSESSION|12/05/1996|NTAW|NT - ADJUDICATION WITHHELD|01/17/1997|||G620160481410|FL|N||||||N|N|N|N||||||271.00 Circuit Court||GARCIA|DAVID|||Defendant|291997CF014486000AHC||FELONY BURGLARY|G|Fleischer, Barbara|09/09/1997|CLOSED|03/10/1998|M|3630 N 50TH ST||RIVERVIEW|FL|33569|White|04/21/1948|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/07/1997|ADJG|NT - ADJUDGED GUILTY|12/15/1997|||G620160481410|FL|N||||||N|N|N|N||||||313.00 Circuit Court||GARCIA|DAVID|||Defendant|291997CF014486000AHC||FELONY BURGLARY|G|Fleischer, Barbara|09/09/1997|CLOSED|03/10/1998|M|3630 N 50TH ST||RIVERVIEW|FL|33569|White|04/21/1948|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/07/1997|ADJG|NT - ADJUDGED GUILTY|12/15/1997|||G620160481410|FL|N||||||N|N|N|N||||||313.00 Circuit Court||GARCIA|DAVID|||Defendant|291997CF014486000AHC||FELONY BURGLARY|G|Fleischer, Barbara|09/09/1997|CLOSED|03/10/1998|M|3630 N 50TH ST||RIVERVIEW|FL|33569|White|04/21/1948|3|F3|893136A|893136A POSSESSION|09/07/1997|ADJG|NT - ADJUDGED GUILTY|12/15/1997|||G620160481410|FL|N||||||N|N|N|N||||||313.00 Circuit Court||GARCIA|DAVID|||Defendant|291997CF014486000AHC||FELONY BURGLARY|G|Fleischer, Barbara|09/09/1997|CLOSED|03/10/1998|M|3630 N 50TH ST||RIVERVIEW|FL|33569|White|04/21/1948|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/07/1997|ADJG|NT - ADJUDGED GUILTY|12/15/1997|||G620160481410|FL|N||||||N|N|N|N||||||313.00 Circuit Court||GARCIA|DAVID|||Defendant|291997CF014486000AHC||FELONY BURGLARY|G|Fleischer, Barbara|09/09/1997|CLOSED|03/10/1998|M|3630 N 50TH ST||RIVERVIEW|FL|33569|White|04/21/1948|5|M2|8120143A|8120143A PETIT THEFT|09/07/1997|ADJG|NT - ADJUDGED GUILTY|12/15/1997|||G620160481410|FL|N||||||N|N|N|N||||||313.00 Circuit Court||GARCIA|DAVID|||Defendant|292002CF020206000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/12/2002|CLOSED|09/11/2003|M|2908 SPRUCE ST W||TAMPA|FL|33607-|White|01/08/1978|1|NN|941.02|941.02 FUGITIVE|12/12/2002||||||G620160780080|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|49|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|48|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|23|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|24|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|47|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|46|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|45|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|44|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|43|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|42|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|41|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|40|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|4|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|25|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|26|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|27|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|28|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|29|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|3|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|30|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|31|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|32|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|33|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|34|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|35|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|36|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|37|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|38|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|39|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|7|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|6|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|8|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|9|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|55|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|54|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|53|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|52|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|51|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|1|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|10|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|11|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|12|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|13|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|14|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|15|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|16|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|17|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|18|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|19|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|50|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|2|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|20|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|21|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|22|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|S||Defendant|292003CF000326000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/07/2003|Close of ReOpen|08/17/2006|M|1303 NEW ORLEANS AV E||TAMPA|FL|33603-|White|07/15/1949|5|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|11/20/2002|ADJG|NT - ADJUDGED GUILTY|02/08/2005|||G620177492550|FL|N||||||N|N|N|N|||||GARCIA, DAVID STEPHEN|798.00 Circuit Court||GARCIA|DAVID|||Defendant|292003CF002281000AHC||FELONY BURGLARY|B|Behnke, Debra|02/10/2003|Close of ReOpen|08/03/2005|M|3055 MARTIN ST||ORLANDO|FL|32806-|White|06/03/1955|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/10/2003|ADJG|NT - ADJUDGED GUILTY|07/29/2004|||G620160552030|FL|N||||283.00||N|N|N|N||||||28.00 Circuit Court||GARCIA|DAVID|||Defendant|292003CF002281000AHC||FELONY BURGLARY|B|Behnke, Debra|02/10/2003|Close of ReOpen|08/03/2005|M|3055 MARTIN ST||ORLANDO|FL|32806-|White|06/03/1955|3|M1|8120143B|8120143B PETIT THEFT (SECOND CONVICTION)|02/10/2003|NTAW|NT - ADJUDICATION WITHHELD|04/01/2003|||G620160552030|FL|N||||283.00||N|N|N|N||||||28.00 Circuit Court||GARCIA|DAVID|||Defendant|292003CF002281000AHC||FELONY BURGLARY|B|Behnke, Debra|02/10/2003|Close of ReOpen|08/03/2005|M|3055 MARTIN ST||ORLANDO|FL|32806-|White|06/03/1955|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|02/10/2003|ADJG|NT - ADJUDGED GUILTY|07/29/2004|||G620160552030|FL|N||||283.00||N|N|N|N||||||28.00 Circuit Court||GARCIA|DAVID|||Defendant|292004CF014292000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/30/2004|Close of ReOpen|11/29/2005|M| 2624 SHILO COURT||VALRICO|FL|33594|White|07/29/1955|1|F2|893132A|893132A PURCHASE OF COCAINE|07/30/2004|ADJG|NT - ADJUDGED GUILTY|11/29/2005|||G620160552690|FL|N||||807.00||N|N|N|N||||||40.00 Circuit Court||GARCIA|DAVID|||Defendant|292004CF014292000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|07/30/2004|Close of ReOpen|11/29/2005|M| 2624 SHILO COURT||VALRICO|FL|33594|White|07/29/1955|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/30/2004|ADJG|NT - ADJUDGED GUILTY|11/29/2005|||G620160552690|FL|N||||807.00||N|N|N|N||||||40.00 Circuit Court||GARCIA|DAVID|RENE||Defendant|292004CF024141000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/22/2004|Close of ReOpen|09/20/2005|M|3905 CHART PRINE RD||LAKELAND|FL|33810-|White|04/09/1980|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/22/2004|ADJG|NT - ADJUDGED GUILTY|09/20/2005|||G620176801292|FL|N||||||N|N|N|N|||||GARCIA, DAVID R; GRACIA, DAVID RENE|697.00 Circuit Court||GARCIA|DAVID|RENE||Defendant|292004CF024141000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/22/2004|Close of ReOpen|09/20/2005|M|3905 CHART PRINE RD||LAKELAND|FL|33810-|White|04/09/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/22/2004|ADJG|NT - ADJUDGED GUILTY|09/20/2005|||G620176801292|FL|N||||||N|N|N|N|||||GARCIA, DAVID R; GRACIA, DAVID RENE|697.00 Circuit Court||GARCIA|DAVID|RENE||Defendant|292004CF024141000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/22/2004|Close of ReOpen|09/20/2005|M|3905 CHART PRINE RD||LAKELAND|FL|33810-|White|04/09/1980|3|M2|32203|32203 NO VALID DRIVER|12/22/2004|ADJG|NT - ADJUDGED GUILTY|01/27/2005|||G620176801292|FL|N||||||N|N|N|N|||||GARCIA, DAVID R; GRACIA, DAVID RENE|697.00 Circuit Court||GARCIA|DAVID|JESUS||Defendant|292005CF011788000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/16/2005|CLOSED|06/23/2005|M|1306 W ROCKSON ST||TAMPA|FL|33612|White|11/20/1980|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/10/2005|NTLOR|NT - LETTER OF RELEASE|06/23/2005|||||N||||40.00|07/11/2005|N|N|N|N|||||| Circuit Court||GARCIA|DAVID|S||Defendant|292006CF001697000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|01/25/2006|CLOSED|06/12/2006|M|3001 ORIENT RD||TAMPA|FL|33619|White|07/15/1949|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|12/30/2005|ADJG|NT - ADJUDGED GUILTY|06/12/2006|||G620177492550|FL|N||||||N|N|N|N||||||766.65 Circuit Court||GARCIA|DAVID|||Defendant|292010CF002682000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/19/2010|CLOSED|03/22/2010|M|6008 HALE AVE N||TAMPA|FL|33614|White|12/29/1963|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/18/2010|NTLOR|NT - LETTER OF RELEASE|03/22/2010|||G620160634690|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|DAVID|||Defendant|292012CF013823000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|09/21/2012|CLOSED|04/04/2013|M|6008 HALE AVE N||TAMPA|FL|33614|White|12/29/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/18/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/07/2014|||G620160634690|FL|N||||215.00|09/12/2014|N|N|N|N|||||| Circuit Court||GARCIA|DAVID|||Defendant|292015CF001811000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|02/05/2015|Close of ReOpen|04/12/2016|M|11309 MCMULLEN RD ||RIVERVIEW|FL|33578|Hispanic|11/29/1991|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/05/2015|NTNINF|NT - NO INFORMATION FILED|03/03/2015|||G620160914290|FL|N||||||N|N|N|N||||||532.00 Circuit Court||GARCIA|DAVID|||Defendant|292015CF001811000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|02/05/2015|Close of ReOpen|04/12/2016|M|11309 MCMULLEN RD ||RIVERVIEW|FL|33578|Hispanic|11/29/1991|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/05/2015|ADJG|NT - ADJUDGED GUILTY|07/14/2015|||G620160914290|FL|N||||||N|N|N|N||||||532.00 Circuit Court||GARCIA|DAVID|||Defendant|292015CF001811000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|02/05/2015|Close of ReOpen|04/12/2016|M|11309 MCMULLEN RD ||RIVERVIEW|FL|33578|Hispanic|11/29/1991|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|02/05/2015|NTNINF|NT - NO INFORMATION FILED|03/03/2015|||G620160914290|FL|N||||||N|N|N|N||||||532.00 Circuit Court||GARCIA|DAVID|||Defendant|292017CF012497000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/21/2017|Close of ReOpen|11/02/2020|M|918 NINA ELIZABETH CIR # 104||Brandon|FL|33510|Hispanic|11/29/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/20/2017|ADJG|NT - ADJUDGED GUILTY|12/20/2017|||G620160914290|FL|N||||||N|N|N|N||||||775.00 Circuit Court||GARCIA|DAVID|||Defendant|292017CF012497000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/21/2017|Close of ReOpen|11/02/2020|M|918 NINA ELIZABETH CIR # 104||Brandon|FL|33510|Hispanic|11/29/1991|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/20/2017|ADJG|NT - ADJUDGED GUILTY|12/20/2017|||G620160914290|FL|N||||||N|N|N|N||||||775.00 Circuit Court||GARCIA|DAVID|||Defendant|292017CF012497000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/21/2017|Close of ReOpen|11/02/2020|M|918 NINA ELIZABETH CIR # 104||Brandon|FL|33510|Hispanic|11/29/1991|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/20/2017|ADJG|NT - ADJUDGED GUILTY|12/20/2017|||G620160914290|FL|N||||||N|N|N|N||||||775.00 Circuit Court||GARCIA|DAVID|||Defendant|292019CF007283000AHC|ABCPKME|FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/26/2019|CLOSED|08/21/2019|M|301 27TH ST SE||RUSKIN|FL|33570|White|10/19/1997|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|05/26/2019|ADJG|NT - ADJUDGED GUILTY|08/21/2019|FLORIDA HIGHWAY PATROL|WOLSTENHOLM, ALEXANDER|G620160973790|FL|N||||||N|N|N|N|LRA1826|MS||||344.00 Circuit Court||GARCIA|DAVID|||Defendant|292019CF007283000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/26/2019|CLOSED|08/21/2019|M|301 27TH ST SE||RUSKIN|FL|33570|White|10/19/1997|2|M1|837.055(1)|8370551-COPS4026 (MF) FALSE INFORMATION TO LAW ENFORCEMENT DURING INVESTIGATION|05/26/2019|ADJG|NT - ADJUDGED GUILTY|08/21/2019|||G620160973790|FL|N||||||N|N|N|N||||||344.00 Circuit Court||GARCIA|DAVID|||Defendant|292019CF007283000AHC|ABCPKKE|FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/26/2019|CLOSED|08/21/2019|M|301 27TH ST SE||RUSKIN|FL|33570|White|10/19/1997|1|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|05/26/2019|ADJG|NT - ADJUDGED GUILTY|08/21/2019|FLORIDA HIGHWAY PATROL|WOLSTENHOLM, ALEXANDER|G620160973790|FL|N||||||N|N|N|N|LRA1826|MS||||344.00 Circuit Court||GARCIA|DAVID|||Defendant|292019CF010402000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|07/25/2019|CLOSED|09/13/2021|M|4008 MULLINS ROAD APT A||Tampa|FL|33614|Hispanic|09/24/1998|3|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|05/30/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/13/2021|||G620160983440|FL|N||||829.33||N|N|N|N||||||27.33 Circuit Court||GARCIA|DAVID|||Defendant|292019CF010402000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|07/25/2019|CLOSED|09/13/2021|M|4008 MULLINS ROAD APT A||Tampa|FL|33614|Hispanic|09/24/1998|3|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|05/30/2019|SCFD|STATE CLOSED FILE DIVERSION|07/26/2021|||G620160983440|FL|N||||829.33||N|N|N|N||||||27.33 Circuit Court||GARCIA|DAVID|||Defendant|292019CF010402000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|07/25/2019|CLOSED|09/13/2021|M|4008 MULLINS ROAD APT A||Tampa|FL|33614|Hispanic|09/24/1998|3|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|05/30/2019|NONE|NONE|06/15/2021|||G620160983440|FL|N||||829.33||N|N|N|N||||||27.33 Circuit Court||GARCIA|DAVID|||Defendant|292019CF010402000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|07/25/2019|CLOSED|09/13/2021|M|4008 MULLINS ROAD APT A||Tampa|FL|33614|Hispanic|09/24/1998|3|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|05/30/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/14/2020|||G620160983440|FL|N||||829.33||N|N|N|N||||||27.33 Circuit Court||GARCIA|DAVID|||Defendant|292019CF010402000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|07/25/2019|CLOSED|09/13/2021|M|4008 MULLINS ROAD APT A||Tampa|FL|33614|Hispanic|09/24/1998|3|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|05/30/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/17/2020|||G620160983440|FL|N||||829.33||N|N|N|N||||||27.33 Circuit Court||GARCIA|DAVID|||Defendant|292019CF010402000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|07/25/2019|CLOSED|09/13/2021|M|4008 MULLINS ROAD APT A||Tampa|FL|33614|Hispanic|09/24/1998|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|05/30/2019|SCFD|STATE CLOSED FILE DIVERSION|01/17/2020|||G620160983440|FL|N||||829.33||N|N|N|N||||||27.33 Circuit Court||GARCIA|DAVID|||Defendant|292019CF010402000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|07/25/2019|CLOSED|09/13/2021|M|4008 MULLINS ROAD APT A||Tampa|FL|33614|Hispanic|09/24/1998|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|05/30/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/17/2020|||G620160983440|FL|N||||829.33||N|N|N|N||||||27.33 Circuit Court||GARCIA|DAVID|||Defendant|292019CF010402000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|07/25/2019|CLOSED|09/13/2021|M|4008 MULLINS ROAD APT A||Tampa|FL|33614|Hispanic|09/24/1998|3|M1|817.60(1)|817601-THEF8000 (MF) POSSESSION OF STOLEN CREDIT CARD|05/30/2019|SCFD|STATE CLOSED FILE DIVERSION|01/17/2020|||G620160983440|FL|N||||829.33||N|N|N|N||||||27.33 Circuit Court||GARCIA|DAVID|||Defendant|292019CF010402000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|07/25/2019|CLOSED|09/13/2021|M|4008 MULLINS ROAD APT A||Tampa|FL|33614|Hispanic|09/24/1998|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|05/30/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/13/2021|||G620160983440|FL|N||||829.33||N|N|N|N||||||27.33 Circuit Court||GARCIA|DAVID|||Defendant|292019CF010402000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|07/25/2019|CLOSED|09/13/2021|M|4008 MULLINS ROAD APT A||Tampa|FL|33614|Hispanic|09/24/1998|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|05/30/2019|SCFD|STATE CLOSED FILE DIVERSION|07/26/2021|||G620160983440|FL|N||||829.33||N|N|N|N||||||27.33 Circuit Court||GARCIA|DAVID|||Defendant|292019CF010402000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|07/25/2019|CLOSED|09/13/2021|M|4008 MULLINS ROAD APT A||Tampa|FL|33614|Hispanic|09/24/1998|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|05/30/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/14/2020|||G620160983440|FL|N||||829.33||N|N|N|N||||||27.33 Circuit Court||GARCIA|DAVID|||Defendant|292019CF010402000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|07/25/2019|CLOSED|09/13/2021|M|4008 MULLINS ROAD APT A||Tampa|FL|33614|Hispanic|09/24/1998|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|05/30/2019|NONE|NONE|06/15/2021|||G620160983440|FL|N||||829.33||N|N|N|N||||||27.33 Circuit Court||GARCIA|DAVID|||Defendant|292019CF010402000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|07/25/2019|CLOSED|09/13/2021|M|4008 MULLINS ROAD APT A||Tampa|FL|33614|Hispanic|09/24/1998|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|05/30/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/14/2020|||G620160983440|FL|N||||829.33||N|N|N|N||||||27.33 Circuit Court||GARCIA|DAVID|||Defendant|292019CF010402000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|07/25/2019|CLOSED|09/13/2021|M|4008 MULLINS ROAD APT A||Tampa|FL|33614|Hispanic|09/24/1998|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|05/30/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/17/2020|||G620160983440|FL|N||||829.33||N|N|N|N||||||27.33 Circuit Court||GARCIA|DAVID|||Defendant|292019CF010402000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|07/25/2019|CLOSED|09/13/2021|M|4008 MULLINS ROAD APT A||Tampa|FL|33614|Hispanic|09/24/1998|2|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|05/30/2019|SCFD|STATE CLOSED FILE DIVERSION|01/17/2020|||G620160983440|FL|N||||829.33||N|N|N|N||||||27.33 Circuit Court||GARCIA|DAVID|||Defendant|292019CF010402000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|07/25/2019|CLOSED|09/13/2021|M|4008 MULLINS ROAD APT A||Tampa|FL|33614|Hispanic|09/24/1998|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|05/30/2019|NONE|NONE|06/15/2021|||G620160983440|FL|N||||829.33||N|N|N|N||||||27.33 Circuit Court||GARCIA|DAVID|||Defendant|292019CF010402000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|07/25/2019|CLOSED|09/13/2021|M|4008 MULLINS ROAD APT A||Tampa|FL|33614|Hispanic|09/24/1998|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|05/30/2019|SCFD|STATE CLOSED FILE DIVERSION|07/26/2021|||G620160983440|FL|N||||829.33||N|N|N|N||||||27.33 Circuit Court||GARCIA|DAVID|||Defendant|292019CF010402000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|07/25/2019|CLOSED|09/13/2021|M|4008 MULLINS ROAD APT A||Tampa|FL|33614|Hispanic|09/24/1998|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|05/30/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/13/2021|||G620160983440|FL|N||||829.33||N|N|N|N||||||27.33 Circuit Court||GARCIA|DAVID|||Defendant|292019CF010404000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|07/25/2019|CLOSED|01/17/2020|M|1250 113TH AVE E # 204||TAMPA|FL|33612|Hispanic|09/24/1998|2|M2|81201951|81201951-THEF5090 (MS) DEALING IN STOLEN PROPERTY BY INTERNET $300|06/28/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/17/2020|||G620160983440|FL|N||||38.33||N|N|N|N||||||22.67 Circuit Court||GARCIA|DAVID|||Defendant|292019CF010404000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|07/25/2019|CLOSED|01/17/2020|M|1250 113TH AVE E # 204||TAMPA|FL|33612|Hispanic|09/24/1998|2|M2|81201951|81201951-THEF5090 (MS) DEALING IN STOLEN PROPERTY BY INTERNET $300|06/28/2019|SCFD|STATE CLOSED FILE DIVERSION|01/17/2020|||G620160983440|FL|N||||38.33||N|N|N|N||||||22.67 Circuit Court||GARCIA|DAVID|||Defendant|292019CF010404000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|07/25/2019|CLOSED|01/17/2020|M|1250 113TH AVE E # 204||TAMPA|FL|33612|Hispanic|09/24/1998|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/28/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/17/2020|||G620160983440|FL|N||||38.33||N|N|N|N||||||22.67 Circuit Court||GARCIA|DAVID|||Defendant|292019CF010404000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|07/25/2019|CLOSED|01/17/2020|M|1250 113TH AVE E # 204||TAMPA|FL|33612|Hispanic|09/24/1998|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/28/2019|SCFD|STATE CLOSED FILE DIVERSION|01/17/2020|||G620160983440|FL|N||||38.33||N|N|N|N||||||22.67 Circuit Court||GARCIA|DAYAN|MANUEL||Defendant|292010CF012305000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/08/2010|CLOSED|08/30/2010|M|4537 W PARIS ST||TAMPA|FL|33614|White|11/11/1987|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/07/2010|REDU|REDUCED TO COUNTY COURT|08/30/2010|||G620173874110|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|DAYOLYS|TRECHE||Defendant|292015CF005639000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/18/2015|CLOSED|07/22/2015|F|6812 EDEN LN||TAMPA|FL|33634|White|05/22/1976|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/18/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/04/2016|||T622160766820|FL|N||||461.00|09/24/2018|N|N|N|N|||||| Circuit Court||GARCIA|DELIA|NAOMI||Defendant|292014CF014611000AHC|7903EIY|FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/07/2014|CLOSED|11/24/2014|F|1513 SAKONNET CT||BRANDON|FL|33511|White|11/21/1977|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|10/07/2014|REDU|REDUCED TO COUNTY COURT|11/24/2014|Tampa Police Department|FURBUSH, ROBERT|G620174779210|FL|N||||||N|N|N|N|BQXQ95|FL|||CORREA, LUZ| Circuit Court||GARCIA|DELIA|NAOMI||Defendant|292014CF014611000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/07/2014|CLOSED|11/24/2014|F|1513 SAKONNET CT||BRANDON|FL|33511|White|11/21/1977|1|F3|901.36(2)|901362-COPS2055 (FT) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|10/07/2014|REDU|REDUCED TO COUNTY COURT|11/24/2014|||G620174779210|FL|N||||||N|N|N|N|||||CORREA, LUZ| Circuit Court||GARCIA|DELMIRO|H|Jr|Defendant|292006CF002051000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/30/2006|CLOSED|03/23/2006|M|4520 MAPLE AVE||BOLWING GREEN|FL|33873|White|03/26/1985|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|01/26/2006|NTLOR|NT - LETTER OF RELEASE|03/23/2006|||G620168851060|FL|N||||||N|N|N|N|||||GARCIA, FRANCISCO; GARCIA, JR, DELMIRO HERNANDEZ; GARCIA-HERNANDEZ, JR, DELMIRO| Circuit Court||GARCIA|DELMIRO|H|Jr|Defendant|292006CF002051000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/30/2006|CLOSED|03/23/2006|M|4520 MAPLE AVE||BOLWING GREEN|FL|33873|White|03/26/1985|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/26/2006|NTLOR|NT - LETTER OF RELEASE|03/23/2006|||G620168851060|FL|N||||||N|N|N|N|||||GARCIA, FRANCISCO; GARCIA, JR, DELMIRO HERNANDEZ; GARCIA-HERNANDEZ, JR, DELMIRO| Circuit Court||GARCIA|DELMIRO|H|Jr|Defendant|292006CF002051000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/30/2006|CLOSED|03/23/2006|M|4520 MAPLE AVE||BOLWING GREEN|FL|33873|White|03/26/1985|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/26/2006|NTLOR|NT - LETTER OF RELEASE|03/23/2006|||G620168851060|FL|N||||||N|N|N|N|||||GARCIA, FRANCISCO; GARCIA, JR, DELMIRO HERNANDEZ; GARCIA-HERNANDEZ, JR, DELMIRO| Circuit Court||GARCIA|DELMIRO|H|Jr|Defendant|292006CF002051000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/30/2006|CLOSED|03/23/2006|M|4520 MAPLE AVE||BOLWING GREEN|FL|33873|White|03/26/1985|4|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/26/2006|NTLOR|NT - LETTER OF RELEASE|03/23/2006|||G620168851060|FL|N||||||N|N|N|N|||||GARCIA, FRANCISCO; GARCIA, JR, DELMIRO HERNANDEZ; GARCIA-HERNANDEZ, JR, DELMIRO| Circuit Court||GARCIA|DELMIRO|H|Jr|Defendant|292011CF004683000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/26/2011|CLOSED|04/13/2011|M|4520 MAPLE AVE||BOLWING GREEN|FL|33873|White|03/26/1985|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/26/2011|REDU|REDUCED TO COUNTY COURT|04/13/2011|||G620168851060|FL|N||||||N|N|N|N|||||GARCIA, FRANCISCO; GARCIA, JR, DELMIRO HERNANDEZ; GARCIA-HERNANDEZ, JR, DELMIRO| Circuit Court||GARCIA|DELMIRO|H|Jr|Defendant|292011CF004683000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/26/2011|CLOSED|04/13/2011|M|4520 MAPLE AVE||BOLWING GREEN|FL|33873|White|03/26/1985|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|03/26/2011|REDU|REDUCED TO COUNTY COURT|04/13/2011|||G620168851060|FL|N||||||N|N|N|N|||||GARCIA, FRANCISCO; GARCIA, JR, DELMIRO HERNANDEZ; GARCIA-HERNANDEZ, JR, DELMIRO| Circuit Court||GARCIA|DELMIRO|H|Jr|Defendant|292011CF004683000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/26/2011|CLOSED|04/13/2011|M|4520 MAPLE AVE||BOLWING GREEN|FL|33873|White|03/26/1985|3|F3|827031|827031 CHILD ABUSE|03/26/2011|NTNINF|NT - NO INFORMATION FILED|04/13/2011|||G620168851060|FL|N||||||N|N|N|N|||||GARCIA, FRANCISCO; GARCIA, JR, DELMIRO HERNANDEZ; GARCIA-HERNANDEZ, JR, DELMIRO| Circuit Court||GARCIA|DELMIRO|H|Jr|Defendant|292011CF004683000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/26/2011|CLOSED|04/13/2011|M|4520 MAPLE AVE||BOLWING GREEN|FL|33873|White|03/26/1985|4|F3|827031|827031 CHILD ABUSE|03/26/2011|NTNINF|NT - NO INFORMATION FILED|04/13/2011|||G620168851060|FL|N||||||N|N|N|N|||||GARCIA, FRANCISCO; GARCIA, JR, DELMIRO HERNANDEZ; GARCIA-HERNANDEZ, JR, DELMIRO| Circuit Court||GARCIA|DELMIRO|H|Jr|Defendant|292011CF004683000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/26/2011|CLOSED|04/13/2011|M|4520 MAPLE AVE||BOLWING GREEN|FL|33873|White|03/26/1985|5|F3|827031|827031 CHILD ABUSE|03/26/2011|NTNINF|NT - NO INFORMATION FILED|04/13/2011|||G620168851060|FL|N||||||N|N|N|N|||||GARCIA, FRANCISCO; GARCIA, JR, DELMIRO HERNANDEZ; GARCIA-HERNANDEZ, JR, DELMIRO| Circuit Court||GARCIA|DELMIRO|H|Jr|Defendant|292011CF004683000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/26/2011|CLOSED|04/13/2011|M|4520 MAPLE AVE||BOLWING GREEN|FL|33873|White|03/26/1985|6|F3|827031|827031 CHILD ABUSE|03/26/2011|NTNINF|NT - NO INFORMATION FILED|04/13/2011|||G620168851060|FL|N||||||N|N|N|N|||||GARCIA, FRANCISCO; GARCIA, JR, DELMIRO HERNANDEZ; GARCIA-HERNANDEZ, JR, DELMIRO| Circuit Court||GARCIA|DIANA|||Defendant|291993CF006522000BHC||FELONY DRUG OFFENSE|B|Simms, Robert J|05/21/1993|Close of ReOpen|10/01/1993|F|518 W 204TH ST||MANHATTAN|NY|10008|White|03/10/1968|2|F2|893.13(5)a|893.13(5)a IMPORTATION OF CONTROLLED SUBSTANCE|05/20/1993|ADJG|NT - ADJUDGED GUILTY|08/30/1993|||G05541070053682|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|DIANA|||Defendant|291993CF006522000BHC||FELONY DRUG OFFENSE|B|Simms, Robert J|05/21/1993|Close of ReOpen|10/01/1993|F|518 W 204TH ST||MANHATTAN|NY|10008|White|03/10/1968|1|F3|893131F|893131F POSSESSION|05/20/1993|ADJG|NT - ADJUDGED GUILTY|08/30/1993|||G05541070053682|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|DIANA|||Defendant|291993CF006522000BHC||FELONY DRUG OFFENSE|B|Simms, Robert J|05/21/1993|Close of ReOpen|10/01/1993|F|518 W 204TH ST||MANHATTAN|NY|10008|White|03/10/1968|3|F2|893.13(5)a|893.13(5)a IMPORTATION OF CONTROLLED SUBSTANCE|05/20/1993|ADJG|NT - ADJUDGED GUILTY|08/30/1993|||G05541070053682|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|DINAH|JOANNA||Defendant|292001CF012813000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/20/2001|CLOSED|11/21/2001|F|1304 149TH AV E APT A||TAMPA|FL|33549-|White|01/23/1959|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|08/02/2001|SCFD|STATE CLOSED FILE DIVERSION|06/03/2002|||G620177595230|FL|N||||242.00|10/25/2002|N|N|N|N|||||| Circuit Court||GARCIA|DMAYNE|JAMAL||Defendant|292010CF010737000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/09/2010|CLOSED|03/19/2020|M|6574 WESTSHORE CIR||TAMPA|FL|33616|Black|12/11/1990|2|F3|784.041(1)|784.041(1) FELONY BATTERY|07/05/2010|ADJG|NT - ADJUDGED GUILTY|06/15/2011|||G620170904510|FL|N||||35.61||N|N|N|N||||||779.39 Circuit Court||GARCIA|DMAYNE|JAMAL||Defendant|292010CF010737000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/09/2010|CLOSED|03/19/2020|M|6574 WESTSHORE CIR||TAMPA|FL|33616|Black|12/11/1990|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON 300 OR MORE|07/05/2010|ADJG|NT - ADJUDGED GUILTY|06/15/2011|||G620170904510|FL|N||||35.61||N|N|N|N||||||779.39 Circuit Court||GARCIA|DMAYNE|JAMAL||Defendant|292010CF010737000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/09/2010|CLOSED|03/19/2020|M|6574 WESTSHORE CIR||TAMPA|FL|33616|Black|12/11/1990|3|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON 300 OR MORE|07/05/2010|NTNINF|NT - NO INFORMATION FILED|07/30/2010|||G620170904510|FL|N||||35.61||N|N|N|N||||||779.39 Circuit Court||GARCIA|DOMINGO|||Defendant|291983CF013806000CHC||RECREATED CRIMINAL CASE||Judge, Senior|03/16/1984|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/16/1984||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|DOMINGO|||Defendant|292003CF000046000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/02/2003|CLOSED|01/28/2003|N|4405 ROEBUCK RD||PLANT CITY|FL|33567-|White||2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|01/01/2003|NTLOR|NT - LETTER OF RELEASE|01/28/2003|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|DOMINGO|||Defendant|292003CF000046000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/02/2003|CLOSED|01/28/2003|N|4405 ROEBUCK RD||PLANT CITY|FL|33567-|White||1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|01/01/2003|NTLOR|NT - LETTER OF RELEASE|01/28/2003|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|EDDIE|ALEJANDRO||Defendant|291986CF011066000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/07/1986|CLOSED|03/22/1996|M|1513 CRYSTAL DR||TAMPA|FL|33615|White|01/05/1963|1|F1|8931351B2|8931351B2 TRAFFICKING|08/07/1986|ADJG|NT - ADJUDGED GUILTY|08/10/1990|||G620201630050|FL|N||||2095.00||N|N|N|N|||||GARCIA, EDUARDO A|48117.00 Circuit Court||GARCIA|EDDIE|ALEJANDRO||Defendant|291986CF011066000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/07/1986|CLOSED|03/22/1996|M|1513 CRYSTAL DR||TAMPA|FL|33615|White|01/05/1963|2|F1|8931354|8931354 TRAFFICKING|08/07/1986|NOLP|NOLLE PROSSED|03/06/1989|||G620201630050|FL|N||||2095.00||N|N|N|N|||||GARCIA, EDUARDO A|48117.00 Circuit Court||GARCIA|EDDIE|ALEJANDRO||Defendant|291986CF011066000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/07/1986|CLOSED|03/22/1996|M|1513 CRYSTAL DR||TAMPA|FL|33615|White|01/05/1963|3|F3|893131E|893131E POSSESSION|08/07/1986|NOLP|NOLLE PROSSED|03/06/1989|||G620201630050|FL|N||||2095.00||N|N|N|N|||||GARCIA, EDUARDO A|48117.00 Circuit Court||GARCIA|EDDIE|ALEJANDRO||Defendant|291986CF011066000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/07/1986|CLOSED|03/22/1996|M|1513 CRYSTAL DR||TAMPA|FL|33615|White|01/05/1963|4|F2|893131A|893131A DELIVERY OF COCAINE|08/07/1986|NOLP|NOLLE PROSSED|03/06/1989|||G620201630050|FL|N||||2095.00||N|N|N|N|||||GARCIA, EDUARDO A|48117.00 Circuit Court||GARCIA|EDDIE|ALEJANDRO||Defendant|291990CF004662000AHC||FELONY OTHER FELONY|A||03/23/1990|CLOSED|03/22/1996|M|1513 CRYSTAL DR||TAMPA|FL|33615|White|01/05/1963|1|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1990|ADJG|NT - ADJUDGED GUILTY|08/10/1990|||G620201630050|FL|N||||||N|N|N|N|||||GARCIA, EDUARDO A| Circuit Court||GARCIA|EDDIE|S||Defendant|291995CF009923000AHC||FELONY CRIMES AGAINST A PERSON|B||07/24/1995|Close of ReOpen|06/13/2012|M|14003 CORAL CT APT 3B||TAMPA|FL|33610|White|09/19/1971|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1995|ADJG|NT - ADJUDGED GUILTY|01/26/1996|||||N||||||N|N|N|N|||||GARCIA, ERIK|377.00 Circuit Court||GARCIA|EDDIE|S||Defendant|291995CF009923000AHC||FELONY CRIMES AGAINST A PERSON|B||07/24/1995|Close of ReOpen|06/13/2012|M|14003 CORAL CT APT 3B||TAMPA|FL|33610|White|09/19/1971|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1995|ADJG|NT - ADJUDGED GUILTY|01/26/1996|||||N||||||N|N|N|N|||||GARCIA, ERIK|377.00 Circuit Court||GARCIA|EDDIE|S||Defendant|291995CF009923000AHC||FELONY CRIMES AGAINST A PERSON|B||07/24/1995|Close of ReOpen|06/13/2012|M|14003 CORAL CT APT 3B||TAMPA|FL|33610|White|09/19/1971|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1995|ADJG|NT - ADJUDGED GUILTY|01/26/1996|||||N||||||N|N|N|N|||||GARCIA, ERIK|377.00 Circuit Court||GARCIA|EDDIE|||Defendant|292000CF013727000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/14/2000|CLOSED|01/04/2011|M|13750 LURAY RD||FT LAUDERDALE|FL|33330|White|06/03/1970|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|02/21/2000|AMDS|ADMINISTRATIVELY DISMISSED|09/13/2011|||G620220702030|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|EDDIE|||Defendant|292000CF013727000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/14/2000|CLOSED|01/04/2011|M|13750 LURAY RD||FT LAUDERDALE|FL|33330|White|06/03/1970|2|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|02/21/2000|AMDS|ADMINISTRATIVELY DISMISSED|09/13/2011|||G620220702030|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|EDELMIRO|||Defendant|291988CF006828000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/12/1988|CLOSED|03/30/2020|M|NI||UNKNOWN|FL|NI|Black|05/16/1945|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/12/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|EDELMIRO|||Defendant|291989CF010857000AHC||FELONY DRUG OFFENSE|E||07/06/1989|CLOSED|09/07/1989|M|NI||UNKNOWN|FL|NI|Black|05/16/1945|1|F2|893131A|893131A PURCHASE OF COCAINE|07/06/1989|ADJG|NT - ADJUDGED GUILTY|09/07/1989|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|EDGAR|||Defendant|291998CF007204000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|03/18/1998|Close of ReOpen|11/30/2000|M|11010 CLAY PIT RD APT 21||SEFFNER|FL|33584|White|09/04/1979|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/24/1998|ADJG|NT - ADJUDGED GUILTY|11/30/2000|||G620200793240|FL|N||||||N|N|N|N|||||DELAROSA, EDDIE|268.00 Circuit Court||GARCIA|EDGAR|||Defendant|291998CF007204000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|03/18/1998|Close of ReOpen|11/30/2000|M|11010 CLAY PIT RD APT 21||SEFFNER|FL|33584|White|09/04/1979|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF|04/24/1998|NTAW|NT - ADJUDICATION WITHHELD|03/16/2000|||G620200793240|FL|N||||||N|N|N|N|||||DELAROSA, EDDIE|268.00 Circuit Court||GARCIA|EDGAR|||Defendant|291999CF009677000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|06/03/1999|Close of ReOpen|11/30/2000|M|11010 CLAY PIT RD APT 21||SEFFNER|FL|33584|White|09/04/1979|2|M2|32203|32203 NO VALID DRIVERS LICENSE|06/03/1999|NTAW|NT - ADJUDICATION WITHHELD|07/07/2000|||G620200793240|FL|N||||||N|N|N|N|||||DELAROSA, EDDIE|256.00 Circuit Court||GARCIA|EDGAR|||Defendant|291999CF009677000AHC||FELONY CRIMES AGAINST A PERSON|G|Fleischer, Barbara|06/03/1999|Close of ReOpen|11/30/2000|M|11010 CLAY PIT RD APT 21||SEFFNER|FL|33584|White|09/04/1979|1|F3|322341C|322341C DRIVING WHILE LIC CAN SUS OR REV (3RD OFFENSE|06/03/1999|ADJG|NT - ADJUDGED GUILTY|11/30/2000|||G620200793240|FL|N||||||N|N|N|N|||||DELAROSA, EDDIE|256.00 Circuit Court||GARCIA|EDGAR|||Defendant|292000CF001533000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|01/28/2000|Close of ReOpen|11/30/2000|M|11010 CLAY PIT RD APT 21||SEFFNER|FL|33584|White|09/04/1979|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/29/2000|ADJG|NT - ADJUDGED GUILTY|11/30/2000|||G620200793240|FL|N||||||N|N|N|N|||||DELAROSA, EDDIE|256.00 Circuit Court||GARCIA|EDGAR|||Defendant|292000CF001533000AHC||FELONY DRUG OFFENSE|G|Fleischer, Barbara|01/28/2000|Close of ReOpen|11/30/2000|M|11010 CLAY PIT RD APT 21||SEFFNER|FL|33584|White|09/04/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/29/2000|ADJG|NT - ADJUDGED GUILTY|11/30/2000|||G620200793240|FL|N||||||N|N|N|N|||||DELAROSA, EDDIE|256.00 Circuit Court||GARCIA|EDGAR|ELIAS||Defendant|292000CF012987000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/01/2000|CLOSED|09/08/2000|M|3318 WEST LASALLE STREET||TAMPA|FL|33607|White|08/04/1981|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|07/01/2000|NTLOR|NT - LETTER OF RELEASE|09/08/2000|||G620205812840|FL|N||||||N|N|N|N|||||GARCIA, EDGAR E; GARCIA, EDGAR ELLIAS; GARCIA, LOUIS ANGEL; WEST, KING| Circuit Court||GARCIA|EDGAR|ELIAS||Defendant|292001CF013384000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/30/2001|CLOSED|10/11/2001|M|3318 WEST LASALLE STREET||TAMPA|FL|33607|White|08/04/1981|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/23/2001|REDU|REDUCED TO COUNTY COURT|10/11/2001|||G620205812840|FL|N||||||N|N|N|N|||||GARCIA, EDGAR E; GARCIA, EDGAR ELLIAS; GARCIA, LOUIS ANGEL; WEST, KING| Circuit Court||GARCIA|EDGAR|ELIAS||Defendant|292004CF001131000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/20/2004|Close of ReOpen|09/05/2007|M|3318 WEST LASALLE STREET||TAMPA|FL|33607|White|08/04/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/19/2004|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||G620205812840|FL|N||||432.10||N|N|N|N|||||GARCIA, EDGAR E; GARCIA, EDGAR ELLIAS; GARCIA, LOUIS ANGEL; WEST, KING|539.90 Circuit Court||GARCIA|EDGAR|ELIAS||Defendant|292004CF001131000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/20/2004|Close of ReOpen|09/05/2007|M|3318 WEST LASALLE STREET||TAMPA|FL|33607|White|08/04/1981|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/19/2004|NTNINF|NT - NO INFORMATION FILED|02/06/2004|||G620205812840|FL|N||||432.10||N|N|N|N|||||GARCIA, EDGAR E; GARCIA, EDGAR ELLIAS; GARCIA, LOUIS ANGEL; WEST, KING|539.90 Circuit Court||GARCIA|EDGAR|ELIAS||Defendant|292004CF022358000AHC||FELONY OTHER FELONY|A|Perry, Daniel|11/23/2004|CLOSED|08/18/2005|M|3318 WEST LASALLE STREET||TAMPA|FL|33607|White|08/04/1981|1|F3|843.15(1)a|843.15(1)a FAILURE OF DEFENDANT ON BOND TO APPEAR|09/23/2004|NOLP|NOLLE PROSSED|08/18/2005|||G620205812840|FL|N||||||N|N|N|N|||||GARCIA, EDGAR E; GARCIA, EDGAR ELLIAS; GARCIA, LOUIS ANGEL; WEST, KING| Circuit Court||GARCIA|EDGAR|ELIAS||Defendant|292005CF005972000AHC||FELONY ROBBERY|A|Sleet, Daniel H|03/27/2005|Close of ReOpen|09/05/2007|M|3318 WEST LASALLE STREET||TAMPA|FL|33607|White|08/04/1981|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|03/26/2005|ADJG|NT - ADJUDGED GUILTY|06/25/2007|||G620205812840|FL|N||||432.10||N|N|N|N|||||GARCIA, EDGAR E; GARCIA, EDGAR ELLIAS; GARCIA, LOUIS ANGEL; WEST, KING|499.90 Circuit Court||GARCIA|EDGAR|ELIAS||Defendant|292005CF019545000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/06/2005|CLOSED|12/01/2005|M|3318 WEST LASALLE STREET||TAMPA|FL|33607|White|08/04/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|10/06/2005|NTLOR|NT - LETTER OF RELEASE|12/01/2005|||G620205812840|FL|N||||||N|N|N|N|||||GARCIA, EDGAR E; GARCIA, EDGAR ELLIAS; GARCIA, LOUIS ANGEL; WEST, KING| Circuit Court||GARCIA|EDGAR|ELIAS||Defendant|292006CF024879000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/07/2006|CLOSED|12/21/2006|M|3318 WEST LASALLE STREET||TAMPA|FL|33607|White|08/04/1981|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|12/06/2006|REDU|REDUCED TO COUNTY COURT|12/21/2006|||G620205812840|FL|N||||||N|N|N|N|||||GARCIA, EDGAR E; GARCIA, EDGAR ELLIAS; GARCIA, LOUIS ANGEL; WEST, KING|40.00 Circuit Court||GARCIA|EDGAR|ELIAS||Defendant|292006CF024879000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/07/2006|CLOSED|12/21/2006|M|3318 WEST LASALLE STREET||TAMPA|FL|33607|White|08/04/1981|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/06/2006|REDU|REDUCED TO COUNTY COURT|12/21/2006|||G620205812840|FL|N||||||N|N|N|N|||||GARCIA, EDGAR E; GARCIA, EDGAR ELLIAS; GARCIA, LOUIS ANGEL; WEST, KING|40.00 Circuit Court||GARCIA|EDGAR|ELIAS||Defendant|292006CF024879000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/07/2006|CLOSED|12/21/2006|M|3318 WEST LASALLE STREET||TAMPA|FL|33607|White|08/04/1981|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|12/06/2006|REDU|REDUCED TO COUNTY COURT|12/21/2006|||G620205812840|FL|N||||||N|N|N|N|||||GARCIA, EDGAR E; GARCIA, EDGAR ELLIAS; GARCIA, LOUIS ANGEL; WEST, KING|40.00 Circuit Court||GARCIA|EDGAR|ELIAS||Defendant|292006CF024879000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/07/2006|CLOSED|12/21/2006|M|3318 WEST LASALLE STREET||TAMPA|FL|33607|White|08/04/1981|1|M1|322.34(2)|322.34(2) DRIVE WHILE D.L. CAN/SUS/REV (HABITUAL OFFENDE|12/06/2006|REDU|REDUCED TO COUNTY COURT|12/21/2006|||G620205812840|FL|N||||||N|N|N|N|||||GARCIA, EDGAR E; GARCIA, EDGAR ELLIAS; GARCIA, LOUIS ANGEL; WEST, KING|40.00 Circuit Court||GARCIA|EDGAR|ELIAS||Defendant|292008CF011554000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/16/2008|Close of ReOpen|02/24/2009|M|3318 WEST LASALLE STREET||TAMPA|FL|33607|White|08/04/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/16/2008|ADJG|NT - ADJUDGED GUILTY|07/15/2008|||G620205812840|FL|N||||||N|N|N|N|||||GARCIA, EDGAR E; GARCIA, EDGAR ELLIAS; GARCIA, LOUIS ANGEL; WEST, KING|862.00 Circuit Court||GARCIA|EDGAR|ELIAS||Defendant|292008CF011554000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/16/2008|Close of ReOpen|02/24/2009|M|3318 WEST LASALLE STREET||TAMPA|FL|33607|White|08/04/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/16/2008|ADJG|NT - ADJUDGED GUILTY|07/15/2008|||G620205812840|FL|N||||||N|N|N|N|||||GARCIA, EDGAR E; GARCIA, EDGAR ELLIAS; GARCIA, LOUIS ANGEL; WEST, KING|862.00 Circuit Court||GARCIA|EDGAR|ELIAS||Defendant|292008CF013772000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|07/17/2008|Close of ReOpen|02/24/2009|M|3318 WEST LASALLE STREET||TAMPA|FL|33607|White|08/04/1981|3|M2|36516B|36516B THREATENING TELEPHONE CALLS|05/14/2008|ADJG|NT - ADJUDGED GUILTY|10/14/2008|||G620205812840|FL|N||||665.40|09/11/2020|N|N|N|N|||||GARCIA, EDGAR E; GARCIA, EDGAR ELLIAS; GARCIA, LOUIS ANGEL; WEST, KING| Circuit Court||GARCIA|EDGAR|ELIAS||Defendant|292008CF013772000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|07/17/2008|Close of ReOpen|02/24/2009|M|3318 WEST LASALLE STREET||TAMPA|FL|33607|White|08/04/1981|2|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|05/14/2008|ADJG|NT - ADJUDGED GUILTY|10/14/2008|||G620205812840|FL|N||||665.40|09/11/2020|N|N|N|N|||||GARCIA, EDGAR E; GARCIA, EDGAR ELLIAS; GARCIA, LOUIS ANGEL; WEST, KING| Circuit Court||GARCIA|EDGAR|ELIAS||Defendant|292008CF013772000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|07/17/2008|Close of ReOpen|02/24/2009|M|3318 WEST LASALLE STREET||TAMPA|FL|33607|White|08/04/1981|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|05/14/2008|ADJG|NT - ADJUDGED GUILTY|10/14/2008|||G620205812840|FL|N||||665.40|09/11/2020|N|N|N|N|||||GARCIA, EDGAR E; GARCIA, EDGAR ELLIAS; GARCIA, LOUIS ANGEL; WEST, KING| Circuit Court||GARCIA|EDGAR|ELIAS||Defendant|292010CF014834000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/22/2010|CLOSED|06/01/2011|M|3318 WEST LASALLE STREET||TAMPA|FL|33607|White|08/04/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/21/2010|JUNG|JT - NOT GUILTY VERDICT|06/01/2011|||G620205812840|FL|N||||||N|N|N|N|||||GARCIA, EDGAR E; GARCIA, EDGAR ELLIAS; GARCIA, LOUIS ANGEL; WEST, KING| Circuit Court||GARCIA|EDGAR|ELIAS||Defendant|292010CF014834000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/22/2010|CLOSED|06/01/2011|M|3318 WEST LASALLE STREET||TAMPA|FL|33607|White|08/04/1981|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/21/2010|JUNG|JT - NOT GUILTY VERDICT|06/01/2011|||G620205812840|FL|N||||||N|N|N|N|||||GARCIA, EDGAR E; GARCIA, EDGAR ELLIAS; GARCIA, LOUIS ANGEL; WEST, KING| Circuit Court||GARCIA|EDGAR|ELIAS||Defendant|292010CF017265000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/07/2010|CLOSED|11/19/2010|M|3318 WEST LASALLE STREET||TAMPA|FL|33607|White|08/04/1981|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/25/2010|NTNINF|NT - NO INFORMATION FILED|11/19/2010|||G620205812840|FL|N||||||N|N|N|N|||||GARCIA, EDGAR E; GARCIA, EDGAR ELLIAS; GARCIA, LOUIS ANGEL; WEST, KING| Circuit Court||GARCIA|EDGAR|ELIAS||Defendant|292010CF017265000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/07/2010|CLOSED|11/19/2010|M|3318 WEST LASALLE STREET||TAMPA|FL|33607|White|08/04/1981|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/25/2010|REDU|REDUCED TO COUNTY COURT|11/19/2010|||G620205812840|FL|N||||||N|N|N|N|||||GARCIA, EDGAR E; GARCIA, EDGAR ELLIAS; GARCIA, LOUIS ANGEL; WEST, KING| Circuit Court||GARCIA|EDGAR|ELIAS||Defendant|292010CF017266000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/07/2010|Close of ReOpen|12/17/2012|M|3318 WEST LASALLE STREET||TAMPA|FL|33607|White|08/04/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/07/2010|ADJG|NT - ADJUDGED GUILTY|12/17/2012|||G620205812840|FL|N||||592.25|09/11/2020|N|N|N|N|||||GARCIA, EDGAR E; GARCIA, EDGAR ELLIAS; GARCIA, LOUIS ANGEL; WEST, KING| Circuit Court||GARCIA|EDGAR|ELIAS||Defendant|292010CF017266000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/07/2010|Close of ReOpen|12/17/2012|M|3318 WEST LASALLE STREET||TAMPA|FL|33607|White|08/04/1981|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/07/2010|ADJG|NT - ADJUDGED GUILTY|12/17/2012|||G620205812840|FL|N||||592.25|09/11/2020|N|N|N|N|||||GARCIA, EDGAR E; GARCIA, EDGAR ELLIAS; GARCIA, LOUIS ANGEL; WEST, KING| Circuit Court||GARCIA|EDGAR|ELIAS||Defendant|292010CF017266000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/07/2010|Close of ReOpen|12/17/2012|M|3318 WEST LASALLE STREET||TAMPA|FL|33607|White|08/04/1981|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/07/2010|ADJG|NT - ADJUDGED GUILTY|10/17/2011|||G620205812840|FL|N||||592.25|09/11/2020|N|N|N|N|||||GARCIA, EDGAR E; GARCIA, EDGAR ELLIAS; GARCIA, LOUIS ANGEL; WEST, KING| Circuit Court||GARCIA|EDGAR|ELIAS||Defendant|292010CF017266000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/07/2010|Close of ReOpen|12/17/2012|M|3318 WEST LASALLE STREET||TAMPA|FL|33607|White|08/04/1981|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/07/2010|ADJG|NT - ADJUDGED GUILTY|10/17/2011|||G620205812840|FL|N||||592.25|09/11/2020|N|N|N|N|||||GARCIA, EDGAR E; GARCIA, EDGAR ELLIAS; GARCIA, LOUIS ANGEL; WEST, KING| Circuit Court||GARCIA|EDGAR|ELIAS||Defendant|292010CF017266000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/07/2010|Close of ReOpen|12/17/2012|M|3318 WEST LASALLE STREET||TAMPA|FL|33607|White|08/04/1981|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/07/2010|ADJG|NT - ADJUDGED GUILTY|12/17/2012|||G620205812840|FL|N||||592.25|09/11/2020|N|N|N|N|||||GARCIA, EDGAR E; GARCIA, EDGAR ELLIAS; GARCIA, LOUIS ANGEL; WEST, KING| Circuit Court||GARCIA|EDGAR|ELIAS||Defendant|292012CF015756000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/01/2012|CLOSED|11/21/2012|M|3318 WEST LASALLE STREET||TAMPA|FL|33607|White|08/04/1981|2|F3|827031|827031 CHILD ABUSE|10/31/2012|NTNINF|NT - NO INFORMATION FILED|11/21/2012|||G620205812840|FL|N||||||N|N|N|N|||||GARCIA, EDGAR E; GARCIA, EDGAR ELLIAS; GARCIA, LOUIS ANGEL; WEST, KING| Circuit Court||GARCIA|EDGAR|ELIAS||Defendant|292012CF015756000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/01/2012|CLOSED|11/21/2012|M|3318 WEST LASALLE STREET||TAMPA|FL|33607|White|08/04/1981|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|10/31/2012|REDU|REDUCED TO COUNTY COURT|11/21/2012|||G620205812840|FL|N||||||N|N|N|N|||||GARCIA, EDGAR E; GARCIA, EDGAR ELLIAS; GARCIA, LOUIS ANGEL; WEST, KING| Circuit Court||GARCIA|EDGAR|ELIAS||Defendant|292016CF003239000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/05/2016|CLOSED|03/31/2016|M|3318 LASALLE ST W||TAMPA|FL|33607|White|08/04/1981|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/05/2016|REDU|REDUCED TO COUNTY COURT|03/31/2016|||G620205812840|FL|N||||||N|N|N|N|||||GARCIA, EDGAR E; GARCIA, EDGAR ELLIAS; GARCIA, LOUIS ANGEL; WEST, KING| Circuit Court||GARCIA|EDGAR|ELIAS||Defendant|292016CF003239000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/05/2016|CLOSED|03/31/2016|M|3318 LASALLE ST W||TAMPA|FL|33607|White|08/04/1981|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/05/2016|REDU|REDUCED TO COUNTY COURT|03/31/2016|||G620205812840|FL|N||||||N|N|N|N|||||GARCIA, EDGAR E; GARCIA, EDGAR ELLIAS; GARCIA, LOUIS ANGEL; WEST, KING| Circuit Court||GARCIA|EDGAR|ELIAS||Defendant|292016CF003239000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/05/2016|CLOSED|03/31/2016|M|3318 LASALLE ST W||TAMPA|FL|33607|White|08/04/1981|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/05/2016|NTNINF|NT - NO INFORMATION FILED|03/31/2016|||G620205812840|FL|N||||||N|N|N|N|||||GARCIA, EDGAR E; GARCIA, EDGAR ELLIAS; GARCIA, LOUIS ANGEL; WEST, KING| Circuit Court||GARCIA|EDGAR|ELIAS||Defendant|292017CF001548000AHC|A7UKX0E|FELONY OTHER FELONY|E|Tibbals, Wesley D|01/31/2017|Close of ReOpen|05/30/2019|M|3318 LASALLE ST W||TAMPA|FL|33607|White|08/04/1981|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/30/2017|ADJG|NT - ADJUDGED GUILTY|06/01/2017|Tampa Police Department|SIMMONDS, BRADLEY|G620205812840|FL|N||||960.66|09/10/2020|N|N|N|N|||||GARCIA, EDGAR E; GARCIA, EDGAR ELLIAS; GARCIA, LOUIS ANGEL; WEST, KING| Circuit Court||GARCIA|EDGAR|ELIAS||Defendant|292017CF001548000AHC|A7UKX0E|FELONY OTHER FELONY|E|Tibbals, Wesley D|01/31/2017|Close of ReOpen|05/30/2019|M|3318 LASALLE ST W||TAMPA|FL|33607|White|08/04/1981|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/30/2017|ADJG|NT - ADJUDGED GUILTY|01/31/2018|Tampa Police Department|SIMMONDS, BRADLEY|G620205812840|FL|N||||960.66|09/10/2020|N|N|N|N|||||GARCIA, EDGAR E; GARCIA, EDGAR ELLIAS; GARCIA, LOUIS ANGEL; WEST, KING| Circuit Court||GARCIA|EDGAR|ELIAS||Defendant|292017CF001548000AHC|A7UKX1E|FELONY OTHER FELONY|E|Tibbals, Wesley D|01/31/2017|Close of ReOpen|05/30/2019|M|3318 LASALLE ST W||TAMPA|FL|33607|White|08/04/1981|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|01/30/2017|NTNINF|NT - NO INFORMATION FILED|02/14/2017|Tampa Police Department|SIMMONDS, BRADLEY|G620205812840|FL|N||||960.66|09/10/2020|N|N|N|N|||||GARCIA, EDGAR E; GARCIA, EDGAR ELLIAS; GARCIA, LOUIS ANGEL; WEST, KING| Circuit Court||GARCIA|EDGAR|ELIAS||Defendant|292019CF000047000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|01/02/2019|CLOSED|05/30/2019|M|3318 W LA SALLE ST||TAMPA|FL|33607|White|08/04/1981|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/29/2018|ADJG|NT - ADJUDGED GUILTY|05/30/2019|||G620205812840|FL|N||||||N|N|N|N|||||GARCIA, EDGAR E; GARCIA, EDGAR ELLIAS; GARCIA, LOUIS ANGEL; WEST, KING|2939.00 Circuit Court||GARCIA|EDGAR|ELIAS||Defendant|292019CF000047000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|01/02/2019|CLOSED|05/30/2019|M|3318 W LA SALLE ST||TAMPA|FL|33607|White|08/04/1981|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/29/2018|ADJG|NT - ADJUDGED GUILTY|05/30/2019|||G620205812840|FL|N||||||N|N|N|N|||||GARCIA, EDGAR E; GARCIA, EDGAR ELLIAS; GARCIA, LOUIS ANGEL; WEST, KING|2939.00 Circuit Court||GARCIA|EDGAR|ELIAS||Defendant|292019CF000047000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|01/02/2019|CLOSED|05/30/2019|M|3318 W LA SALLE ST||TAMPA|FL|33607|White|08/04/1981|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/29/2018|NTDISM|NT - DISMISSED|05/30/2019|||G620205812840|FL|N||||||N|N|N|N|||||GARCIA, EDGAR E; GARCIA, EDGAR ELLIAS; GARCIA, LOUIS ANGEL; WEST, KING|2939.00 Circuit Court||GARCIA|EDGAR|EDUARDO||Defendant|292020CF013145000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|11/16/2020|CLOSED|07/13/2021|M|3103 MURRAY FARMS LP||Plant City|FL|33566|White|03/02/1986|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|11/14/2020|NTAW|NT - ADJUDICATION WITHHELD|07/13/2021|||G620205860820|FL|N||||||N|N|N|N|||||GARCIA, EDGAR E|1036.00 Circuit Court||GARCIA|EDGAR|ELIAS||Defendant|292023CF018605000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/08/2023|CLOSED|12/13/2023|M|12009 LITTLEBERRY CT||TAMPA|FL|33635|White|08/04/1981|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|12/06/2023|REDU|REDUCED TO COUNTY COURT|12/13/2023|||G620205812840|FL|N||||||N|N|N|N|||||GARCIA, EDGAR E; GARCIA, EDGAR ELLIAS; GARCIA, LOUIS ANGEL; WEST, KING| Circuit Court||GARCIA|EDGAR|ELIAS||Defendant|292023CF018605000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/08/2023|CLOSED|12/13/2023|M|12009 LITTLEBERRY CT||TAMPA|FL|33635|White|08/04/1981|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/06/2023|NTNINF|NT - NO INFORMATION FILED|12/13/2023|||G620205812840|FL|N||||||N|N|N|N|||||GARCIA, EDGAR E; GARCIA, EDGAR ELLIAS; GARCIA, LOUIS ANGEL; WEST, KING| Circuit Court||GARCIA|EDGAR|ELIAS||Defendant|292023CF018609000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/08/2023|CLOSED|01/03/2024|M|12009 LITTLEBERRY CT||TAMPA|FL|33635|White|08/04/1981|4|F3|784.048(3)|7840483-ASSA6001 (FT) AGGRAVATED STALKING|12/03/2023|REDU|REDUCED TO COUNTY COURT|01/03/2024|||G620205812840|FL|N||||||N|N|N|N|||||GARCIA, EDGAR E; GARCIA, EDGAR ELLIAS; GARCIA, LOUIS ANGEL; WEST, KING| Circuit Court||GARCIA|EDGAR|ELIAS||Defendant|292023CF018609000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/08/2023|CLOSED|01/03/2024|M|12009 LITTLEBERRY CT||TAMPA|FL|33635|White|08/04/1981|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|12/03/2023|REDU|REDUCED TO COUNTY COURT|01/03/2024|||G620205812840|FL|N||||||N|N|N|N|||||GARCIA, EDGAR E; GARCIA, EDGAR ELLIAS; GARCIA, LOUIS ANGEL; WEST, KING| Circuit Court||GARCIA|EDGAR|DAVID||Defendant|292025CF003661000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/07/2025|CLOSED|04/09/2025|M|201 COCO VIEW CR. APT #206||BRANDON|FL|33511|White|07/27/2001|2|M1|316.193(3)C1|3161933C1-TRAF1014 (MF) DUI WITH PROPERTY DAMAGE/INJURY|03/06/2025|REDU|REDUCED TO COUNTY COURT|04/09/2025|||G620204012670|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|EDGAR|DAVID||Defendant|292025CF003661000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/07/2025|CLOSED|04/09/2025|M|201 COCO VIEW CR. APT #206||BRANDON|FL|33511|White|07/27/2001|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|03/06/2025|NTNINF|NT - NO INFORMATION FILED|04/09/2025|||G620204012670|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|EDUARDO|||Defendant|291991CF002905000AHC||FELONY OTHER FELONY|F||02/25/1991|CLOSED|10/13/2010|M|C/O FOOD LION|5353 GUNN HWY|TAMPA|FL|33624|White|04/11/1973|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|01/26/1991||||||6620200731310|FL|N||||50.00|10/07/2010|N|N|N|N|||||| Circuit Court||GARCIA|EDUARDO|||Defendant|291991CF002905000AHC||FELONY OTHER FELONY|F||02/25/1991|CLOSED|10/13/2010|M|C/O FOOD LION|5353 GUNN HWY|TAMPA|FL|33624|White|04/11/1973|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|01/26/1991||||||6620200731310|FL|N||||50.00|10/07/2010|N|N|N|N|||||| Circuit Court||GARCIA|EDUARDO|||Defendant|291995CF005900000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|05/04/1995|CLOSED|03/24/1998|M|11225 INGLEWOOD DR APT 3||GIBSONTON|FL|33534|White|11/03/1963|5|F3|812162|812162 OPERATING A CHOP SHOP|05/03/1995|ADJG|NT - ADJUDGED GUILTY|10/25/1995|||G620200634030|FL|N||||30.00||N|N|N|N||||||387.00 Circuit Court||GARCIA|EDUARDO|||Defendant|291995CF005900000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|05/04/1995|CLOSED|03/24/1998|M|11225 INGLEWOOD DR APT 3||GIBSONTON|FL|33534|White|11/03/1963|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/03/1995|ADJG|NT - ADJUDGED GUILTY|10/25/1995|||G620200634030|FL|N||||30.00||N|N|N|N||||||387.00 Circuit Court||GARCIA|EDUARDO|||Defendant|291995CF005900000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|05/04/1995|CLOSED|03/24/1998|M|11225 INGLEWOOD DR APT 3||GIBSONTON|FL|33534|White|11/03/1963|4|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/03/1995|ADJG|NT - ADJUDGED GUILTY|10/25/1995|||G620200634030|FL|N||||30.00||N|N|N|N||||||387.00 Circuit Court||GARCIA|EDUARDO|||Defendant|291995CF005900000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|05/04/1995|CLOSED|03/24/1998|M|11225 INGLEWOOD DR APT 3||GIBSONTON|FL|33534|White|11/03/1963|3|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/03/1995|ADJG|NT - ADJUDGED GUILTY|10/25/1995|||G620200634030|FL|N||||30.00||N|N|N|N||||||387.00 Circuit Court||GARCIA|EDUARDO|||Defendant|291995CF005900000AHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|05/04/1995|CLOSED|03/24/1998|M|11225 INGLEWOOD DR APT 3||GIBSONTON|FL|33534|White|11/03/1963|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/03/1995|ADJG|NT - ADJUDGED GUILTY|10/25/1995|||G620200634030|FL|N||||30.00||N|N|N|N||||||387.00 Circuit Court||GARCIA|EDUARDO|PEREZ||Defendant|291999CF014205000AHC||FELONY THEFT FORGERY FRAUD|C||08/13/1999|CLOSED|09/03/1999|M|AT LARGE||TAMPA|FL|NI|White|12/11/1979|2|F3|3222121A|3222121A UNAUTHR USE/POSSESSION OF FRAUDULENT ID|08/12/1999|ADJG|NT - ADJUDGED GUILTY|09/03/1999|||||N||||||N|N|N|N|||||PEREZ, EDUARDO GARCIA|271.00 Circuit Court||GARCIA|EDUARDO|PEREZ||Defendant|291999CF014205000AHC||FELONY THEFT FORGERY FRAUD|C||08/13/1999|CLOSED|09/03/1999|M|AT LARGE||TAMPA|FL|NI|White|12/11/1979|1|F3|3222121A|3222121A UNAUTHR USE/POSSESSION OF FRAUDULENT ID|08/12/1999|ADJG|NT - ADJUDGED GUILTY|09/03/1999|||||N||||||N|N|N|N|||||PEREZ, EDUARDO GARCIA|271.00 Circuit Court||GARCIA|EDUARDO|SILGUERO||Defendant|292000CF005027000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/25/2000|CLOSED|04/11/2000|N|4504 STATE RD 574 LOT 87||PLANT CITY|FL|33567|Unavailable|01/14/1972|1|NN|941.02|941.02 FUGITIVE|03/23/2000|NTDISM|NT - DISMISSED|04/11/2000|||15744572|TX|N||||||N|N|N|N|||||GARCIA, EDUARDO| Circuit Court||GARCIA|EDUARDO|||Defendant|292012CF010626000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/17/2012|CLOSED|12/13/2013|M|11225 INGLEWOOD DR APT 3||GIBSONTON|FL|33534|White|11/03/1963|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|11/22/2011|ADJG|NT - ADJUDGED GUILTY|12/13/2013|||G620200634030|FL|N||||50.00||N|N|N|N||||||615.00 Circuit Court||GARCIA|EDUARDO|||Defendant|292020CF008515000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|07/23/2020|Close of ReOpen|03/17/2022|M|10930 COUNTRY HAVEN DR||GIBSONTON|FL|33534|White|11/03/1963|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|07/17/2020|ADJG|NT - ADJUDGED GUILTY|04/08/2021|||G620200634030|FL|N||||||N|N|N|N||||||751.00 Circuit Court||GARCIA|EDUARDO|||Defendant|292021CF013313000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/02/2021|CLOSED|11/08/2021|M|10930 COUNTRY HAVEN DR||GIBSONTON|FL|33534|White|11/03/1963|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|11/01/2021|CONS|CONSOLIDATED CASE|11/08/2021|||G620200634030|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|EDUARDO|||Defendant|292021CF013325000AHC||FELONY BURGLARY|C|Palermo, Thomas N|11/03/2021|CLOSED|03/17/2022|M|10930 COUNTRY HAVEN DR||GIBSONTON|FL|33534|White|11/03/1963|3|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|10/19/2021|ADJG|NT - ADJUDGED GUILTY|03/17/2022|||G620200634030|FL|N||||||N|N|N|N||||||739.00 Circuit Court||GARCIA|EDUARDO|||Defendant|292021CF013325000AHC||FELONY BURGLARY|C|Palermo, Thomas N|11/03/2021|CLOSED|03/17/2022|M|10930 COUNTRY HAVEN DR||GIBSONTON|FL|33534|White|11/03/1963|4|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|10/19/2021|ADJG|NT - ADJUDGED GUILTY|03/17/2022|||G620200634030|FL|N||||||N|N|N|N||||||739.00 Circuit Court||GARCIA|EDUARDO|TRAVIESO||Defendant|292024CF004462000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/22/2024|CLOSED|11/05/2025|M|9230 SW 40 TERR||TAMPA|FL|33615|Hispanic|12/05/1978|5|F1|8120142A1|8120142A1-THEF4002 (FF) GRAND THEFT 100000 OR MORE|03/09/2024|ADJG|NT - ADJUDGED GUILTY|11/05/2025|||G623200784450|FL|N||||||N|N|N|N|||||GARCIA TRAVIESO, EDUARDO|598.00 Circuit Court||GARCIA|EDUARDO|TRAVIESO||Defendant|292024CF004462000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/22/2024|CLOSED|11/05/2025|M|9230 SW 40 TERR||TAMPA|FL|33615|Hispanic|12/05/1978|6|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|03/09/2024|ADJG|NT - ADJUDGED GUILTY|11/05/2025|||G623200784450|FL|N||||||N|N|N|N|||||GARCIA TRAVIESO, EDUARDO|598.00 Circuit Court||GARCIA|EDUARDO|TRAVIESO||Defendant|292024CF004462000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/22/2024|CLOSED|11/05/2025|M|9230 SW 40 TERR||TAMPA|FL|33615|Hispanic|12/05/1978|1|F2|810.302(1)(B)(4)(B)&843.22|810021B4B - BURG1422 (FS) BURGLARY OF AN UNOCCUIPED CONVEYANCE (TRAVEL ACROSS COUNTY LINES)|03/09/2024|ADJG|NT - ADJUDGED GUILTY|11/05/2025|||G623200784450|FL|N||||||N|N|N|N|||||GARCIA TRAVIESO, EDUARDO|598.00 Circuit Court||GARCIA|EDUARDO|TRAVIESO||Defendant|292024CF004462000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/22/2024|CLOSED|11/05/2025|M|9230 SW 40 TERR||TAMPA|FL|33615|Hispanic|12/05/1978|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/09/2024|ADJG|NT - ADJUDGED GUILTY|11/05/2025|||G623200784450|FL|N||||||N|N|N|N|||||GARCIA TRAVIESO, EDUARDO|598.00 Circuit Court||GARCIA|EDUARDO|TRAVIESO||Defendant|292024CF004462000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/22/2024|CLOSED|11/05/2025|M|9230 SW 40 TERR||TAMPA|FL|33615|Hispanic|12/05/1978|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|03/09/2024|ADJG|NT - ADJUDGED GUILTY|11/05/2025|||G623200784450|FL|N||||||N|N|N|N|||||GARCIA TRAVIESO, EDUARDO|598.00 Circuit Court||GARCIA|EDUARDO|TRAVIESO||Defendant|292024CF004462000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/22/2024|CLOSED|11/05/2025|M|9230 SW 40 TERR||TAMPA|FL|33615|Hispanic|12/05/1978|2|F2|81002(1)(B)(4)(A)&843.22|810021B4A-BURG1420 (FS) BURGLARY OF AN UNOCCUPIED STRUCTURE (TRAVEL ACROSS COUNTY LINES)|03/09/2024|ADJG|NT - ADJUDGED GUILTY|11/05/2025|||G623200784450|FL|N||||||N|N|N|N|||||GARCIA TRAVIESO, EDUARDO|598.00 Circuit Court||GARCIA|EDWARD|JOSE||Defendant|291986CF007847000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/10/1986|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/10/1986||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|EDWARD|TONY|Jr|Defendant|291987CF001644000AHC||FELONY OTHER FELONY|||11/14/2000|CLOSED|11/14/2000|M|4307 NASSAU ST W||TAMPA|FL|33607-|Black|07/19/1934|1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|11/14/2000||||||||N||||550.00|04/28/2006|N|N|N|N|||||GARCIA, EDWARD T; GARCIA, EDWARD T, JR| Circuit Court||GARCIA|EDWARD|BRUNO||Defendant|291994CF001406000AHC||FELONY BURGLARY|E|Fuente, William|12/20/1994|CLOSED|04/10/1995|M|317|4902 N MACDILL AVE|TAMPA|FL|33610|White|08/02/1973|2|M2|8120142D|8120142D PETIT THEFT|02/01/1994|ADJG|NT - ADJUDGED GUILTY|07/18/1994|||G620222732820|FL|N||||110.33||N|N|N|N||||||319.67 Circuit Court||GARCIA|EDWARD|BRUNO||Defendant|291994CF001406000AHC||FELONY BURGLARY|E|Fuente, William|12/20/1994|CLOSED|04/10/1995|M|317|4902 N MACDILL AVE|TAMPA|FL|33610|White|08/02/1973|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/01/1994|ADJG|NT - ADJUDGED GUILTY|07/18/1994|||G620222732820|FL|N||||110.33||N|N|N|N||||||319.67 Circuit Court||GARCIA|EDWARD|BRUNO||Defendant|291994CF006517000AHC||FELONY CRIMES AGAINST A PERSON|E||05/20/1994|CLOSED|04/10/1995|M|317|4902 N MACDILL AVE|TAMPA|FL|33610|White|08/02/1973|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|05/19/1994|ADJG|NT - ADJUDGED GUILTY|04/10/1995|||G620222732820|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|EDWARD|BRUNO||Defendant|291994CF006517000AHC||FELONY CRIMES AGAINST A PERSON|E||05/20/1994|CLOSED|04/10/1995|M|317|4902 N MACDILL AVE|TAMPA|FL|33610|White|08/02/1973|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1994|NTNINF|NT - NO INFORMATION FILED|07/27/1994|||G620222732820|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|EDWARD|BRUNO||Defendant|291994CF006517000AHC||FELONY CRIMES AGAINST A PERSON|E||05/20/1994|CLOSED|04/10/1995|M|317|4902 N MACDILL AVE|TAMPA|FL|33610|White|08/02/1973|3|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|05/19/1994|NTNINF|NT - NO INFORMATION FILED|07/27/1994|||G620222732820|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|EDWARD|BRUNO||Defendant|291994CF009859000AHC||FELONY DRUG OFFENSE|E||02/07/1994|CLOSED|04/10/1995|M|317|4902 N MACDILL AVE|TAMPA|FL|33610|White|08/02/1973|1|F3|89313|89313 POSSESSION|08/03/1994|ADJG|NT - ADJUDGED GUILTY|04/10/1995|||G620222732820|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|EDWARD|BRUNO||Defendant|291994CF009859000AHC||FELONY DRUG OFFENSE|E||02/07/1994|CLOSED|04/10/1995|M|317|4902 N MACDILL AVE|TAMPA|FL|33610|White|08/02/1973|2|F1|8931351B1|8931351B1 TRAFFICKING|08/03/1994|NOLP|NOLLE PROSSED|04/10/1995|||G620222732820|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|EDWARD|BRUNO||Defendant|291996CF007427000AHC||FELONY DRUG OFFENSE|O||05/19/1996|CLOSED|06/24/1996|M|317|4902 N MACDILL AVE|TAMPA|FL|33610|White|08/02/1973|1|F3|893131A|893131A DELIVERY OF CANNABIS|05/17/1996|REDU|REDUCED TO COUNTY COURT|06/24/1996|||G620222732820|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|EDWARD|BRUNO||Defendant|291996CF007427000AHC||FELONY DRUG OFFENSE|O||05/19/1996|CLOSED|06/24/1996|M|317|4902 N MACDILL AVE|TAMPA|FL|33610|White|08/02/1973|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1996|REDU|REDUCED TO COUNTY COURT|06/24/1996|||G620222732820|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|EDWARD|BRUNO||Defendant|291996CF007437000BHC||FELONY DRUG OFFENSE|E||05/19/1996|CLOSED|10/01/1997|M|317|4902 N MACDILL AVE|TAMPA|FL|33610|White|08/02/1973|3|F1|8931355|8931355 TRAFFICKING|01/01/1995|ADJG|NT - ADJUDGED GUILTY|09/16/1997|||G620222732820|FL|N||||||N|N|N|N||||||546.00 Circuit Court||GARCIA|EDWARD|BRUNO||Defendant|291996CF007437000BHC||FELONY DRUG OFFENSE|E||05/19/1996|CLOSED|10/01/1997|M|317|4902 N MACDILL AVE|TAMPA|FL|33610|White|08/02/1973|4|F1|8931351A1|8931351A1 TRAFFICKING|01/01/1995|ADJG|NT - ADJUDGED GUILTY|09/16/1997|||G620222732820|FL|N||||||N|N|N|N||||||546.00 Circuit Court||GARCIA|EDWARD|BRUNO||Defendant|291996CF007437000BHC||FELONY DRUG OFFENSE|E||05/19/1996|CLOSED|10/01/1997|M|317|4902 N MACDILL AVE|TAMPA|FL|33610|White|08/02/1973|5|F3|893131A|893131A DELIVERY|01/01/1995|ADJG|NT - ADJUDGED GUILTY|09/16/1997|||G620222732820|FL|N||||||N|N|N|N||||||546.00 Circuit Court||GARCIA|EDWARD|BRUNO||Defendant|291996CF007437000BHC||FELONY DRUG OFFENSE|E||05/19/1996|CLOSED|10/01/1997|M|317|4902 N MACDILL AVE|TAMPA|FL|33610|White|08/02/1973|6|F3|893131A2|893131A2 POSSESSION|01/01/1995|ADJG|NT - ADJUDGED GUILTY|09/16/1997|||G620222732820|FL|N||||||N|N|N|N||||||546.00 Circuit Court||GARCIA|EDWARD|BRUNO||Defendant|291996CF007437000BHC||FELONY DRUG OFFENSE|E||05/19/1996|CLOSED|10/01/1997|M|317|4902 N MACDILL AVE|TAMPA|FL|33610|White|08/02/1973|7|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/01/1995|ADJG|NT - ADJUDGED GUILTY|09/16/1997|||G620222732820|FL|N||||||N|N|N|N||||||546.00 Circuit Court||GARCIA|EDWARD|BRUNO||Defendant|291996CF007437000BHC||FELONY DRUG OFFENSE|E||05/19/1996|CLOSED|10/01/1997|M|317|4902 N MACDILL AVE|TAMPA|FL|33610|White|08/02/1973|8|F2|790221|790221 POSS SHORT BARRELED SHOT GUN |01/01/1995|ADJG|NT - ADJUDGED GUILTY|09/16/1997|||G620222732820|FL|N||||||N|N|N|N||||||546.00 Circuit Court||GARCIA|EDWARD|BRUNO||Defendant|291996CF007437000BHC||FELONY DRUG OFFENSE|E||05/19/1996|CLOSED|10/01/1997|M|317|4902 N MACDILL AVE|TAMPA|FL|33610|White|08/02/1973|9|F3|893131A|893131A DELIVERY|01/01/1995|ADJG|NT - ADJUDGED GUILTY|09/16/1997|||G620222732820|FL|N||||||N|N|N|N||||||546.00 Circuit Court||GARCIA|EDWARD|BRUNO||Defendant|291996CF007437000BHC||FELONY DRUG OFFENSE|E||05/19/1996|CLOSED|10/01/1997|M|317|4902 N MACDILL AVE|TAMPA|FL|33610|White|08/02/1973|1|F1|895033|895033 RACKETEERING|01/01/1995|ADJG|NT - ADJUDGED GUILTY|09/16/1997|||G620222732820|FL|N||||||N|N|N|N||||||546.00 Circuit Court||GARCIA|EDWARD|BRUNO||Defendant|291996CF007437000BHC||FELONY DRUG OFFENSE|E||05/19/1996|CLOSED|10/01/1997|M|317|4902 N MACDILL AVE|TAMPA|FL|33610|White|08/02/1973|11|F3|893131A2|893131A2 POSSESSION|01/01/1995|ADJG|NT - ADJUDGED GUILTY|09/16/1997|||G620222732820|FL|N||||||N|N|N|N||||||546.00 Circuit Court||GARCIA|EDWARD|BRUNO||Defendant|291996CF007437000BHC||FELONY DRUG OFFENSE|E||05/19/1996|CLOSED|10/01/1997|M|317|4902 N MACDILL AVE|TAMPA|FL|33610|White|08/02/1973|12|F1|893131A1|893131A1 POSSESSION|01/01/1995|ADJG|NT - ADJUDGED GUILTY|09/16/1997|||G620222732820|FL|N||||||N|N|N|N||||||546.00 Circuit Court||GARCIA|EDWARD|BRUNO||Defendant|291996CF007437000BHC||FELONY DRUG OFFENSE|E||05/19/1996|CLOSED|10/01/1997|M|317|4902 N MACDILL AVE|TAMPA|FL|33610|White|08/02/1973|2|F1|895034|895034 CONSPIRACY TO COMMIT RICO|01/01/1995|ADJG|NT - ADJUDGED GUILTY|09/16/1997|||G620222732820|FL|N||||||N|N|N|N||||||546.00 Circuit Court||GARCIA|EDWARD|BRUNO||Defendant|291996CF007437000BHC||FELONY DRUG OFFENSE|E||05/19/1996|CLOSED|10/01/1997|M|317|4902 N MACDILL AVE|TAMPA|FL|33610|White|08/02/1973|13|F2|790231|SEE DOCKET OR CASE FILE FOR CHARGES|01/01/1995|ADJG|NT - ADJUDGED GUILTY|09/16/1997|||G620222732820|FL|N||||||N|N|N|N||||||546.00 Circuit Court||GARCIA|EDWARD|BRUNO||Defendant|291996CF009917000AHC||FELONY OTHER FELONY|O||07/01/1996|CLOSED|04/17/1998|M|317|4902 N MACDILL AVE|TAMPA|FL|33610|White|08/02/1973|1|F3|91423|91423 RETALIATING AGAINST WIT/INFOR|07/01/1996|NTLOR|NT - LETTER OF RELEASE|04/17/1998|||G620222732820|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|EDWARD|||Defendant|291996CF014850000AHC||FELONY BURGLARY|O||09/30/1996|CLOSED|11/26/1996|M|7810 WEXFORD PARK DR APT #301||TAMPA|FL|33610|White|06/21/1963|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1996|REDU|REDUCED TO COUNTY COURT|11/26/1996|||G620220632270|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|EDWARD|||Defendant|291996CF014850000AHC||FELONY BURGLARY|O||09/30/1996|CLOSED|11/26/1996|M|7810 WEXFORD PARK DR APT #301||TAMPA|FL|33610|White|06/21/1963|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1996|REDU|REDUCED TO COUNTY COURT|11/26/1996|||G620220632270|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|EDWARD|BRUNO||Defendant|291996CF015940000DHC||FELONY DRUG OFFENSE|E||03/23/1996|CLOSED|09/16/1997|M|317|4902 N MACDILL AVE|TAMPA|FL|33610|White|08/02/1973|5|F3|893136A|893136A POSSESSION|10/18/1996|ADJG|NT - ADJUDGED GUILTY|09/16/1997|||G620222732820|FL|N||||||N|N|N|N||||||262773.00 Circuit Court||GARCIA|EDWARD|BRUNO||Defendant|291996CF015940000DHC||FELONY DRUG OFFENSE|E||03/23/1996|CLOSED|09/16/1997|M|317|4902 N MACDILL AVE|TAMPA|FL|33610|White|08/02/1973|6|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1996|NTNINF|NT - NO INFORMATION FILED|11/08/1996|||G620222732820|FL|N||||||N|N|N|N||||||262773.00 Circuit Court||GARCIA|EDWARD|BRUNO||Defendant|291996CF015940000DHC||FELONY DRUG OFFENSE|E||03/23/1996|CLOSED|09/16/1997|M|317|4902 N MACDILL AVE|TAMPA|FL|33610|White|08/02/1973|4|F3|893136A|893136A POSSESSION|10/18/1996|ADJG|NT - ADJUDGED GUILTY|09/16/1997|||G620222732820|FL|N||||||N|N|N|N||||||262773.00 Circuit Court||GARCIA|EDWARD|BRUNO||Defendant|291996CF015940000DHC||FELONY DRUG OFFENSE|E||03/23/1996|CLOSED|09/16/1997|M|317|4902 N MACDILL AVE|TAMPA|FL|33610|White|08/02/1973|3|F3|893136A|893136A POSSESSION|10/18/1996|ADJG|NT - ADJUDGED GUILTY|09/16/1997|||G620222732820|FL|N||||||N|N|N|N||||||262773.00 Circuit Court||GARCIA|EDWARD|BRUNO||Defendant|291996CF015940000DHC||FELONY DRUG OFFENSE|E||03/23/1996|CLOSED|09/16/1997|M|317|4902 N MACDILL AVE|TAMPA|FL|33610|White|08/02/1973|7|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1996|NTNINF|NT - NO INFORMATION FILED|11/08/1996|||G620222732820|FL|N||||||N|N|N|N||||||262773.00 Circuit Court||GARCIA|EDWARD|BRUNO||Defendant|291996CF015940000DHC||FELONY DRUG OFFENSE|E||03/23/1996|CLOSED|09/16/1997|M|317|4902 N MACDILL AVE|TAMPA|FL|33610|White|08/02/1973|8|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1996|NTNINF|NT - NO INFORMATION FILED|11/08/1996|||G620222732820|FL|N||||||N|N|N|N||||||262773.00 Circuit Court||GARCIA|EDWARD|BRUNO||Defendant|291996CF015940000DHC||FELONY DRUG OFFENSE|E||03/23/1996|CLOSED|09/16/1997|M|317|4902 N MACDILL AVE|TAMPA|FL|33610|White|08/02/1973|9|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1996|NTNINF|NT - NO INFORMATION FILED|11/08/1996|||G620222732820|FL|N||||||N|N|N|N||||||262773.00 Circuit Court||GARCIA|EDWARD|BRUNO||Defendant|291996CF015940000DHC||FELONY DRUG OFFENSE|E||03/23/1996|CLOSED|09/16/1997|M|317|4902 N MACDILL AVE|TAMPA|FL|33610|White|08/02/1973|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|10/18/1996|ADJG|NT - ADJUDGED GUILTY|09/16/1997|||G620222732820|FL|N||||||N|N|N|N||||||262773.00 Circuit Court||GARCIA|EDWARD|BRUNO||Defendant|291996CF015940000DHC||FELONY DRUG OFFENSE|E||03/23/1996|CLOSED|09/16/1997|M|317|4902 N MACDILL AVE|TAMPA|FL|33610|White|08/02/1973|10|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1996|NTNINF|NT - NO INFORMATION FILED|11/08/1996|||G620222732820|FL|N||||||N|N|N|N||||||262773.00 Circuit Court||GARCIA|EDWARD|BRUNO||Defendant|291996CF015940000DHC||FELONY DRUG OFFENSE|E||03/23/1996|CLOSED|09/16/1997|M|317|4902 N MACDILL AVE|TAMPA|FL|33610|White|08/02/1973|1|F1|8931351B1C|8931351B1C TRAFFICKING|10/18/1996|ADJG|NT - ADJUDGED GUILTY|09/16/1997|||G620222732820|FL|N||||||N|N|N|N||||||262773.00 Circuit Court||GARCIA|EDWARD|JOSE||Defendant|291997CF019074000AHC||FELONY CRIMES AGAINST A PERSON|O||11/24/1997|CLOSED|01/05/1998|M|1002 E. 28 AVE||TAMPA|FL|33610|White|12/23/1963|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1997|REDU|REDUCED TO COUNTY COURT|01/05/1998|||G620230634630|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|EDWARD|JOSE||Defendant|291997CF019074000AHC||FELONY CRIMES AGAINST A PERSON|O||11/24/1997|CLOSED|01/05/1998|M|1002 E. 28 AVE||TAMPA|FL|33610|White|12/23/1963|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1997|NTNINF|NT - NO INFORMATION FILED|01/05/1998|||G620230634630|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|EDWARD|TONY|Jr|Defendant|291999CF015045000AHC||FELONY BURGLARY|O||08/26/1999|CLOSED|09/14/1999|M|4307 NASSAU ST W||TAMPA|FL|33607-|Black|07/19/1934|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1999|REDU|REDUCED TO COUNTY COURT|09/14/1999|||||N||||||N|N|N|N|||||GARCIA, EDWARD T; GARCIA, EDWARD T, JR| Circuit Court||GARCIA|EDWARD|TONY|Jr|Defendant|291999CF019098000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/31/1999|CLOSED|11/18/1999|M|4307 NASSAU ST W||TAMPA|FL|33607-|Black|07/19/1934|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1999|REDU|REDUCED TO COUNTY COURT|11/18/1999|||||N||||||N|N|N|N|||||GARCIA, EDWARD T; GARCIA, EDWARD T, JR| Circuit Court||GARCIA|EDWARD|M||Defendant|292001CF011907000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/06/2001|CLOSED|09/19/2001|M|7411 56TH ST NORTH||TAMPA|FL|33617|White|09/24/1975|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|08/05/2001|NTLOR|NT - LETTER OF RELEASE|09/21/2001|||G620233753440|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|EDWARD|TONY|Jr|Defendant|292003CF004393000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/16/2003|CLOSED|04/04/2003|M|4307 NASSAU ST W||TAMPA|FL|33607-|Black|07/19/1934|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|03/16/2003|NTNINF|NT - NO INFORMATION FILED|04/04/2003|||||N||||||N|N|N|N|||||GARCIA, EDWARD T; GARCIA, EDWARD T, JR| Circuit Court||GARCIA|EDWARD|TONY|Jr|Defendant|292003CF004393000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/16/2003|CLOSED|04/04/2003|M|4307 NASSAU ST W||TAMPA|FL|33607-|Black|07/19/1934|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/16/2003|REDU|REDUCED TO COUNTY COURT|04/04/2003|||||N||||||N|N|N|N|||||GARCIA, EDWARD T; GARCIA, EDWARD T, JR| Circuit Court||GARCIA|EDWARD|TONY|Jr|Defendant|292003CF004393000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/16/2003|CLOSED|04/04/2003|M|4307 NASSAU ST W||TAMPA|FL|33607-|Black|07/19/1934|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/16/2003|REDU|REDUCED TO COUNTY COURT|04/04/2003|||||N||||||N|N|N|N|||||GARCIA, EDWARD T; GARCIA, EDWARD T, JR| Circuit Court||GARCIA|EDWARD|||Defendant|292003CF006522000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/19/2003|CLOSED|05/07/2003|M|35820 BOZEMAN RD||DADE CITY|FL|33525|White|02/05/1979|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/19/2003|NTLOR|NT - LETTER OF RELEASE|05/07/2003|||G620220790450|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|EDWARD|TONY|Jr|Defendant|292004CF023036000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/08/2004|CLOSED|12/28/2004|M|4307 NASSAU ST W||TAMPA|FL|33607-|Black|07/19/1934|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/07/2004|REDU|REDUCED TO COUNTY COURT|12/28/2004|||||N||||||N|N|N|N|||||GARCIA, EDWARD T; GARCIA, EDWARD T, JR|40.00 Circuit Court||GARCIA|EDWARD|JOSHUA||Defendant|292009CF018262000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|10/26/2009|CLOSED|04/12/2010|M|557 SPRING HAVEN LOOP||SPRINGHILL|FL|34607|White|07/13/1985|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/08/2009|NOLP|NOLLE PROSSED|04/12/2010|||G620230852530|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|EDWARD|JOSHUA||Defendant|292009CF018262000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|10/26/2009|CLOSED|04/12/2010|M|557 SPRING HAVEN LOOP||SPRINGHILL|FL|34607|White|07/13/1985|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/08/2009|NOLP|NOLLE PROSSED|04/12/2010|||G620230852530|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|EDWARD|JOSHUA||Defendant|292009CF018262000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|10/26/2009|CLOSED|04/12/2010|M|557 SPRING HAVEN LOOP||SPRINGHILL|FL|34607|White|07/13/1985|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|05/08/2009|NOLP|NOLLE PROSSED|04/12/2010|||G620230852530|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|EDWARD|JOSHUA||Defendant|292025CF007801000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/10/2025|CLOSED|06/20/2025|M|7643 GINGER LILY CT||TAMPA|FL|33619|White|07/13/1985|1|F2|7840451B|7840451B-BATT5080 (FS) AGGRAVATED BATTERY PREGNANT FEMALE OR DEADLY WEAPON|05/09/2025|NTLOR|NT - LETTER OF RELEASE|06/20/2025|||G620230852530|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|EDWARD|JOSHUA||Defendant|292025CF016997000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/27/2025|CLOSED|10/23/2025|M|7641 GINGER LILY CT||TAMPA|FL|33619|White|07/13/1985|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/25/2025|NTLOR|NT - LETTER OF RELEASE|10/23/2025|||G620230852530|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|EDWARDO|GARZA||Defendant|292014CF011978000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/15/2014|Close of ReOpen|12/18/2017|M|8502 N EDISON AVE||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|02/16/1973|1|F3|827031|827031-CHAB1600 (FT) CHILD ABUSE|07/25/2014|NTAW|NT - ADJUDICATION WITHHELD|03/09/2015|||G620207730560|FL|N||||1059.00|03/04/2016|N|N|N|N|||||GARCIA, EDWARDO| Circuit Court||GARCIA|EDWIN|||Defendant|291991CF006617000AHC||FELONY BURGLARY|C||05/09/1991|CLOSED|07/30/1991|M||||||Unavailable|07/16/1966|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/08/1991|ADJG|NT - ADJUDGED GUILTY|07/30/1991|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|EDWIN|||Defendant|291991CF006617000AHC||FELONY BURGLARY|C||05/09/1991|CLOSED|07/30/1991|M||||||Unavailable|07/16/1966|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/08/1991|ADJG|NT - ADJUDGED GUILTY|07/30/1991|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|EDWIN|||Defendant|291991CF006778000AHC||FELONY BURGLARY|C||05/12/1991|CLOSED|07/30/1991|M||||||Unavailable|07/16/1966|1|F3|810023|810023 BURGLARY OF CONVEYANCE|03/28/1991|ADJG|NT - ADJUDGED GUILTY|07/30/1991|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|EDWIN|||Defendant|291991CF006778000AHC||FELONY BURGLARY|C||05/12/1991|CLOSED|07/30/1991|M||||||Unavailable|07/16/1966|2|M2|8120142D|8120142D PETIT THEFT|03/28/1991|ADJG|NT - ADJUDGED GUILTY|07/30/1991|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|EDWIN|||Defendant|291991CF006778000AHC||FELONY BURGLARY|C||05/12/1991|CLOSED|07/30/1991|M||||||Unavailable|07/16/1966|3|F3|810023|810023 BURGLARY OF CONVEYANCE|03/28/1991|ADJG|NT - ADJUDGED GUILTY|07/30/1991|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|EDWIN|||Defendant|291991CF006778000AHC||FELONY BURGLARY|C||05/12/1991|CLOSED|07/30/1991|M||||||Unavailable|07/16/1966|4|M2|8120142D|8120142D PETIT THEFT|03/28/1991|ADJG|NT - ADJUDGED GUILTY|07/30/1991|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|EDWIN|||Defendant|291991CF006894000AHC||FELONY BURGLARY|C||05/15/1991|CLOSED|07/30/1991|M||||||Unavailable|07/16/1966|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/02/1991|ADJG|NT - ADJUDGED GUILTY|07/30/1991|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|EDWIN|||Defendant|291991CF006894000AHC||FELONY BURGLARY|C||05/15/1991|CLOSED|07/30/1991|M||||||Unavailable|07/16/1966|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/02/1991|ADJG|NT - ADJUDGED GUILTY|07/30/1991|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|EDWIN|||Defendant|291991CF007005000AHC||FELONY BURGLARY|C||05/16/1991|CLOSED|07/30/1991|M||||||Unavailable|07/16/1966|1|F3|810023|810023 BURGLARY OF CONVEYANCE|04/28/1991|ADJG|NT - ADJUDGED GUILTY|07/30/1991|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|EDWIN|||Defendant|291991CF007005000AHC||FELONY BURGLARY|C||05/16/1991|CLOSED|07/30/1991|M||||||Unavailable|07/16/1966|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/28/1991|ADJG|NT - ADJUDGED GUILTY|07/30/1991|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|EDWIN|EZEQUIE||Defendant|291996CF008562000AHC||FELONY DRUG OFFENSE|D||06/07/1996|CLOSED|03/05/1997|M|5004 TIMBERLAN ST||TAMPA|FL|33624|Unavailable|04/22/1970|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|06/06/1996|ADJG|NT - ADJUDGED GUILTY|02/14/1997|||G620205701420|FL|N||||||N|N|N|N|||||GARCIA, EDWIN E; GARCIA, EDWIN EZEQUIEL| Circuit Court||GARCIA|EDWIN|EZEQUIE||Defendant|291996CF008562000AHC||FELONY DRUG OFFENSE|D||06/07/1996|CLOSED|03/05/1997|M|5004 TIMBERLAN ST||TAMPA|FL|33624|Unavailable|04/22/1970|2|F3|893136A|893136A POSSESSION|06/06/1996|ADJG|NT - ADJUDGED GUILTY|02/14/1997|||G620205701420|FL|N||||||N|N|N|N|||||GARCIA, EDWIN E; GARCIA, EDWIN EZEQUIEL| Circuit Court||GARCIA|EDWIN|EZEQUIE||Defendant|291996CF008562000AHC||FELONY DRUG OFFENSE|D||06/07/1996|CLOSED|03/05/1997|M|5004 TIMBERLAN ST||TAMPA|FL|33624|Unavailable|04/22/1970|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1996|ADJG|NT - ADJUDGED GUILTY|02/14/1997|||G620205701420|FL|N||||||N|N|N|N|||||GARCIA, EDWIN E; GARCIA, EDWIN EZEQUIEL| Circuit Court||GARCIA|EFRAIN|||Defendant|291994CF010640000AHC||FELONY SEXUAL OFFENSES|B||08/20/1994|Close of ReOpen|02/28/2001|M|3113 MASON AVE||DOVER|FL|33527|White|03/18/1971|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|05/21/1994|ADJG|NT - ADJUDGED GUILTY|04/26/1995|||G62020071098ID|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|EFRAIN|||Defendant|291995CF005375000AHC||FELONY CRIMES AGAINST A PERSON|O||04/22/1995|CLOSED|07/06/1995|M|3113 MASON AVE||DOVER|FL|33527|White|03/18/1971|1|F3|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1995|NTLOR|NT - LETTER OF RELEASE|07/06/1995|||G62020071098ID|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|EIEZER|A||Defendant|292009CF020911000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/16/2009|CLOSED|01/29/2010|M|11550 INNFIELDS DR||ODESSA|FL|33556|White|05/18/1990|1|F3|784041|784041 FELONY BATTERY|12/15/2009|NTLOR|NT - LETTER OF RELEASE|01/29/2010|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIACID|||Defendant|292003CF015519000AHC||FELONY OTHER FELONY|B|Behnke, Debra|09/07/2003|Close of ReOpen|12/20/2006|M|2929 31ST ST N||ST PETERSBURG|FL|33713|White|03/17/1976|2|M2|31619312A|31619312A DUI|09/07/2003|ADJG|NT - ADJUDGED GUILTY|11/07/2005|||G620200760970|FL|N||||535.00||N|N|N|N|||||PEREZ, ELACIO|207.50 Circuit Court||GARCIA|ELIACID|||Defendant|292003CF015519000AHC||FELONY OTHER FELONY|B|Behnke, Debra|09/07/2003|Close of ReOpen|12/20/2006|M|2929 31ST ST N||ST PETERSBURG|FL|33713|White|03/17/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/07/2003|ADJG|NT - ADJUDGED GUILTY|12/20/2006|||G620200760970|FL|N||||535.00||N|N|N|N|||||PEREZ, ELACIO|207.50 Circuit Court||GARCIA|ELIANNE|||Defendant|292009CF019607000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/19/2009|Close of ReOpen|06/04/2013|F|4509 JEAN ST W||TAMPA|FL|33614|Hispanic|03/07/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/19/2009|ADJG|NT - ADJUDGED GUILTY|04/19/2012|||G620200905870|FL|N||||48.08||N|N|N|N||||||890.92 Circuit Court||GARCIA|ELIANNE|||Defendant|292009CF019607000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/19/2009|Close of ReOpen|06/04/2013|F|4509 JEAN ST W||TAMPA|FL|33614|Hispanic|03/07/1990|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|11/19/2009|NTNINF|NT - NO INFORMATION FILED|12/16/2009|||G620200905870|FL|N||||48.08||N|N|N|N||||||890.92 Circuit Court||GARCIA|ELIANNE|||Defendant|292011CF010329000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/06/2011|Close of ReOpen|06/04/2013|F|4509 JEAN ST W||TAMPA|FL|33614|Hispanic|03/07/1990|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|05/04/2011|NOLP|NOLLE PROSSED|04/19/2012|||G620200905870|FL|N||||||N|N|N|N||||||1644.00 Circuit Court||GARCIA|ELIANNE|||Defendant|292011CF010329000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/06/2011|Close of ReOpen|06/04/2013|F|4509 JEAN ST W||TAMPA|FL|33614|Hispanic|03/07/1990|2|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|05/04/2011|ADJG|NT - ADJUDGED GUILTY|04/19/2012|||G620200905870|FL|N||||||N|N|N|N||||||1644.00 Circuit Court||GARCIA|ELIANNE|||Defendant|292011CF010329000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/06/2011|Close of ReOpen|06/04/2013|F|4509 JEAN ST W||TAMPA|FL|33614|Hispanic|03/07/1990|3|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|05/04/2011|ADJG|NT - ADJUDGED GUILTY|04/19/2012|||G620200905870|FL|N||||||N|N|N|N||||||1644.00 Circuit Court||GARCIA|ELIANNE|||Defendant|292012CF017043000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|11/27/2012|Close of ReOpen|03/20/2014|F|4509 JEAN ST W||TAMPA|FL|33614|Hispanic|03/07/1990|2|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|11/23/2012|NTNINF|NT - NO INFORMATION FILED|12/17/2012|||G620200905870|FL|N||||||N|N|N|N||||||966.00 Circuit Court||GARCIA|ELIANNE|||Defendant|292012CF017043000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|11/27/2012|Close of ReOpen|03/20/2014|F|4509 JEAN ST W||TAMPA|FL|33614|Hispanic|03/07/1990|3|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|11/23/2012|NTNINF|NT - NO INFORMATION FILED|12/17/2012|||G620200905870|FL|N||||||N|N|N|N||||||966.00 Circuit Court||GARCIA|ELIANNE|||Defendant|292012CF017043000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|11/27/2012|Close of ReOpen|03/20/2014|F|4509 JEAN ST W||TAMPA|FL|33614|Hispanic|03/07/1990|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|11/23/2012|ADJG|NT - ADJUDGED GUILTY|03/20/2014|||G620200905870|FL|N||||||N|N|N|N||||||966.00 Circuit Court||GARCIA|ELIANNE|||Defendant|292013CF002721000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|02/21/2013|Close of ReOpen|03/20/2014|F|4509 JEAN ST W||TAMPA|FL|33614|Hispanic|03/07/1990|1|F3|948.11(7)|948.11(7) TAMPERING WITH ELECTRONIC MONITORING EQUIPMENT|02/05/2013|ADJG|NT - ADJUDGED GUILTY|03/20/2014|||G620200905870|FL|N||||||N|N|N|N||||||815.00 Circuit Court||GARCIA|ELIANNE|||Defendant|292020CF001155000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/27/2020|CLOSED|10/07/2020|F|13346 SPRING HILL DR||SPRING HILL|FL|34609|Hispanic|03/07/1990|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/19/2019|ADJG|NT - ADJUDGED GUILTY|10/07/2020|||G620200905870|FL|N||||||N|N|N|N||||||548.00 Circuit Court||GARCIA|ELIANNE|||Defendant|292020CF001155000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/27/2020|CLOSED|10/07/2020|F|13346 SPRING HILL DR||SPRING HILL|FL|34609|Hispanic|03/07/1990|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|12/19/2019|ADJG|NT - ADJUDGED GUILTY|10/07/2020|||G620200905870|FL|N||||||N|N|N|N||||||548.00 Circuit Court||GARCIA|ELIANY|DE LA CARIDAD||Defendant|292025CF021321000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/06/2025|Open|12/06/2025|F|12701 N OLA AVE||TAMPA|FL|33612|White|08/24/1995|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/05/2025||||||G231109322000|FL|N||||||N|N|N|N|||||GARCIA, ELIANY DELACARIDAD| Circuit Court||GARCIA|ELIANY|DE LA CARIDAD||Defendant|292025CF021321000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/06/2025|Open|12/06/2025|F|12701 N OLA AVE||TAMPA|FL|33612|White|08/24/1995|2|M2|843.31.2a1|84331-MISC1415 (MS) UNLAWFULLY IMPEDE, THREATEN, OR HARASS FIRST REPONDER|12/05/2025|NTNINF|NT - NO INFORMATION FILED|12/16/2025|||G231109322000|FL|N||||||N|N|N|N|||||GARCIA, ELIANY DELACARIDAD| Circuit Court||GARCIA|ELIANY|DE LA CARIDAD||Defendant|292025CF021321000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/06/2025|Open|12/06/2025|F|12701 N OLA AVE||TAMPA|FL|33612|White|08/24/1995|3|F3|843.01(1)|843011 - COPS2005 (FT) RESISTING OFFICER WITH VIOLENCE|12/05/2025||||||G231109322000|FL|N||||||N|N|N|N|||||GARCIA, ELIANY DELACARIDAD| Circuit Court||GARCIA|ELIANY|DE LA CARIDAD||Defendant|292025CF021352000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/07/2025|CLOSED|12/16/2025|F|12701 N OLA AVE||TAMPA|FL|33612|White|08/24/1995|1|F3|843.01(1)|843011 - COPS2005 (FT) RESISTING OFFICER WITH VIOLENCE|12/05/2025|CONS|CONSOLIDATED CASE|12/16/2025|||G231109322000|FL|N||||||N|N|N|N|||||GARCIA, ELIANY DELACARIDAD| Circuit Court||GARCIA|ELIEZER|||Defendant|292024CF010824000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/08/2024|CLOSED|08/09/2024|M|5608 CRESTHILL DR||TAMPA|FL|33615|Hispanic|06/09/1989|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|07/07/2024|NTLOR|NT - LETTER OF RELEASE|08/09/2024|||G620200892090|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIEZER|||Defendant|292024CF010824000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/08/2024|CLOSED|08/09/2024|M|5608 CRESTHILL DR||TAMPA|FL|33615|Hispanic|06/09/1989|6|F2|812.131(2)(a)|8121312A - ROBB1063 (FS) ROBBERY BY SUDDEN SNATCHING (ARMED) (VALUE OVER $750)|07/07/2024|NTLOR|NT - LETTER OF RELEASE|08/09/2024|||G620200892090|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIEZER|||Defendant|292024CF010824000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/08/2024|CLOSED|08/09/2024|M|5608 CRESTHILL DR||TAMPA|FL|33615|Hispanic|06/09/1989|5|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|07/07/2024|NTLOR|NT - LETTER OF RELEASE|08/09/2024|||G620200892090|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIEZER|||Defendant|292024CF010824000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/08/2024|CLOSED|08/09/2024|M|5608 CRESTHILL DR||TAMPA|FL|33615|Hispanic|06/09/1989|4|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|07/07/2024|NTLOR|NT - LETTER OF RELEASE|08/09/2024|||G620200892090|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIJAH|MAQUEL||Defendant|292023CF000240000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/06/2023|CLOSED|04/12/2023|M|6804 RALSTON PLACE DR #101||TAMPA|FL|33604|White|07/15/2003|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/02/2022|NTNOLP|NT - NOLLE PROSSED|04/12/2023|||G620213032550|FL|N||||123.50||N|N|N|N|||||GARCIA, ELIJAH|684.00 Circuit Court||GARCIA|ELIJAH|MAQUEL||Defendant|292023CF000240000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/06/2023|CLOSED|04/12/2023|M|6804 RALSTON PLACE DR #101||TAMPA|FL|33604|White|07/15/2003|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/02/2022|NTAW|NT - ADJUDICATION WITHHELD|04/12/2023|||G620213032550|FL|N||||123.50||N|N|N|N|||||GARCIA, ELIJAH|684.00 Circuit Court||GARCIA|ELIJAH|MAQUEL||Defendant|292023CF000240000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/06/2023|CLOSED|04/12/2023|M|6804 RALSTON PLACE DR #101||TAMPA|FL|33604|White|07/15/2003|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/02/2022|NTAW|NT - ADJUDICATION WITHHELD|04/12/2023|||G620213032550|FL|N||||123.50||N|N|N|N|||||GARCIA, ELIJAH|684.00 Circuit Court||GARCIA|ELIJIO|||Defendant|291997CF000260000AHC||FELONY CRIMES AGAINST A PERSON|O||01/07/1997|CLOSED|02/17/1997|M|8403 HWY 674||LITHIA|FL|33547|Black|12/18/1969|3|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1997|NTNINF|NT - NO INFORMATION FILED|02/17/1997|||G620200694580|FL|N||||||N|N|N|N|||||GARCIA, ELIJIO; GARCIA, ELIJIO VALLE; GARCIA, ELIJIU| Circuit Court||GARCIA|ELIJIO|||Defendant|291997CF000260000AHC||FELONY CRIMES AGAINST A PERSON|O||01/07/1997|CLOSED|02/17/1997|M|8403 HWY 674||LITHIA|FL|33547|Black|12/18/1969|2|M1|79010|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1997|NTNINF|NT - NO INFORMATION FILED|02/17/1997|||G620200694580|FL|N||||||N|N|N|N|||||GARCIA, ELIJIO; GARCIA, ELIJIO VALLE; GARCIA, ELIJIU| Circuit Court||GARCIA|ELIJIO|||Defendant|291997CF000260000AHC||FELONY CRIMES AGAINST A PERSON|O||01/07/1997|CLOSED|02/17/1997|M|8403 HWY 674||LITHIA|FL|33547|Black|12/18/1969|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/07/1997|REDU|REDUCED TO COUNTY COURT|02/17/1997|||G620200694580|FL|N||||||N|N|N|N|||||GARCIA, ELIJIO; GARCIA, ELIJIO VALLE; GARCIA, ELIJIU| Circuit Court||GARCIA|ELIJIO|||Defendant|292001CF014716000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/24/2001|CLOSED|03/19/2002|M|8403 HWY 674||LITHIA|FL|33547|Black|12/18/1969|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|09/23/2001|NOLP|NOLLE PROSSED|03/19/2002|||G620200694580|FL|N||||||N|N|N|N|||||GARCIA, ELIJIO; GARCIA, ELIJIO VALLE; GARCIA, ELIJIU| Circuit Court||GARCIA|ELIJIO|||Defendant|292001CF014716000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/24/2001|CLOSED|03/19/2002|M|8403 HWY 674||LITHIA|FL|33547|Black|12/18/1969|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|09/23/2001|NOLP|NOLLE PROSSED|03/19/2002|||G620200694580|FL|N||||||N|N|N|N|||||GARCIA, ELIJIO; GARCIA, ELIJIO VALLE; GARCIA, ELIJIU| Circuit Court||GARCIA|ELIJIO|||Defendant|292001CF014719000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/24/2001|CLOSED|10/12/2001|M|8403 HWY 674||LITHIA|FL|33547|Black|12/18/1969|2|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|09/24/2001|CONS|CONSOLIDATED CASE|10/12/2001|||G620200694580|FL|N||||||N|N|N|N|||||GARCIA, ELIJIO; GARCIA, ELIJIO VALLE; GARCIA, ELIJIU| Circuit Court||GARCIA|ELIJIO|||Defendant|292001CF014719000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/24/2001|CLOSED|10/12/2001|M|8403 HWY 674||LITHIA|FL|33547|Black|12/18/1969|1|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|09/24/2001|CONS|CONSOLIDATED CASE|10/12/2001|||G620200694580|FL|N||||||N|N|N|N|||||GARCIA, ELIJIO; GARCIA, ELIJIO VALLE; GARCIA, ELIJIU| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|8|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/27/2014|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|26|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/27/2014|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|9|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/27/2014|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|27|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/27/2014|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|5|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/06/2014|ADJG|NT - ADJUDGED GUILTY|07/15/2015|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|28|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/27/2014|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|29|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/27/2014|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|15|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/27/2014|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|10|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/27/2014|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|30|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/27/2014|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|14|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/27/2014|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|25|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/27/2014|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|24|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/27/2014|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|31|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/27/2014|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|32|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/27/2014|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|6|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|ADJG|NT - ADJUDGED GUILTY|07/15/2015|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|4|F3|89313511|89313511 OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|02/06/2014|ADJG|NT - ADJUDGED GUILTY|07/15/2015|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|49|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/27/2014|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|48|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/27/2014|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|47|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/27/2014|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|46|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/27/2014|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|45|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/27/2014|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|13|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/27/2014|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|12|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/27/2014|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|44|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/27/2014|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|11|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/27/2014|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|43|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/27/2014|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|2|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/27/2014|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|42|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/27/2014|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|19|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/27/2014|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|41|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/27/2014|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|1|F1|8931351C1A|8931351C1A-DRUG3904 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|02/06/2014|ADJG|NT - ADJUDGED GUILTY|07/15/2015|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|33|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/27/2014|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|34|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/27/2014|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|16|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/27/2014|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|20|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/27/2014|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|7|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|ADJG|NT - ADJUDGED GUILTY|07/15/2015|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|21|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/27/2014|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|35|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/27/2014|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|22|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/27/2014|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|40|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/27/2014|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/06/2014|ADJG|NT - ADJUDGED GUILTY|07/15/2015|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|36|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/27/2014|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|39|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/27/2014|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|38|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/27/2014|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|18|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/27/2014|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|37|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/27/2014|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|17|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/27/2014|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001864000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2014|Close of ReOpen|03/31/2020|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|23|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|NTNINF|NT - NO INFORMATION FILED|02/27/2014|||G620220827570|FL|N||||1262.77||N|N|N|N||||||51802.23 Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|31|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|30|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|3|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|29|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|28|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|27|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|26|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|25|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|24|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|23|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|22|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|21|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|10|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|20|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|2|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|11|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|12|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|13|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|14|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|19|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|18|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|17|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|16|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|15|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|7|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|6|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|5|F3|89313511|89313511 OWN, LEASE OR RENT FOR PURPOSE OF TRAFFICKING,|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|49|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|48|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|8|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|32|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|47|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|46|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|9|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|45|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|44|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|33|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|43|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|34|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|42|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|41|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|40|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|39|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|38|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|37|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|36|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|||Defendant|292014CF001866000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2014|CLOSED|03/03/2014|F|202 19TH AVE NW||RUSKIN|FL|33570|Hispanic|07/17/1982|35|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|02/06/2014|CONS|CONSOLIDATED CASE|02/27/2014|||G620220827570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|DE LA CARIDAD||Defendant|292023CF005795000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/19/2023|CLOSED|03/05/2024|F|1155 BUCHANAN STREET||HOLLYWOOD|FL|33019|White|09/08/1986|2|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|09/13/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/17/2025|||G620224868280|FL|N||||7507.50|09/25/2025|N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|DE LA CARIDAD||Defendant|292023CF005795000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/19/2023|CLOSED|03/05/2024|F|1155 BUCHANAN STREET||HOLLYWOOD|FL|33019|White|09/08/1986|2|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|09/13/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/06/2024|||G620224868280|FL|N||||7507.50|09/25/2025|N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|DE LA CARIDAD||Defendant|292023CF005795000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/19/2023|CLOSED|03/05/2024|F|1155 BUCHANAN STREET||HOLLYWOOD|FL|33019|White|09/08/1986|1|F3|626.8738|6268738-FRAU4085 (FT) ACTING AS A PUBLIC INSURANCE ADJUSTER WITHOUT A LICENSE|08/02/2021|PIPTI|PRE INFORMATION PTI AGREEMENT|03/06/2024|||G620224868280|FL|N||||7507.50|09/25/2025|N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|DE LA CARIDAD||Defendant|292023CF005795000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/19/2023|CLOSED|03/05/2024|F|1155 BUCHANAN STREET||HOLLYWOOD|FL|33019|White|09/08/1986|2|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|09/13/2021|PIPTI|PRE INFORMATION PTI AGREEMENT|03/06/2024|||G620224868280|FL|N||||7507.50|09/25/2025|N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|DE LA CARIDAD||Defendant|292023CF005795000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/19/2023|CLOSED|03/05/2024|F|1155 BUCHANAN STREET||HOLLYWOOD|FL|33019|White|09/08/1986|1|F3|626.8738|6268738-FRAU4085 (FT) ACTING AS A PUBLIC INSURANCE ADJUSTER WITHOUT A LICENSE|08/02/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/06/2024|||G620224868280|FL|N||||7507.50|09/25/2025|N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|DE LA CARIDAD||Defendant|292023CF005795000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/19/2023|CLOSED|03/05/2024|F|1155 BUCHANAN STREET||HOLLYWOOD|FL|33019|White|09/08/1986|1|F3|626.8738|6268738-FRAU4085 (FT) ACTING AS A PUBLIC INSURANCE ADJUSTER WITHOUT A LICENSE|08/02/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/17/2025|||G620224868280|FL|N||||7507.50|09/25/2025|N|N|N|N|||||| Circuit Court||GARCIA|ELIZABETH|A||Defendant|292025CF021623000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/11/2025|CLOSED|12/30/2025|F|400 E HARRISON ST #1202||TAMPA|FL|33602|Hispanic|11/06/1986|1|F3|893.13(1)(a)2|893131A2 - DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|12/10/2025|NTNINF|NT - NO INFORMATION FILED|12/30/2025|||G233876742000|FL|N||||||N|N|N|N|||||GARCIA, ELIZABETH| Circuit Court||GARCIA|ELIZABETH|A||Defendant|292025CF021623000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/11/2025|CLOSED|12/30/2025|F|400 E HARRISON ST #1202||TAMPA|FL|33602|Hispanic|11/06/1986|2|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/10/2025|REDU|REDUCED TO COUNTY COURT|12/30/2025|||G233876742000|FL|N||||||N|N|N|N|||||GARCIA, ELIZABETH| Circuit Court||GARCIA|ELIZABETH|A||Defendant|292025CF021623000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/11/2025|CLOSED|12/30/2025|F|400 E HARRISON ST #1202||TAMPA|FL|33602|Hispanic|11/06/1986|3|F1|893.13(1)(e)1|893131E1 - DRUG1836 (FF) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000 FEET OF A CHURCH (SCHEDULE I|12/10/2025|NTNINF|NT - NO INFORMATION FILED|12/30/2025|||G233876742000|FL|N||||||N|N|N|N|||||GARCIA, ELIZABETH| Circuit Court||GARCIA|ELIZABETH|A||Defendant|292025CF021623000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/11/2025|CLOSED|12/30/2025|F|400 E HARRISON ST #1202||TAMPA|FL|33602|Hispanic|11/06/1986|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/10/2025|REDU|REDUCED TO COUNTY COURT|12/30/2025|||G233876742000|FL|N||||||N|N|N|N|||||GARCIA, ELIZABETH| Circuit Court||GARCIA|ELIZAR|||Defendant|292005CF025274000DHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|12/29/2005|Close of ReOpen|01/29/2009|M|PO BOX 1775|5575 SR 674|WIMAUMA|FL|33598|White|07/13/1967|1|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|12/29/2005|ADJG|NT - ADJUDGED GUILTY|01/29/2009|||G620200672530|FL|N||||200.00||N|N|N|N|||||GARCIA, ELIAZAR|500.00 Circuit Court||GARCIA|ELIZAR|||Defendant|292005CF025278000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/29/2005|CLOSED|01/23/2006|M|PO BOX 1775|5575 SR 674|WIMAUMA|FL|33598|White|07/13/1967|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|12/29/2005|CONS|CONSOLIDATED CASE|01/23/2006|||G620200672530|FL|N||||||N|N|N|N|||||GARCIA, ELIAZAR| Circuit Court||GARCIA|ELIZEO|||Defendant|292021CF014421000AHC|AENFYXE|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/28/2021|CLOSED|05/31/2022|M|8903 HIGH RIDGE CT||Tampa|FL|33634|White|05/05/1998|5|M1|316.193(1)|316193(1) - 647 DUI - DRIV UND THE INFLUENCE|11/27/2021|NTNINF|NT - NO INFORMATION FILED|12/27/2021|Tampa Police Department|VAN TREESE, SCOTT|G620201981650|FL|N||||1205.00|01/06/2023|N|N|N|N|B3HWG|FL|||GARCIA, ELIZEO AKIL| Circuit Court||GARCIA|ELIZEO|||Defendant|292021CF014421000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/28/2021|CLOSED|05/31/2022|M|8903 HIGH RIDGE CT||Tampa|FL|33634|White|05/05/1998|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/27/2021|SCFD|STATE CLOSED FILE DIVERSION|03/24/2022|||G620201981650|FL|N||||1205.00|01/06/2023|N|N|N|N|||||GARCIA, ELIZEO AKIL| Circuit Court||GARCIA|ELIZEO|||Defendant|292021CF014421000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/28/2021|CLOSED|05/31/2022|M|8903 HIGH RIDGE CT||Tampa|FL|33634|White|05/05/1998|4|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|11/27/2021|NTAW|NT - ADJUDICATION WITHHELD|03/24/2022|||G620201981650|FL|N||||1205.00|01/06/2023|N|N|N|N|||||GARCIA, ELIZEO AKIL| Circuit Court||GARCIA|ELIZEO|||Defendant|292021CF014421000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/28/2021|CLOSED|05/31/2022|M|8903 HIGH RIDGE CT||Tampa|FL|33634|White|05/05/1998|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/27/2021|SCFD|STATE CLOSED FILE DIVERSION|03/24/2022|||G620201981650|FL|N||||1205.00|01/06/2023|N|N|N|N|||||GARCIA, ELIZEO AKIL| Circuit Court||GARCIA|ELIZEO|||Defendant|292021CF014421000AHC|AF08GBE|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/28/2021|CLOSED|05/31/2022|M|8903 HIGH RIDGE CT||Tampa|FL|33634|White|05/05/1998|6|IN|316.123(2)a|316123(2)a - 537 RAN STOP SIGN|11/27/2021|NTNINF|NT - NO INFORMATION FILED|12/27/2021|Tampa Police Department|VAN TREESE, SCOTT|G620201981650|FL|N||||1205.00|01/06/2023|N|N|N|N|B3HWG|FL|||GARCIA, ELIZEO AKIL| Circuit Court||GARCIA|ELIZEO|||Defendant|292021CF014421000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/28/2021|CLOSED|05/31/2022|M|8903 HIGH RIDGE CT||Tampa|FL|33634|White|05/05/1998|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/27/2021|SCFD|STATE CLOSED FILE DIVERSION|03/24/2022|||G620201981650|FL|N||||1205.00|01/06/2023|N|N|N|N|||||GARCIA, ELIZEO AKIL| Circuit Court||GARCIA|ELMER|||Defendant|292011CF002845000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/22/2011|CLOSED|03/10/2011|M|209 BERRY TREE LANE||BRANDON|FL|33510|White|03/17/1991|1|F3|810.115(2)|810.115(2) BREAKING OR INJURING FENCES CONTAINING ANIMALS|02/22/2011|REDU|REDUCED TO COUNTY COURT|03/10/2011|||||N||||||N|N|N|N|||||GARCIA PEREZ, ELMER; GARCIA-PEREZ, ELMER| Circuit Court||GARCIA|ELMO|||Defendant|291996CF016141000AHC||FELONY DRUG OFFENSE|D||10/22/1996|CLOSED|08/13/1997|M|8032 FOLKSTONE ST||BROOKSVILLE|FL|34613|White|02/18/1951|2|F3|893131A|893131A POSSESSION|10/22/1996|ADJG|NT - ADJUDGED GUILTY|04/17/1997|||||N||||||N|N|N|N|||||GARCIA, ELMO JOSEPH| Circuit Court||GARCIA|ELMO|||Defendant|291996CF016141000AHC||FELONY DRUG OFFENSE|D||10/22/1996|CLOSED|08/13/1997|M|8032 FOLKSTONE ST||BROOKSVILLE|FL|34613|White|02/18/1951|1|F3|893136A|893136A POSSESSION|10/22/1996|ADJG|NT - ADJUDGED GUILTY|04/17/1997|||||N||||||N|N|N|N|||||GARCIA, ELMO JOSEPH| Circuit Court||GARCIA|ELOY|||Defendant|291984CF014443000BHC||RECREATED CRIMINAL CASE||Judge, Senior|10/22/1986|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/22/1986||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|EMILIO|||Defendant|292001CF016488000JHC||FELONY RICO|Trial 2|Padgett, J Rogers|10/26/2001|CLOSED|03/29/2007|M|4519 HAMPSHIRE RD||TAMPA|FL|33634-|White|12/10/1971|2|F1|895033|895033 RICO VIOLATION|09/27/2001|ADJG|NT - ADJUDGED GUILTY|03/29/2007|||G620200714505|FL|N||||402.00||N|N|N|N||||||105000.00 Circuit Court||GARCIA|EMILIO|||Defendant|292001CF016488000JHC||FELONY RICO|Trial 2|Padgett, J Rogers|10/26/2001|CLOSED|03/29/2007|M|4519 HAMPSHIRE RD||TAMPA|FL|33634-|White|12/10/1971|3|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|09/27/2001|ADJG|NT - ADJUDGED GUILTY|03/29/2007|||G620200714505|FL|N||||402.00||N|N|N|N||||||105000.00 Circuit Court||GARCIA|EMILIO|||Defendant|292001CF016488000JHC||FELONY RICO|Trial 2|Padgett, J Rogers|10/26/2001|CLOSED|03/29/2007|M|4519 HAMPSHIRE RD||TAMPA|FL|33634-|White|12/10/1971|1|F1|895033|895033 RICO VIOLATION|09/27/2001|ADJG|NT - ADJUDGED GUILTY|03/29/2007|||G620200714505|FL|N||||402.00||N|N|N|N||||||105000.00 Circuit Court||GARCIA|EMILIO|||Defendant|292001CF016640000AHC||FELONY RICO|O|Heinrich, Walter R|10/29/2001|CLOSED|11/15/2001|M|4519 HAMPSHIRE RD||TAMPA|FL|33634-|White|12/10/1971|2|F1|895033|895033 RICO VIOLATION|09/27/2001|CONS|CONSOLIDATED CASE|11/15/2001|||G620200714505|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|EMILIO|||Defendant|292001CF016640000AHC||FELONY RICO|O|Heinrich, Walter R|10/29/2001|CLOSED|11/15/2001|M|4519 HAMPSHIRE RD||TAMPA|FL|33634-|White|12/10/1971|3|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|09/27/2001|CONS|CONSOLIDATED CASE|11/15/2001|||G620200714505|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|EMILIO|||Defendant|292001CF016640000AHC||FELONY RICO|O|Heinrich, Walter R|10/29/2001|CLOSED|11/15/2001|M|4519 HAMPSHIRE RD||TAMPA|FL|33634-|White|12/10/1971|1|F1|895033|895033 RICO VIOLATION|09/27/2001|CONS|CONSOLIDATED CASE|11/15/2001|||G620200714505|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|EMILIO|||Defendant|292005CF016523000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/24/2005|CLOSED|03/20/2008|M|B24|13921 N 19TH ST|TAMPA|FL|33619|White|10/10/1971|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|08/23/2005|ADJG|NT - ADJUDGED GUILTY|03/20/2008|||G62020571370|FL|N||||239.43||N|N|N|N|||||GARCIA, EMILIO E|105352.57 Circuit Court||GARCIA|EMILIO|||Defendant|292005CF016523000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/24/2005|CLOSED|03/20/2008|M|B24|13921 N 19TH ST|TAMPA|FL|33619|White|10/10/1971|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|08/23/2005|ADJG|NT - ADJUDGED GUILTY|03/20/2008|||G62020571370|FL|N||||239.43||N|N|N|N|||||GARCIA, EMILIO E|105352.57 Circuit Court||GARCIA|EMILIO|||Defendant|292005CF016525000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/24/2005|Close of ReOpen|03/25/2010|M|B24|13921 N 19TH ST|TAMPA|FL|33619|White|10/10/1971|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/19/2005|ADJG|NT - ADJUDGED GUILTY|03/20/2008|||G62020571370|FL|N||||129.81||N|N|N|N|||||GARCIA, EMILIO E|52902.19 Circuit Court||GARCIA|EMILIO|||Defendant|292005CF016526000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/24/2005|CLOSED|09/20/2005|M|B24|13921 N 19TH ST|TAMPA|FL|33619|White|10/10/1971|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|08/23/2005|CONS|CONSOLIDATED CASE|09/16/2005|||G62020571370|FL|N||||||N|N|N|N|||||GARCIA, EMILIO E| Circuit Court||GARCIA|EMILIO|||Defendant|292005CF016526000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/24/2005|CLOSED|09/20/2005|M|B24|13921 N 19TH ST|TAMPA|FL|33619|White|10/10/1971|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|08/23/2005|CONS|CONSOLIDATED CASE|09/16/2005|||G62020571370|FL|N||||||N|N|N|N|||||GARCIA, EMILIO E| Circuit Court||GARCIA|EMILIO|||Defendant|292008CF023596000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/03/2008|Close of ReOpen|06/19/2013|M|2515 COMANCHE AVE||TAMPA|FL|33614|White|04/05/1978|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|08/05/2008|ADJG|NT - ADJUDGED GUILTY|12/22/2009|||G620200781250|FL|N||||||N|N|N|N||||||53065.00 Circuit Court||GARCIA|EMILIO|||Defendant|292008CF023596000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/03/2008|Close of ReOpen|06/19/2013|M|2515 COMANCHE AVE||TAMPA|FL|33614|White|04/05/1978|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/05/2008|ADJG|NT - ADJUDGED GUILTY|12/22/2009|||G620200781250|FL|N||||||N|N|N|N||||||53065.00 Circuit Court||GARCIA|EMILIO|||Defendant|292008CF023597000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/03/2008|CLOSED|12/22/2009|M|2515 COMANCHE AVE||TAMPA|FL|33614|White|04/05/1978|1|F1|8931351B1C|8931351B1C ARMED TRAFFICKING IN COCAINE 400 GRAMS TO 150|12/03/2008|ADJG|NT - ADJUDGED GUILTY|12/22/2009|||G620200781250|FL|N||||||N|N|N|N||||||263065.00 Circuit Court||GARCIA|EMILIO|||Defendant|292008CF023597000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/03/2008|CLOSED|12/22/2009|M|2515 COMANCHE AVE||TAMPA|FL|33614|White|04/05/1978|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|12/03/2008|NTNINF|NT - NO INFORMATION FILED|12/24/2008|||G620200781250|FL|N||||||N|N|N|N||||||263065.00 Circuit Court||GARCIA|EMILIO|||Defendant|292008CF023597000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/03/2008|CLOSED|12/22/2009|M|2515 COMANCHE AVE||TAMPA|FL|33614|White|04/05/1978|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/03/2008|NTNINF|NT - NO INFORMATION FILED|12/24/2008|||G620200781250|FL|N||||||N|N|N|N||||||263065.00 Circuit Court||GARCIA|EMILIO|||Defendant|292013CF011020000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|08/05/2013|CLOSED|12/04/2013|M|28729 SEASHELL CT||WESLEY CHAPEL|FL|33543|White|04/30/1955|1|F3|8121553|8121553 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|07/16/2013|NOLP|NOLLE PROSSED|12/04/2013|||G620200551500|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ENOC|||Defendant|292017CF006239000AHC|A1GYYEP|FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|04/26/2017|CLOSED|06/07/2018|M|3232 DELRAY DR||TAMPA|FL|33619|White|10/14/1984|1|F2|316.027(2)B|3160272B-TRAF2016 (FS) LEAVING THE SCENE OF A CRASH WITH SERIOUS BODILY INJURY|02/10/2017|ADJG|NT - ADJUDGED GUILTY|06/07/2018|Hillsborough County Sheriff's Office||G620200843741|FL|N||||2154.00|05/05/2023|N|N|N|N|GYQQ58|FL|||| Circuit Court||GARCIA|ENRIQUE|MARTINEZ||Defendant|291996CF019160000AHC||FELONY CRIMES AGAINST A PERSON|D||12/16/1996|CLOSED|01/14/1997|M|1205 E 140TH AVE APT B||TAMPA|FL|33613|White|11/20/1972|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|12/14/1996|ADJG|NT - ADJUDGED GUILTY|01/14/1997|||||N||||107.20|10/20/2020|N|N|N|N|||||| Circuit Court||GARCIA|ENRIQUE|MARTINEZ||Defendant|291996CF019160000AHC||FELONY CRIMES AGAINST A PERSON|D||12/16/1996|CLOSED|01/14/1997|M|1205 E 140TH AVE APT B||TAMPA|FL|33613|White|11/20/1972|2|F3|84301|84301 RESIST WITH VIOLENCE|12/14/1996|ADJG|NT - ADJUDGED GUILTY|01/14/1997|||||N||||107.20|10/20/2020|N|N|N|N|||||| Circuit Court||GARCIA|ENRIQUE|ELADIO||Defendant|291998CF020666000AHC||FELONY CRIMES AGAINST A PERSON|O||11/30/1998|CLOSED|01/14/1999|M|708 LAKE AVE W||TAMPA|FL|33603|White|07/29/1975|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/26/1998|NTLOR|NT - LETTER OF RELEASE|01/14/1999|||G620205752690|FL|N||||||N|N|N|N|||||GARCIA, ENRIQUE E; GARCIA, ENRIQUE G| Circuit Court||GARCIA|ENRIQUE|||Defendant|292005CF021419000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/31/2005|CLOSED|07/10/2006|M|2103 COLONIAL PARK DR||TAMPA|FL|33612|White|02/22/1966|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/24/2005|NOLP|NOLLE PROSSED|07/10/2006|||||N||||||N|N|N|N|||||RODRIGUEZ, THOMAS GEORGE| Circuit Court||GARCIA|ENRIQUE|||Defendant|292005CF021419000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/31/2005|CLOSED|07/10/2006|M|2103 COLONIAL PARK DR||TAMPA|FL|33612|White|02/22/1966|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|10/24/2005|NOLP|NOLLE PROSSED|07/10/2006|||||N||||||N|N|N|N|||||RODRIGUEZ, THOMAS GEORGE| Circuit Court||GARCIA|ENRIQUE|||Defendant|292005CF021419000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/31/2005|CLOSED|07/10/2006|M|2103 COLONIAL PARK DR||TAMPA|FL|33612|White|02/22/1966|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|10/24/2005|NOLP|NOLLE PROSSED|07/10/2006|||||N||||||N|N|N|N|||||RODRIGUEZ, THOMAS GEORGE| Circuit Court||GARCIA|ENRIQUE|||Defendant|292005CF021419000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|10/31/2005|CLOSED|07/10/2006|M|2103 COLONIAL PARK DR||TAMPA|FL|33612|White|02/22/1966|4|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|10/24/2005|NTNINF|NT - NO INFORMATION FILED|12/30/2005|||||N||||||N|N|N|N|||||RODRIGUEZ, THOMAS GEORGE| Circuit Court||GARCIA|ENRIQUE|||Defendant|292008CF024263000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|12/14/2008|CLOSED|05/28/2009|M|P O BOX 1994||DOVER|FL|33527|White|12/06/1980|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|12/06/2008|NTAW|NT - ADJUDICATION WITHHELD|05/28/2009|||G620200804461|FL|N||||50.00||N|N|N|N|||||GARCIA, ENRIQUE G|1795.00 Circuit Court||GARCIA|ENRIQUE|||Defendant|292008CF024263000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|12/14/2008|CLOSED|05/28/2009|M|P O BOX 1994||DOVER|FL|33527|White|12/06/1980|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|12/06/2008|ADJG|NT - ADJUDGED GUILTY|05/28/2009|||G620200804461|FL|N||||50.00||N|N|N|N|||||GARCIA, ENRIQUE G|1795.00 Circuit Court||GARCIA|ENRIQUE|||Defendant|292019CF000125000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/03/2019|CLOSED|01/14/2019|M|4810 CLAYMORE DR||TAMPA|FL|33610|White|09/17/1983|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/02/2019|REDU|REDUCED TO COUNTY COURT|01/14/2019|||G620200833370|FL|N||||||N|N|N|N|||||GARCIA, ENRIQUE, JR| Circuit Court||GARCIA|ENRIQUE|||Defendant|292022CF013028000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/25/2022|CLOSED|12/20/2022|M|10101 N FLORIDA AVE, LOT 4||TAMPA|FL|33612|White|09/17/1983|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/25/2022|ADJG|NT - ADJUDGED GUILTY|12/20/2022|||G620200833370|FL|N||||||N|N|N|N|||||GARCIA, ENRIQUE, JR|394.00 Circuit Court||GARCIA|ENRIQUE|||Defendant|292022CF013028000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/25/2022|CLOSED|12/20/2022|M|10101 N FLORIDA AVE, LOT 4||TAMPA|FL|33612|White|09/17/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/25/2022|ADJG|NT - ADJUDGED GUILTY|12/20/2022|||G620200833370|FL|N||||||N|N|N|N|||||GARCIA, ENRIQUE, JR|394.00 Circuit Court||GARCIA|ENRIQUE|CRISTIAN||Defendant|292025CF010309000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/16/2025|CLOSED|06/23/2025|M|2570 BROWN NODDY LN APT 204||TAMPA|FL|33619|White|01/31/1999|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|06/14/2025|REDU|REDUCED TO COUNTY COURT|06/23/2025|||G620203990310|FL|N||||||N|N|N|N|||||GARCIA, ENRIQUE| Circuit Court||GARCIA|ERASTO|||Defendant|291992CF009080000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/28/1992|CLOSED|09/02/1994|M|2803 GULF CITY RD||RUSKIN|FL|33570|White|11/09/1971|1|F3|893131F|893131F POSSESSION|06/27/1992|NTAW|NT - ADJUDICATION WITHHELD|11/23/1992|||G62020071409|FL|N||||481.00||N|N|N|N||||||346.00 Circuit Court||GARCIA|ERASTO|||Defendant|291992CF009080000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/28/1992|CLOSED|09/02/1994|M|2803 GULF CITY RD||RUSKIN|FL|33570|White|11/09/1971|2|F3|893131A|893131A DELIVERY OF CANNABIS|06/27/1992|NTNINF|NT - NO INFORMATION FILED|08/19/1992|||G62020071409|FL|N||||481.00||N|N|N|N||||||346.00 Circuit Court||GARCIA|ERIBERTO|||Defendant|291988CF000375000AHC||FELONY DRUG OFFENSE|||01/07/1988|CLOSED|06/14/1999|M|4125 WELLINGTON WOODS CR||KISSIMMEE|FL|34741|White|05/12/1958|3|F3|89313|89313 POSSESSION|01/07/1988|NOLP|NOLLE PROSSED|06/14/1999|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|ERIBERTO|||Defendant|291988CF000375000AHC||FELONY DRUG OFFENSE|||01/07/1988|CLOSED|06/14/1999|M|4125 WELLINGTON WOODS CR||KISSIMMEE|FL|34741|White|05/12/1958|2|F2|89313|893131A DELIVERY OF COCAINE|01/07/1988|NOLP|NOLLE PROSSED|06/14/1999|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|ERIBERTO|||Defendant|291988CF000375000AHC||FELONY DRUG OFFENSE|||01/07/1988|CLOSED|06/14/1999|M|4125 WELLINGTON WOODS CR||KISSIMMEE|FL|34741|White|05/12/1958|1|F1|893135|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|01/07/1988|NOLP|NOLLE PROSSED|06/14/1999|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|ERIBERTO|||Defendant|291998CF008094000AHC||FELONY WORTHLESS CHECK|||05/11/1998|Close of ReOpen|10/31/2001|M|4125 WELLINGTON WOODS CR||KISSIMMEE|FL|34741|White|05/12/1958|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/23/1997|NTAW|NT - ADJUDICATION WITHHELD|08/11/1999|||||N||||308.00|04/10/2000|N|N|N|N|||||| Circuit Court||GARCIA|ERIC|MICHAEL||Defendant|291994CF014779000AHC||FELONY THEFT FORGERY FRAUD|E||11/17/1994|CLOSED|10/05/1995|M|2819 DURHAM ST||TAMPA|FL|33605|White|10/09/1974|1|F3|810023|810023 BURGLARY OF CONVEYANCE|11/17/1994|NOLP|NOLLE PROSSED|10/05/1995|||G620213743690|FL|N||||||N|N|N|N|||||GARCIA, EDDIE; GARCIA, EDWARD MICHAEL; MORALES, EDWIN| Circuit Court||GARCIA|ERIC|MICHAEL||Defendant|291995CF006662000AHC||FELONY DRUG OFFENSE|E||05/19/1995|CLOSED|01/05/1999|M|2819 DURHAM ST||TAMPA|FL|33605|White|10/09/1974|1|F1|8931351B1B|8931351B1B TRAFFICKING|05/17/1995|ADJG|NT - ADJUDGED GUILTY|06/18/1996|||G620213743690|FL|N||||||N|N|N|N|||||GARCIA, EDDIE; GARCIA, EDWARD MICHAEL; MORALES, EDWIN| Circuit Court||GARCIA|ERIC|MICHAEL||Defendant|291995CF006662000AHC||FELONY DRUG OFFENSE|E||05/19/1995|CLOSED|01/05/1999|M|2819 DURHAM ST||TAMPA|FL|33605|White|10/09/1974|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1995|NTNINF|NT - NO INFORMATION FILED|06/16/1995|||G620213743690|FL|N||||||N|N|N|N|||||GARCIA, EDDIE; GARCIA, EDWARD MICHAEL; MORALES, EDWIN| Circuit Court||GARCIA|ERIC|MICHAEL||Defendant|291995CF006662000AHC||FELONY DRUG OFFENSE|E||05/19/1995|CLOSED|01/05/1999|M|2819 DURHAM ST||TAMPA|FL|33605|White|10/09/1974|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1995|NTNINF|NT - NO INFORMATION FILED|06/16/1995|||G620213743690|FL|N||||||N|N|N|N|||||GARCIA, EDDIE; GARCIA, EDWARD MICHAEL; MORALES, EDWIN| Circuit Court||GARCIA|ERIC|MICHAEL||Defendant|291996CF007437000AHC||FELONY DRUG OFFENSE|E||05/19/1996|CLOSED|01/05/1999|M|2819 DURHAM ST||TAMPA|FL|33605|White|10/09/1974|9|F1|893131A1|893131A1 POSSESSION|01/01/1995|ADJG|NT - ADJUDGED GUILTY|01/05/1999|||G620213743690|FL|N||||||N|N|N|N|||||GARCIA, EDDIE; GARCIA, EDWARD MICHAEL; MORALES, EDWIN| Circuit Court||GARCIA|ERIC|MICHAEL||Defendant|291996CF007437000AHC||FELONY DRUG OFFENSE|E||05/19/1996|CLOSED|01/05/1999|M|2819 DURHAM ST||TAMPA|FL|33605|White|10/09/1974|8|F3|893131A2|893131A2 POSSESSION|01/01/1995|ADJG|NT - ADJUDGED GUILTY|01/05/1999|||G620213743690|FL|N||||||N|N|N|N|||||GARCIA, EDDIE; GARCIA, EDWARD MICHAEL; MORALES, EDWIN| Circuit Court||GARCIA|ERIC|MICHAEL||Defendant|291996CF007437000AHC||FELONY DRUG OFFENSE|E||05/19/1996|CLOSED|01/05/1999|M|2819 DURHAM ST||TAMPA|FL|33605|White|10/09/1974|7|F3|893131A|893131A DELIVERY|01/01/1995|ADJG|NT - ADJUDGED GUILTY|01/05/1999|||G620213743690|FL|N||||||N|N|N|N|||||GARCIA, EDDIE; GARCIA, EDWARD MICHAEL; MORALES, EDWIN| Circuit Court||GARCIA|ERIC|MICHAEL||Defendant|291996CF007437000AHC||FELONY DRUG OFFENSE|E||05/19/1996|CLOSED|01/05/1999|M|2819 DURHAM ST||TAMPA|FL|33605|White|10/09/1974|1|F1|895033|895033 RACKETEERING|01/01/1995|ADJG|NT - ADJUDGED GUILTY|01/05/1999|||G620213743690|FL|N||||||N|N|N|N|||||GARCIA, EDDIE; GARCIA, EDWARD MICHAEL; MORALES, EDWIN| Circuit Court||GARCIA|ERIC|MICHAEL||Defendant|291996CF007437000AHC||FELONY DRUG OFFENSE|E||05/19/1996|CLOSED|01/05/1999|M|2819 DURHAM ST||TAMPA|FL|33605|White|10/09/1974|14|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/01/1995|ADJG|NT - ADJUDGED GUILTY|01/05/1999|||G620213743690|FL|N||||||N|N|N|N|||||GARCIA, EDDIE; GARCIA, EDWARD MICHAEL; MORALES, EDWIN| Circuit Court||GARCIA|ERIC|MICHAEL||Defendant|291996CF007437000AHC||FELONY DRUG OFFENSE|E||05/19/1996|CLOSED|01/05/1999|M|2819 DURHAM ST||TAMPA|FL|33605|White|10/09/1974|6|F3|893131A2|893131A2 POSSESSION|01/01/1995|ADJG|NT - ADJUDGED GUILTY|01/05/1999|||G620213743690|FL|N||||||N|N|N|N|||||GARCIA, EDDIE; GARCIA, EDWARD MICHAEL; MORALES, EDWIN| Circuit Court||GARCIA|ERIC|MICHAEL||Defendant|291996CF007437000AHC||FELONY DRUG OFFENSE|E||05/19/1996|CLOSED|01/05/1999|M|2819 DURHAM ST||TAMPA|FL|33605|White|10/09/1974|15|F3|8961012A2A|8961012A2A ILLEGAL FINANCIAL TRANSACTION|01/01/1995|ADJG|NT - ADJUDGED GUILTY|01/05/1999|||G620213743690|FL|N||||||N|N|N|N|||||GARCIA, EDDIE; GARCIA, EDWARD MICHAEL; MORALES, EDWIN| Circuit Court||GARCIA|ERIC|MICHAEL||Defendant|291996CF007437000AHC||FELONY DRUG OFFENSE|E||05/19/1996|CLOSED|01/05/1999|M|2819 DURHAM ST||TAMPA|FL|33605|White|10/09/1974|2|F1|895034|895034 CONSPIRACY TO COMMIT RICO|01/01/1995|ADJG|NT - ADJUDGED GUILTY|01/05/1999|||G620213743690|FL|N||||||N|N|N|N|||||GARCIA, EDDIE; GARCIA, EDWARD MICHAEL; MORALES, EDWIN| Circuit Court||GARCIA|ERIC|MICHAEL||Defendant|291996CF007437000AHC||FELONY DRUG OFFENSE|E||05/19/1996|CLOSED|01/05/1999|M|2819 DURHAM ST||TAMPA|FL|33605|White|10/09/1974|5|F3|893131A|893131A DELIVERY|01/01/1995|ADJG|NT - ADJUDGED GUILTY|01/05/1999|||G620213743690|FL|N||||||N|N|N|N|||||GARCIA, EDDIE; GARCIA, EDWARD MICHAEL; MORALES, EDWIN| Circuit Court||GARCIA|ERIC|MICHAEL||Defendant|291996CF007437000AHC||FELONY DRUG OFFENSE|E||05/19/1996|CLOSED|01/05/1999|M|2819 DURHAM ST||TAMPA|FL|33605|White|10/09/1974|4|F1|8931351A1|8931351A1 TRAFFICKING|01/01/1995|ADJG|NT - ADJUDGED GUILTY|01/05/1999|||G620213743690|FL|N||||||N|N|N|N|||||GARCIA, EDDIE; GARCIA, EDWARD MICHAEL; MORALES, EDWIN| Circuit Court||GARCIA|ERIC|MICHAEL||Defendant|291996CF007437000AHC||FELONY DRUG OFFENSE|E||05/19/1996|CLOSED|01/05/1999|M|2819 DURHAM ST||TAMPA|FL|33605|White|10/09/1974|3|F1|8931355|8931355 TRAFFICKING|01/01/1995|ADJG|NT - ADJUDGED GUILTY|01/05/1999|||G620213743690|FL|N||||||N|N|N|N|||||GARCIA, EDDIE; GARCIA, EDWARD MICHAEL; MORALES, EDWIN| Circuit Court||GARCIA|ERIC|||Defendant|291996CF014495000AHC||FELONY CRIMES AGAINST A PERSON|B||09/22/1996|CLOSED|10/24/1997|M|1820 GREENRIDGE RD||TAMPA|FL|33619|White|04/24/1977|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1996|ADJG|NT - ADJUDGED GUILTY|02/13/1997|||G620212771440|FL|N||||||N|N|N|N|||||GARCIA, ERIC LORNE; GARIA, ERIC LORNE|378.00 Circuit Court||GARCIA|ERIC|MICHAEL||Defendant|291996CF015940000CHC||FELONY DRUG OFFENSE|E||03/23/1996|CLOSED|01/05/1999|M|2819 DURHAM ST||TAMPA|FL|33605|White|10/09/1974|2|F3|893136A|893136A POSSESSION|10/18/1996|ADJG|NT - ADJUDGED GUILTY|01/05/1999|||G620213743690|FL|N||||||N|N|N|N|||||GARCIA, EDDIE; GARCIA, EDWARD MICHAEL; MORALES, EDWIN|273.00 Circuit Court||GARCIA|ERIC|MICHAEL||Defendant|291996CF015940000CHC||FELONY DRUG OFFENSE|E||03/23/1996|CLOSED|01/05/1999|M|2819 DURHAM ST||TAMPA|FL|33605|White|10/09/1974|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/18/1996|ADJG|NT - ADJUDGED GUILTY|01/05/1999|||G620213743690|FL|N||||||N|N|N|N|||||GARCIA, EDDIE; GARCIA, EDWARD MICHAEL; MORALES, EDWIN|273.00 Circuit Court||GARCIA|ERIC|MICHAEL||Defendant|291996CF015940000CHC||FELONY DRUG OFFENSE|E||03/23/1996|CLOSED|01/05/1999|M|2819 DURHAM ST||TAMPA|FL|33605|White|10/09/1974|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/18/1996|NTNINF|NT - NO INFORMATION FILED|11/08/1996|||G620213743690|FL|N||||||N|N|N|N|||||GARCIA, EDDIE; GARCIA, EDWARD MICHAEL; MORALES, EDWIN|273.00 Circuit Court||GARCIA|ERIC|MICHAEL||Defendant|291996CF015940000CHC||FELONY DRUG OFFENSE|E||03/23/1996|CLOSED|01/05/1999|M|2819 DURHAM ST||TAMPA|FL|33605|White|10/09/1974|1|F3|893136A|893136A POSSESSION|10/18/1996|ADJG|NT - ADJUDGED GUILTY|01/05/1999|||G620213743690|FL|N||||||N|N|N|N|||||GARCIA, EDDIE; GARCIA, EDWARD MICHAEL; MORALES, EDWIN|273.00 Circuit Court||GARCIA|ERIC|MICHAEL||Defendant|291996CF015940000CHC||FELONY DRUG OFFENSE|E||03/23/1996|CLOSED|01/05/1999|M|2819 DURHAM ST||TAMPA|FL|33605|White|10/09/1974|5|F1|89313|89313 POSSESSION|10/18/1996|NTNINF|NT - NO INFORMATION FILED|11/08/1996|||G620213743690|FL|N||||||N|N|N|N|||||GARCIA, EDDIE; GARCIA, EDWARD MICHAEL; MORALES, EDWIN|273.00 Circuit Court||GARCIA|ERIC|MICHAEL||Defendant|291997CF013469000AHC||FELONY OTHER FELONY|E||08/22/1997|CLOSED|07/01/1998|M|2819 DURHAM ST||TAMPA|FL|33605|White|10/09/1974|1|F2|914231|914231 RETALIATING AGAINST A WITNESS|08/09/1997||||||G620213743690|FL|N||||||N|N|N|N|||||GARCIA, EDDIE; GARCIA, EDWARD MICHAEL; MORALES, EDWIN| Circuit Court||GARCIA|ERIC|||Defendant|291997CF020489000EHC||FELONY ROBBERY|E||11/30/1997|Close of ReOpen|11/27/2001|M|2721 CHERRY ST||TAMPA|FL|33607|White|08/15/1982|1|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|11/30/1997|ADJG|NT - ADJUDGED GUILTY|07/01/1998|||G620200822950|FL|N||||261.00||N|N|N|N||||||52.00 Circuit Court||GARCIA|ERIC|||Defendant|291998CF001704000AHC||FELONY OTHER FELONY|E||11/01/1997|CLOSED|07/01/1998|M|2721 CHERRY ST||TAMPA|FL|33607|White|08/15/1982|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1997|NONE|NONE|12/01/1999|||G620200822950|FL|N||||||N|N|N|N||||||52.00 Circuit Court||GARCIA|ERIC|||Defendant|291998CF001704000AHC||FELONY OTHER FELONY|E||11/01/1997|CLOSED|07/01/1998|M|2721 CHERRY ST||TAMPA|FL|33607|White|08/15/1982|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1997|CONV|SEE DOCKET-CASE FILE FOR DISPO|01/29/1998|||G620200822950|FL|N||||||N|N|N|N||||||52.00 Circuit Court||GARCIA|ERIC|||Defendant|291998CF002336000BHC||FELONY ROBBERY|E|Holder, Gregory P|02/09/1998|Close of ReOpen|11/27/2001|M|2721 CHERRY ST||TAMPA|FL|33607|White|08/15/1982|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|11/29/1997|ADJG|NT - ADJUDGED GUILTY|07/01/1998|||G620200822950|FL|N||||261.00||N|N|N|N||||||52.00 Circuit Court||GARCIA|ERIC|||Defendant|292002CF006178000AHC||FELONY CRIMES AGAINST PROPERTY|D|Holloway, Cynthia|04/17/2002|Close of ReOpen|10/11/2006|M|289 LAZY BEAR RD||MOULTRIE|GA|37168|White|07/30/1978|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|04/17/2002|NTAW|NT - ADJUDICATION WITHHELD|07/16/2002|||G620200782700|GA|N||||28.15||N|N|N|N||||||279.85 Circuit Court||GARCIA|ERIC|||Defendant|292007CF010517000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|05/23/2007|CLOSED|08/02/2007|M|2721 CHERRY ST||TAMPA|FL|33607|White|08/15/1982|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/23/2007|ADJG|NT - ADJUDGED GUILTY|08/02/2007|||G620200822950|FL|N||||410.00|10/13/2022|N|N|N|N|||||| Circuit Court||GARCIA|ERIC|MICHAEL||Defendant|292008CF006466000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/01/2008|Close of ReOpen|01/07/2009|M|1006 17TH AVE W||TAMPA|FL|33605|White|01/22/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/01/2008|ADJG|NT - ADJUDGED GUILTY|01/07/2009|||G620213743690|FL|N||||||N|N|N|N|||||MORALES, EDWIN; SANCHEZ, JORGE SOTELE|735.00 Circuit Court||GARCIA|ERIC|MICHAEL||Defendant|292008CF006466000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/01/2008|Close of ReOpen|01/07/2009|M|1006 17TH AVE W||TAMPA|FL|33605|White|01/22/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/01/2008|ADJG|NT - ADJUDGED GUILTY|01/07/2009|||G620213743690|FL|N||||||N|N|N|N|||||MORALES, EDWIN; SANCHEZ, JORGE SOTELE|735.00 Circuit Court||GARCIA|ERIC|MICHAEL||Defendant|292008CF006466000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|04/01/2008|Close of ReOpen|01/07/2009|M|1006 17TH AVE W||TAMPA|FL|33605|White|01/22/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/01/2008|NTNINF|NT - NO INFORMATION FILED|04/16/2008|||G620213743690|FL|N||||||N|N|N|N|||||MORALES, EDWIN; SANCHEZ, JORGE SOTELE|735.00 Circuit Court||GARCIA|ERIC|MICHAEL||Defendant|292008CF019606000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/04/2008|CLOSED|10/28/2008|M|1006 17TH AVE W||TAMPA|FL|33605|White|01/22/1985|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/04/2008|REDU|REDUCED TO COUNTY COURT|10/28/2008|||G620213743690|FL|N||||||N|N|N|N|||||MORALES, EDWIN; SANCHEZ, JORGE SOTELE|50.00 Circuit Court||GARCIA|ERIC|MICHAEL||Defendant|292008CF019606000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/04/2008|CLOSED|10/28/2008|M|1006 17TH AVE W||TAMPA|FL|33605|White|01/22/1985|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|10/04/2008|NTNINF|NT - NO INFORMATION FILED|10/28/2008|||G620213743690|FL|N||||||N|N|N|N|||||MORALES, EDWIN; SANCHEZ, JORGE SOTELE|50.00 Circuit Court||GARCIA|ERIC|MICHAEL||Defendant|292008CF019729000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/03/2008|CLOSED|03/31/2009|M|2819 DURHAM ST||TAMPA|FL|33605|White|10/09/1974|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|08/21/2008|NOLP|NOLLE PROSSED|03/31/2009|||G620213743690|FL|N||||||N|N|N|N|||||GARCIA, EDDIE; GARCIA, EDWARD MICHAEL; MORALES, EDWIN| Circuit Court||GARCIA|ERIC|MICHAEL||Defendant|292008CF019734000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/03/2008|CLOSED|03/31/2009|M|2819 DURHAM ST||TAMPA|FL|33605|White|10/09/1974|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|08/21/2008|NOLP|NOLLE PROSSED|03/31/2009|||G620213743690|FL|N||||||N|N|N|N|||||GARCIA, EDDIE; GARCIA, EDWARD MICHAEL; MORALES, EDWIN| Circuit Court||GARCIA|ERIC|MICHAEL||Defendant|292008CF022933000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/22/2008|CLOSED|04/02/2009|M|2819 DURHAM ST||TAMPA|FL|33605|White|10/09/1974|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|11/22/2008|ADJG|NT - ADJUDGED GUILTY|04/02/2009|||G620213743690|FL|N||||||N|N|N|N|||||GARCIA, EDDIE; GARCIA, EDWARD MICHAEL; MORALES, EDWIN|280.00 Circuit Court||GARCIA|ERIC|MICHAEL||Defendant|292008CF022933000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/22/2008|CLOSED|04/02/2009|M|2819 DURHAM ST||TAMPA|FL|33605|White|10/09/1974|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/22/2008|ADJG|NT - ADJUDGED GUILTY|04/02/2009|||G620213743690|FL|N||||||N|N|N|N|||||GARCIA, EDDIE; GARCIA, EDWARD MICHAEL; MORALES, EDWIN|280.00 Circuit Court||GARCIA|ERIC|MICHAEL||Defendant|292010CF014519000AHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|09/17/2010|CLOSED|03/22/2011|M|1006 17TH AVE W||TAMPA|FL|33605|White|01/22/1985|1|F1|8931351F1A|8931351F1A TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|09/16/2010|ADJG|NT - ADJUDGED GUILTY|03/22/2011|||G620213743690|FL|N||||||N|N|N|N|||||MORALES, EDWIN; SANCHEZ, JORGE SOTELE|53227.00 Circuit Court||GARCIA|ERIC|MICHAEL||Defendant|292010CF016724000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/27/2010|CLOSED|12/12/2011|M|2819 DURHAM ST||TAMPA|FL|33605|White|10/09/1974|3|F3|817.60(5)|817.60(5) DEALING IN STOLEN CREDIT CARDS|10/27/2010|NTNINF|NT - NO INFORMATION FILED|11/17/2010|||G620213743690|FL|N||||565.00|08/25/2022|N|N|N|N|||||GARCIA, EDDIE; GARCIA, EDWARD MICHAEL; MORALES, EDWIN| Circuit Court||GARCIA|ERIC|MICHAEL||Defendant|292010CF016724000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/27/2010|CLOSED|12/12/2011|M|2819 DURHAM ST||TAMPA|FL|33605|White|10/09/1974|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|09/09/2010|ADJG|NT - ADJUDGED GUILTY|12/12/2011|||G620213743690|FL|N||||565.00|08/25/2022|N|N|N|N|||||GARCIA, EDDIE; GARCIA, EDWARD MICHAEL; MORALES, EDWIN| Circuit Court||GARCIA|ERIC|MICHAEL||Defendant|292010CF016724000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/27/2010|CLOSED|12/12/2011|M|2819 DURHAM ST||TAMPA|FL|33605|White|10/09/1974|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/27/2010|ADJG|NT - ADJUDGED GUILTY|12/12/2011|||G620213743690|FL|N||||565.00|08/25/2022|N|N|N|N|||||GARCIA, EDDIE; GARCIA, EDWARD MICHAEL; MORALES, EDWIN| Circuit Court||GARCIA|ERIC|MICHAEL||Defendant|292010CF018355000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/30/2010|CLOSED|12/12/2011|M|2819 DURHAM ST||TAMPA|FL|33605|White|10/09/1974|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/27/2010|ADJG|NT - ADJUDGED GUILTY|12/12/2011|||G620213743690|FL|N||||565.00|08/25/2022|N|N|N|N|||||GARCIA, EDDIE; GARCIA, EDWARD MICHAEL; MORALES, EDWIN| Circuit Court||GARCIA|ERIC|MICHAEL||Defendant|292010CF018355000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/30/2010|CLOSED|12/12/2011|M|2819 DURHAM ST||TAMPA|FL|33605|White|10/09/1974|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|10/27/2010|ADJG|NT - ADJUDGED GUILTY|12/12/2011|||G620213743690|FL|N||||565.00|08/25/2022|N|N|N|N|||||GARCIA, EDDIE; GARCIA, EDWARD MICHAEL; MORALES, EDWIN| Circuit Court||GARCIA|ERIC|||Defendant|292012CF013854000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/22/2012|Close of ReOpen|01/15/2014|M|7804 HYACINTH LN||TEMPLE TERRACE|FL|33637|White|01/14/1989|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/22/2012|AMDS|ADMINISTRATIVELY DISMISSED|01/15/2014|||G620200890140|FL|N||||346.15|06/26/2014|N|N|N|N|||||| Circuit Court||GARCIA|ERIC|||Defendant|292012CF013854000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/22/2012|Close of ReOpen|01/15/2014|M|7804 HYACINTH LN||TEMPLE TERRACE|FL|33637|White|01/14/1989|4|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|09/22/2012|NTNINF|NT - NO INFORMATION FILED|10/09/2012|||G620200890140|FL|N||||346.15|06/26/2014|N|N|N|N|||||| Circuit Court||GARCIA|ERIC|||Defendant|292012CF013854000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/22/2012|Close of ReOpen|01/15/2014|M|7804 HYACINTH LN||TEMPLE TERRACE|FL|33637|White|01/14/1989|3|CO|09270037D4|09270037D4 PUBLIC CONSUMPTION OF ALCOHOL|09/22/2012|AMDS|ADMINISTRATIVELY DISMISSED|01/15/2014|||G620200890140|FL|N||||346.15|06/26/2014|N|N|N|N|||||| Circuit Court||GARCIA|ERIC|||Defendant|292012CF013854000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/22/2012|Close of ReOpen|01/15/2014|M|7804 HYACINTH LN||TEMPLE TERRACE|FL|33637|White|01/14/1989|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/22/2012|AMDS|ADMINISTRATIVELY DISMISSED|01/15/2014|||G620200890140|FL|N||||346.15|06/26/2014|N|N|N|N|||||| Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292012CF016460000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/14/2012|Close of ReOpen|12/17/2013|M|9377 JASMINE FLOWERS LN||ORLANDO|FL|33832|White|01/29/1991|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/14/2012|NOLP|NOLLE PROSSED|05/22/2013|||G223696668000|FL|N||||542.00|10/03/2020|N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR| Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292012CF016460000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/14/2012|Close of ReOpen|12/17/2013|M|9377 JASMINE FLOWERS LN||ORLANDO|FL|33832|White|01/29/1991|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|11/14/2012|NTAW|NT - ADJUDICATION WITHHELD|05/22/2013|||G223696668000|FL|N||||542.00|10/03/2020|N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR| Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292012CF016460000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/14/2012|Close of ReOpen|12/17/2013|M|9377 JASMINE FLOWERS LN||ORLANDO|FL|33832|White|01/29/1991|9|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|11/14/2012|NTNINF|NT - NO INFORMATION FILED|12/21/2012|||G223696668000|FL|N||||542.00|10/03/2020|N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR| Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292012CF016460000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/14/2012|Close of ReOpen|12/17/2013|M|9377 JASMINE FLOWERS LN||ORLANDO|FL|33832|White|01/29/1991|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/14/2012|NOLP|NOLLE PROSSED|05/22/2013|||G223696668000|FL|N||||542.00|10/03/2020|N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR| Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292012CF016460000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/14/2012|Close of ReOpen|12/17/2013|M|9377 JASMINE FLOWERS LN||ORLANDO|FL|33832|White|01/29/1991|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/14/2012|NOLP|NOLLE PROSSED|05/22/2013|||G223696668000|FL|N||||542.00|10/03/2020|N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR| Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292012CF016460000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/14/2012|Close of ReOpen|12/17/2013|M|9377 JASMINE FLOWERS LN||ORLANDO|FL|33832|White|01/29/1991|6|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/14/2012|NTAW|NT - ADJUDICATION WITHHELD|05/22/2013|||G223696668000|FL|N||||542.00|10/03/2020|N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR| Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292012CF016460000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/14/2012|Close of ReOpen|12/17/2013|M|9377 JASMINE FLOWERS LN||ORLANDO|FL|33832|White|01/29/1991|7|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/14/2012|NOLP|NOLLE PROSSED|05/22/2013|||G223696668000|FL|N||||542.00|10/03/2020|N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR| Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292012CF016460000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/14/2012|Close of ReOpen|12/17/2013|M|9377 JASMINE FLOWERS LN||ORLANDO|FL|33832|White|01/29/1991|8|F3|934.215|934.215 UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|11/14/2012|NTNINF|NT - NO INFORMATION FILED|12/21/2012|||G223696668000|FL|N||||542.00|10/03/2020|N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR| Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292012CF016460000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/14/2012|Close of ReOpen|12/17/2013|M|9377 JASMINE FLOWERS LN||ORLANDO|FL|33832|White|01/29/1991|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/14/2012|NTAW|NT - ADJUDICATION WITHHELD|05/22/2013|||G223696668000|FL|N||||542.00|10/03/2020|N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR| Circuit Court||GARCIA|ERIC|||Defendant|292012CF018393000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|12/20/2012|CLOSED|06/06/2013|M|2721 CHERRY ST||TAMPA|FL|33607|White|08/15/1982|1|F3|827031|827031 CHILD ABUSE|12/20/2012|NOLP|NOLLE PROSSED|06/05/2013|||G620200822950|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ERIC|||Defendant|292014CF010197000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/12/2014|CLOSED|08/20/2014|M|7804 HYACINTH LN||TEMPLE TERRACE|FL|33637-|White|01/14/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/11/2014|NTLOR|NT - LETTER OF RELEASE|08/20/2014|||G620200890140|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ERIC|||Defendant|292014CF010197000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/12/2014|CLOSED|08/20/2014|M|7804 HYACINTH LN||TEMPLE TERRACE|FL|33637-|White|01/14/1989|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/11/2014|NTLOR|NT - LETTER OF RELEASE|08/20/2014|||G620200890140|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ERIC|JOSHUA||Defendant|292014CF014303000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/01/2014|CLOSED|12/10/2014|M|2509 TEE TIME RD||WIMAUMA|FL|33598|White|06/02/1994|2|M1|784031|784031-BATT1100 (MF) BATTERY|09/28/2014|NTLOR|NT - LETTER OF RELEASE|12/10/2014|||G620210942020|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ERIC|JOSHUA||Defendant|292014CF014303000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/01/2014|CLOSED|12/10/2014|M|2509 TEE TIME RD||WIMAUMA|FL|33598|White|06/02/1994|1|F3|787031|787031-KIDN9000 (FT) INTERFERENCE WITH CUSTODY|09/28/2014|NTLOR|NT - LETTER OF RELEASE|12/10/2014|||G620210942020|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292015CF004683000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/01/2015|CLOSED|09/24/2018|M|11526 TANGLE CREEK BLVD||GIBSONTON|FL|33534|White|01/29/1991|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/23/2014|ADJG|NT - ADJUDGED GUILTY|09/24/2018|||G223696668000|FL|N||||596.11|10/03/2020|N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR| Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292015CF004683000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/01/2015|CLOSED|09/24/2018|M|11526 TANGLE CREEK BLVD||GIBSONTON|FL|33534|White|01/29/1991|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/23/2014|ADJG|NT - ADJUDGED GUILTY|09/30/2015|||G223696668000|FL|N||||596.11|10/03/2020|N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR| Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292015CF004683000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/01/2015|CLOSED|09/24/2018|M|11526 TANGLE CREEK BLVD||GIBSONTON|FL|33534|White|01/29/1991|2|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|10/23/2014|ADJG|NT - ADJUDGED GUILTY|09/30/2015|||G223696668000|FL|N||||596.11|10/03/2020|N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR| Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292015CF004683000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/01/2015|CLOSED|09/24/2018|M|11526 TANGLE CREEK BLVD||GIBSONTON|FL|33534|White|01/29/1991|2|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|10/23/2014|ADJG|NT - ADJUDGED GUILTY|09/24/2018|||G223696668000|FL|N||||596.11|10/03/2020|N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR| Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292015CF004683000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/01/2015|CLOSED|09/24/2018|M|11526 TANGLE CREEK BLVD||GIBSONTON|FL|33534|White|01/29/1991|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/23/2014|ADJG|NT - ADJUDGED GUILTY|09/30/2015|||G223696668000|FL|N||||596.11|10/03/2020|N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR| Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292015CF004683000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/01/2015|CLOSED|09/24/2018|M|11526 TANGLE CREEK BLVD||GIBSONTON|FL|33534|White|01/29/1991|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/23/2014|ADJG|NT - ADJUDGED GUILTY|09/24/2018|||G223696668000|FL|N||||596.11|10/03/2020|N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR| Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292015CF004683000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/01/2015|CLOSED|09/24/2018|M|11526 TANGLE CREEK BLVD||GIBSONTON|FL|33534|White|01/29/1991|4|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|10/23/2014|ADJG|NT - ADJUDGED GUILTY|09/30/2015|||G223696668000|FL|N||||596.11|10/03/2020|N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR| Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292015CF004683000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/01/2015|CLOSED|09/24/2018|M|11526 TANGLE CREEK BLVD||GIBSONTON|FL|33534|White|01/29/1991|4|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|10/23/2014|ADJG|NT - ADJUDGED GUILTY|09/24/2018|||G223696668000|FL|N||||596.11|10/03/2020|N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR| Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292015CF004684000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/01/2015|CLOSED|09/24/2018|M|11526 TANGLE CREEK BLVD||GIBSONTON|FL|33534|White|01/29/1991|2|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|10/07/2014|ADJG|NT - ADJUDGED GUILTY|09/24/2018|||G223696668000|FL|N||||596.09|10/03/2020|N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR| Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292015CF004684000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/01/2015|CLOSED|09/24/2018|M|11526 TANGLE CREEK BLVD||GIBSONTON|FL|33534|White|01/29/1991|2|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|10/07/2014|ADJG|NT - ADJUDGED GUILTY|09/30/2015|||G223696668000|FL|N||||596.09|10/03/2020|N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR| Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292015CF004684000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/01/2015|CLOSED|09/24/2018|M|11526 TANGLE CREEK BLVD||GIBSONTON|FL|33534|White|01/29/1991|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/07/2014|ADJG|NT - ADJUDGED GUILTY|09/24/2018|||G223696668000|FL|N||||596.09|10/03/2020|N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR| Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292015CF004684000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/01/2015|CLOSED|09/24/2018|M|11526 TANGLE CREEK BLVD||GIBSONTON|FL|33534|White|01/29/1991|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/07/2014|ADJG|NT - ADJUDGED GUILTY|09/30/2015|||G223696668000|FL|N||||596.09|10/03/2020|N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR| Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292015CF011773000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/15/2015|CLOSED|09/24/2018|M|11526 TANGLE CREEK BLVD||GIBSONTON|FL|33534|White|01/29/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/15/2015|ADJG|NT - ADJUDGED GUILTY|09/30/2015|||G223696668000|FL|N||||596.09|10/03/2020|N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR| Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292015CF011773000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/15/2015|CLOSED|09/24/2018|M|11526 TANGLE CREEK BLVD||GIBSONTON|FL|33534|White|01/29/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/15/2015|ADJG|NT - ADJUDGED GUILTY|09/24/2018|||G223696668000|FL|N||||596.09|10/03/2020|N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR| Circuit Court||GARCIA|ERIC|JOSHUA||Defendant|292015CF017323000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/02/2015|CLOSED|06/29/2016|M|2509 TEE TIME RD||WIMAUMA|FL|33598|White|06/02/1994|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|10/18/2015|ADJG|NT - ADJUDGED GUILTY|10/30/2024|||G620210942020|FL|N||||577.00||N|N|N|N||||||100.00 Circuit Court||GARCIA|ERIC|JOSHUA||Defendant|292015CF017323000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/02/2015|CLOSED|06/29/2016|M|2509 TEE TIME RD||WIMAUMA|FL|33598|White|06/02/1994|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|10/18/2015|NTAW|NT - ADJUDICATION WITHHELD|06/29/2016|||G620210942020|FL|N||||577.00||N|N|N|N||||||100.00 Circuit Court||GARCIA|ERIC|JOSHUA||Defendant|292015CF017323000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/02/2015|CLOSED|06/29/2016|M|2509 TEE TIME RD||WIMAUMA|FL|33598|White|06/02/1994|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/18/2015|NTAW|NT - ADJUDICATION WITHHELD|06/29/2016|||G620210942020|FL|N||||577.00||N|N|N|N||||||100.00 Circuit Court||GARCIA|ERIC|W||Defendant|292018CF002777000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/24/2018|CLOSED|12/04/2018|M|7800 NEBRASKA AV N||TAMPA|FL|33604|White|08/26/1987|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/23/2018|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||G620219873060|FL|N||||||N|N|N|N|||||GARCIA, ERIC WILLIAM|689.00 Circuit Court||GARCIA|ERIC|JOSHUA||Defendant|292018CF003778000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/15/2018|CLOSED|11/05/2018|M|2509 TEE TIME RD||WIMAUMA|FL|33598|White|06/02/1994|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|03/14/2018|NTNINF|NT - NO INFORMATION FILED|04/02/2018|||G620210942020|FL|N||||1.00||N|N|N|N||||||99.00 Circuit Court||GARCIA|ERIC|JOSHUA||Defendant|292018CF003778000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/15/2018|CLOSED|11/05/2018|M|2509 TEE TIME RD||WIMAUMA|FL|33598|White|06/02/1994|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/14/2018|NTNOLP|NT - NOLLE PROSSED|11/05/2018|||G620210942020|FL|N||||1.00||N|N|N|N||||||99.00 Circuit Court||GARCIA|ERIC|JOSHUA||Defendant|292018CF003778000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/15/2018|CLOSED|11/05/2018|M|2509 TEE TIME RD||WIMAUMA|FL|33598|White|06/02/1994|8|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/14/2018|NTNOLP|NT - NOLLE PROSSED|11/05/2018|||G620210942020|FL|N||||1.00||N|N|N|N||||||99.00 Circuit Court||GARCIA|ERIC|JOSHUA||Defendant|292018CF003778000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/15/2018|CLOSED|11/05/2018|M|2509 TEE TIME RD||WIMAUMA|FL|33598|White|06/02/1994|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/14/2018|NTNINF|NT - NO INFORMATION FILED|04/02/2018|||G620210942020|FL|N||||1.00||N|N|N|N||||||99.00 Circuit Court||GARCIA|ERIC|JOSHUA||Defendant|292018CF003778000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/15/2018|CLOSED|11/05/2018|M|2509 TEE TIME RD||WIMAUMA|FL|33598|White|06/02/1994|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/14/2018|NTNOLP|NT - NOLLE PROSSED|11/05/2018|||G620210942020|FL|N||||1.00||N|N|N|N||||||99.00 Circuit Court||GARCIA|ERIC|JOSHUA||Defendant|292018CF003778000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/15/2018|CLOSED|11/05/2018|M|2509 TEE TIME RD||WIMAUMA|FL|33598|White|06/02/1994|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/14/2018|NTNINF|NT - NO INFORMATION FILED|04/02/2018|||G620210942020|FL|N||||1.00||N|N|N|N||||||99.00 Circuit Court||GARCIA|ERIC|JOSHUA||Defendant|292018CF003778000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/15/2018|CLOSED|11/05/2018|M|2509 TEE TIME RD||WIMAUMA|FL|33598|White|06/02/1994|4|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|03/14/2018|NTNINF|NT - NO INFORMATION FILED|04/02/2018|||G620210942020|FL|N||||1.00||N|N|N|N||||||99.00 Circuit Court||GARCIA|ERIC|JOSHUA||Defendant|292018CF003778000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/15/2018|CLOSED|11/05/2018|M|2509 TEE TIME RD||WIMAUMA|FL|33598|White|06/02/1994|5|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|03/14/2018|NTNOLP|NT - NOLLE PROSSED|11/05/2018|||G620210942020|FL|N||||1.00||N|N|N|N||||||99.00 Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292018CF007243000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/18/2018|CLOSED|09/24/2018|M|11526 TANGLE CREEK BLVD||GIBSONTON|FL|33534|White|01/29/1991|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|05/18/2018|ADJG|NT - ADJUDGED GUILTY|09/24/2018|||G223696668000|FL|N||||325.19|10/03/2020|N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR| Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292018CF007243000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/18/2018|CLOSED|09/24/2018|M|11526 TANGLE CREEK BLVD||GIBSONTON|FL|33534|White|01/29/1991|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/18/2018|ADJG|NT - ADJUDGED GUILTY|09/24/2018|||G223696668000|FL|N||||325.19|10/03/2020|N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR| Circuit Court||GARCIA|ERIC|W||Defendant|292020CF009308000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/12/2020|CLOSED|09/03/2020|M|8005 MARTIN LUTHER K||TAMPA|FL|33619|White|08/26/1987|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/12/2020|REDU|REDUCED TO COUNTY COURT|09/03/2020|||G620219873060|FL|N||||||N|N|N|N|||||GARCIA, ERIC WILLIAM| Circuit Court||GARCIA|ERIC|||Defendant|292024CF002727000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/22/2024|CLOSED|07/29/2024|M|7804 HYACINTH LN||TAMPA|FL|33637|White|01/14/1989|2|F2|893.13(1)(e)2|893131E2 - DRUG9748 (FS) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVENIENCE STORE|11/02/2023|NTAW|NT - ADJUDICATION WITHHELD|07/29/2024|||G620200890140|FL|N||||||N|N|N|N||||||651.00 Circuit Court||GARCIA|ERIC|||Defendant|292024CF002727000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|02/22/2024|CLOSED|07/29/2024|M|7804 HYACINTH LN||TAMPA|FL|33637|White|01/14/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/02/2023|NTAW|NT - ADJUDICATION WITHHELD|07/29/2024|||G620200890140|FL|N||||||N|N|N|N||||||651.00 Circuit Court||GARCIA|ERIC|||Defendant|292024CF004046000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/17/2024|CLOSED|07/29/2024|M|16099 SEMINOLE BLVD||BROOKSVILLE|FL|34601|White|01/14/1989|1|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|03/15/2024|NTAW|NT - ADJUDICATION WITHHELD|07/29/2024|||G620200890140|FL|N||||||N|N|N|N||||||651.00 Circuit Court||GARCIA|ERIC|||Defendant|292024CF004046000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/17/2024|CLOSED|07/29/2024|M|16099 SEMINOLE BLVD||BROOKSVILLE|FL|34601|White|01/14/1989|2|F3|893.13(1)(a)2|893131A2 - DRUG9320 (FT) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT TO SELL OR DELIVER|03/15/2024|NTAW|NT - ADJUDICATION WITHHELD|07/29/2024|||G620200890140|FL|N||||||N|N|N|N||||||651.00 Circuit Court||GARCIA|ERIC|||Defendant|292024CF004046000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/17/2024|CLOSED|07/29/2024|M|16099 SEMINOLE BLVD||BROOKSVILLE|FL|34601|White|01/14/1989|4|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|03/15/2024|NTNINF|NT - NO INFORMATION FILED|04/03/2024|||G620200890140|FL|N||||||N|N|N|N||||||651.00 Circuit Court||GARCIA|ERIC|||Defendant|292024CF004046000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/17/2024|CLOSED|07/29/2024|M|16099 SEMINOLE BLVD||BROOKSVILLE|FL|34601|White|01/14/1989|3|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|03/15/2024|NTNINF|NT - NO INFORMATION FILED|04/03/2024|||G620200890140|FL|N||||||N|N|N|N||||||651.00 Circuit Court||GARCIA|ERIC|JOSHUA||Defendant|292024CF007625000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/14/2024|CLOSED|10/30/2024|M|2509 TEE TIME RD||WIMAUMA|FL|33598|White|06/02/1994|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/13/2024|ADJG|NT - ADJUDGED GUILTY|10/30/2024|||G620210942020|FL|N||||||N|N|N|N||||||950.00 Circuit Court||GARCIA|ERIC|JOSHUA||Defendant|292024CF007625000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/14/2024|CLOSED|10/30/2024|M|2509 TEE TIME RD||WIMAUMA|FL|33598|White|06/02/1994|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/13/2024|ADJG|NT - ADJUDGED GUILTY|10/30/2024|||G620210942020|FL|N||||||N|N|N|N||||||950.00 Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292025CF016087000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/25/2025|Open|09/11/2025|M|11526 TANGLE CREEK BLVD||GIBSONTON|FL|33534-5363|White|01/29/1991|4|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|09/11/2025|NTNINF|NT - NO INFORMATION FILED|09/25/2025|||G223696668000|FL|N||||||N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR|50.00 Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292025CF016087000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/25/2025|Open|09/11/2025|M|11526 TANGLE CREEK BLVD||GIBSONTON|FL|33534-5363|White|01/29/1991|12|F2|790.23(1)|790231 - WEAP7008 (FS) FELON IN POSSESSION OF AMMUNITION|09/11/2025|NTNINF|NT - NO INFORMATION FILED|09/25/2025|||G223696668000|FL|N||||||N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR|50.00 Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292025CF016087000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/25/2025|Open|09/11/2025|M|11526 TANGLE CREEK BLVD||GIBSONTON|FL|33534-5363|White|01/29/1991|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|09/11/2025|NTNINF|NT - NO INFORMATION FILED|09/25/2025|||G223696668000|FL|N||||||N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR|50.00 Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292025CF016087000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/25/2025|Open|09/11/2025|M|11526 TANGLE CREEK BLVD||GIBSONTON|FL|33534-5363|White|01/29/1991|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/11/2025||||||G223696668000|FL|N||||||N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR|50.00 Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292025CF016087000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/25/2025|Open|09/11/2025|M|11526 TANGLE CREEK BLVD||GIBSONTON|FL|33534-5363|White|01/29/1991|9|F2|893.13(6)(a)/775.087(1)|893136A - DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|09/11/2025|NTNINF|NT - NO INFORMATION FILED|09/25/2025|||G223696668000|FL|N||||||N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR|50.00 Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292025CF016087000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/25/2025|Open|09/11/2025|M|11526 TANGLE CREEK BLVD||GIBSONTON|FL|33534-5363|White|01/29/1991|7|F2|893.13(6)(a)/775.087(1)|893136A - DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|09/11/2025|NTNINF|NT - NO INFORMATION FILED|09/25/2025|||G223696668000|FL|N||||||N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR|50.00 Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292025CF016087000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/25/2025|Open|09/11/2025|M|11526 TANGLE CREEK BLVD||GIBSONTON|FL|33534-5363|White|01/29/1991|8|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/11/2025||||||G223696668000|FL|N||||||N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR|50.00 Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292025CF016087000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/25/2025|Open|09/11/2025|M|11526 TANGLE CREEK BLVD||GIBSONTON|FL|33534-5363|White|01/29/1991|11|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|09/11/2025|NTNINF|NT - NO INFORMATION FILED|09/25/2025|||G223696668000|FL|N||||||N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR|50.00 Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292025CF016087000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/25/2025|Open|09/11/2025|M|11526 TANGLE CREEK BLVD||GIBSONTON|FL|33534-5363|White|01/29/1991|2|F2|893.13(6)A|893136A-DRUG1323 (FS) ARMED POSSESSION OF COCAINE|09/11/2025|NTNINF|NT - NO INFORMATION FILED|09/25/2025|||G223696668000|FL|N||||||N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR|50.00 Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292025CF016087000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/25/2025|Open|09/11/2025|M|11526 TANGLE CREEK BLVD||GIBSONTON|FL|33534-5363|White|01/29/1991|1|F2|893.13(6)(a)/775.087(1)|893136A - DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|09/11/2025|NTNINF|NT - NO INFORMATION FILED|09/25/2025|||G223696668000|FL|N||||||N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR|50.00 Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292025CF016087000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/25/2025|Open|09/11/2025|M|11526 TANGLE CREEK BLVD||GIBSONTON|FL|33534-5363|White|01/29/1991|5|F3|893.13(1)(a)2|893131A2 - DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|09/11/2025|NTNINF|NT - NO INFORMATION FILED|09/25/2025|||G223696668000|FL|N||||||N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR|50.00 Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292025CF016087000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/25/2025|Open|09/11/2025|M|11526 TANGLE CREEK BLVD||GIBSONTON|FL|33534-5363|White|01/29/1991|10|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/11/2025||||||G223696668000|FL|N||||||N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR|50.00 Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292025CF016090000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/12/2025|CLOSED|09/25/2025|M|11526 TANGLE CREEK BLVD||TAMPA|FL|33534|White|01/29/1991|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/11/2025|CONS|CONSOLIDATED CASE|09/25/2025|||G223696668000|FL|N||||||N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR| Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292025CF016090000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/12/2025|CLOSED|09/25/2025|M|11526 TANGLE CREEK BLVD||TAMPA|FL|33534|White|01/29/1991|7|F2|893.13(6)(a)/775.087(1)|893136A - DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|09/11/2025|CONS|CONSOLIDATED CASE|09/25/2025|||G223696668000|FL|N||||||N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR| Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292025CF016090000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/12/2025|CLOSED|09/25/2025|M|11526 TANGLE CREEK BLVD||TAMPA|FL|33534|White|01/29/1991|8|F2|893.13(6)(a)/775.087(1)|893136A - DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|09/11/2025|CONS|CONSOLIDATED CASE|09/25/2025|||G223696668000|FL|N||||||N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR| Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292025CF016090000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/12/2025|CLOSED|09/25/2025|M|11526 TANGLE CREEK BLVD||TAMPA|FL|33534|White|01/29/1991|9|F2|893.13(6)(a)/775.087(1)|893136A - DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|09/11/2025|CONS|CONSOLIDATED CASE|09/25/2025|||G223696668000|FL|N||||||N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR| Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292025CF016090000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/12/2025|CLOSED|09/25/2025|M|11526 TANGLE CREEK BLVD||TAMPA|FL|33534|White|01/29/1991|5|F3|893.13(1)(a)2|893131A2 - DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|09/11/2025|CONS|CONSOLIDATED CASE|09/25/2025|||G223696668000|FL|N||||||N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR| Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292025CF016090000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/12/2025|CLOSED|09/25/2025|M|11526 TANGLE CREEK BLVD||TAMPA|FL|33534|White|01/29/1991|4|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|09/11/2025|CONS|CONSOLIDATED CASE|09/25/2025|||G223696668000|FL|N||||||N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR| Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292025CF016090000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/12/2025|CLOSED|09/25/2025|M|11526 TANGLE CREEK BLVD||TAMPA|FL|33534|White|01/29/1991|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|09/11/2025|CONS|CONSOLIDATED CASE|09/25/2025|||G223696668000|FL|N||||||N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR| Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292025CF016090000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/12/2025|CLOSED|09/25/2025|M|11526 TANGLE CREEK BLVD||TAMPA|FL|33534|White|01/29/1991|2|F2|893.13(6)A|893136A-DRUG1323 (FS) ARMED POSSESSION OF COCAINE|09/11/2025|CONS|CONSOLIDATED CASE|09/25/2025|||G223696668000|FL|N||||||N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR| Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292025CF016090000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/12/2025|CLOSED|09/25/2025|M|11526 TANGLE CREEK BLVD||TAMPA|FL|33534|White|01/29/1991|1|F2|893.13(6)(a)/775.087(1)|893136A - DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|09/11/2025|CONS|CONSOLIDATED CASE|09/25/2025|||G223696668000|FL|N||||||N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR| Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292025CF016090000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/12/2025|CLOSED|09/25/2025|M|11526 TANGLE CREEK BLVD||TAMPA|FL|33534|White|01/29/1991|12|F2|790.23(1)|790231 - WEAP7008 (FS) FELON IN POSSESSION OF AMMUNITION|09/11/2025|CONS|CONSOLIDATED CASE|09/25/2025|||G223696668000|FL|N||||||N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR| Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292025CF016090000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/12/2025|CLOSED|09/25/2025|M|11526 TANGLE CREEK BLVD||TAMPA|FL|33534|White|01/29/1991|11|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|09/11/2025|CONS|CONSOLIDATED CASE|09/25/2025|||G223696668000|FL|N||||||N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR| Circuit Court||GARCIA|ERIC|XAVIER J||Defendant|292025CF016090000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/12/2025|CLOSED|09/25/2025|M|11526 TANGLE CREEK BLVD||TAMPA|FL|33534|White|01/29/1991|10|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/11/2025|CONS|CONSOLIDATED CASE|09/25/2025|||G223696668000|FL|N||||||N|N|N|N|||||GARCIA, ERIC; GARCIA, ERIC XAVIER; GARCIA, ERIC XAVIER, JR| Circuit Court||GARCIA|ERICA|MARIE||Defendant|292004CF021955000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/22/2004|CLOSED|02/10/2005|F|1019 LAKESIDE DR||SEFFNER|FL|33584-|White|12/06/1974|1|F3|827031|827031 CHILD ABUSE|11/16/2004|REDU|REDUCED TO COUNTY COURT|02/10/2005|||G620213749460|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ERLEY|PEREZ||Defendant|292010CF013045000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/19/2010|CLOSED|03/02/2011|M|5208 MACDILL AVE||TAMPA|FL|33614|White|01/21/1978|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|03/18/2010|AMDS|ADMINISTRATIVELY DISMISSED|11/26/2012|||P626200780210|FL|N||||212.00|10/12/2012|N|N|N|N|||||| Circuit Court||GARCIA|ERLEY|PEREZ||Defendant|292016CF017928000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/22/2016|Close of ReOpen|06/10/2020|M|5022 SPRINGWOOD DR||TAMPA|FL|34624|White|01/21/1978|1|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS|12/21/2016|NTNINF|NT - NO INFORMATION FILED|01/12/2017|||P626200780210|FL|N||||1822.00||N|N|N|N||||||25000.00 Circuit Court||GARCIA|ERLEY|PEREZ||Defendant|292016CF017928000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/22/2016|Close of ReOpen|06/10/2020|M|5022 SPRINGWOOD DR||TAMPA|FL|34624|White|01/21/1978|2|F1|89313513|89313513-DRUG1897 (FF) POSSESSION FOR PURPOSE OF MANUFACTURING A CONT|12/21/2016|NTNOLP|NT - NOLLE PROSSED|08/28/2017|||P626200780210|FL|N||||1822.00||N|N|N|N||||||25000.00 Circuit Court||GARCIA|ERLEY|PEREZ||Defendant|292016CF017928000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/22/2016|Close of ReOpen|06/10/2020|M|5022 SPRINGWOOD DR||TAMPA|FL|34624|White|01/21/1978|3|F1|8931351A1|8931351A1-DRUG2905 (FF) TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|12/21/2016|NTAW|NT - ADJUDICATION WITHHELD|08/28/2017|||P626200780210|FL|N||||1822.00||N|N|N|N||||||25000.00 Circuit Court||GARCIA|ERLEY|PEREZ||Defendant|292016CF017928000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/22/2016|Close of ReOpen|06/10/2020|M|5022 SPRINGWOOD DR||TAMPA|FL|34624|White|01/21/1978|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/21/2016|NTAW|NT - ADJUDICATION WITHHELD|08/28/2017|||P626200780210|FL|N||||1822.00||N|N|N|N||||||25000.00 Circuit Court||GARCIA|ERLEY|PEREZ||Defendant|292016CF017928000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/22/2016|Close of ReOpen|06/10/2020|M|5022 SPRINGWOOD DR||TAMPA|FL|34624|White|01/21/1978|5|F3|827031B2C|827031B2C-CHAB1602 (FF) CHILD ABUSE|12/21/2016|NTNINF|NT - NO INFORMATION FILED|01/12/2017|||P626200780210|FL|N||||1822.00||N|N|N|N||||||25000.00 Circuit Court||GARCIA|ERNEST|JOEL||Defendant|291998CF015496000AHC||FELONY CRIMES AGAINST A PERSON|O||09/05/1998|CLOSED|10/27/1998|M|722 PARSONS POINT ST||SEFFNER|FL|33584|White|09/09/1957|2|F3|78403|784031 DOM VIOL/AGG ASSAULT/BATT PREGNANT FEMALE|09/03/1998|NTLOR|NT - LETTER OF RELEASE|10/27/1998|||G620210573290|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ERNEST|JOEL||Defendant|291998CF015496000AHC||FELONY CRIMES AGAINST A PERSON|O||09/05/1998|CLOSED|10/27/1998|M|722 PARSONS POINT ST||SEFFNER|FL|33584|White|09/09/1957|1|M1|784021|7840211 BATTERY (DOMESTIC VIOLENCE)|09/03/1998|NTLOR|NT - LETTER OF RELEASE|10/27/1998|||G620210573290|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ERNEST|JOEL||Defendant|292005CF015093000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/03/2005|Close of ReOpen|06/01/2006|M|722 PARSONS POINT ST||SEFFNER|FL|33584|White|09/09/1957|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/03/2005|NTAW|NT - ADJUDICATION WITHHELD|09/19/2005|||G620210573290|FL|N||||417.00||N|N|N|N||||||50.00 Circuit Court||GARCIA|ERNESTO|SEGURA||Defendant|291995CF002657000AHC||FELONY SEXUAL OFFENSES|D|Black, Anthony K|02/27/1995|Close of ReOpen|02/03/2005|M|4050 GARDENIA AVE||LAKE WORTH|FL|33461|White|06/11/1970|1|F1|7940112|7940112 ATTEMPTED SEXUAL BATTERY 777.|02/25/1995|ADJG|NT - ADJUDGED GUILTY|07/27/1995|||||N||||311.00||N|N|N|N|||||SEGURA-GARCIA, ERNSTO|52.00 Circuit Court||GARCIA|ERNESTO|SEGURA||Defendant|291995CF002658000AHC||FELONY OTHER FELONY|O||02/27/1995|CLOSED|08/11/1995|M|4050 GARDENIA AVE||LAKE WORTH|FL|33461|White|06/11/1970|1|NN|3|3 FUGITIVE WARRANT|02/25/1995||||||||N||||||N|N|N|N|||||SEGURA-GARCIA, ERNSTO| Circuit Court||GARCIA|ERNESTO|SEGURA||Defendant|291995CF010401000AHC||FELONY BURGLARY|D|Barber, Thomas P|08/04/1995|Close of ReOpen|07/23/1997|M|4050 GARDENIA AVE||LAKE WORTH|FL|33461|White|06/11/1970|1|F2|810023|810023 BURGLARY OF A DWELLING|08/02/1995|ADJG|NT - ADJUDGED GUILTY|02/05/1996|||||N||||||N|N|N|N|||||SEGURA-GARCIA, ERNSTO|267.00 Circuit Court||GARCIA|ERNESTO|||Defendant|292006CF007386000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/15/2006|CLOSED|12/07/2006|M|6206 PAUL BUCHMAN HWY||PLANT CITY|FL|33566|White|05/04/1974|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|04/15/2006|ADJG|NT - ADJUDGED GUILTY|12/07/2006|||G620200741640|FL|N||||250.00||N|N|N|N|||||GARCIA, CANDALARIO|642.00 Circuit Court||GARCIA|ERNESTO|||Defendant|292006CF007386000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/15/2006|CLOSED|12/07/2006|M|6206 PAUL BUCHMAN HWY||PLANT CITY|FL|33566|White|05/04/1974|2|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|04/15/2006|ADJG|NT - ADJUDGED GUILTY|12/07/2006|||G620200741640|FL|N||||250.00||N|N|N|N|||||GARCIA, CANDALARIO|642.00 Circuit Court||GARCIA|ERNESTO|||Defendant|292006CF007386000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/15/2006|CLOSED|12/07/2006|M|6206 PAUL BUCHMAN HWY||PLANT CITY|FL|33566|White|05/04/1974|3|M2|32203|32203 NO VALID DRIVER|04/15/2006|ADJG|NT - ADJUDGED GUILTY|12/07/2006|||G620200741640|FL|N||||250.00||N|N|N|N|||||GARCIA, CANDALARIO|642.00 Circuit Court||GARCIA|ERNESTO|||Defendant|292006CF007386000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/15/2006|CLOSED|12/07/2006|M|6206 PAUL BUCHMAN HWY||PLANT CITY|FL|33566|White|05/04/1974|4|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|04/15/2006|ADJG|NT - ADJUDGED GUILTY|12/07/2006|||G620200741640|FL|N||||250.00||N|N|N|N|||||GARCIA, CANDALARIO|642.00 Circuit Court||GARCIA|ERNESTO|||Defendant|292013CF009285000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/01/2013|CLOSED|02/20/2023|M|6206 PAUL BUCHMAN HWY||PLANT CITY|FL|33566|White|05/04/1974|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|06/21/2013|NTLOR|NT - LETTER OF RELEASE|02/20/2023|||G620200741640|FL|N||||||N|N|N|N|||||GARCIA, CANDALARIO| Circuit Court||GARCIA|ERNESTO|||Defendant|292014CF010510000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/17/2014|CLOSED|07/24/2014|M|6206 PAUL BUCHMAN HWY||PLANT CITY|FL|33566|White|05/04/1974|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/17/2014|REDU|REDUCED TO COUNTY COURT|07/24/2014|||G620200741640|FL|N||||||N|N|N|N|||||GARCIA, CANDALARIO| Circuit Court||GARCIA|ERNESTO|||Defendant|292015CF012980000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/08/2015|CLOSED|06/26/2019|M|6206 PAUL BUCHMAN HWY||PLANT CITY|FL|33566|White|05/04/1974|1|M1|784031|784031-BATT1100 (MF) BATTERY|09/06/2015|NTDISM|NT - DISMISSED|06/26/2019|||G620200741640|FL|N||||||N|N|N|N|||||GARCIA, CANDALARIO|50.00 Circuit Court||GARCIA|ERNESTO|||Defendant|292015CF012980000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/08/2015|CLOSED|06/26/2019|M|6206 PAUL BUCHMAN HWY||PLANT CITY|FL|33566|White|05/04/1974|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|09/06/2015|NTDISM|NT - DISMISSED|06/26/2019|||G620200741640|FL|N||||||N|N|N|N|||||GARCIA, CANDALARIO|50.00 Circuit Court||GARCIA|ERNESTO|CANIL||Defendant|292018CF015729000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|10/27/2018|CLOSED|09/19/2019|M|1250 N MARION ST APT 704||Tampa|FL|33602|White|11/02/1975|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|10/25/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/02/2020|||G620203754020|FL|N||||276.77||N|N|N|N||||||35.23 Circuit Court||GARCIA|ERNESTO|CANIL||Defendant|292018CF015729000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|10/27/2018|CLOSED|09/19/2019|M|1250 N MARION ST APT 704||Tampa|FL|33602|White|11/02/1975|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|10/25/2018|SCFD|STATE CLOSED FILE DIVERSION|09/24/2019|||G620203754020|FL|N||||276.77||N|N|N|N||||||35.23 Circuit Court||GARCIA|ERNESTO|CANIL||Defendant|292018CF015729000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|10/27/2018|CLOSED|09/19/2019|M|1250 N MARION ST APT 704||Tampa|FL|33602|White|11/02/1975|3|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|10/25/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/02/2020|||G620203754020|FL|N||||276.77||N|N|N|N||||||35.23 Circuit Court||GARCIA|ERNESTO|CANIL||Defendant|292018CF015729000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|10/27/2018|CLOSED|09/19/2019|M|1250 N MARION ST APT 704||Tampa|FL|33602|White|11/02/1975|3|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|10/25/2018|SCFD|STATE CLOSED FILE DIVERSION|09/24/2019|||G620203754020|FL|N||||276.77||N|N|N|N||||||35.23 Circuit Court||GARCIA|ERNESTO|CANIL||Defendant|292018CF015729000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|10/27/2018|CLOSED|09/19/2019|M|1250 N MARION ST APT 704||Tampa|FL|33602|White|11/02/1975|1|M1|784.011|784011-ASSA1010 (MF) ASSAULT ON A LAW ENFORCEMENT OFFICER|10/25/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/02/2020|||G620203754020|FL|N||||276.77||N|N|N|N||||||35.23 Circuit Court||GARCIA|ERNESTO|CANIL||Defendant|292018CF015729000AHC||FELONY CRIMES AGAINST A PERSON|G|Polo, Melissa M.|10/27/2018|CLOSED|09/19/2019|M|1250 N MARION ST APT 704||Tampa|FL|33602|White|11/02/1975|1|M1|784.011|784011-ASSA1010 (MF) ASSAULT ON A LAW ENFORCEMENT OFFICER|10/25/2018|SCFD|STATE CLOSED FILE DIVERSION|09/24/2019|||G620203754020|FL|N||||276.77||N|N|N|N||||||35.23 Circuit Court||GARCIA|ERNESTO|||Defendant|292022CF001750000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/14/2022|CLOSED|06/06/2022|M|5224 CREEKMORE LN||TAMPA|FL|33624|White|10/25/1970|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/13/2022|NTAW|NT - ADJUDICATION WITHHELD|06/06/2022|||G620200703851|FL|N||||673.00|05/05/2023|N|N|N|N|||||GARCIA, ERNESTO, JR| Circuit Court||GARCIA|ERNESTO|||Defendant|292022CF001750000AHC|AFYJFPE|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/14/2022|CLOSED|06/06/2022|M|5224 CREEKMORE LN||TAMPA|FL|33624|White|10/25/1970|2|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|02/13/2022|NTAW|NT - ADJUDICATION WITHHELD|06/06/2022|Hillsborough County Sheriff's Office|RIVERA, MARCANTHONY|G620200703851|FL|N||||673.00|05/05/2023|N|N|N|N|QSVK46|FL|||GARCIA, ERNESTO, JR| Circuit Court||GARCIA|ERNESTO|||Defendant|292023CF002361000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|02/17/2023|CLOSED|08/07/2023|M|6206 PAUL BUCHMAN HW||PLANT CITY|FL|33565|White|05/04/1974|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/15/2023|NTNOLP|NT - NOLLE PROSSED|08/07/2023|||G620200741640|FL|N||||||N|N|N|N|||||GARCIA, CANDALARIO| Circuit Court||GARCIA|ERNESTO|||Defendant|292023CF002361000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|02/17/2023|CLOSED|08/07/2023|M|6206 PAUL BUCHMAN HW||PLANT CITY|FL|33565|White|05/04/1974|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/15/2023|NTNOLP|NT - NOLLE PROSSED|08/07/2023|||G620200741640|FL|N||||||N|N|N|N|||||GARCIA, CANDALARIO| Circuit Court||GARCIA|ERNESTO|||Defendant|292023CF002361000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|02/17/2023|CLOSED|08/07/2023|M|6206 PAUL BUCHMAN HW||PLANT CITY|FL|33565|White|05/04/1974|4|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/15/2023|NTNOLP|NT - NOLLE PROSSED|08/07/2023|||G620200741640|FL|N||||||N|N|N|N|||||GARCIA, CANDALARIO| Circuit Court||GARCIA|ERNESTO|||Defendant|292023CF002361000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|02/17/2023|CLOSED|08/07/2023|M|6206 PAUL BUCHMAN HW||PLANT CITY|FL|33565|White|05/04/1974|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/15/2023|NTNOLP|NT - NOLLE PROSSED|08/07/2023|||G620200741640|FL|N||||||N|N|N|N|||||GARCIA, CANDALARIO| Circuit Court||GARCIA|ERNESTO|||Defendant|292023CF012379000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/14/2023|CLOSED|08/23/2023|M|11730 E US HWY 92 #3||SEFFNER|FL|33584|White|10/02/1979|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|08/13/2023|REDU|REDUCED TO COUNTY COURT|08/23/2023|||G620200793620|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ERNESTO|||Defendant|292023CF012379000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/14/2023|CLOSED|08/23/2023|M|11730 E US HWY 92 #3||SEFFNER|FL|33584|White|10/02/1979|2|F3|319.33(1)d|319331D-TRAF4314 (FT) SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|08/13/2023|NTNINF|NT - NO INFORMATION FILED|08/23/2023|||G620200793620|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ERNESTO|||Defendant|292024CF007896000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/19/2024|CLOSED|08/08/2024|M|6206 PAUL S BUCHMAN HWY||PLANT CITY|FL|33565|White|05/04/1974|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/17/2024|NTNOLP|NT - NOLLE PROSSED|08/08/2024|||G620200741640|FL|N||||||N|N|N|N|||||GARCIA, CANDALARIO| Circuit Court||GARCIA|ERNIE|||Defendant|292007CF010677000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/25/2007|Close of ReOpen|07/10/2009|M|3412 LOUISIANA AV W||TAMPA|FL|33614-|White|06/22/1984|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/25/2007|NOLP|NOLLE PROSSED|12/04/2007|||||N||||327.00|07/03/2008|N|N|N|N|||||| Circuit Court||GARCIA|ERNIE|||Defendant|292007CF010677000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/25/2007|Close of ReOpen|07/10/2009|M|3412 LOUISIANA AV W||TAMPA|FL|33614-|White|06/22/1984|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/25/2007|NOLP|NOLLE PROSSED|12/04/2007|||||N||||327.00|07/03/2008|N|N|N|N|||||| Circuit Court||GARCIA|ERNIE|||Defendant|292007CF010677000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/25/2007|Close of ReOpen|07/10/2009|M|3412 LOUISIANA AV W||TAMPA|FL|33614-|White|06/22/1984|7|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/25/2007|NOLP|NOLLE PROSSED|12/04/2007|||||N||||327.00|07/03/2008|N|N|N|N|||||| Circuit Court||GARCIA|ERNIE|||Defendant|292007CF010677000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/25/2007|Close of ReOpen|07/10/2009|M|3412 LOUISIANA AV W||TAMPA|FL|33614-|White|06/22/1984|9|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|05/25/2007|NTNINF|NT - NO INFORMATION FILED|06/14/2007|||||N||||327.00|07/03/2008|N|N|N|N|||||| Circuit Court||GARCIA|ERNIE|||Defendant|292007CF010677000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/25/2007|Close of ReOpen|07/10/2009|M|3412 LOUISIANA AV W||TAMPA|FL|33614-|White|06/22/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/25/2007|NTAW|NT - ADJUDICATION WITHHELD|12/04/2007|||||N||||327.00|07/03/2008|N|N|N|N|||||| Circuit Court||GARCIA|ERNIE|||Defendant|292007CF010677000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/25/2007|Close of ReOpen|07/10/2009|M|3412 LOUISIANA AV W||TAMPA|FL|33614-|White|06/22/1984|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/25/2007|NTAW|NT - ADJUDICATION WITHHELD|12/04/2007|||||N||||327.00|07/03/2008|N|N|N|N|||||| Circuit Court||GARCIA|ERNIE|||Defendant|292007CF010677000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/25/2007|Close of ReOpen|07/10/2009|M|3412 LOUISIANA AV W||TAMPA|FL|33614-|White|06/22/1984|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/25/2007|NTAW|NT - ADJUDICATION WITHHELD|12/04/2007|||||N||||327.00|07/03/2008|N|N|N|N|||||| Circuit Court||GARCIA|ERNIE|||Defendant|292007CF010677000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/25/2007|Close of ReOpen|07/10/2009|M|3412 LOUISIANA AV W||TAMPA|FL|33614-|White|06/22/1984|2|F3|893131A|893131A MANUFACTURE OF CANNABIS|05/25/2007|NTAW|NT - ADJUDICATION WITHHELD|12/04/2007|||||N||||327.00|07/03/2008|N|N|N|N|||||| Circuit Court||GARCIA|ERNIE|||Defendant|292007CF010677000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/25/2007|Close of ReOpen|07/10/2009|M|3412 LOUISIANA AV W||TAMPA|FL|33614-|White|06/22/1984|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/25/2007|NOLP|NOLLE PROSSED|12/04/2007|||||N||||327.00|07/03/2008|N|N|N|N|||||| Circuit Court||GARCIA|ESMERELDA|||Defendant|292007CF025782000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/12/2007|CLOSED|10/14/2008|F|812 REGENT CIRCLE S||BRANDON|FL|33511|White|09/13/1974|3|F3|319.33(4)|319.33(4) POSSESSION OF STOLEN MOTOR VEHICLE OWNERSHIP D|10/31/2006|NOLP|NOLLE PROSSED|01/12/2010|||G620200748330|FL|N||||1281.36|12/16/2013|N|N|N|N|||||| Circuit Court||GARCIA|ESMERELDA|||Defendant|292007CF025782000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/12/2007|CLOSED|10/14/2008|F|812 REGENT CIRCLE S||BRANDON|FL|33511|White|09/13/1974|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/31/2006|NOLP|NOLLE PROSSED|01/12/2010|||G620200748330|FL|N||||1281.36|12/16/2013|N|N|N|N|||||| Circuit Court||GARCIA|ESMERELDA|||Defendant|292007CF025782000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/12/2007|CLOSED|10/14/2008|F|812 REGENT CIRCLE S||BRANDON|FL|33511|White|09/13/1974|2|F3|817.236|817.236 FALSE MOTOR VEHICLE INSURANCE APPLICATION|10/31/2006|NOLP|NOLLE PROSSED|01/12/2010|||G620200748330|FL|N||||1281.36|12/16/2013|N|N|N|N|||||| Circuit Court||GARCIA|ESMERELDA|||Defendant|292007CF025783000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/12/2007|CLOSED|03/26/2008|F|812 REGENT CIRCLE S||BRANDON|FL|33511|White|09/13/1974|1|F3|319.33(1)b|319.33(1)b KNOWINGLY USE ALTERED OR FORGED TITLE|11/28/2006|CONS|CONSOLIDATED CASE|03/24/2008|||G620200748330|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ESMERELDA|||Defendant|292007CF025783000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/12/2007|CLOSED|03/26/2008|F|812 REGENT CIRCLE S||BRANDON|FL|33511|White|09/13/1974|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/28/2006|CONS|CONSOLIDATED CASE|03/24/2008|||G620200748330|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ESMERELDA|||Defendant|292007CF025783000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/12/2007|CLOSED|03/26/2008|F|812 REGENT CIRCLE S||BRANDON|FL|33511|White|09/13/1974|3|F3|817.236|817.236 FALSE MOTOR VEHICLE INSURANCE APPLICATION|11/28/2006|CONS|CONSOLIDATED CASE|03/24/2008|||G620200748330|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ESTEBAN|||Defendant|292019CF001148000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/26/2019|CLOSED|02/27/2019|M|10529 WHISPERING HAMMOCK DR||RIVERVIEW|FL|33578|White|09/08/1975|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/25/2019|REDU|REDUCED TO COUNTY COURT|02/27/2019|||G620200753280|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ESTEFANIA|||Defendant|292012CF012138000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|08/14/2012|CLOSED|10/09/2012|F|2521 HARN BLVD UNIT 1||CLEARWATER|FL|33764|White|09/10/1991|1|M2|3220516A|3220516A DISPLAYING FRAUDULENT ID CARD|05/27/2012|NTAW|NT - ADJUDICATION WITHHELD|10/09/2012|||G620200918300|FL|N||||281.00|06/29/2020|N|N|N|N|||||| Circuit Court||GARCIA|ESTER|FINA||Defendant|292009CF017870000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/19/2009|CLOSED|05/14/2010|F|11703 IVY FLOWER LAP||RIVERVIEW|FL|33569|White|12/21/1986|3|F2|893131A|893131A DELIVERY OF COCAINE|03/10/2009|NOLP|NOLLE PROSSED|03/24/2010|||G620206869610|FL|N||||||N|N|N|N||||||740.00 Circuit Court||GARCIA|ESTER|FINA||Defendant|292009CF017870000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/19/2009|CLOSED|05/14/2010|F|11703 IVY FLOWER LAP||RIVERVIEW|FL|33569|White|12/21/1986|7|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/10/2009|NOLP|NOLLE PROSSED|03/24/2010|||G620206869610|FL|N||||||N|N|N|N||||||740.00 Circuit Court||GARCIA|ESTER|FINA||Defendant|292009CF017870000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/19/2009|CLOSED|05/14/2010|F|11703 IVY FLOWER LAP||RIVERVIEW|FL|33569|White|12/21/1986|4|F2|893131A|893131A DELIVERY OF COCAINE|03/09/2009|NTAW|NT - ADJUDICATION WITHHELD|03/24/2010|||G620206869610|FL|N||||||N|N|N|N||||||740.00 Circuit Court||GARCIA|ESTER|FINA||Defendant|292009CF017870000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/19/2009|CLOSED|05/14/2010|F|11703 IVY FLOWER LAP||RIVERVIEW|FL|33569|White|12/21/1986|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/13/2009|NTAW|NT - ADJUDICATION WITHHELD|03/24/2010|||G620206869610|FL|N||||||N|N|N|N||||||740.00 Circuit Court||GARCIA|ESTER|FINA||Defendant|292009CF017870000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/19/2009|CLOSED|05/14/2010|F|11703 IVY FLOWER LAP||RIVERVIEW|FL|33569|White|12/21/1986|2|F2|893131A|893131A DELIVERY OF COCAINE|03/16/2009|NOLP|NOLLE PROSSED|03/24/2010|||G620206869610|FL|N||||||N|N|N|N||||||740.00 Circuit Court||GARCIA|ESTER|FINA||Defendant|292009CF017870000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/19/2009|CLOSED|05/14/2010|F|11703 IVY FLOWER LAP||RIVERVIEW|FL|33569|White|12/21/1986|6|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/16/2009|NOLP|NOLLE PROSSED|03/24/2010|||G620206869610|FL|N||||||N|N|N|N||||||740.00 Circuit Court||GARCIA|ESTER|FINA||Defendant|292009CF017870000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/19/2009|CLOSED|05/14/2010|F|11703 IVY FLOWER LAP||RIVERVIEW|FL|33569|White|12/21/1986|1|F2|893131A|893131A DELIVERY OF COCAINE|04/13/2009|NTAW|NT - ADJUDICATION WITHHELD|03/24/2010|||G620206869610|FL|N||||||N|N|N|N||||||740.00 Circuit Court||GARCIA|ESTER|FINA||Defendant|292009CF017870000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|10/19/2009|CLOSED|05/14/2010|F|11703 IVY FLOWER LAP||RIVERVIEW|FL|33569|White|12/21/1986|8|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/09/2009|NTAW|NT - ADJUDICATION WITHHELD|03/24/2010|||G620206869610|FL|N||||||N|N|N|N||||||740.00 Circuit Court||GARCIA|ESTER|FINA||Defendant|292009CF017872000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/19/2009|CLOSED|10/29/2009|F|11703 IVY FLOWER LAP||RIVERVIEW|FL|33569|White|12/21/1986|2|F2|893131A|893131A DELIVERY OF COCAINE|03/16/2009|CONS|CONSOLIDATED CASE|10/27/2009|||G620206869610|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ESTER|FINA||Defendant|292009CF017872000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/19/2009|CLOSED|10/29/2009|F|11703 IVY FLOWER LAP||RIVERVIEW|FL|33569|White|12/21/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/16/2009|CONS|CONSOLIDATED CASE|10/27/2009|||G620206869610|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ESTER|FINA||Defendant|292009CF017881000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/19/2009|CLOSED|10/29/2009|F|11703 IVY FLOWER LAP||RIVERVIEW|FL|33569|White|12/21/1986|2|F2|893131A|893131A DELIVERY OF COCAINE|03/09/2009|CONS|CONSOLIDATED CASE|10/27/2009|||G620206869610|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ESTER|FINA||Defendant|292009CF017881000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/19/2009|CLOSED|10/29/2009|F|11703 IVY FLOWER LAP||RIVERVIEW|FL|33569|White|12/21/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/09/2009|CONS|CONSOLIDATED CASE|10/27/2009|||G620206869610|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ESTER|FINA||Defendant|292009CF017882000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/19/2009|CLOSED|10/29/2009|F|11703 IVY FLOWER LAP||RIVERVIEW|FL|33569|White|12/21/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/10/2009|CONS|CONSOLIDATED CASE|10/27/2009|||G620206869610|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ESTER|FINA||Defendant|292009CF017882000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/19/2009|CLOSED|10/29/2009|F|11703 IVY FLOWER LAP||RIVERVIEW|FL|33569|White|12/21/1986|2|F2|893131A|893131A DELIVERY OF COCAINE|03/10/2009|CONS|CONSOLIDATED CASE|10/27/2009|||G620206869610|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ESTER|FINA||Defendant|292021CF012381000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/11/2021|CLOSED|10/18/2021|F|3309 CREEKRIDGE RD||BRANDON|FL|33511|White|12/21/1986|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/10/2021|NTLOR|NT - LETTER OF RELEASE|10/18/2021|||G620206869610|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ESTER|FINA||Defendant|292021CF012381000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/11/2021|CLOSED|10/18/2021|F|3309 CREEKRIDGE RD||BRANDON|FL|33511|White|12/21/1986|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/10/2021|NTLOR|NT - LETTER OF RELEASE|10/18/2021|||G620206869610|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ESTER|FINA||Defendant|292021CF012381000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/11/2021|CLOSED|10/18/2021|F|3309 CREEKRIDGE RD||BRANDON|FL|33511|White|12/21/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/10/2021|NTLOR|NT - LETTER OF RELEASE|10/18/2021|||G620206869610|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ESTER|FINA||Defendant|292021CF012381000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/11/2021|CLOSED|10/18/2021|F|3309 CREEKRIDGE RD||BRANDON|FL|33511|White|12/21/1986|13|F2|893131A1|893131A1-DRUG9502 (FS) MANUFACTURE OF A CONTROLLED SUBSTANCE|10/10/2021|NTLOR|NT - LETTER OF RELEASE|10/18/2021|||G620206869610|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ESTER|FINA||Defendant|292021CF012381000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/11/2021|CLOSED|10/18/2021|F|3309 CREEKRIDGE RD||BRANDON|FL|33511|White|12/21/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/10/2021|NTLOR|NT - LETTER OF RELEASE|10/18/2021|||G620206869610|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ESTER|FINA||Defendant|292021CF012381000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/11/2021|CLOSED|10/18/2021|F|3309 CREEKRIDGE RD||BRANDON|FL|33511|White|12/21/1986|9|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/10/2021|NTLOR|NT - LETTER OF RELEASE|10/18/2021|||G620206869610|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ESTER|FINA||Defendant|292021CF012381000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/11/2021|CLOSED|10/18/2021|F|3309 CREEKRIDGE RD||BRANDON|FL|33511|White|12/21/1986|8|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/10/2021|NTLOR|NT - LETTER OF RELEASE|10/18/2021|||G620206869610|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ESTER|FINA||Defendant|292021CF012381000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/11/2021|CLOSED|10/18/2021|F|3309 CREEKRIDGE RD||BRANDON|FL|33511|White|12/21/1986|12|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|10/10/2021|NTLOR|NT - LETTER OF RELEASE|10/18/2021|||G620206869610|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ESTER|FINA||Defendant|292021CF012381000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/11/2021|CLOSED|10/18/2021|F|3309 CREEKRIDGE RD||BRANDON|FL|33511|White|12/21/1986|11|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/10/2021|NTLOR|NT - LETTER OF RELEASE|10/18/2021|||G620206869610|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ESTER|FINA||Defendant|292021CF012381000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/11/2021|CLOSED|10/18/2021|F|3309 CREEKRIDGE RD||BRANDON|FL|33511|White|12/21/1986|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/10/2021|NTLOR|NT - LETTER OF RELEASE|10/18/2021|||G620206869610|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ESTER|FINA||Defendant|292021CF012381000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/11/2021|CLOSED|10/18/2021|F|3309 CREEKRIDGE RD||BRANDON|FL|33511|White|12/21/1986|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/10/2021|NTLOR|NT - LETTER OF RELEASE|10/18/2021|||G620206869610|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ESTER|FINA||Defendant|292021CF012381000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/11/2021|CLOSED|10/18/2021|F|3309 CREEKRIDGE RD||BRANDON|FL|33511|White|12/21/1986|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/10/2021|NTLOR|NT - LETTER OF RELEASE|10/18/2021|||G620206869610|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ESTER|FINA||Defendant|292021CF012381000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/11/2021|CLOSED|10/18/2021|F|3309 CREEKRIDGE RD||BRANDON|FL|33511|White|12/21/1986|10|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/10/2021|NTLOR|NT - LETTER OF RELEASE|10/18/2021|||G620206869610|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ESTER|FINA||Defendant|292021CF012390000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/12/2021|CLOSED|10/18/2021|F|3309 CREEKRIDGE RD||BRANDON|FL|33511|White|12/21/1986|15|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/10/2021|NTLOR|NT - LETTER OF RELEASE|10/18/2021|||G620206869610|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ESTER|FINA||Defendant|292021CF012390000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/12/2021|CLOSED|10/18/2021|F|3309 CREEKRIDGE RD||BRANDON|FL|33511|White|12/21/1986|14|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/10/2021|NTLOR|NT - LETTER OF RELEASE|10/18/2021|||G620206869610|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ESTER|FINA||Defendant|292025CF016834000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/24/2025|CLOSED|09/29/2025|F|1206 E BROAD STREET||TAMPA|FL|33604|White|12/21/1986|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/23/2025|NTNINF|NT - NO INFORMATION FILED|09/29/2025|||G620206869610|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ESTER|FINA||Defendant|292025CF016834000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/24/2025|CLOSED|09/29/2025|F|1206 E BROAD STREET||TAMPA|FL|33604|White|12/21/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/23/2025|REDU|REDUCED TO COUNTY COURT|09/29/2025|||G620206869610|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ESTER|FINA||Defendant|292025CF016834000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/24/2025|CLOSED|09/29/2025|F|1206 E BROAD STREET||TAMPA|FL|33604|White|12/21/1986|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/23/2025|REDU|REDUCED TO COUNTY COURT|09/29/2025|||G620206869610|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ETHAN|ROBERT||Defendant|292025CF022160000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/21/2025|CLOSED|12/29/2025|M|7830 BROADSTONE LOOP #207||TAMPA|FL|33625|White|08/22/2005|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/20/2025|NTLOR|NT - LETTER OF RELEASE|12/29/2025|||G631336779000|FL|N||||||N|N|N|N|||||GARCIA, ETHAN| Circuit Court||GARCIA|ETHAN|ROBERT||Defendant|292025CF022160000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/21/2025|CLOSED|12/29/2025|M|7830 BROADSTONE LOOP #207||TAMPA|FL|33625|White|08/22/2005|1|F3|893.13(6)a|893136A - DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|12/20/2025|NTLOR|NT - LETTER OF RELEASE|12/29/2025|||G631336779000|FL|N||||||N|N|N|N|||||GARCIA, ETHAN| Circuit Court||GARCIA|EUGENE|WILLIAM||Defendant|292003CF000643000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/13/2003|Close of ReOpen|08/24/2006|M|10536 CHADBOURNE DR||TAMPA|FL|33615|White|10/08/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/01/2002|ADJG|NT - ADJUDGED GUILTY|02/17/2005|||G620219773680|FL|N||||201.55||N|N|N|N||||||403.00 Circuit Court||GARCIA|EUGENE|WILLIAM||Defendant|292003CF000643000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/13/2003|Close of ReOpen|08/24/2006|M|10536 CHADBOURNE DR||TAMPA|FL|33615|White|10/08/1977|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/01/2002|NTNINF|NT - NO INFORMATION FILED|03/06/2003|||G620219773680|FL|N||||201.55||N|N|N|N||||||403.00 Circuit Court||GARCIA|EUGENE|WILLIAM||Defendant|292003CF000836000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/16/2003|CLOSED|03/12/2003|M|10536 CHADBOURNE DR||TAMPA|FL|33615|White|10/08/1977|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/01/2002|CONS|CONSOLIDATED CASE|03/06/2003|||G620219773680|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|EUGENE|WILLIAM||Defendant|292003CF000836000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/16/2003|CLOSED|03/12/2003|M|10536 CHADBOURNE DR||TAMPA|FL|33615|White|10/08/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/01/2002|CONS|CONSOLIDATED CASE|03/06/2003|||G620219773680|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|EVANGELITA|||Defendant|291999CF018842000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/27/1999|Close of ReOpen|02/07/2001|F|305 S BUNGALOW PARK||TAMPA|FL|33609|White|10/11/1956|2|M2|8120143A|8120143A PETIT THEFT|10/24/1999|NTAW|NT - ADJUDICATION WITHHELD|03/13/2000|||G620200568770|FL|N||||421.00||N|N|N|N||||||168.00 Circuit Court||GARCIA|EVANGELITA|||Defendant|291999CF018842000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/27/1999|Close of ReOpen|02/07/2001|F|305 S BUNGALOW PARK||TAMPA|FL|33609|White|10/11/1956|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/24/1999|NTAW|NT - ADJUDICATION WITHHELD|03/13/2000|||G620200568770|FL|N||||421.00||N|N|N|N||||||168.00 Circuit Court||GARCIA|EVANGELITA|||Defendant|291999CF019319000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/04/1999|Close of ReOpen|02/07/2001|F|305 S BUNGALOW PARK||TAMPA|FL|33609|White|10/11/1956|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/23/1999|NTAW|NT - ADJUDICATION WITHHELD|03/13/2000|||G620200568770|FL|N||||421.00||N|N|N|N||||||168.00 Circuit Court||GARCIA|EVANGELITA|||Defendant|291999CF019319000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/04/1999|Close of ReOpen|02/07/2001|F|305 S BUNGALOW PARK||TAMPA|FL|33609|White|10/11/1956|2|M2|8120143A|8120143A PETIT THEFT|10/23/1999|NTAW|NT - ADJUDICATION WITHHELD|03/13/2000|||G620200568770|FL|N||||421.00||N|N|N|N||||||168.00 Circuit Court||GARCIA|EVIDIA|VALDEZ||Defendant|291986CF017086000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/13/1987|CLOSED|09/17/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/13/1987||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|EVITA|JACKELINE||Defendant|292008CF013051000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/08/2008|CLOSED|08/26/2008|F|10461 FLY FISHING STREET||Riverview|FL|33569|Unavailable|04/01/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/24/2008|NOLP|NOLLE PROSSED|07/19/2010|||G620210886210|FL|N||||455.80|12/01/2025|N|N|N|N|||||| Circuit Court||GARCIA|EYLIN|SUYEN||Defendant|292008CF002997000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|02/12/2008|CLOSED|09/02/2008|F|1904 REDBRIDGE DRIVE||BRANDON|FL|33511|White|11/25/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/12/2008|NOLP|NOLLE PROSSED|06/15/2010|||G620217899650|FL|N||||212.00|03/11/2009|N|N|N|N|||||| Circuit Court||GARCIA|EZEQUIEL|||Defendant|292000CF005287000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/30/2000|Close of ReOpen|09/04/2001|M|3655 TWILIGHT DR||MULBERRY|FL|33860|White|02/20/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|10/01/1999|NTAW|NT - ADJUDICATION WITHHELD|07/27/2000|||G620200620600|FL|N||||571.00|06/17/2004|N|N|N|N|||||| Circuit Court||GARCIA|EZEQUIL|||Defendant|292020CF010906000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/22/2020|CLOSED|12/04/2020|M|2933 W BUERTER ST||TAMPA|FL|33614|White|10/03/1989|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/21/2020|ADJG|NT - ADJUDGED GUILTY|12/04/2020|||G620200893630|FL|N||||||N|N|N|N||||||689.00 Circuit Court||GARCIA|EZEQUIL|||Defendant|292020CF010906000AHC|ADLTI6E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/22/2020|CLOSED|12/04/2020|M|2933 W BUERTER ST||TAMPA|FL|33614|White|10/03/1989|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|09/22/2020|ADJG|NT - ADJUDGED GUILTY|12/04/2020|Tampa Police Department||G620200893630|FL|N||||||N|N|N|N|1764PM|FL||||689.00 Circuit Court||GARCIA|EZEQUIL|||Defendant|292020CF010906000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/22/2020|CLOSED|12/04/2020|M|2933 W BUERTER ST||TAMPA|FL|33614|White|10/03/1989|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/22/2020|NTNINF|NT - NO INFORMATION FILED|10/05/2020|||G620200893630|FL|N||||||N|N|N|N||||||689.00 Circuit Court||GARCIA|EZEQUIL|||Defendant|292020CF010906000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/22/2020|CLOSED|12/04/2020|M|2933 W BUERTER ST||TAMPA|FL|33614|White|10/03/1989|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/22/2020|ADJG|NT - ADJUDGED GUILTY|12/04/2020|||G620200893630|FL|N||||||N|N|N|N||||||689.00 Circuit Court||GARCIA|FABIAN|||Defendant|292001CF008764000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/09/2001|CLOSED|07/16/2001|M|7847 TOLEDO ST||ORLANDO|FL|32822-|White|12/16/1973|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|06/06/2001|ADJG|NT - ADJUDGED GUILTY|07/16/2001|||G620240734190|FL|N||||||N|N|N|N|||||CARDONA, ALEXIS G; GARCIA, JUAN ANTURO; GARCIA, JUAN ARTURO|689.00 Circuit Court||GARCIA|FABIAN|||Defendant|292001CF008764000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/09/2001|CLOSED|07/16/2001|M|7847 TOLEDO ST||ORLANDO|FL|32822-|White|12/16/1973|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|06/06/2001|ADJG|NT - ADJUDGED GUILTY|07/16/2001|||G620240734190|FL|N||||||N|N|N|N|||||CARDONA, ALEXIS G; GARCIA, JUAN ANTURO; GARCIA, JUAN ARTURO|689.00 Circuit Court||GARCIA|FABIAN|||Defendant|292001CF008764000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/09/2001|CLOSED|07/16/2001|M|7847 TOLEDO ST||ORLANDO|FL|32822-|White|12/16/1973|6|F3|3222125|3222125 FALSE STATEMENT IN OBTAINING DRIVERS LICENSE|06/06/2001|NTNINF|NT - NO INFORMATION FILED|06/22/2001|||G620240734190|FL|N||||||N|N|N|N|||||CARDONA, ALEXIS G; GARCIA, JUAN ANTURO; GARCIA, JUAN ARTURO|689.00 Circuit Court||GARCIA|FABIAN|||Defendant|292005CF003558000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|02/20/2005|CLOSED|10/12/2005|M|7847 TOLEDO ST||ORLANDO|FL|32822-|White|12/16/1973|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/20/2005|ADJG|NT - ADJUDGED GUILTY|10/12/2005|||G620240734190|FL|N||||662.00||N|N|N|N|||||CARDONA, ALEXIS G; GARCIA, JUAN ANTURO; GARCIA, JUAN ARTURO|542.00 Circuit Court||GARCIA|FABIAN|||Defendant|292005CF003558000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|02/20/2005|CLOSED|10/12/2005|M|7847 TOLEDO ST||ORLANDO|FL|32822-|White|12/16/1973|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/20/2005|ADJG|NT - ADJUDGED GUILTY|10/12/2005|||G620240734190|FL|N||||662.00||N|N|N|N|||||CARDONA, ALEXIS G; GARCIA, JUAN ANTURO; GARCIA, JUAN ARTURO|542.00 Circuit Court||GARCIA|FABIAN|||Defendant|292013CF014293000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/08/2013|CLOSED|04/07/2014|M|7847 TOLEDO ST||ORLANDO|FL|32822-|White|12/16/1973|1|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/07/2013|ADJG|NT - ADJUDGED GUILTY|04/07/2014|||G620240734190|FL|N||||||N|N|N|N|||||CARDONA, ALEXIS G; GARCIA, JUAN ANTURO; GARCIA, JUAN ARTURO|270.00 Circuit Court||GARCIA|FEDERICO|||Defendant|292007CF007401000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|04/11/2007|Close of ReOpen|11/07/2007|M|P.O. BOX 1503||WIMAUMA|FL|33598|White|12/16/1953|1|F3|8120142C10|8120142C10 GRAND THEFT FROM A CONSTRUCTION SITE|04/11/2007|NOLP|NOLLE PROSSED|10/08/2008|||G620240534561|FL|N||||112.00|02/18/2008|N|N|N|N|||||| Circuit Court||GARCIA|FELIBERTO|||Defendant|292024CF015331000AHC||FELONY BURGLARY|G|Nazaretian, Nick|09/20/2024|Open|09/20/2024|M|6610 N COLLIDGE AVE||TAMPA|FL|33614|White|02/19/1965|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/13/2024||||||G620240650590|FL|N||||||N|N|N|N||||||50.00 Circuit Court||GARCIA|FELICE|||Defendant|292001CF014906000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/27/2001|CLOSED|11/13/2001|F|212 NORDICA ST||TAMPA|FL|33603|Black|02/10/1978|1|F3|784021|784021 AGGRAVATED ASSAULT|09/27/2001|NTLOR|NT - LETTER OF RELEASE|11/15/2001|||G620256785500|FL|N||||||N|N|N|N|||||GARCIA, FELICE RENE; GARCIA, FELICE RENEE| Circuit Court||GARCIA|FELICE|||Defendant|292018CF016755000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|11/16/2018|Close of ReOpen|12/14/2020|F|110 E. BROAD STREET|#B304|Tampa|FL|33604|Black|02/10/1978|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/15/2018|NTNOLP|NT - NOLLE PROSSED|12/14/2020|||G620256785500|FL|N||||||N|N|N|N|||||GARCIA, FELICE RENE; GARCIA, FELICE RENEE| Circuit Court||GARCIA|FELICE|||Defendant|292018CF016755000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|11/16/2018|Close of ReOpen|12/14/2020|F|110 E. BROAD STREET|#B304|Tampa|FL|33604|Black|02/10/1978|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/15/2018|SCFD|STATE CLOSED FILE DIVERSION|02/18/2019|||G620256785500|FL|N||||||N|N|N|N|||||GARCIA, FELICE RENE; GARCIA, FELICE RENEE| Circuit Court||GARCIA|FELICIA|SANDRA||Defendant|292025CF016183000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/13/2025|CLOSED|09/26/2025|F|631 NW 17TH AVE||FT LAUDERDALE|FL|33311|Black|01/20/1996|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/12/2025|REDU|REDUCED TO COUNTY COURT|09/26/2025|||G620257965201|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|FELICIA|SANDRA||Defendant|292025CF016183000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/13/2025|CLOSED|09/26/2025|F|631 NW 17TH AVE||FT LAUDERDALE|FL|33311|Black|01/20/1996|1|F3|787032|787032-KIDN9100 (FT) INTERFERENCE WITH CUSTODY (BY PARENTS)|09/12/2025|NTNINF|NT - NO INFORMATION FILED|09/26/2025|||G620257965201|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|FELIPE|||Defendant|292001CF010304000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/07/2001|CLOSED|07/30/2001|M|603 5TH AVE SE||RUSKIN|FL|33570|White|05/26/1980|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|07/06/2001|REDU|REDUCED TO COUNTY COURT|07/30/2001|||G620240801860|FL|N||||||N|N|N|N|||||GARCIAVILLAVERDE, FELIPE| Circuit Court||GARCIA|FELIPE|||Defendant|292001CF019193000HHC||FELONY CRIMES AGAINST A PERSON|A||12/16/2001|CLOSED|09/08/2022|M|7222 STAFFORD RD LOT B||PLANT CITY|FL|33565|White|05/11/1971|4|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|12/15/2001|AMDS|ADMINISTRATIVELY DISMISSED|09/08/2022|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|FELIPE|||Defendant|292001CF019193000HHC||FELONY CRIMES AGAINST A PERSON|A||12/16/2001|CLOSED|09/08/2022|M|7222 STAFFORD RD LOT B||PLANT CITY|FL|33565|White|05/11/1971|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|12/15/2001|AMDS|ADMINISTRATIVELY DISMISSED|09/08/2022|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|FELIPE|||Defendant|292001CF019193000HHC||FELONY CRIMES AGAINST A PERSON|A||12/16/2001|CLOSED|09/08/2022|M|7222 STAFFORD RD LOT B||PLANT CITY|FL|33565|White|05/11/1971|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|12/15/2001|AMDS|ADMINISTRATIVELY DISMISSED|09/08/2022|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|FELIPE|||Defendant|292001CF019193000HHC||FELONY CRIMES AGAINST A PERSON|A||12/16/2001|CLOSED|09/08/2022|M|7222 STAFFORD RD LOT B||PLANT CITY|FL|33565|White|05/11/1971|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|12/15/2001|AMDS|ADMINISTRATIVELY DISMISSED|09/08/2022|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|FELIPE|||Defendant|292001CF019200000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/16/2001|CLOSED|01/04/2002|M|7222 STAFFORD RD LOT B||PLANT CITY|FL|33565|White|05/11/1971|4|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|12/15/2001|CONS|CONSOLIDATED CASE|01/04/2002|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|FELIPE|||Defendant|292001CF019200000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/16/2001|CLOSED|01/04/2002|M|7222 STAFFORD RD LOT B||PLANT CITY|FL|33565|White|05/11/1971|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|12/15/2001|CONS|CONSOLIDATED CASE|01/04/2002|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|FELIPE|||Defendant|292001CF019200000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/16/2001|CLOSED|01/04/2002|M|7222 STAFFORD RD LOT B||PLANT CITY|FL|33565|White|05/11/1971|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|12/15/2001|CONS|CONSOLIDATED CASE|01/04/2002|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|FELIPE|||Defendant|292001CF019200000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/16/2001|CLOSED|01/04/2002|M|7222 STAFFORD RD LOT B||PLANT CITY|FL|33565|White|05/11/1971|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|12/15/2001|CONS|CONSOLIDATED CASE|01/04/2002|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|FELIPE|||Defendant|292013CF014670000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/14/2013|CLOSED|10/28/2013|M|603 5TH AVE SE||RUSKIN|FL|33570|White|05/26/1980|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|10/14/2013|REDU|REDUCED TO COUNTY COURT|10/28/2013|||G620240801860|FL|N||||||N|N|N|N|||||GARCIAVILLAVERDE, FELIPE| Circuit Court||GARCIA|FELIPE|NICOLAS||Defendant|292019CF004075000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|11/04/2019|M|125 9TH ST W # 201||WINTER HAVEN|FL|33880|White|07/22/1994|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|03/25/2019|ADJG|NT - ADJUDGED GUILTY|08/19/2019|||G620254942621|FL|N||||||N|N|N|N|||||GARCIA, FELIPE NICHOLAS|801.00 Circuit Court||GARCIA|FELIPE|NICOLAS||Defendant|292019CF004075000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/26/2019|Close of ReOpen|11/04/2019|M|125 9TH ST W # 201||WINTER HAVEN|FL|33880|White|07/22/1994|2|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|03/25/2019|NTNOLP|NT - NOLLE PROSSED|08/19/2019|||G620254942621|FL|N||||||N|N|N|N|||||GARCIA, FELIPE NICHOLAS|801.00 Circuit Court||GARCIA|FELIPE|NICOLAS||Defendant|292019CF007180000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/24/2019|CLOSED|11/04/2019|M|125 9TH ST W # 201||WINTER HAVEN|FL|33880|White|07/22/1994|1|M1|784031A|784031A-BATT1000 (MF) BATTERY|05/17/2019|ADJG|NT - ADJUDGED GUILTY|08/19/2019|||G620254942621|FL|N||||||N|N|N|N|||||GARCIA, FELIPE NICHOLAS|1580.00 Circuit Court||GARCIA|FELIPE|NICOLAS||Defendant|292019CF007180000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/24/2019|CLOSED|11/04/2019|M|125 9TH ST W # 201||WINTER HAVEN|FL|33880|White|07/22/1994|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|05/17/2019|NTNOLP|NT - NOLLE PROSSED|08/19/2019|||G620254942621|FL|N||||||N|N|N|N|||||GARCIA, FELIPE NICHOLAS|1580.00 Circuit Court||GARCIA|FELIPE|NICOLAS||Defendant|292019CF010264000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/23/2019|Close of ReOpen|11/04/2019|M|125 9TH ST W # 201||WINTER HAVEN|FL|33880|White|07/22/1994|1|M1|784031A|784031A-BATT1000 (MF) BATTERY|05/20/2019|ADJG|NT - ADJUDGED GUILTY|08/19/2019|||G620254942621|FL|N||||||N|N|N|N|||||GARCIA, FELIPE NICHOLAS|908.00 Circuit Court||GARCIA|FELIPE|NICOLAS||Defendant|292020CF003324000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|03/13/2020|CLOSED|10/15/2020|M|125 9TH ST W # 201||WINTER HAVEN|FL|33880|White|07/22/1994|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|03/12/2020|NTNOLP|NT - NOLLE PROSSED|10/15/2020|||G620254942621|FL|N||||54.00|05/26/2021|N|N|N|N|||||GARCIA, FELIPE NICHOLAS| Circuit Court||GARCIA|FELIPE|||Defendant|292024CF015400000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/23/2024|Reopened|11/06/2025|M|12305 SPOTTSWOOD DR||RIVERVIEW|FL|33579|White|10/31/1985|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|09/21/2024|SCFD|STATE CLOSED FILE DIVERSION|04/10/2025|||G620240853910|FL|N||||190.00||N|N|N|N||||||192.40 Circuit Court||GARCIA|FELIPE|||Defendant|292024CF015400000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/23/2024|Reopened|11/06/2025|M|12305 SPOTTSWOOD DR||RIVERVIEW|FL|33579|White|10/31/1985|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|09/21/2024|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/14/2025|||G620240853910|FL|N||||190.00||N|N|N|N||||||192.40 Circuit Court||GARCIA|FELIPE|||Defendant|292024CF015400000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/23/2024|Reopened|11/06/2025|M|12305 SPOTTSWOOD DR||RIVERVIEW|FL|33579|White|10/31/1985|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|09/21/2024|NONE|NONE|11/06/2025|||G620240853910|FL|N||||190.00||N|N|N|N||||||192.40 Circuit Court||GARCIA|FELIPE|||Defendant|292024CF015400000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/23/2024|Reopened|11/06/2025|M|12305 SPOTTSWOOD DR||RIVERVIEW|FL|33579|White|10/31/1985|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|09/21/2024|SCFD|STATE CLOSED FILE DIVERSION|04/10/2025|||G620240853910|FL|N||||190.00||N|N|N|N||||||192.40 Circuit Court||GARCIA|FELIPE|||Defendant|292024CF015400000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/23/2024|Reopened|11/06/2025|M|12305 SPOTTSWOOD DR||RIVERVIEW|FL|33579|White|10/31/1985|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|09/21/2024|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/14/2025|||G620240853910|FL|N||||190.00||N|N|N|N||||||192.40 Circuit Court||GARCIA|FELIPE|||Defendant|292024CF015400000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/23/2024|Reopened|11/06/2025|M|12305 SPOTTSWOOD DR||RIVERVIEW|FL|33579|White|10/31/1985|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|09/21/2024|NONE|NONE|11/06/2025|||G620240853910|FL|N||||190.00||N|N|N|N||||||192.40 Circuit Court||GARCIA|FELIX|||Defendant|291981CF007758000AHC||FELONY NON CAPITAL MURDER|D|Barber, Thomas P|02/20/1998|Close of ReOpen|01/08/2010|M|201 S WESTLAND||XXXXXXXXXXXXXXX|FL|99999|White|10/01/1961|1|FC|78204|78204 FIRST DEGREE MURDER|08/03/1981|ADJG|NT - ADJUDGED GUILTY|07/23/1985|||G62021061361|FL|N||||23.00||N|N|N|N||||||40.00 Circuit Court||GARCIA|FELIX|||Defendant|291981CF007758000AHC||FELONY NON CAPITAL MURDER|D|Barber, Thomas P|02/20/1998|Close of ReOpen|01/08/2010|M|201 S WESTLAND||XXXXXXXXXXXXXXX|FL|99999|White|10/01/1961|2|F1|81213|81213 ATTEMPTED ROBBERY W/FIREARM 777.04|08/03/1981|ADJG|NT - ADJUDGED GUILTY|07/23/1985|||G62021061361|FL|N||||23.00||N|N|N|N||||||40.00 Circuit Court||GARCIA|FELIX|||Defendant|292004CF021889000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/21/2004|CLOSED|01/26/2005|M|14511 HENSEL LN APT 127||TAMPA|FL|33613|White|05/03/1984|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|11/20/2004|REDU|REDUCED TO COUNTY COURT|01/26/2005|||G62140841630|FL|N||||||N|N|N|N|||||GARCIA-BORREGO, FELIX; GARCIABORREGO, FELIX|40.00 Circuit Court||GARCIA|FELIX|||Defendant|292004CF021889000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/21/2004|CLOSED|01/26/2005|M|14511 HENSEL LN APT 127||TAMPA|FL|33613|White|05/03/1984|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/20/2004|REDU|REDUCED TO COUNTY COURT|01/26/2005|||G62140841630|FL|N||||||N|N|N|N|||||GARCIA-BORREGO, FELIX; GARCIABORREGO, FELIX|40.00 Circuit Court||GARCIA|FELIX|||Defendant|292004CF021889000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/21/2004|CLOSED|01/26/2005|M|14511 HENSEL LN APT 127||TAMPA|FL|33613|White|05/03/1984|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|11/20/2004|NTNINF|NT - NO INFORMATION FILED|01/26/2005|||G62140841630|FL|N||||||N|N|N|N|||||GARCIA-BORREGO, FELIX; GARCIABORREGO, FELIX|40.00 Circuit Court||GARCIA|FELIX|||Defendant|292005CF007241000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|04/13/2005|CLOSED|05/10/2005|M|14511 HENSEL LN APT 127||TAMPA|FL|33613|White|05/03/1984|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/13/2005|NTNINF|NT - NO INFORMATION FILED|05/04/2005|||G62140841630|FL|N||||||N|N|N|N|||||GARCIA-BORREGO, FELIX; GARCIABORREGO, FELIX|410.00 Circuit Court||GARCIA|FELIX|||Defendant|292005CF007241000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|04/13/2005|CLOSED|05/10/2005|M|14511 HENSEL LN APT 127||TAMPA|FL|33613|White|05/03/1984|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|04/13/2005|ADJG|NT - ADJUDGED GUILTY|05/10/2005|||G62140841630|FL|N||||||N|N|N|N|||||GARCIA-BORREGO, FELIX; GARCIABORREGO, FELIX|410.00 Circuit Court||GARCIA|FELIX|||Defendant|292005CF020243000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/15/2005|Close of ReOpen|11/02/2006|M|14511 HENSEL LN APT 127||TAMPA|FL|33613|White|05/03/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/14/2005|ADJG|NT - ADJUDGED GUILTY|11/02/2006|||G62140841630|FL|N||||60.78||N|N|N|N|||||GARCIA-BORREGO, FELIX; GARCIABORREGO, FELIX|561.22 Circuit Court||GARCIA|FELIX|||Defendant|292005CF020243000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|10/15/2005|Close of ReOpen|11/02/2006|M|14511 HENSEL LN APT 127||TAMPA|FL|33613|White|05/03/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/14/2005|NTAW|NT - ADJUDICATION WITHHELD|12/14/2005|||G62140841630|FL|N||||60.78||N|N|N|N|||||GARCIA-BORREGO, FELIX; GARCIABORREGO, FELIX|561.22 Circuit Court||GARCIA|FELIX|||Defendant|292005CF021913000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/06/2005|CLOSED|11/17/2005|M|14511 HENSEL LN APT 127||TAMPA|FL|33613|White|05/03/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/06/2005|NTLOR|NT - LETTER OF RELEASE|11/17/2005|||G62140841630|FL|N||||||N|N|N|N|||||GARCIA-BORREGO, FELIX; GARCIABORREGO, FELIX| Circuit Court||GARCIA|FELIX|||Defendant|292006CF020024000AHC||FELONY BURGLARY|A|Sleet, Daniel H|09/30/2006|CLOSED|11/02/2006|M|14511 HENSEL LN APT 127||TAMPA|FL|33613|White|05/03/1984|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/22/2006|ADJG|NT - ADJUDGED GUILTY|11/02/2006|||G62140841630|FL|N||||||N|N|N|N|||||GARCIA-BORREGO, FELIX; GARCIABORREGO, FELIX|410.00 Circuit Court||GARCIA|FELIX|||Defendant|292006CF020024000AHC||FELONY BURGLARY|A|Sleet, Daniel H|09/30/2006|CLOSED|11/02/2006|M|14511 HENSEL LN APT 127||TAMPA|FL|33613|White|05/03/1984|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/22/2006|ADJG|NT - ADJUDGED GUILTY|11/02/2006|||G62140841630|FL|N||||||N|N|N|N|||||GARCIA-BORREGO, FELIX; GARCIABORREGO, FELIX|410.00 Circuit Court||GARCIA|FELIX|||Defendant|292006CF020024000AHC||FELONY BURGLARY|A|Sleet, Daniel H|09/30/2006|CLOSED|11/02/2006|M|14511 HENSEL LN APT 127||TAMPA|FL|33613|White|05/03/1984|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/22/2006|ADJG|NT - ADJUDGED GUILTY|11/02/2006|||G62140841630|FL|N||||||N|N|N|N|||||GARCIA-BORREGO, FELIX; GARCIABORREGO, FELIX|410.00 Circuit Court||GARCIA|FELIX|||Defendant|292006CF021263000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/16/2006|CLOSED|10/26/2006|M|14511 HENSEL LN APT 127||TAMPA|FL|33613|White|05/03/1984|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/25/2006|NTLOR|NT - LETTER OF RELEASE|10/26/2006|||G62140841630|FL|N||||||N|N|N|N|||||GARCIA-BORREGO, FELIX; GARCIABORREGO, FELIX| Circuit Court||GARCIA|FELIX|||Defendant|292006CF021263000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/16/2006|CLOSED|10/26/2006|M|14511 HENSEL LN APT 127||TAMPA|FL|33613|White|05/03/1984|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/25/2006|NTLOR|NT - LETTER OF RELEASE|10/26/2006|||G62140841630|FL|N||||||N|N|N|N|||||GARCIA-BORREGO, FELIX; GARCIABORREGO, FELIX| Circuit Court||GARCIA|FELIX|||Defendant|292006CF021263000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/16/2006|CLOSED|10/26/2006|M|14511 HENSEL LN APT 127||TAMPA|FL|33613|White|05/03/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/25/2006|NTLOR|NT - LETTER OF RELEASE|10/26/2006|||G62140841630|FL|N||||||N|N|N|N|||||GARCIA-BORREGO, FELIX; GARCIABORREGO, FELIX| Circuit Court||GARCIA|FELIX|DIAZ||Defendant|292006CF026374000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/2006|CLOSED|01/12/2007|M|2505 MARQUETTE AV W||TAMPA|FL|33614|White|05/13/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/29/2006|REDU|REDUCED TO COUNTY COURT|01/12/2007|||D262240611730|FL|N||||||N|N|N|N|||||DIAZGARCIA, FELIX; GARCIA, FELIX DIAZ| Circuit Court||GARCIA|FELIX|DIAZ||Defendant|292008CF006589000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/02/2008|Close of ReOpen|10/26/2010|M|2505 MARQUETTE AV W||TAMPA|FL|33614|White|05/13/1961|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/22/2008|ADJG|NT - ADJUDGED GUILTY|07/21/2008|||D262240611730|FL|N||||1049.00||N|N|N|N|||||DIAZGARCIA, FELIX; GARCIA, FELIX DIAZ|50.00 Circuit Court||GARCIA|FELIX|FALCON||Defendant|292009CF018519000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/30/2009|CLOSED|03/09/2010|M|AT LARGE||XX|FL|00000|White|01/08/1959|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|10/30/2009|ADJG|NT - ADJUDGED GUILTY|03/09/2010|||G620246590080|FL|N||||||N|N|N|N||||||645.00 Circuit Court||GARCIA|FELIX|FALCON||Defendant|292009CF018519000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|10/30/2009|CLOSED|03/09/2010|M|AT LARGE||XX|FL|00000|White|01/08/1959|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/30/2009|ADJG|NT - ADJUDGED GUILTY|03/09/2010|||G620246590080|FL|N||||||N|N|N|N||||||645.00 Circuit Court||GARCIA|FELIX|||Defendant|292016CF000012000AHC|A4GE5SE|FELONY OTHER FELONY|D|Green, G Gregory|01/01/2016|CLOSED|05/12/2016|M|5210 EDINA ST ||WIMAUMA|FL|33598|White|07/10/1985|1|M2|32203|32203-TRAF6000 (MS) NO VALID DRIVER|12/31/2015|ADJG|NT - ADJUDGED GUILTY|05/12/2016|Hillsborough County Sheriff's Office|CONTEH, JOE|G620240852501|FL|N||||564.00|07/11/2016|N|N|N|N|Z407907|IL|||| Circuit Court||GARCIA|FELIX|||Defendant|292016CF000012000AHC|A4GE5RE|FELONY OTHER FELONY|D|Green, G Gregory|01/01/2016|CLOSED|05/12/2016|M|5210 EDINA ST ||WIMAUMA|FL|33598|White|07/10/1985|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|12/31/2015|ADJG|NT - ADJUDGED GUILTY|05/12/2016|Hillsborough County Sheriff's Office|CONTEH, JOE|G620240852501|FL|N||||564.00|07/11/2016|N|N|N|N|Z407907|IL|||| Circuit Court||GARCIA|FELIX|||Defendant|292016CF000033000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|01/01/2016|CLOSED|01/02/2016|M|5210 EDINA ST ||WIMAUMA|FL|33598|White|07/10/1985|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|12/31/2015|CNFC|CLOSED NON-FLORIDA CASE|01/02/2016|||G620240852501|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|FERNANDO|||Defendant|291984CF013546000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/01/1985|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/01/1985||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|FERNANDO|CORTEZ||Defendant|291986CF000886000AHC||FELONY CRIMES AGAINST A PERSON|B||01/18/1986|CLOSED|07/26/1994|M|3630 BETHLEHEM RD||TAMPA|FL|33527|Unavailable|03/22/1960|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1986|ADJG|NT - ADJUDGED GUILTY|07/26/1994|||||N||||||N|N|N|N|||||CURTEZ, FERNANDO GARCIA| Circuit Court||GARCIA|FERNANDO|CORTEZ||Defendant|291986CF000886000AHC||FELONY CRIMES AGAINST A PERSON|B||01/18/1986|CLOSED|07/26/1994|M|3630 BETHLEHEM RD||TAMPA|FL|33527|Unavailable|03/22/1960|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1986|ADJG|NT - ADJUDGED GUILTY|07/26/1994|||||N||||||N|N|N|N|||||CURTEZ, FERNANDO GARCIA| Circuit Court||GARCIA|FERNANDO|CORTEZ||Defendant|291986CF000886000AHC||FELONY CRIMES AGAINST A PERSON|B||01/18/1986|CLOSED|07/26/1994|M|3630 BETHLEHEM RD||TAMPA|FL|33527|Unavailable|03/22/1960|3|M1|893131G|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1986|NOLP|NOLLE PROSSED|07/26/1994|||||N||||||N|N|N|N|||||CURTEZ, FERNANDO GARCIA| Circuit Court||GARCIA|FERNANDO|RAMIREZ||Defendant|291990CF008794000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|06/04/1990|Close of ReOpen|10/16/2007|M|2801 N TAMPA ST||TAMPA|FL|33602|White|07/19/1964|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|06/02/1990|ADJG|NT - ADJUDGED GUILTY|10/16/2007|||C6088732|CA|N||||||N|N|N|N||||||40.00 Circuit Court||GARCIA|FERNANDO|RAMIREZ||Defendant|291990CF015875000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|10/14/1990|Close of ReOpen|10/16/2007|M|2801 N TAMPA ST||TAMPA|FL|33602|White|07/19/1964|2|M1|80002|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1990|NTNINF|NT - NO INFORMATION FILED|11/01/1990|||C6088732|CA|N||||||N|N|N|N|||||| Circuit Court||GARCIA|FERNANDO|RAMIREZ||Defendant|291990CF015875000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|10/14/1990|Close of ReOpen|10/16/2007|M|2801 N TAMPA ST||TAMPA|FL|33602|White|07/19/1964|1|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|10/13/1990|ADJG|NT - ADJUDGED GUILTY|10/16/2007|||C6088732|CA|N||||||N|N|N|N|||||| Circuit Court||GARCIA|FERNANDO|J||Defendant|291997CF015543000AHC||FELONY CRIMES AGAINST A PERSON|O||09/26/1997|CLOSED|12/15/1997|M|8730 N HIMES AVE||TAMPA|FL|33614-|White|09/03/1977|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1997|NTLOR|NT - LETTER OF RELEASE|12/15/1997|||G620250773230|FL|N||||||N|N|N|N|||||GARCIA, FERNANDO JAVIER| Circuit Court||GARCIA|FERNANDO|J||Defendant|291999CF003291000BHC||FELONY DRUG OFFENSE|A||02/25/1999|CLOSED|06/17/1999|M|8730 N HIMES AVE||TAMPA|FL|33614-|White|09/03/1977|1|F3|893131A|893131A DELIVERY|02/23/1999|NTAW|NT - ADJUDICATION WITHHELD|06/17/1999|||G620250773230|FL|N||||||N|N|N|N|||||GARCIA, FERNANDO JAVIER| Circuit Court||GARCIA|FERNANDO|J||Defendant|291999CF003291000BHC||FELONY DRUG OFFENSE|A||02/25/1999|CLOSED|06/17/1999|M|8730 N HIMES AVE||TAMPA|FL|33614-|White|09/03/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/23/1999|NTAW|NT - ADJUDICATION WITHHELD|06/17/1999|||G620250773230|FL|N||||||N|N|N|N|||||GARCIA, FERNANDO JAVIER| Circuit Court||GARCIA|FERNANDO|J||Defendant|291999CF003291000BHC||FELONY DRUG OFFENSE|A||02/25/1999|CLOSED|06/17/1999|M|8730 N HIMES AVE||TAMPA|FL|33614-|White|09/03/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/23/1999|NTNINF|NT - NO INFORMATION FILED|03/10/1999|||G620250773230|FL|N||||||N|N|N|N|||||GARCIA, FERNANDO JAVIER| Circuit Court||GARCIA|FERNANDO|RAFAEL||Defendant|292001CF010540000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|07/13/2001|CLOSED|03/15/2002|M|1305 W CLINTON ST||TAMPA|FL|33604|White|10/28/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/12/2001|NOLP|NOLLE PROSSED|03/15/2002|||G620253813880|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|FERNANDO|RAFAEL||Defendant|292001CF010540000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|07/13/2001|CLOSED|03/15/2002|M|1305 W CLINTON ST||TAMPA|FL|33604|White|10/28/1981|1|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|07/12/2001|NOLP|NOLLE PROSSED|03/15/2002|||G620253813880|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|FERNANDO|||Defendant|292003AP012154000AHC||CONVAPPEALS|F|Timmerman, Wayne S|07/18/2003|CLOSED|06/07/2007|M|14939 DADE ST||DADE CITY|FL|XX|White|04/22/1972|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|07/18/2003||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|FERNANDO|J||Defendant|292003CF019484000AHC||FELONY NON CAPITAL MURDER|G|Ficarrotta, Ronald N|11/06/2003|Close of ReOpen|03/19/2012|M|8730 N HIMES AVE||TAMPA|FL|33614-|White|09/03/1977|1|FL|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE WITH A WE|10/24/2003|ADJG|NT - ADJUDGED GUILTY|01/10/2005|||G620250773230|FL|N||||370.00||N|N|N|N|||||GARCIA, FERNANDO JAVIER|12.00 Circuit Court||GARCIA|FERNANDO|||Defendant|292004CF013179000AHC||FELONY CRIMES AGAINST PROPERTY|C|Palermo, Thomas N|07/14/2004|Close of ReOpen|02/13/2021|M|2218 COLLEGE AVE #8||RUSKIN|FL|33570|White|02/03/1986|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|07/13/2004|AMDS|ADMINISTRATIVELY DISMISSED|02/13/2021|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|FERNANDO|||Defendant|292004CF013179000AHC||FELONY CRIMES AGAINST PROPERTY|C|Palermo, Thomas N|07/14/2004|Close of ReOpen|02/13/2021|M|2218 COLLEGE AVE #8||RUSKIN|FL|33570|White|02/03/1986|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|07/13/2004|SCFD|STATE CLOSED FILE DIVERSION|08/27/2004|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|FERNANDO|||Defendant|292006CF007393000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/15/2006|CLOSED|10/10/2006|M|LOT 9|4504 STATE ROAD 574|PLANT CITY|FL|33567|White|10/25/1984|2|M2|316192|316192 RECKLESS DRIVING|04/15/2006|NTAW|NT - ADJUDICATION WITHHELD|10/10/2006|||||N||||40.00||N|N|N|N|||||GONZALEZ, AURELIO|197.00 Circuit Court||GARCIA|FERNANDO|||Defendant|292006CF007393000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/15/2006|CLOSED|10/10/2006|M|LOT 9|4504 STATE ROAD 574|PLANT CITY|FL|33567|White|10/25/1984|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|04/15/2006|NOLP|NOLLE PROSSED|10/10/2006|||||N||||40.00||N|N|N|N|||||GONZALEZ, AURELIO|197.00 Circuit Court||GARCIA|FERNANDO|||Defendant|292006CF007393000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/15/2006|CLOSED|10/10/2006|M|LOT 9|4504 STATE ROAD 574|PLANT CITY|FL|33567|White|10/25/1984|3|M2|32203|32203 NO VALID DRIVER|04/15/2006|NTAW|NT - ADJUDICATION WITHHELD|10/10/2006|||||N||||40.00||N|N|N|N|||||GONZALEZ, AURELIO|197.00 Circuit Court||GARCIA|FERNANDO|JR||Defendant|292006CF010025000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/21/2006|Close of ReOpen|08/06/2008|M|13010 LOVERS LN||RIVERVIEW|FL|33569-|White|04/29/1988|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/21/2006|NTNINF|NT - NO INFORMATION FILED|06/23/2006|||G620240881490|FL|N||||875.60|10/13/2009|N|N|N|N|||||| Circuit Court||GARCIA|FERNANDO|JR||Defendant|292006CF010025000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/21/2006|Close of ReOpen|08/06/2008|M|13010 LOVERS LN||RIVERVIEW|FL|33569-|White|04/29/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/21/2006|NTAW|NT - ADJUDICATION WITHHELD|04/09/2007|||G620240881490|FL|N||||875.60|10/13/2009|N|N|N|N|||||| Circuit Court||GARCIA|FERNANDO|JR||Defendant|292006CF010025000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/21/2006|Close of ReOpen|08/06/2008|M|13010 LOVERS LN||RIVERVIEW|FL|33569-|White|04/29/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/21/2006|ADJG|NT - ADJUDGED GUILTY|04/09/2007|||G620240881490|FL|N||||875.60|10/13/2009|N|N|N|N|||||| Circuit Court||GARCIA|FERNANDO|JR||Defendant|292006CF010025000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/21/2006|Close of ReOpen|08/06/2008|M|13010 LOVERS LN||RIVERVIEW|FL|33569-|White|04/29/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/21/2006|NTAW|NT - ADJUDICATION WITHHELD|04/09/2007|||G620240881490|FL|N||||875.60|10/13/2009|N|N|N|N|||||| Circuit Court||GARCIA|FERNANDO|||Defendant|292024CF002610000AHC||FELONY CRIMES AGAINST PROPERTY|E|Tibbals, Wesley D|02/20/2024|Reopened|11/17/2025|M|714 E 137TH AVE||TAMPA|FL|33613|White|12/24/1992|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|02/13/2024|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/17/2024|||G620254924640|FL|N||||||N|N|N|N|||||GARCIA, FERNANDO N|302.00 Circuit Court||GARCIA|FERNANDO|||Defendant|292024CF002610000AHC||FELONY CRIMES AGAINST PROPERTY|E|Tibbals, Wesley D|02/20/2024|Reopened|11/17/2025|M|714 E 137TH AVE||TAMPA|FL|33613|White|12/24/1992|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|02/13/2024|SCFD|STATE CLOSED FILE DIVERSION|07/16/2024|||G620254924640|FL|N||||||N|N|N|N|||||GARCIA, FERNANDO N|302.00 Circuit Court||GARCIA|FERNANDO|||Defendant|292024CF002610000AHC||FELONY CRIMES AGAINST PROPERTY|E|Tibbals, Wesley D|02/20/2024|Reopened|11/17/2025|M|714 E 137TH AVE||TAMPA|FL|33613|White|12/24/1992|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|02/13/2024|NONE|NONE|11/17/2025|||G620254924640|FL|N||||||N|N|N|N|||||GARCIA, FERNANDO N|302.00 Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292002CF015397000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/20/2002|CLOSED|11/15/2002|F|6821BB MANHATTAN ST N||TAMPA|FL|33614|Hispanic|11/29/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|09/19/2002|NTLOR|NT - LETTER OF RELEASE|11/15/2002|||G620249839290|FL|N||||||N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT| Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292002CF015397000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/20/2002|CLOSED|11/15/2002|F|6821BB MANHATTAN ST N||TAMPA|FL|33614|Hispanic|11/29/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|09/19/2002|NTLOR|NT - LETTER OF RELEASE|11/15/2002|||G620249839290|FL|N||||||N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT| Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292002CF015398000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/20/2002|CLOSED|11/15/2002|F|6821BB MANHATTAN ST N||TAMPA|FL|33614|Hispanic|11/29/1983|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/19/2002|NTLOR|NT - LETTER OF RELEASE|11/15/2002|||G620249839290|FL|N||||||N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT| Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292002CF015398000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/20/2002|CLOSED|11/15/2002|F|6821BB MANHATTAN ST N||TAMPA|FL|33614|Hispanic|11/29/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|09/19/2002|NTLOR|NT - LETTER OF RELEASE|11/15/2002|||G620249839290|FL|N||||||N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT| Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292002CF015398000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/20/2002|CLOSED|11/15/2002|F|6821BB MANHATTAN ST N||TAMPA|FL|33614|Hispanic|11/29/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|09/19/2002|NTLOR|NT - LETTER OF RELEASE|11/15/2002|||G620249839290|FL|N||||||N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT| Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292003CF006698000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/22/2003|Close of ReOpen|12/04/2003|F|6821BB MANHATTAN ST N||TAMPA|FL|33614|Hispanic|11/29/1983|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/21/2003|ADJG|NT - ADJUDGED GUILTY|12/04/2003|||G620249839290|FL|N||||482.96||N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT|298.04 Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292003CF006698000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/22/2003|Close of ReOpen|12/04/2003|F|6821BB MANHATTAN ST N||TAMPA|FL|33614|Hispanic|11/29/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/21/2003|ADJG|NT - ADJUDGED GUILTY|12/04/2003|||G620249839290|FL|N||||482.96||N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT|298.04 Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292003CF006698000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/22/2003|Close of ReOpen|12/04/2003|F|6821BB MANHATTAN ST N||TAMPA|FL|33614|Hispanic|11/29/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/21/2003|NTDISM|NT - DISMISSED|06/23/2003|||G620249839290|FL|N||||482.96||N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT|298.04 Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292003CF007005000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/26/2003|CLOSED|05/19/2003|F|6821BB MANHATTAN ST N||TAMPA|FL|33614|Hispanic|11/29/1983|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/21/2003|CONS|CONSOLIDATED CASE|05/14/2003|||G620249839290|FL|N||||||N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT| Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292003CF007005000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/26/2003|CLOSED|05/19/2003|F|6821BB MANHATTAN ST N||TAMPA|FL|33614|Hispanic|11/29/1983|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/21/2003|CONS|CONSOLIDATED CASE|05/14/2003|||G620249839290|FL|N||||||N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT| Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292003CF019085000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|10/31/2003|CLOSED|12/04/2003|F|6821BB MANHATTAN ST N||TAMPA|FL|33614|Hispanic|11/29/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/29/2003|ADJG|NT - ADJUDGED GUILTY|12/04/2003|||G620249839290|FL|N||||||N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT|746.00 Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292003CF019085000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|10/31/2003|CLOSED|12/04/2003|F|6821BB MANHATTAN ST N||TAMPA|FL|33614|Hispanic|11/29/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/29/2003|ADJG|NT - ADJUDGED GUILTY|12/04/2003|||G620249839290|FL|N||||||N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT|746.00 Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292004CF022903000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/06/2004|Close of ReOpen|10/26/2006|F|6821BB MANHATTAN ST N||TAMPA|FL|33614|Hispanic|11/29/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|12/06/2004|ADJG|NT - ADJUDGED GUILTY|10/26/2006|||G620249839290|FL|N||||487.62||N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT|3428.38 Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292004CF022903000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/06/2004|Close of ReOpen|10/26/2006|F|6821BB MANHATTAN ST N||TAMPA|FL|33614|Hispanic|11/29/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/06/2004|ADJG|NT - ADJUDGED GUILTY|02/28/2005|||G620249839290|FL|N||||487.62||N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT|3428.38 Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292005CF012334000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/23/2005|Close of ReOpen|10/26/2006|F|6821BB MANHATTAN ST N||TAMPA|FL|33614|Hispanic|11/29/1983|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|06/23/2005|ADJG|NT - ADJUDGED GUILTY|10/26/2006|||G620249839290|FL|N||||474.00|04/27/2009|N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT| Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292005CF012334000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/23/2005|Close of ReOpen|10/26/2006|F|6821BB MANHATTAN ST N||TAMPA|FL|33614|Hispanic|11/29/1983|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|06/23/2005|ADJG|NT - ADJUDGED GUILTY|10/27/2005|||G620249839290|FL|N||||474.00|04/27/2009|N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT| Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292005CF012417000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/24/2005|CLOSED|10/31/2005|F|6821BB MANHATTAN ST N||TAMPA|FL|33614|Hispanic|11/29/1983|5|F1|8121312B|8121312B ROBBERY (WEAPON)|06/22/2005|NTLOR|NT - LETTER OF RELEASE|10/31/2005|||G620249839290|FL|N||||||N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT| Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292005CF012417000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/24/2005|CLOSED|10/31/2005|F|6821BB MANHATTAN ST N||TAMPA|FL|33614|Hispanic|11/29/1983|4|F1|8121312B|8121312B ROBBERY (WEAPON)|06/22/2005|NTLOR|NT - LETTER OF RELEASE|10/31/2005|||G620249839290|FL|N||||||N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT| Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292005CF012417000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/24/2005|CLOSED|10/31/2005|F|6821BB MANHATTAN ST N||TAMPA|FL|33614|Hispanic|11/29/1983|3|F1|8121312B|8121312B ROBBERY (WEAPON)|06/22/2005|NTLOR|NT - LETTER OF RELEASE|10/31/2005|||G620249839290|FL|N||||||N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT| Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292005CF012417000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/24/2005|CLOSED|10/31/2005|F|6821BB MANHATTAN ST N||TAMPA|FL|33614|Hispanic|11/29/1983|2|F1|8121312B|8121312B ROBBERY (WEAPON)|06/22/2005|NTLOR|NT - LETTER OF RELEASE|10/31/2005|||G620249839290|FL|N||||||N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT| Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292005CF012417000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/24/2005|CLOSED|10/31/2005|F|6821BB MANHATTAN ST N||TAMPA|FL|33614|Hispanic|11/29/1983|1|F1|8121351B|8121351B ROBBERY HOME INVASION LESS THAN $300|06/22/2005|NTLOR|NT - LETTER OF RELEASE|10/31/2005|||G620249839290|FL|N||||||N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT| Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292005CF012417000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/24/2005|CLOSED|10/31/2005|F|6821BB MANHATTAN ST N||TAMPA|FL|33614|Hispanic|11/29/1983|8|F1|8121312B|8121312B ROBBERY (WEAPON)|06/22/2005|NTLOR|NT - LETTER OF RELEASE|10/31/2005|||G620249839290|FL|N||||||N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT| Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292005CF012417000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/24/2005|CLOSED|10/31/2005|F|6821BB MANHATTAN ST N||TAMPA|FL|33614|Hispanic|11/29/1983|7|F1|8121312B|8121312B ROBBERY (WEAPON)|06/22/2005|NTLOR|NT - LETTER OF RELEASE|10/31/2005|||G620249839290|FL|N||||||N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT| Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292005CF012417000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/24/2005|CLOSED|10/31/2005|F|6821BB MANHATTAN ST N||TAMPA|FL|33614|Hispanic|11/29/1983|6|F1|8121312B|8121312B ROBBERY (WEAPON)|06/22/2005|NTLOR|NT - LETTER OF RELEASE|10/31/2005|||G620249839290|FL|N||||||N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT| Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292005CF013288000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/08/2005|Close of ReOpen|10/26/2006|F|6821BB MANHATTAN ST N||TAMPA|FL|33614|Hispanic|11/29/1983|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/14/2005|ADJG|NT - ADJUDGED GUILTY|10/26/2006|||G620249839290|FL|N||||446.00|03/31/2009|N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT| Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292005CF013288000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/08/2005|Close of ReOpen|10/26/2006|F|6821BB MANHATTAN ST N||TAMPA|FL|33614|Hispanic|11/29/1983|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/14/2005|ADJG|NT - ADJUDGED GUILTY|10/26/2006|||G620249839290|FL|N||||446.00|03/31/2009|N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT| Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292005CF013288000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/08/2005|Close of ReOpen|10/26/2006|F|6821BB MANHATTAN ST N||TAMPA|FL|33614|Hispanic|11/29/1983|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/14/2005|ADJG|NT - ADJUDGED GUILTY|10/26/2006|||G620249839290|FL|N||||446.00|03/31/2009|N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT| Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292005CF013288000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/08/2005|Close of ReOpen|10/26/2006|F|6821BB MANHATTAN ST N||TAMPA|FL|33614|Hispanic|11/29/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/14/2005|ADJG|NT - ADJUDGED GUILTY|10/26/2006|||G620249839290|FL|N||||446.00|03/31/2009|N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT| Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292006CF015170000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/30/2006|Close of ReOpen|10/26/2006|F|6821BB MANHATTAN ST N||TAMPA|FL|33614|Hispanic|11/29/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/29/2006|ADJG|NT - ADJUDGED GUILTY|10/26/2006|||G620249839290|FL|N||||186.87||N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT|290.13 Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292006CF015170000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/30/2006|Close of ReOpen|10/26/2006|F|6821BB MANHATTAN ST N||TAMPA|FL|33614|Hispanic|11/29/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/29/2006|ADJG|NT - ADJUDGED GUILTY|08/23/2006|||G620249839290|FL|N||||186.87||N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT|290.13 Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292010CF006443000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/23/2010|Close of ReOpen|05/24/2012|F|6821BB MANHATTAN ST N||TAMPA|FL|33614|Hispanic|11/29/1983|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/02/2010|NOLP|NOLLE PROSSED|05/25/2010|||G620249839290|FL|N||||||N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT|3014.00 Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292010CF006443000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/23/2010|Close of ReOpen|05/24/2012|F|6821BB MANHATTAN ST N||TAMPA|FL|33614|Hispanic|11/29/1983|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|04/02/2010|ADJG|NT - ADJUDGED GUILTY|05/24/2012|||G620249839290|FL|N||||||N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT|3014.00 Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292010CF006443000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/23/2010|Close of ReOpen|05/24/2012|F|6821BB MANHATTAN ST N||TAMPA|FL|33614|Hispanic|11/29/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/02/2010|ADJG|NT - ADJUDGED GUILTY|05/25/2010|||G620249839290|FL|N||||||N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT|3014.00 Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292016CF011319000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/08/2016|CLOSED|08/17/2016|F|2307 BUSCH BL E|APT 146|TAMPA|FL|33612|Hispanic|11/29/1983|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/07/2016|REDU|REDUCED TO COUNTY COURT|08/17/2016|||G620249839290|FL|N||||||N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT| Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292016CF011319000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/08/2016|CLOSED|08/17/2016|F|2307 BUSCH BL E|APT 146|TAMPA|FL|33612|Hispanic|11/29/1983|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/07/2016|REDU|REDUCED TO COUNTY COURT|08/17/2016|||G620249839290|FL|N||||||N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT| Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292016CF011319000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/08/2016|CLOSED|08/17/2016|F|2307 BUSCH BL E|APT 146|TAMPA|FL|33612|Hispanic|11/29/1983|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/07/2016|NTNINF|NT - NO INFORMATION FILED|08/17/2016|||G620249839290|FL|N||||||N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT| Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292016CF015139000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/27/2016|CLOSED|05/11/2017|F|12208 FLORIDA AVE N # 7||TAMPA|FL|33613|Hispanic|11/29/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/26/2016|ADJG|NT - ADJUDGED GUILTY|05/11/2017|||G620249839290|FL|N||||||N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT|665.00 Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292016CF015139000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/27/2016|CLOSED|05/11/2017|F|12208 FLORIDA AVE N # 7||TAMPA|FL|33613|Hispanic|11/29/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/26/2016|ADJG|NT - ADJUDGED GUILTY|05/11/2017|||G620249839290|FL|N||||||N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT|665.00 Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292016CF017827000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/20/2016|CLOSED|05/11/2017|F|12208 FLORIDA AVE N # 7||TAMPA|FL|33613|Hispanic|11/29/1983|1|F1|8931351C1A|8931351C1A-DRUG3912 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|12/02/2016|ADJG|NT - ADJUDGED GUILTY|05/11/2017|||G620249839290|FL|N||||||N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT|53165.00 Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292016CF017883000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/21/2016|CLOSED|05/11/2017|F|14001 NEPHIL PL #201||TAMPA|FL|33612|Hispanic|11/29/1983|4|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|10/21/2016|ADJG|NT - ADJUDGED GUILTY|05/11/2017|||G620249839290|FL|N||||||N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT|665.00 Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292016CF017883000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/21/2016|CLOSED|05/11/2017|F|14001 NEPHIL PL #201||TAMPA|FL|33612|Hispanic|11/29/1983|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/21/2016|ADJG|NT - ADJUDGED GUILTY|05/11/2017|||G620249839290|FL|N||||||N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT|665.00 Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292016CF017884000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/21/2016|CLOSED|05/11/2017|F|14001 NEPHIL PL #201||TAMPA|FL|33612|Hispanic|11/29/1983|6|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|10/14/2016|ADJG|NT - ADJUDGED GUILTY|05/11/2017|||G620249839290|FL|N||||||N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT|615.00 Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292016CF017884000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/21/2016|CLOSED|05/11/2017|F|14001 NEPHIL PL #201||TAMPA|FL|33612|Hispanic|11/29/1983|7|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/14/2016|ADJG|NT - ADJUDGED GUILTY|05/11/2017|||G620249839290|FL|N||||||N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT|615.00 Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292016CF017885000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/21/2016|CLOSED|05/11/2017|F|14001 NEPHIL PL #201||TAMPA|FL|33612|Hispanic|11/29/1983|9|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/07/2016|ADJG|NT - ADJUDGED GUILTY|05/11/2017|||G620249839290|FL|N||||||N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT|615.00 Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292016CF017885000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/21/2016|CLOSED|05/11/2017|F|14001 NEPHIL PL #201||TAMPA|FL|33612|Hispanic|11/29/1983|8|F1|893131C1|893131C1-DRUG9745 (FF) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000|10/07/2016|ADJG|NT - ADJUDGED GUILTY|05/11/2017|||G620249839290|FL|N||||||N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT|615.00 Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292016CF017888000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/21/2016|CLOSED|05/11/2017|F|14001 NEPHIL PL #201||TAMPA|FL|33612|Hispanic|11/29/1983|11|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/21/2016|ADJG|NT - ADJUDGED GUILTY|05/11/2017|||G620249839290|FL|N||||||N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT|615.00 Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292016CF017888000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/21/2016|CLOSED|05/11/2017|F|14001 NEPHIL PL #201||TAMPA|FL|33612|Hispanic|11/29/1983|10|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|10/21/2016|ADJG|NT - ADJUDGED GUILTY|05/11/2017|||G620249839290|FL|N||||||N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT|615.00 Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292016CF018139000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/27/2016|CLOSED|05/11/2017|F|14001 NEPHIL PL #201||TAMPA|FL|33613|Hispanic|11/29/1983|1|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|10/14/2016|ADJG|NT - ADJUDGED GUILTY|02/16/2017|||G620249839290|FL|N||||||N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT|615.00 Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292016CF018139000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/27/2016|CLOSED|05/11/2017|F|14001 NEPHIL PL #201||TAMPA|FL|33613|Hispanic|11/29/1983|1|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|10/14/2016|ADJG|NT - ADJUDGED GUILTY|05/11/2017|||G620249839290|FL|N||||||N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT|615.00 Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292016CF018139000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/27/2016|CLOSED|05/11/2017|F|14001 NEPHIL PL #201||TAMPA|FL|33613|Hispanic|11/29/1983|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/14/2016|ADJG|NT - ADJUDGED GUILTY|05/11/2017|||G620249839290|FL|N||||||N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT|615.00 Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292016CF018139000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/27/2016|CLOSED|05/11/2017|F|14001 NEPHIL PL #201||TAMPA|FL|33613|Hispanic|11/29/1983|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/14/2016|ADJG|NT - ADJUDGED GUILTY|02/16/2017|||G620249839290|FL|N||||||N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT|615.00 Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292023CF015413000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/08/2023|CLOSED|10/13/2023|F|10613 N ALTMAN ST||TAMPA|FL|33612|Hispanic|11/29/1983|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/07/2023|NTLOR|NT - LETTER OF RELEASE|10/13/2023|||G620249839290|FL|N||||||N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT| Circuit Court||GARCIA|FLORA|IVETTE||Defendant|292023CF015413000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/08/2023|CLOSED|10/13/2023|F|10613 N ALTMAN ST||TAMPA|FL|33612|Hispanic|11/29/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/07/2023|NTLOR|NT - LETTER OF RELEASE|10/13/2023|||G620249839290|FL|N||||||N|N|N|N|||||BETZ, CARA NORITE; CRUZ, YALEAN; GARCIA, FLORA; GARCIA, FLORA I; GARCIA, FLORA IVETT; HAMILTON, JESSICA; MARTINEZ, YOSLADIS; RODRIGUEZ, ERICA; ROSAD, YASMIN; ROSADO, FLORA; ROSADO, FLORA IVETT| Circuit Court||GARCIA|FLORENCIO|VIVEROS||Defendant|291991CF009053000AHC||FELONY BURGLARY|O||06/28/1991|CLOSED|07/22/1991|M|P O BOX 653||RUSKIN|FL|33570|White|01/26/1966|1|F1|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1991|NTLOR|NT - LETTER OF RELEASE|07/22/1991|||G620258660260|FL|N||||||N|N|N|N|||||GARCIA, FLORENCIO| Circuit Court||GARCIA|FLORENCIO|VIVEROS||Defendant|291991CF017770000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/29/1991|CLOSED|01/23/2000|M|P O BOX 653||RUSKIN|FL|33570|White|01/26/1966|1|F3|79001|79001 CARRYING CONCEALED FIREARM|12/28/1991||||||G620258660260|FL|N||||||N|N|N|N|||||GARCIA, FLORENCIO| Circuit Court||GARCIA|FRANCES|VIVIAN||Defendant|292008CF014388000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/25/2008|CLOSED|08/06/2008|F|8406 N WILLOW AVE||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|12/06/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/25/2008|NTNINF|NT - NO INFORMATION FILED|08/06/2008|||G620258739460|FL|N||||||N|N|N|N|||||GARCIA, FRANCES VIVIAN| Circuit Court||GARCIA|FRANCES|VIVIAN||Defendant|292008CF014388000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/25/2008|CLOSED|08/06/2008|F|8406 N WILLOW AVE||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|12/06/1973|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/25/2008|NTNINF|NT - NO INFORMATION FILED|08/06/2008|||G620258739460|FL|N||||||N|N|N|N|||||GARCIA, FRANCES VIVIAN| Circuit Court||GARCIA|FRANCES|VIVIAN||Defendant|292008CF014388000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/25/2008|CLOSED|08/06/2008|F|8406 N WILLOW AVE||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|12/06/1973|3|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/25/2008|REDU|REDUCED TO COUNTY COURT|08/06/2008|||G620258739460|FL|N||||||N|N|N|N|||||GARCIA, FRANCES VIVIAN| Circuit Court||GARCIA|FRANCES|VIVIAN||Defendant|292008CF024406000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|12/15/2008|CLOSED|04/16/2009|F|8406 N WILLOW AVE||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|12/06/1973|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|11/04/2008|NOLP|NOLLE PROSSED|04/16/2009|||G620258739460|FL|N||||||N|N|N|N|||||GARCIA, FRANCES VIVIAN| Circuit Court||GARCIA|FRANCESCA|||Defendant|292005CF017106000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/31/2005|Close of ReOpen|07/27/2006|F|3318 LA SALLE ST W||TAMPA|FL|33607|Hispanic|06/11/1985|1|F2|893131A|893131A DELIVERY OF HEROIN|08/29/2005|NTDISM|NT - DISMISSED|04/05/2006|||C213240857110|FL|N||||242.00|04/18/2008|N|N|N|N|||||CESPEDES, FRANCESCA| Circuit Court||GARCIA|FRANCESCA|||Defendant|292005CF017106000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/31/2005|Close of ReOpen|07/27/2006|F|3318 LA SALLE ST W||TAMPA|FL|33607|Hispanic|06/11/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|08/29/2005|NTDISM|NT - DISMISSED|04/05/2006|||C213240857110|FL|N||||242.00|04/18/2008|N|N|N|N|||||CESPEDES, FRANCESCA| Circuit Court||GARCIA|FRANCESCA|||Defendant|292005CF017106000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/31/2005|Close of ReOpen|07/27/2006|F|3318 LA SALLE ST W||TAMPA|FL|33607|Hispanic|06/11/1985|3|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|08/29/2005|NOLP|NOLLE PROSSED|11/15/2007|||C213240857110|FL|N||||242.00|04/18/2008|N|N|N|N|||||CESPEDES, FRANCESCA| Circuit Court||GARCIA|FRANCESCA|||Defendant|292009CF018888000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/06/2009|CLOSED|11/18/2009|F|3318 LA SALLE ST W||TAMPA|FL|33607|Hispanic|06/11/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/06/2009|NTLOR|NT - LETTER OF RELEASE|11/18/2009|||C213240857110|FL|N||||10.00|10/08/2015|N|N|N|N|||||CESPEDES, FRANCESCA| Circuit Court||GARCIA|FRANCESCA|||Defendant|292009CF018888000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/06/2009|CLOSED|11/18/2009|F|3318 LA SALLE ST W||TAMPA|FL|33607|Hispanic|06/11/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/06/2009|NTLOR|NT - LETTER OF RELEASE|11/18/2009|||C213240857110|FL|N||||10.00|10/08/2015|N|N|N|N|||||CESPEDES, FRANCESCA| Circuit Court||GARCIA|FRANCESCA|||Defendant|292011CF015357000AHC||FELONY BOND FORFEITURE|D|Tesche Arkin, Caroline|10/07/2011|CLOSED|02/03/2014|F|3318 LA SALLE ST W||TAMPA|FL|33607|Hispanic|06/11/1985|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|10/07/2011|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|02/03/2014|||C213240857110|FL|N||||||N|N|N|N|||||CESPEDES, FRANCESCA| Circuit Court||GARCIA|FRANCESCA|||Defendant|292016CF000319000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|01/07/2016|CLOSED|01/21/2016|F|3318 LA SALLE ST W||TAMPA|FL|33607|Hispanic|06/11/1985|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|01/07/2016|NTDISM|NT - DISMISSED|01/21/2016|||C213240857110|FL|N||||||N|N|N|N|||||CESPEDES, FRANCESCA| Circuit Court||GARCIA|FRANCIS|YAMIL||Defendant|292007CF014144000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|07/11/2007|Close of ReOpen|08/17/2010|M|1323 W GRACE ST||TAMPA|FL|33606|White|02/07/1976|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/10/2007|NTDISM|NT - DISMISSED|08/17/2010|||G620259760470|FL|N||||704.85|11/27/2012|N|N|N|N|||||GARCIA, FRANK YAMIL| Circuit Court||GARCIA|FRANCIS|YAMIL||Defendant|292007CF014144000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|07/11/2007|Close of ReOpen|08/17/2010|M|1323 W GRACE ST||TAMPA|FL|33606|White|02/07/1976|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/10/2007|NTDISM|NT - DISMISSED|08/17/2010|||G620259760470|FL|N||||704.85|11/27/2012|N|N|N|N|||||GARCIA, FRANK YAMIL| Circuit Court||GARCIA|FRANCIS|YAMIL||Defendant|292007CF014144000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|07/11/2007|Close of ReOpen|08/17/2010|M|1323 W GRACE ST||TAMPA|FL|33606|White|02/07/1976|2|F3|893131A|893131A MANUFACTURE OF CANNABIS|07/10/2007|NTDISM|NT - DISMISSED|08/17/2010|||G620259760470|FL|N||||704.85|11/27/2012|N|N|N|N|||||GARCIA, FRANK YAMIL| Circuit Court||GARCIA|FRANCIS|YAMIL||Defendant|292014CF016732000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/15/2014|Close of ReOpen|02/24/2016|M|3731 W CASS ST||Tampa|FL|33609|White|02/07/1976|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/15/2014|NTAW|NT - ADJUDICATION WITHHELD|05/21/2015|||G620259760470|FL|N||||527.00|08/14/2015|N|N|N|N|||||GARCIA, FRANK YAMIL| Circuit Court||GARCIA|FRANCIS|YAMIL||Defendant|292014CF016732000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/15/2014|Close of ReOpen|02/24/2016|M|3731 W CASS ST||Tampa|FL|33609|White|02/07/1976|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/15/2014|NTAW|NT - ADJUDICATION WITHHELD|05/21/2015|||G620259760470|FL|N||||527.00|08/14/2015|N|N|N|N|||||GARCIA, FRANK YAMIL| Circuit Court||GARCIA|FRANCIS|YAMIL||Defendant|292014CF016732000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/15/2014|Close of ReOpen|02/24/2016|M|3731 W CASS ST||Tampa|FL|33609|White|02/07/1976|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |11/15/2014|NTAW|NT - ADJUDICATION WITHHELD|05/21/2015|||G620259760470|FL|N||||527.00|08/14/2015|N|N|N|N|||||GARCIA, FRANK YAMIL| Circuit Court||GARCIA|FRANCIS|YAMIL||Defendant|292014CF016732000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/15/2014|Close of ReOpen|02/24/2016|M|3731 W CASS ST||Tampa|FL|33609|White|02/07/1976|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/15/2014|NTNINF|NT - NO INFORMATION FILED|12/02/2014|||G620259760470|FL|N||||527.00|08/14/2015|N|N|N|N|||||GARCIA, FRANK YAMIL| Circuit Court||GARCIA|FRANCISCO||JR|Defendant|291980CF010147000AHC||RECREATED CRIMINAL CASE|O|Catlin, Catherine M.|11/23/1980|CLOSED|11/23/1980|M||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/23/1980||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|FRANCISCO|||Defendant|291981CF007759000AHC||FELONY NON CAPITAL MURDER|A||09/28/1984|Close of ReOpen|06/04/2003|M|NI||UNKNOWN|FL|NI|White|11/20/1960|2|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1981|ADJG|NT - ADJUDGED GUILTY|10/28/1981|||G62024060412|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|FRANCISCO|||Defendant|291981CF007759000AHC||FELONY NON CAPITAL MURDER|A||09/28/1984|Close of ReOpen|06/04/2003|M|NI||UNKNOWN|FL|NI|White|11/20/1960|1|FP|78204|78204 2ND MURDER W/FIREARM|08/04/1981|ADJG|NT - ADJUDGED GUILTY|10/28/1981|||G62024060412|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|FRANCISCO|||Defendant|291988CF018513000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|12/29/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/29/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|FRANCISCO|||Defendant|291989CF001740000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/03/1989|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/03/1989||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|FRANCISCO|C||Defendant|291989CF001742000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/03/1989|CLOSED|01/16/2020|M|2415 DURHAM ST ||TAMPA|FL|33605|Other|12/03/1964|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/01/1989||||||G622240644430|FL|N||||||N|N|N|N|||||GARCIA, FRANCISCO| Circuit Court||GARCIA|FRANCISCO|||Defendant|291992CF003891000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/15/1992|CLOSED|04/09/1992|M|842 SEPTUM AVENUE||LAKELAND|FL|33801|White|06/04/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1992|REDU|REDUCED TO COUNTY COURT|04/09/1992|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|FRANCISCO|||Defendant|291992CF003891000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/15/1992|CLOSED|04/09/1992|M|842 SEPTUM AVENUE||LAKELAND|FL|33801|White|06/04/1966|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/14/1992|REDU|REDUCED TO COUNTY COURT|04/09/1992|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|FRANCISCO|LOPEZ||Defendant|291995CF000732000AHC||FELONY BURGLARY|O||01/16/1995|CLOSED|01/26/1995|M|AT LARGE||XXX|FL|NI|White|12/24/1949|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1995|REDU|REDUCED TO COUNTY COURT|01/26/1995|||||N||||||N|N|N|N|||||GARCIA, FRANCISCO; LOPEZ, FRANCISCO| Circuit Court||GARCIA|FRANCISCO|ANAYA||Defendant|291995CF005202000AHC||FELONY THEFT FORGERY FRAUD|A||04/20/1995|CLOSED|01/18/1996|M|3022 HWY 674 212||RUSKIN|FL|33570|White|03/04/1970|1|F3|3222125|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1995|NTAW|NT - ADJUDICATION WITHHELD|01/18/1996|||||N||||||N|N|N|N||||||412.00 Circuit Court||GARCIA|FRANCISCO|ANAYA||Defendant|291995CF005202000AHC||FELONY THEFT FORGERY FRAUD|A||04/20/1995|CLOSED|01/18/1996|M|3022 HWY 674 212||RUSKIN|FL|33570|White|03/04/1970|2|M2|322321|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1995|NTNINF|NT - NO INFORMATION FILED|10/02/1995|||||N||||||N|N|N|N||||||412.00 Circuit Court||GARCIA|FRANCISCO|ANAYA||Defendant|291995CF005202000AHC||FELONY THEFT FORGERY FRAUD|A||04/20/1995|CLOSED|01/18/1996|M|3022 HWY 674 212||RUSKIN|FL|33570|White|03/04/1970|3|M2|32233|SEE DOCKET OR CASE FILE FOR CHARGES|04/19/1995|NTNINF|NT - NO INFORMATION FILED|10/02/1995|||||N||||||N|N|N|N||||||412.00 Circuit Court||GARCIA|FRANCISCO|JAVIER||Defendant|291996CF014252000AHC||FELONY DRUG OFFENSE|E||09/17/1996|CLOSED|10/09/1996|M|AT LARGE||TAMPA|FL|NI|White|11/17/1973|2|M1|893136B|893136B POSSESSION|09/15/1996|ADJG|NT - ADJUDGED GUILTY|10/09/1996|||G620250734170|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|FRANCISCO|JAVIER||Defendant|291996CF014252000AHC||FELONY DRUG OFFENSE|E||09/17/1996|CLOSED|10/09/1996|M|AT LARGE||TAMPA|FL|NI|White|11/17/1973|1|F3|893136A|893136A POSSESSION|09/15/1996|ADJG|NT - ADJUDGED GUILTY|10/09/1996|||G620250734170|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|FRANCISCO|JAVIER||Defendant|291996CF014252000AHC||FELONY DRUG OFFENSE|E||09/17/1996|CLOSED|10/09/1996|M|AT LARGE||TAMPA|FL|NI|White|11/17/1973|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1996|ADJG|NT - ADJUDGED GUILTY|10/09/1996|||G620250734170|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|FRANCISCO|JAVIER||Defendant|291996CF014252000AHC||FELONY DRUG OFFENSE|E||09/17/1996|CLOSED|10/09/1996|M|AT LARGE||TAMPA|FL|NI|White|11/17/1973|4|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|09/15/1996|ADJG|NT - ADJUDGED GUILTY|10/09/1996|||G620250734170|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|FRANCISCO|V||Defendant|291999CF015279000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/31/1999|CLOSED|09/30/1999|M|7911 CROTON AV N||TAMPA|FL|33619|White|01/25/1955|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1999|REDU|REDUCED TO COUNTY COURT|09/30/1999|||G620240550250|FL|N||||||N|N|N|N|||||GARCIA, FRANCISCO| Circuit Court||GARCIA|FRANCISCO|V||Defendant|291999CF022084000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/18/1999|Close of ReOpen|02/06/2002|M|7911 CROTON AV N||TAMPA|FL|33619|White|01/25/1955|2|F3|322346|322346 DR. WHILE LIC. SUSPENDED, DEATH OR SERIOUS INJ|11/24/1999|ADJG|NT - ADJUDGED GUILTY|02/06/2002|||G620240550250|FL|N||||492.28||N|N|N|N|||||GARCIA, FRANCISCO|83.72 Circuit Court||GARCIA|FRANCISCO|V||Defendant|291999CF022084000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|12/18/1999|Close of ReOpen|02/06/2002|M|7911 CROTON AV N||TAMPA|FL|33619|White|01/25/1955|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|11/24/1999|ADJG|NT - ADJUDGED GUILTY|02/06/2002|||G620240550250|FL|N||||492.28||N|N|N|N|||||GARCIA, FRANCISCO|83.72 Circuit Court||GARCIA|FRANCISCO|V||Defendant|292001CF019904000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/31/2001|CLOSED|01/22/2002|M|7911 CROTON AV N||TAMPA|FL|33619|White|01/25/1955|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/31/2001|REDU|REDUCED TO COUNTY COURT|01/22/2002|||G620240550250|FL|N||||||N|N|N|N|||||GARCIA, FRANCISCO| Circuit Court||GARCIA|FRANCISCO|V||Defendant|292001CF019904000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/31/2001|CLOSED|01/22/2002|M|7911 CROTON AV N||TAMPA|FL|33619|White|01/25/1955|1|M2|3161931|3161931 DRIVING UNDER THE INFLUENCE|12/31/2001|REDU|REDUCED TO COUNTY COURT|01/22/2002|||G620240550250|FL|N||||||N|N|N|N|||||GARCIA, FRANCISCO| Circuit Court||GARCIA|FRANCISCO|||Defendant|292003CF004543000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/19/2003|CLOSED|09/11/2007|M|1123 WALT WILLIAMS RD 235||LAKELAKD|FL|33809|White|02/08/1975|2|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|07/31/2002|NTDISM|NT - DISMISSED|09/11/2007|||G620240750480|FL|N||||||N|N|N|N|||||GARCIA, DANIEL| Circuit Court||GARCIA|FRANCISCO|||Defendant|292003CF004543000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/19/2003|CLOSED|09/11/2007|M|1123 WALT WILLIAMS RD 235||LAKELAKD|FL|33809|White|02/08/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/31/2002|NTDISM|NT - DISMISSED|09/11/2007|||G620240750480|FL|N||||||N|N|N|N|||||GARCIA, DANIEL| Circuit Court||GARCIA|FRANCISCO|V||Defendant|292003CF008584000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/21/2003|CLOSED|06/11/2003|M||||||White|04/15/1979|2|M2|32203|32203 NO VALID DRIVER|05/21/2003|REDU|REDUCED TO COUNTY COURT|06/11/2003|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|FRANCISCO|V||Defendant|292003CF008584000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/21/2003|CLOSED|06/11/2003|M||||||White|04/15/1979|1|F3|3222121|3222121 UNAUTHORIZED USE OF FRAUDULENT I.D. CARD|05/21/2003|NTNINF|NT - NO INFORMATION FILED|06/11/2003|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|FRANCISCO|||Defendant|292004CF021095000AHC||FELONY CRIMES AGAINST PROPERTY|B|Behnke, Debra|11/09/2004|Close of ReOpen|11/21/2006|M|204 1/2 21ST ST SE||RUSKIN|FL|33570|White|01/26/1987|1|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|09/18/2004|ADJG|NT - ADJUDGED GUILTY|11/21/2006|||||N||||||N|N|N|N||||||417.00 Circuit Court||GARCIA|FRANCISCO|CABALLERO||Defendant|292005CF004769000AHC||FELONY OTHER FELONY|E|Fuente, William|03/10/2005|Close of ReOpen|06/16/2006|M|1108 GRANDFIELD AVE W||PLANTCITY|FL|33566|White|11/15/1976|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/10/2005|NTAW|NT - ADJUDICATION WITHHELD|08/29/2005|||C146240764150|FL|N||||417.00|01/23/2006|N|N|N|N|||||| Circuit Court||GARCIA|FRANCISCO|||Defendant|292005CF005757000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/24/2005|CLOSED|07/29/2019|M|10709 N CONNECHUSETT RD||TAMPA|FL|33617|White|07/30/1987|1|F2|800.04(4)b|800.04(4)b LEWD OR LASCIVIOUS BATTERY (ENCOURAGE)|03/05/2005|ADJG|NT - ADJUDGED GUILTY|10/02/2007|||G620240872700|FL|N||||||N|N|N|N||||||2055.37 Circuit Court||GARCIA|FRANCISCO|||Defendant|292005CF005757000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/24/2005|CLOSED|07/29/2019|M|10709 N CONNECHUSETT RD||TAMPA|FL|33617|White|07/30/1987|2|F2|800.04(4)b|800.04(4)b LEWD OR LASCIVIOUS BATTERY (ENCOURAGE)|03/05/2005|ADJG|NT - ADJUDGED GUILTY|10/02/2007|||G620240872700|FL|N||||||N|N|N|N||||||2055.37 Circuit Court||GARCIA|FRANCISCO|||Defendant|292005CF005757000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|03/24/2005|CLOSED|07/29/2019|M|10709 N CONNECHUSETT RD||TAMPA|FL|33617|White|07/30/1987|3|F2|800045AC1|800045AC1 LEWD OR LASCEIVIOUS MOLESTATION FORCING OR EN|03/05/2005|NOLP|NOLLE PROSSED|06/20/2007|||G620240872700|FL|N||||||N|N|N|N||||||2055.37 Circuit Court||GARCIA|FRANCISCO|TREJO||Defendant|292005CF008942000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/08/2005|CLOSED|05/31/2005|M|17369 SW CHARLESTON||INDIANATOWN|FL|34956|White|05/12/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|05/08/2005|NTNINF|NT - NO INFORMATION FILED|05/31/2005|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|FRANCISCO|TREJO||Defendant|292005CF008942000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/08/2005|CLOSED|05/31/2005|M|17369 SW CHARLESTON||INDIANATOWN|FL|34956|White|05/12/1976|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/08/2005|REDU|REDUCED TO COUNTY COURT|05/31/2005|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|FRANCISCO|||Defendant|292006CF009721000AHC||FELONY BURGLARY|H|Tharpe, Chet A.|05/17/2006|CLOSED|11/27/2006|M|10709 N CONNECHUSETT RD||TAMPA|FL|33617|White|07/30/1987|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|05/17/2006|ADJG|NT - ADJUDGED GUILTY|11/27/2006|||G620240872700|FL|N||||||N|N|N|N||||||230.00 Circuit Court||GARCIA|FRANCISCO|||Defendant|292006CF009721000AHC||FELONY BURGLARY|H|Tharpe, Chet A.|05/17/2006|CLOSED|11/27/2006|M|10709 N CONNECHUSETT RD||TAMPA|FL|33617|White|07/30/1987|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/17/2006|NOLP|NOLLE PROSSED|11/27/2006|||G620240872700|FL|N||||||N|N|N|N||||||230.00 Circuit Court||GARCIA|FRANCISCO|||Defendant|292006CF009721000AHC||FELONY BURGLARY|H|Tharpe, Chet A.|05/17/2006|CLOSED|11/27/2006|M|10709 N CONNECHUSETT RD||TAMPA|FL|33617|White|07/30/1987|5|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/17/2006|NTNINF|NT - NO INFORMATION FILED|06/06/2006|||G620240872700|FL|N||||||N|N|N|N||||||230.00 Circuit Court||GARCIA|FRANCISCO|||Defendant|292006CF009721000AHC||FELONY BURGLARY|H|Tharpe, Chet A.|05/17/2006|CLOSED|11/27/2006|M|10709 N CONNECHUSETT RD||TAMPA|FL|33617|White|07/30/1987|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/17/2006|ADJG|NT - ADJUDGED GUILTY|11/27/2006|||G620240872700|FL|N||||||N|N|N|N||||||230.00 Circuit Court||GARCIA|FRANCISCO|||Defendant|292006CF009721000AHC||FELONY BURGLARY|H|Tharpe, Chet A.|05/17/2006|CLOSED|11/27/2006|M|10709 N CONNECHUSETT RD||TAMPA|FL|33617|White|07/30/1987|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/17/2006|ADJG|NT - ADJUDGED GUILTY|11/27/2006|||G620240872700|FL|N||||||N|N|N|N||||||230.00 Circuit Court||GARCIA|FRANCISCO|||Defendant|292006CF010900000AHC||FELONY BURGLARY|B|Behnke, Debra|06/02/2006|CLOSED|11/21/2006|M|204 1/2 21ST ST SE||RUSKIN|FL|33570|White|01/26/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/02/2006|ADJG|NT - ADJUDGED GUILTY|11/21/2006|||||N||||||N|N|N|N||||||410.00 Circuit Court||GARCIA|FRANCISCO|||Defendant|292006CF010900000AHC||FELONY BURGLARY|B|Behnke, Debra|06/02/2006|CLOSED|11/21/2006|M|204 1/2 21ST ST SE||RUSKIN|FL|33570|White|01/26/1987|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/02/2006|ADJG|NT - ADJUDGED GUILTY|11/21/2006|||||N||||||N|N|N|N||||||410.00 Circuit Court||GARCIA|FRANCISCO|JAVIER||Defendant|292007CF001022000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/15/2007|CLOSED|02/13/2007|N|UNKNOWN||AT LARGE|FL|XXXXX|Unavailable|09/29/1985|1|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|01/15/2007|ADJG|NT - ADJUDGED GUILTY|02/13/2007|||||N||||||N|N|N|N||||||410.00 Circuit Court||GARCIA|FRANCISCO|||Defendant|292007CF014187000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/11/2007|CLOSED|07/27/2007|M|10709 N CONNECHUSETT RD||TAMPA|FL|33617|White|07/30/1987|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|06/27/2007|NTLOR|NT - LETTER OF RELEASE|07/27/2007|||G620240872700|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|FRANCISCO|ISIDRO||Defendant|292008CF006724000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/05/2008|CLOSED|05/20/2008|M|4404 SAM ALLEN RD LOT 7||PLANT CITY|FL|33566|White|04/03/1973|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/04/2008|NTLOR|NT - LETTER OF RELEASE|05/20/2008|||1734632|FL|N||||67.00|06/12/2019|N|N|N|N|||||GARCIA, FRANCISO ISIDRO| Circuit Court||GARCIA|FRANCISCO||JR|Defendant|292022CF007847000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/16/2022|CLOSED|07/29/2022|M|816 E CHELSEA ST||TAMPA|FL|33604|White|11/12/1960|3|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|06/14/2022|NTLOR|NT - LETTER OF RELEASE|07/29/2022|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|FRANCISCO||JR|Defendant|292022CF007847000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/16/2022|CLOSED|07/29/2022|M|816 E CHELSEA ST||TAMPA|FL|33604|White|11/12/1960|2|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|06/14/2022|NTLOR|NT - LETTER OF RELEASE|07/29/2022|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|FRANCISCO||JR|Defendant|292022CF007847000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/16/2022|CLOSED|07/29/2022|M|816 E CHELSEA ST||TAMPA|FL|33604|White|11/12/1960|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/14/2022|NTLOR|NT - LETTER OF RELEASE|07/29/2022|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|FRANK|||Defendant|291990CF002710000AHC||FELONY BURGLARY|F||02/20/1990|CLOSED|03/08/1991|M|3929 COMMANCHE AVE||TAMPA|FL|33614|White|11/12/1962|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|01/12/1990|ADJG|NT - ADJUDGED GUILTY|05/11/1990|||G62026062412|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|FRANK|||Defendant|291990CF002710000AHC||FELONY BURGLARY|F||02/20/1990|CLOSED|03/08/1991|M|3929 COMMANCHE AVE||TAMPA|FL|33614|White|11/12/1962|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/12/1990|NOLP|NOLLE PROSSED|05/11/1990|||G62026062412|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|FRANK|||Defendant|291990CF002710000AHC||FELONY BURGLARY|F||02/20/1990|CLOSED|03/08/1991|M|3929 COMMANCHE AVE||TAMPA|FL|33614|White|11/12/1962|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|01/12/1990|ADJG|NT - ADJUDGED GUILTY|05/11/1990|||G62026062412|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|FRANK|||Defendant|291991CF001088000AHC||FELONY THEFT FORGERY FRAUD|F||01/23/1991|CLOSED|03/08/1991|M|3929 COMMANCHE AVE||TAMPA|FL|33614|White|11/12/1962|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|01/14/1991|ADJG|NT - ADJUDGED GUILTY|03/08/1991|||G62026062412|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|FRANK|||Defendant|291991CF001088000AHC||FELONY THEFT FORGERY FRAUD|F||01/23/1991|CLOSED|03/08/1991|M|3929 COMMANCHE AVE||TAMPA|FL|33614|White|11/12/1962|3|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1991|ADJG|NT - ADJUDGED GUILTY|03/08/1991|||G62026062412|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|FRANK|||Defendant|291991CF001088000AHC||FELONY THEFT FORGERY FRAUD|F||01/23/1991|CLOSED|03/08/1991|M|3929 COMMANCHE AVE||TAMPA|FL|33614|White|11/12/1962|2|M2|8120142D|8120142D PETIT THEFT|01/14/1991|NOLP|NOLLE PROSSED|03/08/1991|||G62026062412|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|FRANK|VICTOR||Defendant|291997CF004413000AHC||FELONY THEFT FORGERY FRAUD|G||03/20/1997|CLOSED|08/11/1998|M|5707 WORTHINGTON CT||TAMPA|FL|33615|White|01/13/1981|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1997|ADJG|NT - ADJUDGED GUILTY|12/16/1997|||||N||||238.00||N|N|N|N||||||894.00 Circuit Court||GARCIA|FRANK|GABRIEL||Defendant|292008CF018391000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/17/2008|CLOSED|10/28/2008|M|4006 PINE LIMB CT||TAMPA|FL|33614-|White|06/30/1977|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/16/2008|NTLOR|NT - LETTER OF RELEASE|10/28/2008|||G620267772300|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|FRANK|||Defendant|292010CF019497000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/22/2010|CLOSED|01/06/2011|M|5302 CABLE RD||PLANT CITY|FL|33567|White|10/31/1978|11|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/22/2010|NTLOR|NT - LETTER OF RELEASE|01/06/2011|||G620260783910|FL|N||||||N|N|N|N|||||GARCIA, FRANK 3; GARCIA, FRANK III; GARCIA, FRANK, III| Circuit Court||GARCIA|FRANK|||Defendant|292010CF019497000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/22/2010|CLOSED|01/06/2011|M|5302 CABLE RD||PLANT CITY|FL|33567|White|10/31/1978|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/22/2010|NTLOR|NT - LETTER OF RELEASE|01/06/2011|||G620260783910|FL|N||||||N|N|N|N|||||GARCIA, FRANK 3; GARCIA, FRANK III; GARCIA, FRANK, III| Circuit Court||GARCIA|FRANK|||Defendant|292010CF019497000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/22/2010|CLOSED|01/06/2011|M|5302 CABLE RD||PLANT CITY|FL|33567|White|10/31/1978|7|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/22/2010|NTLOR|NT - LETTER OF RELEASE|01/06/2011|||G620260783910|FL|N||||||N|N|N|N|||||GARCIA, FRANK 3; GARCIA, FRANK III; GARCIA, FRANK, III| Circuit Court||GARCIA|FRANK|||Defendant|292010CF019497000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/22/2010|CLOSED|01/06/2011|M|5302 CABLE RD||PLANT CITY|FL|33567|White|10/31/1978|8|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/22/2010|NTLOR|NT - LETTER OF RELEASE|01/06/2011|||G620260783910|FL|N||||||N|N|N|N|||||GARCIA, FRANK 3; GARCIA, FRANK III; GARCIA, FRANK, III| Circuit Court||GARCIA|FRANK|||Defendant|292010CF019497000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/22/2010|CLOSED|01/06/2011|M|5302 CABLE RD||PLANT CITY|FL|33567|White|10/31/1978|9|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/22/2010|NTLOR|NT - LETTER OF RELEASE|01/06/2011|||G620260783910|FL|N||||||N|N|N|N|||||GARCIA, FRANK 3; GARCIA, FRANK III; GARCIA, FRANK, III| Circuit Court||GARCIA|FRANK|||Defendant|292010CF019497000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/22/2010|CLOSED|01/06/2011|M|5302 CABLE RD||PLANT CITY|FL|33567|White|10/31/1978|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/22/2010|NTLOR|NT - LETTER OF RELEASE|01/06/2011|||G620260783910|FL|N||||||N|N|N|N|||||GARCIA, FRANK 3; GARCIA, FRANK III; GARCIA, FRANK, III| Circuit Court||GARCIA|FRANK|||Defendant|292010CF019497000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/22/2010|CLOSED|01/06/2011|M|5302 CABLE RD||PLANT CITY|FL|33567|White|10/31/1978|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/22/2010|NTLOR|NT - LETTER OF RELEASE|01/06/2011|||G620260783910|FL|N||||||N|N|N|N|||||GARCIA, FRANK 3; GARCIA, FRANK III; GARCIA, FRANK, III| Circuit Court||GARCIA|FRANK|||Defendant|292010CF019497000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/22/2010|CLOSED|01/06/2011|M|5302 CABLE RD||PLANT CITY|FL|33567|White|10/31/1978|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/22/2010|NTLOR|NT - LETTER OF RELEASE|01/06/2011|||G620260783910|FL|N||||||N|N|N|N|||||GARCIA, FRANK 3; GARCIA, FRANK III; GARCIA, FRANK, III| Circuit Court||GARCIA|FRANK|||Defendant|292010CF019497000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/22/2010|CLOSED|01/06/2011|M|5302 CABLE RD||PLANT CITY|FL|33567|White|10/31/1978|10|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/22/2010|NTLOR|NT - LETTER OF RELEASE|01/06/2011|||G620260783910|FL|N||||||N|N|N|N|||||GARCIA, FRANK 3; GARCIA, FRANK III; GARCIA, FRANK, III| Circuit Court||GARCIA|FRANK|||Defendant|292010CF019497000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/22/2010|CLOSED|01/06/2011|M|5302 CABLE RD||PLANT CITY|FL|33567|White|10/31/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/22/2010|NTLOR|NT - LETTER OF RELEASE|01/06/2011|||G620260783910|FL|N||||||N|N|N|N|||||GARCIA, FRANK 3; GARCIA, FRANK III; GARCIA, FRANK, III| Circuit Court||GARCIA|FRANK|||Defendant|292010CF019497000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/22/2010|CLOSED|01/06/2011|M|5302 CABLE RD||PLANT CITY|FL|33567|White|10/31/1978|13|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|12/22/2010|NTLOR|NT - LETTER OF RELEASE|01/06/2011|||G620260783910|FL|N||||||N|N|N|N|||||GARCIA, FRANK 3; GARCIA, FRANK III; GARCIA, FRANK, III| Circuit Court||GARCIA|FRANK|||Defendant|292010CF019497000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/22/2010|CLOSED|01/06/2011|M|5302 CABLE RD||PLANT CITY|FL|33567|White|10/31/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/22/2010|NTLOR|NT - LETTER OF RELEASE|01/06/2011|||G620260783910|FL|N||||||N|N|N|N|||||GARCIA, FRANK 3; GARCIA, FRANK III; GARCIA, FRANK, III| Circuit Court||GARCIA|FRANK|||Defendant|292010CF019497000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/22/2010|CLOSED|01/06/2011|M|5302 CABLE RD||PLANT CITY|FL|33567|White|10/31/1978|12|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/22/2010|NTLOR|NT - LETTER OF RELEASE|01/06/2011|||G620260783910|FL|N||||||N|N|N|N|||||GARCIA, FRANK 3; GARCIA, FRANK III; GARCIA, FRANK, III| Circuit Court||GARCIA|FRANK|||Defendant|292011CF007159000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|05/10/2011|CLOSED|02/13/2012|M|3929 COMMANCHE AVE||TAMPA|FL|33614|White|11/12/1962|1|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|12/16/2010|NTAW|NT - ADJUDICATION WITHHELD|02/13/2012|||G62026062412|FL|N||||50.00||N|N|N|N||||||722.00 Circuit Court||GARCIA|FRANK|||Defendant|292018CF000285000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/07/2018|CLOSED|02/21/2019|M|6211 21ST AVE E||TAMPA|FL|33619|White|10/31/1978|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/06/2018|NTNOLP|NT - NOLLE PROSSED|11/13/2018|||G620260783910|FL|N||||||N|N|N|N|||||GARCIA, FRANK 3; GARCIA, FRANK III; GARCIA, FRANK, III|548.00 Circuit Court||GARCIA|FRANK|||Defendant|292018CF000285000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/07/2018|CLOSED|02/21/2019|M|6211 21ST AVE E||TAMPA|FL|33619|White|10/31/1978|2|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|01/06/2018|ADJG|NT - ADJUDGED GUILTY|11/13/2018|||G620260783910|FL|N||||||N|N|N|N|||||GARCIA, FRANK 3; GARCIA, FRANK III; GARCIA, FRANK, III|548.00 Circuit Court||GARCIA|FRANK|||Defendant|292018CF000285000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/07/2018|CLOSED|02/21/2019|M|6211 21ST AVE E||TAMPA|FL|33619|White|10/31/1978|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/06/2018|ADJG|NT - ADJUDGED GUILTY|11/13/2018|||G620260783910|FL|N||||||N|N|N|N|||||GARCIA, FRANK 3; GARCIA, FRANK III; GARCIA, FRANK, III|548.00 Circuit Court||GARCIA|FRANKLIN|M||Defendant|292015CF012648000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/01/2015|CLOSED|09/21/2020|M|PO BOX 3377||Riverview|FL|33568|White|02/02/1971|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|08/12/2015|NTNOLP|NT - NOLLE PROSSED|09/21/2020|||M635240710420|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|FRANKLYN|||Defendant|291989CF020480000AHC||FELONY DRUG OFFENSE|D||12/15/1989|Close of ReOpen|08/11/2010|M|1242 INDIA||TAMPA|FL|NI|Unavailable|02/20/1963|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|12/13/1989|NTAW|NT - ADJUDICATION WITHHELD|05/09/1990|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|FRANKLYN|||Defendant|291989CF020480000AHC||FELONY DRUG OFFENSE|D||12/15/1989|Close of ReOpen|08/11/2010|M|1242 INDIA||TAMPA|FL|NI|Unavailable|02/20/1963|2|F3|89313|89313 POSSESSION|12/13/1989|NTAW|NT - ADJUDICATION WITHHELD|05/09/1990|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|FRANKLYN|||Defendant|291989CF020480000AHC||FELONY DRUG OFFENSE|D||12/15/1989|Close of ReOpen|08/11/2010|M|1242 INDIA||TAMPA|FL|NI|Unavailable|02/20/1963|3|F2|790072|790072 POSSESS FIREARM/COMMISSION FE|12/13/1989|NOLP|NOLLE PROSSED|05/09/1990|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|FRANKLYN|||Defendant|291997CF000703000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/14/1997|CLOSED|01/01/2010|M|28728 MIDNIGHT STAR LP||TAMPA|FL|33543|White|07/03/1973|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/26/1996|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||G620245732430|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|FRANKLYN|||Defendant|291997CF008176000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|10/26/1996|CLOSED|01/01/2010|M|28728 MIDNIGHT STAR LP||TAMPA|FL|33543|White|07/03/1973|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/26/1996|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||G620245732430|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|FRANKLYN|||Defendant|291997CF010340000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/25/1997|CLOSED|01/01/2010|M|28728 MIDNIGHT STAR LP||TAMPA|FL|33543|White|07/03/1973|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/26/1996|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||G620245732430|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|FRED|ZEPEDA||Defendant|291996CF018107000AHC||FELONY BURGLARY|G||11/26/1996|CLOSED|04/23/1998|M|703 1/2 W BAY ST.||TAMPA|FL|33606|White|12/27/1953|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/25/1996|ADJG|NT - ADJUDGED GUILTY|03/21/1997|||G620259534670|FL|N||||||N|N|N|N|||||GARCIA, FRED Z| Circuit Court||GARCIA|FRED|ZEPEDA||Defendant|291996CF018107000AHC||FELONY BURGLARY|G||11/26/1996|CLOSED|04/23/1998|M|703 1/2 W BAY ST.||TAMPA|FL|33606|White|12/27/1953|1|F2|810023|810023 BURGLARY OF A DWELLING|11/25/1996|NTAW|NT - ADJUDICATION WITHHELD|03/21/1997|||G620259534670|FL|N||||||N|N|N|N|||||GARCIA, FRED Z| Circuit Court||GARCIA|FREDY|||Defendant|292005CF025277000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/29/2005|CLOSED|02/28/2006|M|286 CARTWRIGHT RD||AMERICUS|GA|31719|White|12/12/1974|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|12/29/2005|NTLOR|NT - LETTER OF RELEASE|02/28/2006|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|GABRIEL|||Defendant|291994CF004638000AHC||FELONY WORTHLESS CHECK|G||04/12/1994|CLOSED|08/04/1997|M|3103 PALMETTO ST W||TAMPA|FL|33607-|Black|11/01/1964|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1993|ADJG|NT - ADJUDGED GUILTY|03/11/1996|||G62429664401|FL|N||||7.00||N|N|N|N|||||GARCIA, GABRIEL ALCLA; RIVERA, GABRIEL RICARDO|262.00 Circuit Court||GARCIA|GABRIEL|||Defendant|291994CF004638000AHC||FELONY WORTHLESS CHECK|G||04/12/1994|CLOSED|08/04/1997|M|3103 PALMETTO ST W||TAMPA|FL|33607-|Black|11/01/1964|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/30/1993|ADJG|NT - ADJUDGED GUILTY|03/11/1996|||G62429664401|FL|N||||7.00||N|N|N|N|||||GARCIA, GABRIEL ALCLA; RIVERA, GABRIEL RICARDO|262.00 Circuit Court||GARCIA|GABRIEL|||Defendant|292001CF018913000BHC||FELONY BURGLARY|B|Behnke, Debra|12/11/2001|Close of ReOpen|10/15/2007|M|2651 6TH ST||ORLANDO|FL|32820|White|05/24/1981|5|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|12/11/2001|NTNINF|NT - NO INFORMATION FILED|01/04/2002|||G620280811840|FL|N||||271.00||N|N|N|N||||||40.00 Circuit Court||GARCIA|GABRIEL|||Defendant|292001CF018913000BHC||FELONY BURGLARY|B|Behnke, Debra|12/11/2001|Close of ReOpen|10/15/2007|M|2651 6TH ST||ORLANDO|FL|32820|White|05/24/1981|4|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|12/11/2001|NTNINF|NT - NO INFORMATION FILED|01/04/2002|||G620280811840|FL|N||||271.00||N|N|N|N||||||40.00 Circuit Court||GARCIA|GABRIEL|||Defendant|292001CF018913000BHC||FELONY BURGLARY|B|Behnke, Debra|12/11/2001|Close of ReOpen|10/15/2007|M|2651 6TH ST||ORLANDO|FL|32820|White|05/24/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/11/2001|ADJG|NT - ADJUDGED GUILTY|12/06/2002|||G620280811840|FL|N||||271.00||N|N|N|N||||||40.00 Circuit Court||GARCIA|GABRIEL|||Defendant|292001CF018913000BHC||FELONY BURGLARY|B|Behnke, Debra|12/11/2001|Close of ReOpen|10/15/2007|M|2651 6TH ST||ORLANDO|FL|32820|White|05/24/1981|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|12/11/2001|ADJG|NT - ADJUDGED GUILTY|12/06/2002|||G620280811840|FL|N||||271.00||N|N|N|N||||||40.00 Circuit Court||GARCIA|GABRIEL|||Defendant|292001CF018913000BHC||FELONY BURGLARY|B|Behnke, Debra|12/11/2001|Close of ReOpen|10/15/2007|M|2651 6TH ST||ORLANDO|FL|32820|White|05/24/1981|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/11/2001|ADJG|NT - ADJUDGED GUILTY|12/06/2002|||G620280811840|FL|N||||271.00||N|N|N|N||||||40.00 Circuit Court||GARCIA|GABRIEL|||Defendant|292001CF018914000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/11/2001|CLOSED|01/04/2002|M|2651 6TH ST||ORLANDO|FL|32820|White|05/24/1981|5|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|12/11/2001|CONS|CONSOLIDATED CASE|01/04/2002|||G620280811840|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|GABRIEL|||Defendant|292001CF018914000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/11/2001|CLOSED|01/04/2002|M|2651 6TH ST||ORLANDO|FL|32820|White|05/24/1981|4|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|12/11/2001|CONS|CONSOLIDATED CASE|01/04/2002|||G620280811840|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|GABRIEL|||Defendant|292001CF018914000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/11/2001|CLOSED|01/04/2002|M|2651 6TH ST||ORLANDO|FL|32820|White|05/24/1981|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|12/11/2001|CONS|CONSOLIDATED CASE|01/04/2002|||G620280811840|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|GABRIEL|||Defendant|292001CF018914000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/11/2001|CLOSED|01/04/2002|M|2651 6TH ST||ORLANDO|FL|32820|White|05/24/1981|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|12/11/2001|CONS|CONSOLIDATED CASE|01/04/2002|||G620280811840|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|GABRIEL|||Defendant|292001CF018914000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/11/2001|CLOSED|01/04/2002|M|2651 6TH ST||ORLANDO|FL|32820|White|05/24/1981|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|12/11/2001|CONS|CONSOLIDATED CASE|01/04/2002|||G620280811840|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|GABRIEL|T||Defendant|292006CF012804000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/29/2006|CLOSED|07/19/2006|M|4103 GALLAGER RD||PLANT CITY|FL|33563|White|11/06/1983|1|M2|32203|32203 NO VALID DRIVER|06/29/2006|REDU|REDUCED TO COUNTY COURT|07/19/2006|||||N||||||N|N|N|N|||||GONZALEZ, SPEEDY|40.00 Circuit Court||GARCIA|GABRIEL|T||Defendant|292006CF012804000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/29/2006|CLOSED|07/19/2006|M|4103 GALLAGER RD||PLANT CITY|FL|33563|White|11/06/1983|2|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|06/29/2006|NTNINF|NT - NO INFORMATION FILED|07/19/2006|||||N||||||N|N|N|N|||||GONZALEZ, SPEEDY|40.00 Circuit Court||GARCIA|GABRIEL|T||Defendant|292006CF012804000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/29/2006|CLOSED|07/19/2006|M|4103 GALLAGER RD||PLANT CITY|FL|33563|White|11/06/1983|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/29/2006|NTNINF|NT - NO INFORMATION FILED|07/19/2006|||||N||||||N|N|N|N|||||GONZALEZ, SPEEDY|40.00 Circuit Court||GARCIA|GABRIEL|T||Defendant|292006CF012804000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/29/2006|CLOSED|07/19/2006|M|4103 GALLAGER RD||PLANT CITY|FL|33563|White|11/06/1983|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/29/2006|REDU|REDUCED TO COUNTY COURT|07/19/2006|||||N||||||N|N|N|N|||||GONZALEZ, SPEEDY|40.00 Circuit Court||GARCIA|GABRIEL|HERNANDEZ||Defendant|292006CF017005000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/22/2006|CLOSED|09/05/2006|M|4313 STATE RD 574||PLANT CITY|FL|33563|White|03/24/1985|1|F3|787031|787031 INTERFERENCE WITH CUSTODY|08/18/2006|REDU|REDUCED TO COUNTY COURT|09/05/2006|||G620288851040|FL|N||||||N|N|N|N|||||GARCIA, GABRIEL HERNANDEZ; HERNANDEZGARCIA, GABRIEL| Circuit Court||GARCIA|GABRIEL|||Defendant|292010CF009960000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|06/24/2010|CLOSED|04/30/2014|M|AT LARGE||XX|FL|00000|White|11/17/1991|34|F1|7940114G|7940114G SEXUAL BATTERY VICTIM TWELVE OR OLDER LAW EN|11/01/2009|NTNINF|NT - NO INFORMATION FILED|07/15/2010|||G620280914170|FL|N||||||N|N|N|N||||||2042.00 Circuit Court||GARCIA|GABRIEL|||Defendant|292010CF009960000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|06/24/2010|CLOSED|04/30/2014|M|AT LARGE||XX|FL|00000|White|11/17/1991|4|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|11/01/2009|ADJG|NT - ADJUDGED GUILTY|12/10/2013|||G620280914170|FL|N||||||N|N|N|N||||||2042.00 Circuit Court||GARCIA|GABRIEL|||Defendant|292010CF009960000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|06/24/2010|CLOSED|04/30/2014|M|AT LARGE||XX|FL|00000|White|11/17/1991|4|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|11/01/2009|ADJG|NT - ADJUDGED GUILTY|04/30/2014|||G620280914170|FL|N||||||N|N|N|N||||||2042.00 Circuit Court||GARCIA|GABRIEL|||Defendant|292010CF009960000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|06/24/2010|CLOSED|04/30/2014|M|AT LARGE||XX|FL|00000|White|11/17/1991|33|F1|7940114G|7940114G SEXUAL BATTERY VICTIM TWELVE OR OLDER LAW EN|11/01/2009|NTNINF|NT - NO INFORMATION FILED|07/15/2010|||G620280914170|FL|N||||||N|N|N|N||||||2042.00 Circuit Court||GARCIA|GABRIEL|||Defendant|292010CF009960000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|06/24/2010|CLOSED|04/30/2014|M|AT LARGE||XX|FL|00000|White|11/17/1991|32|F1|7940114G|7940114G SEXUAL BATTERY VICTIM TWELVE OR OLDER LAW EN|11/01/2009|NTNINF|NT - NO INFORMATION FILED|07/15/2010|||G620280914170|FL|N||||||N|N|N|N||||||2042.00 Circuit Court||GARCIA|GABRIEL|||Defendant|292010CF009960000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|06/24/2010|CLOSED|04/30/2014|M|AT LARGE||XX|FL|00000|White|11/17/1991|31|F1|7940114G|7940114G SEXUAL BATTERY VICTIM TWELVE OR OLDER LAW EN|11/01/2009|NTNINF|NT - NO INFORMATION FILED|07/15/2010|||G620280914170|FL|N||||||N|N|N|N||||||2042.00 Circuit Court||GARCIA|GABRIEL|||Defendant|292010CF009960000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|06/24/2010|CLOSED|04/30/2014|M|AT LARGE||XX|FL|00000|White|11/17/1991|30|F1|7940114G|7940114G SEXUAL BATTERY VICTIM TWELVE OR OLDER LAW EN|11/01/2009|NTNINF|NT - NO INFORMATION FILED|07/15/2010|||G620280914170|FL|N||||||N|N|N|N||||||2042.00 Circuit Court||GARCIA|GABRIEL|||Defendant|292010CF009960000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|06/24/2010|CLOSED|04/30/2014|M|AT LARGE||XX|FL|00000|White|11/17/1991|3|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|11/01/2009|NOLP|NOLLE PROSSED|08/22/2011|||G620280914170|FL|N||||||N|N|N|N||||||2042.00 Circuit Court||GARCIA|GABRIEL|||Defendant|292010CF009960000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|06/24/2010|CLOSED|04/30/2014|M|AT LARGE||XX|FL|00000|White|11/17/1991|29|F2|800046A1B|800046A1B LEWD OR LASCIVIOUS CONDUCT DEF OLDER THAN 18|11/01/2009|NTNINF|NT - NO INFORMATION FILED|07/15/2010|||G620280914170|FL|N||||||N|N|N|N||||||2042.00 Circuit Court||GARCIA|GABRIEL|||Defendant|292010CF009960000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|06/24/2010|CLOSED|04/30/2014|M|AT LARGE||XX|FL|00000|White|11/17/1991|28|F2|800046A1B|800046A1B LEWD OR LASCIVIOUS CONDUCT DEF OLDER THAN 18|11/01/2009|NTNINF|NT - NO INFORMATION FILED|07/15/2010|||G620280914170|FL|N||||||N|N|N|N||||||2042.00 Circuit Court||GARCIA|GABRIEL|||Defendant|292010CF009960000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|06/24/2010|CLOSED|04/30/2014|M|AT LARGE||XX|FL|00000|White|11/17/1991|27|F2|800046A1B|800046A1B LEWD OR LASCIVIOUS CONDUCT DEF OLDER THAN 18|11/01/2009|NTNINF|NT - NO INFORMATION FILED|07/15/2010|||G620280914170|FL|N||||||N|N|N|N||||||2042.00 Circuit Court||GARCIA|GABRIEL|||Defendant|292010CF009960000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|06/24/2010|CLOSED|04/30/2014|M|AT LARGE||XX|FL|00000|White|11/17/1991|26|F2|800046A1B|800046A1B LEWD OR LASCIVIOUS CONDUCT DEF OLDER THAN 18|11/01/2009|NTNINF|NT - NO INFORMATION FILED|07/15/2010|||G620280914170|FL|N||||||N|N|N|N||||||2042.00 Circuit Court||GARCIA|GABRIEL|||Defendant|292010CF009960000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|06/24/2010|CLOSED|04/30/2014|M|AT LARGE||XX|FL|00000|White|11/17/1991|25|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|11/01/2009|NTNINF|NT - NO INFORMATION FILED|07/15/2010|||G620280914170|FL|N||||||N|N|N|N||||||2042.00 Circuit Court||GARCIA|GABRIEL|||Defendant|292010CF009960000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|06/24/2010|CLOSED|04/30/2014|M|AT LARGE||XX|FL|00000|White|11/17/1991|24|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|11/01/2009|NTNINF|NT - NO INFORMATION FILED|07/15/2010|||G620280914170|FL|N||||||N|N|N|N||||||2042.00 Circuit Court||GARCIA|GABRIEL|||Defendant|292010CF009960000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|06/24/2010|CLOSED|04/30/2014|M|AT LARGE||XX|FL|00000|White|11/17/1991|23|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|11/01/2009|NTNINF|NT - NO INFORMATION FILED|07/15/2010|||G620280914170|FL|N||||||N|N|N|N||||||2042.00 Circuit Court||GARCIA|GABRIEL|||Defendant|292010CF009960000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|06/24/2010|CLOSED|04/30/2014|M|AT LARGE||XX|FL|00000|White|11/17/1991|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|11/01/2009|ADJG|NT - ADJUDGED GUILTY|12/10/2013|||G620280914170|FL|N||||||N|N|N|N||||||2042.00 Circuit Court||GARCIA|GABRIEL|||Defendant|292010CF009960000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|06/24/2010|CLOSED|04/30/2014|M|AT LARGE||XX|FL|00000|White|11/17/1991|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|11/01/2009|ADJG|NT - ADJUDGED GUILTY|04/30/2014|||G620280914170|FL|N||||||N|N|N|N||||||2042.00 Circuit Court||GARCIA|GABRIEL|||Defendant|292010CF009960000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|06/24/2010|CLOSED|04/30/2014|M|AT LARGE||XX|FL|00000|White|11/17/1991|10|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|11/01/2009|NTNINF|NT - NO INFORMATION FILED|07/15/2010|||G620280914170|FL|N||||||N|N|N|N||||||2042.00 Circuit Court||GARCIA|GABRIEL|||Defendant|292010CF009960000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|06/24/2010|CLOSED|04/30/2014|M|AT LARGE||XX|FL|00000|White|11/17/1991|11|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|11/01/2009|NTNINF|NT - NO INFORMATION FILED|07/15/2010|||G620280914170|FL|N||||||N|N|N|N||||||2042.00 Circuit Court||GARCIA|GABRIEL|||Defendant|292010CF009960000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|06/24/2010|CLOSED|04/30/2014|M|AT LARGE||XX|FL|00000|White|11/17/1991|12|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|11/01/2009|NTNINF|NT - NO INFORMATION FILED|07/15/2010|||G620280914170|FL|N||||||N|N|N|N||||||2042.00 Circuit Court||GARCIA|GABRIEL|||Defendant|292010CF009960000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|06/24/2010|CLOSED|04/30/2014|M|AT LARGE||XX|FL|00000|White|11/17/1991|14|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|11/01/2009|NTNINF|NT - NO INFORMATION FILED|07/15/2010|||G620280914170|FL|N||||||N|N|N|N||||||2042.00 Circuit Court||GARCIA|GABRIEL|||Defendant|292010CF009960000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|06/24/2010|CLOSED|04/30/2014|M|AT LARGE||XX|FL|00000|White|11/17/1991|15|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|11/01/2009|NTNINF|NT - NO INFORMATION FILED|07/15/2010|||G620280914170|FL|N||||||N|N|N|N||||||2042.00 Circuit Court||GARCIA|GABRIEL|||Defendant|292010CF009960000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|06/24/2010|CLOSED|04/30/2014|M|AT LARGE||XX|FL|00000|White|11/17/1991|16|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|11/01/2009|NTNINF|NT - NO INFORMATION FILED|07/15/2010|||G620280914170|FL|N||||||N|N|N|N||||||2042.00 Circuit Court||GARCIA|GABRIEL|||Defendant|292010CF009960000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|06/24/2010|CLOSED|04/30/2014|M|AT LARGE||XX|FL|00000|White|11/17/1991|22|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|11/01/2009|NTNINF|NT - NO INFORMATION FILED|07/15/2010|||G620280914170|FL|N||||||N|N|N|N||||||2042.00 Circuit Court||GARCIA|GABRIEL|||Defendant|292010CF009960000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|06/24/2010|CLOSED|04/30/2014|M|AT LARGE||XX|FL|00000|White|11/17/1991|17|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|11/01/2009|NTNINF|NT - NO INFORMATION FILED|07/15/2010|||G620280914170|FL|N||||||N|N|N|N||||||2042.00 Circuit Court||GARCIA|GABRIEL|||Defendant|292010CF009960000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|06/24/2010|CLOSED|04/30/2014|M|AT LARGE||XX|FL|00000|White|11/17/1991|21|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|11/01/2009|NTNINF|NT - NO INFORMATION FILED|07/15/2010|||G620280914170|FL|N||||||N|N|N|N||||||2042.00 Circuit Court||GARCIA|GABRIEL|||Defendant|292010CF009960000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|06/24/2010|CLOSED|04/30/2014|M|AT LARGE||XX|FL|00000|White|11/17/1991|18|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|11/01/2009|NTNINF|NT - NO INFORMATION FILED|07/15/2010|||G620280914170|FL|N||||||N|N|N|N||||||2042.00 Circuit Court||GARCIA|GABRIEL|||Defendant|292010CF009960000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|06/24/2010|CLOSED|04/30/2014|M|AT LARGE||XX|FL|00000|White|11/17/1991|19|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|11/01/2009|NTNINF|NT - NO INFORMATION FILED|07/15/2010|||G620280914170|FL|N||||||N|N|N|N||||||2042.00 Circuit Court||GARCIA|GABRIEL|||Defendant|292010CF009960000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|06/24/2010|CLOSED|04/30/2014|M|AT LARGE||XX|FL|00000|White|11/17/1991|2|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|11/01/2009|NOLP|NOLLE PROSSED|08/22/2011|||G620280914170|FL|N||||||N|N|N|N||||||2042.00 Circuit Court||GARCIA|GABRIEL|||Defendant|292010CF009960000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|06/24/2010|CLOSED|04/30/2014|M|AT LARGE||XX|FL|00000|White|11/17/1991|20|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|11/01/2009|NTNINF|NT - NO INFORMATION FILED|07/15/2010|||G620280914170|FL|N||||||N|N|N|N||||||2042.00 Circuit Court||GARCIA|GABRIEL|||Defendant|292010CF009960000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|06/24/2010|CLOSED|04/30/2014|M|AT LARGE||XX|FL|00000|White|11/17/1991|5|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|11/01/2009|ADJG|NT - ADJUDGED GUILTY|12/10/2013|||G620280914170|FL|N||||||N|N|N|N||||||2042.00 Circuit Court||GARCIA|GABRIEL|||Defendant|292010CF009960000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|06/24/2010|CLOSED|04/30/2014|M|AT LARGE||XX|FL|00000|White|11/17/1991|5|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|11/01/2009|ADJG|NT - ADJUDGED GUILTY|04/30/2014|||G620280914170|FL|N||||||N|N|N|N||||||2042.00 Circuit Court||GARCIA|GABRIEL|||Defendant|292010CF009960000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|06/24/2010|CLOSED|04/30/2014|M|AT LARGE||XX|FL|00000|White|11/17/1991|9|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|11/01/2009|NTNINF|NT - NO INFORMATION FILED|07/15/2010|||G620280914170|FL|N||||||N|N|N|N||||||2042.00 Circuit Court||GARCIA|GABRIEL|||Defendant|292010CF009960000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|06/24/2010|CLOSED|04/30/2014|M|AT LARGE||XX|FL|00000|White|11/17/1991|8|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|11/01/2009|NOLP|NOLLE PROSSED|08/22/2011|||G620280914170|FL|N||||||N|N|N|N||||||2042.00 Circuit Court||GARCIA|GABRIEL|||Defendant|292010CF009960000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|06/24/2010|CLOSED|04/30/2014|M|AT LARGE||XX|FL|00000|White|11/17/1991|6|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|11/01/2009|NOLP|NOLLE PROSSED|08/22/2011|||G620280914170|FL|N||||||N|N|N|N||||||2042.00 Circuit Court||GARCIA|GABRIEL|||Defendant|292010CF009960000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|06/24/2010|CLOSED|04/30/2014|M|AT LARGE||XX|FL|00000|White|11/17/1991|7|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|11/01/2009|NOLP|NOLLE PROSSED|08/22/2011|||G620280914170|FL|N||||||N|N|N|N||||||2042.00 Circuit Court||GARCIA|GABRIEL|HERNANDEZ||Defendant|292012CF002530000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|02/14/2012|Close of ReOpen|05/08/2013|M|4313 STATE RD 574||PLANT CITY|FL|33563|White|03/24/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/14/2012|AMDS|ADMINISTRATIVELY DISMISSED|05/08/2013|||G620288851040|FL|N||||50.00||N|N|N|N|||||GARCIA, GABRIEL HERNANDEZ; HERNANDEZGARCIA, GABRIEL|312.00 Circuit Court||GARCIA|GABRIEL|HERNANDEZ||Defendant|292012CF002530000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|02/14/2012|Close of ReOpen|05/08/2013|M|4313 STATE RD 574||PLANT CITY|FL|33563|White|03/24/1985|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/14/2012|NTNINF|NT - NO INFORMATION FILED|03/13/2012|||G620288851040|FL|N||||50.00||N|N|N|N|||||GARCIA, GABRIEL HERNANDEZ; HERNANDEZGARCIA, GABRIEL|312.00 Circuit Court||GARCIA|GABRIEL|HERNANDEZ||Defendant|292012CF002530000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|02/14/2012|Close of ReOpen|05/08/2013|M|4313 STATE RD 574||PLANT CITY|FL|33563|White|03/24/1985|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|02/14/2012|NTDISM|NT - DISMISSED|04/16/2012|||G620288851040|FL|N||||50.00||N|N|N|N|||||GARCIA, GABRIEL HERNANDEZ; HERNANDEZGARCIA, GABRIEL|312.00 Circuit Court||GARCIA|GABRIEL|||Defendant|292013CF000378000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/08/2013|CLOSED|05/08/2013|M|AT LARGE||XX|FL|00000|White|11/17/1991|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|01/01/2013|NOLP|NOLLE PROSSED|05/08/2013|||G620280914170|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|GABRIEL|HERNANDEZ||Defendant|292014CF000212000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/06/2014|CLOSED|10/22/2014|M|4313 STATE RD 574||PLANT CITY|FL|33563|White|03/24/1985|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/06/2014|NTAW|NT - ADJUDICATION WITHHELD|09/10/2014|||G620288851040|FL|N||||||N|N|N|N|||||GARCIA, GABRIEL HERNANDEZ; HERNANDEZGARCIA, GABRIEL|927.00 Circuit Court||GARCIA|GABRIEL|HERNANDEZ||Defendant|292014CF000212000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/06/2014|CLOSED|10/22/2014|M|4313 STATE RD 574||PLANT CITY|FL|33563|White|03/24/1985|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/06/2014|ADJG|NT - ADJUDGED GUILTY|10/22/2014|||G620288851040|FL|N||||||N|N|N|N|||||GARCIA, GABRIEL HERNANDEZ; HERNANDEZGARCIA, GABRIEL|927.00 Circuit Court||GARCIA|GABRIEL|HERNANDEZ||Defendant|292014CF000212000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/06/2014|CLOSED|10/22/2014|M|4313 STATE RD 574||PLANT CITY|FL|33563|White|03/24/1985|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/06/2014|NTNINF|NT - NO INFORMATION FILED|01/15/2014|||G620288851040|FL|N||||||N|N|N|N|||||GARCIA, GABRIEL HERNANDEZ; HERNANDEZGARCIA, GABRIEL|927.00 Circuit Court||GARCIA|GABRIEL|HERNANDEZ||Defendant|292014CF000212000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/06/2014|CLOSED|10/22/2014|M|4313 STATE RD 574||PLANT CITY|FL|33563|White|03/24/1985|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/06/2014|NTAW|NT - ADJUDICATION WITHHELD|09/10/2014|||G620288851040|FL|N||||||N|N|N|N|||||GARCIA, GABRIEL HERNANDEZ; HERNANDEZGARCIA, GABRIEL|927.00 Circuit Court||GARCIA|GABRIEL|HERNANDEZ||Defendant|292014CF000212000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/06/2014|CLOSED|10/22/2014|M|4313 STATE RD 574||PLANT CITY|FL|33563|White|03/24/1985|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/06/2014|ADJG|NT - ADJUDGED GUILTY|10/22/2014|||G620288851040|FL|N||||||N|N|N|N|||||GARCIA, GABRIEL HERNANDEZ; HERNANDEZGARCIA, GABRIEL|927.00 Circuit Court||GARCIA|GABRIEL|HERNANDEZ||Defendant|292014CF013282000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/10/2014|CLOSED|10/22/2014|M|1316 1/2 ALSOBROOK ST E||PLANT CITY|FL|33563|White|03/24/1985|2|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/10/2014|ADJG|NT - ADJUDGED GUILTY|10/22/2014|||G620288851040|FL|N||||||N|N|N|N|||||GARCIA, GABRIEL HERNANDEZ; HERNANDEZGARCIA, GABRIEL|665.00 Circuit Court||GARCIA|GABRIEL|HERNANDEZ||Defendant|292014CF013282000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/10/2014|CLOSED|10/22/2014|M|1316 1/2 ALSOBROOK ST E||PLANT CITY|FL|33563|White|03/24/1985|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/10/2014|ADJG|NT - ADJUDGED GUILTY|10/22/2014|||G620288851040|FL|N||||||N|N|N|N|||||GARCIA, GABRIEL HERNANDEZ; HERNANDEZGARCIA, GABRIEL|665.00 Circuit Court||GARCIA|GABRIEL|MARK||Defendant|292022CF008670000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|06/30/2022|CLOSED|02/01/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/18/1991|20|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/15/2022|ADJG|NT - ADJUDGED GUILTY|02/01/2024|||28248417|TX|N||||||N|N|N|N||||||610.00 Circuit Court||GARCIA|GABRIEL|MARK||Defendant|292022CF008670000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|06/30/2022|CLOSED|02/01/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/18/1991|21|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/16/2022|ADJG|NT - ADJUDGED GUILTY|02/01/2024|||28248417|TX|N||||||N|N|N|N||||||610.00 Circuit Court||GARCIA|GABRIEL|MARK||Defendant|292022CF008670000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|06/30/2022|CLOSED|02/01/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/18/1991|19|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/14/2022|ADJG|NT - ADJUDGED GUILTY|02/01/2024|||28248417|TX|N||||||N|N|N|N||||||610.00 Circuit Court||GARCIA|GABRIEL|MARK||Defendant|292022CF008670000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|06/30/2022|CLOSED|02/01/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/18/1991|22|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/13/2022|ADJG|NT - ADJUDGED GUILTY|02/01/2024|||28248417|TX|N||||||N|N|N|N||||||610.00 Circuit Court||GARCIA|GABRIEL|MARK||Defendant|292022CF008670000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|06/30/2022|CLOSED|02/01/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/18/1991|23|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/13/2022|ADJG|NT - ADJUDGED GUILTY|02/01/2024|||28248417|TX|N||||||N|N|N|N||||||610.00 Circuit Court||GARCIA|GABRIEL|MARK||Defendant|292022CF008670000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|06/30/2022|CLOSED|02/01/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/18/1991|24|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/13/2022|ADJG|NT - ADJUDGED GUILTY|02/01/2024|||28248417|TX|N||||||N|N|N|N||||||610.00 Circuit Court||GARCIA|GABRIEL|MARK||Defendant|292022CF008670000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|06/30/2022|CLOSED|02/01/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/18/1991|18|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/14/2022|ADJG|NT - ADJUDGED GUILTY|02/01/2024|||28248417|TX|N||||||N|N|N|N||||||610.00 Circuit Court||GARCIA|GABRIEL|MARK||Defendant|292022CF008670000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|06/30/2022|CLOSED|02/01/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/18/1991|17|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/13/2022|ADJG|NT - ADJUDGED GUILTY|02/01/2024|||28248417|TX|N||||||N|N|N|N||||||610.00 Circuit Court||GARCIA|GABRIEL|MARK||Defendant|292022CF008670000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|06/30/2022|CLOSED|02/01/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/18/1991|16|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/13/2022|ADJG|NT - ADJUDGED GUILTY|02/01/2024|||28248417|TX|N||||||N|N|N|N||||||610.00 Circuit Court||GARCIA|GABRIEL|MARK||Defendant|292022CF008670000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|06/30/2022|CLOSED|02/01/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/18/1991|15|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/13/2022|NTNINF|NT - NO INFORMATION FILED|09/01/2022|||28248417|TX|N||||||N|N|N|N||||||610.00 Circuit Court||GARCIA|GABRIEL|MARK||Defendant|292022CF008670000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|06/30/2022|CLOSED|02/01/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/18/1991|14|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/21/2022|NTDISM|NT - DISMISSED|02/01/2024|||28248417|TX|N||||||N|N|N|N||||||610.00 Circuit Court||GARCIA|GABRIEL|MARK||Defendant|292022CF008670000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|06/30/2022|CLOSED|02/01/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/18/1991|13|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/18/2022|NTDISM|NT - DISMISSED|02/01/2024|||28248417|TX|N||||||N|N|N|N||||||610.00 Circuit Court||GARCIA|GABRIEL|MARK||Defendant|292022CF008670000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|06/30/2022|CLOSED|02/01/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/18/1991|12|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/17/2022|NTDISM|NT - DISMISSED|02/01/2024|||28248417|TX|N||||||N|N|N|N||||||610.00 Circuit Court||GARCIA|GABRIEL|MARK||Defendant|292022CF008670000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|06/30/2022|CLOSED|02/01/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/18/1991|11|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/16/2022|NTDISM|NT - DISMISSED|02/01/2024|||28248417|TX|N||||||N|N|N|N||||||610.00 Circuit Court||GARCIA|GABRIEL|MARK||Defendant|292022CF008670000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|06/30/2022|CLOSED|02/01/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/18/1991|10|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/21/2022|ADJG|NT - ADJUDGED GUILTY|02/01/2024|||28248417|TX|N||||||N|N|N|N||||||610.00 Circuit Court||GARCIA|GABRIEL|MARK||Defendant|292022CF008670000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|06/30/2022|CLOSED|02/01/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/18/1991|9|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/18/2022|ADJG|NT - ADJUDGED GUILTY|02/01/2024|||28248417|TX|N||||||N|N|N|N||||||610.00 Circuit Court||GARCIA|GABRIEL|MARK||Defendant|292022CF008670000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|06/30/2022|CLOSED|02/01/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/18/1991|8|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/17/2022|ADJG|NT - ADJUDGED GUILTY|02/01/2024|||28248417|TX|N||||||N|N|N|N||||||610.00 Circuit Court||GARCIA|GABRIEL|MARK||Defendant|292022CF008670000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|06/30/2022|CLOSED|02/01/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/18/1991|7|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/16/2022|ADJG|NT - ADJUDGED GUILTY|02/01/2024|||28248417|TX|N||||||N|N|N|N||||||610.00 Circuit Court||GARCIA|GABRIEL|MARK||Defendant|292022CF008670000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|06/30/2022|CLOSED|02/01/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/18/1991|6|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/15/2022|ADJG|NT - ADJUDGED GUILTY|02/01/2024|||28248417|TX|N||||||N|N|N|N||||||610.00 Circuit Court||GARCIA|GABRIEL|MARK||Defendant|292022CF008670000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|06/30/2022|CLOSED|02/01/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/18/1991|5|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/13/2022|ADJG|NT - ADJUDGED GUILTY|02/01/2024|||28248417|TX|N||||||N|N|N|N||||||610.00 Circuit Court||GARCIA|GABRIEL|MARK||Defendant|292022CF008670000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|06/30/2022|CLOSED|02/01/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/18/1991|4|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/14/2022|ADJG|NT - ADJUDGED GUILTY|02/01/2024|||28248417|TX|N||||||N|N|N|N||||||610.00 Circuit Court||GARCIA|GABRIEL|MARK||Defendant|292022CF008670000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|06/30/2022|CLOSED|02/01/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/18/1991|3|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/13/2022|ADJG|NT - ADJUDGED GUILTY|02/01/2024|||28248417|TX|N||||||N|N|N|N||||||610.00 Circuit Court||GARCIA|GABRIEL|MARK||Defendant|292022CF008670000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|06/30/2022|CLOSED|02/01/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/18/1991|2|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/13/2022|ADJG|NT - ADJUDGED GUILTY|02/01/2024|||28248417|TX|N||||||N|N|N|N||||||610.00 Circuit Court||GARCIA|GABRIEL|MARK||Defendant|292022CF008670000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|06/30/2022|CLOSED|02/01/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/18/1991|1|F2|8170344A2|8170344A2-FRAU7050 (FS) ORGANIZED FRAUD 20000 TO 50000 DOLLARS|06/13/2022|ADJG|NT - ADJUDGED GUILTY|02/01/2024|||28248417|TX|N||||||N|N|N|N||||||610.00 Circuit Court||GARCIA|GABRIEL|MARK||Defendant|292023CF014520000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|09/22/2023|CLOSED|02/06/2024|M|AT LARGE||TAMPA|FL|33604|White|02/18/1991|26|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|09/21/2023|AMDS|ADMINISTRATIVELY DISMISSED|02/06/2024|||28248417|TX|N||||||N|N|N|N|||||| Circuit Court||GARCIA|GABRIEL|MARK||Defendant|292023CF014521000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|09/22/2023|CLOSED|02/06/2024|M|AT LARGE||TAMPA|FL|33604|White|02/18/1991|24|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|09/21/2023|AMDS|ADMINISTRATIVELY DISMISSED|02/06/2024|||28248417|TX|N||||||N|N|N|N|||||| Circuit Court||GARCIA|GABRIEL|MARK||Defendant|292023CF014522000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|09/22/2023|Open|09/22/2023|M|AT LARGE||TAMPA|FL|33604|White|02/18/1991|27|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|09/21/2023||||||28248417|TX|N||||||N|N|N|N|||||| Circuit Court||GARCIA|GABRIEL|||Defendant|292023CF017754000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|11/22/2023|CLOSED|01/31/2024|M|6219 ORAN ST.|APT. 3A|TAMPA|FL|33610|White|11/17/1991|2|F3|775.21(10)(A)|7752110A - SEXU8060 (FT) FAILURE OF SEXUAL PREDATOR TO REGISTER|11/01/2023|ADJG|NT - ADJUDGED GUILTY|01/31/2024|||G620280914170|FL|N||||||N|N|N|N||||||701.00 Circuit Court||GARCIA|GABRIEL|||Defendant|292024CF011992000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/26/2024|CLOSED|06/09/2025|M|6219 ORAN ST APT 3A||TAMPA|FL|33610|White|11/17/1991|1|F3|775.21(6)(G)(4)|775216G4-SEXU8069 (FT) FAILURE OF SEX PRED WHO MAINTAINS A TRANSIENT RESIDENCE TO REPORT EVERY 30DAY|07/26/2024|ADJG|NT - ADJUDGED GUILTY|06/09/2025|||G620280914170|FL|N||||||N|N|N|N||||||598.00 Circuit Court||GARCIA|GENARDO|||Defendant|291989CF000656000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/14/1989|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/14/1989||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|GENESIS|||Defendant|292019CF002183000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/16/2019|CLOSED|05/21/2019|M|2520 DEER FOREST DR||LUTZ|FL|33559|White|08/27/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/13/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/09/2020|||G620280923070|FL|N||||252.00|01/16/2020|N|N|N|N|||||| Circuit Court||GARCIA|GENESIS|||Defendant|292019CF002183000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/16/2019|CLOSED|05/21/2019|M|2520 DEER FOREST DR||LUTZ|FL|33559|White|08/27/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/13/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/04/2019|||G620280923070|FL|N||||252.00|01/16/2020|N|N|N|N|||||| Circuit Court||GARCIA|GENESIS|||Defendant|292019CF002183000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|02/16/2019|CLOSED|05/21/2019|M|2520 DEER FOREST DR||LUTZ|FL|33559|White|08/27/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/13/2019|SCFD|STATE CLOSED FILE DIVERSION|05/21/2019|||G620280923070|FL|N||||252.00|01/16/2020|N|N|N|N|||||| Circuit Court||GARCIA|GENESIS|C||Defendant|292023CF003007000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/28/2023|CLOSED|05/13/2024|F|10912 SAKONNET RIVER DR #104||TAMPA|FL|33615|White|03/25/1995|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/22/2022|SCFD|STATE CLOSED FILE DIVERSION|07/05/2023|||G620283956051|FL|N||||160.00||N|N|N|N|||||GARCIA, GENESIS CHELSEA|589.50 Circuit Court||GARCIA|GENESIS|C||Defendant|292023CF003007000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/28/2023|CLOSED|05/13/2024|F|10912 SAKONNET RIVER DR #104||TAMPA|FL|33615|White|03/25/1995|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/22/2022|NONE|NONE|10/05/2023|||G620283956051|FL|N||||160.00||N|N|N|N|||||GARCIA, GENESIS CHELSEA|589.50 Circuit Court||GARCIA|GENESIS|C||Defendant|292023CF003007000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/28/2023|CLOSED|05/13/2024|F|10912 SAKONNET RIVER DR #104||TAMPA|FL|33615|White|03/25/1995|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/22/2022|SCFD|STATE CLOSED FILE DIVERSION|12/13/2023|||G620283956051|FL|N||||160.00||N|N|N|N|||||GARCIA, GENESIS CHELSEA|589.50 Circuit Court||GARCIA|GENESIS|C||Defendant|292023CF003007000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/28/2023|CLOSED|05/13/2024|F|10912 SAKONNET RIVER DR #104||TAMPA|FL|33615|White|03/25/1995|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/22/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/07/2023|||G620283956051|FL|N||||160.00||N|N|N|N|||||GARCIA, GENESIS CHELSEA|589.50 Circuit Court||GARCIA|GENESIS|C||Defendant|292023CF003007000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/28/2023|CLOSED|05/13/2024|F|10912 SAKONNET RIVER DR #104||TAMPA|FL|33615|White|03/25/1995|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/22/2022|NTAW|NT - ADJUDICATION WITHHELD|05/13/2024|||G620283956051|FL|N||||160.00||N|N|N|N|||||GARCIA, GENESIS CHELSEA|589.50 Circuit Court||GARCIA|GENESIS|C||Defendant|292023CF003007000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/28/2023|CLOSED|05/13/2024|F|10912 SAKONNET RIVER DR #104||TAMPA|FL|33615|White|03/25/1995|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/22/2022|NONE|NONE|02/23/2024|||G620283956051|FL|N||||160.00||N|N|N|N|||||GARCIA, GENESIS CHELSEA|589.50 Circuit Court||GARCIA|GEORGE|ACE||Defendant|291998CF007071000AHC||FELONY BURGLARY|G||04/26/1998|CLOSED|06/30/1998|M|1221 VALRICO RD 31||BRANDON|FL|33511|White|11/09/1977|3|M1|8120142E|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1998|NTAW|NT - ADJUDICATION WITHHELD|06/30/1998|||G620301774090|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|GEORGE|ACE||Defendant|291998CF007071000AHC||FELONY BURGLARY|G||04/26/1998|CLOSED|06/30/1998|M|1221 VALRICO RD 31||BRANDON|FL|33511|White|11/09/1977|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1998|NTAW|NT - ADJUDICATION WITHHELD|06/30/1998|||G620301774090|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|GEORGE|ACE||Defendant|291998CF007071000AHC||FELONY BURGLARY|G||04/26/1998|CLOSED|06/30/1998|M|1221 VALRICO RD 31||BRANDON|FL|33511|White|11/09/1977|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/26/1998|NTAW|NT - ADJUDICATION WITHHELD|06/30/1998|||G620301774090|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|GEORGE|ALBERTO||Defendant|292017CF002787000AHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|02/21/2017|CLOSED|01/11/2018|M|5488 BOCA GRANDE CIR APT 40||DOVER|FL|33527|Native Hawaiian or Other Pacific Islander|02/27/1973|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|02/01/2017|SCFD|STATE CLOSED FILE DIVERSION|07/11/2017|||G620301730670|FL|N||||522.00|11/01/2018|N|N|N|N|||||| Circuit Court||GARCIA|GEORGE|ALBERTO||Defendant|292017CF002787000AHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|02/21/2017|CLOSED|01/11/2018|M|5488 BOCA GRANDE CIR APT 40||DOVER|FL|33527|Native Hawaiian or Other Pacific Islander|02/27/1973|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|02/01/2017|NTAW|NT - ADJUDICATION WITHHELD|01/11/2018|||G620301730670|FL|N||||522.00|11/01/2018|N|N|N|N|||||| Circuit Court||GARCIA|GEORGE|ALBERTO||Defendant|292017CF002787000AHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|02/21/2017|CLOSED|01/11/2018|M|5488 BOCA GRANDE CIR APT 40||DOVER|FL|33527|Native Hawaiian or Other Pacific Islander|02/27/1973|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|02/01/2017|NTNINF|NT - NO INFORMATION FILED|02/24/2017|||G620301730670|FL|N||||522.00|11/01/2018|N|N|N|N|||||| Circuit Court||GARCIA|GEORGE|||Defendant|292021CF006565000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/02/2021|CLOSED|07/12/2021|M|HOMELESS||TAMPA|FL|33613|White|02/10/1984|1|F2|784.041(1)|7840411-BATT7020 (FS) FELONY BATTERY (WEAPON)|06/01/2021|NTLOR|NT - LETTER OF RELEASE|07/12/2021|||||N||||||N|N|N|N|||||LOPEZ, JORGE| Circuit Court||GARCIA|GEORGE|||Defendant|292024CF010470000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/01/2024|CLOSED|07/19/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/10/1984|3|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|06/30/2024|NTNINF|NT - NO INFORMATION FILED|07/19/2024|||||N||||||N|N|N|N|||||LOPEZ, JORGE| Circuit Court||GARCIA|GEORGE|||Defendant|292024CF010470000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/01/2024|CLOSED|07/19/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/10/1984|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|06/30/2024|REDU|REDUCED TO COUNTY COURT|07/19/2024|||||N||||||N|N|N|N|||||LOPEZ, JORGE| Circuit Court||GARCIA|GEORGE|||Defendant|292024CF010470000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/01/2024|CLOSED|07/19/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/10/1984|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/30/2024|REDU|REDUCED TO COUNTY COURT|07/19/2024|||||N||||||N|N|N|N|||||LOPEZ, JORGE| Circuit Court||GARCIA|GEORGE|||Defendant|292024CF010470000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/01/2024|CLOSED|07/19/2024|M|NO ADDRESS||TAMPA|FL|00000|White|02/10/1984|4|CO|4-120D|4120D - HCOR1034 (CN) PUBLIC CONSUMPTION OF ALCOHOL|06/30/2024|REDU|REDUCED TO COUNTY COURT|07/19/2024|||||N||||||N|N|N|N|||||LOPEZ, JORGE| Circuit Court||GARCIA|GEORGINA|||Defendant|292017CF011070000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/24/2017|Close of ReOpen|10/04/2022|F|9370 SW 87TH AVE APT S18||MIAMI|FL|33176|White|03/21/1981|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|07/01/2015|SCFD|STATE CLOSED FILE DIVERSION|10/04/2022|||G620280816010|FL|N||||309.00|02/05/2025|N|N|N|N|||||| Circuit Court||GARCIA|GEORGINA|||Defendant|292017CF011070000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/24/2017|Close of ReOpen|10/04/2022|F|9370 SW 87TH AVE APT S18||MIAMI|FL|33176|White|03/21/1981|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|07/01/2015|NONE|NONE|09/01/2022|||G620280816010|FL|N||||309.00|02/05/2025|N|N|N|N|||||| Circuit Court||GARCIA|GEORGINA|||Defendant|292017CF011070000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/24/2017|Close of ReOpen|10/04/2022|F|9370 SW 87TH AVE APT S18||MIAMI|FL|33176|White|03/21/1981|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|07/01/2015|SCFD|STATE CLOSED FILE DIVERSION|11/15/2017|||G620280816010|FL|N||||309.00|02/05/2025|N|N|N|N|||||| Circuit Court||GARCIA|GERALDO|||Defendant|291993CF005679000AHC||FELONY CRIMES AGAINST A PERSON|O||05/01/1993|CLOSED|05/21/1993|M|P.O. BOX 647||SYDNEY|FL|33587|White|07/27/1968|2|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1993|NTLOR|NT - LETTER OF RELEASE|05/21/1993|||G620280682670ID|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|GERALDO|||Defendant|291993CF005679000AHC||FELONY CRIMES AGAINST A PERSON|O||05/01/1993|CLOSED|05/21/1993|M|P.O. BOX 647||SYDNEY|FL|33587|White|07/27/1968|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1993|NTLOR|NT - LETTER OF RELEASE|05/21/1993|||G620280682670ID|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|GERANDO|||Defendant|292001CF006980000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|05/08/2001|CLOSED|10/10/2001|M|1318 WINDSOR WAY||TAMPA|FL|33619|White|04/15/1962|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|01/11/2001|NTAW|NT - ADJUDICATION WITHHELD|10/10/2001|||G620280621350|FL|N||||||N|N|N|N|||||GARCIA, GERANDA; GARCIA, GERARVO GARCIA|689.00 Circuit Court||GARCIA|GERANDO|||Defendant|292002CF004714000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|03/25/2002|Close of ReOpen|12/14/2004|M|1318 WINDSOR WAY||TAMPA|FL|33619|White|04/15/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/01/2002|ADJG|NT - ADJUDGED GUILTY|06/12/2003|||G620280621350|FL|N||||893.00||N|N|N|N|||||GARCIA, GERANDA; GARCIA, GERARVO GARCIA|40.00 Circuit Court||GARCIA|GERANDO|||Defendant|292002CF004714000AHC||FELONY WORTHLESS CHECK|A|Perry, Daniel|03/25/2002|Close of ReOpen|12/14/2004|M|1318 WINDSOR WAY||TAMPA|FL|33619|White|04/15/1962|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/01/2002|ADJG|NT - ADJUDGED GUILTY|06/12/2003|||G620280621350|FL|N||||893.00||N|N|N|N|||||GARCIA, GERANDA; GARCIA, GERARVO GARCIA|40.00 Circuit Court||GARCIA|GERANDO|||Defendant|292005CF003390000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/18/2005|Close of ReOpen|05/05/2015|M|1318 WINDSOR WAY||TAMPA|FL|33619|White|04/15/1962|1|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|01/30/2005|ADJG|NT - ADJUDGED GUILTY|05/18/2005|||G620280621350|FL|N||||512.00||N|N|N|N|||||GARCIA, GERANDA; GARCIA, GERARVO GARCIA|130.00 Circuit Court||GARCIA|GERANDO|||Defendant|292005CF003390000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/18/2005|Close of ReOpen|05/05/2015|M|1318 WINDSOR WAY||TAMPA|FL|33619|White|04/15/1962|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|01/30/2005|NTNINF|NT - NO INFORMATION FILED|03/22/2005|||G620280621350|FL|N||||512.00||N|N|N|N|||||GARCIA, GERANDA; GARCIA, GERARVO GARCIA|130.00 Circuit Court||GARCIA|GERANDO|||Defendant|292005CF003390000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/18/2005|Close of ReOpen|05/05/2015|M|1318 WINDSOR WAY||TAMPA|FL|33619|White|04/15/1962|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|01/30/2005|ADJG|NT - ADJUDGED GUILTY|05/18/2005|||G620280621350|FL|N||||512.00||N|N|N|N|||||GARCIA, GERANDA; GARCIA, GERARVO GARCIA|130.00 Circuit Court||GARCIA|GERANDO|||Defendant|292018CF013727000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/18/2018|Close of ReOpen|10/01/2019|M|4339 WESTWOOD DR||HOLIDAY|FL|34691|White|04/15/1962|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/16/2018|ADJG|NT - ADJUDGED GUILTY|08/09/2019|||G620280621350|FL|N||||699.00|01/20/2021|N|N|N|N|||||GARCIA, GERANDA; GARCIA, GERARVO GARCIA| Circuit Court||GARCIA|GERARDO|||Defendant|291990CF004112000AHC||FELONY BURGLARY|O||03/13/1990|CLOSED|04/03/1990|M|7413 51ST AV S||TAMPA|FL|33619-|White|10/03/1959|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1990|NTLOR|NT - LETTER OF RELEASE|04/03/1990|||G620280593630|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|GERARDO|||Defendant|291990CF004112000AHC||FELONY BURGLARY|O||03/13/1990|CLOSED|04/03/1990|M|7413 51ST AV S||TAMPA|FL|33619-|White|10/03/1959|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1990|NTLOR|NT - LETTER OF RELEASE|04/03/1990|||G620280593630|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|GERARDO|||Defendant|291995CF002223000AHC||FELONY DRUG OFFENSE|C||03/10/1994|Close of ReOpen|04/28/2010|M|401 S 33RD LOT 28||MCALLEN|TX|78501|White|09/22/1972|1|F3|893136A|893136A POSSESSION|02/17/1995|ADJG|NT - ADJUDGED GUILTY|05/09/1995|||||N||||||N|N|N|N||||||367.00 Circuit Court||GARCIA|GERARDO|||Defendant|291995CF002223000AHC||FELONY DRUG OFFENSE|C||03/10/1994|Close of ReOpen|04/28/2010|M|401 S 33RD LOT 28||MCALLEN|TX|78501|White|09/22/1972|2|M1|893131A|893131A DELIVERY|02/17/1995|NTNINF|NT - NO INFORMATION FILED|05/09/1995|||||N||||||N|N|N|N||||||367.00 Circuit Court||GARCIA|GERARDO|||Defendant|291995CF002223000AHC||FELONY DRUG OFFENSE|C||03/10/1994|Close of ReOpen|04/28/2010|M|401 S 33RD LOT 28||MCALLEN|TX|78501|White|09/22/1972|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/17/1995|ADJG|NT - ADJUDGED GUILTY|03/06/1995|||||N||||||N|N|N|N||||||367.00 Circuit Court||GARCIA|GERARDO|||Defendant|291995CF013980000AHC||FELONY OTHER FELONY|B||10/15/1995|CLOSED|10/29/1997|M|7413 51ST AV S||TAMPA|FL|33619-|White|10/03/1959|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|10/13/1995|ADJG|NT - ADJUDGED GUILTY|02/28/1996|||G620280593630|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|GERARDO|||Defendant|292003CF003821000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/07/2003|CLOSED|07/14/2003|M|7413 51ST AV S||TAMPA|FL|33619-|White|10/03/1959|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|01/11/2003|NTDISM|NT - DISMISSED|07/14/2003|||G620280593630|FL|N||||1423.00||N|N|N|N||||||205.00 Circuit Court||GARCIA|GERARDO|||Defendant|292003CF003821000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/07/2003|CLOSED|07/14/2003|M|7413 51ST AV S||TAMPA|FL|33619-|White|10/03/1959|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|01/11/2003|ADJG|NT - ADJUDGED GUILTY|07/14/2003|||G620280593630|FL|N||||1423.00||N|N|N|N||||||205.00 Circuit Court||GARCIA|GERARDO||JR|Defendant|292010CF006280000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/23/2010|CLOSED|05/27/2010|M|7413 51ST AV S||TAMPA|FL|33619-|White|09/02/1991|1|F2|7840451B|7840451B AGGRAVATED BATTERY PREGNANT FEMALE OR DEADL|04/22/2010|NTLOR|NT - LETTER OF RELEASE|05/27/2010|||G620280913220|FL|N||||3.00|06/10/2014|N|N|N|N|||||GARCIA JR, GERARDO; GARCIA, GERARDO; GARCIA, GERARDO J; GARCIA, GERARDO JR| Circuit Court||GARCIA|GERARDO|MARCEL||Defendant|292011CF011689000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/01/2011|CLOSED|09/01/2011|M|412 EUCLID AVE APT B||SEFFNER|FL|33584|Hispanic|12/27/1987|1|F3|9142212A|9142212A TAMPERING WITH A WITNESS|08/01/2011|NTLOR|NT - LETTER OF RELEASE|09/01/2011|||G620293874670|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|GERARDO||JR|Defendant|292020CF004152000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/03/2020|CLOSED|05/05/2020|M|7417 51ST AVE S||TAMPA|FL|33619|White|09/02/1991|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|03/30/2020|NTLOR|NT - LETTER OF RELEASE|05/05/2020|||G620280913220|FL|N||||||N|N|N|N|||||GARCIA JR, GERARDO; GARCIA, GERARDO; GARCIA, GERARDO J; GARCIA, GERARDO JR| Circuit Court||GARCIA|GERARDO||JR|Defendant|292022CF003583000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/25/2022|CLOSED|05/09/2022|M|2215 UNIVERSAL DR||RUSKIN|FL|33570|White|09/02/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/23/2022|NTAW|NT - ADJUDICATION WITHHELD|05/09/2022|||G620280913220|FL|N||||||N|N|N|N|||||GARCIA JR, GERARDO; GARCIA, GERARDO; GARCIA, GERARDO J; GARCIA, GERARDO JR|704.00 Circuit Court||GARCIA|GERARDO||JR|Defendant|292022CF003583000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/25/2022|CLOSED|05/09/2022|M|2215 UNIVERSAL DR||RUSKIN|FL|33570|White|09/02/1991|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/23/2022|ADJG|NT - ADJUDGED GUILTY|05/09/2022|||G620280913220|FL|N||||||N|N|N|N|||||GARCIA JR, GERARDO; GARCIA, GERARDO; GARCIA, GERARDO J; GARCIA, GERARDO JR|704.00 Circuit Court||GARCIA|GERARDO||JR|Defendant|292022CF004708000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/14/2022|CLOSED|05/03/2022|M|2215 UNIVERSAL DR||RUSKIN|FL|33570|White|09/02/1991|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|04/13/2022|REDU|REDUCED TO COUNTY COURT|05/03/2022|||G620280913220|FL|N||||||N|N|N|N|||||GARCIA JR, GERARDO; GARCIA, GERARDO; GARCIA, GERARDO J; GARCIA, GERARDO JR|50.00 Circuit Court||GARCIA|GERARDO||JR|Defendant|292022CF004708000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/14/2022|CLOSED|05/03/2022|M|2215 UNIVERSAL DR||RUSKIN|FL|33570|White|09/02/1991|1|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|04/13/2022|REDU|REDUCED TO COUNTY COURT|05/03/2022|||G620280913220|FL|N||||||N|N|N|N|||||GARCIA JR, GERARDO; GARCIA, GERARDO; GARCIA, GERARDO J; GARCIA, GERARDO JR|50.00 Circuit Court||GARCIA|GERARDO||JR|Defendant|292022CF004708000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/14/2022|CLOSED|05/03/2022|M|2215 UNIVERSAL DR||RUSKIN|FL|33570|White|09/02/1991|3|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|04/13/2022|REDU|REDUCED TO COUNTY COURT|05/03/2022|||G620280913220|FL|N||||||N|N|N|N|||||GARCIA JR, GERARDO; GARCIA, GERARDO; GARCIA, GERARDO J; GARCIA, GERARDO JR|50.00 Circuit Court||GARCIA|GERARDO||JR|Defendant|292022CF004708000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/14/2022|CLOSED|05/03/2022|M|2215 UNIVERSAL DR||RUSKIN|FL|33570|White|09/02/1991|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/13/2022|NTNINF|NT - NO INFORMATION FILED|05/03/2022|||G620280913220|FL|N||||||N|N|N|N|||||GARCIA JR, GERARDO; GARCIA, GERARDO; GARCIA, GERARDO J; GARCIA, GERARDO JR|50.00 Circuit Court||GARCIA|GERARDO||JR|Defendant|292022CF004708000AHC|AFYFPGE|FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/14/2022|CLOSED|05/03/2022|M|2215 UNIVERSAL DR||RUSKIN|FL|33570|White|09/02/1991|7|M2|3242012|3242012-TRAF6999 (MS) VIOLATION OF FINANCIAL RESPONSIBILITY LAW|04/13/2022|NTNINF|NT - NO INFORMATION FILED|05/03/2022|Hillsborough County Sheriff's Office|STRAHAN, LEVEL|G620280913220|FL|N||||||N|N|N|N|QRFD11|FL|||GARCIA JR, GERARDO; GARCIA, GERARDO; GARCIA, GERARDO J; GARCIA, GERARDO JR|50.00 Circuit Court||GARCIA|GERARDO||JR|Defendant|292022CF004708000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/14/2022|CLOSED|05/03/2022|M|2215 UNIVERSAL DR||RUSKIN|FL|33570|White|09/02/1991|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/13/2022|NTNINF|NT - NO INFORMATION FILED|05/03/2022|||G620280913220|FL|N||||||N|N|N|N|||||GARCIA JR, GERARDO; GARCIA, GERARDO; GARCIA, GERARDO J; GARCIA, GERARDO JR|50.00 Circuit Court||GARCIA|GERARDO||JR|Defendant|292022CF004708000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/14/2022|CLOSED|05/03/2022|M|2215 UNIVERSAL DR||RUSKIN|FL|33570|White|09/02/1991|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/13/2022|NTNINF|NT - NO INFORMATION FILED|05/03/2022|||G620280913220|FL|N||||||N|N|N|N|||||GARCIA JR, GERARDO; GARCIA, GERARDO; GARCIA, GERARDO J; GARCIA, GERARDO JR|50.00 Circuit Court||GARCIA|GERARDO||JR|Defendant|292023CF004063000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/20/2023|CLOSED|03/23/2023|M|7417 51ST AVE S||TAMPA|FL|33619|White|09/02/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/18/2023|NTNINF|NT - NO INFORMATION FILED|03/23/2023|||G620280913220|FL|N||||||N|N|N|N|||||GARCIA JR, GERARDO; GARCIA, GERARDO; GARCIA, GERARDO J; GARCIA, GERARDO JR| Circuit Court||GARCIA|GERARDO||JR|Defendant|292023CF004063000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/20/2023|CLOSED|03/23/2023|M|7417 51ST AVE S||TAMPA|FL|33619|White|09/02/1991|3|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|03/18/2023|REDU|REDUCED TO COUNTY COURT|03/23/2023|||G620280913220|FL|N||||||N|N|N|N|||||GARCIA JR, GERARDO; GARCIA, GERARDO; GARCIA, GERARDO J; GARCIA, GERARDO JR| Circuit Court||GARCIA|GERARDO||JR|Defendant|292023CF004063000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/20/2023|CLOSED|03/23/2023|M|7417 51ST AVE S||TAMPA|FL|33619|White|09/02/1991|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/18/2023|REDU|REDUCED TO COUNTY COURT|03/23/2023|||G620280913220|FL|N||||||N|N|N|N|||||GARCIA JR, GERARDO; GARCIA, GERARDO; GARCIA, GERARDO J; GARCIA, GERARDO JR| Circuit Court||GARCIA|GERARDO||JR|Defendant|292023CF004063000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/20/2023|CLOSED|03/23/2023|M|7417 51ST AVE S||TAMPA|FL|33619|White|09/02/1991|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/18/2023|NTNINF|NT - NO INFORMATION FILED|03/23/2023|||G620280913220|FL|N||||||N|N|N|N|||||GARCIA JR, GERARDO; GARCIA, GERARDO; GARCIA, GERARDO J; GARCIA, GERARDO JR| Circuit Court||GARCIA|GERARDO||JR|Defendant|292023CF006595000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/04/2023|CLOSED|05/23/2023|M|2215 UNIVERSAL DR||RUSKIN|FL|33570|White|09/02/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/03/2023|NTNINF|NT - NO INFORMATION FILED|05/23/2023|||G620280913220|FL|N||||||N|N|N|N|||||GARCIA JR, GERARDO; GARCIA, GERARDO; GARCIA, GERARDO J; GARCIA, GERARDO JR| Circuit Court||GARCIA|GERARDO||JR|Defendant|292023CF006595000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/04/2023|CLOSED|05/23/2023|M|2215 UNIVERSAL DR||RUSKIN|FL|33570|White|09/02/1991|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/03/2023|REDU|REDUCED TO COUNTY COURT|05/23/2023|||G620280913220|FL|N||||||N|N|N|N|||||GARCIA JR, GERARDO; GARCIA, GERARDO; GARCIA, GERARDO J; GARCIA, GERARDO JR| Circuit Court||GARCIA|GERARDO||JR|Defendant|292023CF006595000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/04/2023|CLOSED|05/23/2023|M|2215 UNIVERSAL DR||RUSKIN|FL|33570|White|09/02/1991|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/03/2023|REDU|REDUCED TO COUNTY COURT|05/23/2023|||G620280913220|FL|N||||||N|N|N|N|||||GARCIA JR, GERARDO; GARCIA, GERARDO; GARCIA, GERARDO J; GARCIA, GERARDO JR| Circuit Court||GARCIA|GERARDO||JR|Defendant|292023CF006595000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/04/2023|CLOSED|05/23/2023|M|2215 UNIVERSAL DR||RUSKIN|FL|33570|White|09/02/1991|4|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/03/2023|REDU|REDUCED TO COUNTY COURT|05/23/2023|||G620280913220|FL|N||||||N|N|N|N|||||GARCIA JR, GERARDO; GARCIA, GERARDO; GARCIA, GERARDO J; GARCIA, GERARDO JR| Circuit Court||GARCIA|GERARDO||JR|Defendant|292024CF002761000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/24/2024|CLOSED|02/26/2024|M|2215 UNIVERSAL DRIVE||RUSKIN|FL|33570|White|09/02/1991|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/22/2024|REDU|REDUCED TO COUNTY COURT|02/26/2024|||G620280913220|FL|N||||||N|N|N|N|||||GARCIA JR, GERARDO; GARCIA, GERARDO; GARCIA, GERARDO J; GARCIA, GERARDO JR| Circuit Court||GARCIA|GERARDO||JR|Defendant|292024CF020316000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/26/2024|CLOSED|01/02/2025|M|7417 S 51ST AVENUE||TAMPA|FL|33619|White|09/02/1991|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/26/2024|NTNINF|NT - NO INFORMATION FILED|01/02/2025|||G620280913220|FL|N||||||N|N|N|N|||||GARCIA JR, GERARDO; GARCIA, GERARDO; GARCIA, GERARDO J; GARCIA, GERARDO JR| Circuit Court||GARCIA|GERARDO||JR|Defendant|292024CF020316000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/26/2024|CLOSED|01/02/2025|M|7417 S 51ST AVENUE||TAMPA|FL|33619|White|09/02/1991|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/26/2024|REDU|REDUCED TO COUNTY COURT|01/02/2025|||G620280913220|FL|N||||||N|N|N|N|||||GARCIA JR, GERARDO; GARCIA, GERARDO; GARCIA, GERARDO J; GARCIA, GERARDO JR| Circuit Court||GARCIA|GIANCARLO|||Defendant|292022CF001826000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/16/2022|Close of ReOpen|11/27/2023|M|1405 MURILLO LOOP||RUSKIN|FL|33570|White|09/13/2003|5|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|02/15/2022|NTNINF|NT - NO INFORMATION FILED|03/23/2022|||G243648168000|FL|N||||17.75||N|N|N|N||||||754.25 Circuit Court||GARCIA|GIANCARLO|||Defendant|292022CF001826000AHC|AF0CMKE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/16/2022|Close of ReOpen|11/27/2023|M|1405 MURILLO LOOP||RUSKIN|FL|33570|White|09/13/2003|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/15/2022|ADJG|NT - ADJUDGED GUILTY|07/11/2022|Tampa Police Department|VELAZAQUEZ, B|G620280033330|FL|N||||17.75||N|N|N|N|14AVTF|FL||||754.25 Circuit Court||GARCIA|GIANCARLO|||Defendant|292022CF001826000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/16/2022|Close of ReOpen|11/27/2023|M|1405 MURILLO LOOP||RUSKIN|FL|33570|White|09/13/2003|4|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/15/2022|ADJG|NT - ADJUDGED GUILTY|07/11/2022|||G243648168000|FL|N||||17.75||N|N|N|N||||||754.25 Circuit Court||GARCIA|GIANCARLO|||Defendant|292022CF001826000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/16/2022|Close of ReOpen|11/27/2023|M|1405 MURILLO LOOP||RUSKIN|FL|33570|White|09/13/2003|3|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|02/15/2022|ADJG|NT - ADJUDGED GUILTY|07/11/2022|||G243648168000|FL|N||||17.75||N|N|N|N||||||754.25 Circuit Court||GARCIA|GIANCARLO|||Defendant|292022CF001826000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/16/2022|Close of ReOpen|11/27/2023|M|1405 MURILLO LOOP||RUSKIN|FL|33570|White|09/13/2003|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/15/2022|NTNOLP|NT - NOLLE PROSSED|07/11/2022|||G243648168000|FL|N||||17.75||N|N|N|N||||||754.25 Circuit Court||GARCIA|GIANCARLO|||Defendant|292022CF002258000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/23/2022|CLOSED|03/23/2022|M|2607 E 18TH AVE||TAMPA|FL|33605|White|09/13/2003|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|02/15/2022|CONS|CONSOLIDATED CASE|03/23/2022|||G243648168000|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|GIANCARLO|||Defendant|292022CF002258000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/23/2022|CLOSED|03/23/2022|M|2607 E 18TH AVE||TAMPA|FL|33605|White|09/13/2003|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/15/2022|CONS|CONSOLIDATED CASE|03/23/2022|||G243648168000|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|GIANCARLO|||Defendant|292022CF002258000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/23/2022|CLOSED|03/23/2022|M|2607 E 18TH AVE||TAMPA|FL|33605|White|09/13/2003|1|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|02/15/2022|CONS|CONSOLIDATED CASE|03/23/2022|||G243648168000|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|GIANCARLO|||Defendant|292023CF000935000AHC|AHBWLHE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/20/2023|Close of ReOpen|11/27/2023|M|725 TIMELESS MOSS DR||RUSKIN|FL|33570|White|09/13/2003|8|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|01/19/2023|ADJG|NT - ADJUDGED GUILTY|04/06/2023|Hillsborough County Sheriff's Office|RIVERIA SAEZ, CARLOS|G620280033330|FL|N||||||N|N|N|N|71595K0|TX||||610.00 Circuit Court||GARCIA|GIANCARLO|||Defendant|292023CF000935000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/20/2023|Close of ReOpen|11/27/2023|M|725 TIMELESS MOSS DR||RUSKIN|FL|33570|White|09/13/2003|9|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/19/2023|ADJG|NT - ADJUDGED GUILTY|04/06/2023|||G243648168000|FL|N||||||N|N|N|N||||||610.00 Circuit Court||GARCIA|GIANCARLO|||Defendant|292023CF000935000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/20/2023|Close of ReOpen|11/27/2023|M|725 TIMELESS MOSS DR||RUSKIN|FL|33570|White|09/13/2003|7|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|01/19/2023|NTNINF|NT - NO INFORMATION FILED|02/07/2023|||G243648168000|FL|N||||||N|N|N|N||||||610.00 Circuit Court||GARCIA|GIANCARLO|||Defendant|292023CF000935000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/20/2023|Close of ReOpen|11/27/2023|M|725 TIMELESS MOSS DR||RUSKIN|FL|33570|White|09/13/2003|6|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/19/2023|NTNINF|NT - NO INFORMATION FILED|02/07/2023|||G243648168000|FL|N||||||N|N|N|N||||||610.00 Circuit Court||GARCIA|GIANCARLO|||Defendant|292023CF000935000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/20/2023|Close of ReOpen|11/27/2023|M|725 TIMELESS MOSS DR||RUSKIN|FL|33570|White|09/13/2003|11|F1|893.135(1)(c)2d|8931351C2D - DRUG3963 (FF) TRAFFICKING IN HYDROCODONE (300 GRAMS OR MORE BUT LESS THAN 30 KILOGRAMS)|01/19/2023|NTNINF|NT - NO INFORMATION FILED|02/07/2023|||G243648168000|FL|N||||||N|N|N|N||||||610.00 Circuit Court||GARCIA|GIANCARLO|||Defendant|292023CF000935000AHC|AHBWLIE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/20/2023|Close of ReOpen|11/27/2023|M|725 TIMELESS MOSS DR||RUSKIN|FL|33570|White|09/13/2003|10|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|01/19/2023|ADJG|NT - ADJUDGED GUILTY|04/06/2023|Hillsborough County Sheriff's Office|RIVERIA SAEZ, CARLOS|G620280033330|FL|N||||||N|N|N|N|71595K0|TX||||610.00 Circuit Court||GARCIA|GIANCARLO|||Defendant|292023CF009876000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/30/2023|CLOSED|11/27/2023|M|1405 MURILLO LOOP||RUSKIN|FL|33570|White|09/13/2003|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/28/2023|NTNINF|NT - NO INFORMATION FILED|07/18/2023|||G243648168000|FL|N||||||N|N|N|N||||||598.00 Circuit Court||GARCIA|GIANCARLO|||Defendant|292023CF009876000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/30/2023|CLOSED|11/27/2023|M|1405 MURILLO LOOP||RUSKIN|FL|33570|White|09/13/2003|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/28/2023|NTNINF|NT - NO INFORMATION FILED|07/18/2023|||G243648168000|FL|N||||||N|N|N|N||||||598.00 Circuit Court||GARCIA|GIANCARLO|||Defendant|292023CF009876000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/30/2023|CLOSED|11/27/2023|M|1405 MURILLO LOOP||RUSKIN|FL|33570|White|09/13/2003|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/28/2023|ADJG|NT - ADJUDGED GUILTY|11/27/2023|||G243648168000|FL|N||||||N|N|N|N||||||598.00 Circuit Court||GARCIA|GIANCARLO|||Defendant|292023CF009876000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/30/2023|CLOSED|11/27/2023|M|1405 MURILLO LOOP||RUSKIN|FL|33570|White|09/13/2003|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/28/2023|ADJG|NT - ADJUDGED GUILTY|11/27/2023|||G243648168000|FL|N||||||N|N|N|N||||||598.00 Circuit Court||GARCIA|GIANCARLO|||Defendant|292024CF005301000AHC|AIUNFUE|FELONY OTHER FELONY|C|Palermo, Thomas N|04/05/2024|CLOSED|03/26/2025|M|725 TIMELESS MOSQUE DR||RUSKIN|FL|33570|White|09/13/2003|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/04/2024|ADJG|NT - ADJUDGED GUILTY|03/26/2025|Tampa Police Department|VELAZAQUEZ, B|G620280033330|FL|N||||||N|N|N|N|MUBD80|FL||||698.00 Circuit Court||GARCIA|GIANCARLO|||Defendant|292024CF005301000AHC|AIUNFVE|FELONY OTHER FELONY|C|Palermo, Thomas N|04/05/2024|CLOSED|03/26/2025|M|725 TIMELESS MOSQUE DR||RUSKIN|FL|33570|White|09/13/2003|2|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|04/04/2024|ADJG|NT - ADJUDGED GUILTY|03/26/2025|Tampa Police Department|VELAZAQUEZ, B|G620280033330|FL|N||||||N|N|N|N|MUBD80|FL||||698.00 Circuit Court||GARCIA|GIANCARLO|||Defendant|292024CF005301000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/05/2024|CLOSED|03/26/2025|M|725 TIMELESS MOSQUE DR||RUSKIN|FL|33570|White|09/13/2003|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/04/2024|ADJG|NT - ADJUDGED GUILTY|03/26/2025|||G243648168000|FL|N||||||N|N|N|N||||||698.00 Circuit Court||GARCIA|GIANCARLO|||Defendant|292024CF005301000AHC|AIUNFWE|FELONY OTHER FELONY|C|Palermo, Thomas N|04/05/2024|CLOSED|03/26/2025|M|725 TIMELESS MOSQUE DR||RUSKIN|FL|33570|White|09/13/2003|4|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|04/04/2024|NTNOLP|NT - NOLLE PROSSED|03/26/2025|Tampa Police Department|VELAZAQUEZ, B|G620280033330|FL|N||||||N|N|N|N|MUBD80|FL||||698.00 Circuit Court||GARCIA|GILBERT|J||Defendant|292016CF000096000AHC||FELONY ROBBERY|O|Murphy, J. Logan|01/03/2016|CLOSED|03/02/2016|M|12636 Belcroft Drive.||Riverview|FL|33579|White|06/06/1979|1|FP|81213212A|8121321&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|01/02/2016|NTLOR|NT - LETTER OF RELEASE|03/02/2016|||G620280792060|FL|N||||||N|N|N|N|||||GARCIA, GILBERT, JR| Circuit Court||GARCIA|GILBERT|||Defendant|292020CF005669000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|05/12/2020|CLOSED|12/19/2022|M|1405 TAFT AVE #B||CLEARWATER|FL|33755|White|08/26/1975|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|11/06/2019|NTNOLP|NT - NOLLE PROSSED|12/19/2022|||29252647|PA|N||||||N|N|N|N|||||| Circuit Court||GARCIA|GILBERT|||Defendant|292021CF001744000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|02/13/2021|CLOSED|09/14/2021|M|10410 LAKE MONTAUK D||RIVERVIEW|FL|33578|White|06/06/1979|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/12/2021|ADJG|NT - ADJUDGED GUILTY|09/14/2021|||G620280792060|FL|N||||394.00|08/13/2025|N|N|N|N|||||GARCIA, GILBERT, JR| Circuit Court||GARCIA|GILBERT|||Defendant|292021CF001744000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|02/13/2021|CLOSED|09/14/2021|M|10410 LAKE MONTAUK D||RIVERVIEW|FL|33578|White|06/06/1979|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/12/2021|NTNOLP|NT - NOLLE PROSSED|09/14/2021|||G620280792060|FL|N||||394.00|08/13/2025|N|N|N|N|||||GARCIA, GILBERT, JR| Circuit Court||GARCIA|GILBERT|||Defendant|292023CF007462000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/19/2023|CLOSED|05/26/2023|M|8406 HUNTERS FORK LOOP||RUSKIN|FL|33573|White|01/15/1959|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/18/2023|NTLOR|NT - LETTER OF RELEASE|05/26/2023|||G620280590150|FL|N||||||N|N|N|N|||||GARCIA, GILBERTO| Circuit Court||GARCIA|GILBERT|||Defendant|292023CF007462000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/19/2023|CLOSED|05/26/2023|M|8406 HUNTERS FORK LOOP||RUSKIN|FL|33573|White|01/15/1959|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/18/2023|NTLOR|NT - LETTER OF RELEASE|05/26/2023|||G620280590150|FL|N||||||N|N|N|N|||||GARCIA, GILBERTO| Circuit Court||GARCIA|GILBERT|||Defendant|292023CF007924000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/26/2023|CLOSED|07/24/2023|M|11224 KELLY GREEN AVE||WIMAUMA|FL|33598|White|06/06/1979|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/26/2023|DFIN|DEFENDANT INCOMPETENT|05/06/2024|||G620280792060|FL|N||||1606.00|08/13/2025|N|N|N|N|||||GARCIA, GILBERT, JR| Circuit Court||GARCIA|GILBERT|||Defendant|292023CF007924000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/26/2023|CLOSED|07/24/2023|M|11224 KELLY GREEN AVE||WIMAUMA|FL|33598|White|06/06/1979|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/26/2023|DFIN|DEFENDANT INCOMPETENT|05/06/2024|||G620280792060|FL|N||||1606.00|08/13/2025|N|N|N|N|||||GARCIA, GILBERT, JR| Circuit Court||GARCIA|GILBERT|||Defendant|292023CF007924000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/26/2023|CLOSED|07/24/2023|M|11224 KELLY GREEN AVE||WIMAUMA|FL|33598|White|06/06/1979|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/26/2023|DFIN|DEFENDANT INCOMPETENT|05/06/2024|||G620280792060|FL|N||||1606.00|08/13/2025|N|N|N|N|||||GARCIA, GILBERT, JR| Circuit Court||GARCIA|GILBERT|||Defendant|292023CF019649000AHC|A81W8CE|FELONY OTHER FELONY|C|Palermo, Thomas N|12/29/2023|Open|12/28/2023|M|11224 KELLY GREEN AVE||WIMAUMA|FL|33598|White|06/06/1979|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/28/2023|DFIN|DEFENDANT INCOMPETENT|05/06/2024|Hillsborough County Sheriff's Office|BROWNLEE, RICHARD|G620280792060|FL|N||||||N|N|N|N|25AHNK|FL|||GARCIA, GILBERT, JR|50.00 Circuit Court||GARCIA|GILBERT|||Defendant|292023CF019649000AHC|A81W8DE|FELONY OTHER FELONY|C|Palermo, Thomas N|12/29/2023|Open|12/28/2023|M|11224 KELLY GREEN AVE||WIMAUMA|FL|33598|White|06/06/1979|2|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|12/28/2023|DFIN|DEFENDANT INCOMPETENT|05/06/2024|Hillsborough County Sheriff's Office|BROWNLEE, RICHARD|G620280792060|FL|N||||||N|N|N|N|25AHNK|FL|||GARCIA, GILBERT, JR|50.00 Circuit Court||GARCIA|GILBERT|||Defendant|292023CF019649000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|12/29/2023|Open|12/28/2023|M|11224 KELLY GREEN AVE||WIMAUMA|FL|33598|White|06/06/1979|3|F1|893.135(1)(c)4a and b(1)|8931351C4AB1 - DRUG3890 (FF) TRAFFICKING IN FENTANYL (4 TO 14 GRAMS)|12/28/2023|DFIN|DEFENDANT INCOMPETENT|05/06/2024|||G620280792060|FL|N||||||N|N|N|N|||||GARCIA, GILBERT, JR|50.00 Circuit Court||GARCIA|GILBERT|||Defendant|292023CF019649000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|12/29/2023|Open|12/28/2023|M|11224 KELLY GREEN AVE||WIMAUMA|FL|33598|White|06/06/1979|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/28/2023|DFIN|DEFENDANT INCOMPETENT|05/06/2024|||G620280792060|FL|N||||||N|N|N|N|||||GARCIA, GILBERT, JR|50.00 Circuit Court||GARCIA|GILBERTO|||Defendant|291992CF006725000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/13/1992|CLOSED|06/23/1992|M|3303 N. LAKEVIEW 3812||TAMPA|FL|33618|White|06/02/1959|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1992|REDU|REDUCED TO COUNTY COURT|06/23/1992|||G62028059202|FL|N||||||N|N|N|N|||||GARCIA, GIL| Circuit Court||GARCIA|GILBERTO||Jr|Defendant|291995CF009957000AHC||FELONY WORTHLESS CHECK|D||07/24/1995|CLOSED|04/02/1998|M|10116 LAZY CREEK CT||TAMPA|FL|33615|White|10/11/1966|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1995|NTAW|NT - ADJUDICATION WITHHELD|11/20/1995|||G2028066371|FL|N||||250.00||N|N|N|N|||||GARCIA, GILBERTO|52.00 Circuit Court||GARCIA|GILBERTO|M||Defendant|292002CF002185000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|02/10/2002|CLOSED|09/12/2002|M|8434 MONTEREY CT APT 22||TAMPA|FL|33607|White|06/14/1979|1|F3|3161933|3161933 DUI WITH SERIOUS BODILY INJURY|02/10/2002|ADJG|NT - ADJUDGED GUILTY|09/12/2002|||||N||||||N|N|N|N||||||261.00 Circuit Court||GARCIA|GILBERTO|M||Defendant|292002CF002185000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|02/10/2002|CLOSED|09/12/2002|M|8434 MONTEREY CT APT 22||TAMPA|FL|33607|White|06/14/1979|2|M2|32203|32203 NO VALID DRIVER|02/10/2002|ADJG|NT - ADJUDGED GUILTY|09/12/2002|||||N||||||N|N|N|N||||||261.00 Circuit Court||GARCIA|GINA|MARIE||Defendant|292001CF014623000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2001|CLOSED|12/17/2001|F|5118 MURRAY HILL DR||TAMPA|FL|33615-|White|03/21/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|09/22/2001|REDU|REDUCED TO COUNTY COURT|12/17/2001|||G620293656010|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|GIVEN||Jr|Defendant|291996CF006436000AHC||FELONY THEFT FORGERY FRAUD|C||07/02/1993|CLOSED|03/20/1997|M|5806 ERHARDT DRIVE||RIVERVIEW|FL|33568|White|04/19/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/01/1993|JUNG|JT - NOT GUILTY VERDICT|03/20/1997|||G62028065139|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|GRACIE|||Defendant|291997CF001350000CHC||FELONY THEFT FORGERY FRAUD|D||01/29/1997|CLOSED|05/01/1997|F|1624 18TH ST E||PALMETTO|FL|34221|White|10/06/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/01/1996|NTAW|NT - ADJUDICATION WITHHELD|05/01/1997|||G620280778660|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|GREGORIO|||Defendant|291988CF014872000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|10/17/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/17/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|GRETHEL|||Defendant|292020CF002454000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/23/2020|CLOSED|02/27/2020|F|7613 32ND AVE S||TAMPA|FL|33619|White|07/25/2001|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/22/2020|CONS|CONSOLIDATED CASE|02/27/2020|||G620280017650|FL|N||||49.00|12/07/2025|N|N|N|N|||||| Circuit Court||GARCIA|GUILLERMINA|||Defendant|292002CF017683000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/26/2002|CLOSED|02/06/2003|F|10603 N NEBRASKA AVE APT 54||TAMPA|FL|33612|White|01/22/1965|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|10/25/2002|NTLOR|NT - LETTER OF RELEASE|02/06/2003|||G620280655220|FL|N||||10.00|07/25/2016|N|N|N|N|||||| Circuit Court||GARCIA|GUILLERMO|ARMANDO||Defendant|291994CF011941000AHC||FELONY SEXUAL OFFENSES|O||09/21/1994|CLOSED|11/28/1994|M|8233 DONALDSON DRIVE||TAMPA|FL|33615|White|09/21/1960|1|F2|794011|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1994|NTLOR|NT - LETTER OF RELEASE|11/28/1994|||G620281603410|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|GUILLERMO|||Defendant|292004CF010578000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/02/2004|CLOSED|07/23/2004|M|201 WILLOW LN||TAMPA|FL|33610|White|04/11/1980|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|05/28/2004|REDU|REDUCED TO COUNTY COURT|07/23/2004|||G620280801310|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|GUILLERMO|||Defendant|292004CF010578000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/02/2004|CLOSED|07/23/2004|M|201 WILLOW LN||TAMPA|FL|33610|White|04/11/1980|3|M2|316063|316063 LEAVING SCENE OF ACCIDENT(UNATTENDED PROPERTY)|05/28/2004|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||G620280801310|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|GUILLERMO|||Defendant|292004CF010578000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/02/2004|CLOSED|07/23/2004|M|201 WILLOW LN||TAMPA|FL|33610|White|04/11/1980|2|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|05/28/2004|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||G620280801310|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|GUILLERMO|||Defendant|292004CF010578000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/02/2004|CLOSED|07/23/2004|M|201 WILLOW LN||TAMPA|FL|33610|White|04/11/1980|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|05/28/2004|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||G620280801310|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|GUILLERMO|||Defendant|292007CF021408000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/13/2007|CLOSED|11/01/2007|M|1601 E ALABAMA ST #101||PLANT CITY|FL|00000|Unavailable||1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|10/12/2007|NTLOR|NT - LETTER OF RELEASE|11/01/2007|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|GUILLERMO|||Defendant|292022CF003824000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/29/2022|CLOSED|04/19/2022|M|6019 MURRAY HILL DR||TAMPA|FL|33615|Hispanic|07/08/1963|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|03/28/2022|NTLOR|NT - LETTER OF RELEASE|04/19/2022|||G620280632480|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|GUILLERMO|||Defendant|292022CF003824000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/29/2022|CLOSED|04/19/2022|M|6019 MURRAY HILL DR||TAMPA|FL|33615|Hispanic|07/08/1963|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/28/2022|NTLOR|NT - LETTER OF RELEASE|04/19/2022|||G620280632480|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|GUSTAVO|||Defendant|291988CF012079000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/21/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|GUSTAVO|ROCHA||Defendant|292004CF022119000CHC||FELONY NON CAPITAL MURDER|G|Nazaretian, Nick|11/24/2004|Open|11/24/2004|M|14819 SYDNEY RD||SYDNEY|FL|33587|White|04/27/1983|1|FP|7820511|7820511 ATTEMPTED FELONY MURDER SPECIFIED FELONY|09/04/2004||||||G620296831470|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|GUSTAVO|ROCHA||Defendant|292004CF022119000CHC||FELONY NON CAPITAL MURDER|G|Nazaretian, Nick|11/24/2004|Open|11/24/2004|M|14819 SYDNEY RD||SYDNEY|FL|33587|White|04/27/1983|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|09/04/2004||||||G620296831470|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|GUSTAVO|ROCHA||Defendant|292004CF022119000CHC||FELONY NON CAPITAL MURDER|G|Nazaretian, Nick|11/24/2004|Open|11/24/2004|M|14819 SYDNEY RD||SYDNEY|FL|33587|White|04/27/1983|3|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|09/04/2004||||||G620296831470|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|GUSTAVO|ROCHA||Defendant|292004CF022119000CHC||FELONY NON CAPITAL MURDER|G|Nazaretian, Nick|11/24/2004|Open|11/24/2004|M|14819 SYDNEY RD||SYDNEY|FL|33587|White|04/27/1983|4|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|09/04/2004||||||G620296831470|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|GUSTAVO|ROCHA||Defendant|292004CF022615000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|12/02/2004|CLOSED|12/29/2004|M|14819 SYDNEY RD||SYDNEY|FL|33587|White|04/27/1983|2|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|09/04/2004|CONS|CONSOLIDATED CASE|12/21/2004|||G620296831470|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|GUSTAVO|ROCHA||Defendant|292004CF022615000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|12/02/2004|CLOSED|12/29/2004|M|14819 SYDNEY RD||SYDNEY|FL|33587|White|04/27/1983|1|FP|7820511|7820511 ATTEMPTED FELONY MURDER SPECIFIED FELONY|09/04/2004|CONS|CONSOLIDATED CASE|12/21/2004|||G620296831470|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|GUSTAVO|ROCHA||Defendant|292004CF022615000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|12/02/2004|CLOSED|12/29/2004|M|14819 SYDNEY RD||SYDNEY|FL|33587|White|04/27/1983|4|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|09/04/2004|CONS|CONSOLIDATED CASE|12/21/2004|||G620296831470|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|GUSTAVO|ROCHA||Defendant|292004CF022615000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|12/02/2004|CLOSED|12/29/2004|M|14819 SYDNEY RD||SYDNEY|FL|33587|White|04/27/1983|3|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|09/04/2004|CONS|CONSOLIDATED CASE|12/21/2004|||G620296831470|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|HAROLD|GONZALES||Defendant|291988CF000013000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|01/01/1988|CLOSED|04/13/1988|M||||||Black|12/18/1958|1|F3|893131F|893131F-DRUG1100 (FT) POSSESSION OF COCAINE|12/31/1987|ADJG|NT - ADJUDGED GUILTY|04/12/1988|||||N||||||N|N|N|N|||||BANQUERA, HAROLD; GONZALEZ, HAROLD| Circuit Court||GARCIA|HEATHER|KATHERINE||Defendant|291995CF004573000AHC||FELONY THEFT FORGERY FRAUD|E||03/18/1995|CLOSED|02/14/1997|F|1416 TOP SAIL PLACE||VALRICO|FL|33594|White|01/01/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/18/1995|NTDISM|NT - DISMISSED|05/31/1995|||G620331775010|FL|N||||392.94||N|N|N|N||||||21.06 Circuit Court||GARCIA|HEATHER|KATHERINE||Defendant|291995CF004573000AHC||FELONY THEFT FORGERY FRAUD|E||03/18/1995|CLOSED|02/14/1997|F|1416 TOP SAIL PLACE||VALRICO|FL|33594|White|01/01/1977|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|03/18/1995|ADJG|NT - ADJUDGED GUILTY|05/31/1995|||G620331775010|FL|N||||392.94||N|N|N|N||||||21.06 Circuit Court||GARCIA|HEATHER|KATHERINE||Defendant|291995CF013123000AHC||FELONY DRUG OFFENSE|O||09/29/1995|CLOSED|10/26/1995|F|1416 TOP SAIL PLACE||VALRICO|FL|33594|White|01/01/1977|1|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1995|REDU|REDUCED TO COUNTY COURT|10/26/1995|||G620331775010|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|HEATHER|KATHERINE||Defendant|291995CF013123000AHC||FELONY DRUG OFFENSE|O||09/29/1995|CLOSED|10/26/1995|F|1416 TOP SAIL PLACE||VALRICO|FL|33594|White|01/01/1977|2|M1|81009|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1995|REDU|REDUCED TO COUNTY COURT|10/26/1995|||G620331775010|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|HEATHER|KATHERINE||Defendant|291999CF021852000AHC||FELONY ROBBERY|O||12/16/1999|CLOSED|01/05/2000|F|1416 TOP SAIL PLACE||VALRICO|FL|33594|White|01/01/1977|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|12/14/1999|REDU|REDUCED TO COUNTY COURT|01/05/2000|||G620331775010|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|HEATHER|MARIE||Defendant|292001CF006140000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/23/2001|CLOSED|05/03/2001|F|5116 CAREY RD||TAMPA|FL|33624|White|03/26/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/20/2001|REDU|REDUCED TO COUNTY COURT|05/03/2001|||G620333776060|FL|N||||||N|N|N|N|||||GARCIA, HEATHER MARIA| Circuit Court||GARCIA|HEATHER|MARIE||Defendant|292020CF002437000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/22/2020|CLOSED|12/21/2020|F|4915 POCAHONTAS LN||LAKELAND|FL|33810|White|05/13/1985|1|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|02/21/2020|NTAW|NT - ADJUDICATION WITHHELD|12/21/2020|||G620333856730|FL|N||||||N|N|N|N||||||746.00 Circuit Court||GARCIA|HEATHER|MARIE||Defendant|292020CF002437000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/22/2020|CLOSED|12/21/2020|F|4915 POCAHONTAS LN||LAKELAND|FL|33810|White|05/13/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/21/2020|NTNINF|NT - NO INFORMATION FILED|03/23/2020|||G620333856730|FL|N||||||N|N|N|N||||||746.00 Circuit Court||GARCIA|HEATHER|MARIE||Defendant|292021CF001908000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/17/2021|CLOSED|08/19/2021|F|4703 ELDORADO DR||Tampa|FL|33610|White|05/13/1985|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|02/16/2021|ADJG|NT - ADJUDGED GUILTY|08/19/2021|||G620333856730|FL|N||||||N|N|N|N||||||746.00 Circuit Court||GARCIA|HECTOR|||Defendant|291987CF011971000AHC||FELONY DRUG OFFENSE|F||07/23/1989|CLOSED|04/30/1992|M|17381 WOODSONG WAY||TAMPA|FL|33618|White|06/20/1964|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1987|ADJG|NT - ADJUDGED GUILTY|07/31/1989|||||N||||172.80|10/21/2020|N|N|N|N|||||GARCIA, HECTOR; GARCIA, HECTOR PORTOCARRERO; ORTIS, NICOLAS; ULITA, ANGEL; VALENCIA, MANUEL| Circuit Court||GARCIA|HECTOR|||Defendant|291987CF011971000AHC||FELONY DRUG OFFENSE|F||07/23/1989|CLOSED|04/30/1992|M|17381 WOODSONG WAY||TAMPA|FL|33618|White|06/20/1964|1|F3|893131E|893131E POSSESSION|09/17/1987|ADJG|NT - ADJUDGED GUILTY|07/31/1989|||||N||||172.80|10/21/2020|N|N|N|N|||||GARCIA, HECTOR; GARCIA, HECTOR PORTOCARRERO; ORTIS, NICOLAS; ULITA, ANGEL; VALENCIA, MANUEL| Circuit Court||GARCIA|HECTOR|||Defendant|291989CF011808000AHC||FELONY OTHER FELONY|F||08/11/1989|CLOSED|02/27/1990|M|17381 WOODSONG WAY||TAMPA|FL|33618|White|06/20/1964|2|F2|784045|784045 AGGRAVATED BATTERY|06/04/1989|JUNG|JT - NOT GUILTY VERDICT|12/14/1989|||||N||||||N|N|N|N|||||GARCIA, HECTOR; GARCIA, HECTOR PORTOCARRERO; ORTIS, NICOLAS; ULITA, ANGEL; VALENCIA, MANUEL| Circuit Court||GARCIA|HECTOR|||Defendant|291989CF011808000AHC||FELONY OTHER FELONY|F||08/11/1989|CLOSED|02/27/1990|M|17381 WOODSONG WAY||TAMPA|FL|33618|White|06/20/1964|1|F1|78204|78204 ATTEMPTED MURDER IN THE 1ST D|06/04/1989|JUNG|JT - NOT GUILTY VERDICT|12/14/1989|||||N||||||N|N|N|N|||||GARCIA, HECTOR; GARCIA, HECTOR PORTOCARRERO; ORTIS, NICOLAS; ULITA, ANGEL; VALENCIA, MANUEL| Circuit Court||GARCIA|HECTOR|||Defendant|291991CF013982000AHC||FELONY NON CAPITAL MURDER|F||10/06/1991|CLOSED|04/30/1992|M|17381 WOODSONG WAY||TAMPA|FL|33618|White|06/20/1964|1|F1|782042|782042 ATTEMPTED MURDER IN 2ND DEGRE|10/05/1991|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||||N||||27.80|10/21/2020|N|N|N|N|||||GARCIA, HECTOR; GARCIA, HECTOR PORTOCARRERO; ORTIS, NICOLAS; ULITA, ANGEL; VALENCIA, MANUEL| Circuit Court||GARCIA|HECTOR||Jr|Defendant|291995CF015187000AHC||FELONY THEFT FORGERY FRAUD|G||11/07/1995|CLOSED|07/23/1998|M|609 21ST AVE S E||RUSKIN|FL|33570|White|11/24/1975|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|10/14/1994|NTAW|NT - ADJUDICATION WITHHELD|08/22/1997|||G620320754240ID|FL|N||||150.00||N|N|N|N|||||GARCIA, HECTOR G|328.00 Circuit Court||GARCIA|HECTOR|G|Sr|Defendant|291995CF015187000BHC||FELONY THEFT FORGERY FRAUD|G||11/07/1995|CLOSED|09/03/1996|M|609 21ST AVE S E||RUSKIN|FL|33570|White|01/10/1945|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|10/31/1994|NOLP|NOLLE PROSSED|11/20/1998|||G62032745010|FL|N||||||N|N|N|N|||||GARCIA, HECTOR G| Circuit Court||GARCIA|HECTOR|||Defendant|291998CF000113000AHC||FELONY BURGLARY|O||01/05/1998|CLOSED|01/28/1998|M|3604 COMPSON CIRCLE||RUSKIN|FL|33570-|White|12/11/1963|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1998|NTNINF|NT - NO INFORMATION FILED|01/28/1998|||G620320634510|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|HECTOR|||Defendant|291998CF000113000AHC||FELONY BURGLARY|O||01/05/1998|CLOSED|01/28/1998|M|3604 COMPSON CIRCLE||RUSKIN|FL|33570-|White|12/11/1963|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1998|REDU|REDUCED TO COUNTY COURT|01/28/1998|||G620320634510|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|HECTOR|||Defendant|291998CF000113000AHC||FELONY BURGLARY|O||01/05/1998|CLOSED|01/28/1998|M|3604 COMPSON CIRCLE||RUSKIN|FL|33570-|White|12/11/1963|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1998|NTNINF|NT - NO INFORMATION FILED|01/28/1998|||G620320634510|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|HECTOR||Jr|Defendant|291998CF007069000AHC||FELONY CRIMES AGAINST A PERSON|O||04/27/1998|CLOSED|06/03/1998|M|609 21ST AVE S E||RUSKIN|FL|33570|White|11/24/1975|1|F3|3223425|SEE DOCKET OR CASE FILE FOR CHARGES|04/25/1998|REDU|REDUCED TO COUNTY COURT|06/03/1998|||G620320754240ID|FL|N||||||N|N|N|N|||||GARCIA, HECTOR G| Circuit Court||GARCIA|HECTOR|MANUEL||Defendant|291998CF010211000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/13/1998|Close of ReOpen|02/20/2003|M|5401 HARBORSIDE DR||TAMPA|FL|33615|White|12/29/1953|1|F3|893131A|893131A DELIVERY|06/11/1998|ADJG|NT - ADJUDGED GUILTY|02/20/2003|||G620333534690|FL|N||||||N|N|N|N|||||CACERES, HECTOR; GARCIA, EFRIM; GARCIA, HECTOR M|513.00 Circuit Court||GARCIA|HECTOR||Jr|Defendant|291998CF018764000BHC||FELONY DRUG OFFENSE|D||10/31/1998|CLOSED|02/08/1999|M|609 21ST AVE S E||RUSKIN|FL|33570|White|11/24/1975|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1998|ADJG|NT - ADJUDGED GUILTY|02/08/1999|||G620320754240ID|FL|N||||473.00|11/09/2000|N|N|N|N|||||GARCIA, HECTOR G| Circuit Court||GARCIA|HECTOR||Jr|Defendant|291998CF018764000BHC||FELONY DRUG OFFENSE|D||10/31/1998|CLOSED|02/08/1999|M|609 21ST AVE S E||RUSKIN|FL|33570|White|11/24/1975|1|F3|893131A|893131A POSSESSION|10/29/1998|ADJG|NT - ADJUDGED GUILTY|02/08/1999|||G620320754240ID|FL|N||||473.00|11/09/2000|N|N|N|N|||||GARCIA, HECTOR G| Circuit Court||GARCIA|HECTOR|MANUEL||Defendant|292003CF006220000AHC||FELONY BURGLARY|E|Fuente, William|04/15/2003|CLOSED|08/29/2003|M|5401 HARBORSIDE DR||TAMPA|FL|33615|White|12/29/1953|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|04/15/2003|NOLP|NOLLE PROSSED|08/29/2003|||G620333534690|FL|N||||||N|N|N|N|||||CACERES, HECTOR; GARCIA, EFRIM; GARCIA, HECTOR M|391.00 Circuit Court||GARCIA|HECTOR|MANUEL||Defendant|292003CF006220000AHC||FELONY BURGLARY|E|Fuente, William|04/15/2003|CLOSED|08/29/2003|M|5401 HARBORSIDE DR||TAMPA|FL|33615|White|12/29/1953|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/15/2003|ADJG|NT - ADJUDGED GUILTY|08/29/2003|||G620333534690|FL|N||||||N|N|N|N|||||CACERES, HECTOR; GARCIA, EFRIM; GARCIA, HECTOR M|391.00 Circuit Court||GARCIA|HECTOR|MANUEL||Defendant|292003CF006220000AHC||FELONY BURGLARY|E|Fuente, William|04/15/2003|CLOSED|08/29/2003|M|5401 HARBORSIDE DR||TAMPA|FL|33615|White|12/29/1953|5|M2|8120143A|8120143A PETIT THEFT|04/15/2003|ADJG|NT - ADJUDGED GUILTY|08/29/2003|||G620333534690|FL|N||||||N|N|N|N|||||CACERES, HECTOR; GARCIA, EFRIM; GARCIA, HECTOR M|391.00 Circuit Court||GARCIA|HECTOR|MANUEL||Defendant|292003CF006220000AHC||FELONY BURGLARY|E|Fuente, William|04/15/2003|CLOSED|08/29/2003|M|5401 HARBORSIDE DR||TAMPA|FL|33615|White|12/29/1953|6|F3|7901152A|7901152A POSSESSION OF WEAPON OR FIREARM ON SCHOOL PROP|04/15/2003|NTNINF|NT - NO INFORMATION FILED|05/06/2003|||G620333534690|FL|N||||||N|N|N|N|||||CACERES, HECTOR; GARCIA, EFRIM; GARCIA, HECTOR M|391.00 Circuit Court||GARCIA|HECTOR|MANUEL||Defendant|292003CF006220000AHC||FELONY BURGLARY|E|Fuente, William|04/15/2003|CLOSED|08/29/2003|M|5401 HARBORSIDE DR||TAMPA|FL|33615|White|12/29/1953|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|04/15/2003|ADJG|NT - ADJUDGED GUILTY|08/29/2003|||G620333534690|FL|N||||||N|N|N|N|||||CACERES, HECTOR; GARCIA, EFRIM; GARCIA, HECTOR M|391.00 Circuit Court||GARCIA|HECTOR|MANUEL||Defendant|292003CF006220000AHC||FELONY BURGLARY|E|Fuente, William|04/15/2003|CLOSED|08/29/2003|M|5401 HARBORSIDE DR||TAMPA|FL|33615|White|12/29/1953|1|F3|810095|810095 TRESPASS ON SCHOOL PROPERTY W/FIREARM OR WEAP.|04/15/2003|ADJG|NT - ADJUDGED GUILTY|08/29/2003|||G620333534690|FL|N||||||N|N|N|N|||||CACERES, HECTOR; GARCIA, EFRIM; GARCIA, HECTOR M|391.00 Circuit Court||GARCIA|HECTOR|MANUEL||Defendant|292003CF006728000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/23/2003|CLOSED|05/13/2003|M|5401 HARBORSIDE DR||TAMPA|FL|33615|White|12/29/1953|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|04/15/2003|CONS|CONSOLIDATED CASE|05/06/2003|||G620333534690|FL|N||||||N|N|N|N|||||CACERES, HECTOR; GARCIA, EFRIM; GARCIA, HECTOR M| Circuit Court||GARCIA|HECTOR|MANUEL||Defendant|292003CF006728000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/23/2003|CLOSED|05/13/2003|M|5401 HARBORSIDE DR||TAMPA|FL|33615|White|12/29/1953|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|04/15/2003|CONS|CONSOLIDATED CASE|05/06/2003|||G620333534690|FL|N||||||N|N|N|N|||||CACERES, HECTOR; GARCIA, EFRIM; GARCIA, HECTOR M| Circuit Court||GARCIA|HECTOR|MANUEL||Defendant|292003CF006728000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/23/2003|CLOSED|05/13/2003|M|5401 HARBORSIDE DR||TAMPA|FL|33615|White|12/29/1953|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|04/15/2003|CONS|CONSOLIDATED CASE|05/06/2003|||G620333534690|FL|N||||||N|N|N|N|||||CACERES, HECTOR; GARCIA, EFRIM; GARCIA, HECTOR M| Circuit Court||GARCIA|HECTOR|MANUEL||Defendant|292004CF015028000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/10/2004|CLOSED|08/27/2004|M|5401 HARBORSIDE DR||TAMPA|FL|33615|White|12/29/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/07/2004|NTNINF|NT - NO INFORMATION FILED|08/27/2004|||G620333534690|FL|N||||||N|N|N|N|||||CACERES, HECTOR; GARCIA, EFRIM; GARCIA, HECTOR M|40.00 Circuit Court||GARCIA|HECTOR|MANUEL||Defendant|292004CF015028000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/10/2004|CLOSED|08/27/2004|M|5401 HARBORSIDE DR||TAMPA|FL|33615|White|12/29/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/07/2004|REDU|REDUCED TO COUNTY COURT|08/27/2004|||G620333534690|FL|N||||||N|N|N|N|||||CACERES, HECTOR; GARCIA, EFRIM; GARCIA, HECTOR M|40.00 Circuit Court||GARCIA|HECTOR|MANUEL||Defendant|292004CF015028000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/10/2004|CLOSED|08/27/2004|M|5401 HARBORSIDE DR||TAMPA|FL|33615|White|12/29/1953|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|08/07/2004|REDU|REDUCED TO COUNTY COURT|08/27/2004|||G620333534690|FL|N||||||N|N|N|N|||||CACERES, HECTOR; GARCIA, EFRIM; GARCIA, HECTOR M|40.00 Circuit Court||GARCIA|HECTOR|||Defendant|292004CF024164000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/23/2004|CLOSED|08/23/2006|M|5517 EDINA ST||WIMAUMA|FL|33598-|White|05/24/1984|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|12/22/2004|NTDISM|NT - DISMISSED|08/23/2006|||G620320841840|FL|N||||||N|N|N|N|||||GARCIA, HECTOR JR| Circuit Court||GARCIA|HECTOR|||Defendant|292004CF024164000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/23/2004|CLOSED|08/23/2006|M|5517 EDINA ST||WIMAUMA|FL|33598-|White|05/24/1984|2|F1|8931355|8931355 CONSPIRACY TO TRAFFICKING IN CANNABIS|12/22/2004|NTDISM|NT - DISMISSED|08/23/2006|||G620320841840|FL|N||||||N|N|N|N|||||GARCIA, HECTOR JR| Circuit Court||GARCIA|HECTOR|MANUEL||Defendant|292005CF010562000AHC||FELONY BURGLARY|B|Behnke, Debra|05/31/2005|Close of ReOpen|09/01/2005|M|5401 HARBORSIDE DR||TAMPA|FL|33615|White|12/29/1953|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/31/2005|ADJG|NT - ADJUDGED GUILTY|09/01/2005|||G620333534690|FL|N||||||N|N|N|N|||||CACERES, HECTOR; GARCIA, EFRIM; GARCIA, HECTOR M|472.00 Circuit Court||GARCIA|HECTOR|MANUEL||Defendant|292005CF010562000AHC||FELONY BURGLARY|B|Behnke, Debra|05/31/2005|Close of ReOpen|09/01/2005|M|5401 HARBORSIDE DR||TAMPA|FL|33615|White|12/29/1953|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/31/2005|NTNINF|NT - NO INFORMATION FILED|06/13/2005|||G620333534690|FL|N||||||N|N|N|N|||||CACERES, HECTOR; GARCIA, EFRIM; GARCIA, HECTOR M|472.00 Circuit Court||GARCIA|HECTOR|MANUEL||Defendant|292005CF014981000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/01/2005|CLOSED|09/01/2005|M|5401 HARBORSIDE DR||TAMPA|FL|33615|White|12/29/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/01/2005|ADJG|NT - ADJUDGED GUILTY|09/01/2005|||G620333534690|FL|N||||||N|N|N|N|||||CACERES, HECTOR; GARCIA, EFRIM; GARCIA, HECTOR M|370.00 Circuit Court||GARCIA|HECTOR|MANUEL||Defendant|292005CF014981000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/01/2005|CLOSED|09/01/2005|M|5401 HARBORSIDE DR||TAMPA|FL|33615|White|12/29/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/01/2005|ADJG|NT - ADJUDGED GUILTY|09/01/2005|||G620333534690|FL|N||||||N|N|N|N|||||CACERES, HECTOR; GARCIA, EFRIM; GARCIA, HECTOR M|370.00 Circuit Court||GARCIA|HECTOR|MANUEL||Defendant|292006CF001557000AHC||FELONY BURGLARY|B|Behnke, Debra|01/22/2006|Close of ReOpen|06/13/2006|M|5401 HARBORSIDE DR||TAMPA|FL|33615|White|12/29/1953|2|M2|8120143A|8120143A PETIT THEFT|01/22/2006|ADJG|NT - ADJUDGED GUILTY|04/24/2006|||G620333534690|FL|N||||||N|N|N|N|||||CACERES, HECTOR; GARCIA, EFRIM; GARCIA, HECTOR M|422.00 Circuit Court||GARCIA|HECTOR|MANUEL||Defendant|292006CF001557000AHC||FELONY BURGLARY|B|Behnke, Debra|01/22/2006|Close of ReOpen|06/13/2006|M|5401 HARBORSIDE DR||TAMPA|FL|33615|White|12/29/1953|1|F3|810023|810023 BURGLARY OF A STRUCTURE|01/22/2006|ADJG|NT - ADJUDGED GUILTY|06/13/2006|||G620333534690|FL|N||||||N|N|N|N|||||CACERES, HECTOR; GARCIA, EFRIM; GARCIA, HECTOR M|422.00 Circuit Court||GARCIA|HECTOR|||Defendant|292006CF007037000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/10/2006|CLOSED|05/12/2006|M|3604 COMPSON CIRCLE||RUSKIN|FL|33570-|White|12/11/1963|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/01/2006|NTLOR|NT - LETTER OF RELEASE|05/12/2006|||G620320634510|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|HECTOR|||Defendant|292012CF013527000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/15/2012|CLOSED|10/12/2012|M|8413 LOIS AVE N||TAMPA|FL|33614|White|06/01/1991|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/15/2012|REDU|REDUCED TO COUNTY COURT|10/12/2012|||G620320912010|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|HECTOR||Jr|Defendant|292013CF003150000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/02/2013|CLOSED|03/14/2013|M|609 21ST AVE S E||RUSKIN|FL|33570|White|11/24/1975|2|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|03/02/2013|NTNINF|NT - NO INFORMATION FILED|03/14/2013|||G620320754240ID|FL|N||||||N|N|N|N|||||GARCIA, HECTOR G| Circuit Court||GARCIA|HECTOR||Jr|Defendant|292013CF003150000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/02/2013|CLOSED|03/14/2013|M|609 21ST AVE S E||RUSKIN|FL|33570|White|11/24/1975|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/02/2013|REDU|REDUCED TO COUNTY COURT|03/14/2013|||G620320754240ID|FL|N||||||N|N|N|N|||||GARCIA, HECTOR G| Circuit Court||GARCIA|HECTOR|HUGO||Defendant|292013CF016207000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/14/2013|CLOSED|12/16/2013|M|2521 LIGHTFOOT RD||WIMAUMA|FL|33598|White|04/12/1990|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|11/14/2013|REDU|REDUCED TO COUNTY COURT|12/16/2013|||G620328901320|FL|N||||14.00|08/16/2021|N|N|N|N|||||| Circuit Court||GARCIA|HECTOR|||Defendant|292014CF011684000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/09/2014|CLOSED|08/27/2014|M|4747 E WATERS AVE APT 2104||Tampa|FL|33614|White|06/01/1991|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/09/2014|REDU|REDUCED TO COUNTY COURT|08/27/2014|||G620320912010|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|HECTOR|||Defendant|292014CF011684000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/09/2014|CLOSED|08/27/2014|M|4747 E WATERS AVE APT 2104||Tampa|FL|33614|White|06/01/1991|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|08/09/2014|REDU|REDUCED TO COUNTY COURT|08/27/2014|||G620320912010|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|HECTOR|||Defendant|292014CF011685000AHC|A34NLUE|FELONY DRUG OFFENSE|G|Corvo, Vivian T|08/09/2014|CLOSED|02/12/2015|M|4747 W WATERS AVE APT 2104||TAMPA|FL|33614|White|06/01/1991|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|08/09/2014|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|02/12/2015|Hillsborough County Sheriff's Office||G620320912010|FL|N||||86.54||N|N|N|N|CNZY27|FL||||468.46 Circuit Court||GARCIA|HECTOR|||Defendant|292014CF011685000AHC|A34NLSE|FELONY DRUG OFFENSE|G|Corvo, Vivian T|08/09/2014|CLOSED|02/12/2015|M|4747 W WATERS AVE APT 2104||TAMPA|FL|33614|White|06/01/1991|4|IN|316.221(1)|316221(1) - 137 TAIL LIGHTS NONE/IMPROP|08/09/2014|NTDISM|NT - DISMISSED|02/12/2015|Hillsborough County Sheriff's Office||G620320912010|FL|N||||86.54||N|N|N|N|CNZY27|FL||||468.46 Circuit Court||GARCIA|HECTOR|||Defendant|292014CF011685000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|08/09/2014|CLOSED|02/12/2015|M|4747 W WATERS AVE APT 2104||TAMPA|FL|33614|White|06/01/1991|5|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|08/09/2014|NTAW|NT - ADJUDICATION WITHHELD|02/12/2015|||G620320912010|FL|N||||86.54||N|N|N|N||||||468.46 Circuit Court||GARCIA|HECTOR|||Defendant|292014CF011685000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|08/09/2014|CLOSED|02/12/2015|M|4747 W WATERS AVE APT 2104||TAMPA|FL|33614|White|06/01/1991|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/09/2014|NTAW|NT - ADJUDICATION WITHHELD|02/12/2015|||G620320912010|FL|N||||86.54||N|N|N|N||||||468.46 Circuit Court||GARCIA|HECTOR|||Defendant|292014CF011685000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|08/09/2014|CLOSED|02/12/2015|M|4747 W WATERS AVE APT 2104||TAMPA|FL|33614|White|06/01/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/09/2014|NTAW|NT - ADJUDICATION WITHHELD|02/12/2015|||G620320912010|FL|N||||86.54||N|N|N|N||||||468.46 Circuit Court||GARCIA|HECTOR|LUIS BONILLA||Defendant|292016CF013272000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/17/2016|CLOSED|12/20/2017|M|1280 DRUID RD E|APT 11|CLEARWATER|FL|33756|White|09/11/1976|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|09/17/2016|SCFD|STATE CLOSED FILE DIVERSION|10/31/2016|||B542332763310|FL|N||||||N|N|N|N||||||362.00 Circuit Court||GARCIA|HECTOR|LUIS BONILLA||Defendant|292016CF013272000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/17/2016|CLOSED|12/20/2017|M|1280 DRUID RD E|APT 11|CLEARWATER|FL|33756|White|09/11/1976|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|09/17/2016|AMDS|ADMINISTRATIVELY DISMISSED|12/20/2017|||B542332763310|FL|N||||||N|N|N|N||||||362.00 Circuit Court||GARCIA|HECTOR|LUIS BONILLA||Defendant|292016CF013272000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/17/2016|CLOSED|12/20/2017|M|1280 DRUID RD E|APT 11|CLEARWATER|FL|33756|White|09/11/1976|2|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|09/17/2016|SCFD|STATE CLOSED FILE DIVERSION|10/31/2016|||B542332763310|FL|N||||||N|N|N|N||||||362.00 Circuit Court||GARCIA|HECTOR|LUIS BONILLA||Defendant|292016CF013272000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/17/2016|CLOSED|12/20/2017|M|1280 DRUID RD E|APT 11|CLEARWATER|FL|33756|White|09/11/1976|2|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|09/17/2016|AMDS|ADMINISTRATIVELY DISMISSED|12/20/2017|||B542332763310|FL|N||||||N|N|N|N||||||362.00 Circuit Court||GARCIA|HECTOR|LUIS BONILLA||Defendant|292016CF013272000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/17/2016|CLOSED|12/20/2017|M|1280 DRUID RD E|APT 11|CLEARWATER|FL|33756|White|09/11/1976|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/17/2016|SCFD|STATE CLOSED FILE DIVERSION|10/31/2016|||B542332763310|FL|N||||||N|N|N|N||||||362.00 Circuit Court||GARCIA|HECTOR|LUIS BONILLA||Defendant|292016CF013272000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/17/2016|CLOSED|12/20/2017|M|1280 DRUID RD E|APT 11|CLEARWATER|FL|33756|White|09/11/1976|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/17/2016|AMDS|ADMINISTRATIVELY DISMISSED|12/20/2017|||B542332763310|FL|N||||||N|N|N|N||||||362.00 Circuit Court||GARCIA|HECTOR|LUIS BONILLA||Defendant|292016CF013272000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/17/2016|CLOSED|12/20/2017|M|1280 DRUID RD E|APT 11|CLEARWATER|FL|33756|White|09/11/1976|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/17/2016|SCFD|STATE CLOSED FILE DIVERSION|10/31/2016|||B542332763310|FL|N||||||N|N|N|N||||||362.00 Circuit Court||GARCIA|HECTOR|LUIS BONILLA||Defendant|292016CF013272000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/17/2016|CLOSED|12/20/2017|M|1280 DRUID RD E|APT 11|CLEARWATER|FL|33756|White|09/11/1976|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/17/2016|AMDS|ADMINISTRATIVELY DISMISSED|12/20/2017|||B542332763310|FL|N||||||N|N|N|N||||||362.00 Circuit Court||GARCIA|HECTOR|LUIS BONILLA||Defendant|292016CF013272000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/17/2016|CLOSED|12/20/2017|M|1280 DRUID RD E|APT 11|CLEARWATER|FL|33756|White|09/11/1976|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/17/2016|SCFD|STATE CLOSED FILE DIVERSION|10/31/2016|||B542332763310|FL|N||||||N|N|N|N||||||362.00 Circuit Court||GARCIA|HECTOR|LUIS BONILLA||Defendant|292016CF013272000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|09/17/2016|CLOSED|12/20/2017|M|1280 DRUID RD E|APT 11|CLEARWATER|FL|33756|White|09/11/1976|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/17/2016|AMDS|ADMINISTRATIVELY DISMISSED|12/20/2017|||B542332763310|FL|N||||||N|N|N|N||||||362.00 Circuit Court||GARCIA|HECTOR||JR|Defendant|292020CF005735000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|05/14/2020|CLOSED|10/16/2020|M|15032 MCGRADY RD||WIMAUMA|FL|33598|White|11/24/1975|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/13/2020|ADJG|NT - ADJUDGED GUILTY|10/16/2020|||G620320754240|FL|N||||610.00|08/10/2023|N|N|N|N|||||GARCIA, HECTOR; GARCIA, HECTOR J; GARCIA, HECTOR G| Circuit Court||GARCIA|HECTOR||JR|Defendant|292020CF005735000AHC|A5GITSE|FELONY DRUG OFFENSE|G|Lefler, Lawrence|05/14/2020|CLOSED|10/16/2020|M|15032 MCGRADY RD||WIMAUMA|FL|33598|White|11/24/1975|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/13/2020|ADJG|NT - ADJUDGED GUILTY|10/16/2020|Hillsborough County Sheriff's Office|VENTRE, J|G620320754240|FL|N||||610.00|08/10/2023|N|N|N|N|JUYV18|FL|||GARCIA, HECTOR; GARCIA, HECTOR J; GARCIA, HECTOR G| Circuit Court||GARCIA|HECTOR||JR|Defendant|292020CF005735000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|05/14/2020|CLOSED|10/16/2020|M|15032 MCGRADY RD||WIMAUMA|FL|33598|White|11/24/1975|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/13/2020|ADJG|NT - ADJUDGED GUILTY|10/16/2020|||G620320754240|FL|N||||610.00|08/10/2023|N|N|N|N|||||GARCIA, HECTOR; GARCIA, HECTOR J; GARCIA, HECTOR G| Circuit Court||GARCIA|HECTOR||JR|Defendant|292020CF008814000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/31/2020|CLOSED|08/21/2020|M|15032 MCGRADY RD||WIMAUMA|FL|33598|White|11/24/1975|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/13/2020|CONS|CONSOLIDATED CASE|08/21/2020|||G620320754240|FL|N||||||N|N|N|N|||||GARCIA, HECTOR; GARCIA, HECTOR J; GARCIA, HECTOR G| Circuit Court||GARCIA|HECTOR||JR|Defendant|292020CF009947000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|08/29/2020|CLOSED|10/16/2020|M|15032 MCGRADY RD||WIMAUMA|FL|33598|White|11/24/1975|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/31/2020|ADJG|NT - ADJUDGED GUILTY|10/16/2020|||G620320754240|FL|N||||610.00|08/10/2023|N|N|N|N|||||GARCIA, HECTOR; GARCIA, HECTOR J; GARCIA, HECTOR G| Circuit Court||GARCIA|HECTOR||JR|Defendant|292020CF009947000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|08/29/2020|CLOSED|10/16/2020|M|15032 MCGRADY RD||WIMAUMA|FL|33598|White|11/24/1975|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/31/2020|ADJG|NT - ADJUDGED GUILTY|10/16/2020|||G620320754240|FL|N||||610.00|08/10/2023|N|N|N|N|||||GARCIA, HECTOR; GARCIA, HECTOR J; GARCIA, HECTOR G| Circuit Court||GARCIA|HECTOR||JR|Defendant|292020CF009947000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|08/29/2020|CLOSED|10/16/2020|M|15032 MCGRADY RD||WIMAUMA|FL|33598|White|11/24/1975|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/31/2020|ADJG|NT - ADJUDGED GUILTY|10/16/2020|||G620320754240|FL|N||||610.00|08/10/2023|N|N|N|N|||||GARCIA, HECTOR; GARCIA, HECTOR J; GARCIA, HECTOR G| Circuit Court||GARCIA|HECTOR|L||Defendant|292022CF012450000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/13/2022|CLOSED|02/16/2023|M|7325 SEQUOIA DR||TEMPLE TERRACE|FL|33637|White|11/23/1963|2|F3|943.0435(4)(A)|94304354A - SEXU8051 (FT) FAILURE OF SEX OFF TO REPORT W/I 48 HRS AFTER CHANGE OF NAME OR RESIDENCE|08/26/2022|NTNOLP|NT - NOLLE PROSSED|02/16/2023|||G620332634230|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|HECTOR|L||Defendant|292022CF012450000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/13/2022|CLOSED|02/16/2023|M|7325 SEQUOIA DR||TEMPLE TERRACE|FL|33637|White|11/23/1963|1|F3|943.0435(4)(B)1|94304354B1 - SEXU8045 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48 HRS OF VACATING A RESIDENCE|08/26/2022|NTNOLP|NT - NOLLE PROSSED|02/16/2023|||G620332634230|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|HECTOR|L||Defendant|292025CF015729000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/06/2025|Open|09/05/2025|M|7325 SEQUOIA DR||TEMPLE TERRACE|FL|33637|White|11/23/1963|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/04/2025||||||G620332634230|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|HENRY|||Defendant|291986CF010652000AHC||FELONY WORTHLESS CHECK|D||05/01/1989|CLOSED|05/22/1990|M|13512 CLUBSIDE DRIVE||TAMPA|FL|33624|White|06/01/1954|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/20/1986|NTAW|NT - ADJUDICATION WITHHELD|03/02/1988|||G620380542010|FL|N||||||N|N|N|N|||||GARCIA, HENRY L; GARCIA, HENRY LUIS; GARCIA, HENRY LUIS, JR| Circuit Court||GARCIA|HENRY|||Defendant|291986CF011110000AHC||FELONY WORTHLESS CHECK|D||05/01/1989|CLOSED|05/22/1990|M|13512 CLUBSIDE DRIVE||TAMPA|FL|33624|White|06/01/1954|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/22/1986|NTAW|NT - ADJUDICATION WITHHELD|03/02/1988|||G620380542010|FL|N||||||N|N|N|N|||||GARCIA, HENRY L; GARCIA, HENRY LUIS; GARCIA, HENRY LUIS, JR| Circuit Court||GARCIA|HENRY||III|Defendant|291992CF016642000AHC||FELONY DRUG OFFENSE|F||12/11/1992|CLOSED|03/02/1993|M|9214 PEBBLE CREEK DR||TAMPA|FL|33647|White|08/24/1961|1|F3|893131F|893131F POSSESSION|12/04/1992|ADJG|NT - ADJUDGED GUILTY|03/02/1993|||G620380613040|FL|N||||535.00||N|N|N|N|||||GARCIA, HENRY; GARCIA, HENRY III|47.00 Circuit Court||GARCIA|HENRY||III|Defendant|292002CF018083000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|11/03/2002|Close of ReOpen|04/16/2004|M|9214 PEBBLE CREEK DR||TAMPA|FL|33647|White|08/24/1961|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/03/2002|NOLP|NOLLE PROSSED|04/14/2003|||G620380613040|FL|N||||435.00||N|N|N|N|||||GARCIA, HENRY; GARCIA, HENRY III|1.00 Circuit Court||GARCIA|HENRY||III|Defendant|292002CF018083000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|11/03/2002|Close of ReOpen|04/16/2004|M|9214 PEBBLE CREEK DR||TAMPA|FL|33647|White|08/24/1961|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/03/2002|NOLP|NOLLE PROSSED|04/14/2003|||G620380613040|FL|N||||435.00||N|N|N|N|||||GARCIA, HENRY; GARCIA, HENRY III|1.00 Circuit Court||GARCIA|HENRY||III|Defendant|292002CF018083000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|11/03/2002|Close of ReOpen|04/16/2004|M|9214 PEBBLE CREEK DR||TAMPA|FL|33647|White|08/24/1961|5|M2|316192|316192 RECKLESS DRIVING|11/03/2002|NTAW|NT - ADJUDICATION WITHHELD|04/14/2003|||G620380613040|FL|N||||435.00||N|N|N|N|||||GARCIA, HENRY; GARCIA, HENRY III|1.00 Circuit Court||GARCIA|HENRY||III|Defendant|292002CF018083000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|11/03/2002|Close of ReOpen|04/16/2004|M|9214 PEBBLE CREEK DR||TAMPA|FL|33647|White|08/24/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/03/2002|NTAW|NT - ADJUDICATION WITHHELD|04/14/2003|||G620380613040|FL|N||||435.00||N|N|N|N|||||GARCIA, HENRY; GARCIA, HENRY III|1.00 Circuit Court||GARCIA|HENRY||III|Defendant|292002CF018083000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|11/03/2002|Close of ReOpen|04/16/2004|M|9214 PEBBLE CREEK DR||TAMPA|FL|33647|White|08/24/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/03/2002|NTAW|NT - ADJUDICATION WITHHELD|04/14/2003|||G620380613040|FL|N||||435.00||N|N|N|N|||||GARCIA, HENRY; GARCIA, HENRY III|1.00 Circuit Court||GARCIA|HENRY|||Defendant|292006CF004916000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/11/2006|CLOSED|04/07/2006|M|7415 SHERREN DR||TAMPA|FL|33619-4737|White|07/04/1985|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/10/2006|CONS|CONSOLIDATED CASE|04/06/2006|||G620380852440|FL|N||||||N|N|N|N|||||GARCIA, HENRY| Circuit Court||GARCIA|HENRY|||Defendant|292006CF004916000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/11/2006|CLOSED|04/07/2006|M|7415 SHERREN DR||TAMPA|FL|33619-4737|White|07/04/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/10/2006|CONS|CONSOLIDATED CASE|04/06/2006|||G620380852440|FL|N||||||N|N|N|N|||||GARCIA, HENRY| Circuit Court||GARCIA|HENRY|||Defendant|292006CF004918000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/11/2006|Close of ReOpen|10/04/2006|M|7415 SHERREN DR||TAMPA|FL|33619-4737|White|07/04/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/10/2006|NOLP|NOLLE PROSSED|07/11/2006|||G620380852440|FL|N||||40.00||N|N|N|N|||||GARCIA, HENRY|365.00 Circuit Court||GARCIA|HENRY|||Defendant|292006CF004918000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/11/2006|Close of ReOpen|10/04/2006|M|7415 SHERREN DR||TAMPA|FL|33619-4737|White|07/04/1985|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/10/2006|NTAW|NT - ADJUDICATION WITHHELD|10/04/2006|||G620380852440|FL|N||||40.00||N|N|N|N|||||GARCIA, HENRY|365.00 Circuit Court||GARCIA|HENRY|||Defendant|292017CF017351000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/01/2017|Close of ReOpen|01/23/2019|M|7415 SHERREN DR||TAMPA|FL|33619|White|07/04/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/01/2017|ADJG|NT - ADJUDGED GUILTY|01/25/2018|||G620380852440|FL|N||||||N|N|N|N|||||GARCIA, HENRY|951.00 Circuit Court||GARCIA|HENRY|||Defendant|292017CF017351000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/01/2017|Close of ReOpen|01/23/2019|M|7415 SHERREN DR||TAMPA|FL|33619|White|07/04/1985|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/01/2017|ADJG|NT - ADJUDGED GUILTY|01/25/2018|||G620380852440|FL|N||||||N|N|N|N|||||GARCIA, HENRY|951.00 Circuit Court||GARCIA|HENRY|||Defendant|292017CF017351000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/01/2017|Close of ReOpen|01/23/2019|M|7415 SHERREN DR||TAMPA|FL|33619|White|07/04/1985|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/01/2017|ADJG|NT - ADJUDGED GUILTY|01/23/2019|||G620380852440|FL|N||||||N|N|N|N|||||GARCIA, HENRY|951.00 Circuit Court||GARCIA|HENRY|||Defendant|292017CF017351000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/01/2017|Close of ReOpen|01/23/2019|M|7415 SHERREN DR||TAMPA|FL|33619|White|07/04/1985|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|12/01/2017|ADJG|NT - ADJUDGED GUILTY|01/25/2018|||G620380852440|FL|N||||||N|N|N|N|||||GARCIA, HENRY|951.00 Circuit Court||GARCIA|HENRY|||Defendant|292017CF017351000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/01/2017|Close of ReOpen|01/23/2019|M|7415 SHERREN DR||TAMPA|FL|33619|White|07/04/1985|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|12/01/2017|NONE|NONE|12/12/2017|||G620380852440|FL|N||||||N|N|N|N|||||GARCIA, HENRY|951.00 Circuit Court||GARCIA|HENRY|||Defendant|292017CF017351000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/01/2017|Close of ReOpen|01/23/2019|M|7415 SHERREN DR||TAMPA|FL|33619|White|07/04/1985|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|12/01/2017|NTNINF|NT - NO INFORMATION FILED|12/07/2017|||G620380852440|FL|N||||||N|N|N|N|||||GARCIA, HENRY|951.00 Circuit Court||GARCIA|HENRY|||Defendant|292022CF005523000AHC||FELONY BURGLARY|O|Murphy, J. Logan|05/01/2022|CLOSED|05/20/2022|M|7415 SHERREN DR||TAMPA|FL|33619|White|07/04/1985|1|F2|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|04/30/2022|REDU|REDUCED TO COUNTY COURT|05/20/2022|||G620380852440|FL|N||||||N|N|N|N|||||GARCIA, HENRY| Circuit Court||GARCIA|HENRY|||Defendant|292022CF005523000AHC||FELONY BURGLARY|O|Murphy, J. Logan|05/01/2022|CLOSED|05/20/2022|M|7415 SHERREN DR||TAMPA|FL|33619|White|07/04/1985|2|F2|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|04/30/2022|REDU|REDUCED TO COUNTY COURT|05/20/2022|||G620380852440|FL|N||||||N|N|N|N|||||GARCIA, HENRY| Circuit Court||GARCIA|HENRY|||Defendant|292025CF012677000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|07/21/2025|Open|07/20/2025|M|7415 SHERREN DR||TAMPA|FL|33619|White|07/04/1985|3|F1|893.135(1)(c)4a and b(II)|8931351C4ABII - DRUG3891 (FF) TRAFFICKING IN FENTANYL (14 TO 28 GRAMS)|07/20/2025||||||G620380852440|FL|N||||||N|N|N|N|||||GARCIA, HENRY|50.00 Circuit Court||GARCIA|HENRY|||Defendant|292025CF012677000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|07/21/2025|Open|07/20/2025|M|7415 SHERREN DR||TAMPA|FL|33619|White|07/04/1985|4|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/20/2025|NTNINF|NT - NO INFORMATION FILED|07/30/2025|||G620380852440|FL|N||||||N|N|N|N|||||GARCIA, HENRY|50.00 Circuit Court||GARCIA|HENRY|||Defendant|292025CF012677000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|07/21/2025|Open|07/20/2025|M|7415 SHERREN DR||TAMPA|FL|33619|White|07/04/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/20/2025||||||G620380852440|FL|N||||||N|N|N|N|||||GARCIA, HENRY|50.00 Circuit Court||GARCIA|HENRY|||Defendant|292025CF012677000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|07/21/2025|Open|07/20/2025|M|7415 SHERREN DR||TAMPA|FL|33619|White|07/04/1985|1|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|07/20/2025||||||G620380852440|FL|N||||||N|N|N|N|||||GARCIA, HENRY|50.00 Circuit Court||GARCIA|HENRY|||Defendant|292025CF012677000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|07/21/2025|Open|07/20/2025|M|7415 SHERREN DR||TAMPA|FL|33619|White|07/04/1985|5|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/20/2025|NTNINF|NT - NO INFORMATION FILED|07/30/2025|||G620380852440|FL|N||||||N|N|N|N|||||GARCIA, HENRY|50.00 Circuit Court||GARCIA|HENRY III|||Defendant|291986CF014969000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/25/1986|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/27/1987||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|HERLAN|||Defendant|292016CF011119000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/03/2016|CLOSED|09/12/2016|M|6014 JOHNS RD ||TAMPA|FL|33634|Hispanic|04/19/1972|1|F1|8170344A1|8170344A1-FRAU7000 (FF) ORGANIZED FRAUD OVER 50000 DOLLARS|08/29/2014|CONS|CONSOLIDATED CASE|09/12/2016|||G620320721390|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|HERLAN|||Defendant|292016CF011121000CHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|09/12/2016|CLOSED|09/13/2021|M|6511 RUNNINGWOODS DR||TAMPA|FL|33634|Hispanic|04/19/1972|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|10/29/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/13/2021|||G620320721390|FL|N||||382.00|09/09/2021|N|N|N|N|||||| Circuit Court||GARCIA|HERLAN|||Defendant|292016CF011121000CHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|09/12/2016|CLOSED|09/13/2021|M|6511 RUNNINGWOODS DR||TAMPA|FL|33634|Hispanic|04/19/1972|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|10/29/2015|SCFD|STATE CLOSED FILE DIVERSION|04/01/2021|||G620320721390|FL|N||||382.00|09/09/2021|N|N|N|N|||||| Circuit Court||GARCIA|HERLAN|||Defendant|292016CF011121000CHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|09/12/2016|CLOSED|09/13/2021|M|6511 RUNNINGWOODS DR||TAMPA|FL|33634|Hispanic|04/19/1972|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|10/29/2015|NONE|NONE|03/15/2021|||G620320721390|FL|N||||382.00|09/09/2021|N|N|N|N|||||| Circuit Court||GARCIA|HERLAN|||Defendant|292016CF011121000CHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|09/12/2016|CLOSED|09/13/2021|M|6511 RUNNINGWOODS DR||TAMPA|FL|33634|Hispanic|04/19/1972|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|10/29/2015|SCFD|STATE CLOSED FILE DIVERSION|04/04/2017|||G620320721390|FL|N||||382.00|09/09/2021|N|N|N|N|||||| Circuit Court||GARCIA|HERMES|||Defendant|291986CF011066000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/07/1986|CLOSED|04/12/2005|M|5813 CRYSTAL RD||TAMPA|FL|33615|White|08/05/1964|2|F1|8931355|8931355 TRAFFICKING|08/07/1986|ADJG|NT - ADJUDGED GUILTY|04/12/2005|||G620320642850|FL|N||||||N|N|N|N|||||FENTES, MEMUEL; GARCIA, EDUARDO A; GARCIA, HERMES M; GARCIA, HERMES MANUEL; GARCIA, MANUEL HERMUS; GONZALEZ, MANUEL|800.00 Circuit Court||GARCIA|HERMES|||Defendant|291986CF011066000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/07/1986|CLOSED|04/12/2005|M|5813 CRYSTAL RD||TAMPA|FL|33615|White|08/05/1964|3|F3|89313|89313 POSSESSION|08/07/1986|NOLP|NOLLE PROSSED|04/12/2005|||G620320642850|FL|N||||||N|N|N|N|||||FENTES, MEMUEL; GARCIA, EDUARDO A; GARCIA, HERMES M; GARCIA, HERMES MANUEL; GARCIA, MANUEL HERMUS; GONZALEZ, MANUEL|800.00 Circuit Court||GARCIA|HERMES|||Defendant|291986CF011066000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/07/1986|CLOSED|04/12/2005|M|5813 CRYSTAL RD||TAMPA|FL|33615|White|08/05/1964|4|F2|893131A|893131A DELIVERY|08/07/1986|ADJG|NT - ADJUDGED GUILTY|04/12/2005|||G620320642850|FL|N||||||N|N|N|N|||||FENTES, MEMUEL; GARCIA, EDUARDO A; GARCIA, HERMES M; GARCIA, HERMES MANUEL; GARCIA, MANUEL HERMUS; GONZALEZ, MANUEL|800.00 Circuit Court||GARCIA|HERMES|||Defendant|291986CF011066000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/07/1986|CLOSED|04/12/2005|M|5813 CRYSTAL RD||TAMPA|FL|33615|White|08/05/1964|1|F1|8931351B2|8931351B2 TRAFFICKING|08/07/1986|ADJG|NT - ADJUDGED GUILTY|04/12/2005|||G620320642850|FL|N||||||N|N|N|N|||||FENTES, MEMUEL; GARCIA, EDUARDO A; GARCIA, HERMES M; GARCIA, HERMES MANUEL; GARCIA, MANUEL HERMUS; GONZALEZ, MANUEL|800.00 Circuit Court||GARCIA|HERMES|||Defendant|291990CF000822000AHC||FELONY OTHER FELONY|B||01/17/1990|CLOSED|08/16/1990|M|5813 CRYSTAL RD||TAMPA|FL|33615|White|08/05/1964|1|F|94440|94440 ESCAPE|01/13/1990||||||G620320642850|FL|N||||||N|N|N|N|||||FENTES, MEMUEL; GARCIA, EDUARDO A; GARCIA, HERMES M; GARCIA, HERMES MANUEL; GARCIA, MANUEL HERMUS; GONZALEZ, MANUEL| Circuit Court||GARCIA|HERMES|||Defendant|291990CF000822000AHC||FELONY OTHER FELONY|B||01/17/1990|CLOSED|08/16/1990|M|5813 CRYSTAL RD||TAMPA|FL|33615|White|08/05/1964|2|F2|94440|94440 ESCAPE|01/13/1990|ADJG|NT - ADJUDGED GUILTY|08/16/1990|||G620320642850|FL|N||||||N|N|N|N|||||FENTES, MEMUEL; GARCIA, EDUARDO A; GARCIA, HERMES M; GARCIA, HERMES MANUEL; GARCIA, MANUEL HERMUS; GONZALEZ, MANUEL| Circuit Court||GARCIA|HERMES|||Defendant|291994CF007217000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/05/1994|CLOSED|06/29/1994|M|5813 CRYSTAL RD||TAMPA|FL|33615|White|08/05/1964|1|M2|32234|32234 DRIVE WHILE LICENSE SUSPENDED|06/05/1994|REDU|REDUCED TO COUNTY COURT|06/29/1994|||G620320642850|FL|N||||||N|N|N|N|||||FENTES, MEMUEL; GARCIA, EDUARDO A; GARCIA, HERMES M; GARCIA, HERMES MANUEL; GARCIA, MANUEL HERMUS; GONZALEZ, MANUEL| Circuit Court||GARCIA|HERMES|||Defendant|291994CF007217000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/05/1994|CLOSED|06/29/1994|M|5813 CRYSTAL RD||TAMPA|FL|33615|White|08/05/1964|2|F3|838021|838021 THREATENING A PUBLIC SERVANT |06/05/1994|REDU|REDUCED TO COUNTY COURT|06/29/1994|||G620320642850|FL|N||||||N|N|N|N|||||FENTES, MEMUEL; GARCIA, EDUARDO A; GARCIA, HERMES M; GARCIA, HERMES MANUEL; GARCIA, MANUEL HERMUS; GONZALEZ, MANUEL| Circuit Court||GARCIA|HERMES|||Defendant|291995CF009536000AHC||FELONY ROBBERY|A|Perry, Daniel|07/18/1995|CLOSED|04/12/2005|M|5813 CRYSTAL RD||TAMPA|FL|33615|White|08/05/1964|1|F2|81213|81213 ROBBERY|07/13/1995||||||G620320642850|FL|N||||||N|N|N|N|||||FENTES, MEMUEL; GARCIA, EDUARDO A; GARCIA, HERMES M; GARCIA, HERMES MANUEL; GARCIA, MANUEL HERMUS; GONZALEZ, MANUEL| Circuit Court||GARCIA|HERMES|||Defendant|291995CF009536000AHC||FELONY ROBBERY|A|Perry, Daniel|07/18/1995|CLOSED|04/12/2005|M|5813 CRYSTAL RD||TAMPA|FL|33615|White|08/05/1964|2|F2|8121312C|8121312C ROBBERY|07/13/1995|NTDISM|NT - DISMISSED|04/12/2005|||G620320642850|FL|N||||||N|N|N|N|||||FENTES, MEMUEL; GARCIA, EDUARDO A; GARCIA, HERMES M; GARCIA, HERMES MANUEL; GARCIA, MANUEL HERMUS; GONZALEZ, MANUEL| Circuit Court||GARCIA|HERMES|||Defendant|291997AP006820000AHC||CONVAPPEALS|G||05/02/1997|CLOSED|12/30/1997|M|5813 CRYSTAL RD||TAMPA|FL|33615|White|08/05/1964|1|NN|1|1 NOTICE OF APPEAL|05/02/1997||||||G620320642850|FL|N||||||N|N|N|N|||||FENTES, MEMUEL; GARCIA, EDUARDO A; GARCIA, HERMES M; GARCIA, HERMES MANUEL; GARCIA, MANUEL HERMUS; GONZALEZ, MANUEL| Circuit Court||GARCIA|HERMES|||Defendant|292002CF009125000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/06/2002|CLOSED|07/18/2002|M|5813 CRYSTAL RD||TAMPA|FL|33615|White|08/05/1964|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/06/2002|REDU|REDUCED TO COUNTY COURT|07/18/2002|||G620320642850|FL|N||||||N|N|N|N|||||FENTES, MEMUEL; GARCIA, EDUARDO A; GARCIA, HERMES M; GARCIA, HERMES MANUEL; GARCIA, MANUEL HERMUS; GONZALEZ, MANUEL| Circuit Court||GARCIA|HERMES|||Defendant|292002CF009125000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/06/2002|CLOSED|07/18/2002|M|5813 CRYSTAL RD||TAMPA|FL|33615|White|08/05/1964|2|F3|914221F|914221F TAMPERING WITH A WITNESS|06/06/2002|NTNINF|NT - NO INFORMATION FILED|07/18/2002|||G620320642850|FL|N||||||N|N|N|N|||||FENTES, MEMUEL; GARCIA, EDUARDO A; GARCIA, HERMES M; GARCIA, HERMES MANUEL; GARCIA, MANUEL HERMUS; GONZALEZ, MANUEL| Circuit Court||GARCIA|HERMES|||Defendant|292002CF010533000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/01/2002|CLOSED|07/18/2002|M|5813 CRYSTAL RD||TAMPA|FL|33615|White|08/05/1964|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|06/28/2002|REDU|REDUCED TO COUNTY COURT|07/18/2002|||G620320642850|FL|N||||||N|N|N|N|||||FENTES, MEMUEL; GARCIA, EDUARDO A; GARCIA, HERMES M; GARCIA, HERMES MANUEL; GARCIA, MANUEL HERMUS; GONZALEZ, MANUEL| Circuit Court||GARCIA|HERMES|||Defendant|292012CF011995000AHC||FELONY NON CAPITAL MURDER|E|Tibbals, Wesley D|08/13/2012|CLOSED|08/17/2020|M|5813 CRYSTAL RD||TAMPA|FL|33615|White|08/05/1964|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|08/13/2012|ADJG|NT - ADJUDGED GUILTY|03/20/2014|||G620320642850|FL|N||||384.62||N|N|N|N|||||FENTES, MEMUEL; GARCIA, EDUARDO A; GARCIA, HERMES M; GARCIA, HERMES MANUEL; GARCIA, MANUEL HERMUS; GONZALEZ, MANUEL|2800.38 Circuit Court||GARCIA|HERMES|||Defendant|292012CF011995000AHC||FELONY NON CAPITAL MURDER|E|Tibbals, Wesley D|08/13/2012|CLOSED|08/17/2020|M|5813 CRYSTAL RD||TAMPA|FL|33615|White|08/05/1964|3|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|08/13/2012|ADJG|NT - ADJUDGED GUILTY|03/20/2014|||G620320642850|FL|N||||384.62||N|N|N|N|||||FENTES, MEMUEL; GARCIA, EDUARDO A; GARCIA, HERMES M; GARCIA, HERMES MANUEL; GARCIA, MANUEL HERMUS; GONZALEZ, MANUEL|2800.38 Circuit Court||GARCIA|HERMES|||Defendant|292012CF011995000AHC||FELONY NON CAPITAL MURDER|E|Tibbals, Wesley D|08/13/2012|CLOSED|08/17/2020|M|5813 CRYSTAL RD||TAMPA|FL|33615|White|08/05/1964|1|F3|3161933C12B|3161933C12B DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY M|08/13/2012|ADJG|NT - ADJUDGED GUILTY|03/20/2014|||G620320642850|FL|N||||384.62||N|N|N|N|||||FENTES, MEMUEL; GARCIA, EDUARDO A; GARCIA, HERMES M; GARCIA, HERMES MANUEL; GARCIA, MANUEL HERMUS; GONZALEZ, MANUEL|2800.38 Circuit Court||GARCIA|HERMES|||Defendant|292013CF016247000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|11/14/2013|CLOSED|03/20/2014|M|5813 CRYSTAL RD||TAMPA|FL|33615|White|08/05/1964|3|M2|322.03(5)|322.03(5) EXPIRED DRIVERS LICENSE MORE THAN 6 MONTHS|11/14/2013|ADJG|NT - ADJUDGED GUILTY|03/20/2014|||G620320642850|FL|N||||||N|N|N|N|||||FENTES, MEMUEL; GARCIA, EDUARDO A; GARCIA, HERMES M; GARCIA, HERMES MANUEL; GARCIA, MANUEL HERMUS; GONZALEZ, MANUEL|665.00 Circuit Court||GARCIA|HERMES|||Defendant|292013CF016247000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|11/14/2013|CLOSED|03/20/2014|M|5813 CRYSTAL RD||TAMPA|FL|33615|White|08/05/1964|2|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|11/14/2013|ADJG|NT - ADJUDGED GUILTY|03/20/2014|||G620320642850|FL|N||||||N|N|N|N|||||FENTES, MEMUEL; GARCIA, EDUARDO A; GARCIA, HERMES M; GARCIA, HERMES MANUEL; GARCIA, MANUEL HERMUS; GONZALEZ, MANUEL|665.00 Circuit Court||GARCIA|HERMES|||Defendant|292013CF016247000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|11/14/2013|CLOSED|03/20/2014|M|5813 CRYSTAL RD||TAMPA|FL|33615|White|08/05/1964|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|11/14/2013|ADJG|NT - ADJUDGED GUILTY|03/20/2014|||G620320642850|FL|N||||||N|N|N|N|||||FENTES, MEMUEL; GARCIA, EDUARDO A; GARCIA, HERMES M; GARCIA, HERMES MANUEL; GARCIA, MANUEL HERMUS; GONZALEZ, MANUEL|665.00 Circuit Court||GARCIA|HERMES|||Defendant|292015CF000818000AHC|A3ONFBE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/17/2015|CLOSED|04/13/2015|M|5813 CRYSTAL RD||TAMPA|FL|33615|White|08/05/1964|1|F3|316193(1)(2)(B)3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|01/16/2015|ADJG|NT - ADJUDGED GUILTY|04/13/2015|Hillsborough County Sheriff's Office|FRANKLIN, ROBERT|G620333642850|FL|N||||||N|N|N|N|CYNQ17|FL|||FENTES, MEMUEL; GARCIA, EDUARDO A; GARCIA, HERMES M; GARCIA, HERMES MANUEL; GARCIA, MANUEL HERMUS; GONZALEZ, MANUEL|2923.00 Circuit Court||GARCIA|HERMES|||Defendant|292015CF000818000AHC|A3ONFCE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/17/2015|CLOSED|04/13/2015|M|5813 CRYSTAL RD||TAMPA|FL|33615|White|08/05/1964|2|M1|31619391|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|01/16/2015|ADJG|NT - ADJUDGED GUILTY|04/13/2015|Hillsborough County Sheriff's Office|FRANKLIN, ROBERT|G620333642850|FL|N||||||N|N|N|N|CYNQ17|FL|||FENTES, MEMUEL; GARCIA, EDUARDO A; GARCIA, HERMES M; GARCIA, HERMES MANUEL; GARCIA, MANUEL HERMUS; GONZALEZ, MANUEL|2923.00 Circuit Court||GARCIA|HERMES|||Defendant|292015CF000818000AHC|A0VFUME|FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/17/2015|CLOSED|04/13/2015|M|5813 CRYSTAL RD||TAMPA|FL|33615|White|08/05/1964|3|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/16/2015|ADJG|NT - ADJUDGED GUILTY|04/13/2015|Hillsborough County Sheriff's Office|ARISTIZABAL, JUAN|G620333642850|FL|N||||||N|N|N|N|CYNQ17|FL|||FENTES, MEMUEL; GARCIA, EDUARDO A; GARCIA, HERMES M; GARCIA, HERMES MANUEL; GARCIA, MANUEL HERMUS; GONZALEZ, MANUEL|2923.00 Circuit Court||GARCIA|HERMES|||Defendant|292016CF016288000AHC|A1D1P9P|FELONY OTHER FELONY|D|Green, G Gregory|11/22/2016|CLOSED|02/14/2017|M|5813 CRYSTAL RD||TAMPA|FL|33615|White|08/05/1964|4|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|11/21/2016|ADJG|NT - ADJUDGED GUILTY|02/14/2017|Tampa Police Department|LYON, MICHAEL|G620333642850|FL|N||||||N|N|N|N|GJSM60|FL|||FENTES, MEMUEL; GARCIA, EDUARDO A; GARCIA, HERMES M; GARCIA, HERMES MANUEL; GARCIA, MANUEL HERMUS; GONZALEZ, MANUEL|6088.00 Circuit Court||GARCIA|HERMES|||Defendant|292016CF016288000AHC|A2FMD1P|FELONY OTHER FELONY|D|Green, G Gregory|11/22/2016|CLOSED|02/14/2017|M|5813 CRYSTAL RD||TAMPA|FL|33615|White|08/05/1964|3|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|11/21/2016|ADJG|NT - ADJUDGED GUILTY|02/14/2017|Tampa Police Department|LYON, MICHAEL|G620333642850|FL|N||||||N|N|N|N|GJSM60|FL|||FENTES, MEMUEL; GARCIA, EDUARDO A; GARCIA, HERMES M; GARCIA, HERMES MANUEL; GARCIA, MANUEL HERMUS; GONZALEZ, MANUEL|6088.00 Circuit Court||GARCIA|HERMES|||Defendant|292016CF016288000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/22/2016|CLOSED|02/14/2017|M|5813 CRYSTAL RD||TAMPA|FL|33615|White|08/05/1964|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/21/2016|ADJG|NT - ADJUDGED GUILTY|02/14/2017|||G620320642850|FL|N||||||N|N|N|N|||||FENTES, MEMUEL; GARCIA, EDUARDO A; GARCIA, HERMES M; GARCIA, HERMES MANUEL; GARCIA, MANUEL HERMUS; GONZALEZ, MANUEL|6088.00 Circuit Court||GARCIA|HERMES|||Defendant|292016CF016288000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/22/2016|CLOSED|02/14/2017|M|5813 CRYSTAL RD||TAMPA|FL|33615|White|08/05/1964|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|11/21/2016|ADJG|NT - ADJUDGED GUILTY|02/14/2017|||G620320642850|FL|N||||||N|N|N|N|||||FENTES, MEMUEL; GARCIA, EDUARDO A; GARCIA, HERMES M; GARCIA, HERMES MANUEL; GARCIA, MANUEL HERMUS; GONZALEZ, MANUEL|6088.00 Circuit Court||GARCIA|HERMES|||Defendant|292020CF001548000AHC|AC9W96E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/04/2020|CLOSED|08/25/2020|M|5813 CRYSTAL RD||TAMPA|FL|33615|White|08/05/1964|1|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|12/20/2019|ADJG|NT - ADJUDGED GUILTY|08/25/2020|Hillsborough County Sheriff's Office|Randall, Donald|G620320642850|FL|N||||||N|N|N|N|Z485NL|FL|||FENTES, MEMUEL; GARCIA, EDUARDO A; GARCIA, HERMES M; GARCIA, HERMES MANUEL; GARCIA, MANUEL HERMUS; GONZALEZ, MANUEL|689.00 Circuit Court||GARCIA|HERMES|||Defendant|292020CF001548000AHC|AC9W97E|FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/04/2020|CLOSED|08/25/2020|M|5813 CRYSTAL RD||TAMPA|FL|33615|White|08/05/1964|2|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|12/20/2019|ADJG|NT - ADJUDGED GUILTY|08/25/2020|Hillsborough County Sheriff's Office|Randall, Donald|G620320642850|FL|N||||||N|N|N|N|Z485NL|FL|||FENTES, MEMUEL; GARCIA, EDUARDO A; GARCIA, HERMES M; GARCIA, HERMES MANUEL; GARCIA, MANUEL HERMUS; GONZALEZ, MANUEL|689.00 Circuit Court||GARCIA|HERMINIO|JESUS||Defendant|291986CF007116000AHC||CONVEVIDENCE|||11/27/2000|CLOSED|11/27/2000|N||||||Unavailable||1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|11/27/2000||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|HILARIO|ASAEL||Defendant|292022CF009317000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/14/2022|CLOSED|08/02/2022|M|14625 BANYAN BLUFF DR #1||TAMPA|FL|33613|Black|09/01/1996|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|07/13/2022|NTLOR|NT - LETTER OF RELEASE|08/02/2022|||G620321963210|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|HONNEYRYS|||Defendant|292010CF015139000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/27/2010|Open|09/27/2010|F|7016 N HIMES AVE||TAMPA|FL|33614|White|08/26/1981|1|F2|3161933ABC3A|3161933ABC3A DUI MANSLAUGHTER|01/08/2010||||||G620320818060|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|HONNEYRYS|||Defendant|292010CF015139000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/27/2010|Open|09/27/2010|F|7016 N HIMES AVE||TAMPA|FL|33614|White|08/26/1981|2|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|01/08/2010||||||G620320818060|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|HORACIO|MATA||Defendant|291989CF002279000AHC||FELONY CRIMES AGAINST A PERSON|A||02/11/1989|CLOSED|10/25/1991|M|3113 MASON AVE||DOVER|FL|33527|Unavailable|05/10/1962|1|F3|3160272|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1989|ADJG|NT - ADJUDGED GUILTY|10/25/1991|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|HORACIO|MATA||Defendant|291998CF021594000AHC||FELONY DRUG OFFENSE|G||12/15/1998|CLOSED|04/06/1999|M|3113 MASON AVE||DOVER|FL|33527|Unavailable|05/10/1962|1|F3|893136A|893136A POSSESSION|06/17/1998|NTAW|NT - ADJUDICATION WITHHELD|04/06/1999|||||N||||544.80|02/26/2001|N|N|N|N|||||| Circuit Court||GARCIA|HORACIO|MATA||Defendant|291998CF021594000AHC||FELONY DRUG OFFENSE|G||12/15/1998|CLOSED|04/06/1999|M|3113 MASON AVE||DOVER|FL|33527|Unavailable|05/10/1962|2|F2|893131A|893131A DELIVERY|06/17/1998|NTAW|NT - ADJUDICATION WITHHELD|04/06/1999|||||N||||544.80|02/26/2001|N|N|N|N|||||| Circuit Court||GARCIA|HOSEA||IV|Defendant|292022CF009202000AHC|AFT9DUE|FELONY OTHER FELONY|E|Tibbals, Wesley D|07/11/2022|Close of ReOpen|10/14/2025|M|3009 E FRIERSON AVE||TAMPA|FL|33610|Black|12/30/2003|1|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|07/11/2022|SCFD|STATE CLOSED FILE DIVERSION|12/07/2022|Tampa Police Department|ADKINSON, S|G620320034700|FL|N||||||N|N|N|N|Z4XQV|FL|||GRACE, HOSEA|1003.00 Circuit Court||GARCIA|HOSEA||IV|Defendant|292022CF009202000AHC|AFT9DUE|FELONY OTHER FELONY|E|Tibbals, Wesley D|07/11/2022|Close of ReOpen|10/14/2025|M|3009 E FRIERSON AVE||TAMPA|FL|33610|Black|12/30/2003|1|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|07/11/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/08/2022|Tampa Police Department|ADKINSON, S|G620320034700|FL|N||||||N|N|N|N|Z4XQV|FL|||GRACE, HOSEA|1003.00 Circuit Court||GARCIA|HOSEA||IV|Defendant|292022CF009202000AHC|AFT9DUE|FELONY OTHER FELONY|E|Tibbals, Wesley D|07/11/2022|Close of ReOpen|10/14/2025|M|3009 E FRIERSON AVE||TAMPA|FL|33610|Black|12/30/2003|1|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|07/11/2022|NONE|NONE|05/12/2023|Tampa Police Department|ADKINSON, S|G620320034700|FL|N||||||N|N|N|N|Z4XQV|FL|||GRACE, HOSEA|1003.00 Circuit Court||GARCIA|HOSEA||IV|Defendant|292022CF009202000AHC|AFT9DUE|FELONY OTHER FELONY|E|Tibbals, Wesley D|07/11/2022|Close of ReOpen|10/14/2025|M|3009 E FRIERSON AVE||TAMPA|FL|33610|Black|12/30/2003|1|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|07/11/2022|NONE|NONE|07/10/2023|Tampa Police Department|ADKINSON, S|G620320034700|FL|N||||||N|N|N|N|Z4XQV|FL|||GRACE, HOSEA|1003.00 Circuit Court||GARCIA|HOSEA||IV|Defendant|292022CF009202000AHC|AFT9DUE|FELONY OTHER FELONY|E|Tibbals, Wesley D|07/11/2022|Close of ReOpen|10/14/2025|M|3009 E FRIERSON AVE||TAMPA|FL|33610|Black|12/30/2003|1|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|07/11/2022|ADJG|NT - ADJUDGED GUILTY|10/24/2023|Tampa Police Department|ADKINSON, S|G620320034700|FL|N||||||N|N|N|N|Z4XQV|FL|||GRACE, HOSEA|1003.00 Circuit Court||GARCIA|HOSEA||IV|Defendant|292023CF007011000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|05/12/2023|Close of ReOpen|10/14/2025|M|3009 E FRIERSON AVE||TAMPA|FL|33610|Black|12/30/2003|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/10/2023|ADJG|NT - ADJUDGED GUILTY|10/24/2023|||G620320034700|FL|N||||||N|N|N|N|||||GRACE, HOSEA|701.00 Circuit Court||GARCIA|HUGO|ANTONIO||Defendant|292001CF008639000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|06/07/2001|CLOSED|08/27/2002|M|10214 CARRIAGE GLEN CT||TAMPA|FL|33615|Hispanic|06/02/1983|1|F3|784041|784041 FELONY BATTERY|05/13/2001|ADJG|NT - ADJUDGED GUILTY|08/27/2002|||G200585502000|FL|N||||||N|N|N|N|||||GARCIA, HUGO|462.00 Circuit Court||GARCIA|HUGO|ANTONIO||Defendant|292001CF008639000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|06/07/2001|CLOSED|08/27/2002|M|10214 CARRIAGE GLEN CT||TAMPA|FL|33615|Hispanic|06/02/1983|2|F3|806.13(3)|806.13(3) CRIMINAL MISCHIEF TO TELEPHONE EQUIPMENT|05/13/2001|ADJG|NT - ADJUDGED GUILTY|08/27/2002|||G200585502000|FL|N||||||N|N|N|N|||||GARCIA, HUGO|462.00 Circuit Court||GARCIA|HUGO|ANTONIO||Defendant|292001CF008639000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|06/07/2001|CLOSED|08/27/2002|M|10214 CARRIAGE GLEN CT||TAMPA|FL|33615|Hispanic|06/02/1983|3|M1|78407|78407 ASSAULT ON A LAW ENFORCEMENT OFFICER|05/13/2001|ADJG|NT - ADJUDGED GUILTY|08/27/2002|||G200585502000|FL|N||||||N|N|N|N|||||GARCIA, HUGO|462.00 Circuit Court||GARCIA|HUGO|ANTONIO||Defendant|292001CF008639000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|06/07/2001|CLOSED|08/27/2002|M|10214 CARRIAGE GLEN CT||TAMPA|FL|33615|Hispanic|06/02/1983|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/13/2001|ADJG|NT - ADJUDGED GUILTY|08/27/2002|||G200585502000|FL|N||||||N|N|N|N|||||GARCIA, HUGO|462.00 Circuit Court||GARCIA|HUGO|ANTONIO||Defendant|292001CF010854000AHC||FELONY OTHER FELONY|B|Behnke, Debra|07/18/2001|CLOSED|08/27/2002|M|10214 CARRIAGE GLEN CT||TAMPA|FL|33615|Hispanic|06/02/1983|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|05/05/2000|ADJG|NT - ADJUDGED GUILTY|08/27/2002|||G200585502000|FL|N||||||N|N|N|N|||||GARCIA, HUGO|261.00 Circuit Court||GARCIA|HUGO|||Defendant|292004CF017995000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|09/26/2004|CLOSED|09/26/2007|M|801 S MORGAN ST APT 207||PLANT CITY|FL|33563|Black|04/01/1960|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/26/2004|NTAW|NT - ADJUDICATION WITHHELD|09/26/2007|||||N||||719.00|11/14/2008|N|N|N|N|||||| Circuit Court||GARCIA|HUGO|ANTONIO||Defendant|292006CF021664000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|10/21/2006|Close of ReOpen|02/13/2008|M|10214 CARRIAGE GLEN CT||TAMPA|FL|33615|Hispanic|06/02/1983|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/21/2006|NOLP|NOLLE PROSSED|05/07/2007|||G200585502000|FL|N||||||N|N|N|N|||||GARCIA, HUGO|242.00 Circuit Court||GARCIA|HUGO|ANTONIO||Defendant|292006CF021664000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|10/21/2006|Close of ReOpen|02/13/2008|M|10214 CARRIAGE GLEN CT||TAMPA|FL|33615|Hispanic|06/02/1983|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/21/2006|NOLP|NOLLE PROSSED|05/07/2007|||G200585502000|FL|N||||||N|N|N|N|||||GARCIA, HUGO|242.00 Circuit Court||GARCIA|HUGO|ANTONIO||Defendant|292006CF021664000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|10/21/2006|Close of ReOpen|02/13/2008|M|10214 CARRIAGE GLEN CT||TAMPA|FL|33615|Hispanic|06/02/1983|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/21/2006|ADJG|NT - ADJUDGED GUILTY|05/07/2007|||G200585502000|FL|N||||||N|N|N|N|||||GARCIA, HUGO|242.00 Circuit Court||GARCIA|HUGO|ALEXANDER||Defendant|292009CF007296000AHC||FELONY ROBBERY|O|Heinrich, Walter R|04/27/2009|CLOSED|06/04/2009|M|5904 VEL ST||WIMAUMA|FL|33598|White|07/08/1979|1|F1|8121312B|8121312B ROBBERY (WEAPON)|04/25/2009|NTLOR|NT - LETTER OF RELEASE|06/04/2009|||G620321792480|FL|N||||||N|N|N|N|||||GARCIA, HUGO; GARCIA, HUGO ALEXANDER| Circuit Court||GARCIA|HUGO|ANTONIO||Defendant|292009CF016628000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/27/2009|CLOSED|11/16/2009|M|10214 CARRIAGE GLEN CT||TAMPA|FL|33615|Hispanic|06/02/1983|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|09/27/2009|NTLOR|NT - LETTER OF RELEASE|11/16/2009|||G200585502000|FL|N||||||N|N|N|N|||||GARCIA, HUGO| Circuit Court||GARCIA|HUGO|ANTONIO||Defendant|292009CF021271000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/23/2009|CLOSED|02/24/2010|M|10214 CARRIAGE GLEN CT||TAMPA|FL|33615|Hispanic|06/02/1983|1|F3|827031|827031 CHILD ABUSE|12/23/2009|NTLOR|NT - LETTER OF RELEASE|02/24/2010|||G200585502000|FL|N||||||N|N|N|N|||||GARCIA, HUGO| Circuit Court||GARCIA|HUGO|ANTONIO||Defendant|292009CF021271000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/23/2009|CLOSED|02/24/2010|M|10214 CARRIAGE GLEN CT||TAMPA|FL|33615|Hispanic|06/02/1983|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/23/2009|NTLOR|NT - LETTER OF RELEASE|02/24/2010|||G200585502000|FL|N||||||N|N|N|N|||||GARCIA, HUGO| Circuit Court||GARCIA|HUGO|ANTONIO||Defendant|292014CF018397000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/19/2014|CLOSED|01/12/2017|M|1715 HUMPHREY ST W||TAMPA|FL|33604|Hispanic|06/02/1983|1|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|08/08/2014|NTNOLP|NT - NOLLE PROSSED|06/30/2015|||G200585502000|FL|N||||677.00|11/12/2021|N|N|N|N|||||GARCIA, HUGO| Circuit Court||GARCIA|HUGO|ANTONIO||Defendant|292014CF018397000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|12/19/2014|CLOSED|01/12/2017|M|1715 HUMPHREY ST W||TAMPA|FL|33604|Hispanic|06/02/1983|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/08/2014|ADJG|NT - ADJUDGED GUILTY|06/30/2015|||G200585502000|FL|N||||677.00|11/12/2021|N|N|N|N|||||GARCIA, HUGO| Circuit Court||GARCIA|HUGO|ANTONIO||Defendant|292018CF003892000BHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/20/2018|CLOSED|09/19/2019|M|1715 W HUMPHREY ST||TAMPA|FL|33604|Hispanic|06/02/1983|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/16/2018|ADJG|NT - ADJUDGED GUILTY|09/19/2019|||G200585502000|FL|N||||64.80||N|N|N|N|||||GARCIA, HUGO|583.20 Circuit Court||GARCIA|HUGO|ANTONIO||Defendant|292018CF003892000BHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/20/2018|CLOSED|09/19/2019|M|1715 W HUMPHREY ST||TAMPA|FL|33604|Hispanic|06/02/1983|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/16/2018|ADJG|NT - ADJUDGED GUILTY|09/19/2019|||G200585502000|FL|N||||64.80||N|N|N|N|||||GARCIA, HUGO|583.20 Circuit Court||GARCIA|HUGO|ANTONIO||Defendant|292018CF003892000BHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/20/2018|CLOSED|09/19/2019|M|1715 W HUMPHREY ST||TAMPA|FL|33604|Hispanic|06/02/1983|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/16/2018|ADJG|NT - ADJUDGED GUILTY|09/19/2019|||G200585502000|FL|N||||64.80||N|N|N|N|||||GARCIA, HUGO|583.20 Circuit Court||GARCIA|HUGO|ANTONIO||Defendant|292018CF003892000BHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|04/20/2018|CLOSED|09/19/2019|M|1715 W HUMPHREY ST||TAMPA|FL|33604|Hispanic|06/02/1983|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/16/2018|REFILED|CHARGE REFILED|04/20/2018|||G200585502000|FL|N||||64.80||N|N|N|N|||||GARCIA, HUGO|583.20 Circuit Court||GARCIA|HUGO|ANTONIO||Defendant|292018CF003897000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/17/2018|CLOSED|04/20/2018|M|1715 W HUMPHREY ST||TAMPA|FL|33604|Hispanic|06/02/1983|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/16/2018|CONS|CONSOLIDATED CASE|04/20/2018|||G200585502000|FL|N||||||N|N|N|N|||||GARCIA, HUGO| Circuit Court||GARCIA|HUGO|ANTONIO||Defendant|292018CF003897000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/17/2018|CLOSED|04/20/2018|M|1715 W HUMPHREY ST||TAMPA|FL|33604|Hispanic|06/02/1983|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/16/2018|CONS|CONSOLIDATED CASE|04/20/2018|||G200585502000|FL|N||||||N|N|N|N|||||GARCIA, HUGO| Circuit Court||GARCIA|HUGO|ANTONIO||Defendant|292018CF003897000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/17/2018|CLOSED|04/20/2018|M|1715 W HUMPHREY ST||TAMPA|FL|33604|Hispanic|06/02/1983|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/16/2018|CONS|CONSOLIDATED CASE|04/20/2018|||G200585502000|FL|N||||||N|N|N|N|||||GARCIA, HUGO| Circuit Court||GARCIA|HUGO|ANTONIO||Defendant|292018CF003897000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/17/2018|CLOSED|04/20/2018|M|1715 W HUMPHREY ST||TAMPA|FL|33604|Hispanic|06/02/1983|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/16/2018|CONS|CONSOLIDATED CASE|04/20/2018|||G200585502000|FL|N||||||N|N|N|N|||||GARCIA, HUGO| Circuit Court||GARCIA|HUGO|ALEXANDER||Defendant|292018CF003945000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/18/2018|CLOSED|04/17/2018|M|18440 301 HW S||WIMAUMA|FL|33598|White|07/08/1979|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/18/2018|NTLOR|NT - LETTER OF RELEASE|04/17/2018|||G620321792480|FL|N||||||N|N|N|N|||||GARCIA, HUGO; GARCIA, HUGO ALEXANDER| Circuit Court||GARCIA|HUGO|ALEXANDER||Defendant|292018CF003945000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/18/2018|CLOSED|04/17/2018|M|18440 301 HW S||WIMAUMA|FL|33598|White|07/08/1979|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/18/2018|NTLOR|NT - LETTER OF RELEASE|04/17/2018|||G620321792480|FL|N||||||N|N|N|N|||||GARCIA, HUGO; GARCIA, HUGO ALEXANDER| Circuit Court||GARCIA|HUGO|ANTONIO||Defendant|292018CF005792000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|04/20/2018|CLOSED|09/19/2019|M|1715 W HUMPHREY ST||TAMPA|FL|33604|Hispanic|06/02/1983|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/16/2018|ADJG|NT - ADJUDGED GUILTY|09/19/2019|||G200585502000|FL|N||||||N|N|N|N|||||GARCIA, HUGO|548.00 Circuit Court||GARCIA|HUMBERTO|||Defendant|291981CF008780000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/09/1981|CLOSED|08/31/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/19/1982||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|HUMBERTO|||Defendant|291995CF010843000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/05/1995|CLOSED|03/10/1999|M|109|1817 WINN TERR|TAMPA|FL|33613|White|02/12/1977|1|FP|782041|782041 ATTEMPTED FIRST DEGREE MURDER|08/05/1995|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|05/04/1998|||G62032077052|FL|N||||||N|N|N|N||||||265.00 Circuit Court||GARCIA|HUMBERTO|||Defendant|291995CF010843000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/05/1995|CLOSED|03/10/1999|M|109|1817 WINN TERR|TAMPA|FL|33613|White|02/12/1977|2|F2|8121312A|8121312A CONSPIRACY COMMIT ROBBERY W/F|08/05/1995|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|05/04/1998|||G62032077052|FL|N||||||N|N|N|N||||||265.00 Circuit Court||GARCIA|HUMBERTO|||Defendant|291995CF010843000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/05/1995|CLOSED|03/10/1999|M|109|1817 WINN TERR|TAMPA|FL|33613|White|02/12/1977|3|FC|782041|782041 MURDER IN THE FIRST DEGREE|08/05/1995|JUNG|JT - NOT GUILTY VERDICT|03/10/1999|||G62032077052|FL|N||||||N|N|N|N||||||265.00 Circuit Court||GARCIA|HUMBERTO|||Defendant|291995CF010843000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/05/1995|CLOSED|03/10/1999|M|109|1817 WINN TERR|TAMPA|FL|33613|White|02/12/1977|4|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|08/05/1995|JUNG|JT - NOT GUILTY VERDICT|03/10/1999|||G62032077052|FL|N||||||N|N|N|N||||||265.00 Circuit Court||GARCIA|HUMBERTO|||Defendant|291995CF010843000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/05/1995|CLOSED|03/10/1999|M|109|1817 WINN TERR|TAMPA|FL|33613|White|02/12/1977|5|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING |08/05/1995|JUNG|JT - NOT GUILTY VERDICT|03/10/1999|||G62032077052|FL|N||||||N|N|N|N||||||265.00 Circuit Court||GARCIA|HUMBERTO|JOSE||Defendant|292002CF005418000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|04/05/2002|CLOSED|06/10/2002|M|3307 GRAY ST W||TAMPA|FL|33609-|White|04/09/1981|1|F3|784021|784021 AGGRAVATED ASSAULT|03/24/2002|NTAW|NT - ADJUDICATION WITHHELD|06/06/2002|||G620330811290|FL|N||||280.00||N|N|N|N||||||201.00 Circuit Court||GARCIA|HUMBERTO|JOSE||Defendant|292002CF005418000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|04/05/2002|CLOSED|06/10/2002|M|3307 GRAY ST W||TAMPA|FL|33609-|White|04/09/1981|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/24/2002|ADJG|NT - ADJUDGED GUILTY|06/06/2002|||G620330811290|FL|N||||280.00||N|N|N|N||||||201.00 Circuit Court||GARCIA|HUMBERTO|JOSE||Defendant|292002CF005418000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|04/05/2002|CLOSED|06/10/2002|M|3307 GRAY ST W||TAMPA|FL|33609-|White|04/09/1981|2|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|03/24/2002|ADJG|NT - ADJUDGED GUILTY|06/06/2002|||G620330811290|FL|N||||280.00||N|N|N|N||||||201.00 Circuit Court||GARCIA|HUMBERTO|||Defendant|292025CF009813000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|06/09/2025|CLOSED|11/19/2025|M|7009 SALINAS CT||TAMPA|FL|33634|White|07/16/2004|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|06/06/2025|NTAW|NT - ADJUDICATION WITHHELD|11/19/2025|||G620320042560|FL|N||||||N|N|N|N||||||593.00 Circuit Court||GARCIA|IBRAHAM|ANTONIO||Defendant|291999CF010019000AHC||FELONY CRIMES AGAINST A PERSON|C||06/18/1999|CLOSED|10/19/1999|M|6622 N COOLIDGE AV||TAMPA|FL|33614|White|12/02/1972|1|F3|322345|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1999|NTAW|NT - ADJUDICATION WITHHELD|10/19/1999|||G62040072442|FL|N||||321.00|02/16/2001|N|N|N|N|||||GARCIA, IBRAHAM| Circuit Court||GARCIA|IBRAHAM|||Defendant|292003CF021735000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/11/2003|CLOSED|01/08/2004|M|3709 ARMSTRONG CT APT 3||JEFFERSONVILLE|TN|XXXXX|White|12/02/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/11/2003|NTNINF|NT - NO INFORMATION FILED|01/08/2004|||G620401724420|FL|N||||||N|N|N|N|||||GARCIA, IBRAHAM A; GARCIA, IBRAHIM A; GARCIA, IBRAHIM ANTONIO| Circuit Court||GARCIA|IBRAHAM|||Defendant|292003CF021735000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/11/2003|CLOSED|01/08/2004|M|3709 ARMSTRONG CT APT 3||JEFFERSONVILLE|TN|XXXXX|White|12/02/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/11/2003|REDU|REDUCED TO COUNTY COURT|01/08/2004|||G620401724420|FL|N||||||N|N|N|N|||||GARCIA, IBRAHAM A; GARCIA, IBRAHIM A; GARCIA, IBRAHIM ANTONIO| Circuit Court||GARCIA|IBRAHAM|||Defendant|292003CF022869000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/30/2003|Close of ReOpen|10/31/2007|M|3709 ARMSTRONG CT APT 3||JEFFERSONVILLE|TN|XXXXX|White|12/02/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/30/2003|ADJG|NT - ADJUDGED GUILTY|03/28/2006|||G620401724420|FL|N||||||N|N|N|N|||||GARCIA, IBRAHAM A; GARCIA, IBRAHIM A; GARCIA, IBRAHIM ANTONIO|6274.01 Circuit Court||GARCIA|IBRAHAM|||Defendant|292003CF022869000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/30/2003|Close of ReOpen|10/31/2007|M|3709 ARMSTRONG CT APT 3||JEFFERSONVILLE|TN|XXXXX|White|12/02/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/30/2003|ADJG|NT - ADJUDGED GUILTY|07/01/2004|||G620401724420|FL|N||||||N|N|N|N|||||GARCIA, IBRAHAM A; GARCIA, IBRAHIM A; GARCIA, IBRAHIM ANTONIO|6274.01 Circuit Court||GARCIA|IBRAHAM|||Defendant|292003CF022869000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|12/30/2003|Close of ReOpen|10/31/2007|M|3709 ARMSTRONG CT APT 3||JEFFERSONVILLE|TN|XXXXX|White|12/02/1972|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/30/2003|ADJG|NT - ADJUDGED GUILTY|07/01/2004|||G620401724420|FL|N||||||N|N|N|N|||||GARCIA, IBRAHAM A; GARCIA, IBRAHIM A; GARCIA, IBRAHIM ANTONIO|6274.01 Circuit Court||GARCIA|IBRAHAM|||Defendant|292004CF010738000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/05/2004|Close of ReOpen|10/31/2007|M|3709 ARMSTRONG CT APT 3||JEFFERSONVILLE|TN|XXXXX|White|12/02/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/04/2004|ADJG|NT - ADJUDGED GUILTY|03/28/2006|||G620401724420|FL|N||||||N|N|N|N|||||GARCIA, IBRAHAM A; GARCIA, IBRAHIM A; GARCIA, IBRAHIM ANTONIO|6186.01 Circuit Court||GARCIA|IBRAHAM|||Defendant|292004CF010738000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/05/2004|Close of ReOpen|10/31/2007|M|3709 ARMSTRONG CT APT 3||JEFFERSONVILLE|TN|XXXXX|White|12/02/1972|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/04/2004|ADJG|NT - ADJUDGED GUILTY|07/01/2004|||G620401724420|FL|N||||||N|N|N|N|||||GARCIA, IBRAHAM A; GARCIA, IBRAHIM A; GARCIA, IBRAHIM ANTONIO|6186.01 Circuit Court||GARCIA|IBRAHAM|||Defendant|292004CF010738000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|06/05/2004|Close of ReOpen|10/31/2007|M|3709 ARMSTRONG CT APT 3||JEFFERSONVILLE|TN|XXXXX|White|12/02/1972|3|M2|322321|322321 UNLAWFUL USE OF CANCELED LICENSE|06/04/2004|ADJG|NT - ADJUDGED GUILTY|07/01/2004|||G620401724420|FL|N||||||N|N|N|N|||||GARCIA, IBRAHAM A; GARCIA, IBRAHIM A; GARCIA, IBRAHIM ANTONIO|6186.01 Circuit Court||GARCIA|IBRAHAM|||Defendant|292004CF012661000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/06/2004|Close of ReOpen|10/31/2007|M|3709 ARMSTRONG CT APT 3||JEFFERSONVILLE|TN|XXXXX|White|12/02/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/06/2004|ADJG|NT - ADJUDGED GUILTY|08/19/2004|||G620401724420|FL|N||||48.08||N|N|N|N|||||GARCIA, IBRAHAM A; GARCIA, IBRAHIM A; GARCIA, IBRAHIM ANTONIO|668.92 Circuit Court||GARCIA|IBRAHAM|||Defendant|292004CF012661000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/06/2004|Close of ReOpen|10/31/2007|M|3709 ARMSTRONG CT APT 3||JEFFERSONVILLE|TN|XXXXX|White|12/02/1972|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/06/2004|ADJG|NT - ADJUDGED GUILTY|08/19/2004|||G620401724420|FL|N||||48.08||N|N|N|N|||||GARCIA, IBRAHAM A; GARCIA, IBRAHIM A; GARCIA, IBRAHIM ANTONIO|668.92 Circuit Court||GARCIA|IBRAHAM|||Defendant|292004CF012661000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/06/2004|Close of ReOpen|10/31/2007|M|3709 ARMSTRONG CT APT 3||JEFFERSONVILLE|TN|XXXXX|White|12/02/1972|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/06/2004|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||G620401724420|FL|N||||48.08||N|N|N|N|||||GARCIA, IBRAHAM A; GARCIA, IBRAHIM A; GARCIA, IBRAHIM ANTONIO|668.92 Circuit Court||GARCIA|IBRAHAM|||Defendant|292004CF012661000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/06/2004|Close of ReOpen|10/31/2007|M|3709 ARMSTRONG CT APT 3||JEFFERSONVILLE|TN|XXXXX|White|12/02/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/06/2004|ADJG|NT - ADJUDGED GUILTY|03/28/2006|||G620401724420|FL|N||||48.08||N|N|N|N|||||GARCIA, IBRAHAM A; GARCIA, IBRAHIM A; GARCIA, IBRAHIM ANTONIO|668.92 Circuit Court||GARCIA|IBRAHAM|||Defendant|292008CF005124000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/14/2008|CLOSED|04/04/2008|M|3709 ARMSTRONG CT APT 3||JEFFERSONVILLE|TN|XXXXX|White|12/02/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/13/2008|CONS|CONSOLIDATED CASE|04/02/2008|||G620401724420|FL|N||||||N|N|N|N|||||GARCIA, IBRAHAM A; GARCIA, IBRAHIM A; GARCIA, IBRAHIM ANTONIO| Circuit Court||GARCIA|IBRAHAM|||Defendant|292008CF005124000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/14/2008|CLOSED|04/04/2008|M|3709 ARMSTRONG CT APT 3||JEFFERSONVILLE|TN|XXXXX|White|12/02/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/13/2008|CONS|CONSOLIDATED CASE|04/02/2008|||G620401724420|FL|N||||||N|N|N|N|||||GARCIA, IBRAHAM A; GARCIA, IBRAHIM A; GARCIA, IBRAHIM ANTONIO| Circuit Court||GARCIA|IBRAHAM|||Defendant|292008CF005129000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/14/2008|Close of ReOpen|09/23/2008|M|3709 ARMSTRONG CT APT 3||JEFFERSONVILLE|TN|XXXXX|White|12/02/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/13/2008|ADJG|NT - ADJUDGED GUILTY|09/23/2008|||G620401724420|FL|N||||||N|N|N|N|||||GARCIA, IBRAHAM A; GARCIA, IBRAHIM A; GARCIA, IBRAHIM ANTONIO|392.00 Circuit Court||GARCIA|IBRAHAM|||Defendant|292008CF005129000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/14/2008|Close of ReOpen|09/23/2008|M|3709 ARMSTRONG CT APT 3||JEFFERSONVILLE|TN|XXXXX|White|12/02/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/13/2008|NOLP|NOLLE PROSSED|07/14/2008|||G620401724420|FL|N||||||N|N|N|N|||||GARCIA, IBRAHAM A; GARCIA, IBRAHIM A; GARCIA, IBRAHIM ANTONIO|392.00 Circuit Court||GARCIA|IDELISA|||Defendant|291990CF012266000BHC||FELONY DRUG OFFENSE|Trial 1||08/09/1990|CLOSED|09/19/1991|F|3318 W KIRBY||TAMPA|FL|NI|White|12/22/1950|1|F2|893131A|893131A DELIVERY OF COCAINE|03/01/1990|ADJG|NT - ADJUDGED GUILTY|08/21/1991|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|IMELDA|||Defendant|292023CF000957000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/20/2023|CLOSED|03/22/2023|F|12975 THONOTOSASSA R||DOVER|FL|33527|White|06/21/1971|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/19/2023|CONS|CONSOLIDATED CASE|03/22/2023|||||N||||||N|N|N|N|||||GARCIA, IMELDA SIRENTES| Circuit Court||GARCIA|IRENE|||Defendant|292007CF024046000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/17/2007|CLOSED|01/03/2008|F|472 BARRON DRIVE 147||PLANT CITY|FL|33567-|Native Hawaiian or Other Pacific Islander|04/23/1962|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/17/2007|NTLOR|NT - LETTER OF RELEASE|01/03/2008|||G620400626430|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|IRENE|||Defendant|292007CF024046000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/17/2007|CLOSED|01/03/2008|F|472 BARRON DRIVE 147||PLANT CITY|FL|33567-|Native Hawaiian or Other Pacific Islander|04/23/1962|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|11/17/2007|NTLOR|NT - LETTER OF RELEASE|01/03/2008|||G620400626430|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ISMAEL|||Defendant|291980CF000039000AHC||FELONY OTHER FELONY|Trial 1||02/16/1990|CLOSED|11/18/1991|M|104 E. ADALEE ST||TAMPA|FL|NI|White|02/03/1946|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|11/27/1979|NOLP|NOLLE PROSSED|11/18/1991|||G62040046043|FL|N||||||N|N|N|N|||||GARCIA, ISHMAL| Circuit Court||GARCIA|ISMAEL|||Defendant|291989CF016288000AHC||FELONY DRUG OFFENSE|O||10/03/1989|CLOSED|10/16/1989|M|17307 SW 115 AVE||PERRINE|FL|NI|Unavailable|04/17/1959|1|F1|893135F|893135F TRAFFICKING|10/02/1989|NTLOR|NT - LETTER OF RELEASE|10/16/1989|||G620400591370|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ISMAEL|||Defendant|291990CF014828000AHC||FELONY ROBBERY|G||09/26/1990|Close of ReOpen|08/05/2013|M|104 E. ADALEE ST||TAMPA|FL|NI|White|02/03/1946|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|09/10/1990|ADJG|NT - ADJUDGED GUILTY|05/27/1994|||G62040046043|FL|N||||||N|N|N|N|||||GARCIA, ISHMAL|237.00 Circuit Court||GARCIA|ISMAEL|||Defendant|291990CF014828000AHC||FELONY ROBBERY|G||09/26/1990|Close of ReOpen|08/05/2013|M|104 E. ADALEE ST||TAMPA|FL|NI|White|02/03/1946|3|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|09/10/1990|ADJG|NT - ADJUDGED GUILTY|05/27/1994|||G62040046043|FL|N||||||N|N|N|N|||||GARCIA, ISHMAL|237.00 Circuit Court||GARCIA|ISMAEL|||Defendant|291990CF014828000AHC||FELONY ROBBERY|G||09/26/1990|Close of ReOpen|08/05/2013|M|104 E. ADALEE ST||TAMPA|FL|NI|White|02/03/1946|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|09/10/1990|ADJG|NT - ADJUDGED GUILTY|05/27/1994|||G62040046043|FL|N||||||N|N|N|N|||||GARCIA, ISHMAL|237.00 Circuit Court||GARCIA|ISMAEL|||Defendant|292000CF016007000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|09/22/2000|CLOSED|02/08/2001|M|4733 W WATERS AVE APT 411||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|12/16/1968|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/25/2000|NTAW|NT - ADJUDICATION WITHHELD|02/08/2001|||G620400684560|FL|N||||548.00|11/23/2022|N|N|N|N|||||| Circuit Court||GARCIA|ISMAEL|||Defendant|292000CF016007000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|09/22/2000|CLOSED|02/08/2001|M|4733 W WATERS AVE APT 411||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|12/16/1968|2|F3|53804B|53804B OBT. MONEY FROM SEC HAND DEALER BY FRAUD (FEL)|08/25/2000|NOLP|NOLLE PROSSED|02/08/2001|||G620400684560|FL|N||||548.00|11/23/2022|N|N|N|N|||||| Circuit Court||GARCIA|ISRAEL||Jr|Defendant|291993CF012658000AHC||FELONY OTHER FELONY|F||08/13/1993|CLOSED|12/09/1993|M|1710 W DEMPSEY STREET||TAMPA|FL|33603|Black|10/19/1971|1|F3|12|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1993|ADJG|NT - ADJUDGED GUILTY|12/09/1993|||G620400713790|FL|N||||||N|N|N|N|||||GARCIA, ISRAEL| Circuit Court||GARCIA|ISRAEL||Jr|Defendant|291996CF017764000AHC||FELONY DRUG OFFENSE|O||11/16/1996|CLOSED|12/18/1996|M|1710 W DEMPSEY STREET||TAMPA|FL|33603|Black|10/19/1971|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|11/16/1996|NTLOR|NT - LETTER OF RELEASE|12/18/1996|||G620400713790|FL|N||||||N|N|N|N|||||GARCIA, ISRAEL| Circuit Court||GARCIA|ISRAEL|EDUARDO||Defendant|292007CF007000000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/05/2007|CLOSED|06/01/2007|M|LOT 68|10601 10TH ST|MCALLAN|TX|78504-|White|02/03/1985|1|F1|8931355|8931355 CONSPIRACY TO TRAFFICKING IN CANNABIS|04/05/2007|CONS|CONSOLIDATED CASE|05/30/2007|||22595983|TX|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ISRAEL|EDUARDO||Defendant|292007CF010130000BHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|05/18/2007|CLOSED|11/03/2022|M|LOT 68|10601 10TH ST|MCALLAN|TX|78504-|White|02/03/1985|1|F3|893131A|893131A DELIVERY OF CANNABIS|04/03/2007|AMDS|ADMINISTRATIVELY DISMISSED|11/03/2022|||22595983|TX|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ISRAEL|EDUARDO||Defendant|292007CF010130000BHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|05/18/2007|CLOSED|11/03/2022|M|LOT 68|10601 10TH ST|MCALLAN|TX|78504-|White|02/03/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/03/2007|AMDS|ADMINISTRATIVELY DISMISSED|11/03/2022|||22595983|TX|N||||||N|N|N|N|||||| Circuit Court||GARCIA|ISRAEL||Jr|Defendant|292007CF022508000AHC||FELONY DRUG OFFENSE|I|Tharpe, Chet A|10/28/2007|CLOSED|12/04/2008|M|1710 W DEMPSEY STREET||TAMPA|FL|33603|Black|10/19/1971|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|10/28/2007||||||G620400713790|FL|N||||150.00||N|N|N|N|||||GARCIA, ISRAEL|250422.00 Circuit Court||GARCIA|ISRAEL|||Defendant|292010CF000385000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/07/2010|CLOSED|03/03/2010|M|15439 VIRGINIA ROSE LN||WIMAUMA|FL|33598-|White|03/31/1985|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|11/11/2009|NTLOR|NT - LETTER OF RELEASE|03/03/2010|||G620400851110|FL|N||||||N|N|N|N|||||GARCIA-SANCHEZ, ADAN| Circuit Court||GARCIA|ISRAEL|||Defendant|292014CF007870000AHC||FELONY FUGITIVE|O||05/31/2014|CLOSED|06/05/2014|M|306 FOREST PARK||FERNADINA|FL|30297|White|03/09/1977|1|NN|941.02|94102-ADM014 (NN) FUGITIVE|05/31/2014|NTDISM|NT - DISMISSED|06/05/2014|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|ISRAEL||JR|Defendant|292018CF013188000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/09/2018|CLOSED|07/28/2020|M|14603 CLINTON STREET||DOVER|FL|33527|White|07/18/1998|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/08/2018|NTAW|NT - ADJUDICATION WITHHELD|07/28/2020|||G620400982580|FL|N||||||N|N|N|N||||||734.00 Circuit Court||GARCIA|ISREAL|||Defendant|292025CF016233000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/14/2025|CLOSED|09/25/2025|M|2702 INCE DR||RUSKIN|FL|33570|White|11/19/1973|1|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|09/13/2025|REDU|REDUCED TO COUNTY COURT|09/25/2025|||G357688680000|FL|N||||||N|N|N|N|||||GARCIA, ISRAEL| Circuit Court||GARCIA|ISREAL|||Defendant|292025CF016233000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/14/2025|CLOSED|09/25/2025|M|2702 INCE DR||RUSKIN|FL|33570|White|11/19/1973|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/13/2025|NTNINF|NT - NO INFORMATION FILED|09/25/2025|||G357688680000|FL|N||||||N|N|N|N|||||GARCIA, ISRAEL| Circuit Court||GARCIA|IVAN|||Defendant|291994CF016561000AHC||FELONY BURGLARY|E||12/24/1994|Close of ReOpen|04/06/2001|M|P.O. BOX 9768||TAMPA|FL|33604|White|12/31/1973|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1994|NTAW|NT - ADJUDICATION WITHHELD|05/04/1995|||G620400734710|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|IVAN|||Defendant|291994CF016561000AHC||FELONY BURGLARY|E||12/24/1994|Close of ReOpen|04/06/2001|M|P.O. BOX 9768||TAMPA|FL|33604|White|12/31/1973|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1994|NTAW|NT - ADJUDICATION WITHHELD|05/04/1995|||G620400734710|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|IVAN|||Defendant|291994CF016561000AHC||FELONY BURGLARY|E||12/24/1994|Close of ReOpen|04/06/2001|M|P.O. BOX 9768||TAMPA|FL|33604|White|12/31/1973|1|F3|810023|810023 BURGLARY OF CONVEYANCE|12/23/1994|NTAW|NT - ADJUDICATION WITHHELD|05/04/1995|||G620400734710|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|IVAN|||Defendant|291995CF002702000AHC||FELONY THEFT FORGERY FRAUD|E||02/28/1995|Close of ReOpen|04/06/2001|M|P.O. BOX 9768||TAMPA|FL|33604|White|12/31/1973|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/25/1995|NTAW|NT - ADJUDICATION WITHHELD|05/04/1995|||G620400734710|FL|N||||||N|N|N|N||||||816.00 Circuit Court||GARCIA|IVAN|ARIEL||Defendant|292005CF006988000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/10/2005|CLOSED|05/23/2005|M|644 FERGUSON DR||ORLANDO|FL|32805|White|05/16/1977|1|F3|784041|784041 FELONY BATTERY|04/09/2005|NTLOR|NT - LETTER OF RELEASE|05/23/2005|||G620401771760|FL|N||||||N|N|N|N|||||GARCIA, IVAN ARIEL|40.00 Circuit Court||GARCIA|IVONNE|MARIE||Defendant|292002CF015320000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/19/2002|Close of ReOpen|04/21/2003|F|3720 POSTWOOD CIR APT 201||TAMPA|FL|33614|White|02/28/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/17/2002|NTAW|NT - ADJUDICATION WITHHELD|04/21/2003|||G620413835680|FL|N||||311.00||N|N|N|N||||||100.00 Circuit Court||GARCIA|JACINTO|ERASMO||Defendant|291992CF007175000AHC||FELONY BURGLARY|D||05/22/1992|CLOSED|12/02/1993|M|3633 COCKROACH BAY RD||RUSKIN|FL|33570|White|08/16/1950|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/20/1992|NTAW|NT - ADJUDICATION WITHHELD|06/24/1992|||G620425502960ID|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JACINTO|||Defendant|291996CF011784000AHC||FELONY CRIMES AGAINST A PERSON|O||08/05/1996|CLOSED|09/12/1996|M|2806 FIRST NATIONAL DR||RUSKIN|FL|33570-|White|07/17/1974|2|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1996|REDU|REDUCED TO COUNTY COURT|09/12/1996|||G620420742570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JACINTO|||Defendant|291996CF011784000AHC||FELONY CRIMES AGAINST A PERSON|O||08/05/1996|CLOSED|09/12/1996|M|2806 FIRST NATIONAL DR||RUSKIN|FL|33570-|White|07/17/1974|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1996|REDU|REDUCED TO COUNTY COURT|09/12/1996|||G620420742570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JACINTO|SERGIU||Defendant|292007CF006026000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/23/2007|CLOSED|04/18/2007|M|8406 HENRY GEORGE RD||PLANT CITY|FL|33567|White|12/07/1976|2|M2|32203|32203 NO VALID DRIVER|03/23/2007|ADJG|NT - ADJUDGED GUILTY|04/18/2007|||||N||||||N|N|N|N||||||467.00 Circuit Court||GARCIA|JACINTO|SERGIU||Defendant|292007CF006026000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/23/2007|CLOSED|04/18/2007|M|8406 HENRY GEORGE RD||PLANT CITY|FL|33567|White|12/07/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/23/2007|NTAW|NT - ADJUDICATION WITHHELD|04/18/2007|||||N||||||N|N|N|N||||||467.00 Circuit Court||GARCIA|JACKELINE|||Defendant|292018CF007668000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/25/2018|CLOSED|12/06/2018|F|16137 ARMISTEAD LN||ODESSA|FL|33556|White|06/20/1964|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/17/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/22/2019|||G620420647201|FL|N||||970.56|02/13/2020|N|N|N|N|||||| Circuit Court||GARCIA|JACKELINE|||Defendant|292018CF007668000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/25/2018|CLOSED|12/06/2018|F|16137 ARMISTEAD LN||ODESSA|FL|33556|White|06/20/1964|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/17/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/14/2020|||G620420647201|FL|N||||970.56|02/13/2020|N|N|N|N|||||| Circuit Court||GARCIA|JACKELINE|||Defendant|292018CF007668000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/25/2018|CLOSED|12/06/2018|F|16137 ARMISTEAD LN||ODESSA|FL|33556|White|06/20/1964|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/17/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/21/2018|||G620420647201|FL|N||||970.56|02/13/2020|N|N|N|N|||||| Circuit Court||GARCIA|JACKELINE|||Defendant|292018CF007668000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|05/25/2018|CLOSED|12/06/2018|F|16137 ARMISTEAD LN||ODESSA|FL|33556|White|06/20/1964|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/17/2018|SCFD|STATE CLOSED FILE DIVERSION|12/06/2018|||G620420647201|FL|N||||970.56|02/13/2020|N|N|N|N|||||| Circuit Court||GARCIA|JACQUELINE|JUDY||Defendant|292006CF021450000MHC||FELONY RICO|E|Holder, Gregory P|10/19/2006|Close of ReOpen|06/11/2013|F|26724 DEACON LP||WESLEY CHAPEL|FL|33544|White|10/07/1989|1|F1|895033|895033 RICO VIOLATION|05/01/2006|NTAW|NT - ADJUDICATION WITHHELD|03/02/2010|||G620430898670|FL|N||||542.00||N|N|N|N|||||GARCIA, JACKIE|186.00 Circuit Court||GARCIA|JACQUELINE|JUDY||Defendant|292006CF021450000MHC||FELONY RICO|E|Holder, Gregory P|10/19/2006|Close of ReOpen|06/11/2013|F|26724 DEACON LP||WESLEY CHAPEL|FL|33544|White|10/07/1989|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|05/01/2006|NTAW|NT - ADJUDICATION WITHHELD|03/02/2010|||G620430898670|FL|N||||542.00||N|N|N|N|||||GARCIA, JACKIE|186.00 Circuit Court||GARCIA|JACQUELINE|JUDY||Defendant|292006CF021450000MHC||FELONY RICO|E|Holder, Gregory P|10/19/2006|Close of ReOpen|06/11/2013|F|26724 DEACON LP||WESLEY CHAPEL|FL|33544|White|10/07/1989|3|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|05/01/2006|NTAW|NT - ADJUDICATION WITHHELD|03/02/2010|||G620430898670|FL|N||||542.00||N|N|N|N|||||GARCIA, JACKIE|186.00 Circuit Court||GARCIA|JACQUELINE|JUDY||Defendant|292006CF021450000MHC||FELONY RICO|E|Holder, Gregory P|10/19/2006|Close of ReOpen|06/11/2013|F|26724 DEACON LP||WESLEY CHAPEL|FL|33544|White|10/07/1989|4|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|05/01/2006|NTAW|NT - ADJUDICATION WITHHELD|03/02/2010|||G620430898670|FL|N||||542.00||N|N|N|N|||||GARCIA, JACKIE|186.00 Circuit Court||GARCIA|JACQUELINE|JUDY||Defendant|292007CF002548000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/05/2007|CLOSED|03/16/2007|F|26724 DEACON LP||WESLEY CHAPEL|FL|33544|White|10/07/1989|4|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|05/06/2006|NTLOR|NT - LETTER OF RELEASE|03/16/2007|||G620430898670|FL|N||||||N|N|N|N|||||GARCIA, JACKIE| Circuit Court||GARCIA|JACQUELINE|JUDY||Defendant|292007CF002548000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/05/2007|CLOSED|03/16/2007|F|26724 DEACON LP||WESLEY CHAPEL|FL|33544|White|10/07/1989|5|F2|893.13(5)a|893.13(5)a IMPORTATION OF CONTROLLED SUBSTANCE|05/06/2006|NTLOR|NT - LETTER OF RELEASE|03/16/2007|||G620430898670|FL|N||||||N|N|N|N|||||GARCIA, JACKIE| Circuit Court||GARCIA|JACQUELINE|JUDY||Defendant|292007CF002548000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/05/2007|CLOSED|03/16/2007|F|26724 DEACON LP||WESLEY CHAPEL|FL|33544|White|10/07/1989|3|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|05/06/2006|NTLOR|NT - LETTER OF RELEASE|03/16/2007|||G620430898670|FL|N||||||N|N|N|N|||||GARCIA, JACKIE| Circuit Court||GARCIA|JACQUELINE|JUDY||Defendant|292007CF002548000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/05/2007|CLOSED|03/16/2007|F|26724 DEACON LP||WESLEY CHAPEL|FL|33544|White|10/07/1989|2|F1|895033|895033 RICO VIOLATION|05/06/2006|NTLOR|NT - LETTER OF RELEASE|03/16/2007|||G620430898670|FL|N||||||N|N|N|N|||||GARCIA, JACKIE| Circuit Court||GARCIA|JACQUELINE|JUDY||Defendant|292007CF002548000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/05/2007|CLOSED|03/16/2007|F|26724 DEACON LP||WESLEY CHAPEL|FL|33544|White|10/07/1989|1|F1|895033|895033 RICO VIOLATION|05/06/2006|NTLOR|NT - LETTER OF RELEASE|03/16/2007|||G620430898670|FL|N||||||N|N|N|N|||||GARCIA, JACKIE| Circuit Court||GARCIA|JACQUELYN|RENEE||Defendant|292011CF016770000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/02/2011|Close of ReOpen|11/06/2012|F|615|19111 VISTA BAY DR|INDIAN SHORES|FL|33785-|White|12/19/1986|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/02/2011|ADJG|NT - ADJUDGED GUILTY|03/08/2012|||G620436869590|FL|N||||153.85||N|N|N|N||||||882.15 Circuit Court||GARCIA|JACQUELYN|RENEE||Defendant|292011CF016770000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|11/02/2011|Close of ReOpen|11/06/2012|F|615|19111 VISTA BAY DR|INDIAN SHORES|FL|33785-|White|12/19/1986|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|11/02/2011|NTAW|NT - ADJUDICATION WITHHELD|03/08/2012|||G620436869590|FL|N||||153.85||N|N|N|N||||||882.15 Circuit Court||GARCIA|JAIME|||Defendant|291990CF007044000AHC||FELONY THEFT FORGERY FRAUD|O||05/04/1990|CLOSED|05/14/1990|M|NI||UNKNOWN|FL|NI|White|06/01/1971|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/03/1990|NTLOR|NT - LETTER OF RELEASE|05/14/1990|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JAIME|||Defendant|292004CF015858000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|08/22/2004|CLOSED|01/06/2005|M|3513 BETHLEHEM RD||DOVER|FL|33527|White|01/02/1980|1|M1|3161933|3161933 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|08/22/2004|ADJG|NT - ADJUDGED GUILTY|01/06/2005|||V2207808000020|FL|N||||||N|N|N|N|||||VASQUEZ, SAMUEL; VASQUEZ, SAMUEL VELASCO; VAZQUEZ, SAMUEL|935.00 Circuit Court||GARCIA|JAIME|||Defendant|292004CF015858000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|08/22/2004|CLOSED|01/06/2005|M|3513 BETHLEHEM RD||DOVER|FL|33527|White|01/02/1980|2|M2|32203|32203 NO VALID DRIVER|08/22/2004|ADJG|NT - ADJUDGED GUILTY|01/06/2005|||V2207808000020|FL|N||||||N|N|N|N|||||VASQUEZ, SAMUEL; VASQUEZ, SAMUEL VELASCO; VAZQUEZ, SAMUEL|935.00 Circuit Court||GARCIA|JAIME|||Defendant|292004CF015858000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|08/22/2004|CLOSED|01/06/2005|M|3513 BETHLEHEM RD||DOVER|FL|33527|White|01/02/1980|3|F3|316027|316027 LEAVING SCENE OF ACCIDENT W/INJURY OR DEATH|08/22/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||V2207808000020|FL|N||||||N|N|N|N|||||VASQUEZ, SAMUEL; VASQUEZ, SAMUEL VELASCO; VAZQUEZ, SAMUEL|935.00 Circuit Court||GARCIA|JAIME|||Defendant|292004CF015858000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|08/22/2004|CLOSED|01/06/2005|M|3513 BETHLEHEM RD||DOVER|FL|33527|White|01/02/1980|4|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|08/22/2004|ADJG|NT - ADJUDGED GUILTY|01/06/2005|||V2207808000020|FL|N||||||N|N|N|N|||||VASQUEZ, SAMUEL; VASQUEZ, SAMUEL VELASCO; VAZQUEZ, SAMUEL|935.00 Circuit Court||GARCIA|JAIME|JR||Defendant|292007CF014326000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/12/2007|CLOSED|08/14/2007|M|3514 DEL LAGO CR APT 116||TAMPA|FL|33614-|White|10/14/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/12/2007|NTLOR|NT - LETTER OF RELEASE|08/14/2007|||G62042075374|FL|N||||||N|N|N|N|||||GARCIA, JAIME| Circuit Court||GARCIA|JAIME|JR||Defendant|292007CF014326000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/12/2007|CLOSED|08/14/2007|M|3514 DEL LAGO CR APT 116||TAMPA|FL|33614-|White|10/14/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/12/2007|NTLOR|NT - LETTER OF RELEASE|08/14/2007|||G62042075374|FL|N||||||N|N|N|N|||||GARCIA, JAIME| Circuit Court||GARCIA|JAIME|JR||Defendant|292007CF014326000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/12/2007|CLOSED|08/14/2007|M|3514 DEL LAGO CR APT 116||TAMPA|FL|33614-|White|10/14/1975|1|M2|32203|32203 NO VALID DRIVER|07/12/2007|NTLOR|NT - LETTER OF RELEASE|08/14/2007|||G62042075374|FL|N||||||N|N|N|N|||||GARCIA, JAIME| Circuit Court||GARCIA|JAIME|JR||Defendant|292008CF000318000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/05/2008|CLOSED|02/28/2008|M|3514 DEL LAGO CR APT 116||TAMPA|FL|33614-|White|10/14/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/04/2008|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||G62042075374|FL|N||||||N|N|N|N|||||GARCIA, JAIME|360.00 Circuit Court||GARCIA|JAIME|JR||Defendant|292008CF000318000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|01/05/2008|CLOSED|02/28/2008|M|3514 DEL LAGO CR APT 116||TAMPA|FL|33614-|White|10/14/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|01/04/2008|ADJG|NT - ADJUDGED GUILTY|02/28/2008|||G62042075374|FL|N||||||N|N|N|N|||||GARCIA, JAIME|360.00 Circuit Court||GARCIA|JAIME|ANTONIO||Defendant|292012CF017439000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/05/2012|CLOSED|02/04/2025|M|3612 N 52ND ST||TAMPA|FL|33619|White|12/31/1974|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|11/07/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/04/2025|||G620421744710|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JALEN|A||Defendant|292018CF009623000AHC|A9RAIME|FELONY DRUG OFFENSE|D|Green, G Gregory|06/30/2018|CLOSED|10/16/2018|M|11513 CASA MARINA WAY APT 304||TAMPA|FL|33635|Black|11/12/1995|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|06/29/2018|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|10/16/2018|Hillsborough County Sheriff's Office|Kleiner, Cody|G620421954120|FL|N||||||N|N|N|N|HVVA98|FL|||GARCIA, JALEN ANTHONY|704.00 Circuit Court||GARCIA|JALEN|A||Defendant|292018CF009623000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/30/2018|CLOSED|10/16/2018|M|11513 CASA MARINA WAY APT 304||TAMPA|FL|33635|Black|11/12/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/29/2018|NTNOLP|NT - NOLLE PROSSED|10/16/2018|||G620421954120|FL|N||||||N|N|N|N|||||GARCIA, JALEN ANTHONY|704.00 Circuit Court||GARCIA|JAMES|RAYMOND||Defendant|291992CF012001000AHC||FELONY THEFT FORGERY FRAUD|G||08/28/1992|CLOSED|07/16/1993|M|2007 N 23RD ST||TAMPA|FL|33605|White|01/04/1978|5|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1992|ADJG|NT - ADJUDGED GUILTY|11/20/1992|||G620456780040|FL|N||||||N|N|N|N|||||FELTON, DAVID; GARCIA, JAMES R; GARCIA, JAMES RAMON; GARCIA, JAMES RAYMON| Circuit Court||GARCIA|JAMES|RAYMOND||Defendant|291992CF012001000AHC||FELONY THEFT FORGERY FRAUD|G||08/28/1992|CLOSED|07/16/1993|M|2007 N 23RD ST||TAMPA|FL|33605|White|01/04/1978|4|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1992|ADJG|NT - ADJUDGED GUILTY|11/20/1992|||G620456780040|FL|N||||||N|N|N|N|||||FELTON, DAVID; GARCIA, JAMES R; GARCIA, JAMES RAMON; GARCIA, JAMES RAYMON| Circuit Court||GARCIA|JAMES|RAYMOND||Defendant|291992CF012001000AHC||FELONY THEFT FORGERY FRAUD|G||08/28/1992|CLOSED|07/16/1993|M|2007 N 23RD ST||TAMPA|FL|33605|White|01/04/1978|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1992|ADJG|NT - ADJUDGED GUILTY|11/20/1992|||G620456780040|FL|N||||||N|N|N|N|||||FELTON, DAVID; GARCIA, JAMES R; GARCIA, JAMES RAMON; GARCIA, JAMES RAYMON| Circuit Court||GARCIA|JAMES|RAYMOND||Defendant|291992CF012001000AHC||FELONY THEFT FORGERY FRAUD|G||08/28/1992|CLOSED|07/16/1993|M|2007 N 23RD ST||TAMPA|FL|33605|White|01/04/1978|2|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1992|ADJG|NT - ADJUDGED GUILTY|11/20/1992|||G620456780040|FL|N||||||N|N|N|N|||||FELTON, DAVID; GARCIA, JAMES R; GARCIA, JAMES RAMON; GARCIA, JAMES RAYMON| Circuit Court||GARCIA|JAMES|RAYMOND||Defendant|291992CF012001000AHC||FELONY THEFT FORGERY FRAUD|G||08/28/1992|CLOSED|07/16/1993|M|2007 N 23RD ST||TAMPA|FL|33605|White|01/04/1978|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1992|ADJG|NT - ADJUDGED GUILTY|11/20/1992|||G620456780040|FL|N||||||N|N|N|N|||||FELTON, DAVID; GARCIA, JAMES R; GARCIA, JAMES RAMON; GARCIA, JAMES RAYMON| Circuit Court||GARCIA|JAMES|RAYMOND||Defendant|291992CF012002000AHC||FELONY ROBBERY|G||08/28/1992|CLOSED|08/02/1993|M|2007 N 23RD ST||TAMPA|FL|33605|White|01/04/1978|4|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1992|ADJG|NT - ADJUDGED GUILTY|11/20/1992|||G620456780040|FL|N||||||N|N|N|N|||||FELTON, DAVID; GARCIA, JAMES R; GARCIA, JAMES RAMON; GARCIA, JAMES RAYMON| Circuit Court||GARCIA|JAMES|RAYMOND||Defendant|291992CF012002000AHC||FELONY ROBBERY|G||08/28/1992|CLOSED|08/02/1993|M|2007 N 23RD ST||TAMPA|FL|33605|White|01/04/1978|3|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1992|ADJG|NT - ADJUDGED GUILTY|11/20/1992|||G620456780040|FL|N||||||N|N|N|N|||||FELTON, DAVID; GARCIA, JAMES R; GARCIA, JAMES RAMON; GARCIA, JAMES RAYMON| Circuit Court||GARCIA|JAMES|RAYMOND||Defendant|291992CF012002000AHC||FELONY ROBBERY|G||08/28/1992|CLOSED|08/02/1993|M|2007 N 23RD ST||TAMPA|FL|33605|White|01/04/1978|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1992|ADJG|NT - ADJUDGED GUILTY|08/02/1993|||G620456780040|FL|N||||||N|N|N|N|||||FELTON, DAVID; GARCIA, JAMES R; GARCIA, JAMES RAMON; GARCIA, JAMES RAYMON| Circuit Court||GARCIA|JAMES|RAYMOND||Defendant|291992CF012002000AHC||FELONY ROBBERY|G||08/28/1992|CLOSED|08/02/1993|M|2007 N 23RD ST||TAMPA|FL|33605|White|01/04/1978|1|F2|812132C|812132C STRONG ARM ROBBERY|07/08/1992|ADJG|NT - ADJUDGED GUILTY|11/20/1992|||G620456780040|FL|N||||||N|N|N|N|||||FELTON, DAVID; GARCIA, JAMES R; GARCIA, JAMES RAMON; GARCIA, JAMES RAYMON| Circuit Court||GARCIA|JAMES|RAYMOND||Defendant|291992CF012003000AHC||FELONY BURGLARY|G||08/28/1992|CLOSED|07/16/1993|M|2007 N 23RD ST||TAMPA|FL|33605|White|01/04/1978|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/18/1992|ADJG|NT - ADJUDGED GUILTY|11/20/1992|||G620456780040|FL|N||||||N|N|N|N|||||FELTON, DAVID; GARCIA, JAMES R; GARCIA, JAMES RAMON; GARCIA, JAMES RAYMON| Circuit Court||GARCIA|JAMES|RAYMOND||Defendant|291993CF005774000AHC||FELONY THEFT FORGERY FRAUD|G||05/04/1993|CLOSED|07/16/1993|M|2007 N 23RD ST||TAMPA|FL|33605|White|01/04/1978|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/02/1993|ADJG|NT - ADJUDGED GUILTY|07/16/1993|||G620456780040|FL|N||||||N|N|N|N|||||FELTON, DAVID; GARCIA, JAMES R; GARCIA, JAMES RAMON; GARCIA, JAMES RAYMON| Circuit Court||GARCIA|JAMES|LEON||Defendant|291998CF011457000AHC||FELONY CRIMES AGAINST A PERSON|O||07/01/1998|CLOSED|08/31/1998|M|1802 FAIRBANKS ST E||TAMPA|FL|33604-|Black|06/14/1970|1|F2|7840451|784045 AGGRAVATED BATTERY|07/01/1998|NTLOR|NT - LETTER OF RELEASE|08/31/1998|||G357802050000|FL|N||||||N|N|N|N|||||GARCIA, JAMES L| Circuit Court||GARCIA|JAMES|RAYMOND||Defendant|292002CF011976000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/26/2002|CLOSED|02/18/2003|M|2007 N 23RD ST||TAMPA|FL|33605|White|01/04/1978|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|07/26/2002|ADJG|NT - ADJUDGED GUILTY|02/18/2003|||G620456780040|FL|N||||||N|N|N|N|||||FELTON, DAVID; GARCIA, JAMES R; GARCIA, JAMES RAMON; GARCIA, JAMES RAYMON|769.00 Circuit Court||GARCIA|JAMES|RAYMOND||Defendant|292002CF011976000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/26/2002|CLOSED|02/18/2003|M|2007 N 23RD ST||TAMPA|FL|33605|White|01/04/1978|1|F3|8120142D|8120142D FELONY PETIT THEFT|07/26/2002|ADJG|NT - ADJUDGED GUILTY|02/18/2003|||G620456780040|FL|N||||||N|N|N|N|||||FELTON, DAVID; GARCIA, JAMES R; GARCIA, JAMES RAMON; GARCIA, JAMES RAYMON|769.00 Circuit Court||GARCIA|JAMES|RAYMOND||Defendant|292004CF017506000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/18/2004|Close of ReOpen|12/14/2006|M|2007 N 23RD ST||TAMPA|FL|33605|White|01/04/1978|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|09/18/2004|NOLP|NOLLE PROSSED|04/25/2006|||G620456780040|FL|N||||||N|N|N|N|||||FELTON, DAVID; GARCIA, JAMES R; GARCIA, JAMES RAMON; GARCIA, JAMES RAYMON|309.00 Circuit Court||GARCIA|JAMES|RAYMOND||Defendant|292004CF017506000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/18/2004|Close of ReOpen|12/14/2006|M|2007 N 23RD ST||TAMPA|FL|33605|White|01/04/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/18/2004|ADJG|NT - ADJUDGED GUILTY|12/14/2006|||G620456780040|FL|N||||||N|N|N|N|||||FELTON, DAVID; GARCIA, JAMES R; GARCIA, JAMES RAMON; GARCIA, JAMES RAYMON|309.00 Circuit Court||GARCIA|JAMES|RAYMOND||Defendant|292004CF017506000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/18/2004|Close of ReOpen|12/14/2006|M|2007 N 23RD ST||TAMPA|FL|33605|White|01/04/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/18/2004|ADJG|NT - ADJUDGED GUILTY|12/14/2006|||G620456780040|FL|N||||||N|N|N|N|||||FELTON, DAVID; GARCIA, JAMES R; GARCIA, JAMES RAMON; GARCIA, JAMES RAYMON|309.00 Circuit Court||GARCIA|JAMES|RAYMOND||Defendant|292006CF012183000AHC||FELONY BURGLARY|D|Battles, Emmett L|06/20/2006|Close of ReOpen|12/14/2006|M|2007 N 23RD ST||TAMPA|FL|33605|White|01/04/1978|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|06/08/2006|ADJG|NT - ADJUDGED GUILTY|12/14/2006|||G620456780040|FL|N||||||N|N|N|N|||||FELTON, DAVID; GARCIA, JAMES R; GARCIA, JAMES RAMON; GARCIA, JAMES RAYMON|344.00 Circuit Court||GARCIA|JAMES|RAYMOND||Defendant|292006CF012183000AHC||FELONY BURGLARY|D|Battles, Emmett L|06/20/2006|Close of ReOpen|12/14/2006|M|2007 N 23RD ST||TAMPA|FL|33605|White|01/04/1978|2|M2|8120143A|8120143A PETIT THEFT|06/08/2006|ADJG|NT - ADJUDGED GUILTY|12/14/2006|||G620456780040|FL|N||||||N|N|N|N|||||FELTON, DAVID; GARCIA, JAMES R; GARCIA, JAMES RAMON; GARCIA, JAMES RAYMON|344.00 Circuit Court||GARCIA|JAMES|RAYMOND||Defendant|292015CF006326000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/01/2015|CLOSED|07/20/2015|M|1222 E 142ND AVE||TAMPA|FL|33613-3529|White|01/04/1978|1|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|05/01/2015|NTNINF|NT - NO INFORMATION FILED|05/29/2015|||G620456780040|FL|N||||||N|N|N|N|||||FELTON, DAVID; GARCIA, JAMES R; GARCIA, JAMES RAMON; GARCIA, JAMES RAYMON| Circuit Court||GARCIA|JAMES|RAYMOND||Defendant|292015CF006326000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/01/2015|CLOSED|07/20/2015|M|1222 E 142ND AVE||TAMPA|FL|33613-3529|White|01/04/1978|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/01/2015|NTNOLP|NT - NOLLE PROSSED|07/20/2015|||G620456780040|FL|N||||||N|N|N|N|||||FELTON, DAVID; GARCIA, JAMES R; GARCIA, JAMES RAMON; GARCIA, JAMES RAYMON| Circuit Court||GARCIA|JAMES|RAYMOND||Defendant|292015CF006327000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|05/01/2015|CLOSED|06/16/2015|M|2007 N 23RD ST||TAMPA|FL|33605|White|01/04/1978|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|05/01/2015|NTDISM|NT - DISMISSED|06/16/2015|||G620456780040|FL|N||||||N|N|N|N|||||FELTON, DAVID; GARCIA, JAMES R; GARCIA, JAMES RAMON; GARCIA, JAMES RAYMON|50.00 Circuit Court||GARCIA|JAMES|RAYMOND||Defendant|292016CF013836000AHC||FELONY BOND FORFEITURE|G|Corvo, Vivian T|09/29/2016|CLOSED|12/06/2016|M|8116 N MULBERRY ST||TAMPA|FL|33604|White|01/04/1978|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|09/27/2016||||||G620456780040|FL|N||||||N|N|N|N|||||FELTON, DAVID; GARCIA, JAMES R; GARCIA, JAMES RAMON; GARCIA, JAMES RAYMON| Circuit Court||GARCIA|JAMES|RAYMOND||Defendant|292016CF015694000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/07/2016|CLOSED|02/02/2017|M|1222 E 142ND AVE||TAMPA|FL|33603|White|01/04/1978|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|11/07/2016|ADJG|NT - ADJUDGED GUILTY|02/02/2017|||G620456780040|FL|N||||||N|N|N|N|||||FELTON, DAVID; GARCIA, JAMES R; GARCIA, JAMES RAMON; GARCIA, JAMES RAYMON|665.00 Circuit Court||GARCIA|JAMES|RAYMOND||Defendant|292017CF018279000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/20/2017|CLOSED|04/17/2018|M|8501 BROOKS ST N||Tampa|FL|33604|White|01/04/1978|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/19/2017|ADJG|NT - ADJUDGED GUILTY|04/17/2018|||G620456780040|FL|N||||||N|N|N|N|||||FELTON, DAVID; GARCIA, JAMES R; GARCIA, JAMES RAMON; GARCIA, JAMES RAYMON|665.00 Circuit Court||GARCIA|JAMES|RAYMOND||Defendant|292017CF018279000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/20/2017|CLOSED|04/17/2018|M|8501 BROOKS ST N||Tampa|FL|33604|White|01/04/1978|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/19/2017|ADJG|NT - ADJUDGED GUILTY|04/17/2018|||G620456780040|FL|N||||||N|N|N|N|||||FELTON, DAVID; GARCIA, JAMES R; GARCIA, JAMES RAMON; GARCIA, JAMES RAYMON|665.00 Circuit Court||GARCIA|JAMES|RAYMOND||Defendant|292019CF010476000BHC||FELONY CRIMES AGAINST PROPERTY|I|Rice, Elizabeth G|08/12/2019|CLOSED|08/28/2019|M|8015 11TH ST N||TAMPA|FL|33604|White|01/04/1978|2|F3|8120142C10|8120142C10-THEF2801 (FT) GRAND THEFT FROM A CONSTRUCTION SITE|07/26/2019|NTNINF|NT - NO INFORMATION FILED|08/12/2019|||G620456780040|FL|N||||||N|N|N|N|||||FELTON, DAVID; GARCIA, JAMES R; GARCIA, JAMES RAMON; GARCIA, JAMES RAYMON|639.00 Circuit Court||GARCIA|JAMES|RAYMOND||Defendant|292019CF010476000BHC||FELONY CRIMES AGAINST PROPERTY|I|Rice, Elizabeth G|08/12/2019|CLOSED|08/28/2019|M|8015 11TH ST N||TAMPA|FL|33604|White|01/04/1978|1|F3|810.09(2)d|810092D-TRES6010 (FT) TRESPASS ON CONSTRUCTION SITE|07/26/2019|ADJG|NT - ADJUDGED GUILTY|08/28/2019|||G620456780040|FL|N||||||N|N|N|N|||||FELTON, DAVID; GARCIA, JAMES R; GARCIA, JAMES RAMON; GARCIA, JAMES RAYMON|639.00 Circuit Court||GARCIA|JAMES|RAYMOND||Defendant|292019CF010478000AHC||FELONY CRIMES AGAINST PROPERTY|O|Murphy, J. Logan|07/27/2019|CLOSED|08/12/2019|M|8015 11TH ST N||TAMPA|FL|33604|White|01/04/1978|1|F3|810.09(2)d|810092D-TRES6010 (FT) TRESPASS ON CONSTRUCTION SITE|07/26/2019|CONS|CONSOLIDATED CASE|08/12/2019|||G620456780040|FL|N||||||N|N|N|N|||||FELTON, DAVID; GARCIA, JAMES R; GARCIA, JAMES RAMON; GARCIA, JAMES RAYMON| Circuit Court||GARCIA|JAMES|RAYMOND||Defendant|292019CF010478000AHC||FELONY CRIMES AGAINST PROPERTY|O|Murphy, J. Logan|07/27/2019|CLOSED|08/12/2019|M|8015 11TH ST N||TAMPA|FL|33604|White|01/04/1978|2|F3|8120142C10|8120142C10-THEF2801 (FT) GRAND THEFT FROM A CONSTRUCTION SITE|07/26/2019|CONS|CONSOLIDATED CASE|08/12/2019|||G620456780040|FL|N||||||N|N|N|N|||||FELTON, DAVID; GARCIA, JAMES R; GARCIA, JAMES RAMON; GARCIA, JAMES RAYMON| Circuit Court||GARCIA|JAMES|RAYMOND||Defendant|292021CF003543000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/25/2021|CLOSED|04/26/2021|M|6220 NEBRASKA AV N||Tampa|FL|33604|White|01/04/1978|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|03/25/2021|ADJG|NT - ADJUDGED GUILTY|04/26/2021|||G620456780040|FL|N||||||N|N|N|N|||||FELTON, DAVID; GARCIA, JAMES R; GARCIA, JAMES RAMON; GARCIA, JAMES RAYMON|689.00 Circuit Court||GARCIA|JAMES|RAYMOND||Defendant|292021CF003543000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/25/2021|CLOSED|04/26/2021|M|6220 NEBRASKA AV N||Tampa|FL|33604|White|01/04/1978|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/25/2021|ADJG|NT - ADJUDGED GUILTY|04/26/2021|||G620456780040|FL|N||||||N|N|N|N|||||FELTON, DAVID; GARCIA, JAMES R; GARCIA, JAMES RAMON; GARCIA, JAMES RAYMON|689.00 Circuit Court||GARCIA|JAMES|RAYMOND||Defendant|292021CF008360000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/09/2021|CLOSED|11/16/2021|M|6220 NEBRASKA AV N||Tampa|FL|33604|White|01/04/1978|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/08/2021|NTNOLP|NT - NOLLE PROSSED|11/16/2021|||G620456780040|FL|N||||||N|N|N|N|||||FELTON, DAVID; GARCIA, JAMES R; GARCIA, JAMES RAMON; GARCIA, JAMES RAYMON| Circuit Court||GARCIA|JANET|SUE||Defendant|292010CF014846000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|09/22/2010|Close of ReOpen|06/15/2011|F|611 BRENTWOOD PL||BRANDON|FL|33511|White|01/15/1961|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/22/2010|ADJG|NT - ADJUDGED GUILTY|06/15/2011|||G620437615150|FL|N||||320.00|07/14/2011|N|N|N|N|||||| Circuit Court||GARCIA|JANET|SUE||Defendant|292010CF014846000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|09/22/2010|Close of ReOpen|06/15/2011|F|611 BRENTWOOD PL||BRANDON|FL|33511|White|01/15/1961|3|M1|784031|784031 BATTERY|09/22/2010|NTNINF|NT - NO INFORMATION FILED|10/14/2010|||G620437615150|FL|N||||320.00|07/14/2011|N|N|N|N|||||| Circuit Court||GARCIA|JANET|SUE||Defendant|292010CF014846000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|09/22/2010|Close of ReOpen|06/15/2011|F|611 BRENTWOOD PL||BRANDON|FL|33511|White|01/15/1961|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|09/22/2010|ADJG|NT - ADJUDGED GUILTY|06/15/2011|||G620437615150|FL|N||||320.00|07/14/2011|N|N|N|N|||||| Circuit Court||GARCIA|JANICA|NICOLE||Defendant|292022CF002329000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/26/2022|CLOSED|03/01/2022|F|14906 LIVINGSTON AVE||LUTZ|FL|33559|White|02/13/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/24/2022|NTLOR|NT - LETTER OF RELEASE|03/01/2022|||G620434905530|FL|N||||||N|N|N|N|||||GARCIA, JANICA| Circuit Court||GARCIA|JANICA|NICOLE||Defendant|292022CF002329000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/26/2022|CLOSED|03/01/2022|F|14906 LIVINGSTON AVE||LUTZ|FL|33559|White|02/13/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/24/2022|NTLOR|NT - LETTER OF RELEASE|03/01/2022|||G620434905530|FL|N||||||N|N|N|N|||||GARCIA, JANICA| Circuit Court||GARCIA|JANICA|NICOLE||Defendant|292023CF008493000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/08/2023|CLOSED|06/16/2023|F|12208 N FLORIDA AVE # 6||TAMPA|FL|33612|Unavailable|02/13/1990|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/18/2023|NTLOR|NT - LETTER OF RELEASE|06/16/2023|||G620434905530|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JANICA|NICOLE||Defendant|292023CF008493000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/08/2023|CLOSED|06/16/2023|F|12208 N FLORIDA AVE # 6||TAMPA|FL|33612|Unavailable|02/13/1990|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/18/2023|NTLOR|NT - LETTER OF RELEASE|06/16/2023|||G620434905530|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JASHUA|RAMOS||Defendant|292009CF002169000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/04/2009|CLOSED|06/11/2009|M|14304 DAKE LANE||TAMPA|FL|33613|White|03/02/1990|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/04/2009|NTLOR|NT - LETTER OF RELEASE|06/11/2009|||R526420900820|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JASHUA|RAMOS||Defendant|292009CF002169000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/04/2009|CLOSED|06/11/2009|M|14304 DAKE LANE||TAMPA|FL|33613|White|03/02/1990|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/04/2009|NTLOR|NT - LETTER OF RELEASE|06/11/2009|||R526420900820|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JASMIN|MARIE||Defendant|292023CF002163000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/20/2023|CLOSED|06/27/2023|F|2121 18TH AVE SE||RUSKIN|FL|33570|White|03/01/2003|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/11/2023|NTAW|NT - ADJUDICATION WITHHELD|06/27/2023|||G620433035810|FL|N||||||N|N|N|N||||||593.00 Circuit Court||GARCIA|JASMIN|MARIE||Defendant|292023CF002165000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/12/2023|CLOSED|02/20/2023|F|2121 18TH AVE SE||RUSKIN|FL|33570|White|03/01/2003|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/11/2023|CONS|CONSOLIDATED CASE|02/20/2023|||G620433035810|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JASON|PAUL||Defendant|291995CF014827000AHC||FELONY WORTHLESS CHECK|B||10/31/1995|CLOSED|11/13/1997|M|1911 POINSETTIA AVE||TAMPA|FL|33617|White|06/04/1974|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/29/1995|NOLP|NOLLE PROSSED|11/24/1997|||G620435742043|FL|N||||||N|N|N|N|||||GARCIA, JASON P| Circuit Court||GARCIA|JASON|ALBORO||Defendant|292000CF017981000AHC||FELONY BURGLARY|D|Holloway, Cynthia|10/25/2000|CLOSED|05/17/2001|M|2318 W AILEEN ST||TAMPA|FL|33607|White|04/09/1982|3|F3|810023|810023 BURGLARY OF A CONVEYANCE|10/21/2000|NOLP|NOLLE PROSSED|05/17/2001|||G620421821290|FL|N||||130.00|01/10/2003|N|N|N|N|||||GARCIA, JASON A; GARCIA, JASON ABARO| Circuit Court||GARCIA|JASON|ALBORO||Defendant|292000CF017981000AHC||FELONY BURGLARY|D|Holloway, Cynthia|10/25/2000|CLOSED|05/17/2001|M|2318 W AILEEN ST||TAMPA|FL|33607|White|04/09/1982|4|F3|810023|810023 BURGLARY OF A CONVEYANCE|10/21/2000|NOLP|NOLLE PROSSED|05/17/2001|||G620421821290|FL|N||||130.00|01/10/2003|N|N|N|N|||||GARCIA, JASON A; GARCIA, JASON ABARO| Circuit Court||GARCIA|JASON|ALBORO||Defendant|292000CF017981000AHC||FELONY BURGLARY|D|Holloway, Cynthia|10/25/2000|CLOSED|05/17/2001|M|2318 W AILEEN ST||TAMPA|FL|33607|White|04/09/1982|5|F3|810023|810023 BURGLARY OF A CONVEYANCE|10/21/2000|NOLP|NOLLE PROSSED|05/17/2001|||G620421821290|FL|N||||130.00|01/10/2003|N|N|N|N|||||GARCIA, JASON A; GARCIA, JASON ABARO| Circuit Court||GARCIA|JASON|ALBORO||Defendant|292000CF017981000AHC||FELONY BURGLARY|D|Holloway, Cynthia|10/25/2000|CLOSED|05/17/2001|M|2318 W AILEEN ST||TAMPA|FL|33607|White|04/09/1982|6|F3|810023|810023 BURGLARY OF A CONVEYANCE|10/21/2000|NOLP|NOLLE PROSSED|05/17/2001|||G620421821290|FL|N||||130.00|01/10/2003|N|N|N|N|||||GARCIA, JASON A; GARCIA, JASON ABARO| Circuit Court||GARCIA|JASON|ALBORO||Defendant|292000CF017981000AHC||FELONY BURGLARY|D|Holloway, Cynthia|10/25/2000|CLOSED|05/17/2001|M|2318 W AILEEN ST||TAMPA|FL|33607|White|04/09/1982|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|10/21/2000|NOLP|NOLLE PROSSED|05/17/2001|||G620421821290|FL|N||||130.00|01/10/2003|N|N|N|N|||||GARCIA, JASON A; GARCIA, JASON ABARO| Circuit Court||GARCIA|JASON|ALBORO||Defendant|292000CF017981000AHC||FELONY BURGLARY|D|Holloway, Cynthia|10/25/2000|CLOSED|05/17/2001|M|2318 W AILEEN ST||TAMPA|FL|33607|White|04/09/1982|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|10/21/2000|NTAW|NT - ADJUDICATION WITHHELD|05/17/2001|||G620421821290|FL|N||||130.00|01/10/2003|N|N|N|N|||||GARCIA, JASON A; GARCIA, JASON ABARO| Circuit Court||GARCIA|JASON|ALBORO||Defendant|292002CF018691000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/14/2002|CLOSED|03/10/2003|M|2318 W AILEEN ST||TAMPA|FL|33607|White|04/09/1982|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|02/15/2002|NOLP|NOLLE PROSSED|03/10/2003|||G620421821290|FL|N||||||N|N|N|N|||||GARCIA, JASON A; GARCIA, JASON ABARO| Circuit Court||GARCIA|JASON|ANTHONY||Defendant|292003CF002363000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/11/2003|CLOSED|03/25/2003|M|6619 CAVACADE DR||TAMPA|FL|33614-|White|06/01/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|09/05/2002|NTLOR|NT - LETTER OF RELEASE|03/25/2003|||G620421842010|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JASON|ANTHONY||Defendant|292003CF002363000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/11/2003|CLOSED|03/25/2003|M|6619 CAVACADE DR||TAMPA|FL|33614-|White|06/01/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|09/05/2002|NTLOR|NT - LETTER OF RELEASE|03/25/2003|||G620421842010|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JASON|JOSHUA||Defendant|292004CF012680000AHC||FELONY DRUG OFFENSE|Y|Foster, Robert A|07/07/2004|Close of ReOpen|07/14/2005|M|8606 20TH ST N||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|01/28/1985|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/06/2004|ADJG|NT - ADJUDGED GUILTY|03/01/2005|||G620430850280|FL|N||||||N|N|N|N|||||GARCIA, JASON J; GARCIA, JASON JOSHUE|749.00 Circuit Court||GARCIA|JASON|JOSHUA||Defendant|292004CF012680000AHC||FELONY DRUG OFFENSE|Y|Foster, Robert A|07/07/2004|Close of ReOpen|07/14/2005|M|8606 20TH ST N||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|01/28/1985|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/06/2004|NOLP|NOLLE PROSSED|09/29/2004|||G620430850280|FL|N||||||N|N|N|N|||||GARCIA, JASON J; GARCIA, JASON JOSHUE|749.00 Circuit Court||GARCIA|JASON|JOSHUA||Defendant|292004CF012680000AHC||FELONY DRUG OFFENSE|Y|Foster, Robert A|07/07/2004|Close of ReOpen|07/14/2005|M|8606 20TH ST N||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|01/28/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/06/2004|ADJG|NT - ADJUDGED GUILTY|03/01/2005|||G620430850280|FL|N||||||N|N|N|N|||||GARCIA, JASON J; GARCIA, JASON JOSHUE|749.00 Circuit Court||GARCIA|JASON|JOSHUA||Defendant|292004CF012680000AHC||FELONY DRUG OFFENSE|Y|Foster, Robert A|07/07/2004|Close of ReOpen|07/14/2005|M|8606 20TH ST N||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|01/28/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/06/2004|ADJG|NT - ADJUDGED GUILTY|07/14/2005|||G620430850280|FL|N||||||N|N|N|N|||||GARCIA, JASON J; GARCIA, JASON JOSHUE|749.00 Circuit Court||GARCIA|JASON|JOSHUA||Defendant|292004CF012680000AHC||FELONY DRUG OFFENSE|Y|Foster, Robert A|07/07/2004|Close of ReOpen|07/14/2005|M|8606 20TH ST N||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|01/28/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/06/2004|ADJG|NT - ADJUDGED GUILTY|03/01/2005|||G620430850280|FL|N||||||N|N|N|N|||||GARCIA, JASON J; GARCIA, JASON JOSHUE|749.00 Circuit Court||GARCIA|JASON|JOSHUA||Defendant|292004CF014856000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/07/2004|Close of ReOpen|07/14/2005|M|8606 20TH ST N||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|01/28/1985|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/07/2004|ADJG|NT - ADJUDGED GUILTY|09/29/2004|||G620430850280|FL|N||||||N|N|N|N|||||GARCIA, JASON J; GARCIA, JASON JOSHUE|669.00 Circuit Court||GARCIA|JASON|JOSHUA||Defendant|292004CF014856000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/07/2004|Close of ReOpen|07/14/2005|M|8606 20TH ST N||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|01/28/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/07/2004|ADJG|NT - ADJUDGED GUILTY|07/14/2005|||G620430850280|FL|N||||||N|N|N|N|||||GARCIA, JASON J; GARCIA, JASON JOSHUE|669.00 Circuit Court||GARCIA|JASON|ALBORO||Defendant|292005CF006377000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/02/2005|CLOSED|05/12/2005|M|2318 W AILEEN ST||TAMPA|FL|33607|White|04/09/1982|1|F3|914221C|914221C TAMPERING WITH WIT WITH FORCE TO EVADE PROCESS|04/02/2005|NTLOR|NT - LETTER OF RELEASE|05/12/2005|||G620421821290|FL|N||||||N|N|N|N|||||GARCIA, JASON A; GARCIA, JASON ABARO|40.00 Circuit Court||GARCIA|JASON|ALBORO||Defendant|292005CF006377000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/02/2005|CLOSED|05/12/2005|M|2318 W AILEEN ST||TAMPA|FL|33607|White|04/09/1982|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|04/02/2005|NTLOR|NT - LETTER OF RELEASE|05/12/2005|||G620421821290|FL|N||||||N|N|N|N|||||GARCIA, JASON A; GARCIA, JASON ABARO|40.00 Circuit Court||GARCIA|JASON|ALBORO||Defendant|292005CF010204000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/25/2005|CLOSED|08/18/2005|M|2318 W AILEEN ST||TAMPA|FL|33607|White|04/09/1982|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|05/23/2005|NTLOR|NT - LETTER OF RELEASE|08/18/2005|||G620421821290|FL|N||||||N|N|N|N|||||GARCIA, JASON A; GARCIA, JASON ABARO| Circuit Court||GARCIA|JASON|ALBORO||Defendant|292005CF010204000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/25/2005|CLOSED|08/18/2005|M|2318 W AILEEN ST||TAMPA|FL|33607|White|04/09/1982|1|M2|784.011|784.011 ASSAULT|05/23/2005|NTLOR|NT - LETTER OF RELEASE|08/18/2005|||G620421821290|FL|N||||||N|N|N|N|||||GARCIA, JASON A; GARCIA, JASON ABARO| Circuit Court||GARCIA|JASON|M||Defendant|292006CF004129000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/01/2006|CLOSED|07/24/2006|M|1314 VERSANT DR||BRANDON|FL|33511|White|06/25/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/28/2006|ADJG|NT - ADJUDGED GUILTY|07/24/2006|||G620433812250|FL|N||||382.00||N|N|N|N|||||GARCIA, JASON MAXWELL|40.00 Circuit Court||GARCIA|JASON|M||Defendant|292006CF004129000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/01/2006|CLOSED|07/24/2006|M|1314 VERSANT DR||BRANDON|FL|33511|White|06/25/1981|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/28/2006|ADJG|NT - ADJUDGED GUILTY|07/24/2006|||G620433812250|FL|N||||382.00||N|N|N|N|||||GARCIA, JASON MAXWELL|40.00 Circuit Court||GARCIA|JASON|ALBORO||Defendant|292007CF002004000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/29/2007|Close of ReOpen|08/03/2009|M|2318 W AILEEN ST||TAMPA|FL|33607|White|04/09/1982|1|F3|784.048(4)|784.048(4) AGGRAVATED STALKING (INJUNCTION)|11/06/2006|ADJG|NT - ADJUDGED GUILTY|08/03/2009|||G620421821290|FL|N||||182.69||N|N|N|N|||||GARCIA, JASON A; GARCIA, JASON ABARO|771.31 Circuit Court||GARCIA|JASON|ALBORO||Defendant|292007CF002004000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/29/2007|Close of ReOpen|08/03/2009|M|2318 W AILEEN ST||TAMPA|FL|33607|White|04/09/1982|9|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|01/31/2007|ADJG|NT - ADJUDGED GUILTY|08/03/2009|||G620421821290|FL|N||||182.69||N|N|N|N|||||GARCIA, JASON A; GARCIA, JASON ABARO|771.31 Circuit Court||GARCIA|JASON|ALBORO||Defendant|292007CF002004000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/29/2007|Close of ReOpen|08/03/2009|M|2318 W AILEEN ST||TAMPA|FL|33607|White|04/09/1982|2|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|11/06/2006|ADJG|NT - ADJUDGED GUILTY|08/03/2009|||G620421821290|FL|N||||182.69||N|N|N|N|||||GARCIA, JASON A; GARCIA, JASON ABARO|771.31 Circuit Court||GARCIA|JASON|ALBORO||Defendant|292007CF002004000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/29/2007|Close of ReOpen|08/03/2009|M|2318 W AILEEN ST||TAMPA|FL|33607|White|04/09/1982|3|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|11/17/2006|ADJG|NT - ADJUDGED GUILTY|08/03/2009|||G620421821290|FL|N||||182.69||N|N|N|N|||||GARCIA, JASON A; GARCIA, JASON ABARO|771.31 Circuit Court||GARCIA|JASON|ALBORO||Defendant|292007CF002004000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/29/2007|Close of ReOpen|08/03/2009|M|2318 W AILEEN ST||TAMPA|FL|33607|White|04/09/1982|4|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|11/25/2006|ADJG|NT - ADJUDGED GUILTY|08/03/2009|||G620421821290|FL|N||||182.69||N|N|N|N|||||GARCIA, JASON A; GARCIA, JASON ABARO|771.31 Circuit Court||GARCIA|JASON|ALBORO||Defendant|292007CF002004000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/29/2007|Close of ReOpen|08/03/2009|M|2318 W AILEEN ST||TAMPA|FL|33607|White|04/09/1982|5|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|12/06/2006|ADJG|NT - ADJUDGED GUILTY|08/03/2009|||G620421821290|FL|N||||182.69||N|N|N|N|||||GARCIA, JASON A; GARCIA, JASON ABARO|771.31 Circuit Court||GARCIA|JASON|ALBORO||Defendant|292007CF002004000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/29/2007|Close of ReOpen|08/03/2009|M|2318 W AILEEN ST||TAMPA|FL|33607|White|04/09/1982|6|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|12/29/2006|ADJG|NT - ADJUDGED GUILTY|08/03/2009|||G620421821290|FL|N||||182.69||N|N|N|N|||||GARCIA, JASON A; GARCIA, JASON ABARO|771.31 Circuit Court||GARCIA|JASON|ALBORO||Defendant|292007CF002004000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/29/2007|Close of ReOpen|08/03/2009|M|2318 W AILEEN ST||TAMPA|FL|33607|White|04/09/1982|7|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|01/08/2007|ADJG|NT - ADJUDGED GUILTY|08/03/2009|||G620421821290|FL|N||||182.69||N|N|N|N|||||GARCIA, JASON A; GARCIA, JASON ABARO|771.31 Circuit Court||GARCIA|JASON|ALBORO||Defendant|292007CF002004000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/29/2007|Close of ReOpen|08/03/2009|M|2318 W AILEEN ST||TAMPA|FL|33607|White|04/09/1982|8|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|01/24/2007|ADJG|NT - ADJUDGED GUILTY|08/03/2009|||G620421821290|FL|N||||182.69||N|N|N|N|||||GARCIA, JASON A; GARCIA, JASON ABARO|771.31 Circuit Court||GARCIA|JASON|ALBORO||Defendant|292007CF009367000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/08/2007|CLOSED|06/13/2007|M|2318 W AILEEN ST||TAMPA|FL|33607|White|04/09/1982|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/30/2007|NTLOR|NT - LETTER OF RELEASE|06/13/2007|||G620421821290|FL|N||||||N|N|N|N|||||GARCIA, JASON A; GARCIA, JASON ABARO| Circuit Court||GARCIA|JASON|ALBORO||Defendant|292007CF009367000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/08/2007|CLOSED|06/13/2007|M|2318 W AILEEN ST||TAMPA|FL|33607|White|04/09/1982|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/30/2007|NTLOR|NT - LETTER OF RELEASE|06/13/2007|||G620421821290|FL|N||||||N|N|N|N|||||GARCIA, JASON A; GARCIA, JASON ABARO| Circuit Court||GARCIA|JASON|ALBORO||Defendant|292007CF009367000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/08/2007|CLOSED|06/13/2007|M|2318 W AILEEN ST||TAMPA|FL|33607|White|04/09/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/30/2007|NTLOR|NT - LETTER OF RELEASE|06/13/2007|||G620421821290|FL|N||||||N|N|N|N|||||GARCIA, JASON A; GARCIA, JASON ABARO| Circuit Court||GARCIA|JASON|MARK||Defendant|292007CF026847000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/28/2007|CLOSED|02/06/2008|M|7818 BRISTOL PARK DR||APOLLO BEACH|FL|33572|White|05/01/1972|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|12/27/2007|REDU|REDUCED TO COUNTY COURT|02/06/2008|||G620433721610|FL|N||||||N|N|N|N|||||GARCIA, JASON M|40.00 Circuit Court||GARCIA|JASON|ALBORO||Defendant|292008CF010188000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/28/2008|Close of ReOpen|04/25/2011|M|2318 W AILEEN ST||TAMPA|FL|33607|White|04/09/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/27/2008|ADJG|NT - ADJUDGED GUILTY|08/03/2009|||G620421821290|FL|N||||||N|N|N|N|||||GARCIA, JASON A; GARCIA, JASON ABARO|263055.00 Circuit Court||GARCIA|JASON|ALBORO||Defendant|292008CF010188000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/28/2008|Close of ReOpen|04/25/2011|M|2318 W AILEEN ST||TAMPA|FL|33607|White|04/09/1982|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|05/27/2008|ADJG|NT - ADJUDGED GUILTY|08/03/2009|||G620421821290|FL|N||||||N|N|N|N|||||GARCIA, JASON A; GARCIA, JASON ABARO|263055.00 Circuit Court||GARCIA|JASON|JOSHUA||Defendant|292016CF012276000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/25/2016|CLOSED|01/07/2017|M|8606 20TH ST N||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|01/28/1985|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|08/02/2016|ADJG|NT - ADJUDGED GUILTY|02/07/2017|||G620430850280|FL|N||||||N|N|N|N|||||GARCIA, JASON J; GARCIA, JASON JOSHUE|370.00 Circuit Court||GARCIA|JASON|JOSHUA||Defendant|292016CF012276000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/25/2016|CLOSED|01/07/2017|M|8606 20TH ST N||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|01/28/1985|2|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|08/02/2016|NTNOLP|NT - NOLLE PROSSED|02/07/2017|||G620430850280|FL|N||||||N|N|N|N|||||GARCIA, JASON J; GARCIA, JASON JOSHUE|370.00 Circuit Court||GARCIA|JASON|JOSHUA||Defendant|292019CF008879000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/27/2019|CLOSED|08/27/2019|M|8606 N 20TH ST||Tampa|FL|33604|White|01/28/1985|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/25/2019|ADJG|NT - ADJUDGED GUILTY|08/27/2019|||G620430850280|FL|N||||||N|N|N|N||||||689.00 Circuit Court||GARCIA|JASON|JOSHUA||Defendant|292019CF008879000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/27/2019|CLOSED|08/27/2019|M|8606 N 20TH ST||Tampa|FL|33604|White|01/28/1985|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|06/25/2019|ADJG|NT - ADJUDGED GUILTY|08/27/2019|||G620430850280|FL|N||||||N|N|N|N||||||689.00 Circuit Court||GARCIA|JASON|JOSHUA||Defendant|292019CF008879000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/27/2019|CLOSED|08/27/2019|M|8606 N 20TH ST||Tampa|FL|33604|White|01/28/1985|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/25/2019|ADJG|NT - ADJUDGED GUILTY|08/27/2019|||G620430850280|FL|N||||||N|N|N|N||||||689.00 Circuit Court||GARCIA|JASON|JOSHUA||Defendant|292022CF000324000AHC|AF0AI6E|FELONY DRUG OFFENSE|C|Palermo, Thomas N|01/09/2022|CLOSED|02/09/2022|M|8606 N 20TH ST||Tampa|FL|33604|White|01/28/1985|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|01/09/2022|ADJG|NT - ADJUDGED GUILTY|02/09/2022|Tampa Police Department||G620430850280|FL|N||||||N|N|N|N|51APHZ|FL||||689.00 Circuit Court||GARCIA|JASON|JOSHUA||Defendant|292022CF000324000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|01/09/2022|CLOSED|02/09/2022|M|8606 N 20TH ST||Tampa|FL|33604|White|01/28/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/09/2022|ADJG|NT - ADJUDGED GUILTY|02/09/2022|||G620430850280|FL|N||||||N|N|N|N||||||689.00 Circuit Court||GARCIA|JASON|JOSHUA||Defendant|292022CF000324000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|01/09/2022|CLOSED|02/09/2022|M|8606 N 20TH ST||Tampa|FL|33604|White|01/28/1985|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|01/09/2022|ADJG|NT - ADJUDGED GUILTY|02/09/2022|||G620430850280|FL|N||||||N|N|N|N||||||689.00 Circuit Court||GARCIA|JASON|JOSHUA||Defendant|292023CF002489000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/18/2023|CLOSED|05/09/2023|M|2614 HAMPTON PARK PLACE||SEFFNER|FL|33584|White|01/28/1985|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/17/2023|ADJG|NT - ADJUDGED GUILTY|05/09/2023|||G620430850280|FL|N||||||N|N|N|N||||||394.00 Circuit Court||GARCIA|JAVIER|ALONZO||Defendant|292006CF002011000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/30/2006|Close of ReOpen|07/10/2007|M| 1904 COLONIAL PARC DR APT204||TAMPA|FL|33612|White|10/20/1976|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|01/29/2006|ADJG|NT - ADJUDGED GUILTY|07/24/2006|||G620421733700|FL|N||||||N|N|N|N|||||GARCIA, JAVIER A|1189.80 Circuit Court||GARCIA|JAVIER|OMAR||Defendant|292009CF006835000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/19/2009|CLOSED|05/22/2009|M|6015 CRESTHILL DRIVE||TAMPA|FL|33615|White|01/05/1985|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/19/2009|NTLOR|NT - LETTER OF RELEASE|05/22/2009|||G620434850050|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JAVIER|OMAR||Defendant|292011CF013999000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/11/2011|CLOSED|11/18/2011|M|6015 CRESTHILL DRIVE||TAMPA|FL|33615|White|01/05/1985|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|09/11/2011|NTLOR|NT - LETTER OF RELEASE|11/18/2011|||G620434850050|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JAVIER|OMAR||Defendant|292013CF001481000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/29/2013|CLOSED|02/21/2013|M|6015 CRESTHILL DRIVE||TAMPA|FL|33615|White|01/05/1985|1|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|01/14/2013|REDU|REDUCED TO COUNTY COURT|02/21/2013|||G620434850050|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JAVIER|||Defendant|292021CF000469000AHC|361584C|FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/15/2021|CLOSED|05/26/2021|M|9033 TREE VALLEY CIR||TAMPA|FL|33616|White|10/20/1971|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/13/2021|ADJG|NT - ADJUDGED GUILTY|05/26/2021|FISH AND WILDLIFE CONSERVATION COMMISSION||G620420713801|FL|N||||560.00|07/28/2022|N|N|N|N|FL9362MU|FL|||| Circuit Court||GARCIA|JAZMIN|||Defendant|292016CF012068000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|08/21/2016|Close of ReOpen|03/14/2018|F|1703 HABANA AV N||TAMPA|FL|33607|White|10/06/1988|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|06/24/2016|NTNOLP|NT - NOLLE PROSSED|01/24/2017|||G620420888660|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JAZMIN|||Defendant|292016CF012068000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|08/21/2016|Close of ReOpen|03/14/2018|F|1703 HABANA AV N||TAMPA|FL|33607|White|10/06/1988|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/24/2016|NTAW|NT - ADJUDICATION WITHHELD|01/24/2017|||G620420888660|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JEFFERSON|||Defendant|292022CF013462000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|09/26/2022|Open|10/06/2022|M|2450 S FALKENBURG RD APT 122||TAMPA|FL|33619|White|01/24/1997|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|09/25/2022||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JEFFREY|BENJAMIN||Defendant|291998CF015866000AHC||FELONY CRIMES AGAINST A PERSON|G||09/12/1998|CLOSED|12/09/1998|M|201 S VALRICO RD||VALRICO|FL|33594|White|04/16/1961|1|M1|316063|316063 LEAVING SCENE|09/09/1998|NTAW|NT - ADJUDICATION WITHHELD|12/09/1998|||570114034|GA|N||||||N|N|N|N||||||118.00 Circuit Court||GARCIA|JEFFREY|OMAR||Defendant|291999CF005498000AHC||FELONY OTHER FELONY|G||04/01/1999|CLOSED|08/27/1999|M|APT 2224|7210 N MANHATTAN AVE|TAMPA|FL|33614|White|08/05/1970|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1999|NTNINF|NT - NO INFORMATION FILED|04/21/1999|||G620434702850|FL|N||||||N|N|N|N|||||GARCIA, JEFFREY OMAR; GARCIA, JEFREY O|271.00 Circuit Court||GARCIA|JEFFREY|OMAR||Defendant|291999CF005498000AHC||FELONY OTHER FELONY|G||04/01/1999|CLOSED|08/27/1999|M|APT 2224|7210 N MANHATTAN AVE|TAMPA|FL|33614|White|08/05/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/31/1999|ADJG|NT - ADJUDGED GUILTY|08/27/1999|||G620434702850|FL|N||||||N|N|N|N|||||GARCIA, JEFFREY OMAR; GARCIA, JEFREY O|271.00 Circuit Court||GARCIA|JEFFREY|OMAR||Defendant|291999CF005498000AHC||FELONY OTHER FELONY|G||04/01/1999|CLOSED|08/27/1999|M|APT 2224|7210 N MANHATTAN AVE|TAMPA|FL|33614|White|08/05/1970|1|F3|893136A|893136A POSSESSION|03/31/1999|ADJG|NT - ADJUDGED GUILTY|08/27/1999|||G620434702850|FL|N||||||N|N|N|N|||||GARCIA, JEFFREY OMAR; GARCIA, JEFREY O|271.00 Circuit Court||GARCIA|JEFFREY|OMAR||Defendant|291999CF005943000AHC||FELONY THEFT FORGERY FRAUD|G||04/08/1999|CLOSED|08/27/1999|M|APT 2224|7210 N MANHATTAN AVE|TAMPA|FL|33614|White|08/05/1970|3|M2|8120143A|8120143A PETIT THEFT|03/29/1999|ADJG|NT - ADJUDGED GUILTY|08/27/1999|||G620434702850|FL|N||||||N|N|N|N|||||GARCIA, JEFFREY OMAR; GARCIA, JEFREY O|271.00 Circuit Court||GARCIA|JEFFREY|OMAR||Defendant|291999CF005943000AHC||FELONY THEFT FORGERY FRAUD|G||04/08/1999|CLOSED|08/27/1999|M|APT 2224|7210 N MANHATTAN AVE|TAMPA|FL|33614|White|08/05/1970|2|F3|810023|810023 BURGLARY OF CONVEYANCE|03/29/1999|ADJG|NT - ADJUDGED GUILTY|08/27/1999|||G620434702850|FL|N||||||N|N|N|N|||||GARCIA, JEFFREY OMAR; GARCIA, JEFREY O|271.00 Circuit Court||GARCIA|JEFFREY|OMAR||Defendant|291999CF005943000AHC||FELONY THEFT FORGERY FRAUD|G||04/08/1999|CLOSED|08/27/1999|M|APT 2224|7210 N MANHATTAN AVE|TAMPA|FL|33614|White|08/05/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/29/1999|ADJG|NT - ADJUDGED GUILTY|08/27/1999|||G620434702850|FL|N||||||N|N|N|N|||||GARCIA, JEFFREY OMAR; GARCIA, JEFREY O|271.00 Circuit Court||GARCIA|JEFFREY|OMAR||Defendant|291999CF010420000AHC||FELONY ROBBERY|G||06/11/1999|CLOSED|08/27/1999|M|APT 2224|7210 N MANHATTAN AVE|TAMPA|FL|33614|White|08/05/1970|3|F3|810024B|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1999|ADJG|NT - ADJUDGED GUILTY|08/27/1999|||G620434702850|FL|N||||||N|N|N|N|||||GARCIA, JEFFREY OMAR; GARCIA, JEFREY O|271.00 Circuit Court||GARCIA|JEFFREY|OMAR||Defendant|291999CF010420000AHC||FELONY ROBBERY|G||06/11/1999|CLOSED|08/27/1999|M|APT 2224|7210 N MANHATTAN AVE|TAMPA|FL|33614|White|08/05/1970|2|F1|8121312A|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1999|ADJG|NT - ADJUDGED GUILTY|08/27/1999|||G620434702850|FL|N||||||N|N|N|N|||||GARCIA, JEFFREY OMAR; GARCIA, JEFREY O|271.00 Circuit Court||GARCIA|JEFFREY|OMAR||Defendant|291999CF010420000AHC||FELONY ROBBERY|G||06/11/1999|CLOSED|08/27/1999|M|APT 2224|7210 N MANHATTAN AVE|TAMPA|FL|33614|White|08/05/1970|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|03/18/1999|ADJG|NT - ADJUDGED GUILTY|08/27/1999|||G620434702850|FL|N||||||N|N|N|N|||||GARCIA, JEFFREY OMAR; GARCIA, JEFREY O|271.00 Circuit Court||GARCIA|JEFFREY|OMAR||Defendant|292004CF014132000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/28/2004|CLOSED|07/06/2005|M|APT 2224|7210 N MANHATTAN AVE|TAMPA|FL|33614|White|08/05/1970|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|07/28/2004|ADJG|NT - ADJUDGED GUILTY|07/06/2005|||G620434702850|FL|N||||143.00||N|N|N|N|||||GARCIA, JEFFREY OMAR; GARCIA, JEFREY O|287.00 Circuit Court||GARCIA|JEFFREY|OMAR||Defendant|292004CF014132000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/28/2004|CLOSED|07/06/2005|M|APT 2224|7210 N MANHATTAN AVE|TAMPA|FL|33614|White|08/05/1970|2|M2|316061|316061 LEAVING THE SCENE OF A CRASH|07/28/2004|ADJG|NT - ADJUDGED GUILTY|07/06/2005|||G620434702850|FL|N||||143.00||N|N|N|N|||||GARCIA, JEFFREY OMAR; GARCIA, JEFREY O|287.00 Circuit Court||GARCIA|JEFFREY|OMAR||Defendant|292004CF014190000AHC||FELONY BURGLARY|E|Fuente, William|07/29/2004|CLOSED|07/06/2005|M|APT 2224|7210 N MANHATTAN AVE|TAMPA|FL|33614|White|08/05/1970|1|F2|810023|810023 BURGLARY OF A DWELLING|07/28/2004|ADJG|NT - ADJUDGED GUILTY|07/06/2005|||G620434702850|FL|N||||139.09||N|N|N|N|||||GARCIA, JEFFREY OMAR; GARCIA, JEFREY O|270.91 Circuit Court||GARCIA|JEFFREY|OMAR||Defendant|292004CF014190000AHC||FELONY BURGLARY|E|Fuente, William|07/29/2004|CLOSED|07/06/2005|M|APT 2224|7210 N MANHATTAN AVE|TAMPA|FL|33614|White|08/05/1970|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/28/2004|ADJG|NT - ADJUDGED GUILTY|07/06/2005|||G620434702850|FL|N||||139.09||N|N|N|N|||||GARCIA, JEFFREY OMAR; GARCIA, JEFREY O|270.91 Circuit Court||GARCIA|JEFFREY|OMAR||Defendant|292004CF014190000AHC||FELONY BURGLARY|E|Fuente, William|07/29/2004|CLOSED|07/06/2005|M|APT 2224|7210 N MANHATTAN AVE|TAMPA|FL|33614|White|08/05/1970|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/28/2004|ADJG|NT - ADJUDGED GUILTY|07/06/2005|||G620434702850|FL|N||||139.09||N|N|N|N|||||GARCIA, JEFFREY OMAR; GARCIA, JEFREY O|270.91 Circuit Court||GARCIA|JEFFREY|OMAR||Defendant|292004CF016865000AHC||FELONY BURGLARY|E|Fuente, William|09/08/2004|CLOSED|07/06/2005|M|APT 2224|7210 N MANHATTAN AVE|TAMPA|FL|33614|White|08/05/1970|1|F2|810023|810023 BURGLARY OF A DWELLING|07/25/2004|ADJG|NT - ADJUDGED GUILTY|07/06/2005|||G620434702850|FL|N||||80.78||N|N|N|N|||||GARCIA, JEFFREY OMAR; GARCIA, JEFREY O|289.22 Circuit Court||GARCIA|JEFFREY|OMAR||Defendant|292004CF016865000AHC||FELONY BURGLARY|E|Fuente, William|09/08/2004|CLOSED|07/06/2005|M|APT 2224|7210 N MANHATTAN AVE|TAMPA|FL|33614|White|08/05/1970|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/25/2004|ADJG|NT - ADJUDGED GUILTY|07/06/2005|||G620434702850|FL|N||||80.78||N|N|N|N|||||GARCIA, JEFFREY OMAR; GARCIA, JEFREY O|289.22 Circuit Court||GARCIA|JEFFREY|OMAR||Defendant|292004CF016865000AHC||FELONY BURGLARY|E|Fuente, William|09/08/2004|CLOSED|07/06/2005|M|APT 2224|7210 N MANHATTAN AVE|TAMPA|FL|33614|White|08/05/1970|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/25/2004|ADJG|NT - ADJUDGED GUILTY|07/06/2005|||G620434702850|FL|N||||80.78||N|N|N|N|||||GARCIA, JEFFREY OMAR; GARCIA, JEFREY O|289.22 Circuit Court||GARCIA|JEFFREY|OMAR||Defendant|292004CF016865000AHC||FELONY BURGLARY|E|Fuente, William|09/08/2004|CLOSED|07/06/2005|M|APT 2224|7210 N MANHATTAN AVE|TAMPA|FL|33614|White|08/05/1970|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/25/2004|ADJG|NT - ADJUDGED GUILTY|07/06/2005|||G620434702850|FL|N||||80.78||N|N|N|N|||||GARCIA, JEFFREY OMAR; GARCIA, JEFREY O|289.22 Circuit Court||GARCIA|JEFFREY|OMAR||Defendant|292013CF004913000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/06/2013|CLOSED|09/10/2013|M|APT 2224|7210 N MANHATTAN AVE|TAMPA|FL|33614|White|08/05/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/30/2013|ADJG|NT - ADJUDGED GUILTY|09/10/2013|||G620434702850|FL|N||||||N|N|N|N|||||GARCIA, JEFFREY OMAR; GARCIA, JEFREY O|665.00 Circuit Court||GARCIA|JEFFREY|OMAR||Defendant|292013CF004913000AHC||FELONY BURGLARY|E|Holder, Gregory P|04/06/2013|CLOSED|09/10/2013|M|APT 2224|7210 N MANHATTAN AVE|TAMPA|FL|33614|White|08/05/1970|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/30/2013|ADJG|NT - ADJUDGED GUILTY|09/10/2013|||G620434702850|FL|N||||||N|N|N|N|||||GARCIA, JEFFREY OMAR; GARCIA, JEFREY O|665.00 Circuit Court||GARCIA|JEFFREY|OMAR||Defendant|292013CF004914000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/06/2013|CLOSED|04/24/2013|M|APT 2224|7210 N MANHATTAN AVE|TAMPA|FL|33614|White|08/05/1970|1|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|03/30/2013|NTLOR|NT - LETTER OF RELEASE|04/24/2013|||G620434702850|FL|N||||||N|N|N|N|||||GARCIA, JEFFREY OMAR; GARCIA, JEFREY O| Circuit Court||GARCIA|JEFFREY|OMAR||Defendant|292013CF009302000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/01/2013|CLOSED|09/10/2013|M|APT 2224|7210 N MANHATTAN AVE|TAMPA|FL|33614|White|08/05/1970|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/05/2013|ADJG|NT - ADJUDGED GUILTY|09/10/2013|||G620434702850|FL|N||||||N|N|N|N|||||GARCIA, JEFFREY OMAR; GARCIA, JEFREY O|665.00 Circuit Court||GARCIA|JEFFREY|OMAR||Defendant|292013CF009302000AHC||FELONY BURGLARY|E|Holder, Gregory P|07/01/2013|CLOSED|09/10/2013|M|APT 2224|7210 N MANHATTAN AVE|TAMPA|FL|33614|White|08/05/1970|2|F3|8120143C|8120143C FELONY PETIT THEFT|04/05/2013|ADJG|NT - ADJUDGED GUILTY|09/10/2013|||G620434702850|FL|N||||||N|N|N|N|||||GARCIA, JEFFREY OMAR; GARCIA, JEFREY O|665.00 Circuit Court||GARCIA|JEFFREY|OMAR||Defendant|292013CF009303000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|07/01/2013|Close of ReOpen|01/17/2018|M|APT 2224|7210 N MANHATTAN AVE|TAMPA|FL|33614|White|08/05/1970|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/28/2013|ADJG|NT - ADJUDGED GUILTY|09/10/2013|||G620434702850|FL|N||||||N|N|N|N|||||GARCIA, JEFFREY OMAR; GARCIA, JEFREY O|677.00 Circuit Court||GARCIA|JEFFREY|OMAR||Defendant|292013CF009303000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|07/01/2013|Close of ReOpen|01/17/2018|M|APT 2224|7210 N MANHATTAN AVE|TAMPA|FL|33614|White|08/05/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/28/2013|ADJG|NT - ADJUDGED GUILTY|09/10/2013|||G620434702850|FL|N||||||N|N|N|N|||||GARCIA, JEFFREY OMAR; GARCIA, JEFREY O|677.00 Circuit Court||GARCIA|JENETTE|RENE||Defendant|292009CF007547000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/30/2009|CLOSED|11/10/2009|F|814 CEDAR FORREST DR #101||TAMPA|FL|33623|White|07/10/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/02/2008|NTAW|NT - ADJUDICATION WITHHELD|11/10/2009|||G620436797500|FL|N||||211.54||N|N|N|N||||||240.46 Circuit Court||GARCIA|JENETTE|RENE||Defendant|292009CF007606000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/30/2009|CLOSED|05/13/2009|F|814 CEDAR FORREST DR #101||TAMPA|FL|33623|White|07/10/1979|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|12/02/2008|CONS|CONSOLIDATED CASE|05/11/2009|||G620436797500|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JENNIFER|||Defendant|291997CF005819000AHC||FELONY DRUG OFFENSE|O||04/17/1997|CLOSED|06/25/1997|F|10211 N ARMENIA AVE||TAMPA|FL|33612|White|08/10/1968|1|F1|89313|89313 CULTIVATION OF MARIJUANA|04/15/1997|NTLOR|NT - LETTER OF RELEASE|06/25/1997|||G620431687900|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JENNIFER|||Defendant|291997CF005819000AHC||FELONY DRUG OFFENSE|O||04/17/1997|CLOSED|06/25/1997|F|10211 N ARMENIA AVE||TAMPA|FL|33612|White|08/10/1968|2|M1|893131G|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1997|NTLOR|NT - LETTER OF RELEASE|06/25/1997|||G620431687900|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JENNIFER|GARCIA||Defendant|292005CF015094000AHC||FELONY BURGLARY|B|Behnke, Debra|08/03/2005|CLOSED|11/07/2005|F|12708 N ALBANY AVE||TAMPA|FL|33612|White|09/28/1986|2|M2|8120143A|8120143A PETIT THEFT|06/26/2005|NOLP|NOLLE PROSSED|04/20/2007|||G620434868480|FL|N||||152.00|08/04/2006|N|N|N|N|||||| Circuit Court||GARCIA|JENNIFER|GARCIA||Defendant|292005CF015094000AHC||FELONY BURGLARY|B|Behnke, Debra|08/03/2005|CLOSED|11/07/2005|F|12708 N ALBANY AVE||TAMPA|FL|33612|White|09/28/1986|3|F3|810023|810023 BURGLARY OF A CONVEYANCE|06/26/2005|NTNINF|NT - NO INFORMATION FILED|08/24/2005|||G620434868480|FL|N||||152.00|08/04/2006|N|N|N|N|||||| Circuit Court||GARCIA|JENNIFER|GARCIA||Defendant|292005CF015094000AHC||FELONY BURGLARY|B|Behnke, Debra|08/03/2005|CLOSED|11/07/2005|F|12708 N ALBANY AVE||TAMPA|FL|33612|White|09/28/1986|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/26/2005|NOLP|NOLLE PROSSED|04/20/2007|||G620434868480|FL|N||||152.00|08/04/2006|N|N|N|N|||||| Circuit Court||GARCIA|JEREMIE|MICHAEL||Defendant|292012CF011317000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/01/2012|CLOSED|12/13/2012|M|320 GREENVALE DR||TAMPA|FL|33615|Black|01/01/1993|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/31/2012|NTAW|NT - ADJUDICATION WITHHELD|12/13/2012|||G620433930010|FL|N||||402.00|05/23/2013|N|N|N|N|||||| Circuit Court||GARCIA|JEREMIE|MICHAEL||Defendant|292012CF011317000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/01/2012|CLOSED|12/13/2012|M|320 GREENVALE DR||TAMPA|FL|33615|Black|01/01/1993|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/31/2012|NTAW|NT - ADJUDICATION WITHHELD|12/13/2012|||G620433930010|FL|N||||402.00|05/23/2013|N|N|N|N|||||| Circuit Court||GARCIA|JERRY|||Defendant|292019CF005005000AHC|A9IB1QE|FELONY OTHER FELONY|W|Scionti, Michael J.|04/14/2019|CLOSED|05/01/2020|M|2033 BROAD WINGED HAWK DR||RUSKIN|FL|33570|White|10/02/1988|1|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|04/13/2019|ADJG|NT - ADJUDGED GUILTY|07/01/2019|Hillsborough County Sheriff's Office|Klenofsky, Alex|G620420883620|FL|N|0.023|||1871.55|04/23/2020|N|N|N|N|DYSH17|FL|||| Circuit Court||GARCIA|JERRY|||Defendant|292019CF005005000AHC||FELONY OTHER FELONY|W|Scionti, Michael J.|04/14/2019|CLOSED|05/01/2020|M|2033 BROAD WINGED HAWK DR||RUSKIN|FL|33570|White|10/02/1988|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|04/13/2019|NTNINF|NT - NO INFORMATION FILED|05/15/2019|||G620420883620|FL|N||||1871.55|04/23/2020|N|N|N|N|||||| Circuit Court||GARCIA|JERRY|||Defendant|292019CF005005000AHC||FELONY OTHER FELONY|W|Scionti, Michael J.|04/14/2019|CLOSED|05/01/2020|M|2033 BROAD WINGED HAWK DR||RUSKIN|FL|33570|White|10/02/1988|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/13/2019|SCFD|STATE CLOSED FILE DIVERSION|07/01/2019|||G620420883620|FL|N||||1871.55|04/23/2020|N|N|N|N|||||| Circuit Court||GARCIA|JERRY|||Defendant|292019CF005005000AHC||FELONY OTHER FELONY|W|Scionti, Michael J.|04/14/2019|CLOSED|05/01/2020|M|2033 BROAD WINGED HAWK DR||RUSKIN|FL|33570|White|10/02/1988|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/13/2019|AMDS|ADMINISTRATIVELY DISMISSED|05/01/2020|||G620420883620|FL|N||||1871.55|04/23/2020|N|N|N|N|||||| Circuit Court||GARCIA|JERRY|||Defendant|292019CF005005000AHC||FELONY OTHER FELONY|W|Scionti, Michael J.|04/14/2019|CLOSED|05/01/2020|M|2033 BROAD WINGED HAWK DR||RUSKIN|FL|33570|White|10/02/1988|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/13/2019|NTNINF|NT - NO INFORMATION FILED|05/15/2019|||G620420883620|FL|N||||1871.55|04/23/2020|N|N|N|N|||||| Circuit Court||GARCIA|JERRY|||Defendant|292019CF005005000AHC||FELONY OTHER FELONY|W|Scionti, Michael J.|04/14/2019|CLOSED|05/01/2020|M|2033 BROAD WINGED HAWK DR||RUSKIN|FL|33570|White|10/02/1988|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/13/2019|NTNINF|NT - NO INFORMATION FILED|05/15/2019|||G620420883620|FL|N||||1871.55|04/23/2020|N|N|N|N|||||| Circuit Court||GARCIA|JERRY|||Defendant|292019CF005005000AHC||FELONY OTHER FELONY|W|Scionti, Michael J.|04/14/2019|CLOSED|05/01/2020|M|2033 BROAD WINGED HAWK DR||RUSKIN|FL|33570|White|10/02/1988|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/13/2019|SCFD|STATE CLOSED FILE DIVERSION|07/01/2019|||G620420883620|FL|N||||1871.55|04/23/2020|N|N|N|N|||||| Circuit Court||GARCIA|JERRY|||Defendant|292019CF005005000AHC||FELONY OTHER FELONY|W|Scionti, Michael J.|04/14/2019|CLOSED|05/01/2020|M|2033 BROAD WINGED HAWK DR||RUSKIN|FL|33570|White|10/02/1988|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/13/2019|AMDS|ADMINISTRATIVELY DISMISSED|05/01/2020|||G620420883620|FL|N||||1871.55|04/23/2020|N|N|N|N|||||| Circuit Court||GARCIA|JESENIA|||Defendant|292016CF008414000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/11/2016|CLOSED|09/12/2016|F|12704 HOLLOW HUNT CT|APT 101|TAMAP|FL|33625|White|03/28/1983|1|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM - POSSESSION)|06/11/2016|NTLOR|NT - LETTER OF RELEASE|09/12/2016|||G620420836081|FL|N||||14.00|07/27/2017|N|N|N|N|||||| Circuit Court||GARCIA|JESSE|DANIEL||Defendant|292000CF008596000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/22/2000|CLOSED|07/11/2000|M|103 E MINNEHAHA ST||TAMPA|FL|33604|White|08/15/1978|1|NN|941.02|941.02 FUGITIVE|05/19/2000|CNFC|CLOSED NON-FLORIDA CASE|07/11/2000|||G620424782950|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JESSE|JAMES||Defendant|292023CF002100000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/11/2023|CLOSED|03/21/2023|M|544 FRANDOR PL ||APOLLO BEACH|FL|33572|White|06/25/1966|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|02/02/2023|NTLOR|NT - LETTER OF RELEASE|03/21/2023|||G620430662250|FL|N||||||N|N|N|N|||||GARCIA, JESSE J| Circuit Court||GARCIA|JESSICA|ANGEL||Defendant|292011CF004056000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/16/2011|CLOSED|07/21/2011|F|3313 W CHERRY ST||TAMPA|FL|33607|White|08/08/1989|2|M1|837051|837051 FALSE REPORT TO LAW ENFORCEMENT AUTHORITIES|03/05/2011|NTAW|NT - ADJUDICATION WITHHELD|07/21/2011|||G620421897880|FL|N||||672.00|04/08/2013|N|N|N|N|||||| Circuit Court||GARCIA|JESSICA|ANGEL||Defendant|292011CF004056000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/16/2011|CLOSED|07/21/2011|F|3313 W CHERRY ST||TAMPA|FL|33607|White|08/08/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/05/2011|NTAW|NT - ADJUDICATION WITHHELD|07/21/2011|||G620421897880|FL|N||||672.00|04/08/2013|N|N|N|N|||||| Circuit Court||GARCIA|JESSICA|ANGEL||Defendant|292011CF004057000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/16/2011|CLOSED|04/20/2011|F|3313 W CHERRY ST||TAMPA|FL|33607|White|08/08/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/05/2011|CONS|CONSOLIDATED CASE|04/18/2011|||G620421897880|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JESSICA|ANGEL||Defendant|292011CF004057000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/16/2011|CLOSED|04/20/2011|F|3313 W CHERRY ST||TAMPA|FL|33607|White|08/08/1989|2|M1|837051|837051 FALSE REPORT TO LAW ENFORCEMENT AUTHORITIES|03/05/2011|CONS|CONSOLIDATED CASE|04/18/2011|||G620421897880|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JESSICA|ANGEL||Defendant|292011CF004058000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/16/2011|CLOSED|04/06/2011|F|3313 W CHERRY ST||TAMPA|FL|33607|White|08/08/1989|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/05/2011|REDU|REDUCED TO COUNTY COURT|04/06/2011|||G620421897880|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JESSICA|LYNN||Defendant|292017CF017131000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/26/2017|CLOSED|05/01/2018|F|1511 RIVER RD||RUSKIN|FL|33578|White|01/14/1987|1|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|11/25/2017|NTAW|NT - ADJUDICATION WITHHELD|05/01/2018|||G620432875140|FL|N||||||N|N|N|N|||||GARCIA, JESSICA L|365.00 Circuit Court||GARCIA|JESSICA|||Defendant|292018CF004145000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/22/2018|CLOSED|04/09/2018|F|11424 NEWGATE CREST||RIVERVIEW|FL|33579|White|10/06/1986|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/21/2018|REDU|REDUCED TO COUNTY COURT|04/09/2018|||G620421868660|FL|N||||||N|N|N|N|||||GARCIA, JESSICA AIXA| Circuit Court||GARCIA|JESSICA|||Defendant|292022CF016947000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/16/2022|CLOSED|01/27/2023|F|11435 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|10/06/1986|1|M1|316.193(3)C1|3161933C1-TRAF1014 (MF) DUI WITH PROPERTY DAMAGE/INJURY|12/16/2022|REDU|REDUCED TO COUNTY COURT|01/27/2023|||G620421868660|FL|N||||||N|N|N|N|||||GARCIA, JESSICA AIXA| Circuit Court||GARCIA|JESSICA|||Defendant|292022CF016947000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/16/2022|CLOSED|01/27/2023|F|11435 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|10/06/1986|2|F3|316.193 2b3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|12/16/2022|NTNINF|NT - NO INFORMATION FILED|01/27/2023|||G620421868660|FL|N||||||N|N|N|N|||||GARCIA, JESSICA AIXA| Circuit Court||GARCIA|JESSICA|||Defendant|292022CF016947000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/16/2022|CLOSED|01/27/2023|F|11435 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|10/06/1986|3|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|12/16/2022|NTNINF|NT - NO INFORMATION FILED|01/27/2023|||G620421868660|FL|N||||||N|N|N|N|||||GARCIA, JESSICA AIXA| Circuit Court||GARCIA|JESSICA|||Defendant|292022CF016947000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/16/2022|CLOSED|01/27/2023|F|11435 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|10/06/1986|3|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|12/16/2022|REDU|REDUCED TO COUNTY COURT|01/30/2023|||G620421868660|FL|N||||||N|N|N|N|||||GARCIA, JESSICA AIXA| Circuit Court||GARCIA|JESSICA|||Defendant|292022CF016947000AHC|A779ROE|FELONY OTHER FELONY|O|Murphy, J. Logan|12/16/2022|CLOSED|01/27/2023|F|11435 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|10/06/1986|4|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|12/16/2022|NTNINF|NT - NO INFORMATION FILED|01/27/2023|FLORIDA HIGHWAY PATROL|PAYNTER, HUNTER|G620421868660|FL|N||||||N|N|N|N|NRMQ80|FL|||GARCIA, JESSICA AIXA| Circuit Court||GARCIA|JESSICA|||Defendant|292022CF016947000AHC|A779ROE|FELONY OTHER FELONY|O|Murphy, J. Logan|12/16/2022|CLOSED|01/27/2023|F|11435 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|10/06/1986|4|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|12/16/2022|REDU|REDUCED TO COUNTY COURT|01/30/2023|FLORIDA HIGHWAY PATROL|PAYNTER, HUNTER|G620421868660|FL|N||||||N|N|N|N|NRMQ80|FL|||GARCIA, JESSICA AIXA| Circuit Court||GARCIA|JESSICA|KRISTINE||Defendant|292024CF002655000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/22/2024|CLOSED|03/06/2024|F|8522 LAZY RIVER DR||TAMPA|FL|33617|White|03/11/1993|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|11/21/2023|NTLOR|NT - LETTER OF RELEASE|03/06/2024|||G620431935910|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JESSICA|||Defendant|292024CF011388000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/17/2024|CLOSED|10/01/2024|F|4611 N HUBERT AVE APT 13||TAMPA|FL|33614|White|08/08/1998|1|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|07/02/2024|SCFD|STATE CLOSED FILE DIVERSION|10/01/2024|||G620420987880|FL|N||||232.00|10/28/2024|N|N|N|N|||||| Circuit Court||GARCIA|JESSIE|||Defendant|291991CF013626000AHC||FELONY DRUG OFFENSE|D||09/28/1991|CLOSED|04/13/1993|M|4102 NORTH ST E||WIMAUMA|FL|33598|White|10/26/1957|1|F3|893131F|893131F POSSESSION|09/13/1991|ADJG|NT - ADJUDGED GUILTY|09/18/1992|||||N||||||N|N|N|N|||||BARRA, HECTOR; BERA, ANTORO; BERA, ARTORM; BERA, ARTORU; CONTRERAS, CARLOS; DELANO, ANTHONY; DIAS, TONY; FLECHERDALANO, ANTHONY; GARCIA, ROHELIO; GARCIA-CERDA, ROGELIA; GARCISCERDA, ROGELIA; LOPEZ, ANTHONY; LOPEZ, DAVID ANTONE; MEDOZA, ANTONIO; MENDOZA, ANTONIO; MENDOZA-BEROE, ANTONIO; MERELES, DAVID; MIRALES, DAVID; PEDRAS, PEDRO; RAMIREZ, ANTONIO; RAMOS, JUAN PEDRO; RAMOS, JUAN PEDRO RODRIGUEZ; RODRIGUEZ, MZRCOS; TORRES, ANTONIA|827.00 Circuit Court||GARCIA|JESSIE|||Defendant|291991CF013626000AHC||FELONY DRUG OFFENSE|D||09/28/1991|CLOSED|04/13/1993|M|4102 NORTH ST E||WIMAUMA|FL|33598|White|10/26/1957|2|F2|893131A|893131A DELIVERY|09/13/1991|ADJG|NT - ADJUDGED GUILTY|09/18/1992|||||N||||||N|N|N|N|||||BARRA, HECTOR; BERA, ANTORO; BERA, ARTORM; BERA, ARTORU; CONTRERAS, CARLOS; DELANO, ANTHONY; DIAS, TONY; FLECHERDALANO, ANTHONY; GARCIA, ROHELIO; GARCIA-CERDA, ROGELIA; GARCISCERDA, ROGELIA; LOPEZ, ANTHONY; LOPEZ, DAVID ANTONE; MEDOZA, ANTONIO; MENDOZA, ANTONIO; MENDOZA-BEROE, ANTONIO; MERELES, DAVID; MIRALES, DAVID; PEDRAS, PEDRO; RAMIREZ, ANTONIO; RAMOS, JUAN PEDRO; RAMOS, JUAN PEDRO RODRIGUEZ; RODRIGUEZ, MZRCOS; TORRES, ANTONIA|827.00 Circuit Court||GARCIA|JESSIE|||Defendant|291992CF014100000BHC||FELONY DRUG OFFENSE|D||10/15/1992|CLOSED|04/13/1993|M|4102 NORTH ST E||WIMAUMA|FL|33598|White|10/26/1957|2|M1|893131G|893131G POSSESSION|10/14/1992|ADJG|NT - ADJUDGED GUILTY|11/06/1992|||||N||||||N|N|N|N|||||BARRA, HECTOR; BERA, ANTORO; BERA, ARTORM; BERA, ARTORU; CONTRERAS, CARLOS; DELANO, ANTHONY; DIAS, TONY; FLECHERDALANO, ANTHONY; GARCIA, ROHELIO; GARCIA-CERDA, ROGELIA; GARCISCERDA, ROGELIA; LOPEZ, ANTHONY; LOPEZ, DAVID ANTONE; MEDOZA, ANTONIO; MENDOZA, ANTONIO; MENDOZA-BEROE, ANTONIO; MERELES, DAVID; MIRALES, DAVID; PEDRAS, PEDRO; RAMIREZ, ANTONIO; RAMOS, JUAN PEDRO; RAMOS, JUAN PEDRO RODRIGUEZ; RODRIGUEZ, MZRCOS; TORRES, ANTONIA|832.00 Circuit Court||GARCIA|JESSIE|||Defendant|291992CF014100000BHC||FELONY DRUG OFFENSE|D||10/15/1992|CLOSED|04/13/1993|M|4102 NORTH ST E||WIMAUMA|FL|33598|White|10/26/1957|1|F3|893131A|893131A DELIVERY|10/14/1992|ADJG|NT - ADJUDGED GUILTY|11/06/1992|||||N||||||N|N|N|N|||||BARRA, HECTOR; BERA, ANTORO; BERA, ARTORM; BERA, ARTORU; CONTRERAS, CARLOS; DELANO, ANTHONY; DIAS, TONY; FLECHERDALANO, ANTHONY; GARCIA, ROHELIO; GARCIA-CERDA, ROGELIA; GARCISCERDA, ROGELIA; LOPEZ, ANTHONY; LOPEZ, DAVID ANTONE; MEDOZA, ANTONIO; MENDOZA, ANTONIO; MENDOZA-BEROE, ANTONIO; MERELES, DAVID; MIRALES, DAVID; PEDRAS, PEDRO; RAMIREZ, ANTONIO; RAMOS, JUAN PEDRO; RAMOS, JUAN PEDRO RODRIGUEZ; RODRIGUEZ, MZRCOS; TORRES, ANTONIA|832.00 Circuit Court||GARCIA|JESSIE|||Defendant|291993CF003409000AHC||FELONY DRUG OFFENSE|D||03/16/1993|CLOSED|04/13/1993|M|4102 NORTH ST E||WIMAUMA|FL|33598|White|10/26/1957|1|F2|893131A|893131A DELIVERY|02/02/1993|ADJG|NT - ADJUDGED GUILTY|04/13/1993|||||N||||||N|N|N|N|||||BARRA, HECTOR; BERA, ANTORO; BERA, ARTORM; BERA, ARTORU; CONTRERAS, CARLOS; DELANO, ANTHONY; DIAS, TONY; FLECHERDALANO, ANTHONY; GARCIA, ROHELIO; GARCIA-CERDA, ROGELIA; GARCISCERDA, ROGELIA; LOPEZ, ANTHONY; LOPEZ, DAVID ANTONE; MEDOZA, ANTONIO; MENDOZA, ANTONIO; MENDOZA-BEROE, ANTONIO; MERELES, DAVID; MIRALES, DAVID; PEDRAS, PEDRO; RAMIREZ, ANTONIO; RAMOS, JUAN PEDRO; RAMOS, JUAN PEDRO RODRIGUEZ; RODRIGUEZ, MZRCOS; TORRES, ANTONIA|282.00 Circuit Court||GARCIA|JESSIE|||Defendant|291993CF003409000AHC||FELONY DRUG OFFENSE|D||03/16/1993|CLOSED|04/13/1993|M|4102 NORTH ST E||WIMAUMA|FL|33598|White|10/26/1957|2|F3|893131F|893131F POSSESSION|02/02/1993|ADJG|NT - ADJUDGED GUILTY|04/13/1993|||||N||||||N|N|N|N|||||BARRA, HECTOR; BERA, ANTORO; BERA, ARTORM; BERA, ARTORU; CONTRERAS, CARLOS; DELANO, ANTHONY; DIAS, TONY; FLECHERDALANO, ANTHONY; GARCIA, ROHELIO; GARCIA-CERDA, ROGELIA; GARCISCERDA, ROGELIA; LOPEZ, ANTHONY; LOPEZ, DAVID ANTONE; MEDOZA, ANTONIO; MENDOZA, ANTONIO; MENDOZA-BEROE, ANTONIO; MERELES, DAVID; MIRALES, DAVID; PEDRAS, PEDRO; RAMIREZ, ANTONIO; RAMOS, JUAN PEDRO; RAMOS, JUAN PEDRO RODRIGUEZ; RODRIGUEZ, MZRCOS; TORRES, ANTONIA|282.00 Circuit Court||GARCIA|JESSIE|||Defendant|291997CF009999000AHC||FELONY CRIMES AGAINST A PERSON|O||06/26/1997|CLOSED|07/18/1997|M|4102 NORTH ST E||WIMAUMA|FL|33598|White|10/26/1957|1|F2|7840451|7840451 AGGRAVATED BATTERY|06/25/1997|REDU|REDUCED TO COUNTY COURT|07/18/1997|||||N||||||N|N|N|N|||||BARRA, HECTOR; BERA, ANTORO; BERA, ARTORM; BERA, ARTORU; CONTRERAS, CARLOS; DELANO, ANTHONY; DIAS, TONY; FLECHERDALANO, ANTHONY; GARCIA, ROHELIO; GARCIA-CERDA, ROGELIA; GARCISCERDA, ROGELIA; LOPEZ, ANTHONY; LOPEZ, DAVID ANTONE; MEDOZA, ANTONIO; MENDOZA, ANTONIO; MENDOZA-BEROE, ANTONIO; MERELES, DAVID; MIRALES, DAVID; PEDRAS, PEDRO; RAMIREZ, ANTONIO; RAMOS, JUAN PEDRO; RAMOS, JUAN PEDRO RODRIGUEZ; RODRIGUEZ, MZRCOS; TORRES, ANTONIA| Circuit Court||GARCIA|JESSIE|||Defendant|291997CF018040000AHC||FELONY DRUG OFFENSE|O||11/07/1997|CLOSED|12/02/1997|M|4102 NORTH ST E||WIMAUMA|FL|33598|White|10/26/1957|1|F3|89313|89313 POSSESSION|11/05/1997|NTLOR|NT - LETTER OF RELEASE|12/02/1997|||||N||||||N|N|N|N|||||BARRA, HECTOR; BERA, ANTORO; BERA, ARTORM; BERA, ARTORU; CONTRERAS, CARLOS; DELANO, ANTHONY; DIAS, TONY; FLECHERDALANO, ANTHONY; GARCIA, ROHELIO; GARCIA-CERDA, ROGELIA; GARCISCERDA, ROGELIA; LOPEZ, ANTHONY; LOPEZ, DAVID ANTONE; MEDOZA, ANTONIO; MENDOZA, ANTONIO; MENDOZA-BEROE, ANTONIO; MERELES, DAVID; MIRALES, DAVID; PEDRAS, PEDRO; RAMIREZ, ANTONIO; RAMOS, JUAN PEDRO; RAMOS, JUAN PEDRO RODRIGUEZ; RODRIGUEZ, MZRCOS; TORRES, ANTONIA| Circuit Court||GARCIA|JESSIE|||Defendant|291997CF018040000AHC||FELONY DRUG OFFENSE|O||11/07/1997|CLOSED|12/02/1997|M|4102 NORTH ST E||WIMAUMA|FL|33598|White|10/26/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/05/1997|NTLOR|NT - LETTER OF RELEASE|12/02/1997|||||N||||||N|N|N|N|||||BARRA, HECTOR; BERA, ANTORO; BERA, ARTORM; BERA, ARTORU; CONTRERAS, CARLOS; DELANO, ANTHONY; DIAS, TONY; FLECHERDALANO, ANTHONY; GARCIA, ROHELIO; GARCIA-CERDA, ROGELIA; GARCISCERDA, ROGELIA; LOPEZ, ANTHONY; LOPEZ, DAVID ANTONE; MEDOZA, ANTONIO; MENDOZA, ANTONIO; MENDOZA-BEROE, ANTONIO; MERELES, DAVID; MIRALES, DAVID; PEDRAS, PEDRO; RAMIREZ, ANTONIO; RAMOS, JUAN PEDRO; RAMOS, JUAN PEDRO RODRIGUEZ; RODRIGUEZ, MZRCOS; TORRES, ANTONIA| Circuit Court||GARCIA|JESSIE|||Defendant|291999CF001365000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|01/24/1999|Close of ReOpen|04/19/2001|M|4102 NORTH ST E||WIMAUMA|FL|33598|White|10/26/1957|1|F3|893131A|893131A DELIVERY|01/22/1999|ADJG|NT - ADJUDGED GUILTY|04/19/2001|||||N||||||N|N|N|N|||||BARRA, HECTOR; BERA, ANTORO; BERA, ARTORM; BERA, ARTORU; CONTRERAS, CARLOS; DELANO, ANTHONY; DIAS, TONY; FLECHERDALANO, ANTHONY; GARCIA, ROHELIO; GARCIA-CERDA, ROGELIA; GARCISCERDA, ROGELIA; LOPEZ, ANTHONY; LOPEZ, DAVID ANTONE; MEDOZA, ANTONIO; MENDOZA, ANTONIO; MENDOZA-BEROE, ANTONIO; MERELES, DAVID; MIRALES, DAVID; PEDRAS, PEDRO; RAMIREZ, ANTONIO; RAMOS, JUAN PEDRO; RAMOS, JUAN PEDRO RODRIGUEZ; RODRIGUEZ, MZRCOS; TORRES, ANTONIA|413.00 Circuit Court||GARCIA|JESSIE|||Defendant|292000CF016064000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/22/2000|CLOSED|11/21/2000|M|4102 NORTH ST E||WIMAUMA|FL|33598|White|10/26/1957|3|CO|09270037D4|09270037D4 PUBLIC CONSUMPTION OF ALCOHOL|09/22/2000|NTAW|NT - ADJUDICATION WITHHELD|11/21/2000|||||N||||||N|N|N|N|||||BARRA, HECTOR; BERA, ANTORO; BERA, ARTORM; BERA, ARTORU; CONTRERAS, CARLOS; DELANO, ANTHONY; DIAS, TONY; FLECHERDALANO, ANTHONY; GARCIA, ROHELIO; GARCIA-CERDA, ROGELIA; GARCISCERDA, ROGELIA; LOPEZ, ANTHONY; LOPEZ, DAVID ANTONE; MEDOZA, ANTONIO; MENDOZA, ANTONIO; MENDOZA-BEROE, ANTONIO; MERELES, DAVID; MIRALES, DAVID; PEDRAS, PEDRO; RAMIREZ, ANTONIO; RAMOS, JUAN PEDRO; RAMOS, JUAN PEDRO RODRIGUEZ; RODRIGUEZ, MZRCOS; TORRES, ANTONIA|106.00 Circuit Court||GARCIA|JESSIE|||Defendant|292000CF016064000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/22/2000|CLOSED|11/21/2000|M|4102 NORTH ST E||WIMAUMA|FL|33598|White|10/26/1957|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/22/2000|NTAW|NT - ADJUDICATION WITHHELD|11/21/2000|||||N||||||N|N|N|N|||||BARRA, HECTOR; BERA, ANTORO; BERA, ARTORM; BERA, ARTORU; CONTRERAS, CARLOS; DELANO, ANTHONY; DIAS, TONY; FLECHERDALANO, ANTHONY; GARCIA, ROHELIO; GARCIA-CERDA, ROGELIA; GARCISCERDA, ROGELIA; LOPEZ, ANTHONY; LOPEZ, DAVID ANTONE; MEDOZA, ANTONIO; MENDOZA, ANTONIO; MENDOZA-BEROE, ANTONIO; MERELES, DAVID; MIRALES, DAVID; PEDRAS, PEDRO; RAMIREZ, ANTONIO; RAMOS, JUAN PEDRO; RAMOS, JUAN PEDRO RODRIGUEZ; RODRIGUEZ, MZRCOS; TORRES, ANTONIA|106.00 Circuit Court||GARCIA|JESSIE|||Defendant|292000CF016064000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/22/2000|CLOSED|11/21/2000|M|4102 NORTH ST E||WIMAUMA|FL|33598|White|10/26/1957|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/22/2000|NTAW|NT - ADJUDICATION WITHHELD|11/21/2000|||||N||||||N|N|N|N|||||BARRA, HECTOR; BERA, ANTORO; BERA, ARTORM; BERA, ARTORU; CONTRERAS, CARLOS; DELANO, ANTHONY; DIAS, TONY; FLECHERDALANO, ANTHONY; GARCIA, ROHELIO; GARCIA-CERDA, ROGELIA; GARCISCERDA, ROGELIA; LOPEZ, ANTHONY; LOPEZ, DAVID ANTONE; MEDOZA, ANTONIO; MENDOZA, ANTONIO; MENDOZA-BEROE, ANTONIO; MERELES, DAVID; MIRALES, DAVID; PEDRAS, PEDRO; RAMIREZ, ANTONIO; RAMOS, JUAN PEDRO; RAMOS, JUAN PEDRO RODRIGUEZ; RODRIGUEZ, MZRCOS; TORRES, ANTONIA|106.00 Circuit Court||GARCIA|JESSIE|||Defendant|292001CF002336000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/13/2001|CLOSED|04/19/2001|M|4102 NORTH ST E||WIMAUMA|FL|33598|White|10/26/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/12/2001|ADJG|NT - ADJUDGED GUILTY|04/19/2001|||||N||||||N|N|N|N|||||BARRA, HECTOR; BERA, ANTORO; BERA, ARTORM; BERA, ARTORU; CONTRERAS, CARLOS; DELANO, ANTHONY; DIAS, TONY; FLECHERDALANO, ANTHONY; GARCIA, ROHELIO; GARCIA-CERDA, ROGELIA; GARCISCERDA, ROGELIA; LOPEZ, ANTHONY; LOPEZ, DAVID ANTONE; MEDOZA, ANTONIO; MENDOZA, ANTONIO; MENDOZA-BEROE, ANTONIO; MERELES, DAVID; MIRALES, DAVID; PEDRAS, PEDRO; RAMIREZ, ANTONIO; RAMOS, JUAN PEDRO; RAMOS, JUAN PEDRO RODRIGUEZ; RODRIGUEZ, MZRCOS; TORRES, ANTONIA| Circuit Court||GARCIA|JESSIE|||Defendant|292001CF002336000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/13/2001|CLOSED|04/19/2001|M|4102 NORTH ST E||WIMAUMA|FL|33598|White|10/26/1957|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/12/2001|ADJG|NT - ADJUDGED GUILTY|04/19/2001|||||N||||||N|N|N|N|||||BARRA, HECTOR; BERA, ANTORO; BERA, ARTORM; BERA, ARTORU; CONTRERAS, CARLOS; DELANO, ANTHONY; DIAS, TONY; FLECHERDALANO, ANTHONY; GARCIA, ROHELIO; GARCIA-CERDA, ROGELIA; GARCISCERDA, ROGELIA; LOPEZ, ANTHONY; LOPEZ, DAVID ANTONE; MEDOZA, ANTONIO; MENDOZA, ANTONIO; MENDOZA-BEROE, ANTONIO; MERELES, DAVID; MIRALES, DAVID; PEDRAS, PEDRO; RAMIREZ, ANTONIO; RAMOS, JUAN PEDRO; RAMOS, JUAN PEDRO RODRIGUEZ; RODRIGUEZ, MZRCOS; TORRES, ANTONIA| Circuit Court||GARCIA|JESUE|DAVID||Defendant|292005CF023095000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/24/2005|CLOSED|04/05/2006|M|8707 RENFREW DR||TAMPA|FL|33604-|White|12/24/1984|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/23/2005|NOLP|NOLLE PROSSED|04/05/2007|||G620424844640|FL|N||||242.00|12/18/2006|N|N|N|N|||||| Circuit Court||GARCIA|JESUE|DAVID||Defendant|292005CF023095000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/24/2005|CLOSED|04/05/2006|M|8707 RENFREW DR||TAMPA|FL|33604-|White|12/24/1984|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/23/2005|NOLP|NOLLE PROSSED|04/05/2006|||G620424844640|FL|N||||242.00|12/18/2006|N|N|N|N|||||| Circuit Court||GARCIA|JESUE|DAVID||Defendant|292005CF023095000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/24/2005|CLOSED|04/05/2006|M|8707 RENFREW DR||TAMPA|FL|33604-|White|12/24/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/23/2005|NOLP|NOLLE PROSSED|04/05/2007|||G620424844640|FL|N||||242.00|12/18/2006|N|N|N|N|||||| Circuit Court||GARCIA|JESUE|DAVID||Defendant|292005CF023095000BHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/24/2005|CLOSED|04/05/2006|M|8707 RENFREW DR||TAMPA|FL|33604-|White|12/24/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/23/2005|NOLP|NOLLE PROSSED|04/05/2007|||G620424844640|FL|N||||242.00|12/18/2006|N|N|N|N|||||| Circuit Court||GARCIA|JESUE|DAVID||Defendant|292005CF023098000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/24/2005|CLOSED|12/29/2005|M|8707 RENFREW DR||TAMPA|FL|33604-|White|12/24/1984|4|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|11/23/2005|CONS|CONSOLIDATED CASE|12/23/2005|||G620424844640|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JESUE|DAVID||Defendant|292005CF023098000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/24/2005|CLOSED|12/29/2005|M|8707 RENFREW DR||TAMPA|FL|33604-|White|12/24/1984|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/23/2005|CONS|CONSOLIDATED CASE|12/23/2005|||G620424844640|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JESUE|DAVID||Defendant|292005CF023098000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/24/2005|CLOSED|12/29/2005|M|8707 RENFREW DR||TAMPA|FL|33604-|White|12/24/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/23/2005|CONS|CONSOLIDATED CASE|12/23/2005|||G620424844640|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JESUE|DAVID||Defendant|292005CF023098000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/24/2005|CLOSED|12/29/2005|M|8707 RENFREW DR||TAMPA|FL|33604-|White|12/24/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/23/2005|CONS|CONSOLIDATED CASE|12/23/2005|||G620424844640|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JESUE|DAVID||Defendant|292014CF005868000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/24/2014|Close of ReOpen|06/13/2017|M|8707 RENFREW DR||TAMPA|FL|33604-|White|12/24/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/24/2014|NTAW|NT - ADJUDICATION WITHHELD|06/17/2014|||G620424844640|FL|N||||1250.00||N|N|N|N||||||184.75 Circuit Court||GARCIA|JESUE|DAVID||Defendant|292014CF006393000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|05/03/2014|CLOSED|05/13/2014|M|8707 RENFREW DR||TAMPA|FL|33604-|White|12/24/1984|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |05/03/2014|REDU|REDUCED TO COUNTY COURT|05/13/2014|||G620424844640|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JESUE|DAVID||Defendant|292015CF017725000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/10/2015|CLOSED|12/22/2015|M|8707 N RENFREW PL||Tampa|FL|33604|White|12/24/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/10/2015|NTLOR|NT - LETTER OF RELEASE|12/22/2015|||G620424844640|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JESUE|DAVID||Defendant|292018CF008189000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/06/2018|Close of ReOpen|07/22/2019|M|8707 RENFREW PL N||TAMPA|FL|33604|White|12/24/1984|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/04/2018|ADJG|NT - ADJUDGED GUILTY|10/25/2018|||G620424844640|FL|N||||||N|N|N|N||||||1016.00 Circuit Court||GARCIA|JESUE|DAVID||Defendant|292018CF008189000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/06/2018|Close of ReOpen|07/22/2019|M|8707 RENFREW PL N||TAMPA|FL|33604|White|12/24/1984|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/04/2018|ADJG|NT - ADJUDGED GUILTY|10/25/2018|||G620424844640|FL|N||||||N|N|N|N||||||1016.00 Circuit Court||GARCIA|JESUE|DAVID||Defendant|292018CF008189000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/06/2018|Close of ReOpen|07/22/2019|M|8707 RENFREW PL N||TAMPA|FL|33604|White|12/24/1984|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|06/04/2018|ADJG|NT - ADJUDGED GUILTY|10/25/2018|||G620424844640|FL|N||||||N|N|N|N||||||1016.00 Circuit Court||GARCIA|JESUS|A||Defendant|291990CF019488000AHC||FELONY DRUG OFFENSE|E||12/29/1990|Close of ReOpen|04/16/2013|M|1404 MURILLO LP||RUSKIN|FL|33570-|White|01/01/1968|1|F3|893131F|893131F POSSESSION|12/28/1990|ADJG|NT - ADJUDGED GUILTY|03/11/1991|||G62042168001|FL|N||||||N|N|N|N|||||GARCIA, JESUS| Circuit Court||GARCIA|JESUS|||Defendant|291992CF000702000AHC||FELONY CRIMES AGAINST A PERSON|O||01/14/1992|CLOSED|02/12/1993|M|2823 N 19TH ST||TAMPA|FL|33605|White|05/14/1923|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1992|NTLOR|NT - LETTER OF RELEASE|02/12/1993|||||N||||||N|N|N|N|||||GARCIA, TITI| Circuit Court||GARCIA|JESUS|MARIO||Defendant|291994CF014325000AHC||FELONY SEXUAL OFFENSES|O||11/08/1994|CLOSED|08/01/1996|M|RT 5 BOX 2517||EDINBURG|TX|78539|White|03/16/1967|1|F2|800043|SEE DOCKET OR CASE FILE FOR CHARGES|05/23/1994|NOLP|NOLLE PROSSED|08/01/1996|||11168803|TX|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JESUS|GENEROSO||Defendant|291995CF002223000CHC||FELONY DRUG OFFENSE|C||03/10/1994|CLOSED|02/15/1996|M|2905 N 50TH ST||TAMPA|FL|33619|White|12/26/1966|2|F1|8931351B1B|8931351B1B TRAFFICKING|02/17/1995|ADJG|NT - ADJUDGED GUILTY|02/15/1996|||06233085TX|TX|N||||||N|N|N|N||||||105265.00 Circuit Court||GARCIA|JESUS|GENEROSO||Defendant|291995CF002223000CHC||FELONY DRUG OFFENSE|C||03/10/1994|CLOSED|02/15/1996|M|2905 N 50TH ST||TAMPA|FL|33619|White|12/26/1966|1|F3|893136A|893136A POSSESSION|02/17/1995|ADJG|NT - ADJUDGED GUILTY|02/15/1996|||06233085TX|TX|N||||||N|N|N|N||||||105265.00 Circuit Court||GARCIA|JESUS|GENEROSO||Defendant|291995CF002223000CHC||FELONY DRUG OFFENSE|C||03/10/1994|CLOSED|02/15/1996|M|2905 N 50TH ST||TAMPA|FL|33619|White|12/26/1966|3|M1|893131A|893131A DELIVERY|02/17/1995|ADJG|NT - ADJUDGED GUILTY|02/15/1996|||06233085TX|TX|N||||||N|N|N|N||||||105265.00 Circuit Court||GARCIA|JESUS|||Defendant|291996CF012486000AHC||FELONY CRIMES AGAINST A PERSON|O||08/19/1996|CLOSED|09/30/1996|M|1709 N TALIAFERRO||TAMPA|FL|33610|White|12/01/1955|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1996|NTLOR|NT - LETTER OF RELEASE|09/30/1996|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JESUS|||Defendant|292001CF010317000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/08/2001|Close of ReOpen|01/15/2003|M|2141 N DOVER RD||DOVER|FL|33527|White|11/03/1982|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/07/2001|ADJG|NT - ADJUDGED GUILTY|01/15/2003|||G620420824030|FL|N||||371.00||N|N|N|N||||||241.00 Circuit Court||GARCIA|JESUS|||Defendant|292001CF010317000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/08/2001|Close of ReOpen|01/15/2003|M|2141 N DOVER RD||DOVER|FL|33527|White|11/03/1982|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|07/07/2001|ADJG|NT - ADJUDGED GUILTY|01/15/2003|||G620420824030|FL|N||||371.00||N|N|N|N||||||241.00 Circuit Court||GARCIA|JESUS|||Defendant|292001CF010317000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/08/2001|Close of ReOpen|01/15/2003|M|2141 N DOVER RD||DOVER|FL|33527|White|11/03/1982|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/07/2001|NTAW|NT - ADJUDICATION WITHHELD|01/24/2002|||G620420824030|FL|N||||371.00||N|N|N|N||||||241.00 Circuit Court||GARCIA|JESUS|||Defendant|292001CF010318000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/08/2001|CLOSED|08/20/2001|M|2141 N DOVER RD||DOVER|FL|33527|White|11/03/1982|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/07/2001|CONS|CONSOLIDATED CASE|08/20/2001|||G620420824030|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JESUS|||Defendant|292001CF010318000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/08/2001|CLOSED|08/20/2001|M|2141 N DOVER RD||DOVER|FL|33527|White|11/03/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/07/2001|CONS|CONSOLIDATED CASE|08/20/2001|||G620420824030|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JESUS|||Defendant|292001CF010318000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/08/2001|CLOSED|08/20/2001|M|2141 N DOVER RD||DOVER|FL|33527|White|11/03/1982|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|07/07/2001|CONS|CONSOLIDATED CASE|08/20/2001|||G620420824030|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JESUS|R||Defendant|292003CF013256000AHC||FELONY BURGLARY|D|Williams, Michael S|08/04/2003|Close of ReOpen|09/05/2006|M|4047 FORECAST DR||BRANDON|FL|33511|White|10/15/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/04/2003|SCFD|STATE CLOSED FILE DIVERSION|01/14/2004|||M642640583790|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JESUS|R||Defendant|292003CF013256000AHC||FELONY BURGLARY|D|Williams, Michael S|08/04/2003|Close of ReOpen|09/05/2006|M|4047 FORECAST DR||BRANDON|FL|33511|White|10/15/1967|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/04/2003|SCFD|STATE CLOSED FILE DIVERSION|01/14/2004|||M642640583790|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JESUS|A||Defendant|292004CF008222000AHC||FELONY OTHER FELONY|A|Perry, Daniel|04/29/2004|CLOSED|01/19/2005|M|1404 MURILLO LP||RUSKIN|FL|33570-|White|01/01/1968|1|F3|849.01|849.01 KEEPING A GAMBLING HOUSE|10/26/2003|NTDISM|NT - DISMISSED|01/19/2005|||G62042168001|FL|N||||||N|N|N|N|||||GARCIA, JESUS| Circuit Court||GARCIA|JESUS|A||Defendant|292004CF008222000AHC||FELONY OTHER FELONY|A|Perry, Daniel|04/29/2004|CLOSED|01/19/2005|M|1404 MURILLO LP||RUSKIN|FL|33570-|White|01/01/1968|3|F3|84902|84902 AGENT FOR KEEPER OF GAMBLING HOUSE|10/26/2003|NTDISM|NT - DISMISSED|01/19/2005|||G62042168001|FL|N||||||N|N|N|N|||||GARCIA, JESUS| Circuit Court||GARCIA|JESUS||JR|Defendant|292024CF009987000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/21/2024|Close of ReOpen|10/27/2025|M|5328 BERRY PATCH RD||DOVER|FL|33527|White|08/28/2005|3|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|04/04/2024|ADJG|NT - ADJUDGED GUILTY|07/01/2025|||G620420053080|FL|N||||||N|N|N|N||||||2555.00 Circuit Court||GARCIA|JESUS||JR|Defendant|292024CF009987000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/21/2024|Close of ReOpen|10/27/2025|M|5328 BERRY PATCH RD||DOVER|FL|33527|White|08/28/2005|4|F3|847.0137(2)|8470137(2) - LEWD5077 (FT) IN STATE TRANSMISSION OF CHILD PORNOGRAPHY BY ELECTRONIC DEVICE|04/05/2024|ADJG|NT - ADJUDGED GUILTY|07/01/2025|||G620420053080|FL|N||||||N|N|N|N||||||2555.00 Circuit Court||GARCIA|JESUS||JR|Defendant|292024CF009987000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/21/2024|Close of ReOpen|10/27/2025|M|5328 BERRY PATCH RD||DOVER|FL|33527|White|08/28/2005|2|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|04/04/2024|ADJG|NT - ADJUDGED GUILTY|07/01/2025|||G620420053080|FL|N||||||N|N|N|N||||||2555.00 Circuit Court||GARCIA|JESUS||JR|Defendant|292024CF009987000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|06/21/2024|Close of ReOpen|10/27/2025|M|5328 BERRY PATCH RD||DOVER|FL|33527|White|08/28/2005|1|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|04/04/2024|ADJG|NT - ADJUDGED GUILTY|07/01/2025|||G620420053080|FL|N||||||N|N|N|N||||||2555.00 Circuit Court||GARCIA|JEWEL|||Defendant|292008CF012701000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/02/2008|Close of ReOpen|11/03/2014|F|10524 EGRET HAVEN LANE||RIVERVIEW|FL|33578|White|06/12/1990|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/02/2008|ADJG|NT - ADJUDGED GUILTY|11/15/2010|||G620420907120|FL|N||||627.92||N|N|N|N||||||144.08 Circuit Court||GARCIA|JEWEL|||Defendant|292008CF012701000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/02/2008|Close of ReOpen|11/03/2014|F|10524 EGRET HAVEN LANE||RIVERVIEW|FL|33578|White|06/12/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/02/2008|ADJG|NT - ADJUDGED GUILTY|08/25/2009|||G620420907120|FL|N||||627.92||N|N|N|N||||||144.08 Circuit Court||GARCIA|JEWEL|||Defendant|292008CF012701000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/02/2008|Close of ReOpen|11/03/2014|F|10524 EGRET HAVEN LANE||RIVERVIEW|FL|33578|White|06/12/1990|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/02/2008|ADJG|NT - ADJUDGED GUILTY|08/25/2009|||G620420907120|FL|N||||627.92||N|N|N|N||||||144.08 Circuit Court||GARCIA|JEWEL|||Defendant|292008CF012701000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/02/2008|Close of ReOpen|11/03/2014|F|10524 EGRET HAVEN LANE||RIVERVIEW|FL|33578|White|06/12/1990|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/02/2008|ADJG|NT - ADJUDGED GUILTY|08/25/2009|||G620420907120|FL|N||||627.92||N|N|N|N||||||144.08 Circuit Court||GARCIA|JEWEL|||Defendant|292008CF018057000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/15/2008|Close of ReOpen|11/03/2014|F|10524 EGRET HAVEN LANE||RIVERVIEW|FL|33578|White|06/12/1990|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/26/2008|ADJG|NT - ADJUDGED GUILTY|11/15/2010|||G620420907120|FL|N||||575.13||N|N|N|N||||||131.87 Circuit Court||GARCIA|JEWEL|||Defendant|292008CF018186000BHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/15/2008|Close of ReOpen|11/03/2014|F|10524 EGRET HAVEN LANE||RIVERVIEW|FL|33578|White|06/12/1990|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/03/2008|ADJG|NT - ADJUDGED GUILTY|11/15/2010|||G620420907120|FL|N||||657.00|05/18/2023|N|N|N|N|||||| Circuit Court||GARCIA|JEWEL|||Defendant|292008CF020165000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/13/2008|Close of ReOpen|11/03/2014|F|10524 EGRET HAVEN LANE||RIVERVIEW|FL|33578|White|06/12/1990|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/19/2008|ADJG|NT - ADJUDGED GUILTY|11/15/2010|||G620420907120|FL|N||||575.14||N|N|N|N||||||131.86 Circuit Court||GARCIA|JEWEL|||Defendant|292009CF018184000AHC||FELONY ROBBERY|D|Green, G Gregory|10/24/2009|Close of ReOpen|11/03/2014|F|10524 EGRET HAVEN LANE||RIVERVIEW|FL|33578|White|06/12/1990|1|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|10/23/2009|ADJG|NT - ADJUDGED GUILTY|11/15/2010|||G620420907120|FL|N||||621.10||N|N|N|N||||||146.90 Circuit Court||GARCIA|JEWEL|||Defendant|292009CF018184000AHC||FELONY ROBBERY|D|Green, G Gregory|10/24/2009|Close of ReOpen|11/03/2014|F|10524 EGRET HAVEN LANE||RIVERVIEW|FL|33578|White|06/12/1990|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON FIREARM - POS|10/23/2009|ADJG|NT - ADJUDGED GUILTY|11/15/2010|||G620420907120|FL|N||||621.10||N|N|N|N||||||146.90 Circuit Court||GARCIA|JEWEL|||Defendant|292009CF018184000AHC||FELONY ROBBERY|D|Green, G Gregory|10/24/2009|Close of ReOpen|11/03/2014|F|10524 EGRET HAVEN LANE||RIVERVIEW|FL|33578|White|06/12/1990|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/23/2009|ADJG|NT - ADJUDGED GUILTY|11/15/2010|||G620420907120|FL|N||||621.10||N|N|N|N||||||146.90 Circuit Court||GARCIA|JOANNA|MARIE||Defendant|292021CF007733000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/25/2021|CLOSED|08/16/2021|F|302 W WEST ST APT B||TAMPA|FL|33602|White|01/08/1985|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|06/24/2021|NTLOR|NT - LETTER OF RELEASE|08/16/2021|||G620433855080|FL|N||||||N|N|N|N|||||GARCIA, JOANNA M| Circuit Court||GARCIA|JOE|JR.||Defendant|291986CF008808000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/24/1986|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/08/1986||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOE|RALPH||Defendant|292005CF012390000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/24/2005|CLOSED|07/14/2005|M|6306 PIONEER POINT||SAN ANTONIO|TX|78244|White|02/05/1967|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/24/2005|NTLOR|NT - LETTER OF RELEASE|07/14/2005|||G620436670450|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOE JR.|||Defendant|291986CF006743000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/13/1986|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/08/1986||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOEL|||Defendant|291992CF006267000BHC||FELONY CRIMES AGAINST A PERSON|D||05/04/1992|CLOSED|09/11/1996|M|306 WOODLAWN AV W||TAMPA|FL|33603-|White|12/09/1975|3|FP|784072D|784072D AGGRAVATD ASSAULT LEO W/DEADLY WEAPON|04/28/1992|NTAW|NT - ADJUDICATION WITHHELD|01/22/1993|||G620420754490|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOEL|||Defendant|291992CF006267000BHC||FELONY CRIMES AGAINST A PERSON|D||05/04/1992|CLOSED|09/11/1996|M|306 WOODLAWN AV W||TAMPA|FL|33603-|White|12/09/1975|2|F3|84312|84312 AID ESCAPE|04/28/1992|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|12/17/1992|||G620420754490|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOEL|||Defendant|291992CF006267000BHC||FELONY CRIMES AGAINST A PERSON|D||05/04/1992|CLOSED|09/11/1996|M|306 WOODLAWN AV W||TAMPA|FL|33603-|White|12/09/1975|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|04/28/1992|JUNG|JT - NOT GUILTY VERDICT|12/17/1992|||G620420754490|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOEL|||Defendant|292000CF003472000AHC||FELONY CRIMES AGAINST A PERSON|O||02/29/2000|CLOSED|04/27/2000|M|306 WOODLAWN AV W||TAMPA|FL|33603-|White|12/09/1975|1|F1|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE|01/16/2000|NTLOR|NT - LETTER OF RELEASE|04/27/2000|||G620420754490|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOEL|RIVERA||Defendant|292005CF003372000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/18/2005|Close of ReOpen|08/08/2006|M|3811 CORAL DRIVE||TAMPA|FL|33619|Black|06/03/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/05/2004|NTAW|NT - ADJUDICATION WITHHELD|04/12/2005|||G620436852030|FL|N||||73.67||N|N|N|N|||||GARCIA, JOEL RIVERA J; GARCIA, JOEL RIVERA, JR; GARCIA-RIVERA, JOEL|383.33 Circuit Court||GARCIA|JOEL|RIVERA||Defendant|292005CF003372000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/18/2005|Close of ReOpen|08/08/2006|M|3811 CORAL DRIVE||TAMPA|FL|33619|Black|06/03/1985|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/05/2004|NTAW|NT - ADJUDICATION WITHHELD|04/12/2005|||G620436852030|FL|N||||73.67||N|N|N|N|||||GARCIA, JOEL RIVERA J; GARCIA, JOEL RIVERA, JR; GARCIA-RIVERA, JOEL|383.33 Circuit Court||GARCIA|JOEL|RIVERA||Defendant|292005CF003372000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/18/2005|Close of ReOpen|08/08/2006|M|3811 CORAL DRIVE||TAMPA|FL|33619|Black|06/03/1985|3|F3|53804B|53804B OBT. MONEY FROM SEC HAND DEALER BY FRAUD (FEL)|12/05/2004|NTAW|NT - ADJUDICATION WITHHELD|04/12/2005|||G620436852030|FL|N||||73.67||N|N|N|N|||||GARCIA, JOEL RIVERA J; GARCIA, JOEL RIVERA, JR; GARCIA-RIVERA, JOEL|383.33 Circuit Court||GARCIA|JOEL|RIVERA||Defendant|292009CF009346000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/29/2009|CLOSED|06/10/2009|M|3811 CORAL DRIVE||TAMPA|FL|33619|Black|06/03/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/29/2009|NTLOR|NT - LETTER OF RELEASE|06/10/2009|||G620436852030|FL|N||||||N|N|N|N|||||GARCIA, JOEL RIVERA J; GARCIA, JOEL RIVERA, JR; GARCIA-RIVERA, JOEL| Circuit Court||GARCIA|JOEL|RIVERA||Defendant|292009CF009346000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/29/2009|CLOSED|06/10/2009|M|3811 CORAL DRIVE||TAMPA|FL|33619|Black|06/03/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/29/2009|NTLOR|NT - LETTER OF RELEASE|06/10/2009|||G620436852030|FL|N||||||N|N|N|N|||||GARCIA, JOEL RIVERA J; GARCIA, JOEL RIVERA, JR; GARCIA-RIVERA, JOEL| Circuit Court||GARCIA|JOEL|RIVERA||Defendant|292009CF009346000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/29/2009|CLOSED|06/10/2009|M|3811 CORAL DRIVE||TAMPA|FL|33619|Black|06/03/1985|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|05/29/2009|NTLOR|NT - LETTER OF RELEASE|06/10/2009|||G620436852030|FL|N||||||N|N|N|N|||||GARCIA, JOEL RIVERA J; GARCIA, JOEL RIVERA, JR; GARCIA-RIVERA, JOEL| Circuit Court||GARCIA|JOEL|||Defendant|292010CF016751000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|10/26/2010|CLOSED|01/03/2011|M|1219 BROOKER RD||BRANDON|FL|33511|White|08/31/1964|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|05/21/2010|NOLP|NOLLE PROSSED|01/03/2011|||G620420643110|FL|N||||291.15|01/03/2011|N|N|N|N|||||| Circuit Court||GARCIA|JOHN|||Defendant|291990CF012266000AHC||FELONY DRUG OFFENSE|Trial 1||08/09/1990|CLOSED|08/21/1991|M|3318 W KIRBY||TAMPA|FL|NI|White|07/19/1938|2|F3|893131F|893131F POSSESSION OF COCAINE|03/01/1990|NOLP|NOLLE PROSSED|08/21/1991|||G62046038259|FL|N||||40.16||N|N|N|N||||||105211.84 Circuit Court||GARCIA|JOHN|||Defendant|291990CF012266000AHC||FELONY DRUG OFFENSE|Trial 1||08/09/1990|CLOSED|08/21/1991|M|3318 W KIRBY||TAMPA|FL|NI|White|07/19/1938|1|F1|8931351B1B|8931351B1B CONSPIRACY TO TRAFFIC IN COCAINE 200-400 GRAMS|03/01/1990|ADJG|NT - ADJUDGED GUILTY|08/21/1991|||G62046038259|FL|N||||40.16||N|N|N|N||||||105211.84 Circuit Court||GARCIA|JOHN|||Defendant|292017CF002714000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/20/2017|CLOSED|05/11/2017|M|2429 WILLIMETTE DR||WESLEY CHAPEL|FL|33543|White|01/27/1985|1|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|02/20/2017|REDU|REDUCED TO COUNTY COURT|05/11/2017|||G620460850270|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOHN|||Defendant|292017CF002714000AHC|8416XBR|FELONY OTHER FELONY|O|Murphy, J. Logan|02/20/2017|CLOSED|05/11/2017|M|2429 WILLIMETTE DR||WESLEY CHAPEL|FL|33543|White|01/27/1985|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|02/20/2017|NTNINF|NT - NO INFORMATION FILED|05/11/2017|FLORIDA HIGHWAY PATROL|CHU, ALBERT|G620460850270|FL|N||||||N|N|N|N|APT78|FL|||| Circuit Court||GARCIA|JOHN|||Defendant|292017CF002714000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/20/2017|CLOSED|05/11/2017|M|2429 WILLIMETTE DR||WESLEY CHAPEL|FL|33543|White|01/27/1985|3|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|02/20/2017|REDU|REDUCED TO COUNTY COURT|05/11/2017|||G620460850270|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOHN|||Defendant|292017CF002714000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/20/2017|CLOSED|05/11/2017|M|2429 WILLIMETTE DR||WESLEY CHAPEL|FL|33543|White|01/27/1985|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/20/2017|REDU|REDUCED TO COUNTY COURT|05/11/2017|||G620460850270|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOHNATHAN|RYAN||Defendant|292006CF007189000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/12/2006|CLOSED|05/16/2006|M|2905 BELLE CHASE CR.||TAMPA|FL|33634|White|09/16/1986|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|04/11/2006|NTLOR|NT - LETTER OF RELEASE|05/16/2006|||G620436863360|FL|N||||||N|N|N|N|||||GARCIA, JOHN; GARCIA, JOHNATHAN| Circuit Court||GARCIA|JOHNATHAN|RYAN||Defendant|292006CF007189000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/12/2006|CLOSED|05/16/2006|M|2905 BELLE CHASE CR.||TAMPA|FL|33634|White|09/16/1986|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|04/11/2006|NTLOR|NT - LETTER OF RELEASE|05/16/2006|||G620436863360|FL|N||||||N|N|N|N|||||GARCIA, JOHN; GARCIA, JOHNATHAN| Circuit Court||GARCIA|JOHNATHAN|RYAN||Defendant|292006CF007189000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/12/2006|CLOSED|05/16/2006|M|2905 BELLE CHASE CR.||TAMPA|FL|33634|White|09/16/1986|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/11/2006|NTLOR|NT - LETTER OF RELEASE|05/16/2006|||G620436863360|FL|N||||||N|N|N|N|||||GARCIA, JOHN; GARCIA, JOHNATHAN| Circuit Court||GARCIA|JOHNATHAN|CHENEY||Defendant|292014CF000244000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/06/2014|CLOSED|12/11/2019|M|3427 CARLTON ARMS DR||TAMPA|FL|33614|White|02/25/1988|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/07/2013|NTAW|NT - ADJUDICATION WITHHELD|03/20/2014|||G620423880650|FL|N||||560.00||N|N|N|N|||||GARCIA, JONATHAN CHENEY|162.00 Circuit Court||GARCIA|JOHNATHAN|CHENEY||Defendant|292014CF000244000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/06/2014|CLOSED|12/11/2019|M|3427 CARLTON ARMS DR||TAMPA|FL|33614|White|02/25/1988|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|09/07/2013|NTAW|NT - ADJUDICATION WITHHELD|03/20/2014|||G620423880650|FL|N||||560.00||N|N|N|N|||||GARCIA, JONATHAN CHENEY|162.00 Circuit Court||GARCIA|JOHNNY|||Defendant|291993CF006881000AHC||FELONY CRIMES AGAINST A PERSON|O||05/29/1993|CLOSED|07/15/1993|M|TRAILER 10|10 PINE HAVEN|TAMPA|FL|33634|White|11/25/1970|1|F3|784021|784021 AGRAVATED ASSAULT|05/27/1993||||||G62042070425|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOHNNY|||Defendant|292014CF018579000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/22/2014|CLOSED|04/20/2015|M|7510 N FLORIDA AVE||TAMPA|FL|33604|White|10/18/1977|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|12/22/2014|NTAW|NT - ADJUDICATION WITHHELD|04/20/2015|||G620420773780|FL|N||||||N|N|N|N||||||665.00 Circuit Court||GARCIA|JOHNNY||JR|Defendant|292017CF000823000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/17/2017|CLOSED|01/25/2017|M|137 WEST TISBURY LN||POOLER|GA|31322|White|06/28/1993|4|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/17/2017|CONS|CONSOLIDATED CASE|01/25/2017|||G620420932280|FL|N||||||N|N|N|N|||||GARCIA, JOHNNY| Circuit Court||GARCIA|JONATHAN|||Defendant|292007CF022491000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/27/2007|CLOSED|12/07/2007|M|5006 DOLLAR WAY CT||TAMPA|FL|33624-|White|03/21/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/27/2007|CONS|CONSOLIDATED CASE|12/06/2007|||G620720881010|FL|N||||||N|N|N|N|||||GARCIA, JONATHON| Circuit Court||GARCIA|JONATHAN|||Defendant|292007CF022494000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/27/2007|Close of ReOpen|04/17/2009|M|5006 DOLLAR WAY CT||TAMPA|FL|33624-|White|03/21/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/27/2007|NOLP|NOLLE PROSSED|04/16/2009|||G620720881010|FL|N||||112.00|06/30/2008|N|N|N|N|||||GARCIA, JONATHON| Circuit Court||GARCIA|JONATHAN|||Defendant|292008CF018063000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/15/2008|CLOSED|10/02/2008|M|5006 DOLLAR WAY CT||TAMPA|FL|33624-|White|03/21/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/13/2008|CONS|CONSOLIDATED CASE|10/01/2008|||G620720881010|FL|N||||||N|N|N|N|||||GARCIA, JONATHON| Circuit Court||GARCIA|JONATHAN|||Defendant|292008CF018137000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/15/2008|CLOSED|11/25/2008|M|5006 DOLLAR WAY CT||TAMPA|FL|33624-|White|03/21/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/13/2008|NTDISM|NT - DISMISSED|11/25/2008|||G620720881010|FL|N||||||N|N|N|N|||||GARCIA, JONATHON| Circuit Court||GARCIA|JONATHAN|||Defendant|292008CF018767000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/23/2008|CLOSED|04/16/2009|M|5006 DOLLAR WAY CT||TAMPA|FL|33624-|White|03/21/1988|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|09/22/2008|NTAW|NT - ADJUDICATION WITHHELD|04/16/2009|||G620720881010|FL|N||||||N|N|N|N|||||GARCIA, JONATHON|1297.00 Circuit Court||GARCIA|JONATHAN|||Defendant|292010CF018722000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|12/06/2010|CLOSED|02/21/2011|M|7218 N CORTEZ AVE||TAMPA|FL|33614|White|01/07/1980|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|03/27/2010|NOLP|NOLLE PROSSED|02/21/2011|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JONATHAN|||Defendant|292013CF005095000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/09/2013|Close of ReOpen|03/20/2014|M|7007 N ORLEANS AVE||TAMPA|FL|33604|White|08/20/1996|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/05/2013|NTDISM|NT - DISMISSED|03/20/2014|||G620420963000|FL|N||||622.00|11/10/2015|N|N|N|N|||||| Circuit Court||GARCIA|JONATHAN|||Defendant|292013CF005095000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/09/2013|Close of ReOpen|03/20/2014|M|7007 N ORLEANS AVE||TAMPA|FL|33604|White|08/20/1996|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/05/2013|NTAW|NT - ADJUDICATION WITHHELD|03/20/2014|||G620420963000|FL|N||||622.00|11/10/2015|N|N|N|N|||||| Circuit Court||GARCIA|JONATHAN|||Defendant|292013CF005095000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|04/09/2013|Close of ReOpen|03/20/2014|M|7007 N ORLEANS AVE||TAMPA|FL|33604|White|08/20/1996|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/05/2013|NTAW|NT - ADJUDICATION WITHHELD|03/20/2014|||G620420963000|FL|N||||622.00|11/10/2015|N|N|N|N|||||| Circuit Court||GARCIA|JONATHAN|||Defendant|292013CF017458000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/11/2013|CLOSED|03/20/2014|M|7007 N ORLEANS AVE||TAMPA|FL|33604|White|08/20/1996|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|10/27/2013|NTAW|NT - ADJUDICATION WITHHELD|03/20/2014|||G620420963000|FL|N||||622.00|07/08/2016|N|N|N|N|||||| Circuit Court||GARCIA|JONATHAN|||Defendant|292013CF017458000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/11/2013|CLOSED|03/20/2014|M|7007 N ORLEANS AVE||TAMPA|FL|33604|White|08/20/1996|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/27/2013|NTAW|NT - ADJUDICATION WITHHELD|03/20/2014|||G620420963000|FL|N||||622.00|07/08/2016|N|N|N|N|||||| Circuit Court||GARCIA|JONATHAN|||Defendant|292013CF017523000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|12/12/2013|Close of ReOpen|05/21/2019|M|735 51ST ST S||TAMPA|FL|33619|White|11/26/1991|1|F2|82510252AB|82510252AB LEWD OR LASCIVIOUS BATTERY UPON AN ELDERLY OR|10/13/2013|ADJG|NT - ADJUDGED GUILTY|07/28/2014|||G221802944000|FL|N||||||N|N|N|N||||||2020.00 Circuit Court||GARCIA|JONATHAN|||Defendant|292017CF011018000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/23/2017|CLOSED|12/04/2017|M|6609 S KISSIMMEE ST||TAMPA|FL|33616|White|08/20/1996|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/23/2017|ADJG|NT - ADJUDGED GUILTY|11/20/2017|||G620420963000|FL|N||||889.00|07/18/2019|N|N|N|N|||||| Circuit Court||GARCIA|JONATHAN|||Defendant|292017CF011018000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/23/2017|CLOSED|12/04/2017|M|6609 S KISSIMMEE ST||TAMPA|FL|33616|White|08/20/1996|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/23/2017|ADJG|NT - ADJUDGED GUILTY|12/04/2017|||G620420963000|FL|N||||889.00|07/18/2019|N|N|N|N|||||| Circuit Court||GARCIA|JONATHAN|||Defendant|292017CF011018000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/23/2017|CLOSED|12/04/2017|M|6609 S KISSIMMEE ST||TAMPA|FL|33616|White|08/20/1996|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|07/23/2017|ADJG|NT - ADJUDGED GUILTY|11/20/2017|||G620420963000|FL|N||||889.00|07/18/2019|N|N|N|N|||||| Circuit Court||GARCIA|JONATHAN|||Defendant|292017CF011018000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/23/2017|CLOSED|12/04/2017|M|6609 S KISSIMMEE ST||TAMPA|FL|33616|White|08/20/1996|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|07/23/2017|ADJG|NT - ADJUDGED GUILTY|12/04/2017|||G620420963000|FL|N||||889.00|07/18/2019|N|N|N|N|||||| Circuit Court||GARCIA|JONATHAN|||Defendant|292018CF013353000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/11/2018|CLOSED|12/19/2018|M|735 51ST ST S||TAMPA|FL|33619|White|11/26/1991|1|F3|943.0435(14)(B)|943043514B - SEXU8059 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT QUARTERLY|09/01/2018|ADJG|NT - ADJUDGED GUILTY|12/19/2018|||G221802944000|FL|N||||||N|N|N|N||||||689.00 Circuit Court||GARCIA|JONATHAN|LEE||Defendant|292019CF000849000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/19/2019|CLOSED|08/11/2021|M|1402 S WIGGINS RD||PLANT CITY|FL|33563|Hispanic|06/10/2000|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/06/2019|NTAW|NT - ADJUDICATION WITHHELD|08/11/2021|||G620432002101|FL|N||||0.83||N|N|N|N||||||695.17 Circuit Court||GARCIA|JONATHAN|LUIS||Defendant|292019CF007047000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/22/2019|CLOSED|08/13/2019|M|11144 LAKEWOOD POINTE DRIVE|101|SEFFNER|FL|33584|White|08/26/1997|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/21/2019|NTAW|NT - ADJUDICATION WITHHELD|08/13/2019|||G620432973060|FL|N||||7.00||N|N|N|N||||||389.00 Circuit Court||GARCIA|JONATHAN|LUIS||Defendant|292019CF007047000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/22/2019|CLOSED|08/13/2019|M|11144 LAKEWOOD POINTE DRIVE|101|SEFFNER|FL|33584|White|08/26/1997|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/21/2019|NTAW|NT - ADJUDICATION WITHHELD|08/13/2019|||G620432973060|FL|N||||7.00||N|N|N|N||||||389.00 Circuit Court||GARCIA|JONATHAN|DAVID||Defendant|292020CF006072000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/21/2020|Close of ReOpen|09/13/2021|M|1741 W SPRUCE ST||TAMPA|FL|33607|White|02/08/2000|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|05/19/2020|DISH|DEF INCOMPETENT STATE HOSPITAL|07/09/2020|||G620424000481|FL|N||||1219.00|07/07/2024|N|N|N|N|||||| Circuit Court||GARCIA|JONATHAN|DAVID||Defendant|292020CF006072000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/21/2020|Close of ReOpen|09/13/2021|M|1741 W SPRUCE ST||TAMPA|FL|33607|White|02/08/2000|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|05/19/2020|NONE|NONE|02/24/2021|||G620424000481|FL|N||||1219.00|07/07/2024|N|N|N|N|||||| Circuit Court||GARCIA|JONATHAN|DAVID||Defendant|292020CF006072000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/21/2020|Close of ReOpen|09/13/2021|M|1741 W SPRUCE ST||TAMPA|FL|33607|White|02/08/2000|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|05/19/2020|NTAW|NT - ADJUDICATION WITHHELD|04/06/2021|||G620424000481|FL|N||||1219.00|07/07/2024|N|N|N|N|||||| Circuit Court||GARCIA|JONATHAN|||Defendant|292024CF003204000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|03/01/2024|CLOSED|07/23/2024|M|NO ADDRESS||TAMPA|FL|00000|White|11/26/1991|2|F3|943.0435(4)(A)|94304354A - SEXU8051 (FT) FAILURE OF SEX OFF TO REPORT W/I 48 HRS AFTER CHANGE OF NAME OR RESIDENCE|02/09/2024|NTNINF|NT - NO INFORMATION FILED|03/06/2024|||G221802944000|FL|N||||2.00||N|N|N|N||||||694.00 Circuit Court||GARCIA|JONATHAN|||Defendant|292024CF003204000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|03/01/2024|CLOSED|07/23/2024|M|NO ADDRESS||TAMPA|FL|00000|White|11/26/1991|1|F3|943.0435(4)(B)1|94304354B1 - SEXU8045 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48 HRS OF VACATING A RESIDENCE|02/09/2024|ADJG|NT - ADJUDGED GUILTY|07/23/2024|||G221802944000|FL|N||||2.00||N|N|N|N||||||694.00 Circuit Court||GARCIA|JONATHAN|||Defendant|292025CF000539000AHC||FELONY ROBBERY|C|Palermo, Thomas N|01/10/2025|CLOSED|05/20/2025|M|7284 STEER BLADE DR||ZEPHYRHILLS|FL|33541|White|11/26/1991|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/09/2025|ADJG|NT - ADJUDGED GUILTY|05/20/2025|||G221802944000|FL|N||||||N|N|N|N||||||698.00 Circuit Court||GARCIA|JONATHAN|||Defendant|292025CF000539000AHC||FELONY ROBBERY|C|Palermo, Thomas N|01/10/2025|CLOSED|05/20/2025|M|7284 STEER BLADE DR||ZEPHYRHILLS|FL|33541|White|11/26/1991|1|F3|812.13 2(C)|8121312C - ROBB3004 (FS) ROBBERY|01/09/2025|ADJG|NT - ADJUDGED GUILTY|05/20/2025|||G221802944000|FL|N||||||N|N|N|N||||||698.00 Circuit Court||GARCIA|JORDONNA|MARIE||Defendant|292016CF013714000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/26/2016|Close of ReOpen|09/05/2018|F|5111 20TH AVE E||TAMPA|FL|33619|Black|01/29/1998|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/19/2016|NTAW|NT - ADJUDICATION WITHHELD|09/05/2018|||G620433985290|FL|N||||105.77||N|N|N|N|||||GARCI, JORDONNA MARIE; GARCIA, JOR'DONNA MARIE|727.23 Circuit Court||GARCIA|JORDONNA|MARIE||Defendant|292016CF013714000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/26/2016|Close of ReOpen|09/05/2018|F|5111 20TH AVE E||TAMPA|FL|33619|Black|01/29/1998|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/19/2016|SCFD|STATE CLOSED FILE DIVERSION|01/25/2017|||G620433985290|FL|N||||105.77||N|N|N|N|||||GARCI, JORDONNA MARIE; GARCIA, JOR'DONNA MARIE|727.23 Circuit Court||GARCIA|JORDONNA|MARIE||Defendant|292016CF013714000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/26/2016|Close of ReOpen|09/05/2018|F|5111 20TH AVE E||TAMPA|FL|33619|Black|01/29/1998|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/19/2016|SCFD|STATE CLOSED FILE DIVERSION|04/17/2017|||G620433985290|FL|N||||105.77||N|N|N|N|||||GARCI, JORDONNA MARIE; GARCIA, JOR'DONNA MARIE|727.23 Circuit Court||GARCIA|JORGE|FRANCISCO||Defendant|291993CF007280000AHC||FELONY CRIMES AGAINST A PERSON|O||06/07/1993|CLOSED|06/29/1993|M|2327-1/2 W ST.LOUIS||TAMPA|FL|33607|White|10/04/1947|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1993|REDU|REDUCED TO COUNTY COURT|06/29/1993|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JORGE|ADAN||Defendant|292000CF021332000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|12/23/2000|CLOSED|04/17/2001|M|8505 FRIENDSHIP CT||TAMPA|FL|33634|White|09/28/1969|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|03/01/2000|NTNINF|NT - NO INFORMATION FILED|03/19/2001|||G620421693480|FL|N||||242.00|12/23/2002|N|N|N|N|||||GARCIA, GEORGE; URIBE, MARTIN| Circuit Court||GARCIA|JORGE|ADAN||Defendant|292000CF021332000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|12/23/2000|CLOSED|04/17/2001|M|8505 FRIENDSHIP CT||TAMPA|FL|33634|White|09/28/1969|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|03/01/2000|PTAF|PRE-TRIAL ACCEPTANCE|03/06/2003|||G620421693480|FL|N||||242.00|12/23/2002|N|N|N|N|||||GARCIA, GEORGE; URIBE, MARTIN| Circuit Court||GARCIA|JORGE|ADAN||Defendant|292000CF021332000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|12/23/2000|CLOSED|04/17/2001|M|8505 FRIENDSHIP CT||TAMPA|FL|33634|White|09/28/1969|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/01/2000|NTNINF|NT - NO INFORMATION FILED|03/19/2001|||G620421693480|FL|N||||242.00|12/23/2002|N|N|N|N|||||GARCIA, GEORGE; URIBE, MARTIN| Circuit Court||GARCIA|JORGE|||Defendant|292003CF021251000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|12/04/2003|CLOSED|10/06/2004|M|7026 NUNDY AVE LOT 20||GIBSONTON|FL|33534|White|09/15/1983|1|M2|800.02|800.02 UNNATURAL AND LASCIVIOUS ACT|11/01/2003|ADJG|NT - ADJUDGED GUILTY|10/06/2004|||G620420833350|FL|N||||450.00||N|N|N|N|||||GARCIA, JORGE A; GARCIA, JORGE ARMANDO; GUERRERO, JORGE|266.39 Circuit Court||GARCIA|JORGE|||Defendant|292004CF002790000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/12/2004|Close of ReOpen|02/22/2006|M|12003 MESSLER RD||GIBSONTON|FL|33534|White|02/19/1960|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/07/2004|NOLP|NOLLE PROSSED|10/19/2004|||G620420600590|FL|N||||377.00|02/20/2006|N|N|N|N|||||GARCIA, NENNY| Circuit Court||GARCIA|JORGE|||Defendant|292004CF002790000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/12/2004|Close of ReOpen|02/22/2006|M|12003 MESSLER RD||GIBSONTON|FL|33534|White|02/19/1960|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/07/2004|NTAW|NT - ADJUDICATION WITHHELD|10/19/2004|||G620420600590|FL|N||||377.00|02/20/2006|N|N|N|N|||||GARCIA, NENNY| Circuit Court||GARCIA|JORGE|L CARRASQUILLO||Defendant|292004CF003008000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/16/2004|CLOSED|07/22/2022|M|2517 SIESTA CT APT 4||TAMPA|FL|33607|Black|05/05/1973|2|F1|893131C|893131C POSSESS OF COCAINE WITH INTENT TO DELIVER 1000|02/15/2004|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2022|||C624432731650|FL|N||||||N|N|N|N|||||GARCIA, JORGE CARRASQUILLO| Circuit Court||GARCIA|JORGE|L CARRASQUILLO||Defendant|292004CF003008000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/16/2004|CLOSED|07/22/2022|M|2517 SIESTA CT APT 4||TAMPA|FL|33607|Black|05/05/1973|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/15/2004|AMDS|ADMINISTRATIVELY DISMISSED|07/22/2022|||C624432731650|FL|N||||||N|N|N|N|||||GARCIA, JORGE CARRASQUILLO| Circuit Court||GARCIA|JORGE|||Defendant|292004CF003143000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/18/2004|Close of ReOpen|02/22/2006|M|12003 MESSLER RD||GIBSONTON|FL|33534|White|02/19/1960|2|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|02/12/2004|NTAW|NT - ADJUDICATION WITHHELD|10/19/2004|||G620420600590|FL|N||||377.00|02/20/2006|N|N|N|N|||||GARCIA, NENNY| Circuit Court||GARCIA|JORGE|||Defendant|292004CF003143000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/18/2004|Close of ReOpen|02/22/2006|M|12003 MESSLER RD||GIBSONTON|FL|33534|White|02/19/1960|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/04/2003|NTAW|NT - ADJUDICATION WITHHELD|10/19/2004|||G620420600590|FL|N||||377.00|02/20/2006|N|N|N|N|||||GARCIA, NENNY| Circuit Court||GARCIA|JORGE|||Defendant|292004CF003145000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/18/2004|CLOSED|03/26/2004|M|12003 MESSLER RD||GIBSONTON|FL|33534|White|02/19/1960|1|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|02/12/2004|CONS|CONSOLIDATED CASE|03/26/2004|||G620420600590|FL|N||||||N|N|N|N|||||GARCIA, NENNY| Circuit Court||GARCIA|JORGE|||Defendant|292008CF000310000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|01/04/2008|CLOSED|04/09/2008|M|12003 MESSLER RD||GIBSONTON|FL|33534-|Native Hawaiian or Other Pacific Islander|07/11/1983|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|01/04/2008|ADJG|NT - ADJUDGED GUILTY|04/09/2008|||G620420832510|FL|N||||||N|N|N|N||||||190.00 Circuit Court||GARCIA|JORGE|LUIS||Defendant|292008CF009379000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|05/15/2008|Close of ReOpen|12/04/2023|M|2909 S 50TH STREET||TAMPA|FL|33619|White|03/05/1973|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|04/15/2007|ADJG|NT - ADJUDGED GUILTY|10/21/2008|||G620432730950|FL|N||||1551.00||N|N|N|N|||||GARCIA, JORGE L|50.00 Circuit Court||GARCIA|JORGE|||Defendant|292008CF015989000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/17/2008|CLOSED|08/28/2008|M|7026 NUNDY AVE LOT 20||GIBSONTON|FL|33534|White|09/15/1983|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/17/2008|REDU|REDUCED TO COUNTY COURT|08/28/2008|||G620420833350|FL|N||||50.00|11/02/2009|N|N|N|N|||||GARCIA, JORGE A; GARCIA, JORGE ARMANDO; GUERRERO, JORGE| Circuit Court||GARCIA|JORGE|||Defendant|292008CF015989000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/17/2008|CLOSED|08/28/2008|M|7026 NUNDY AVE LOT 20||GIBSONTON|FL|33534|White|09/15/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/17/2008|REDU|REDUCED TO COUNTY COURT|08/28/2008|||G620420833350|FL|N||||50.00|11/02/2009|N|N|N|N|||||GARCIA, JORGE A; GARCIA, JORGE ARMANDO; GUERRERO, JORGE| Circuit Court||GARCIA|JORGE|||Defendant|292008CF023396000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/30/2008|CLOSED|04/15/2009|M|2109 LINCOLN AVE N APT B||TAMPA|FL|33607|White|11/02/1956|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/30/2008|NTAW|NT - ADJUDICATION WITHHELD|04/15/2009|||G620420564020|FL|N||||690.00|05/11/2010|N|N|N|N|||||| Circuit Court||GARCIA|JORGE|CARLOS||Defendant|292010CF008304000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/27/2010|CLOSED|06/15/2010|M|111 ARKWRIGHT DR||Tampa|FL|33613|White|08/25/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/27/2010|NTNINF|NT - NO INFORMATION FILED|06/15/2010|||G620423763050|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JORGE|CARLOS||Defendant|292010CF008304000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/27/2010|CLOSED|06/15/2010|M|111 ARKWRIGHT DR||Tampa|FL|33613|White|08/25/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/27/2010|REDU|REDUCED TO COUNTY COURT|06/15/2010|||G620423763050|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JORGE|CARLOS||Defendant|292010CF008304000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/27/2010|CLOSED|06/15/2010|M|111 ARKWRIGHT DR||Tampa|FL|33613|White|08/25/1976|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|05/27/2010|REDU|REDUCED TO COUNTY COURT|06/15/2010|||G620423763050|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JORGE|CARLOS||Defendant|292010CF008304000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/27/2010|CLOSED|06/15/2010|M|111 ARKWRIGHT DR||Tampa|FL|33613|White|08/25/1976|4|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|05/27/2010|REDU|REDUCED TO COUNTY COURT|06/15/2010|||G620423763050|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JORGE|CARLOS||Defendant|292011CF018785000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/14/2011|Close of ReOpen|10/18/2012|M|111 ARKWRIGHT DR||Tampa|FL|33613|White|08/25/1976|2|M1|784031|784031 BATTERY|12/12/2011|ADJG|NT - ADJUDGED GUILTY|06/28/2012|||G620423763050|FL|N||||15.00||N|N|N|N||||||619.00 Circuit Court||GARCIA|JORGE|CARLOS||Defendant|292011CF018785000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/14/2011|Close of ReOpen|10/18/2012|M|111 ARKWRIGHT DR||Tampa|FL|33613|White|08/25/1976|1|F3|9142212A|9142212A TAMPERING WITH A WITNESS|12/12/2011|NOLP|NOLLE PROSSED|06/28/2012|||G620423763050|FL|N||||15.00||N|N|N|N||||||619.00 Circuit Court||GARCIA|JORGE|CARLOS||Defendant|292011CF018785000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/14/2011|Close of ReOpen|10/18/2012|M|111 ARKWRIGHT DR||Tampa|FL|33613|White|08/25/1976|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/12/2011|ADJG|NT - ADJUDGED GUILTY|06/28/2012|||G620423763050|FL|N||||15.00||N|N|N|N||||||619.00 Circuit Court||GARCIA|JORGE|CARLOS||Defendant|292012CF013972000AHC||FELONY CRIMES AGAINST A PERSON|A||09/25/2012|Close of ReOpen|01/28/2016|M|111 ARKWRIGHT DR||Tampa|FL|33613|White|08/25/1976|1|F2|9142212B|9142212B TAMPERING WITH A WITNESS|09/25/2012|NTAW|NT - ADJUDICATION WITHHELD|07/09/2013|||G620423763050|FL|N||||1506.00|12/23/2015|N|N|N|N|||||| Circuit Court||GARCIA|JORGE|CARLOS||Defendant|292012CF013972000AHC||FELONY CRIMES AGAINST A PERSON|A||09/25/2012|Close of ReOpen|01/28/2016|M|111 ARKWRIGHT DR||Tampa|FL|33613|White|08/25/1976|1|F2|9142212B|9142212B TAMPERING WITH A WITNESS|09/25/2012|ADJG|NT - ADJUDGED GUILTY|05/28/2015|||G620423763050|FL|N||||1506.00|12/23/2015|N|N|N|N|||||| Circuit Court||GARCIA|JORGE|CARLOS||Defendant|292012CF013972000AHC||FELONY CRIMES AGAINST A PERSON|A||09/25/2012|Close of ReOpen|01/28/2016|M|111 ARKWRIGHT DR||Tampa|FL|33613|White|08/25/1976|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/25/2012|NONE|NONE|09/09/2013|||G620423763050|FL|N||||1506.00|12/23/2015|N|N|N|N|||||| Circuit Court||GARCIA|JORGE|CARLOS||Defendant|292012CF013972000AHC||FELONY CRIMES AGAINST A PERSON|A||09/25/2012|Close of ReOpen|01/28/2016|M|111 ARKWRIGHT DR||Tampa|FL|33613|White|08/25/1976|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/25/2012|NTAW|NT - ADJUDICATION WITHHELD|07/09/2013|||G620423763050|FL|N||||1506.00|12/23/2015|N|N|N|N|||||| Circuit Court||GARCIA|JORGE|CARLOS||Defendant|292012CF013972000AHC||FELONY CRIMES AGAINST A PERSON|A||09/25/2012|Close of ReOpen|01/28/2016|M|111 ARKWRIGHT DR||Tampa|FL|33613|White|08/25/1976|2|M1|784031|784031 BATTERY|09/25/2012|NTAW|NT - ADJUDICATION WITHHELD|07/09/2013|||G620423763050|FL|N||||1506.00|12/23/2015|N|N|N|N|||||| Circuit Court||GARCIA|JORGE|CARLOS||Defendant|292014CF017912000AHC|A3D3M3E|FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/10/2014|CLOSED|01/28/2016|M|111 ARKWRIGHT DR||Tampa|FL|33613|White|08/25/1976|3|M1|31619391|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|12/10/2014|ADJG|NT - ADJUDGED GUILTY|05/28/2015|Hillsborough County Sheriff's Office|COUCH, WESLEY|G620423763050|FL|N||||1103.00|10/01/2025|N|N|N|N|144QNZ|FL|||| Circuit Court||GARCIA|JORGE|CARLOS||Defendant|292014CF017912000AHC|A3ON3IE|FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/10/2014|CLOSED|01/28/2016|M|111 ARKWRIGHT DR||Tampa|FL|33613|White|08/25/1976|2|M2|316193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|12/10/2014|ADJG|NT - ADJUDGED GUILTY|05/28/2015|Hillsborough County Sheriff's Office|COUCH, WESLEY|G620423763050|FL|N||||1103.00|10/01/2025|N|N|N|N|144QNZ|FL|||| Circuit Court||GARCIA|JORGE|CARLOS||Defendant|292014CF017912000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/10/2014|CLOSED|01/28/2016|M|111 ARKWRIGHT DR||Tampa|FL|33613|White|08/25/1976|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/10/2014|NTNOLP|NT - NOLLE PROSSED|05/28/2015|||G620423763050|FL|N||||1103.00|10/01/2025|N|N|N|N|||||| Circuit Court||GARCIA|JORGE|||Defendant|292015CF010513000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|07/21/2015|CLOSED|11/04/2015|M|7502 N ROME AVE||TAMPA|FL|33604|White|07/27/1975|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|04/18/2015|NTNOLP|NT - NOLLE PROSSED|11/04/2015|||G620420752671|FL|N||||28.00|08/31/2020|N|N|N|N|||||| Circuit Court||GARCIA|JORGE|LUIS||Defendant|292015CF018511000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/27/2015|CLOSED|01/11/2016|M|12210 N 16TH ST APT# 432||TAMPA|FL|33612|White|11/02/1988|2|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/26/2015|NTNINF|NT - NO INFORMATION FILED|01/11/2016|||G620432884020|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JORGE|LUIS||Defendant|292015CF018511000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/27/2015|CLOSED|01/11/2016|M|12210 N 16TH ST APT# 432||TAMPA|FL|33612|White|11/02/1988|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/26/2015|REDU|REDUCED TO COUNTY COURT|01/11/2016|||G620432884020|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JORGE|||Defendant|292018CF001097000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/24/2018|CLOSED|02/22/2018|M|7326 SERENO CT|APT 104|Tampa|FL|33615|White|07/27/1975|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|01/23/2018|REDU|REDUCED TO COUNTY COURT|02/22/2018|||G620420752671|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JORGE|LUIS||Defendant|292020CF011441000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|10/06/2020|CLOSED|12/03/2020|M|2909 S 50TH STREET||TAMPA|FL|33619|White|03/05/1973|1|F3|775.21(6)(G)(4)|775216G4-SEXU8069 (FT) FAILURE OF SEX PRED WHO MAINTAINS A TRANSIENT RESIDENCE TO REPORT EVERY 30DAY|10/05/2020|ADJG|NT - ADJUDGED GUILTY|12/03/2020|||G620432730950|FL|N||||598.00|12/27/2021|N|N|N|N|||||GARCIA, JORGE L| Circuit Court||GARCIA|JORGE|||Defendant|292021CF009550000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|08/05/2021|Open|08/05/2021|M|102 GLADYS FEWOX RD||LAKELAND|FL|33860|White|06/30/1997|2|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|08/05/2021|NTNINF|NT - NO INFORMATION FILED|08/24/2021|||G62042097230|FL|N||||||N|N|N|N|||||GARCIA-SALAZAR, JORGE|50.00 Circuit Court||GARCIA|JORGE|||Defendant|292021CF009550000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|08/05/2021|Open|08/05/2021|M|102 GLADYS FEWOX RD||LAKELAND|FL|33860|White|06/30/1997|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|08/05/2021||||||G62042097230|FL|N||||||N|N|N|N|||||GARCIA-SALAZAR, JORGE|50.00 Circuit Court||GARCIA|JORGE|||Defendant|292021CF009550000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|08/05/2021|Open|08/05/2021|M|102 GLADYS FEWOX RD||LAKELAND|FL|33860|White|06/30/1997|3|F2|944.40|94440-ESCA3001 (FS) ESCAPE FROM LAW ENFORCEMENT CUSTODY|08/05/2021||||||G62042097230|FL|N||||||N|N|N|N|||||GARCIA-SALAZAR, JORGE|50.00 Circuit Court||GARCIA|JORGE|DAVID||Defendant|292023CF017500000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/17/2023|CLOSED|11/27/2023|M|12401 ORANGE GROVE D||TAMPA|FL|33618|White|08/18/2000|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|11/15/2023|REDU|REDUCED TO COUNTY COURT|11/27/2023|||G620424002980|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JORGE|DAVID||Defendant|292023CF017500000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/17/2023|CLOSED|11/27/2023|M|12401 ORANGE GROVE D||TAMPA|FL|33618|White|08/18/2000|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/15/2023|NTNINF|NT - NO INFORMATION FILED|11/27/2023|||G620424002980|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|MANUEL||Defendant|291981CF003517000AHC||FELONY OTHER FELONY|||04/27/2009|CLOSED|04/30/2009|N|UNKNOWN||UNKNOWN|FL|000|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|04/27/2009||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|LAZARUS||Defendant|291982CF010002000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/23/1989|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/23/1989||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|JUSTO||Defendant|291984CF003763000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/20/1984|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/20/1984||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|ANTONIO||Defendant|291989CF007581000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/15/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/15/1989||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|ANTONIO||Defendant|291991CF000826000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|01/17/1991|CLOSED|04/18/1991|M|NI||UNKNOWN|FL|NI|White|11/27/1969|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/17/1991|CFDISP|CONVFELONY CASE DISPOSED|04/18/1991|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|||Defendant|291991CF006405000AHC||FELONY BURGLARY|E||05/06/1991|CLOSED|05/29/1991|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Unavailable|02/20/1962|2|F3|810063|810063 POSSESSION OF BURGLARY TOOLS |05/05/1991|ADJG|NT - ADJUDGED GUILTY|05/29/1991|||||N||||||N|N|N|N|||||GARCIA, JOSE|562.00 Circuit Court||GARCIA|JOSE|||Defendant|291991CF006405000AHC||FELONY BURGLARY|E||05/06/1991|CLOSED|05/29/1991|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Unavailable|02/20/1962|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/05/1991|ADJG|NT - ADJUDGED GUILTY|05/29/1991|||||N||||||N|N|N|N|||||GARCIA, JOSE|562.00 Circuit Court||GARCIA|JOSE|JUSTO||Defendant|291991CF012765000AHC||FELONY DRUG OFFENSE|O||09/11/1991|CLOSED|11/01/1991|M|4021 NORTH GLEN STREET||TAMPA|FL|33607|White|11/14/1954|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1991|NTLOR|NT - LETTER OF RELEASE|11/01/1991|||G62043054414|FL|N||||||N|N|N|N|||||GARCIA, JOSE GUSTO| Circuit Court||GARCIA|JOSE|||Defendant|291992CF007583000BHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|05/30/1992|Close of ReOpen|01/16/2003|M|302 7TH ST||WIMAUMA|FL|33598|White|11/14/1953|2|F3|89313|89313 POSSESSION|05/29/1992|NONE|NONE|01/23/2003|||G620420534141|FL|N||||248.00||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS|2394.00 Circuit Court||GARCIA|JOSE|||Defendant|291992CF007583000BHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|05/30/1992|Close of ReOpen|01/16/2003|M|302 7TH ST||WIMAUMA|FL|33598|White|11/14/1953|2|F3|89313|89313 POSSESSION|05/29/1992|ADJG|NT - ADJUDGED GUILTY|09/08/1992|||G620420534141|FL|N||||248.00||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS|2394.00 Circuit Court||GARCIA|JOSE|||Defendant|291992CF007583000BHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|05/30/1992|Close of ReOpen|01/16/2003|M|302 7TH ST||WIMAUMA|FL|33598|White|11/14/1953|1|F3|893131F|893131F POSSESSION|05/29/1992|NONE|NONE|01/23/2003|||G620420534141|FL|N||||248.00||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS|2394.00 Circuit Court||GARCIA|JOSE|||Defendant|291992CF007583000BHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|05/30/1992|Close of ReOpen|01/16/2003|M|302 7TH ST||WIMAUMA|FL|33598|White|11/14/1953|1|F3|893131F|893131F POSSESSION|05/29/1992|ADJG|NT - ADJUDGED GUILTY|09/08/1992|||G620420534141|FL|N||||248.00||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS|2394.00 Circuit Court||GARCIA|JOSE|JUSTO||Defendant|291992CF012411000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/09/1992|CLOSED|10/14/1992|M|4021 NORTH GLEN STREET||TAMPA|FL|33607|White|11/14/1954|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1992|REDU|REDUCED TO COUNTY COURT|10/14/1992|||G62043054414|FL|N||||||N|N|N|N|||||GARCIA, JOSE GUSTO| Circuit Court||GARCIA|JOSE|JUSTO||Defendant|291992CF012411000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/09/1992|CLOSED|10/14/1992|M|4021 NORTH GLEN STREET||TAMPA|FL|33607|White|11/14/1954|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1992|REDU|REDUCED TO COUNTY COURT|10/14/1992|||G62043054414|FL|N||||||N|N|N|N|||||GARCIA, JOSE GUSTO| Circuit Court||GARCIA|JOSE|||Defendant|291992CF014080000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/14/1992|CLOSED|01/16/2003|M|302 7TH ST||WIMAUMA|FL|33598|White|11/14/1953|1|F3|893131F|893131F POSSESSION OF CANNABIS|10/13/1992|NTDISM|NT - DISMISSED|01/16/2003|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS| Circuit Court||GARCIA|JOSE|DOMINGO||Defendant|291993CF004804000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|04/14/1993|Close of ReOpen|11/24/2003|M|4505 WISHART BLVD||TAMPA|FL|33603|White|06/29/1955|4|F1|7940412B|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1992|NOLP|NOLLE PROSSED|07/15/1993|||G620424552290|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|DOMINGO||Defendant|291993CF004804000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|04/14/1993|Close of ReOpen|11/24/2003|M|4505 WISHART BLVD||TAMPA|FL|33603|White|06/29/1955|3|F1|7940412B|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1992|NOLP|NOLLE PROSSED|07/15/1993|||G620424552290|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|DOMINGO||Defendant|291993CF004804000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|04/14/1993|Close of ReOpen|11/24/2003|M|4505 WISHART BLVD||TAMPA|FL|33603|White|06/29/1955|2|F1|7940412B|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1992|ADJG|NT - ADJUDGED GUILTY|07/15/1993|||G620424552290|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|DOMINGO||Defendant|291993CF004804000AHC||FELONY SEXUAL OFFENSES|G|Ficarrotta, Ronald N|04/14/1993|Close of ReOpen|11/24/2003|M|4505 WISHART BLVD||TAMPA|FL|33603|White|06/29/1955|1|F1|7940412B|7940412B ENGAG SEX ACT W CHILD BETWEEN|08/01/1992|ADJG|NT - ADJUDGED GUILTY|07/15/1993|||G620424552290|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|||Defendant|291994CF008271000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/29/1994|Close of ReOpen|04/09/2002|M|8606 N 20TH ST||TAMPA|FL|33602|White|11/17/1948|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/27/1994|NTDISM|NT - DISMISSED|04/09/2002|||O632420484170|FL|N||||||N|N|N|N|||||GONZALEZ, JOSE GARCIA; MARTINEZ, JUAN ORTIZ; ORTIZ, JUAN| Circuit Court||GARCIA|JOSE|||Defendant|291994CF008352000AHC||FELONY OTHER FELONY|O||07/01/1994|CLOSED|09/09/1994|M|8606 N 20TH ST||TAMPA|FL|33602|White|11/17/1948|1|NN|3|3 FUGITIVE WARRANT|06/30/1994||||||O632420484170|FL|N||||||N|N|N|N|||||GONZALEZ, JOSE GARCIA; MARTINEZ, JUAN ORTIZ; ORTIZ, JUAN| Circuit Court||GARCIA|JOSE|R||Defendant|291995CF000068000AHC||FELONY NON CAPITAL MURDER|G||01/02/1995|CLOSED|05/16/1995|M|PO BOX 1645||DOVER|FL|33527|White|08/24/1970|1|F2|78207|78207 MANSLAUGHTER|01/01/1995|NTAW|NT - ADJUDICATION WITHHELD|05/16/1995|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|L||Defendant|291995CF002209000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|02/17/1995|Close of ReOpen|01/19/2006|M|11332 IVY FLOWER LP||RIVERVIEW|FL|33569|White|05/14/1971|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/12/1994|NTDISM|NT - DISMISSED|12/15/2005|||G620432711740|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|L||Defendant|291995CF002212000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|02/17/1995|Close of ReOpen|01/19/2006|M|11332 IVY FLOWER LP||RIVERVIEW|FL|33569|White|05/14/1971|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/10/1994|NTDISM|NT - DISMISSED|12/15/2005|||G620432711740|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|LUIS||Defendant|291995CF006774000AHC||FELONY CRIMES AGAINST A PERSON|O||05/22/1995|CLOSED|07/06/1995|M|8208 ANGLERS POINTE DR||TAMPA|FL|33637|White|04/29/1956|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1995|NTLOR|NT - LETTER OF RELEASE|07/06/1995|||G620432561490|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|L||Defendant|291995CF009366000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|07/13/1995|Close of ReOpen|01/19/2006|M|11332 IVY FLOWER LP||RIVERVIEW|FL|33569|White|05/14/1971|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/13/1994|NTDISM|NT - DISMISSED|12/15/2005|||G620432711740|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|L||Defendant|291995CF009366000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|07/13/1995|Close of ReOpen|01/19/2006|M|11332 IVY FLOWER LP||RIVERVIEW|FL|33569|White|05/14/1971|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/13/1994|NTDISM|NT - DISMISSED|12/15/2005|||G620432711740|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|L||Defendant|291995CF009366000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|07/13/1995|Close of ReOpen|01/19/2006|M|11332 IVY FLOWER LP||RIVERVIEW|FL|33569|White|05/14/1971|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/13/1994|NTDISM|NT - DISMISSED|12/15/2005|||G620432711740|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|||Defendant|291995CF011531000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/28/1995|CLOSED|01/01/2010|M|1802 ARMITAGE DR||SEFFNER|FL|33584|White|01/25/1974|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/27/1995|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||CANTU, AUGUSTINE| Circuit Court||GARCIA|JOSE|A||Defendant|291995CF016583000AHC||FELONY CRIMES AGAINST A PERSON|O||12/11/1995|CLOSED|01/02/1996|M|1906 NORTH A ST||TAMPA|FL|33606|White|06/03/1963|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1995|REDU|REDUCED TO COUNTY COURT|01/02/1996|||G620421632039|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|C||Defendant|291996CF011945000AHC||FELONY BURGLARY|O||08/09/1996|CLOSED|02/12/1997|M|P O BOX 533||BALM|FL|33503|White|11/18/1929|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1996|NTLOR|NT - LETTER OF RELEASE|02/12/1997|||G62042329480|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|C||Defendant|291996CF011945000AHC||FELONY BURGLARY|O||08/09/1996|CLOSED|02/12/1997|M|P O BOX 533||BALM|FL|33503|White|11/18/1929|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1996|NTLOR|NT - LETTER OF RELEASE|02/12/1997|||G62042329480|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE||Jr|Defendant|291996CF014038000AHC||FELONY ROBBERY|E|Kiser, Mark D|09/14/1996|Close of ReOpen|09/20/2000|M|2826 VALENTINE CT 106||TAMPA|FL|33607|White|09/27/1975|9|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|08/28/1996|ADJG|NT - ADJUDGED GUILTY|09/20/2000|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE||Jr|Defendant|291996CF014038000AHC||FELONY ROBBERY|E|Kiser, Mark D|09/14/1996|Close of ReOpen|09/20/2000|M|2826 VALENTINE CT 106||TAMPA|FL|33607|White|09/27/1975|5|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|08/28/1996|ADJG|NT - ADJUDGED GUILTY|09/20/2000|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE||Jr|Defendant|291996CF014038000AHC||FELONY ROBBERY|E|Kiser, Mark D|09/14/1996|Close of ReOpen|09/20/2000|M|2826 VALENTINE CT 106||TAMPA|FL|33607|White|09/27/1975|1|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|08/28/1996|ADJG|NT - ADJUDGED GUILTY|09/20/2000|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE||Jr|Defendant|291996CF014038000AHC||FELONY ROBBERY|E|Kiser, Mark D|09/14/1996|Close of ReOpen|09/20/2000|M|2826 VALENTINE CT 106||TAMPA|FL|33607|White|09/27/1975|10|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|08/28/1996|ADJG|NT - ADJUDGED GUILTY|09/20/2000|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE||Jr|Defendant|291996CF014038000AHC||FELONY ROBBERY|E|Kiser, Mark D|09/14/1996|Close of ReOpen|09/20/2000|M|2826 VALENTINE CT 106||TAMPA|FL|33607|White|09/27/1975|11|F3|784021|784021 AGRAVATED ASSAULT|08/28/1996|ADJG|NT - ADJUDGED GUILTY|09/20/2000|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE||Jr|Defendant|291996CF014957000BHC||FELONY ROBBERY|E||09/19/1996|Close of ReOpen|09/20/2000|M|2826 VALENTINE CT 106||TAMPA|FL|33607|White|09/27/1975|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $3|09/10/1996|ADJG|NT - ADJUDGED GUILTY|09/20/2000|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE||Jr|Defendant|291996CF014957000BHC||FELONY ROBBERY|E||09/19/1996|Close of ReOpen|09/20/2000|M|2826 VALENTINE CT 106||TAMPA|FL|33607|White|09/27/1975|2|F1|8121312A|8121312A ROBBERY (DEADLY WEAPON)|09/10/1996|ADJG|NT - ADJUDGED GUILTY|09/20/2000|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|ANTONIO||Defendant|291996CF016934000AHC||FELONY BURGLARY|G||11/05/1996|CLOSED|03/23/1998|M|P.O. BOX 911||RUSKIN|FL|33572|White|01/30/1967|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/04/1996|ADJG|NT - ADJUDGED GUILTY|03/23/1998|||||N||||107.20|10/22/2020|N|N|N|N|||||HERNANDEZ, JOSE| Circuit Court||GARCIA|JOSE|ANTONIO||Defendant|291996CF016934000AHC||FELONY BURGLARY|G||11/05/1996|CLOSED|03/23/1998|M|P.O. BOX 911||RUSKIN|FL|33572|White|01/30/1967|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1996|NTNINF|NT - NO INFORMATION FILED|11/25/1996|||||N||||107.20|10/22/2020|N|N|N|N|||||HERNANDEZ, JOSE| Circuit Court||GARCIA|JOSE|ANTONIO||Defendant|291996CF016934000AHC||FELONY BURGLARY|G||11/05/1996|CLOSED|03/23/1998|M|P.O. BOX 911||RUSKIN|FL|33572|White|01/30/1967|3|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1996|NTNINF|NT - NO INFORMATION FILED|11/25/1996|||||N||||107.20|10/22/2020|N|N|N|N|||||HERNANDEZ, JOSE| Circuit Court||GARCIA|JOSE|ANTONIO||Defendant|291997CF008359000AHC||FELONY CRIMES AGAINST A PERSON|O||05/28/1997|CLOSED|08/20/1997|M|230 MARGE OWENS LN||PLANT CITY|FL|33566|White|10/29/1956|1|F3|82704|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1997|NTLOR|NT - LETTER OF RELEASE|08/20/1997|||G620421563890|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|||Defendant|291997CF016868000AHC||FELONY CRIMES AGAINST A PERSON|G||10/16/1997|CLOSED|04/08/1998|M|2321 W. UNION ST||TAMPA|FL|33607|White|10/05/1977|1|F3|784081|784081 BATT ON SPECIFIED OFFICIAL/EM|10/16/1997|DFIN|DEFENDANT INCOMPETENT|04/08/1998|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|GABRIEL||Defendant|291998CF012051000AHC||FELONY CRIMES AGAINST A PERSON|G||07/13/1998|CLOSED|01/20/1999|M|3016 BONITA DR||PLANT CITY|FL|33566|White|10/30/1973|1|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|07/10/1998|NTAW|NT - ADJUDICATION WITHHELD|01/20/1999|||G622427733900|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|GABRIEL||Defendant|291998CF012051000AHC||FELONY CRIMES AGAINST A PERSON|G||07/13/1998|CLOSED|01/20/1999|M|3016 BONITA DR||PLANT CITY|FL|33566|White|10/30/1973|2|F3|784021|784021 AGRAVATED ASSAULT|07/10/1998|NTAW|NT - ADJUDICATION WITHHELD|01/20/1999|||G622427733900|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|GABRIEL||Defendant|291998CF012051000AHC||FELONY CRIMES AGAINST A PERSON|G||07/13/1998|CLOSED|01/20/1999|M|3016 BONITA DR||PLANT CITY|FL|33566|White|10/30/1973|4|F3|806131B3|806131B3 CRIMINAL MISCHIEF|07/10/1998|NTAW|NT - ADJUDICATION WITHHELD|01/20/1999|||G622427733900|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|GABRIEL||Defendant|291998CF012051000AHC||FELONY CRIMES AGAINST A PERSON|G||07/13/1998|CLOSED|01/20/1999|M|3016 BONITA DR||PLANT CITY|FL|33566|White|10/30/1973|3|F3|3161935|3161935 AGGRAVATED FLEEING AND ELUDING|07/10/1998|NTAW|NT - ADJUDICATION WITHHELD|01/20/1999|||G622427733900|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|RAFAEL||Defendant|291999CF002574000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/13/1999|CLOSED|07/17/2002|M|AT LARGE||XX|FL|00000|White|12/11/1968|1|F3|893136A|893136A POSSESSION|02/13/1999|NOLP|NOLLE PROSSED|07/17/2002|||G620436684510|FL|N||||||N|N|N|N|||||GARCIA, JOSE ROBERT; LOZANO, JOSE; VELAZQUEZ, JOSE RAFAEL; VELAZQUEZ-GARCIA, JOSE RAFAEL| Circuit Court||GARCIA|JOSE|||Defendant|291999CF002942000AHC||FELONY ROBBERY|G||02/17/1999|CLOSED|04/22/1999|M|5505 BONITA RD||WIMAUMA|FL|33598|White|05/18/1981|1|F2|8121312C|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1999|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|04/22/1999|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|RAFAEL||Defendant|291999CF002988000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/19/1999|Close of ReOpen|02/07/2006|M|AT LARGE||XX|FL|00000|White|12/11/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|02/18/1999|ADJG|NT - ADJUDGED GUILTY|07/17/2002|||G620436684510|FL|N||||600.95||N|N|N|N|||||GARCIA, JOSE ROBERT; LOZANO, JOSE; VELAZQUEZ, JOSE RAFAEL; VELAZQUEZ-GARCIA, JOSE RAFAEL|24.05 Circuit Court||GARCIA|JOSE|RAFAEL||Defendant|291999CF002988000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/19/1999|Close of ReOpen|02/07/2006|M|AT LARGE||XX|FL|00000|White|12/11/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/18/1999|ADJG|NT - ADJUDGED GUILTY|07/17/2002|||G620436684510|FL|N||||600.95||N|N|N|N|||||GARCIA, JOSE ROBERT; LOZANO, JOSE; VELAZQUEZ, JOSE RAFAEL; VELAZQUEZ-GARCIA, JOSE RAFAEL|24.05 Circuit Court||GARCIA|JOSE|RAFAEL||Defendant|291999CF002988000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/19/1999|Close of ReOpen|02/07/2006|M|AT LARGE||XX|FL|00000|White|12/11/1968|3|F3|893131F|893131F POSSESSION OF HEROIN|02/18/1999|ADJG|NT - ADJUDGED GUILTY|07/17/2002|||G620436684510|FL|N||||600.95||N|N|N|N|||||GARCIA, JOSE ROBERT; LOZANO, JOSE; VELAZQUEZ, JOSE RAFAEL; VELAZQUEZ-GARCIA, JOSE RAFAEL|24.05 Circuit Court||GARCIA|JOSE|RAFAEL||Defendant|291999CF002988000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/19/1999|Close of ReOpen|02/07/2006|M|AT LARGE||XX|FL|00000|White|12/11/1968|4|F3|893136A|893136A POSSESSION|02/18/1999|NOLP|NOLLE PROSSED|07/17/2002|||G620436684510|FL|N||||600.95||N|N|N|N|||||GARCIA, JOSE ROBERT; LOZANO, JOSE; VELAZQUEZ, JOSE RAFAEL; VELAZQUEZ-GARCIA, JOSE RAFAEL|24.05 Circuit Court||GARCIA|JOSE|RAFAEL||Defendant|291999CF002988000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/19/1999|Close of ReOpen|02/07/2006|M|AT LARGE||XX|FL|00000|White|12/11/1968|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/18/1999|NOLP|NOLLE PROSSED|07/17/2002|||G620436684510|FL|N||||600.95||N|N|N|N|||||GARCIA, JOSE ROBERT; LOZANO, JOSE; VELAZQUEZ, JOSE RAFAEL; VELAZQUEZ-GARCIA, JOSE RAFAEL|24.05 Circuit Court||GARCIA|JOSE|||Defendant|291999CF003128000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/23/1999|CLOSED|08/21/2007|M|9220 RAINBOW LN||PORT RICHEY|FL|34668|White|07/20/1975|1|F1|893135|893135 TRAFFICKING IN METHAMPHETAMINE|02/21/1999||||||G620420752600|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|||Defendant|291999CF003128000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/23/1999|CLOSED|08/21/2007|M|9220 RAINBOW LN||PORT RICHEY|FL|34668|White|07/20/1975|2|F1|8931351F|8931351F CONSPIRACY TO TRAFFIC IN METHAMPHETAMINE|02/21/1999||||||G620420752600|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE||Jr|Defendant|291999CF003235000AHC||FELONY OTHER FELONY|O||02/22/1999|CLOSED|03/29/1999|M|5096 DOCKSIDE DR||ORLANDO|FL|32822|Black|07/25/1961|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1998|NOLP|NOLLE PROSSED|03/29/1999|||G020121612051|FL|N||||||N|N|N|N|||||GARCIA, JOSE A| Circuit Court||GARCIA|JOSE|ANTONIO||Defendant|291999CF007625000AHC||FELONY CRIMES AGAINST A PERSON|O||05/06/1999|CLOSED|06/01/1999|M|230 MARGE OWENS LN||PLANT CITY|FL|33566|White|10/29/1956|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/03/1999|REDU|REDUCED TO COUNTY COURT|06/01/1999|||G620421563890|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|ANTONIO||Defendant|291999CF007625000AHC||FELONY CRIMES AGAINST A PERSON|O||05/06/1999|CLOSED|06/01/1999|M|230 MARGE OWENS LN||PLANT CITY|FL|33566|White|10/29/1956|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/03/1999|NTNINF|NT - NO INFORMATION FILED|06/01/1999|||G620421563890|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|||Defendant|291999CF008446000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/17/1999|Close of ReOpen|12/07/2000|M|13072 FAIRGREEN DR||PLANT CITY|FL|33566|White|01/28/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/17/1999|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|08/18/1999|||||N||||||N|N|N|N||||||52.00 Circuit Court||GARCIA|JOSE|||Defendant|291999CF009226000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/27/1999|Close of ReOpen|12/07/2000|M|13072 FAIRGREEN DR||PLANT CITY|FL|33566|White|01/28/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/06/1999|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|08/18/1999|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|||Defendant|291999CF009878000AHC||FELONY OTHER FELONY|G||10/06/1998|Close of ReOpen|12/07/2000|M|13072 FAIRGREEN DR||PLANT CITY|FL|33566|White|01/28/1983|1|F3|7901152A|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1998|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|08/18/1999|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|PAZ||Defendant|291999CF009938000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|06/09/1999|CLOSED|01/23/2000|M|14525 HENSEL LN||TAMPA|FL|33613-|White|08/23/1973|1|NN|2|2 ENTRY OF FINAL JUDGMENT|06/09/1999||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|ANTONIO||Defendant|291999CF015486000AHC||FELONY CRIMES AGAINST A PERSON|O||09/03/1999|CLOSED|10/04/1999|M|230 MARGE OWENS LN||PLANT CITY|FL|33566|White|10/29/1956|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1999|NTLOR|NT - LETTER OF RELEASE|10/04/1999|||G620421563890|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE||Jr|Defendant|291999CF021902000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/13/1999|CLOSED|02/14/2000|M|5096 DOCKSIDE DR||ORLANDO|FL|32822|Black|07/25/1961|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1999|NOLP|NOLLE PROSSED|02/14/2000|||G020121612051|FL|N||||||N|N|N|N|||||GARCIA, JOSE A| Circuit Court||GARCIA|JOSE|MANUEL||Defendant|292000CF003933000AHC||FELONY CRIMES AGAINST PROPERTY|B|Simms, Robert J|03/07/2000|CLOSED|05/22/2000|M|8717 48TH ST N||TAMPA|FL|33617|White|04/09/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|03/07/2000|ADJG|NT - ADJUDGED GUILTY|05/22/2000|||||N||||||N|N|N|N||||||261.00 Circuit Court||GARCIA|JOSE|MANUEL||Defendant|292000CF003933000AHC||FELONY CRIMES AGAINST PROPERTY|B|Simms, Robert J|03/07/2000|CLOSED|05/22/2000|M|8717 48TH ST N||TAMPA|FL|33617|White|04/09/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/07/2000|NTDISM|NT - DISMISSED|05/22/2000|||||N||||||N|N|N|N||||||261.00 Circuit Court||GARCIA|JOSE|MANUEL||Defendant|292000CF003933000AHC||FELONY CRIMES AGAINST PROPERTY|B|Simms, Robert J|03/07/2000|CLOSED|05/22/2000|M|8717 48TH ST N||TAMPA|FL|33617|White|04/09/1972|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/07/2000|ADJG|NT - ADJUDGED GUILTY|05/22/2000|||||N||||||N|N|N|N||||||261.00 Circuit Court||GARCIA|JOSE|ANTONIO||Defendant|292000CF005217000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|03/29/2000|Close of ReOpen|02/21/2001|M|230 MARGE OWENS LN||PLANT CITY|FL|33566|White|10/29/1956|1|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/28/2000|ADJG|NT - ADJUDGED GUILTY|02/21/2001|||G620421563890|FL|N||||||N|N|N|N||||||111.00 Circuit Court||GARCIA|JOSE|ANTONIO||Defendant|292000CF005217000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|03/29/2000|Close of ReOpen|02/21/2001|M|230 MARGE OWENS LN||PLANT CITY|FL|33566|White|10/29/1956|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/28/2000|NOLP|NOLLE PROSSED|09/18/2000|||G620421563890|FL|N||||||N|N|N|N||||||111.00 Circuit Court||GARCIA|JOSE|ANTONIO||Defendant|292000CF005217000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|03/29/2000|Close of ReOpen|02/21/2001|M|230 MARGE OWENS LN||PLANT CITY|FL|33566|White|10/29/1956|3|F3|784021|784021 AGGRAVATED ASSAULT|03/28/2000|NOLP|NOLLE PROSSED|09/18/2000|||G620421563890|FL|N||||||N|N|N|N||||||111.00 Circuit Court||GARCIA|JOSE|ANTONIO||Defendant|292000CF005217000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|03/29/2000|Close of ReOpen|02/21/2001|M|230 MARGE OWENS LN||PLANT CITY|FL|33566|White|10/29/1956|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/28/2000|ADJG|NT - ADJUDGED GUILTY|09/18/2000|||G620421563890|FL|N||||||N|N|N|N||||||111.00 Circuit Court||GARCIA|JOSE|ANTONIO||Defendant|292000CF005217000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|03/29/2000|Close of ReOpen|02/21/2001|M|230 MARGE OWENS LN||PLANT CITY|FL|33566|White|10/29/1956|5|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/28/2000|ADJG|NT - ADJUDGED GUILTY|02/21/2001|||G620421563890|FL|N||||||N|N|N|N||||||111.00 Circuit Court||GARCIA|JOSE|IGNACIO||Defendant|292000CF005793000AHC||FELONY DRUG OFFENSE||Foster, Florence|04/07/2000|Close of ReOpen|11/20/2001|M|4516 W PARIS||TAMPA|FL|33614|White|08/01/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/07/2000|NTAW|NT - ADJUDICATION WITHHELD|10/31/2000|||G620429632810|FL|N||||521.00||N|N|N|N||||||118.00 Circuit Court||GARCIA|JOSE|IGNACIO||Defendant|292000CF005793000AHC||FELONY DRUG OFFENSE||Foster, Florence|04/07/2000|Close of ReOpen|11/20/2001|M|4516 W PARIS||TAMPA|FL|33614|White|08/01/1963|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/07/2000|NTAW|NT - ADJUDICATION WITHHELD|10/31/2000|||G620429632810|FL|N||||521.00||N|N|N|N||||||118.00 Circuit Court||GARCIA|JOSE|ANTONIO||Defendant|292000CF011181000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/02/2000|CLOSED|07/31/2000|M|230 MARGE OWENS LN||PLANT CITY|FL|33566|White|10/29/1956|1|F3|893131F|893131F POSSESSION OF COCAINE|07/02/2000|REDU|REDUCED TO COUNTY COURT|07/31/2000|||G620421563890|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|LUIS||Defendant|292000CF015585000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|09/15/2000|Open|09/15/2000|M|8208 ANGLERS POINTE DR||TAMPA|FL|33637|White|04/29/1956|1|F1|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE|09/14/2000||||||G620432561490|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|LUIS||Defendant|292000CF015585000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|09/15/2000|Open|09/15/2000|M|8208 ANGLERS POINTE DR||TAMPA|FL|33637|White|04/29/1956|2|F1|784045|784045 AGGRAVATED BATTERY (GREAT BODILY HARM-FIREARM)|09/14/2000||||||G620432561490|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|MANUEL||Defendant|292001CF003287000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/02/2001|CLOSED|07/09/2001|M|2104 SHERBROOK DR||VALRICO|FL|33594-|Native Hawaiian or Other Pacific Islander|06/13/1981|1|F3|3222121B|3222121B FALSE DRIVER LICENSE|01/06/1999|NTLOR|NT - LETTER OF RELEASE|07/10/2001|||G620433812130|FL|N||||||N|N|N|N|||||RAMON, ENRIQUE NIEVES| Circuit Court||GARCIA|JOSE|||Defendant|292001CF014010000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/11/2001|CLOSED|11/13/2001|M|2805 12TH ST N APT A||TAMPA|FL|33605|White|10/09/1972|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|09/10/2001|NTLOR|NT - LETTER OF RELEASE|11/15/2001|||G620420723690|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|||Defendant|292001CF016314000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/24/2001|Close of ReOpen|03/26/2002|M|2017 US HWY 41 SOUTH LOT 5||RUSKIN|FL|33570|White|11/04/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/23/2001|NTAW|NT - ADJUDICATION WITHHELD|11/21/2001|||||N||||||N|N|N|N|||||RODRIGUEZ, MIGUEL|738.00 Circuit Court||GARCIA|JOSE|PAZ||Defendant|292001CF019221000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/16/2001|CLOSED|02/19/2002|M|14525 HENSEL LN||TAMPA|FL|33613-|White|08/23/1973|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|12/16/2001|NTLOR|NT - LETTER OF RELEASE|02/19/2002|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|PAZ||Defendant|292001CF019221000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/16/2001|CLOSED|02/19/2002|M|14525 HENSEL LN||TAMPA|FL|33613-|White|08/23/1973|2|F3|78702|78702 FALSE IMPRISONMENT|12/16/2001|NTLOR|NT - LETTER OF RELEASE|02/19/2002|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|||Defendant|292002CF001555000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/28/2002|CLOSED|03/26/2002|M|2017 US HWY 41 SOUTH LOT 5||RUSKIN|FL|33570|White|11/04/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/28/2002|ADJG|NT - ADJUDGED GUILTY|03/26/2002|||||N||||||N|N|N|N|||||RODRIGUEZ, MIGUEL|689.00 Circuit Court||GARCIA|JOSE|||Defendant|292002CF001555000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/28/2002|CLOSED|03/26/2002|M|2017 US HWY 41 SOUTH LOT 5||RUSKIN|FL|33570|White|11/04/1970|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/28/2002|ADJG|NT - ADJUDGED GUILTY|03/26/2002|||||N||||||N|N|N|N|||||RODRIGUEZ, MIGUEL|689.00 Circuit Court||GARCIA|JOSE|||Defendant|292002CF001695000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/30/2002|CLOSED|02/26/2002|M|2017 US HWY 41 SOUTH LOT 5||RUSKIN|FL|33570|White|11/04/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/28/2002|CONS|CONSOLIDATED CASE|02/26/2002|||||N||||||N|N|N|N|||||RODRIGUEZ, MIGUEL| Circuit Court||GARCIA|JOSE|||Defendant|292002CF001695000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/30/2002|CLOSED|02/26/2002|M|2017 US HWY 41 SOUTH LOT 5||RUSKIN|FL|33570|White|11/04/1970|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|01/28/2002|CONS|CONSOLIDATED CASE|02/26/2002|||||N||||||N|N|N|N|||||RODRIGUEZ, MIGUEL| Circuit Court||GARCIA|JOSE|||Defendant|292002CF001698000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/30/2002|CLOSED|07/18/2002|M|2017 US HWY 41 SOUTH LOT 5||RUSKIN|FL|33570|White|11/04/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/15/2002|ADJG|NT - ADJUDGED GUILTY|07/18/2002|||||N||||||N|N|N|N|||||RODRIGUEZ, MIGUEL|741.00 Circuit Court||GARCIA|JOSE|||Defendant|292002CF001698000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|01/30/2002|CLOSED|07/18/2002|M|2017 US HWY 41 SOUTH LOT 5||RUSKIN|FL|33570|White|11/04/1970|1|F3|810023|810023 BURGLARY OF A STRUCTURE|01/15/2002|ADJG|NT - ADJUDGED GUILTY|07/18/2002|||||N||||||N|N|N|N|||||RODRIGUEZ, MIGUEL|741.00 Circuit Court||GARCIA|JOSE|||Defendant|292002CF004452000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/20/2002|CLOSED|04/12/2002|M|8606 N 20TH ST||TAMPA|FL|33602|White|11/17/1948|1|F3|7752110A|7752110A FAILURE OF SEXUAL PREDATOR TO REGISTER|03/16/2002|NTLOR|NT - LETTER OF RELEASE|04/16/2002|||O632420484170|FL|N||||||N|N|N|N|||||GONZALEZ, JOSE GARCIA; MARTINEZ, JUAN ORTIZ; ORTIZ, JUAN| Circuit Court||GARCIA|JOSE|ANTONIO||Defendant|292002CF005473000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|04/07/2002|Close of ReOpen|09/19/2003|M|230 MARGE OWENS LN||PLANT CITY|FL|33566|White|10/29/1956|2|M2|31619312A|31619312A DUI|04/06/2002|ADJG|NT - ADJUDGED GUILTY|05/01/2003|||G620421563890|FL|N||||||N|N|N|N||||||1788.00 Circuit Court||GARCIA|JOSE|ANTONIO||Defendant|292002CF005473000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|04/07/2002|Close of ReOpen|09/19/2003|M|230 MARGE OWENS LN||PLANT CITY|FL|33566|White|10/29/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/06/2002|ADJG|NT - ADJUDGED GUILTY|05/01/2003|||G620421563890|FL|N||||||N|N|N|N||||||1788.00 Circuit Court||GARCIA|JOSE|A||Defendant|292002CF007980000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/16/2002|CLOSED|09/19/2002|M|8406 HILLSBOROUGH LOOP DR|NUM 1084|TAMPA|FL|33621-|White|04/23/1981|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|05/16/2002|NTLOR|NT - LETTER OF RELEASE|09/19/2002|||G620421811430|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|||Defendant|292002CF020454000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/16/2002|CLOSED|01/13/2014|M|2017 US HWY 41 SOUTH LOT 5||RUSKIN|FL|33570|White|11/04/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/13/2002|AMDS|ADMINISTRATIVELY DISMISSED|01/13/2014|||||N||||||N|N|N|N|||||RODRIGUEZ, MIGUEL| Circuit Court||GARCIA|JOSE|A.||Defendant|292003CF001401000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/27/2003|CLOSED|02/25/2003|M|APT 671|13671 GRAGSTON CR|TAMPA|FL|33613-|White|11/23/1965|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/26/2003|REDU|REDUCED TO COUNTY COURT|02/25/2003|||||N||||||N|N|N|N|||||MENDOZA, JOSEPH| Circuit Court||GARCIA|JOSE|ANTONIO||Defendant|292003CF006721000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/23/2003|Close of ReOpen|06/14/2005|M|10730 TOBY LN||THONOTOSASSA|FL|33592|Native Hawaiian or Other Pacific Islander|11/11/1983|1|F3|784021|784021 AGGRAVATED ASSAULT|04/22/2003|ADJG|NT - ADJUDGED GUILTY|06/14/2005|||G620421834110|FL|N||||692.29||N|N|N|N||||||632.71 Circuit Court||GARCIA|JOSE|ANTONIO||Defendant|292003CF006721000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|04/23/2003|Close of ReOpen|06/14/2005|M|10730 TOBY LN||THONOTOSASSA|FL|33592|Native Hawaiian or Other Pacific Islander|11/11/1983|2|F3|784021|784021 AGGRAVATED ASSAULT|04/22/2003|NTNINF|NT - NO INFORMATION FILED|05/29/2003|||G620421834110|FL|N||||692.29||N|N|N|N||||||632.71 Circuit Court||GARCIA|JOSE||Jr|Defendant|292003CF018993000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/29/2003|CLOSED|06/09/2005|M|13111 LEISUREWOOD PL APT D||TAMPA|FL|33612-|White|02/28/1985|7|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/28/2003|NTNINF|NT - NO INFORMATION FILED|12/08/2003|||G620420850680|FL|N||||||N|N|N|N|||||GARCIA, JOEY|370.00 Circuit Court||GARCIA|JOSE||Jr|Defendant|292003CF018993000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/29/2003|CLOSED|06/09/2005|M|13111 LEISUREWOOD PL APT D||TAMPA|FL|33612-|White|02/28/1985|8|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/28/2003|NTNINF|NT - NO INFORMATION FILED|12/08/2003|||G620420850680|FL|N||||||N|N|N|N|||||GARCIA, JOEY|370.00 Circuit Court||GARCIA|JOSE||Jr|Defendant|292003CF018993000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/29/2003|CLOSED|06/09/2005|M|13111 LEISUREWOOD PL APT D||TAMPA|FL|33612-|White|02/28/1985|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/28/2003|ADJG|NT - ADJUDGED GUILTY|06/09/2005|||G620420850680|FL|N||||||N|N|N|N|||||GARCIA, JOEY|370.00 Circuit Court||GARCIA|JOSE||Jr|Defendant|292003CF018993000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/29/2003|CLOSED|06/09/2005|M|13111 LEISUREWOOD PL APT D||TAMPA|FL|33612-|White|02/28/1985|6|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/28/2003|NTNINF|NT - NO INFORMATION FILED|12/08/2003|||G620420850680|FL|N||||||N|N|N|N|||||GARCIA, JOEY|370.00 Circuit Court||GARCIA|JOSE||Jr|Defendant|292003CF018993000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/29/2003|CLOSED|06/09/2005|M|13111 LEISUREWOOD PL APT D||TAMPA|FL|33612-|White|02/28/1985|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/28/2003|NTNINF|NT - NO INFORMATION FILED|12/08/2003|||G620420850680|FL|N||||||N|N|N|N|||||GARCIA, JOEY|370.00 Circuit Court||GARCIA|JOSE||Jr|Defendant|292003CF018993000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/29/2003|CLOSED|06/09/2005|M|13111 LEISUREWOOD PL APT D||TAMPA|FL|33612-|White|02/28/1985|5|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/28/2003|NTNINF|NT - NO INFORMATION FILED|12/08/2003|||G620420850680|FL|N||||||N|N|N|N|||||GARCIA, JOEY|370.00 Circuit Court||GARCIA|JOSE||Jr|Defendant|292003CF018993000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/29/2003|CLOSED|06/09/2005|M|13111 LEISUREWOOD PL APT D||TAMPA|FL|33612-|White|02/28/1985|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/28/2003|NTNINF|NT - NO INFORMATION FILED|12/08/2003|||G620420850680|FL|N||||||N|N|N|N|||||GARCIA, JOEY|370.00 Circuit Court||GARCIA|JOSE||Jr|Defendant|292003CF018993000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|10/29/2003|CLOSED|06/09/2005|M|13111 LEISUREWOOD PL APT D||TAMPA|FL|33612-|White|02/28/1985|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/28/2003|ADJG|NT - ADJUDGED GUILTY|06/09/2005|||G620420850680|FL|N||||||N|N|N|N|||||GARCIA, JOEY|370.00 Circuit Court||GARCIA|JOSE|RUBEN||Defendant|292003CF019798000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/10/2003|Close of ReOpen|02/15/2006|M|2504 MOODY AV W||PLANT CITY|FL|33563-|White|06/08/1975|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/10/2003|SCFD|STATE CLOSED FILE DIVERSION|02/15/2006|||||N||||112.00||N|N|N|N|||||GARCIA, JOSE RUBEN; GARCIA, VICTOR|40.00 Circuit Court||GARCIA|JOSE|RUBEN||Defendant|292003CF019798000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/10/2003|Close of ReOpen|02/15/2006|M|2504 MOODY AV W||PLANT CITY|FL|33563-|White|06/08/1975|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|11/10/2003|SCFD|STATE CLOSED FILE DIVERSION|02/15/2006|||||N||||112.00||N|N|N|N|||||GARCIA, JOSE RUBEN; GARCIA, VICTOR|40.00 Circuit Court||GARCIA|JOSE||Jr|Defendant|292003CF020407000AHC||FELONY BURGLARY|B|Behnke, Debra|11/20/2003|CLOSED|06/09/2005|M|13111 LEISUREWOOD PL APT D||TAMPA|FL|33612-|White|02/28/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/14/2003|ADJG|NT - ADJUDGED GUILTY|06/09/2005|||G620420850680|FL|N||||||N|N|N|N|||||GARCIA, JOEY|370.00 Circuit Court||GARCIA|JOSE||Jr|Defendant|292003CF020407000AHC||FELONY BURGLARY|B|Behnke, Debra|11/20/2003|CLOSED|06/09/2005|M|13111 LEISUREWOOD PL APT D||TAMPA|FL|33612-|White|02/28/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|11/14/2003|NOLP|NOLLE PROSSED|06/09/2005|||G620420850680|FL|N||||||N|N|N|N|||||GARCIA, JOEY|370.00 Circuit Court||GARCIA|JOSE|DE LA CARIDAD||Defendant|292003CF021577000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/08/2003|CLOSED|12/29/2003|M|4011 COLUMBUS DR 51||TAMPA|FL|33605|White|05/29/1963|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/08/2003|NTLOR|NT - LETTER OF RELEASE|12/29/2003|||G620420631890|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|L||Defendant|292004CF009278000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/15/2004|CLOSED|02/24/2005|M|2110 W. TRAPPNELL RD||PLANT CITY|FL|33601|White|12/05/1961|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|05/14/2004|NTAW|NT - ADJUDICATION WITHHELD|02/24/2005|||||N||||382.00||N|N|N|N||||||35.00 Circuit Court||GARCIA|JOSE|||Defendant|292004CF016337000BHC||FELONY DRUG OFFENSE|E|Fuente, William|08/30/2004|Close of ReOpen|03/18/2005|M|302 7TH ST||WIMAUMA|FL|33598|White|11/14/1953|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/29/2004|ADJG|NT - ADJUDGED GUILTY|02/10/2005|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS|512.00 Circuit Court||GARCIA|JOSE|||Defendant|292004CF016337000BHC||FELONY DRUG OFFENSE|E|Fuente, William|08/30/2004|Close of ReOpen|03/18/2005|M|302 7TH ST||WIMAUMA|FL|33598|White|11/14/1953|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/29/2004|ADJG|NT - ADJUDGED GUILTY|03/18/2005|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS|512.00 Circuit Court||GARCIA|JOSE|||Defendant|292004CF016337000BHC||FELONY DRUG OFFENSE|E|Fuente, William|08/30/2004|Close of ReOpen|03/18/2005|M|302 7TH ST||WIMAUMA|FL|33598|White|11/14/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/29/2004|ADJG|NT - ADJUDGED GUILTY|03/18/2005|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS|512.00 Circuit Court||GARCIA|JOSE|||Defendant|292004CF016338000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/30/2004|CLOSED|09/17/2004|M|302 7TH ST||WIMAUMA|FL|33598|White|11/14/1953|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/29/2004|CONS|CONSOLIDATED CASE|09/17/2004|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS| Circuit Court||GARCIA|JOSE|||Defendant|292004CF016338000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/30/2004|CLOSED|09/17/2004|M|302 7TH ST||WIMAUMA|FL|33598|White|11/14/1953|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/29/2004|CONS|CONSOLIDATED CASE|09/17/2004|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS| Circuit Court||GARCIA|JOSE|||Defendant|292004CF016338000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/30/2004|CLOSED|09/17/2004|M|302 7TH ST||WIMAUMA|FL|33598|White|11/14/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/29/2004|CONS|CONSOLIDATED CASE|09/17/2004|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS| Circuit Court||GARCIA|JOSE|RAFAEL||Defendant|292004CF017186000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|09/14/2004|Close of ReOpen|06/09/2005|M|AT LARGE||XX|FL|00000|White|12/11/1968|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/14/2004|ADJG|NT - ADJUDGED GUILTY|06/09/2005|||G620436684510|FL|N||||19.23||N|N|N|N|||||GARCIA, JOSE ROBERT; LOZANO, JOSE; VELAZQUEZ, JOSE RAFAEL; VELAZQUEZ-GARCIA, JOSE RAFAEL|402.77 Circuit Court||GARCIA|JOSE|RAFAEL||Defendant|292005CF002881000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|02/10/2005|CLOSED|06/09/2005|M|AT LARGE||XX|FL|00000|White|12/11/1968|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/18/2005|ADJG|NT - ADJUDGED GUILTY|06/09/2005|||G620436684510|FL|N||||||N|N|N|N|||||GARCIA, JOSE ROBERT; LOZANO, JOSE; VELAZQUEZ, JOSE RAFAEL; VELAZQUEZ-GARCIA, JOSE RAFAEL|780.00 Circuit Court||GARCIA|JOSE|RAFAEL||Defendant|292005CF002881000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|02/10/2005|CLOSED|06/09/2005|M|AT LARGE||XX|FL|00000|White|12/11/1968|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/18/2005|ADJG|NT - ADJUDGED GUILTY|06/09/2005|||G620436684510|FL|N||||||N|N|N|N|||||GARCIA, JOSE ROBERT; LOZANO, JOSE; VELAZQUEZ, JOSE RAFAEL; VELAZQUEZ-GARCIA, JOSE RAFAEL|780.00 Circuit Court||GARCIA|JOSE|RAFAEL||Defendant|292005CF002881000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|02/10/2005|CLOSED|06/09/2005|M|AT LARGE||XX|FL|00000|White|12/11/1968|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/18/2005|NTNINF|NT - NO INFORMATION FILED|03/01/2005|||G620436684510|FL|N||||||N|N|N|N|||||GARCIA, JOSE ROBERT; LOZANO, JOSE; VELAZQUEZ, JOSE RAFAEL; VELAZQUEZ-GARCIA, JOSE RAFAEL|780.00 Circuit Court||GARCIA|JOSE|RAFAEL||Defendant|292005CF002881000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|02/10/2005|CLOSED|06/09/2005|M|AT LARGE||XX|FL|00000|White|12/11/1968|3|F2|810023|810023 BURGLARY OF A DWELLING|01/18/2005|NTNINF|NT - NO INFORMATION FILED|03/01/2005|||G620436684510|FL|N||||||N|N|N|N|||||GARCIA, JOSE ROBERT; LOZANO, JOSE; VELAZQUEZ, JOSE RAFAEL; VELAZQUEZ-GARCIA, JOSE RAFAEL|780.00 Circuit Court||GARCIA|JOSE|||Defendant|292005CF008886000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|05/07/2005|Close of ReOpen|01/06/2009|M|143 SILVERSTREAM||FT PIERCE|FL|NI|White|04/19/1976|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/07/2005|ADJG|NT - ADJUDGED GUILTY|07/01/2008|||||N||||415.00||N|N|N|N|||||GARCIA, GUADALUPE PEREZ|92.00 Circuit Court||GARCIA|JOSE|RAFAEL||Defendant|292005CF021768000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/04/2005|Close of ReOpen|05/31/2006|M|AT LARGE||XX|FL|00000|White|12/11/1968|1|F2|893131A|893131A DELIVERY OF HEROIN|09/26/2005|ADJG|NT - ADJUDGED GUILTY|05/31/2006|||G620436684510|FL|N||||19.23||N|N|N|N|||||GARCIA, JOSE ROBERT; LOZANO, JOSE; VELAZQUEZ, JOSE RAFAEL; VELAZQUEZ-GARCIA, JOSE RAFAEL|377.77 Circuit Court||GARCIA|JOSE|RAFAEL||Defendant|292005CF021768000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/04/2005|Close of ReOpen|05/31/2006|M|AT LARGE||XX|FL|00000|White|12/11/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|09/26/2005|ADJG|NT - ADJUDGED GUILTY|05/31/2006|||G620436684510|FL|N||||19.23||N|N|N|N|||||GARCIA, JOSE ROBERT; LOZANO, JOSE; VELAZQUEZ, JOSE RAFAEL; VELAZQUEZ-GARCIA, JOSE RAFAEL|377.77 Circuit Court||GARCIA|JOSE|RAFAEL||Defendant|292005CF021768000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/04/2005|Close of ReOpen|05/31/2006|M|AT LARGE||XX|FL|00000|White|12/11/1968|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/26/2005|ADJG|NT - ADJUDGED GUILTY|03/08/2006|||G620436684510|FL|N||||19.23||N|N|N|N|||||GARCIA, JOSE ROBERT; LOZANO, JOSE; VELAZQUEZ, JOSE RAFAEL; VELAZQUEZ-GARCIA, JOSE RAFAEL|377.77 Circuit Court||GARCIA|JOSE|RAFAEL||Defendant|292005CF021770000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/04/2005|CLOSED|11/22/2005|M|AT LARGE||XX|FL|00000|White|12/11/1968|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/26/2005|CONS|CONSOLIDATED CASE|11/21/2005|||G620436684510|FL|N||||||N|N|N|N|||||GARCIA, JOSE ROBERT; LOZANO, JOSE; VELAZQUEZ, JOSE RAFAEL; VELAZQUEZ-GARCIA, JOSE RAFAEL| Circuit Court||GARCIA|JOSE|RAFAEL||Defendant|292005CF021770000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/04/2005|CLOSED|11/22/2005|M|AT LARGE||XX|FL|00000|White|12/11/1968|2|F3|893131F|893131F POSSESSION OF HEROIN|09/26/2005|CONS|CONSOLIDATED CASE|11/21/2005|||G620436684510|FL|N||||||N|N|N|N|||||GARCIA, JOSE ROBERT; LOZANO, JOSE; VELAZQUEZ, JOSE RAFAEL; VELAZQUEZ-GARCIA, JOSE RAFAEL| Circuit Court||GARCIA|JOSE|RAFAEL||Defendant|292005CF021770000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/04/2005|CLOSED|11/22/2005|M|AT LARGE||XX|FL|00000|White|12/11/1968|1|F2|893131A|893131A DELIVERY OF HEROIN|09/26/2005|CONS|CONSOLIDATED CASE|11/21/2005|||G620436684510|FL|N||||||N|N|N|N|||||GARCIA, JOSE ROBERT; LOZANO, JOSE; VELAZQUEZ, JOSE RAFAEL; VELAZQUEZ-GARCIA, JOSE RAFAEL| Circuit Court||GARCIA|JOSE|RAFAEL||Defendant|292005CF022102000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/08/2005|Close of ReOpen|05/31/2006|M|AT LARGE||XX|FL|00000|White|12/11/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|11/08/2005|ADJG|NT - ADJUDGED GUILTY|05/31/2006|||G620436684510|FL|N||||19.23||N|N|N|N|||||GARCIA, JOSE ROBERT; LOZANO, JOSE; VELAZQUEZ, JOSE RAFAEL; VELAZQUEZ-GARCIA, JOSE RAFAEL|417.77 Circuit Court||GARCIA|JOSE|RAFAEL||Defendant|292005CF022102000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/08/2005|Close of ReOpen|05/31/2006|M|AT LARGE||XX|FL|00000|White|12/11/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/08/2005|ADJG|NT - ADJUDGED GUILTY|05/31/2006|||G620436684510|FL|N||||19.23||N|N|N|N|||||GARCIA, JOSE ROBERT; LOZANO, JOSE; VELAZQUEZ, JOSE RAFAEL; VELAZQUEZ-GARCIA, JOSE RAFAEL|417.77 Circuit Court||GARCIA|JOSE|RAFAEL||Defendant|292005CF022102000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/08/2005|Close of ReOpen|05/31/2006|M|AT LARGE||XX|FL|00000|White|12/11/1968|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/08/2005|ADJG|NT - ADJUDGED GUILTY|03/08/2006|||G620436684510|FL|N||||19.23||N|N|N|N|||||GARCIA, JOSE ROBERT; LOZANO, JOSE; VELAZQUEZ, JOSE RAFAEL; VELAZQUEZ-GARCIA, JOSE RAFAEL|417.77 Circuit Court||GARCIA|JOSE|TAGUJA||Defendant|292006CF004200000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/02/2006|CLOSED|03/17/2006|M|3204 DODGE ST||TAMPA|FL|33605|White|03/04/1987|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/01/2006|REDU|REDUCED TO COUNTY COURT|03/17/2006|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|TAGUJA||Defendant|292006CF004200000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/02/2006|CLOSED|03/17/2006|M|3204 DODGE ST||TAMPA|FL|33605|White|03/04/1987|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/01/2006|REDU|REDUCED TO COUNTY COURT|03/17/2006|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|JUSTO||Defendant|292006CF008288000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/28/2006|CLOSED|02/21/2007|M|4021 NORTH GLEN STREET||TAMPA|FL|33607|White|11/14/1954|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/28/2006|ADJG|NT - ADJUDGED GUILTY|02/21/2007|||G62043054414|FL|N||||||N|N|N|N|||||GARCIA, JOSE GUSTO|537.00 Circuit Court||GARCIA|JOSE|JUSTO||Defendant|292006CF008288000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/28/2006|CLOSED|02/21/2007|M|4021 NORTH GLEN STREET||TAMPA|FL|33607|White|11/14/1954|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/28/2006|NTNINF|NT - NO INFORMATION FILED|06/08/2006|||G62043054414|FL|N||||||N|N|N|N|||||GARCIA, JOSE GUSTO|537.00 Circuit Court||GARCIA|JOSE|JUSTO||Defendant|292006CF008288000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/28/2006|CLOSED|02/21/2007|M|4021 NORTH GLEN STREET||TAMPA|FL|33607|White|11/14/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/28/2006|ADJG|NT - ADJUDGED GUILTY|02/21/2007|||G62043054414|FL|N||||||N|N|N|N|||||GARCIA, JOSE GUSTO|537.00 Circuit Court||GARCIA|JOSE|TAGUJA||Defendant|292006CF011553000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/11/2006|CLOSED|10/03/2006|M|3204 DODGE ST||TAMPA|FL|33605|White|03/04/1987|4|M2|32203|32203 NO VALID DRIVER|06/11/2006|ADJG|NT - ADJUDGED GUILTY|10/03/2006|||||N||||966.43|12/13/2006|N|N|N|N|||||| Circuit Court||GARCIA|JOSE|TAGUJA||Defendant|292006CF011553000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/11/2006|CLOSED|10/03/2006|M|3204 DODGE ST||TAMPA|FL|33605|White|03/04/1987|3|M2|316061|316061 LEAVING THE SCENE OF A CRASH|06/11/2006|ADJG|NT - ADJUDGED GUILTY|10/03/2006|||||N||||966.43|12/13/2006|N|N|N|N|||||| Circuit Court||GARCIA|JOSE|TAGUJA||Defendant|292006CF011553000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/11/2006|CLOSED|10/03/2006|M|3204 DODGE ST||TAMPA|FL|33605|White|03/04/1987|2|M1|3161933|3161933 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|06/11/2006|ADJG|NT - ADJUDGED GUILTY|10/03/2006|||||N||||966.43|12/13/2006|N|N|N|N|||||| Circuit Court||GARCIA|JOSE|TAGUJA||Defendant|292006CF011553000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/11/2006|CLOSED|10/03/2006|M|3204 DODGE ST||TAMPA|FL|33605|White|03/04/1987|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|06/11/2006|NTAW|NT - ADJUDICATION WITHHELD|10/03/2006|||||N||||966.43|12/13/2006|N|N|N|N|||||| Circuit Court||GARCIA|JOSE|JUSTO||Defendant|292006CF014906000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/27/2006|Close of ReOpen|12/08/2009|M|4021 NORTH GLEN STREET||TAMPA|FL|33607|White|11/14/1954|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2006|ADJG|NT - ADJUDGED GUILTY|02/21/2007|||G62043054414|FL|N||||||N|N|N|N|||||GARCIA, JOSE GUSTO|53192.00 Circuit Court||GARCIA|JOSE|JUSTO||Defendant|292006CF014906000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/27/2006|Close of ReOpen|12/08/2009|M|4021 NORTH GLEN STREET||TAMPA|FL|33607|White|11/14/1954|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|07/26/2006|ADJG|NT - ADJUDGED GUILTY|12/08/2009|||G62043054414|FL|N||||||N|N|N|N|||||GARCIA, JOSE GUSTO|53192.00 Circuit Court||GARCIA|JOSE|RODOLFO||Defendant|292006CF020616000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/07/2006|CLOSED|12/01/2006|M|2701 WATERS AVE W APT 307||TAMPA|FL|33614|White|07/18/1985|2|F3|831.01|831.01 FORGERY|10/07/2006|NTNINF|NT - NO INFORMATION FILED|12/01/2006|||G620436852580|FL|N||||||N|N|N|N|||||GARCIA-PEREZ, JOSE RODOLFO|40.00 Circuit Court||GARCIA|JOSE|RODOLFO||Defendant|292006CF020616000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/07/2006|CLOSED|12/01/2006|M|2701 WATERS AVE W APT 307||TAMPA|FL|33614|White|07/18/1985|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|10/07/2006|NTNINF|NT - NO INFORMATION FILED|12/01/2006|||G620436852580|FL|N||||||N|N|N|N|||||GARCIA-PEREZ, JOSE RODOLFO|40.00 Circuit Court||GARCIA|JOSE|RODOLFO||Defendant|292006CF020616000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/07/2006|CLOSED|12/01/2006|M|2701 WATERS AVE W APT 307||TAMPA|FL|33614|White|07/18/1985|1|M2|32203|32203 NO VALID DRIVER|10/07/2006|REDU|REDUCED TO COUNTY COURT|12/01/2006|||G620436852580|FL|N||||||N|N|N|N|||||GARCIA-PEREZ, JOSE RODOLFO|40.00 Circuit Court||GARCIA|JOSE|BERNARDO||Defendant|292006CF021450000DHC||FELONY RICO|E|Tibbals, Wesley D|10/19/2006|Close of ReOpen|06/04/2018|M|9310 MILITARY HWY||BROWNSVILLE|TX|78521|White|02/05/1963|3|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|05/01/2006|ADJG|NT - ADJUDGED GUILTY|05/26/2011|||22705548|TX|N||||6.00||N|N|N|N||||||789015.00 Circuit Court||GARCIA|JOSE|BERNARDO||Defendant|292006CF021450000DHC||FELONY RICO|E|Tibbals, Wesley D|10/19/2006|Close of ReOpen|06/04/2018|M|9310 MILITARY HWY||BROWNSVILLE|TX|78521|White|02/05/1963|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|05/01/2006|NOLP|NOLLE PROSSED|10/22/2009|||22705548|TX|N||||6.00||N|N|N|N||||||789015.00 Circuit Court||GARCIA|JOSE|BERNARDO||Defendant|292006CF021450000DHC||FELONY RICO|E|Tibbals, Wesley D|10/19/2006|Close of ReOpen|06/04/2018|M|9310 MILITARY HWY||BROWNSVILLE|TX|78521|White|02/05/1963|1|F1|895033|895033 RICO VIOLATION|05/01/2006|ADJG|NT - ADJUDGED GUILTY|10/22/2009|||22705548|TX|N||||6.00||N|N|N|N||||||789015.00 Circuit Court||GARCIA|JOSE|BERNARDO||Defendant|292006CF021450000DHC||FELONY RICO|E|Tibbals, Wesley D|10/19/2006|Close of ReOpen|06/04/2018|M|9310 MILITARY HWY||BROWNSVILLE|TX|78521|White|02/05/1963|6|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|05/01/2006|NTNINF|NT - NO INFORMATION FILED|02/23/2007|||22705548|TX|N||||6.00||N|N|N|N||||||789015.00 Circuit Court||GARCIA|JOSE|BERNARDO||Defendant|292006CF021450000DHC||FELONY RICO|E|Tibbals, Wesley D|10/19/2006|Close of ReOpen|06/04/2018|M|9310 MILITARY HWY||BROWNSVILLE|TX|78521|White|02/05/1963|4|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|05/01/2006|ADJG|NT - ADJUDGED GUILTY|05/26/2011|||22705548|TX|N||||6.00||N|N|N|N||||||789015.00 Circuit Court||GARCIA|JOSE|BERNARDO||Defendant|292006CF021450000DHC||FELONY RICO|E|Tibbals, Wesley D|10/19/2006|Close of ReOpen|06/04/2018|M|9310 MILITARY HWY||BROWNSVILLE|TX|78521|White|02/05/1963|5|FC|99999999999|99999999999 CAPITAL FELONY|05/01/2006|NTNINF|NT - NO INFORMATION FILED|02/23/2007|||22705548|TX|N||||6.00||N|N|N|N||||||789015.00 Circuit Court||GARCIA|JOSE|MIGUEL|Jr|Defendant|292006CF021778000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/23/2006|Close of ReOpen|05/09/2013|M|1723 W MOHAWK AVE||TAMPA|FL|33603-|White|02/19/1963|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/23/2006|ADJG|NT - ADJUDGED GUILTY|03/07/2007|||G620433630590|FL|N||||744.00||N|N|N|N|||||GARCIA, JOSE MIGUEL|30.00 Circuit Court||GARCIA|JOSE|MIGUEL|Jr|Defendant|292006CF021778000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/23/2006|Close of ReOpen|05/09/2013|M|1723 W MOHAWK AVE||TAMPA|FL|33603-|White|02/19/1963|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|10/23/2006|ADJG|NT - ADJUDGED GUILTY|03/07/2007|||G620433630590|FL|N||||744.00||N|N|N|N|||||GARCIA, JOSE MIGUEL|30.00 Circuit Court||GARCIA|JOSE|ANTONIO||Defendant|292006CF023163000AHC||FELONY DRUG OFFENSE|H|Tharpe, Chet A.|11/12/2006|Close of ReOpen|07/10/2012|M|10730 TOBY LN||THONOTOSASSA|FL|33592|Native Hawaiian or Other Pacific Islander|11/11/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/12/2006|ADJG|NT - ADJUDGED GUILTY|12/10/2009|||G620421834110|FL|N||||426.39||N|N|N|N||||||837.61 Circuit Court||GARCIA|JOSE|BERNARDO||Defendant|292007CF002490000AHC||FELONY RICO|O|Heinrich, Walter R|02/04/2007|CLOSED|02/27/2007|M|9310 MILITARY HWY||BROWNSVILLE|TX|78521|White|02/05/1963|6|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|08/06/2006|CONS|CONSOLIDATED CASE|02/23/2007|||22705548|TX|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|BERNARDO||Defendant|292007CF002490000AHC||FELONY RICO|O|Heinrich, Walter R|02/04/2007|CLOSED|02/27/2007|M|9310 MILITARY HWY||BROWNSVILLE|TX|78521|White|02/05/1963|5|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|08/06/2006|CONS|CONSOLIDATED CASE|02/23/2007|||22705548|TX|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|BERNARDO||Defendant|292007CF002490000AHC||FELONY RICO|O|Heinrich, Walter R|02/04/2007|CLOSED|02/27/2007|M|9310 MILITARY HWY||BROWNSVILLE|TX|78521|White|02/05/1963|4|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|08/06/2006|CONS|CONSOLIDATED CASE|02/23/2007|||22705548|TX|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|BERNARDO||Defendant|292007CF002490000AHC||FELONY RICO|O|Heinrich, Walter R|02/04/2007|CLOSED|02/27/2007|M|9310 MILITARY HWY||BROWNSVILLE|TX|78521|White|02/05/1963|3|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|08/06/2006|CONS|CONSOLIDATED CASE|02/23/2007|||22705548|TX|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|BERNARDO||Defendant|292007CF002490000AHC||FELONY RICO|O|Heinrich, Walter R|02/04/2007|CLOSED|02/27/2007|M|9310 MILITARY HWY||BROWNSVILLE|TX|78521|White|02/05/1963|2|F1|895033|895033 RICO VIOLATION|08/06/2006|CONS|CONSOLIDATED CASE|02/23/2007|||22705548|TX|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|BERNARDO||Defendant|292007CF002490000AHC||FELONY RICO|O|Heinrich, Walter R|02/04/2007|CLOSED|02/27/2007|M|9310 MILITARY HWY||BROWNSVILLE|TX|78521|White|02/05/1963|1|FC|99999999999|99999999999 CAPITAL FELONY|08/06/2006|CONS|CONSOLIDATED CASE|02/23/2007|||22705548|TX|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|ANTONIO||Defendant|292007CF009604000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|05/11/2007|Close of ReOpen|07/10/2012|M|10730 TOBY LN||THONOTOSASSA|FL|33592|Native Hawaiian or Other Pacific Islander|11/11/1983|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/11/2007|ADJG|NT - ADJUDGED GUILTY|12/10/2009|||G620421834110|FL|N||||536.41||N|N|N|N||||||1677.59 Circuit Court||GARCIA|JOSE|ANTONIO||Defendant|292007CF009604000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|05/11/2007|Close of ReOpen|07/10/2012|M|10730 TOBY LN||THONOTOSASSA|FL|33592|Native Hawaiian or Other Pacific Islander|11/11/1983|2|M2|316192|316192 RECKLESS DRIVING|05/11/2007|ADJG|NT - ADJUDGED GUILTY|05/31/2007|||G620421834110|FL|N||||536.41||N|N|N|N||||||1677.59 Circuit Court||GARCIA|JOSE|A||Defendant|292007CF013533000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/02/2007|CLOSED|07/27/2007|M|6111 MACMANOR RD||SEFFNER|FL|33584-|White|02/02/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/04/2007|NTLOR|NT - LETTER OF RELEASE|07/27/2007|||G620420740421|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|A||Defendant|292007CF013533000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/02/2007|CLOSED|07/27/2007|M|6111 MACMANOR RD||SEFFNER|FL|33584-|White|02/02/1974|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/04/2007|NTLOR|NT - LETTER OF RELEASE|07/27/2007|||G620420740421|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|RODOLFO||Defendant|292007CF016732000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/09/2007|CLOSED|10/01/2008|M|2701 WATERS AVE W APT 307||TAMPA|FL|33614|White|07/18/1985|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/27/2007|ADJG|NT - ADJUDGED GUILTY|10/01/2008|||G620436852580|FL|N||||||N|N|N|N|||||GARCIA-PEREZ, JOSE RODOLFO|894.00 Circuit Court||GARCIA|JOSE|L||Defendant|292007CF019482000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/21/2007|CLOSED|11/08/2007|M|5495 SAWYER RD APT B||TAMPA|FL|33615|White|08/02/1979|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/21/2007|NTLOR|NT - LETTER OF RELEASE|11/08/2007|||G620420792820|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|RICKY||Defendant|292007CF021215000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/12/2007|CLOSED|12/06/2007|M|AT LARGE||TAMPA|FL|XXXXX|White|04/21/1987|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/12/2007|ADJG|NT - ADJUDGED GUILTY|12/06/2007|||||N||||||N|N|N|N||||||410.00 Circuit Court||GARCIA|JOSE|RICKY||Defendant|292007CF021215000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/12/2007|CLOSED|12/06/2007|M|AT LARGE||TAMPA|FL|XXXXX|White|04/21/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/12/2007|ADJG|NT - ADJUDGED GUILTY|12/06/2007|||||N||||||N|N|N|N||||||410.00 Circuit Court||GARCIA|JOSE|RICKY||Defendant|292007CF021215000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/12/2007|CLOSED|12/06/2007|M|AT LARGE||TAMPA|FL|XXXXX|White|04/21/1987|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/12/2007|NTNINF|NT - NO INFORMATION FILED|10/29/2007|||||N||||||N|N|N|N||||||410.00 Circuit Court||GARCIA|JOSE|RICKY||Defendant|292007CF021215000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/12/2007|CLOSED|12/06/2007|M|AT LARGE||TAMPA|FL|XXXXX|White|04/21/1987|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|10/12/2007|NTNINF|NT - NO INFORMATION FILED|10/29/2007|||||N||||||N|N|N|N||||||410.00 Circuit Court||GARCIA|JOSE|RICKY||Defendant|292007CF021224000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/12/2007|CLOSED|10/31/2007|M|AT LARGE||TAMPA|FL|XXXXX|White|04/21/1987|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/12/2007|CONS|CONSOLIDATED CASE|10/29/2007|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|RICKY||Defendant|292007CF021224000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/12/2007|CLOSED|10/31/2007|M|AT LARGE||TAMPA|FL|XXXXX|White|04/21/1987|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|10/12/2007|CONS|CONSOLIDATED CASE|10/29/2007|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|RICKY||Defendant|292007CF021224000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/12/2007|CLOSED|10/31/2007|M|AT LARGE||TAMPA|FL|XXXXX|White|04/21/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/12/2007|CONS|CONSOLIDATED CASE|10/29/2007|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|RICKY||Defendant|292007CF021224000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/12/2007|CLOSED|10/31/2007|M|AT LARGE||TAMPA|FL|XXXXX|White|04/21/1987|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/12/2007|CONS|CONSOLIDATED CASE|10/29/2007|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|RICKY||Defendant|292007CF021310000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/12/2007|CLOSED|12/06/2007|M|AT LARGE||TAMPA|FL|XXXXX|White|04/21/1987|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/17/2007|ADJG|NT - ADJUDGED GUILTY|12/06/2007|||||N||||||N|N|N|N||||||410.00 Circuit Court||GARCIA|JOSE|RICKY||Defendant|292007CF021310000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/12/2007|CLOSED|12/06/2007|M|AT LARGE||TAMPA|FL|XXXXX|White|04/21/1987|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|09/17/2007|ADJG|NT - ADJUDGED GUILTY|12/06/2007|||||N||||||N|N|N|N||||||410.00 Circuit Court||GARCIA|JOSE|RICKY||Defendant|292007CF021311000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/12/2007|CLOSED|12/06/2007|M|AT LARGE||TAMPA|FL|XXXXX|White|04/21/1987|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/07/2007|ADJG|NT - ADJUDGED GUILTY|12/06/2007|||||N||||||N|N|N|N||||||410.00 Circuit Court||GARCIA|JOSE|RICKY||Defendant|292007CF021311000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/12/2007|CLOSED|12/06/2007|M|AT LARGE||TAMPA|FL|XXXXX|White|04/21/1987|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/07/2007|ADJG|NT - ADJUDGED GUILTY|12/06/2007|||||N||||||N|N|N|N||||||410.00 Circuit Court||GARCIA|JOSE|||Defendant|292007CF026571000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|12/22/2007|Close of ReOpen|10/07/2009|M|5812 BASSA ST||WIMAUMA|FL|33598|White|02/20/1985|2|M2|32203|32203 NO VALID DRIVER|12/22/2007|NTNINF|NT - NO INFORMATION FILED|01/11/2008|||G620420850600|FL|N||||||N|N|N|N||||||935.60 Circuit Court||GARCIA|JOSE|||Defendant|292007CF026571000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|12/22/2007|Close of ReOpen|10/07/2009|M|5812 BASSA ST||WIMAUMA|FL|33598|White|02/20/1985|1|F3|322346|322346 DRIV. W/O VALID DRIV. W/DEATH OR SERI. BOD INJ|12/22/2007|ADJG|NT - ADJUDGED GUILTY|06/23/2008|||G620420850600|FL|N||||||N|N|N|N||||||935.60 Circuit Court||GARCIA|JOSE|||Defendant|292007CF026952000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/29/2007|Close of ReOpen|05/13/2009|M|2805 12TH ST N APT A||TAMPA|FL|33605|White|10/09/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/28/2007|ADJG|NT - ADJUDGED GUILTY|05/13/2009|||G620420723690|FL|N||||||N|N|N|N||||||685.00 Circuit Court||GARCIA|JOSE|ALBERTO||Defendant|292008CF012325000BHC||FELONY BURGLARY||Sleet, Daniel H|06/27/2008|Close of ReOpen|03/13/2009|M|2505 N 55TH ST||TAMPA|FL|33619|Native Hawaiian or Other Pacific Islander|11/14/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/25/2008|NOLP|NOLLE PROSSED|09/14/2010|||G620421884140|FL|N||||212.00||N|N|N|N||||||50.00 Circuit Court||GARCIA|JOSE|ALBERTO||Defendant|292008CF012325000BHC||FELONY BURGLARY||Sleet, Daniel H|06/27/2008|Close of ReOpen|03/13/2009|M|2505 N 55TH ST||TAMPA|FL|33619|Native Hawaiian or Other Pacific Islander|11/14/1988|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/25/2008|NOLP|NOLLE PROSSED|09/14/2010|||G620421884140|FL|N||||212.00||N|N|N|N||||||50.00 Circuit Court||GARCIA|JOSE|ALBERTO||Defendant|292008CF012326000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/27/2008|CLOSED|07/22/2008|M|2505 N 55TH ST||TAMPA|FL|33619|Native Hawaiian or Other Pacific Islander|11/14/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/26/2008|CONS|CONSOLIDATED CASE|07/18/2008|||G620421884140|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|ALBERTO||Defendant|292008CF012326000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/27/2008|CLOSED|07/22/2008|M|2505 N 55TH ST||TAMPA|FL|33619|Native Hawaiian or Other Pacific Islander|11/14/1988|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/26/2008|CONS|CONSOLIDATED CASE|07/18/2008|||G620421884140|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|RODOLFO||Defendant|292008CF013292000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/12/2008|CLOSED|10/01/2008|M|2701 WATERS AVE W APT 307||TAMPA|FL|33614|White|07/18/1985|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|07/11/2008|ADJG|NT - ADJUDGED GUILTY|10/01/2008|||G620436852580|FL|N||||||N|N|N|N|||||GARCIA-PEREZ, JOSE RODOLFO|815.00 Circuit Court||GARCIA|JOSE|RODOLFO||Defendant|292008CF013292000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/12/2008|CLOSED|10/01/2008|M|2701 WATERS AVE W APT 307||TAMPA|FL|33614|White|07/18/1985|4|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|07/11/2008|ADJG|NT - ADJUDGED GUILTY|10/01/2008|||G620436852580|FL|N||||||N|N|N|N|||||GARCIA-PEREZ, JOSE RODOLFO|815.00 Circuit Court||GARCIA|JOSE|RODOLFO||Defendant|292008CF013292000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/12/2008|CLOSED|10/01/2008|M|2701 WATERS AVE W APT 307||TAMPA|FL|33614|White|07/18/1985|3|M2|316.063(1)|316.063(1) LEAVING SCENE OF ACCIDENT UNATTENDED PROP|07/11/2008|ADJG|NT - ADJUDGED GUILTY|10/01/2008|||G620436852580|FL|N||||||N|N|N|N|||||GARCIA-PEREZ, JOSE RODOLFO|815.00 Circuit Court||GARCIA|JOSE|RODOLFO||Defendant|292008CF013292000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/12/2008|CLOSED|10/01/2008|M|2701 WATERS AVE W APT 307||TAMPA|FL|33614|White|07/18/1985|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/11/2008|ADJG|NT - ADJUDGED GUILTY|10/01/2008|||G620436852580|FL|N||||||N|N|N|N|||||GARCIA-PEREZ, JOSE RODOLFO|815.00 Circuit Court||GARCIA|JOSE|RODOLFO||Defendant|292008CF013292000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/12/2008|CLOSED|10/01/2008|M|2701 WATERS AVE W APT 307||TAMPA|FL|33614|White|07/18/1985|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/11/2008|ADJG|NT - ADJUDGED GUILTY|10/01/2008|||G620436852580|FL|N||||||N|N|N|N|||||GARCIA-PEREZ, JOSE RODOLFO|815.00 Circuit Court||GARCIA|JOSE|RODOLFO||Defendant|292008CF013292000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|07/12/2008|CLOSED|10/01/2008|M|2701 WATERS AVE W APT 307||TAMPA|FL|33614|White|07/18/1985|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/11/2008|ADJG|NT - ADJUDGED GUILTY|10/01/2008|||G620436852580|FL|N||||||N|N|N|N|||||GARCIA-PEREZ, JOSE RODOLFO|815.00 Circuit Court||GARCIA|JOSE|ANTONIO|Jr|Defendant|292008CF015477000AHC||FELONY CAPITAL MURDER|B|Pomponio, Denise A|08/10/2008|CLOSED|02/04/2009|M|14320 SALEM CHURCH RD||DOVER|FL|33527|White|01/28/1983|1|F1|782041|782041 ATTEMPTED MURDER IN THE FIRST DEGREE|08/09/2008|JUNG|JT - NOT GUILTY VERDICT|02/04/2009|||G620421830280|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|ANTONIO||Defendant|292008CF016639000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/26/2008|CLOSED|09/18/2008|M|10730 TOBY LN||THONOTOSASSA|FL|33592|Native Hawaiian or Other Pacific Islander|11/11/1983|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|08/21/2008|NTLOR|NT - LETTER OF RELEASE|09/18/2008|||G620421834110|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|ANTONIO||Defendant|292009CF007624000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|04/30/2009|CLOSED|10/16/2020|M|10730 TOBY LN||THONOTOSASSA|FL|33592|Native Hawaiian or Other Pacific Islander|11/11/1983|4|FP|787011A2|787011A2 KIDNAPPING COMMIT FELONY|04/29/2009|NTNINF|NT - NO INFORMATION FILED|05/21/2009|||G620421834110|FL|N||||138.14||N|N|N|N||||||1120.86 Circuit Court||GARCIA|JOSE|ANTONIO||Defendant|292009CF007624000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|04/30/2009|CLOSED|10/16/2020|M|10730 TOBY LN||THONOTOSASSA|FL|33592|Native Hawaiian or Other Pacific Islander|11/11/1983|3|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|04/29/2009|NTNINF|NT - NO INFORMATION FILED|05/21/2009|||G620421834110|FL|N||||138.14||N|N|N|N||||||1120.86 Circuit Court||GARCIA|JOSE|ANTONIO||Defendant|292009CF007624000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|04/30/2009|CLOSED|10/16/2020|M|10730 TOBY LN||THONOTOSASSA|FL|33592|Native Hawaiian or Other Pacific Islander|11/11/1983|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON FIREARM - POS|04/29/2009|NOLP|NOLLE PROSSED|12/10/2009|||G620421834110|FL|N||||138.14||N|N|N|N||||||1120.86 Circuit Court||GARCIA|JOSE|ANTONIO||Defendant|292009CF007624000AHC||FELONY SEXUAL OFFENSES|H|Timmerman, Wayne S|04/30/2009|CLOSED|10/16/2020|M|10730 TOBY LN||THONOTOSASSA|FL|33592|Native Hawaiian or Other Pacific Islander|11/11/1983|1|F3|784041|784041 FELONY BATTERY|04/29/2009|ADJG|NT - ADJUDGED GUILTY|12/10/2009|||G620421834110|FL|N||||138.14||N|N|N|N||||||1120.86 Circuit Court||GARCIA|JOSE|CARLOS||Defendant|292009CF007754000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/02/2009|Close of ReOpen|07/12/2010|M|3801 TYSON AVE W APT 102||TAMPA|FL|33611|White|01/06/1991|2|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|05/02/2009|NTNINF|NT - NO INFORMATION FILED|05/19/2009|||||N||||||N|N|N|N|||||GARICA, JOSE CARLOS|852.00 Circuit Court||GARCIA|JOSE|CARLOS||Defendant|292009CF007754000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/02/2009|Close of ReOpen|07/12/2010|M|3801 TYSON AVE W APT 102||TAMPA|FL|33611|White|01/06/1991|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|05/02/2009|NTAW|NT - ADJUDICATION WITHHELD|07/20/2009|||||N||||||N|N|N|N|||||GARICA, JOSE CARLOS|852.00 Circuit Court||GARCIA|JOSE|OMAR||Defendant|292009CF010847000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/23/2009|CLOSED|09/30/2009|M|568 DANBURY RD||NEW MILFORD|CT|06776-|White|01/10/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/23/2009|ADJG|NT - ADJUDGED GUILTY|09/30/2009|||O18583616|CT|N||||||N|N|N|N||||||445.00 Circuit Court||GARCIA|JOSE|ANTONIO||Defendant|292009CF011036000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|06/24/2009|CLOSED|12/10/2009|M|10730 TOBY LN||THONOTOSASSA|FL|33592|Native Hawaiian or Other Pacific Islander|11/11/1983|1|F3|40341346C|40341346C LITTERING FELONY|04/24/2009|ADJG|NT - ADJUDGED GUILTY|12/10/2009|||G620421834110|FL|N||||||N|N|N|N||||||645.00 Circuit Court||GARCIA|JOSE|JUSTO||Defendant|292009CF018253000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/26/2009|CLOSED|12/10/2009|M|4021 NORTH GLEN STREET||TAMPA|FL|33607|White|11/14/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|10/26/2009|NTLOR|NT - LETTER OF RELEASE|12/10/2009|||G62043054414|FL|N||||||N|N|N|N|||||GARCIA, JOSE GUSTO| Circuit Court||GARCIA|JOSE|LUSIANONUHN||Defendant|292009CF019300000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/14/2009|CLOSED|12/22/2009|M|16845 HWY 672||LITHIA|FL|33547|White|08/14/1988|1|F1|893131A|893131A MANUFACTURE OF CONTROLLED SUBSTANCE|11/14/2009|NTLOR|NT - LETTER OF RELEASE|12/22/2009|||G214795654000|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUSIANO; GARCIA, JOSE LUSIANO NUNH, JR; GARCIA, JOSE LUSIANO-NUHN; GARCIA, JOSE LUSIANO-NUHN, JR; GARCIA, JOSE LUSIANONUHN, JR| Circuit Court||GARCIA|JOSE|LUSIANONUHN||Defendant|292009CF019300000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/14/2009|CLOSED|12/22/2009|M|16845 HWY 672||LITHIA|FL|33547|White|08/14/1988|2|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|11/14/2009|NTLOR|NT - LETTER OF RELEASE|12/22/2009|||G214795654000|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUSIANO; GARCIA, JOSE LUSIANO NUNH, JR; GARCIA, JOSE LUSIANO-NUHN; GARCIA, JOSE LUSIANO-NUHN, JR; GARCIA, JOSE LUSIANONUHN, JR| Circuit Court||GARCIA|JOSE|GUADALUPE|Jr|Defendant|292010CF003526000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|03/06/2010|CLOSED|06/17/2020|M|705 SEMINOLE SAND RD||PLANT CITY|FL|33566-|White|02/27/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/05/2010|NTAW|NT - ADJUDICATION WITHHELD|06/03/2010|||G620427880670|FL|N||||602.00|01/24/2011|N|N|N|N|||||| Circuit Court||GARCIA|JOSE|LUSIANONUHN||Defendant|292010CF004843000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/28/2010|CLOSED|10/19/2010|M|16845 HWY 672||LITHIA|FL|33547|White|08/14/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/27/2010|NTAW|NT - ADJUDICATION WITHHELD|09/29/2010|||G214795654000|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUSIANO; GARCIA, JOSE LUSIANO NUNH, JR; GARCIA, JOSE LUSIANO-NUHN; GARCIA, JOSE LUSIANO-NUHN, JR; GARCIA, JOSE LUSIANONUHN, JR|415.00 Circuit Court||GARCIA|JOSE|LUSIANONUHN||Defendant|292010CF004843000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/28/2010|CLOSED|10/19/2010|M|16845 HWY 672||LITHIA|FL|33547|White|08/14/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/27/2010|NOLP|NOLLE PROSSED|09/29/2010|||G214795654000|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUSIANO; GARCIA, JOSE LUSIANO NUNH, JR; GARCIA, JOSE LUSIANO-NUHN; GARCIA, JOSE LUSIANO-NUHN, JR; GARCIA, JOSE LUSIANONUHN, JR|415.00 Circuit Court||GARCIA|JOSE|LUSIANONUHN||Defendant|292010CF004843000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/28/2010|CLOSED|10/19/2010|M|16845 HWY 672||LITHIA|FL|33547|White|08/14/1988|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/27/2010|NTAW|NT - ADJUDICATION WITHHELD|09/29/2010|||G214795654000|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUSIANO; GARCIA, JOSE LUSIANO NUNH, JR; GARCIA, JOSE LUSIANO-NUHN; GARCIA, JOSE LUSIANO-NUHN, JR; GARCIA, JOSE LUSIANONUHN, JR|415.00 Circuit Court||GARCIA|JOSE|LUSIANONUHN||Defendant|292010CF006151000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/20/2010|Close of ReOpen|06/20/2011|M|16845 HWY 672||LITHIA|FL|33547|White|08/14/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/17/2010|NTAW|NT - ADJUDICATION WITHHELD|09/29/2010|||G214795654000|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUSIANO; GARCIA, JOSE LUSIANO NUNH, JR; GARCIA, JOSE LUSIANO-NUHN; GARCIA, JOSE LUSIANO-NUHN, JR; GARCIA, JOSE LUSIANONUHN, JR|722.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|69|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|92|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|ADJG|NT - ADJUDGED GUILTY|07/11/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|93|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|ADJG|NT - ADJUDGED GUILTY|07/11/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|68|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|39|F1|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|4|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|40|F1|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|67|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|41|F1|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|42|F1|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|66|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|65|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|82|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|ADJG|NT - ADJUDGED GUILTY|07/11/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|64|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|43|F1|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|83|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|ADJG|NT - ADJUDGED GUILTY|07/11/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|84|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|ADJG|NT - ADJUDGED GUILTY|07/11/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|90|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|ADJG|NT - ADJUDGED GUILTY|07/11/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|44|F1|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|45|F1|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|46|F1|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|47|F1|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|48|F1|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|49|F1|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|85|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|ADJG|NT - ADJUDGED GUILTY|07/11/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|5|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|50|F1|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|9|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|86|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|ADJG|NT - ADJUDGED GUILTY|07/11/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|51|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|63|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|62|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|52|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|61|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|87|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|ADJG|NT - ADJUDGED GUILTY|07/11/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|53|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|88|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|ADJG|NT - ADJUDGED GUILTY|07/11/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|89|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|ADJG|NT - ADJUDGED GUILTY|07/11/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|54|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|55|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|56|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|60|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|57|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|58|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|59|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|6|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|7|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|22|F1|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|21|F1|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|20|F1|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|2|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|19|F1|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|70|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|18|F1|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|98|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|ADJG|NT - ADJUDGED GUILTY|07/11/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|23|F1|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|17|F1|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|16|F1|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|24|F1|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|71|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|15|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|14|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|13|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|97|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|ADJG|NT - ADJUDGED GUILTY|07/11/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|25|F1|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|26|F1|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|27|F1|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|72|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|12|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|11|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|100|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|ADJG|NT - ADJUDGED GUILTY|07/11/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|10|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|1|F1|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|73|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|28|F1|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|74|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|29|F1|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|3|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|99|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|ADJG|NT - ADJUDGED GUILTY|07/11/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|91|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|ADJG|NT - ADJUDGED GUILTY|07/11/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|75|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|76|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|30|F1|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|77|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|31|F1|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|78|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|32|F1|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|33|F1|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|79|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|34|F1|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|8|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|35|F1|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|96|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|ADJG|NT - ADJUDGED GUILTY|07/11/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|95|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|ADJG|NT - ADJUDGED GUILTY|07/11/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|80|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|81|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|ADJG|NT - ADJUDGED GUILTY|07/11/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|94|F2|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY TEN OR MORE IM|08/13/2010|ADJG|NT - ADJUDGED GUILTY|07/11/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|36|F1|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|37|F1|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|JORGE||Defendant|292010CF012686000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/14/2010|CLOSED|05/23/2017|M|9447 SWIFT CREEK DR||DOVER|FL|33527|White|03/09/1967|38|F1|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|08/13/2010|NOLP|NOLLE PROSSED|01/30/2012|||G620430670890|FL|N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|JOSE|MANUEL||Defendant|292010CF016575000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/26/2010|CLOSED|05/13/2015|M|5712 CARROLLWOOD MEADOWS DR.||Tampa|FL|33625|White|07/25/1983|4|M2|856.021|856.021 LOITERING OR PROWLING|10/26/2010|NTNINF|NT - NO INFORMATION FILED|11/15/2010|||G620433832650|FL|N||||392.00|11/21/2014|N|N|N|N|||||| Circuit Court||GARCIA|JOSE|MANUEL||Defendant|292010CF016575000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/26/2010|CLOSED|05/13/2015|M|5712 CARROLLWOOD MEADOWS DR.||Tampa|FL|33625|White|07/25/1983|2|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|10/26/2010|SCFD|STATE CLOSED FILE DIVERSION|06/28/2011|||G620433832650|FL|N||||392.00|11/21/2014|N|N|N|N|||||| Circuit Court||GARCIA|JOSE|MANUEL||Defendant|292010CF016575000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/26/2010|CLOSED|05/13/2015|M|5712 CARROLLWOOD MEADOWS DR.||Tampa|FL|33625|White|07/25/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/22/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/13/2015|||G620433832650|FL|N||||392.00|11/21/2014|N|N|N|N|||||| Circuit Court||GARCIA|JOSE|MANUEL||Defendant|292010CF016575000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/26/2010|CLOSED|05/13/2015|M|5712 CARROLLWOOD MEADOWS DR.||Tampa|FL|33625|White|07/25/1983|2|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|10/26/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/13/2015|||G620433832650|FL|N||||392.00|11/21/2014|N|N|N|N|||||| Circuit Court||GARCIA|JOSE|MANUEL||Defendant|292010CF016575000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/26/2010|CLOSED|05/13/2015|M|5712 CARROLLWOOD MEADOWS DR.||Tampa|FL|33625|White|07/25/1983|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/22/2010|SCFD|STATE CLOSED FILE DIVERSION|06/28/2011|||G620433832650|FL|N||||392.00|11/21/2014|N|N|N|N|||||| Circuit Court||GARCIA|JOSE|MANUEL||Defendant|292010CF016575000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/26/2010|CLOSED|05/13/2015|M|5712 CARROLLWOOD MEADOWS DR.||Tampa|FL|33625|White|07/25/1983|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/22/2010|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/13/2015|||G620433832650|FL|N||||392.00|11/21/2014|N|N|N|N|||||| Circuit Court||GARCIA|JOSE|MANUEL||Defendant|292010CF016575000BHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/26/2010|CLOSED|05/13/2015|M|5712 CARROLLWOOD MEADOWS DR.||Tampa|FL|33625|White|07/25/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/22/2010|SCFD|STATE CLOSED FILE DIVERSION|06/28/2011|||G620433832650|FL|N||||392.00|11/21/2014|N|N|N|N|||||| Circuit Court||GARCIA|JOSE|MANUEL||Defendant|292010CF016577000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/26/2010|CLOSED|11/17/2010|M|5712 CARROLLWOOD MEADOWS DR.||Tampa|FL|33625|White|07/25/1983|2|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|10/26/2010|CONS|CONSOLIDATED CASE|11/15/2010|||G620433832650|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|MANUEL||Defendant|292010CF016577000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/26/2010|CLOSED|11/17/2010|M|5712 CARROLLWOOD MEADOWS DR.||Tampa|FL|33625|White|07/25/1983|1|M2|856.021|856.021 LOITERING OR PROWLING|10/26/2010|CONS|CONSOLIDATED CASE|11/15/2010|||G620433832650|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|MANUEL||Defendant|292010CF016786000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/28/2010|CLOSED|11/17/2010|M|5712 CARROLLWOOD MEADOWS DR.||Tampa|FL|33625|White|07/25/1983|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/22/2010|CONS|CONSOLIDATED CASE|11/15/2010|||G620433832650|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|MANUEL||Defendant|292010CF016786000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/28/2010|CLOSED|11/17/2010|M|5712 CARROLLWOOD MEADOWS DR.||Tampa|FL|33625|White|07/25/1983|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/22/2010|CONS|CONSOLIDATED CASE|11/15/2010|||G620433832650|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|LUIS||Defendant|292011CF002367000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|02/13/2011|CLOSED|05/17/2011|M|14201 CLINTON ST||DOVER|FL|33527|White|05/08/1968|1|M1|31619312B2|31619312B2 DRIVING UNDER THE INFLUENCE THIRD CONVICTION|02/13/2011|ADJG|NT - ADJUDGED GUILTY|05/17/2011|||G620432681680|FL|N||||2655.00|03/21/2012|N|N|N|N|||||| Circuit Court||GARCIA|JOSE|ALBERTO||Defendant|292011CF003468000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/04/2011|CLOSED|04/29/2011|M|2505 N 55TH ST||TAMPA|FL|33619|Native Hawaiian or Other Pacific Islander|11/14/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/02/2010|NTLOR|NT - LETTER OF RELEASE|04/29/2011|||G620421884140|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|ANTONIO|Jr|Defendant|292011CF008361000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|05/31/2011|CLOSED|10/24/2011|M|14320 SALEM CHURCH RD||DOVER|FL|33527|White|01/28/1983|1|FP|8121312A|8121312A ROBBERY (LESS THEN $300) FIREARM ? GBH/DEATH|05/31/2011|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||G620421830280|FL|N||||665.00|09/04/2025|N|N|N|N|||||| Circuit Court||GARCIA|JOSE|ANTONIO|Jr|Defendant|292011CF008361000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|05/31/2011|CLOSED|10/24/2011|M|14320 SALEM CHURCH RD||DOVER|FL|33527|White|01/28/1983|2|F1|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM AND DEADL|05/31/2011|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||G620421830280|FL|N||||665.00|09/04/2025|N|N|N|N|||||| Circuit Court||GARCIA|JOSE|ALBERTO||Defendant|292012CF004363000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|03/16/2012|CLOSED|01/07/2013|M|13844 AZALEA CR 27B #101||TAMPA|FL|33613|Hispanic|09/24/1990|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|06/02/2011|NOLP|NOLLE PROSSED|01/07/2013|||G620421903440|FL|N||||50.00|11/07/2012|N|N|N|N|||||GARCIA, JOSE; GARCIA, JOSE A| Circuit Court||GARCIA|JOSE|RAFAEL||Defendant|292012CF008895000AHC||FELONY BOND FORFEITURE|E|Tibbals, Wesley D|06/13/2012|CLOSED|06/23/2015|M|AT LARGE||XX|FL|00000|White|12/11/1968|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|06/13/2012||||||G620436684510|FL|N||||||N|N|N|N|||||GARCIA, JOSE ROBERT; LOZANO, JOSE; VELAZQUEZ, JOSE RAFAEL; VELAZQUEZ-GARCIA, JOSE RAFAEL| Circuit Court||GARCIA|JOSE|||Defendant|292012CF010046000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/05/2012|CLOSED|12/05/2014|M|4015 US HWY 92 APT 30||PLANT CITY|FL|33566|White|11/05/1994|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/26/2012|NTAW|NT - ADJUDICATION WITHHELD|10/27/2014|||||N||||||N|N|N|N||||||765.00 Circuit Court||GARCIA|JOSE|||Defendant|292012CF010046000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/05/2012|CLOSED|12/05/2014|M|4015 US HWY 92 APT 30||PLANT CITY|FL|33566|White|11/05/1994|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/26/2012|NTAW|NT - ADJUDICATION WITHHELD|10/27/2014|||||N||||||N|N|N|N||||||765.00 Circuit Court||GARCIA|JOSE|||Defendant|292012CF010046000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/05/2012|CLOSED|12/05/2014|M|4015 US HWY 92 APT 30||PLANT CITY|FL|33566|White|11/05/1994|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|04/26/2012|NTNOLP|NT - NOLLE PROSSED|10/27/2014|||||N||||||N|N|N|N||||||765.00 Circuit Court||GARCIA|JOSE|||Defendant|292012CF010046000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/05/2012|CLOSED|12/05/2014|M|4015 US HWY 92 APT 30||PLANT CITY|FL|33566|White|11/05/1994|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|04/26/2012|NTAW|NT - ADJUDICATION WITHHELD|10/27/2014|||||N||||||N|N|N|N||||||765.00 Circuit Court||GARCIA|JOSE|RAFAEL||Defendant|292012CF018107000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/16/2012|CLOSED|05/20/2013|M|AT LARGE||XX|FL|00000|White|12/11/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|12/16/2012|ADJG|NT - ADJUDGED GUILTY|05/20/2013|||G620436684510|FL|N||||||N|N|N|N|||||GARCIA, JOSE ROBERT; LOZANO, JOSE; VELAZQUEZ, JOSE RAFAEL; VELAZQUEZ-GARCIA, JOSE RAFAEL|665.00 Circuit Court||GARCIA|JOSE|RAFAEL||Defendant|292012CF018107000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/16/2012|CLOSED|05/20/2013|M|AT LARGE||XX|FL|00000|White|12/11/1968|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/16/2012|ADJG|NT - ADJUDGED GUILTY|05/20/2013|||G620436684510|FL|N||||||N|N|N|N|||||GARCIA, JOSE ROBERT; LOZANO, JOSE; VELAZQUEZ, JOSE RAFAEL; VELAZQUEZ-GARCIA, JOSE RAFAEL|665.00 Circuit Court||GARCIA|JOSE|RAFAEL||Defendant|292012CF018107000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/16/2012|CLOSED|05/20/2013|M|AT LARGE||XX|FL|00000|White|12/11/1968|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/16/2012|ADJG|NT - ADJUDGED GUILTY|05/20/2013|||G620436684510|FL|N||||||N|N|N|N|||||GARCIA, JOSE ROBERT; LOZANO, JOSE; VELAZQUEZ, JOSE RAFAEL; VELAZQUEZ-GARCIA, JOSE RAFAEL|665.00 Circuit Court||GARCIA|JOSE|RAFAEL||Defendant|292013CF002485000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/17/2013|CLOSED|05/20/2013|M|AT LARGE||XX|FL|00000|White|12/11/1968|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|02/17/2013|NOLP|NOLLE PROSSED|05/20/2013|||G620436684510|FL|N||||||N|N|N|N|||||GARCIA, JOSE ROBERT; LOZANO, JOSE; VELAZQUEZ, JOSE RAFAEL; VELAZQUEZ-GARCIA, JOSE RAFAEL|665.00 Circuit Court||GARCIA|JOSE|RAFAEL||Defendant|292013CF002485000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/17/2013|CLOSED|05/20/2013|M|AT LARGE||XX|FL|00000|White|12/11/1968|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/17/2013|ADJG|NT - ADJUDGED GUILTY|05/20/2013|||G620436684510|FL|N||||||N|N|N|N|||||GARCIA, JOSE ROBERT; LOZANO, JOSE; VELAZQUEZ, JOSE RAFAEL; VELAZQUEZ-GARCIA, JOSE RAFAEL|665.00 Circuit Court||GARCIA|JOSE|T||Defendant|292013CF014282000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/07/2013|CLOSED|10/16/2013|M|2329 GRACE ST||TAMPA|FL|33607|White|11/20/1960|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/07/2013|REDU|REDUCED TO COUNTY COURT|10/16/2013|||T526420604200|FL|N||||||N|N|N|N|||||GARCIA, JOSE TOMAS| Circuit Court||GARCIA|JOSE|ALBERTO||Defendant|292014CF003658000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/12/2014|CLOSED|02/11/2015|M|13844 AZALEA CR 27B #101||TAMPA|FL|33613|Hispanic|09/24/1990|1|F3|8121553|8121553 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|04/08/2013|NTAW|NT - ADJUDICATION WITHHELD|09/16/2014|||G620421903440|FL|N||||528.00|01/26/2018|N|N|N|N|||||GARCIA, JOSE; GARCIA, JOSE A| Circuit Court||GARCIA|JOSE|ANTONIO||Defendant|292014CF009825000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/06/2014|Close of ReOpen|10/05/2016|M|2723 SOFT DR||CLEARWATER|FL|33658|Native Hawaiian or Other Pacific Islander|11/11/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/06/2014|ADJG|NT - ADJUDGED GUILTY|09/24/2014|||G620421834110|FL|N||||677.00|09/12/2017|N|N|N|N|||||| Circuit Court||GARCIA|JOSE|ANTONIO||Defendant|292014CF009825000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/06/2014|Close of ReOpen|10/05/2016|M|2723 SOFT DR||CLEARWATER|FL|33658|Native Hawaiian or Other Pacific Islander|11/11/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/06/2014|ADJG|NT - ADJUDGED GUILTY|09/24/2014|||G620421834110|FL|N||||677.00|09/12/2017|N|N|N|N|||||| Circuit Court||GARCIA|JOSE|||Defendant|292014CF010625000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/20/2014|CLOSED|07/29/2014|M|13604 22ND ST N||TAMPA|FL|33613|White|04/16/1981|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|07/19/2014|NTLOR|NT - LETTER OF RELEASE|07/29/2014|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|RAMON||Defendant|292014CF017287000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/26/2014|CLOSED|08/10/2015|M|309 RIO VISTA CT W||TAMPA|FL|33604|White|09/09/1975|2|M1|784031|784031-BATT1100 (MF) BATTERY|11/12/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/08/2016|||G620436753290|FL|N||||1356.00|10/15/2021|N|N|N|N|||||| Circuit Court||GARCIA|JOSE|RAMON||Defendant|292014CF017287000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|11/26/2014|CLOSED|08/10/2015|M|309 RIO VISTA CT W||TAMPA|FL|33604|White|09/09/1975|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|11/12/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/08/2016|||G620436753290|FL|N||||1356.00|10/15/2021|N|N|N|N|||||| Circuit Court||GARCIA|JOSE|||Defendant|292015CF015456000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/26/2015|CLOSED|11/18/2015|M|4015 US HWY 92 APT 30||PLANT CITY|FL|33566|White|11/05/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/26/2015|NTLOR|NT - LETTER OF RELEASE|11/18/2015|||||N||||||N|N|N|N||||||50.00 Circuit Court||GARCIA|JOSE|||Defendant|292015CF015456000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/26/2015|CLOSED|11/18/2015|M|4015 US HWY 92 APT 30||PLANT CITY|FL|33566|White|11/05/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/26/2015|NTLOR|NT - LETTER OF RELEASE|11/18/2015|||||N||||||N|N|N|N||||||50.00 Circuit Court||GARCIA|JOSE|LUIS|III|Defendant|292016CF013344000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/19/2016|CLOSED|05/25/2017|M|11617 N 51ST #103||TAMPA|FL|33647|Black|05/20/1985|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |08/24/2016|NTNOLP|NT - NOLLE PROSSED|05/25/2017|||G620432851800|FL|N||||||N|N|N|N|||||GARCIA, JOSE L| Circuit Court||GARCIA|JOSE|ALONSO||Defendant|292016CF015577000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/05/2016|Close of ReOpen|02/05/2020|M|4003 W OKLAHOMA AVE||TAMPA|FL|33616|White|10/27/1998|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|11/04/2016|ADJG|NT - ADJUDGED GUILTY|01/19/2017|||G620421983870|FL|N||||||N|N|N|N|||||GARCIA, JOSE|595.00 Circuit Court||GARCIA|JOSE|ALONSO||Defendant|292016CF015577000AHC||FELONY OTHER FELONY|D|Green, G Gregory|11/05/2016|Close of ReOpen|02/05/2020|M|4003 W OKLAHOMA AVE||TAMPA|FL|33616|White|10/27/1998|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/04/2016|ADJG|NT - ADJUDGED GUILTY|01/19/2017|||G620421983870|FL|N||||||N|N|N|N|||||GARCIA, JOSE|595.00 Circuit Court||GARCIA|JOSE|ALONSO||Defendant|292017CF010010000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/03/2017|CLOSED|08/03/2017|M|6815 INTERBAY BLVD #15||TAMPA|FL|33616|White|10/27/1998|1|F3|7840211B|7840211B-ASSA5020 (FT) AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FELONY|06/22/2017|NTLOR|NT - LETTER OF RELEASE|08/03/2017|||G620421983870|FL|N||||||N|N|N|N|||||GARCIA, JOSE| Circuit Court||GARCIA|JOSE|LUSIANONUHN||Defendant|292017CF015500000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/21/2017|CLOSED|01/29/2018|M|15012 RAINSHADOW ST||LITHIA|FL|33547|White|08/14/1988|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|10/21/2017|ADJG|NT - ADJUDGED GUILTY|01/29/2018|||G214795654000|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUSIANO; GARCIA, JOSE LUSIANO NUNH, JR; GARCIA, JOSE LUSIANO-NUHN; GARCIA, JOSE LUSIANO-NUHN, JR; GARCIA, JOSE LUSIANONUHN, JR|665.00 Circuit Court||GARCIA|JOSE|REFUGIO||Defendant|292017CF017524000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/05/2017|CLOSED|12/05/2018|M|9017 RD 674 FRONT||WIMAUMA|FL|33598|White|11/25/1996|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/04/2017|AMDS|ADMINISTRATIVELY DISMISSED|12/05/2018|||G620436964250|FL|N||||359.20|12/27/2018|N|N|N|N|||||GARCIA, JOSE REFUGIO J; GARCIA, JOSE REFUGIO, JR| Circuit Court||GARCIA|JOSE|REFUGIO||Defendant|292017CF017524000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/05/2017|CLOSED|12/05/2018|M|9017 RD 674 FRONT||WIMAUMA|FL|33598|White|11/25/1996|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/04/2017|AMDS|ADMINISTRATIVELY DISMISSED|12/05/2018|||G620436964250|FL|N||||359.20|12/27/2018|N|N|N|N|||||GARCIA, JOSE REFUGIO J; GARCIA, JOSE REFUGIO, JR| Circuit Court||GARCIA|JOSE|REFUGIO||Defendant|292017CF017524000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|12/05/2017|CLOSED|12/05/2018|M|9017 RD 674 FRONT||WIMAUMA|FL|33598|White|11/25/1996|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/04/2017|AMDS|ADMINISTRATIVELY DISMISSED|12/05/2018|||G620436964250|FL|N||||359.20|12/27/2018|N|N|N|N|||||GARCIA, JOSE REFUGIO J; GARCIA, JOSE REFUGIO, JR| Circuit Court||GARCIA|JOSE|LUSIANONUHN||Defendant|292019CF008693000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/24/2019|CLOSED|07/01/2019|M|1703 BARGO ST N||PLANT CITY|FL|33563|White|08/14/1988|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|06/22/2019|REDU|REDUCED TO COUNTY COURT|07/01/2019|||G214795654000|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUSIANO; GARCIA, JOSE LUSIANO NUNH, JR; GARCIA, JOSE LUSIANO-NUHN; GARCIA, JOSE LUSIANO-NUHN, JR; GARCIA, JOSE LUSIANONUHN, JR| Circuit Court||GARCIA|JOSE|LUSIANONUHN||Defendant|292019CF008693000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/24/2019|CLOSED|07/01/2019|M|1703 BARGO ST N||PLANT CITY|FL|33563|White|08/14/1988|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/22/2019|REDU|REDUCED TO COUNTY COURT|07/01/2019|||G214795654000|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUSIANO; GARCIA, JOSE LUSIANO NUNH, JR; GARCIA, JOSE LUSIANO-NUHN; GARCIA, JOSE LUSIANO-NUHN, JR; GARCIA, JOSE LUSIANONUHN, JR| Circuit Court||GARCIA|JOSE|ALONSO||Defendant|292019CF015644000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/08/2019|CLOSED|02/05/2020|M|5921 S DALE MABRY HWY # C||TAMPA|FL|33611|White|10/27/1998|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/03/2019|ADJG|NT - ADJUDGED GUILTY|02/05/2020|||G620421983870|FL|N||||||N|N|N|N|||||GARCIA, JOSE|689.00 Circuit Court||GARCIA|JOSE|ALONSO||Defendant|292019CF015644000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/08/2019|CLOSED|02/05/2020|M|5921 S DALE MABRY HWY # C||TAMPA|FL|33611|White|10/27/1998|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/03/2019|ADJG|NT - ADJUDGED GUILTY|02/05/2020|||G620421983870|FL|N||||||N|N|N|N|||||GARCIA, JOSE|689.00 Circuit Court||GARCIA|JOSE|ALONSO||Defendant|292020CF013724000AHC||FELONY BURGLARY|D|Green, G Gregory|12/01/2020|CLOSED|10/26/2022|M|5921 DALE MABRY HWY S # C||TAMPA|FL|33611|White|10/27/1998|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/29/2020|ADJG|NT - ADJUDGED GUILTY|03/12/2021|||G620421983870|FL|N||||963.00|02/09/2023|N|N|N|N|||||GARCIA, JOSE| Circuit Court||GARCIA|JOSE|LUSIANONUHN||Defendant|292021CF012592000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/16/2021|CLOSED|11/04/2021|M|1703 N BARGO ST||PLANT CITY|FL|33563|White|08/14/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/15/2021|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||G214795654000|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUSIANO; GARCIA, JOSE LUSIANO NUNH, JR; GARCIA, JOSE LUSIANO-NUHN; GARCIA, JOSE LUSIANO-NUHN, JR; GARCIA, JOSE LUSIANONUHN, JR|394.00 Circuit Court||GARCIA|JOSE|LUSIANONUHN||Defendant|292021CF012592000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/16/2021|CLOSED|11/04/2021|M|1703 N BARGO ST||PLANT CITY|FL|33563|White|08/14/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/15/2021|NTNOLP|NT - NOLLE PROSSED|11/04/2021|||G214795654000|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUSIANO; GARCIA, JOSE LUSIANO NUNH, JR; GARCIA, JOSE LUSIANO-NUHN; GARCIA, JOSE LUSIANO-NUHN, JR; GARCIA, JOSE LUSIANONUHN, JR|394.00 Circuit Court||GARCIA|JOSE|MANUEL||Defendant|292022CF001767000AHC||FELONY BURGLARY|D|Green, G Gregory|02/13/2022|CLOSED|11/08/2022|M|1008 WESTSIDE DR||TAMPA|FL|33619|White|11/13/1975|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|02/13/2022|ADJG|NT - ADJUDGED GUILTY|11/08/2022|||G620433754130|FL|N||||||N|N|N|N||||||701.00 Circuit Court||GARCIA|JOSE|MANUEL||Defendant|292022CF001767000AHC||FELONY BURGLARY|D|Green, G Gregory|02/13/2022|CLOSED|11/08/2022|M|1008 WESTSIDE DR||TAMPA|FL|33619|White|11/13/1975|2|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|02/13/2022|ADJG|NT - ADJUDGED GUILTY|11/08/2022|||G620433754130|FL|N||||||N|N|N|N||||||701.00 Circuit Court||GARCIA|JOSE|MANUEL||Defendant|292022CF001768000AHC||FELONY BURGLARY|D|Green, G Gregory|02/13/2022|CLOSED|11/08/2022|M|1008 WESTSIDE DR||TAMPA|FL|33619|White|11/13/1975|4|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|02/12/2022|ADJG|NT - ADJUDGED GUILTY|11/08/2022|||G620433754130|FL|N||||||N|N|N|N||||||701.00 Circuit Court||GARCIA|JOSE|MANUEL||Defendant|292022CF001768000AHC||FELONY BURGLARY|D|Green, G Gregory|02/13/2022|CLOSED|11/08/2022|M|1008 WESTSIDE DR||TAMPA|FL|33619|White|11/13/1975|3|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|02/12/2022|ADJG|NT - ADJUDGED GUILTY|11/08/2022|||G620433754130|FL|N||||||N|N|N|N||||||701.00 Circuit Court||GARCIA|JOSE|MANUEL||Defendant|292022CF001769000AHC||FELONY BURGLARY|D|Green, G Gregory|02/13/2022|CLOSED|11/08/2022|M|1008 WESTSIDE DR||TAMPA|FL|33619|White|11/13/1975|6|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/31/2021|ADJG|NT - ADJUDGED GUILTY|11/08/2022|||G620433754130|FL|N||||||N|N|N|N||||||701.00 Circuit Court||GARCIA|JOSE|MANUEL||Defendant|292022CF001769000AHC||FELONY BURGLARY|D|Green, G Gregory|02/13/2022|CLOSED|11/08/2022|M|1008 WESTSIDE DR||TAMPA|FL|33619|White|11/13/1975|5|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|12/31/2021|ADJG|NT - ADJUDGED GUILTY|11/08/2022|||G620433754130|FL|N||||||N|N|N|N||||||701.00 Circuit Court||GARCIA|JOSE|MANUEL||Defendant|292022CF001770000AHC||FELONY BURGLARY|D|Green, G Gregory|02/14/2022|CLOSED|11/08/2022|M|1008 WESTSIDE DR||TAMPA|FL|33619|White|11/13/1975|2|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|01/28/2022|ADJG|NT - ADJUDGED GUILTY|11/08/2022|||G620433754130|FL|N||||||N|N|N|N||||||751.00 Circuit Court||GARCIA|JOSE|MANUEL||Defendant|292022CF001770000AHC||FELONY BURGLARY|D|Green, G Gregory|02/14/2022|CLOSED|11/08/2022|M|1008 WESTSIDE DR||TAMPA|FL|33619|White|11/13/1975|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/28/2022|ADJG|NT - ADJUDGED GUILTY|11/08/2022|||G620433754130|FL|N||||||N|N|N|N||||||751.00 Circuit Court||GARCIA|JOSE|MANUEL||Defendant|292022CF001770000AHC||FELONY BURGLARY|D|Green, G Gregory|02/14/2022|CLOSED|11/08/2022|M|1008 WESTSIDE DR||TAMPA|FL|33619|White|11/13/1975|3|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|01/28/2022|ADJG|NT - ADJUDGED GUILTY|11/08/2022|||G620433754130|FL|N||||||N|N|N|N||||||751.00 Circuit Court||GARCIA|JOSE|MANUEL||Defendant|292022CF001770000AHC||FELONY BURGLARY|D|Green, G Gregory|02/14/2022|CLOSED|11/08/2022|M|1008 WESTSIDE DR||TAMPA|FL|33619|White|11/13/1975|4|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/28/2022|ADJG|NT - ADJUDGED GUILTY|11/08/2022|||G620433754130|FL|N||||||N|N|N|N||||||751.00 Circuit Court||GARCIA|JOSE|MANUEL||Defendant|292022CF001771000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/13/2022|CLOSED|02/21/2022|M|1008 WESTSIDE DR||TAMPA|FL|33619|White|11/13/1975|2|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/31/2022|CONS|CONSOLIDATED CASE|02/21/2022|||G620433754130|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|MANUEL||Defendant|292022CF001771000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/13/2022|CLOSED|02/21/2022|M|1008 WESTSIDE DR||TAMPA|FL|33619|White|11/13/1975|1|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|01/31/2022|CONS|CONSOLIDATED CASE|02/21/2022|||G620433754130|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSE|MANUEL||Defendant|292022CF001772000AHC||FELONY BURGLARY|D|Green, G Gregory|02/14/2022|CLOSED|11/08/2022|M|1008 WESTSIDE DR||TAMPA|FL|33619|White|11/13/1975|11|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/15/2022|ADJG|NT - ADJUDGED GUILTY|11/08/2022|||G620433754130|FL|N||||||N|N|N|N||||||701.00 Circuit Court||GARCIA|JOSE|MANUEL||Defendant|292022CF001772000AHC||FELONY BURGLARY|D|Green, G Gregory|02/14/2022|CLOSED|11/08/2022|M|1008 WESTSIDE DR||TAMPA|FL|33619|White|11/13/1975|12|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|01/15/2022|ADJG|NT - ADJUDGED GUILTY|11/08/2022|||G620433754130|FL|N||||||N|N|N|N||||||701.00 Circuit Court||GARCIA|JOSE|LUSIANONUHN||Defendant|292022CF003297000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/19/2022|CLOSED|08/17/2022|M|NO ADDRESS||TAMPA|FL|00000|White|08/14/1988|3|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|03/18/2022|ADJG|NT - ADJUDGED GUILTY|08/17/2022|||G214795654000|FL|N||||502.54||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUSIANO; GARCIA, JOSE LUSIANO NUNH, JR; GARCIA, JOSE LUSIANO-NUHN; GARCIA, JOSE LUSIANO-NUHN, JR; GARCIA, JOSE LUSIANONUHN, JR|186.46 Circuit Court||GARCIA|JOSE|LUSIANONUHN||Defendant|292022CF003297000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/19/2022|CLOSED|08/17/2022|M|NO ADDRESS||TAMPA|FL|00000|White|08/14/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/18/2022|ADJG|NT - ADJUDGED GUILTY|08/17/2022|||G214795654000|FL|N||||502.54||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUSIANO; GARCIA, JOSE LUSIANO NUNH, JR; GARCIA, JOSE LUSIANO-NUHN; GARCIA, JOSE LUSIANO-NUHN, JR; GARCIA, JOSE LUSIANONUHN, JR|186.46 Circuit Court||GARCIA|JOSE|LUSIANONUHN||Defendant|292022CF003297000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/19/2022|CLOSED|08/17/2022|M|NO ADDRESS||TAMPA|FL|00000|White|08/14/1988|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/18/2022|ADJG|NT - ADJUDGED GUILTY|08/17/2022|||G214795654000|FL|N||||502.54||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUSIANO; GARCIA, JOSE LUSIANO NUNH, JR; GARCIA, JOSE LUSIANO-NUHN; GARCIA, JOSE LUSIANO-NUHN, JR; GARCIA, JOSE LUSIANONUHN, JR|186.46 Circuit Court||GARCIA|JOSE|||Defendant|292022CF004281000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|04/06/2022|CLOSED|01/29/2024|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|11/14/1953|1|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/28/2022|ADJG|NT - ADJUDGED GUILTY|01/29/2024|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS|1704.00 Circuit Court||GARCIA|JOSE|||Defendant|292022CF004281000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|04/06/2022|CLOSED|01/29/2024|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|11/14/1953|5|M1|4800471A|4800471A-MISC0103 (MF) UNLICENSED MASSAGE PRACTICE|03/28/2022|ADJG|NT - ADJUDGED GUILTY|01/29/2024|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS|1704.00 Circuit Court||GARCIA|JOSE|||Defendant|292022CF004281000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|04/06/2022|CLOSED|01/29/2024|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|11/14/1953|2|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/28/2022|ADJG|NT - ADJUDGED GUILTY|01/29/2024|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS|1704.00 Circuit Court||GARCIA|JOSE|||Defendant|292022CF004281000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|04/06/2022|CLOSED|01/29/2024|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|11/14/1953|4|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|03/28/2022|NTNINF|NT - NO INFORMATION FILED|05/11/2022|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS|1704.00 Circuit Court||GARCIA|JOSE|||Defendant|292022CF004281000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|04/06/2022|CLOSED|01/29/2024|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|11/14/1953|3|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/28/2022|ADJG|NT - ADJUDGED GUILTY|01/29/2024|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS|1704.00 Circuit Court||GARCIA|JOSE|||Defendant|292022CF004413000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|04/08/2022|CLOSED|05/11/2022|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|11/14/1953|8|M1|4800471A|4800471A-MISC0103 (MF) UNLICENSED MASSAGE PRACTICE|09/30/2021|REDU|REDUCED TO COUNTY COURT|05/11/2022|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS| Circuit Court||GARCIA|JOSE|||Defendant|292022CF004413000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|04/08/2022|CLOSED|05/11/2022|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|11/14/1953|9|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|09/30/2021|REDU|REDUCED TO COUNTY COURT|05/11/2022|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS| Circuit Court||GARCIA|JOSE|||Defendant|292022CF004620000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|04/13/2022|CLOSED|06/06/2022|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|11/14/1953|1|M1|4800471A|4800471A-MISC0103 (MF) UNLICENSED MASSAGE PRACTICE|11/26/2020|NTLOR|NT - LETTER OF RELEASE|06/06/2022|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS| Circuit Court||GARCIA|JOSE|||Defendant|292022CF004620000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|04/13/2022|CLOSED|06/06/2022|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|11/14/1953|2|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|11/26/2020|NTLOR|NT - LETTER OF RELEASE|06/06/2022|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS| Circuit Court||GARCIA|JOSE|||Defendant|292022CF004981000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|04/20/2022|CLOSED|01/29/2024|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|11/14/1953|2|M1|4800471A|4800471A-MISC0103 (MF) UNLICENSED MASSAGE PRACTICE|12/01/2021|ADJG|NT - ADJUDGED GUILTY|01/29/2024|||G620420534141|FL|N||||14.00||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS|1631.42 Circuit Court||GARCIA|JOSE|||Defendant|292022CF004981000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|04/20/2022|CLOSED|01/29/2024|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|11/14/1953|1|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|12/01/2021|ADJG|NT - ADJUDGED GUILTY|01/29/2024|||G620420534141|FL|N||||14.00||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS|1631.42 Circuit Court||GARCIA|JOSE|||Defendant|292022CF004982000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|04/20/2022|CLOSED|05/11/2022|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|11/14/1953|4|M1|4800471A|4800471A-MISC0103 (MF) UNLICENSED MASSAGE PRACTICE|10/11/2021|REDU|REDUCED TO COUNTY COURT|05/11/2022|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS| Circuit Court||GARCIA|JOSE|||Defendant|292022CF004982000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|04/20/2022|CLOSED|05/11/2022|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|11/14/1953|3|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|10/11/2021|REDU|REDUCED TO COUNTY COURT|05/11/2022|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS| Circuit Court||GARCIA|JOSE|||Defendant|292022CF004983000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|04/21/2022|CLOSED|06/29/2022|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|11/14/1953|5|M1|4800471A|4800471A-MISC0103 (MF) UNLICENSED MASSAGE PRACTICE|04/11/2021|NTLOR|NT - LETTER OF RELEASE|06/29/2022|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS| Circuit Court||GARCIA|JOSE|||Defendant|292022CF004983000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|04/21/2022|CLOSED|06/29/2022|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|11/14/1953|6|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|04/11/2021|NTLOR|NT - LETTER OF RELEASE|06/29/2022|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS| Circuit Court||GARCIA|JOSE|||Defendant|292022CF004984000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|04/20/2022|CLOSED|05/11/2022|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|11/14/1953|10|M1|4800471A|4800471A-MISC0103 (MF) UNLICENSED MASSAGE PRACTICE|07/03/2021|REDU|REDUCED TO COUNTY COURT|05/11/2022|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS| Circuit Court||GARCIA|JOSE|||Defendant|292022CF004984000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|04/20/2022|CLOSED|05/11/2022|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|11/14/1953|11|M1|4800471A|4800471A-MISC0103 (MF) UNLICENSED MASSAGE PRACTICE|07/03/2021|NTNINF|NT - NO INFORMATION FILED|05/11/2022|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS| Circuit Court||GARCIA|JOSE|||Defendant|292022CF004984000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|04/20/2022|CLOSED|05/11/2022|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|11/14/1953|12|M1|4800471A|4800471A-MISC0103 (MF) UNLICENSED MASSAGE PRACTICE|07/03/2021|NTNINF|NT - NO INFORMATION FILED|05/11/2022|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS| Circuit Court||GARCIA|JOSE|||Defendant|292022CF004984000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|04/20/2022|CLOSED|05/11/2022|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|11/14/1953|9|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|07/03/2021|NTNINF|NT - NO INFORMATION FILED|05/11/2022|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS| Circuit Court||GARCIA|JOSE|||Defendant|292022CF004984000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|04/20/2022|CLOSED|05/11/2022|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|11/14/1953|7|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|07/03/2021|NTNINF|NT - NO INFORMATION FILED|05/11/2022|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS| Circuit Court||GARCIA|JOSE|||Defendant|292022CF004984000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|04/20/2022|CLOSED|05/11/2022|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|11/14/1953|8|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|07/03/2021|NTNINF|NT - NO INFORMATION FILED|05/11/2022|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS| Circuit Court||GARCIA|JOSE|||Defendant|292022CF004985000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|04/20/2022|CLOSED|05/11/2022|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|11/14/1953|15|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|12/15/2021|NTNINF|NT - NO INFORMATION FILED|05/11/2022|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS| Circuit Court||GARCIA|JOSE|||Defendant|292022CF004985000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|04/20/2022|CLOSED|05/11/2022|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|11/14/1953|14|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|12/15/2021|NTNINF|NT - NO INFORMATION FILED|05/11/2022|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS| Circuit Court||GARCIA|JOSE|||Defendant|292022CF004985000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|04/20/2022|CLOSED|05/11/2022|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|11/14/1953|13|M1|4800471A|4800471A-MISC0103 (MF) UNLICENSED MASSAGE PRACTICE|12/15/2021|REDU|REDUCED TO COUNTY COURT|05/11/2022|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS| Circuit Court||GARCIA|JOSE|||Defendant|292022CF004986000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|04/20/2022|CLOSED|01/29/2024|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|11/14/1953|17|F3|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|10/01/2021|ADJG|NT - ADJUDGED GUILTY|01/29/2024|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS|1062.00 Circuit Court||GARCIA|JOSE|||Defendant|292022CF004986000AHC||FELONY SEXUAL OFFENSES|G|Nazaretian, Nick|04/20/2022|CLOSED|01/29/2024|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|11/14/1953|16|M1|4800471A|4800471A-MISC0103 (MF) UNLICENSED MASSAGE PRACTICE|10/01/2021|ADJG|NT - ADJUDGED GUILTY|01/29/2024|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS|1062.00 Circuit Court||GARCIA|JOSE|||Defendant|292022CF004989000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|04/20/2022|CLOSED|05/11/2022|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|11/14/1953|19|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|10/08/2021|NTNINF|NT - NO INFORMATION FILED|05/11/2022|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS| Circuit Court||GARCIA|JOSE|||Defendant|292022CF004989000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|04/20/2022|CLOSED|05/11/2022|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|11/14/1953|18|M1|4800471A|4800471A-MISC0103 (MF) UNLICENSED MASSAGE PRACTICE|10/08/2021|REDU|REDUCED TO COUNTY COURT|05/11/2022|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS| Circuit Court||GARCIA|JOSE|||Defendant|292022CF005216000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|04/26/2022|CLOSED|05/16/2022|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|11/14/1953|32|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|06/01/2019|NTLOR|NT - LETTER OF RELEASE|05/16/2022|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS| Circuit Court||GARCIA|JOSE|||Defendant|292022CF005216000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|04/26/2022|CLOSED|05/16/2022|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|11/14/1953|31|M1|4800471A|4800471A-MISC0103 (MF) UNLICENSED MASSAGE PRACTICE|06/01/2019|NTLOR|NT - LETTER OF RELEASE|05/16/2022|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS| Circuit Court||GARCIA|JOSE|||Defendant|292022CF007047000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|06/01/2022|CLOSED|06/28/2022|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|11/14/1953|42|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|11/04/2020|NTLOR|NT - LETTER OF RELEASE|06/28/2022|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS| Circuit Court||GARCIA|JOSE|||Defendant|292022CF007047000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|06/01/2022|CLOSED|06/28/2022|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|11/14/1953|41|M1|4800471A|4800471A-MISC0103 (MF) UNLICENSED MASSAGE PRACTICE|11/04/2020|NTLOR|NT - LETTER OF RELEASE|06/28/2022|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS| Circuit Court||GARCIA|JOSE|||Defendant|292022CF007047000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|06/01/2022|CLOSED|06/28/2022|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|11/14/1953|40|M1|4800471A|4800471A-MISC0103 (MF) UNLICENSED MASSAGE PRACTICE|11/04/2020|NTLOR|NT - LETTER OF RELEASE|06/28/2022|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS| Circuit Court||GARCIA|JOSE|||Defendant|292022CF007047000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|06/01/2022|CLOSED|06/28/2022|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|11/14/1953|43|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|11/04/2020|NTLOR|NT - LETTER OF RELEASE|06/28/2022|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS| Circuit Court||GARCIA|JOSE|||Defendant|292022CF007047000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|06/01/2022|CLOSED|06/28/2022|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|11/14/1953|44|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|11/04/2020|NTLOR|NT - LETTER OF RELEASE|06/28/2022|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS| Circuit Court||GARCIA|JOSE|||Defendant|292022CF007047000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|06/01/2022|CLOSED|06/28/2022|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|11/14/1953|45|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|11/04/2020|NTLOR|NT - LETTER OF RELEASE|06/28/2022|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS| Circuit Court||GARCIA|JOSE|||Defendant|292022CF007048000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/31/2022|CLOSED|06/21/2022|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|11/14/1953|48|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|07/03/2021|NTLOR|NT - LETTER OF RELEASE|06/21/2022|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS| Circuit Court||GARCIA|JOSE|||Defendant|292022CF007048000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/31/2022|CLOSED|06/21/2022|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|11/14/1953|46|M1|4800471A|4800471A-MISC0103 (MF) UNLICENSED MASSAGE PRACTICE|07/03/2021|NTLOR|NT - LETTER OF RELEASE|06/21/2022|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS| Circuit Court||GARCIA|JOSE|||Defendant|292022CF007048000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/31/2022|CLOSED|06/21/2022|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|11/14/1953|47|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|07/03/2021|NTLOR|NT - LETTER OF RELEASE|06/21/2022|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS| Circuit Court||GARCIA|JOSE|||Defendant|292022CF007539000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|06/10/2022|CLOSED|06/29/2022|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|11/14/1953|49|M1|4800471A|4800471A-MISC0103 (MF) UNLICENSED MASSAGE PRACTICE|02/01/2021|NTLOR|NT - LETTER OF RELEASE|06/29/2022|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS| Circuit Court||GARCIA|JOSE|||Defendant|292022CF007539000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|06/10/2022|CLOSED|06/29/2022|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|11/14/1953|50|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|02/01/2021|NTLOR|NT - LETTER OF RELEASE|06/29/2022|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS| Circuit Court||GARCIA|JOSE|||Defendant|292022CF008352000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|06/24/2022|CLOSED|07/14/2022|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|11/14/1953|51|M1|4800471A|4800471A-MISC0103 (MF) UNLICENSED MASSAGE PRACTICE|02/10/2022|REDU|REDUCED TO COUNTY COURT|07/14/2022|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS| Circuit Court||GARCIA|JOSE|||Defendant|292022CF008352000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|06/24/2022|CLOSED|07/14/2022|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|11/14/1953|52|F1|794.011(5)(B)/794.023(2)(a)|7940115B - SEXU4121 (FF) SEXUAL BATTERY BY PERSON 18 OR OLDER ON VIC 18 OR OLDER (MULT PERP)|02/10/2022|REDU|REDUCED TO COUNTY COURT|07/14/2022|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS| Circuit Court||GARCIA|JOSE|ALONSO||Defendant|292022CF011438000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/24/2022|CLOSED|10/06/2022|M|5921 S DALE MABRY HWY # C||TAMPA|FL|33611|White|10/27/1998|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|08/21/2022|NTLOR|NT - LETTER OF RELEASE|10/06/2022|||G620421983870|FL|N||||||N|N|N|N|||||GARCIA, JOSE| Circuit Court||GARCIA|JOSE|||Defendant|292022CF015405000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|11/16/2022|CLOSED|12/05/2022|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|11/14/1953|56|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|03/01/2020|NTLOR|NT - LETTER OF RELEASE|12/05/2022|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS| Circuit Court||GARCIA|JOSE|||Defendant|292022CF015405000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|11/16/2022|CLOSED|12/05/2022|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|11/14/1953|55|M1|4800471A|4800471A-MISC0103 (MF) UNLICENSED MASSAGE PRACTICE|03/01/2020|NTLOR|NT - LETTER OF RELEASE|12/05/2022|||G620420534141|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUIS| Circuit Court||GARCIA|JOSE|MIGUEL||Defendant|292023CF014595000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/23/2023|CLOSED|01/17/2024|M|11019 MIZELLE CREEK TL||LITHIA|FL|33547|White|12/22/1988|2|F3|831.28(2)a|831282A-FORG3020 (FT) COUNTERFEIT PAYMENT INSTRUMENT|09/22/2023|ADJG|NT - ADJUDGED GUILTY|01/17/2024|||G620433884620|FL|N||||||N|N|N|N||||||689.00 Circuit Court||GARCIA|JOSE|LUSIANONUHN||Defendant|292024CF014717000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/11/2024|CLOSED|02/05/2025|M|508 E MEMORIAL BLVD||PLANT CITY|FL|33801|White|08/14/1988|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/10/2024|NTNOLP|NT - NOLLE PROSSED|02/05/2025|||G214795654000|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUSIANO; GARCIA, JOSE LUSIANO NUNH, JR; GARCIA, JOSE LUSIANO-NUHN; GARCIA, JOSE LUSIANO-NUHN, JR; GARCIA, JOSE LUSIANONUHN, JR|603.00 Circuit Court||GARCIA|JOSE|LUSIANONUHN||Defendant|292024CF014717000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/11/2024|CLOSED|02/05/2025|M|508 E MEMORIAL BLVD||PLANT CITY|FL|33801|White|08/14/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/10/2024|ADJG|NT - ADJUDGED GUILTY|02/05/2025|||G214795654000|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUSIANO; GARCIA, JOSE LUSIANO NUNH, JR; GARCIA, JOSE LUSIANO-NUHN; GARCIA, JOSE LUSIANO-NUHN, JR; GARCIA, JOSE LUSIANONUHN, JR|603.00 Circuit Court||GARCIA|JOSE|LUSIANONUHN||Defendant|292024CF014717000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/11/2024|CLOSED|02/05/2025|M|508 E MEMORIAL BLVD||PLANT CITY|FL|33801|White|08/14/1988|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/10/2024|NTNINF|NT - NO INFORMATION FILED|09/30/2024|||G214795654000|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUSIANO; GARCIA, JOSE LUSIANO NUNH, JR; GARCIA, JOSE LUSIANO-NUHN; GARCIA, JOSE LUSIANO-NUHN, JR; GARCIA, JOSE LUSIANONUHN, JR|603.00 Circuit Court||GARCIA|JOSE|LUSIANONUHN||Defendant|292025CF004212000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|03/17/2025|CLOSED|07/24/2025|M|1703 N BARGO ST||PLANT CITY|FL|33563|White|08/14/1988|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/16/2025|ADJG|NT - ADJUDGED GUILTY|07/24/2025|||G214795654000|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUSIANO; GARCIA, JOSE LUSIANO NUNH, JR; GARCIA, JOSE LUSIANO-NUHN; GARCIA, JOSE LUSIANO-NUHN, JR; GARCIA, JOSE LUSIANONUHN, JR|698.00 Circuit Court||GARCIA|JOSE|LUSIANONUHN||Defendant|292025CF004212000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|03/17/2025|CLOSED|07/24/2025|M|1703 N BARGO ST||PLANT CITY|FL|33563|White|08/14/1988|6|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/16/2025|NTNINF|NT - NO INFORMATION FILED|03/24/2025|||G214795654000|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUSIANO; GARCIA, JOSE LUSIANO NUNH, JR; GARCIA, JOSE LUSIANO-NUHN; GARCIA, JOSE LUSIANO-NUHN, JR; GARCIA, JOSE LUSIANONUHN, JR|698.00 Circuit Court||GARCIA|JOSE|LUSIANONUHN||Defendant|292025CF004212000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|03/17/2025|CLOSED|07/24/2025|M|1703 N BARGO ST||PLANT CITY|FL|33563|White|08/14/1988|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/16/2025|ADJG|NT - ADJUDGED GUILTY|07/24/2025|||G214795654000|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUSIANO; GARCIA, JOSE LUSIANO NUNH, JR; GARCIA, JOSE LUSIANO-NUHN; GARCIA, JOSE LUSIANO-NUHN, JR; GARCIA, JOSE LUSIANONUHN, JR|698.00 Circuit Court||GARCIA|JOSE|LUSIANONUHN||Defendant|292025CF004212000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|03/17/2025|CLOSED|07/24/2025|M|1703 N BARGO ST||PLANT CITY|FL|33563|White|08/14/1988|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/16/2025|ADJG|NT - ADJUDGED GUILTY|07/24/2025|||G214795654000|FL|N||||||N|N|N|N|||||GARCIA, JOSE L; GARCIA, JOSE LUSIANO; GARCIA, JOSE LUSIANO NUNH, JR; GARCIA, JOSE LUSIANO-NUHN; GARCIA, JOSE LUSIANO-NUHN, JR; GARCIA, JOSE LUSIANONUHN, JR|698.00 Circuit Court||GARCIA|JOSE|LUSIANONUHN||Defendant|292025CF004212000AHC|AKYMYVE|FELONY OTHER FELONY|G|Nazaretian, Nick|03/17/2025|CLOSED|07/24/2025|M|1703 N BARGO ST||PLANT CITY|FL|33563|White|08/14/1988|5|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|03/16/2025|ADJG|NT - ADJUDGED GUILTY|07/24/2025|Hillsborough County Sheriff's Office|Mathews, Zachary|G214795654000|FL|N||||||N|N|N|N|EWM6876|MI|||GARCIA, JOSE L; GARCIA, JOSE LUSIANO; GARCIA, JOSE LUSIANO NUNH, JR; GARCIA, JOSE LUSIANO-NUHN; GARCIA, JOSE LUSIANO-NUHN, JR; GARCIA, JOSE LUSIANONUHN, JR|698.00 Circuit Court||GARCIA|JOSE|LUSIANONUHN||Defendant|292025CF004212000AHC|AKYMYTE|FELONY OTHER FELONY|G|Nazaretian, Nick|03/17/2025|CLOSED|07/24/2025|M|1703 N BARGO ST||PLANT CITY|FL|33563|White|08/14/1988|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/16/2025|ADJG|NT - ADJUDGED GUILTY|07/24/2025|Hillsborough County Sheriff's Office|Mathews, Zachary|G214795654000|FL|N||||||N|N|N|N|EWM6876|MI|||GARCIA, JOSE L; GARCIA, JOSE LUSIANO; GARCIA, JOSE LUSIANO NUNH, JR; GARCIA, JOSE LUSIANO-NUHN; GARCIA, JOSE LUSIANO-NUHN, JR; GARCIA, JOSE LUSIANONUHN, JR|698.00 Circuit Court||GARCIA|JOSE ANTONIO|DIAZ||Defendant|292002CF007293000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/04/2002|CLOSED|05/30/2002|M|5035 FRUITVILLE AVE||LAKE WALES|FL|33853|White|07/28/1964|1|NN|941.02|941.02 FUGITIVE|05/04/2002|NTDISM|NT - DISMISSED|05/30/2002|||D200421642680|FL|N||||||N|N|N|N|||||DIAZ, JOSE; DIAZ, JOSE ANTONIA; DIAZ, JOSE ANTONIO GARCIA; GARCIA, JOSE D| Circuit Court||GARCIA|JOSE ANTONIO|DIAZ||Defendant|292002CF014708000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/09/2002|CLOSED|11/20/2002|M|5035 FRUITVILLE AVE||LAKE WALES|FL|33853|White|07/28/1964|1|F3|847.0133|847.0133 SHOWING OBSCENE MATERIAL TO A MINOR|09/08/2002|NTLOR|NT - LETTER OF RELEASE|11/26/2002|||D200421642680|FL|N||||||N|N|N|N|||||DIAZ, JOSE; DIAZ, JOSE ANTONIA; DIAZ, JOSE ANTONIO GARCIA; GARCIA, JOSE D| Circuit Court||GARCIA|JOSE ANTONIO|DIAZ||Defendant|292002CF015577000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|09/23/2002|Close of ReOpen|11/02/2006|M|5035 FRUITVILLE AVE||LAKE WALES|FL|33853|White|07/28/1964|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|09/23/2002|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||D200421642680|FL|N||||||N|N|N|N|||||DIAZ, JOSE; DIAZ, JOSE ANTONIA; DIAZ, JOSE ANTONIO GARCIA; GARCIA, JOSE D|731.00 Circuit Court||GARCIA|JOSE ANTONIO|DIAZ||Defendant|292002CF015577000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|09/23/2002|Close of ReOpen|11/02/2006|M|5035 FRUITVILLE AVE||LAKE WALES|FL|33853|White|07/28/1964|2|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|09/23/2002|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||D200421642680|FL|N||||||N|N|N|N|||||DIAZ, JOSE; DIAZ, JOSE ANTONIA; DIAZ, JOSE ANTONIO GARCIA; GARCIA, JOSE D|731.00 Circuit Court||GARCIA|JOSE ANTONIO|DIAZ||Defendant|292002CF015577000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|09/23/2002|Close of ReOpen|11/02/2006|M|5035 FRUITVILLE AVE||LAKE WALES|FL|33853|White|07/28/1964|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/23/2002|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||D200421642680|FL|N||||||N|N|N|N|||||DIAZ, JOSE; DIAZ, JOSE ANTONIA; DIAZ, JOSE ANTONIO GARCIA; GARCIA, JOSE D|731.00 Circuit Court||GARCIA|JOSE ANTONIO|DIAZ||Defendant|292002CF015577000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|09/23/2002|Close of ReOpen|11/02/2006|M|5035 FRUITVILLE AVE||LAKE WALES|FL|33853|White|07/28/1964|4|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|09/23/2002|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||D200421642680|FL|N||||||N|N|N|N|||||DIAZ, JOSE; DIAZ, JOSE ANTONIA; DIAZ, JOSE ANTONIO GARCIA; GARCIA, JOSE D|731.00 Circuit Court||GARCIA|JOSE ANTONIO|DIAZ||Defendant|292002CF015577000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|09/23/2002|Close of ReOpen|11/02/2006|M|5035 FRUITVILLE AVE||LAKE WALES|FL|33853|White|07/28/1964|5|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|09/23/2002|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||D200421642680|FL|N||||||N|N|N|N|||||DIAZ, JOSE; DIAZ, JOSE ANTONIA; DIAZ, JOSE ANTONIO GARCIA; GARCIA, JOSE D|731.00 Circuit Court||GARCIA|JOSE ANTONIO|DIAZ||Defendant|292002CF015748000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|09/25/2002|CLOSED|11/20/2002|M|5035 FRUITVILLE AVE||LAKE WALES|FL|33853|White|07/28/1964|2|F3|78702|78702 FALSE IMPRISONMENT|09/23/2002|NTLOR|NT - LETTER OF RELEASE|11/26/2002|||D200421642680|FL|N||||||N|N|N|N|||||DIAZ, JOSE; DIAZ, JOSE ANTONIA; DIAZ, JOSE ANTONIO GARCIA; GARCIA, JOSE D| Circuit Court||GARCIA|JOSE ANTONIO|DIAZ||Defendant|292002CF015748000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|09/25/2002|CLOSED|11/20/2002|M|5035 FRUITVILLE AVE||LAKE WALES|FL|33853|White|07/28/1964|1|FL|794.011(3)|794.011(3) SEXUAL BATTERY(DEADLY WEAP/FORCE CAUSE INJURY)|09/25/2002|NTLOR|NT - LETTER OF RELEASE|11/26/2002|||D200421642680|FL|N||||||N|N|N|N|||||DIAZ, JOSE; DIAZ, JOSE ANTONIA; DIAZ, JOSE ANTONIO GARCIA; GARCIA, JOSE D| Circuit Court||GARCIA|JOSE ANTONIO|DIAZ||Defendant|292002CF015929000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/28/2002|CLOSED|07/23/2003|M|5035 FRUITVILLE AVE||LAKE WALES|FL|33853|White|07/28/1964|1|F3|322346|322346 DR. WHILE LIC. SUSPENDED, DEATH OR SERIOUS INJ|09/20/2002|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||D200421642680|FL|N||||||N|N|N|N|||||DIAZ, JOSE; DIAZ, JOSE ANTONIA; DIAZ, JOSE ANTONIO GARCIA; GARCIA, JOSE D|731.00 Circuit Court||GARCIA|JOSE ANTONIO|DIAZ||Defendant|292002CF015929000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|09/28/2002|CLOSED|07/23/2003|M|5035 FRUITVILLE AVE||LAKE WALES|FL|33853|White|07/28/1964|2|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|09/20/2002|ADJG|NT - ADJUDGED GUILTY|07/23/2003|||D200421642680|FL|N||||||N|N|N|N|||||DIAZ, JOSE; DIAZ, JOSE ANTONIA; DIAZ, JOSE ANTONIO GARCIA; GARCIA, JOSE D|731.00 Circuit Court||GARCIA|JOSE LUIS|MORENO||Defendant|292008CF004279000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|03/02/2008|CLOSED|07/22/2008|M|5427 PALM DUNES CT||WIMAUMA|FL|33598|White|02/01/1976|2|M1|7870252A|7870252A LURING OR ENTICING A CHILD|03/01/2008|ADJG|NT - ADJUDGED GUILTY|07/22/2008|||||N||||||N|N|N|N||||||786.00 Circuit Court||GARCIA|JOSE LUIS|MORENO||Defendant|292008CF004279000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|03/02/2008|CLOSED|07/22/2008|M|5427 PALM DUNES CT||WIMAUMA|FL|33598|White|02/01/1976|1|F3|787031|787031 INTERFERENCE WITH CUSTODY|03/01/2008|ADJG|NT - ADJUDGED GUILTY|07/22/2008|||||N||||||N|N|N|N||||||786.00 Circuit Court||GARCIA|JOSEAN|||Defendant|292025CF008528000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|05/20/2025|CLOSED|06/12/2025|M|9102 WILLIAMS RD||SEFFNER|FL|33584|White|11/03/1985|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|05/20/2025|CNFC|CLOSED NON-FLORIDA CASE|06/12/2025|||27402933|PA|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSEPH|REYNOLDS||Defendant|291974CF001112000AHC||FELONY ROBBERY|A||08/21/1974|CLOSED|11/17/1993|M|NI||UNKNOWN|FL|NI|White||1|F2|812132B|812132B ROBBERY|09/14/1973|ADJG|NT - ADJUDGED GUILTY|08/21/1974|||XXXXXXXXXXXXXXXXXXXX|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSEPH||JR|Defendant|291985CF005223000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/24/1985|CLOSED|08/31/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/04/1985||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSEPH||JR|Defendant|291985CF005223000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/24/1985|CLOSED|08/31/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/04/1985||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSEPH|LAMAR||Defendant|291997CF002434000AHC||FELONY CRIMES AGAINST PROPERTY|O||02/17/1997|CLOSED|03/13/1997|M|2315 KENWICK DR||VALRICO|FL|33594|White|03/16/1977|1|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1997|REDU|REDUCED TO COUNTY COURT|03/13/1997|||G620492770960|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSEPH|LAMAR||Defendant|291997CF002434000AHC||FELONY CRIMES AGAINST PROPERTY|O||02/17/1997|CLOSED|03/13/1997|M|2315 KENWICK DR||VALRICO|FL|33594|White|03/16/1977|2|F1|80601|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1997|NTNINF|NT - NO INFORMATION FILED|03/13/1997|||G620492770960|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSEPH|||Defendant|292001CF014492000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/20/2001|CLOSED|10/24/2006|M|1215 ROGER ST||DAYTONA|FL|32127|White|08/24/1966|2|F1|8931351C3|8931351C3 TRAFFICKING IN ILLEGAL DRUGS 28 GRAM OR MORE|09/19/2001|NTLOR|NT - LETTER OF RELEASE|10/08/2008|||G620480663047|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSEPH|||Defendant|292001CF014492000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/20/2001|CLOSED|10/24/2006|M|1215 ROGER ST||DAYTONA|FL|32127|White|08/24/1966|1|F1|8931351C3|8931351C3 TRAFFICKING IN ILLEGAL DRUGS 28 GRAM OR MORE|09/19/2001|NTLOR|NT - LETTER OF RELEASE|10/08/2008|||G620480663047|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSEPH|MATTHEW||Defendant|292017CF010391000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/11/2017|CLOSED|06/26/2019|M|4805 BRISTOL BAY WAY #101||Tampa|FL|33619|White|11/15/1993|2|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|03/25/2017|NTLOR|NT - LETTER OF RELEASE|06/26/2019|||G620493934150|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSEPH|MATTHEW||Defendant|292017CF010391000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/11/2017|CLOSED|06/26/2019|M|4805 BRISTOL BAY WAY #101||Tampa|FL|33619|White|11/15/1993|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|03/25/2017|NTLOR|NT - LETTER OF RELEASE|06/26/2019|||G620493934150|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSEPH|FRANCISCO||Defendant|292020CF000398000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/09/2020|CLOSED|01/17/2020|M|15565 CARLTON LAKE R||WIMAUMA|FL|33598|White|10/26/1987|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/08/2020|REDU|REDUCED TO COUNTY COURT|01/17/2020|||G620486873860|FL|N||||||N|N|N|N|||||GARCIA, JOE JOE; GARCIA, JOSEPH; GARCIA, JOSEPH F| Circuit Court||GARCIA|JOSEPH|FRANCISCO||Defendant|292020CF008330000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/18/2020|CLOSED|10/08/2020|M|15565 CARLTON LAKE RD||WIMAUMA|FL|33598|White|10/26/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/17/2020|NTAW|NT - ADJUDICATION WITHHELD|10/08/2020|||G620486873860|FL|N||||||N|N|N|N|||||GARCIA, JOE JOE; GARCIA, JOSEPH; GARCIA, JOSEPH F|684.00 Circuit Court||GARCIA|JOSEPH|FRANCISCO||Defendant|292021CF000739000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|01/21/2021|CLOSED|12/13/2021|M|15565 CARLTON LAKE RD||WIMAUMA|FL|33598|White|10/26/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/20/2021|SCFD|STATE CLOSED FILE DIVERSION|12/13/2021|||G620486873860|FL|N||||50.00|11/29/2021|N|N|N|N|||||GARCIA, JOE JOE; GARCIA, JOSEPH; GARCIA, JOSEPH F| Circuit Court||GARCIA|JOSEPH|FRANCISCO||Defendant|292021CF000739000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|01/21/2021|CLOSED|12/13/2021|M|15565 CARLTON LAKE RD||WIMAUMA|FL|33598|White|10/26/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/20/2021|SCFD|STATE CLOSED FILE DIVERSION|04/15/2021|||G620486873860|FL|N||||50.00|11/29/2021|N|N|N|N|||||GARCIA, JOE JOE; GARCIA, JOSEPH; GARCIA, JOSEPH F| Circuit Court||GARCIA|JOSEPH|FRANCISCO||Defendant|292021CF000739000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|01/21/2021|CLOSED|12/13/2021|M|15565 CARLTON LAKE RD||WIMAUMA|FL|33598|White|10/26/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/20/2021|SCFD|STATE CLOSED FILE DIVERSION|04/15/2021|||G620486873860|FL|N||||50.00|11/29/2021|N|N|N|N|||||GARCIA, JOE JOE; GARCIA, JOSEPH; GARCIA, JOSEPH F| Circuit Court||GARCIA|JOSEPH|FRANCISCO||Defendant|292021CF000739000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|01/21/2021|CLOSED|12/13/2021|M|15565 CARLTON LAKE RD||WIMAUMA|FL|33598|White|10/26/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/20/2021|NTNOLP|NT - NOLLE PROSSED|05/13/2021|||G620486873860|FL|N||||50.00|11/29/2021|N|N|N|N|||||GARCIA, JOE JOE; GARCIA, JOSEPH; GARCIA, JOSEPH F| Circuit Court||GARCIA|JOSEPH|FRANCISCO||Defendant|292021CF000739000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|01/21/2021|CLOSED|12/13/2021|M|15565 CARLTON LAKE RD||WIMAUMA|FL|33598|White|10/26/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/20/2021|NTNOLP|NT - NOLLE PROSSED|05/16/2022|||G620486873860|FL|N||||50.00|11/29/2021|N|N|N|N|||||GARCIA, JOE JOE; GARCIA, JOSEPH; GARCIA, JOSEPH F| Circuit Court||GARCIA|JOSEPH|FRANCISCO||Defendant|292021CF000739000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|01/21/2021|CLOSED|12/13/2021|M|15565 CARLTON LAKE RD||WIMAUMA|FL|33598|White|10/26/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/20/2021|NONE|NONE|09/14/2021|||G620486873860|FL|N||||50.00|11/29/2021|N|N|N|N|||||GARCIA, JOE JOE; GARCIA, JOSEPH; GARCIA, JOSEPH F| Circuit Court||GARCIA|JOSEPH|MATTHEW||Defendant|292021CF001358000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|02/05/2021|Close of ReOpen|08/23/2023|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|White|11/15/1993|4|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|02/03/2021|ADJG|NT - ADJUDGED GUILTY|08/23/2023|||G620493934150|FL|N||||||N|N|N|N||||||1490.00 Circuit Court||GARCIA|JOSEPH|MATTHEW||Defendant|292021CF001358000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|02/05/2021|Close of ReOpen|08/23/2023|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|White|11/15/1993|4|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|02/03/2021|NTAW|NT - ADJUDICATION WITHHELD|09/09/2021|||G620493934150|FL|N||||||N|N|N|N||||||1490.00 Circuit Court||GARCIA|JOSEPH|MATTHEW||Defendant|292021CF001358000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|02/05/2021|Close of ReOpen|08/23/2023|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|White|11/15/1993|3|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|02/03/2021|NTNOLP|NT - NOLLE PROSSED|09/09/2021|||G620493934150|FL|N||||||N|N|N|N||||||1490.00 Circuit Court||GARCIA|JOSEPH|MATTHEW||Defendant|292021CF001358000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|02/05/2021|Close of ReOpen|08/23/2023|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|White|11/15/1993|2|F2|84701354A|84701354A-LEWD5073 (FS) TRAVELING TO MEET A MINOR AFTER USING COMPUTER|02/03/2021|ADJG|NT - ADJUDGED GUILTY|08/23/2023|||G620493934150|FL|N||||||N|N|N|N||||||1490.00 Circuit Court||GARCIA|JOSEPH|MATTHEW||Defendant|292021CF001358000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|02/05/2021|Close of ReOpen|08/23/2023|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|White|11/15/1993|1|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|02/03/2021|NTAW|NT - ADJUDICATION WITHHELD|09/09/2021|||G620493934150|FL|N||||||N|N|N|N||||||1490.00 Circuit Court||GARCIA|JOSEPH|MATTHEW||Defendant|292021CF001358000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|02/05/2021|Close of ReOpen|08/23/2023|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|White|11/15/1993|2|F2|84701354A|84701354A-LEWD5073 (FS) TRAVELING TO MEET A MINOR AFTER USING COMPUTER|02/03/2021|NTAW|NT - ADJUDICATION WITHHELD|09/09/2021|||G620493934150|FL|N||||||N|N|N|N||||||1490.00 Circuit Court||GARCIA|JOSEPH|MATTHEW||Defendant|292021CF001358000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|02/05/2021|Close of ReOpen|08/23/2023|M|1402 E CHILKOOT AVE||TAMPA|FL|33612|White|11/15/1993|1|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|02/03/2021|ADJG|NT - ADJUDGED GUILTY|08/23/2023|||G620493934150|FL|N||||||N|N|N|N||||||1490.00 Circuit Court||GARCIA|JOSHUA|DAVID||Defendant|292004CF002721000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|02/11/2004|CLOSED|08/26/2004|M|3319 PINE ST W||TAMPA|FL|33607|White|12/01/1981|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/06/2004|NTAW|NT - ADJUDICATION WITHHELD|08/26/2004|||G620424814410|FL|N||||26.23||N|N|N|N|||||GARCIA, JOSHUA D; GOMEZ, DAVID|710.77 Circuit Court||GARCIA|JOSHUA|DAVID||Defendant|292004CF002721000AHC||FELONY THEFT FORGERY FRAUD|C|Stoddard, Ralph C.|02/11/2004|CLOSED|08/26/2004|M|3319 PINE ST W||TAMPA|FL|33607|White|12/01/1981|2|M2|8120143A|8120143A PETIT THEFT|01/06/2004|NTAW|NT - ADJUDICATION WITHHELD|08/26/2004|||G620424814410|FL|N||||26.23||N|N|N|N|||||GARCIA, JOSHUA D; GOMEZ, DAVID|710.77 Circuit Court||GARCIA|JOSHUA|DAVID||Defendant|292004CF014019000AHC||FELONY BURGLARY|C|Barbas, Rex|07/27/2004|Close of ReOpen|03/29/2005|M|3319 PINE ST W||TAMPA|FL|33607|White|12/01/1981|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/11/2004|NTAW|NT - ADJUDICATION WITHHELD|08/26/2004|||G620424814410|FL|N||||26.23||N|N|N|N|||||GARCIA, JOSHUA D; GOMEZ, DAVID|675.77 Circuit Court||GARCIA|JOSHUA|DAVID||Defendant|292004CF014019000AHC||FELONY BURGLARY|C|Barbas, Rex|07/27/2004|Close of ReOpen|03/29/2005|M|3319 PINE ST W||TAMPA|FL|33607|White|12/01/1981|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/11/2004|ADJG|NT - ADJUDGED GUILTY|03/29/2005|||G620424814410|FL|N||||26.23||N|N|N|N|||||GARCIA, JOSHUA D; GOMEZ, DAVID|675.77 Circuit Court||GARCIA|JOSHUA|DAVID||Defendant|292004CF014195000BHC||FELONY BURGLARY|C|Barbas, Rex|07/29/2004|Close of ReOpen|03/29/2005|M|3319 PINE ST W||TAMPA|FL|33607|White|12/01/1981|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/29/2004|NTNINF|NT - NO INFORMATION FILED|08/17/2004|||G620424814410|FL|N||||26.23||N|N|N|N|||||GARCIA, JOSHUA D; GOMEZ, DAVID|630.77 Circuit Court||GARCIA|JOSHUA|DAVID||Defendant|292004CF014195000BHC||FELONY BURGLARY|C|Barbas, Rex|07/29/2004|Close of ReOpen|03/29/2005|M|3319 PINE ST W||TAMPA|FL|33607|White|12/01/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/29/2004|ADJG|NT - ADJUDGED GUILTY|03/29/2005|||G620424814410|FL|N||||26.23||N|N|N|N|||||GARCIA, JOSHUA D; GOMEZ, DAVID|630.77 Circuit Court||GARCIA|JOSHUA|DAVID||Defendant|292004CF014195000BHC||FELONY BURGLARY|C|Barbas, Rex|07/29/2004|Close of ReOpen|03/29/2005|M|3319 PINE ST W||TAMPA|FL|33607|White|12/01/1981|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/29/2004|ADJG|NT - ADJUDGED GUILTY|03/29/2005|||G620424814410|FL|N||||26.23||N|N|N|N|||||GARCIA, JOSHUA D; GOMEZ, DAVID|630.77 Circuit Court||GARCIA|JOSHUA|DAVID||Defendant|292004CF014196000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/29/2004|CLOSED|08/17/2004|M|3319 PINE ST W||TAMPA|FL|33607|White|12/01/1981|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/29/2004|CONS|CONSOLIDATED CASE|08/17/2004|||G620424814410|FL|N||||||N|N|N|N|||||GARCIA, JOSHUA D; GOMEZ, DAVID| Circuit Court||GARCIA|JOSHUA|DAVID||Defendant|292004CF014196000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/29/2004|CLOSED|08/17/2004|M|3319 PINE ST W||TAMPA|FL|33607|White|12/01/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/29/2004|CONS|CONSOLIDATED CASE|08/17/2004|||G620424814410|FL|N||||||N|N|N|N|||||GARCIA, JOSHUA D; GOMEZ, DAVID| Circuit Court||GARCIA|JOSHUA|DAVID||Defendant|292004CF014196000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/29/2004|CLOSED|08/17/2004|M|3319 PINE ST W||TAMPA|FL|33607|White|12/01/1981|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/29/2004|CONS|CONSOLIDATED CASE|08/17/2004|||G620424814410|FL|N||||||N|N|N|N|||||GARCIA, JOSHUA D; GOMEZ, DAVID| Circuit Court||GARCIA|JOSHUA|DAVID||Defendant|292004CF019795000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|10/22/2004|CLOSED|03/29/2005|M|3319 PINE ST W||TAMPA|FL|33607|White|12/01/1981|4|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|10/22/2004|ADJG|NT - ADJUDGED GUILTY|03/29/2005|||G620424814410|FL|N||||53.43||N|N|N|N|||||GARCIA, JOSHUA D; GOMEZ, DAVID|798.57 Circuit Court||GARCIA|JOSHUA|DAVID||Defendant|292004CF019795000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|10/22/2004|CLOSED|03/29/2005|M|3319 PINE ST W||TAMPA|FL|33607|White|12/01/1981|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/22/2004|ADJG|NT - ADJUDGED GUILTY|03/29/2005|||G620424814410|FL|N||||53.43||N|N|N|N|||||GARCIA, JOSHUA D; GOMEZ, DAVID|798.57 Circuit Court||GARCIA|JOSHUA|DAVID||Defendant|292004CF019795000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|10/22/2004|CLOSED|03/29/2005|M|3319 PINE ST W||TAMPA|FL|33607|White|12/01/1981|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/22/2004|ADJG|NT - ADJUDGED GUILTY|03/29/2005|||G620424814410|FL|N||||53.43||N|N|N|N|||||GARCIA, JOSHUA D; GOMEZ, DAVID|798.57 Circuit Court||GARCIA|JOSHUA|DAVID||Defendant|292004CF019795000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|10/22/2004|CLOSED|03/29/2005|M|3319 PINE ST W||TAMPA|FL|33607|White|12/01/1981|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/22/2004|ADJG|NT - ADJUDGED GUILTY|03/29/2005|||G620424814410|FL|N||||53.43||N|N|N|N|||||GARCIA, JOSHUA D; GOMEZ, DAVID|798.57 Circuit Court||GARCIA|JOSHUA|DAVID||Defendant|292007CF005838000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/21/2007|CLOSED|09/24/2007|M|3319 PINE ST W||TAMPA|FL|33607|White|12/01/1981|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/19/2007|ADJG|NT - ADJUDGED GUILTY|09/24/2007|||G620424814410|FL|N||||||N|N|N|N|||||GARCIA, JOSHUA D; GOMEZ, DAVID|410.00 Circuit Court||GARCIA|JOSHUA|DAVID||Defendant|292007CF005838000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/21/2007|CLOSED|09/24/2007|M|3319 PINE ST W||TAMPA|FL|33607|White|12/01/1981|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/19/2007|ADJG|NT - ADJUDGED GUILTY|09/24/2007|||G620424814410|FL|N||||||N|N|N|N|||||GARCIA, JOSHUA D; GOMEZ, DAVID|410.00 Circuit Court||GARCIA|JOSHUA|DAVID||Defendant|292007CF005838000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/21/2007|CLOSED|09/24/2007|M|3319 PINE ST W||TAMPA|FL|33607|White|12/01/1981|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|03/19/2007|ADJG|NT - ADJUDGED GUILTY|09/24/2007|||G620424814410|FL|N||||||N|N|N|N|||||GARCIA, JOSHUA D; GOMEZ, DAVID|410.00 Circuit Court||GARCIA|JOSHUA|DAVID||Defendant|292007CF013582000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/02/2007|CLOSED|09/24/2007|M|3319 PINE ST W||TAMPA|FL|33607|White|12/01/1981|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|06/15/2007|ADJG|NT - ADJUDGED GUILTY|09/24/2007|||G620424814410|FL|N||||||N|N|N|N|||||GARCIA, JOSHUA D; GOMEZ, DAVID|780.00 Circuit Court||GARCIA|JOSHUA|LEE||Defendant|292025CF000673000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/14/2025|CLOSED|01/17/2025|M|417 S WIGGINS RD||PLANT CITY|FL|33566|White|05/16/1999|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|01/13/2025|REDU|REDUCED TO COUNTY COURT|01/17/2025|||G620432991760|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSHUA|ALEXANDER||Defendant|292025CF022459000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/28/2025|Open|12/27/2025|M|10242 GRANT CREEK DR||TAMPA|FL|33647|White|06/14/1996|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/27/2025||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JOSHUA|ALEXANDER||Defendant|292025CF022459000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/28/2025|Open|12/27/2025|M|10242 GRANT CREEK DR||TAMPA|FL|33647|White|06/14/1996|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/27/2025||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JUAN|||Defendant|291983CF000384000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|05/18/2009|CLOSED|05/21/2009|N|P O BOX 1068||WIMAUMA|FL|00000|Unavailable|11/02/1954|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/09/1983|NOLP|NOLLE PROSSED|05/28/2010|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JUAN|SANTOS||Defendant|291983CF006841000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|09/27/2001|CLOSED|11/16/2001|M|AT LARGE||TAMPA|FL|00000|White|03/27/1959|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/08/1983|NTDISM|NT - DISMISSED|11/16/2001|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JUAN|SANTOS||Defendant|291983CF006841000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|09/27/2001|CLOSED|11/16/2001|M|AT LARGE||TAMPA|FL|00000|White|03/27/1959|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/08/1983|NTDISM|NT - DISMISSED|11/16/2001|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JUAN|GARCIA||Defendant|291987CF005557000AHC||FELONY ROBBERY|A||06/11/1987|CLOSED|08/05/1991|M|1802 CITRUS RD||THONOTOSASSA|FL|33592|White|04/03/1965|1|F1|812132A|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1987|NOLP|NOLLE PROSSED|08/05/1991|||E23652065123|FL|N||||||N|N|N|N|||||ESTRADA-MAYA, LEOBARDO; ESTRADA-MAYS, LEOBERDO; GARCIA, JUAN| Circuit Court||GARCIA|JUAN|GARCIA||Defendant|291987CF005557000AHC||FELONY ROBBERY|A||06/11/1987|CLOSED|08/05/1991|M|1802 CITRUS RD||THONOTOSASSA|FL|33592|White|04/03/1965|2|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|04/27/1987|NOLP|NOLLE PROSSED|08/05/1991|||E23652065123|FL|N||||||N|N|N|N|||||ESTRADA-MAYA, LEOBARDO; ESTRADA-MAYS, LEOBERDO; GARCIA, JUAN| Circuit Court||GARCIA|JUAN|MALDONADO||Defendant|291989CF012858000AHC||FELONY THEFT FORGERY FRAUD|O||08/09/1989|CLOSED|09/07/1989|M|5005 WILLIAMS RD 10||SEFFNER|FL|33584|White|12/27/1938|1|F2|812014F|812014F GRAND THEFT|08/09/1989|NTLOR|NT - LETTER OF RELEASE|09/07/1989|||G62043338467|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JUAN|GARCIA||Defendant|291989CF013047000AHC||FELONY CRIMES AGAINST A PERSON|O||08/14/1989|CLOSED|09/07/1989|M|1802 CITRUS RD||THONOTOSASSA|FL|33592|White|04/03/1965|1|F|784021|784021 AGGRAVATED ASSAULT|08/13/1989|NTLOR|NT - LETTER OF RELEASE|09/07/1989|||E23652065123|FL|N||||||N|N|N|N|||||ESTRADA-MAYA, LEOBARDO; ESTRADA-MAYS, LEOBERDO; GARCIA, JUAN| Circuit Court||GARCIA|JUAN|GARCIA||Defendant|291990CF009010000AHC||FELONY SEXUAL OFFENSES|A||06/07/1990|CLOSED|09/04/1991|M|1802 CITRUS RD||THONOTOSASSA|FL|33592|White|04/03/1965|1|M1|78403|78403 BATTERY|08/13/1989|ADJG|NT - ADJUDGED GUILTY|07/11/1991|||E23652065123|FL|N||||20.00|09/25/2015|N|N|N|N|||||ESTRADA-MAYA, LEOBARDO; ESTRADA-MAYS, LEOBERDO; GARCIA, JUAN| Circuit Court||GARCIA|JUAN|||Defendant|291991CF004871000BHC||FELONY BURGLARY|F||04/03/1991|Close of ReOpen|10/25/2001|M|LOT 17|5005 WILLIAMS RD|SEFFNER|FL|33584|White|01/01/1972|9|M1|806131B2|806131B2 CRIMINAL MISCHIEF|04/02/1991|CROE|CONVREOPENED IN ERROR|08/01/2000|||G620420720010|FL|N||||9.62||N|N|N|N|||||GARCIA, MIKE; MARTINEZ, JOSE; ZAZA, JOSE|552.38 Circuit Court||GARCIA|JUAN|||Defendant|291991CF004871000BHC||FELONY BURGLARY|F||04/03/1991|Close of ReOpen|10/25/2001|M|LOT 17|5005 WILLIAMS RD|SEFFNER|FL|33584|White|01/01/1972|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/02/1991|ADJG|NT - ADJUDGED GUILTY|04/25/1991|||G620420720010|FL|N||||9.62||N|N|N|N|||||GARCIA, MIKE; MARTINEZ, JOSE; ZAZA, JOSE|552.38 Circuit Court||GARCIA|JUAN|||Defendant|291991CF004871000BHC||FELONY BURGLARY|F||04/03/1991|Close of ReOpen|10/25/2001|M|LOT 17|5005 WILLIAMS RD|SEFFNER|FL|33584|White|01/01/1972|7|F3|810023|810023 BURGLARY OF CONVEYANCE|04/02/1991|ADJG|NT - ADJUDGED GUILTY|10/25/2001|||G620420720010|FL|N||||9.62||N|N|N|N|||||GARCIA, MIKE; MARTINEZ, JOSE; ZAZA, JOSE|552.38 Circuit Court||GARCIA|JUAN|||Defendant|291991CF004871000BHC||FELONY BURGLARY|F||04/03/1991|Close of ReOpen|10/25/2001|M|LOT 17|5005 WILLIAMS RD|SEFFNER|FL|33584|White|01/01/1972|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/02/1991|ADJG|NT - ADJUDGED GUILTY|04/25/1991|||G620420720010|FL|N||||9.62||N|N|N|N|||||GARCIA, MIKE; MARTINEZ, JOSE; ZAZA, JOSE|552.38 Circuit Court||GARCIA|JUAN|||Defendant|291991CF004871000BHC||FELONY BURGLARY|F||04/03/1991|Close of ReOpen|10/25/2001|M|LOT 17|5005 WILLIAMS RD|SEFFNER|FL|33584|White|01/01/1972|5|F3|810023|810023 BURGLARY OF CONVEYANCE|04/02/1991|ADJG|NT - ADJUDGED GUILTY|10/25/2001|||G620420720010|FL|N||||9.62||N|N|N|N|||||GARCIA, MIKE; MARTINEZ, JOSE; ZAZA, JOSE|552.38 Circuit Court||GARCIA|JUAN|||Defendant|291991CF004871000BHC||FELONY BURGLARY|F||04/03/1991|Close of ReOpen|10/25/2001|M|LOT 17|5005 WILLIAMS RD|SEFFNER|FL|33584|White|01/01/1972|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/02/1991|ADJG|NT - ADJUDGED GUILTY|04/25/1991|||G620420720010|FL|N||||9.62||N|N|N|N|||||GARCIA, MIKE; MARTINEZ, JOSE; ZAZA, JOSE|552.38 Circuit Court||GARCIA|JUAN|||Defendant|291991CF004871000BHC||FELONY BURGLARY|F||04/03/1991|Close of ReOpen|10/25/2001|M|LOT 17|5005 WILLIAMS RD|SEFFNER|FL|33584|White|01/01/1972|3|F3|810023|810023 BURGLARY OF CONVEYANCE|04/02/1991|ADJG|NT - ADJUDGED GUILTY|10/25/2001|||G620420720010|FL|N||||9.62||N|N|N|N|||||GARCIA, MIKE; MARTINEZ, JOSE; ZAZA, JOSE|552.38 Circuit Court||GARCIA|JUAN|||Defendant|291991CF004871000BHC||FELONY BURGLARY|F||04/03/1991|Close of ReOpen|10/25/2001|M|LOT 17|5005 WILLIAMS RD|SEFFNER|FL|33584|White|01/01/1972|2|F3|810023|810023 BURGLARY OF CONVEYANCE|04/02/1991|ADJG|NT - ADJUDGED GUILTY|10/25/2001|||G620420720010|FL|N||||9.62||N|N|N|N|||||GARCIA, MIKE; MARTINEZ, JOSE; ZAZA, JOSE|552.38 Circuit Court||GARCIA|JUAN|||Defendant|291991CF004871000BHC||FELONY BURGLARY|F||04/03/1991|Close of ReOpen|10/25/2001|M|LOT 17|5005 WILLIAMS RD|SEFFNER|FL|33584|White|01/01/1972|10|M1|806131B2|806131B2 CRIMINAL MISCHIEF|04/02/1991|CROE|CONVREOPENED IN ERROR|08/01/2000|||G620420720010|FL|N||||9.62||N|N|N|N|||||GARCIA, MIKE; MARTINEZ, JOSE; ZAZA, JOSE|552.38 Circuit Court||GARCIA|JUAN|||Defendant|291991CF004871000BHC||FELONY BURGLARY|F||04/03/1991|Close of ReOpen|10/25/2001|M|LOT 17|5005 WILLIAMS RD|SEFFNER|FL|33584|White|01/01/1972|1|F3|810023|810023 BURGLARY OF A STRUCTURE|04/02/1991|ADJG|NT - ADJUDGED GUILTY|10/25/2001|||G620420720010|FL|N||||9.62||N|N|N|N|||||GARCIA, MIKE; MARTINEZ, JOSE; ZAZA, JOSE|552.38 Circuit Court||GARCIA|JUAN|||Defendant|291991CF014322000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/13/1991|CLOSED|11/06/1991|M|NI||UNKNOWN|FL|NI|White|06/27/1969|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1991|REDU|REDUCED TO COUNTY COURT|11/06/1991|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JUAN|||Defendant|291991CF014322000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/13/1991|CLOSED|11/06/1991|M|NI||UNKNOWN|FL|NI|White|06/27/1969|2|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1991|REDU|REDUCED TO COUNTY COURT|11/06/1991|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JUAN|||Defendant|291991CF014322000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/13/1991|CLOSED|11/06/1991|M|NI||UNKNOWN|FL|NI|White|06/27/1969|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1991|REDU|REDUCED TO COUNTY COURT|11/06/1991|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JUAN|||Defendant|291991CF014322000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/13/1991|CLOSED|11/06/1991|M|NI||UNKNOWN|FL|NI|White|06/27/1969|4|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1991|REDU|REDUCED TO COUNTY COURT|11/06/1991|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JUAN|||Defendant|291991CF014322000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/13/1991|CLOSED|11/06/1991|M|NI||UNKNOWN|FL|NI|White|06/27/1969|5|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1991|REDU|REDUCED TO COUNTY COURT|11/06/1991|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JUAN|||Defendant|291993CF002747000AHC||FELONY OTHER FELONY|C||03/03/1993|CLOSED|05/27/1993|M|NI||UNKNOWN|FL|NI|White|04/15/1944|1|F2|790221|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1993|NOLP|NOLLE PROSSED|05/27/1993|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JUAN|||Defendant|291993CF002747000AHC||FELONY OTHER FELONY|C||03/03/1993|CLOSED|05/27/1993|M|NI||UNKNOWN|FL|NI|White|04/15/1944|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|03/02/1993|ADJG|NT - ADJUDGED GUILTY|05/27/1993|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JUAN|A||Defendant|291993CF004413000AHC||FELONY SEXUAL OFFENSES|G||04/05/1993|Close of ReOpen|12/18/2006|M|5813 CRYSTAL DR||TAMPA|FL|33615|White|12/04/1960|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|03/10/1993|ADJG|NT - ADJUDGED GUILTY|08/09/1993|||G357730040000|FL|N||||||N|N|N|N|||||GARCIA, JUAN ANDRES; GONZALES, JOSE LUIS; PUENTES, LIUS A| Circuit Court||GARCIA|JUAN|||Defendant|291995CF000949000AHC||FELONY DRUG OFFENSE|B||01/21/1995|Close of ReOpen|10/30/2007|M|2519 W UNION ST||TAMPA|FL|33607|White|11/25/1946|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1995|NTNINF|NT - NO INFORMATION FILED|01/30/1995|||||N||||||N|N|N|N||||||512.00 Circuit Court||GARCIA|JUAN|||Defendant|291995CF000949000AHC||FELONY DRUG OFFENSE|B||01/21/1995|Close of ReOpen|10/30/2007|M|2519 W UNION ST||TAMPA|FL|33607|White|11/25/1946|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1995|NTNINF|NT - NO INFORMATION FILED|01/30/1995|||||N||||||N|N|N|N||||||512.00 Circuit Court||GARCIA|JUAN|||Defendant|291995CF000949000AHC||FELONY DRUG OFFENSE|B||01/21/1995|Close of ReOpen|10/30/2007|M|2519 W UNION ST||TAMPA|FL|33607|White|11/25/1946|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/20/1995|ADJG|NT - ADJUDGED GUILTY|02/21/1995|||||N||||||N|N|N|N||||||512.00 Circuit Court||GARCIA|JUAN|PEDRO||Defendant|291996CF001526000AHC||FELONY CRIMES AGAINST A PERSON|F||01/30/1996|CLOSED|04/14/1997|M|1417 FOGGY RIDGE PKWY|LOT 2|LUTZ|FL|33549|White|12/21/1972|1|F2|7840451B|7840451B AGGRAVATED BATTERY-PREGNANT W|01/19/1996|ADJG|NT - ADJUDGED GUILTY|06/04/1996|||G620435724610|FL|N||||18.89||N|N|N|N||||||398.11 Circuit Court||GARCIA|JUAN|PEDRO||Defendant|291996CF001526000AHC||FELONY CRIMES AGAINST A PERSON|F||01/30/1996|CLOSED|04/14/1997|M|1417 FOGGY RIDGE PKWY|LOT 2|LUTZ|FL|33549|White|12/21/1972|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1996|NTNINF|NT - NO INFORMATION FILED|03/25/1996|||G620435724610|FL|N||||18.89||N|N|N|N||||||398.11 Circuit Court||GARCIA|JUAN|MALDONADO||Defendant|291996CF002992000AHC||FELONY THEFT FORGERY FRAUD|G||02/28/1996|CLOSED|10/20/1998|M|5005 WILLIAMS RD 10||SEFFNER|FL|33584|White|12/27/1938|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/26/1996|NTAW|NT - ADJUDICATION WITHHELD|07/08/1997|||G62043338467|FL|N||||||N|N|N|N||||||518.00 Circuit Court||GARCIA|JUAN|PEDRO||Defendant|291996CF004503000AHC||FELONY CRIMES AGAINST A PERSON|F||03/25/1996|CLOSED|04/14/1997|M|1417 FOGGY RIDGE PKWY|LOT 2|LUTZ|FL|33549|White|12/21/1972|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/09/1995|ADJG|NT - ADJUDGED GUILTY|06/04/1996|||G620435724610|FL|N||||||N|N|N|N||||||265.00 Circuit Court||GARCIA|JUAN|PEDRO||Defendant|291996CF004503000AHC||FELONY CRIMES AGAINST A PERSON|F||03/25/1996|CLOSED|04/14/1997|M|1417 FOGGY RIDGE PKWY|LOT 2|LUTZ|FL|33549|White|12/21/1972|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1995|ADJG|NT - ADJUDGED GUILTY|06/04/1996|||G620435724610|FL|N||||||N|N|N|N||||||265.00 Circuit Court||GARCIA|JUAN|PEDRO||Defendant|291996CF004503000AHC||FELONY CRIMES AGAINST A PERSON|F||03/25/1996|CLOSED|04/14/1997|M|1417 FOGGY RIDGE PKWY|LOT 2|LUTZ|FL|33549|White|12/21/1972|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1995|ADJG|NT - ADJUDGED GUILTY|06/04/1996|||G620435724610|FL|N||||||N|N|N|N||||||265.00 Circuit Court||GARCIA|JUAN|||Defendant|291996CF012859000SHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|12/18/1998|M|5601 NORTH ST||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|11/06/1975|3|F3|81002|810023 BURGLARY OF A CONVEYANCE|04/03/1996|NTNINF|NT - NO INFORMATION FILED|10/15/1996|||G620421754060|FL|N||||||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN| Circuit Court||GARCIA|JUAN|||Defendant|291996CF012859000SHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|12/18/1998|M|5601 NORTH ST||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|11/06/1975|2|F3|812014|812014 GRAND THEFT|04/03/1996|NTNINF|NT - NO INFORMATION FILED|10/15/1996|||G620421754060|FL|N||||||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN| Circuit Court||GARCIA|JUAN|||Defendant|291996CF012859000SHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/15/1996|CLOSED|12/18/1998|M|5601 NORTH ST||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|11/06/1975|49|F3|812014|812014 GRAND THEFT|04/03/1996|NTAW|NT - ADJUDICATION WITHHELD|10/31/1997|||G620421754060|FL|N||||||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN| Circuit Court||GARCIA|JUAN|||Defendant|291998CF002941000AHC||FELONY OTHER FELONY|G||02/20/1998|Close of ReOpen|11/01/2001|M|APT 102|814 RIVER BROOK CT|TAMPA|FL|33603-3326|White|09/28/1978|3|M2|2280911|2280911 TRESPASS UPON SCHOOL GROUNDS |02/19/1998|ADJG|NT - ADJUDGED GUILTY|07/30/1998|||G620420783480|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JUAN|||Defendant|291998CF002941000AHC||FELONY OTHER FELONY|G||02/20/1998|Close of ReOpen|11/01/2001|M|APT 102|814 RIVER BROOK CT|TAMPA|FL|33603-3326|White|09/28/1978|2|F3|84301|84301 RESIST WITH VIOLENCE|02/19/1998|ADJG|NT - ADJUDGED GUILTY|11/01/2001|||G620420783480|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JUAN|||Defendant|291998CF002941000AHC||FELONY OTHER FELONY|G||02/20/1998|Close of ReOpen|11/01/2001|M|APT 102|814 RIVER BROOK CT|TAMPA|FL|33603-3326|White|09/28/1978|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|02/19/1998|ADJG|NT - ADJUDGED GUILTY|11/01/2001|||G620420783480|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JUAN|CONTRERAS||Defendant|291998CF006713000BHC||FELONY DRUG OFFENSE|||04/22/1998|CLOSED|06/15/1998|M|4702 SWIFTFOX DRIVE||MULBERRY|FL|33860|White|04/09/1972|2|F1|8931351B1A|8931351B1A TRAFFICKING|04/10/1998|NOLP|NOLLE PROSSED|06/15/1998|||C536420721290|FL|N||||14.00|11/15/2018|N|N|N|N|||||| Circuit Court||GARCIA|JUAN|CONTRERAS||Defendant|291998CF006713000BHC||FELONY DRUG OFFENSE|||04/22/1998|CLOSED|06/15/1998|M|4702 SWIFTFOX DRIVE||MULBERRY|FL|33860|White|04/09/1972|1|F1|8931351F3|8931351F3 TRAFFICKING|04/10/1998|NOLP|NOLLE PROSSED|06/15/1998|||C536420721290|FL|N||||14.00|11/15/2018|N|N|N|N|||||| Circuit Court||GARCIA|JUAN|MALDONADO||Defendant|291998CF006981000AHC||FELONY THEFT FORGERY FRAUD|O||04/25/1998|CLOSED|06/29/1998|M|5005 WILLIAMS RD 10||SEFFNER|FL|33584|White|12/27/1938|1|F3|812014|8120141 GRAND THEFT AUTO|04/24/1998|NTLOR|NT - LETTER OF RELEASE|06/29/1998|||G62043338467|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JUAN|ADOLFO||Defendant|291999CF010228000AHC||FELONY SEXUAL OFFENSES|O||06/13/1999|CLOSED|11/12/1999|M|APT 312|9727 TRANQUILITY LAKE CIRCLE|RIVERVIEW|FL|33578|White|10/31/1978|2|F2|794011|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1999|NTLOR|NT - LETTER OF RELEASE|11/12/1999|||17980783|TX|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JUAN|ADOLFO||Defendant|291999CF010228000AHC||FELONY SEXUAL OFFENSES|O||06/13/1999|CLOSED|11/12/1999|M|APT 312|9727 TRANQUILITY LAKE CIRCLE|RIVERVIEW|FL|33578|White|10/31/1978|1|F2|794011|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1999|NTLOR|NT - LETTER OF RELEASE|11/12/1999|||17980783|TX|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JUAN|||Defendant|292000CF004144000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|03/11/2000|CLOSED|10/25/2001|M|LOT 17|5005 WILLIAMS RD|SEFFNER|FL|33584|White|01/01/1972|1|F3|784021|784021 AGGRAVATED ASSAULT|03/10/2000|ADJG|NT - ADJUDGED GUILTY|10/25/2001|||G620420720010|FL|N||||236.59||N|N|N|N|||||GARCIA, MIKE; MARTINEZ, JOSE; ZAZA, JOSE|653.41 Circuit Court||GARCIA|JUAN|||Defendant|292000CF004144000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|03/11/2000|CLOSED|10/25/2001|M|LOT 17|5005 WILLIAMS RD|SEFFNER|FL|33584|White|01/01/1972|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/10/2000|ADJG|NT - ADJUDGED GUILTY|10/25/2001|||G620420720010|FL|N||||236.59||N|N|N|N|||||GARCIA, MIKE; MARTINEZ, JOSE; ZAZA, JOSE|653.41 Circuit Court||GARCIA|JUAN|||Defendant|292000CF004144000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|03/11/2000|CLOSED|10/25/2001|M|LOT 17|5005 WILLIAMS RD|SEFFNER|FL|33584|White|01/01/1972|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/10/2000|ADJG|NT - ADJUDGED GUILTY|10/25/2001|||G620420720010|FL|N||||236.59||N|N|N|N|||||GARCIA, MIKE; MARTINEZ, JOSE; ZAZA, JOSE|653.41 Circuit Court||GARCIA|JUAN|P||Defendant|292001CF003570000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|03/08/2001|CLOSED|08/09/2001|M|3401 LINDSEY ST||DOVER|FL|33527|White|12/16/1977|2|M2|32203|32203 NO VALID DRIVER|03/07/2001|ADJG|NT - ADJUDGED GUILTY|08/09/2001|||||N||||||N|N|N|N||||||601.00 Circuit Court||GARCIA|JUAN|P||Defendant|292001CF003570000AHC||FELONY CRIMES AGAINST A PERSON|C|Marlewski, Christine Ann|03/08/2001|CLOSED|08/09/2001|M|3401 LINDSEY ST||DOVER|FL|33527|White|12/16/1977|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|03/07/2001|NTAW|NT - ADJUDICATION WITHHELD|08/09/2001|||||N||||||N|N|N|N||||||601.00 Circuit Court||GARCIA|JUAN|RAMON||Defendant|292001CF004256000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/19/2001|CLOSED|05/16/2001|M|1032 GANNON DRIVE||HOFFMAN ESTATES|IL|60193|White|04/17/1981|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|03/17/2001|REDU|REDUCED TO COUNTY COURT|05/16/2001|||G620|IL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JUAN|||Defendant|292001CF005907000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/18/2001|CLOSED|10/25/2001|M|LOT 17|5005 WILLIAMS RD|SEFFNER|FL|33584|White|01/01/1972|4|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/18/2001|NTNINF|NT - NO INFORMATION FILED|05/07/2001|||G620420720010|FL|N||||61.19||N|N|N|N|||||GARCIA, MIKE; MARTINEZ, JOSE; ZAZA, JOSE|197.81 Circuit Court||GARCIA|JUAN|||Defendant|292001CF005907000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/18/2001|CLOSED|10/25/2001|M|LOT 17|5005 WILLIAMS RD|SEFFNER|FL|33584|White|01/01/1972|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/18/2001|ADJG|NT - ADJUDGED GUILTY|10/25/2001|||G620420720010|FL|N||||61.19||N|N|N|N|||||GARCIA, MIKE; MARTINEZ, JOSE; ZAZA, JOSE|197.81 Circuit Court||GARCIA|JUAN|||Defendant|292001CF005907000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/18/2001|CLOSED|10/25/2001|M|LOT 17|5005 WILLIAMS RD|SEFFNER|FL|33584|White|01/01/1972|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/18/2001|ADJG|NT - ADJUDGED GUILTY|10/25/2001|||G620420720010|FL|N||||61.19||N|N|N|N|||||GARCIA, MIKE; MARTINEZ, JOSE; ZAZA, JOSE|197.81 Circuit Court||GARCIA|JUAN|||Defendant|292001CF005907000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/18/2001|CLOSED|10/25/2001|M|LOT 17|5005 WILLIAMS RD|SEFFNER|FL|33584|White|01/01/1972|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|04/18/2001|ADJG|NT - ADJUDGED GUILTY|10/25/2001|||G620420720010|FL|N||||61.19||N|N|N|N|||||GARCIA, MIKE; MARTINEZ, JOSE; ZAZA, JOSE|197.81 Circuit Court||GARCIA|JUAN|ANTONIO||Defendant|292001CF006331000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|04/25/2001|CLOSED|10/15/2001|M|803 HOLLYWOOD ST W||TAMPA|FL|33604-|White|11/24/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|04/25/2001|NTAW|NT - ADJUDICATION WITHHELD|10/15/2001|||G620421814240|FL|N||||620.00||N|N|N|N||||||118.00 Circuit Court||GARCIA|JUAN|PEDRO||Defendant|292001CF007350000AHC||FELONY BURGLARY|E|Fuente, William|05/15/2001|CLOSED|03/13/2003|M|1417 FOGGY RIDGE PKWY|LOT 2|LUTZ|FL|33549|White|12/21/1972|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|04/22/2001|ADJG|NT - ADJUDGED GUILTY|03/13/2003|||G620435724610|FL|N||||550.48||N|N|N|N||||||11.52 Circuit Court||GARCIA|JUAN|||Defendant|292002CF007282000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/04/2002|CLOSED|08/07/2002|M|5601 NORTH ST||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|11/06/1975|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|05/04/2002|NTLOR|NT - LETTER OF RELEASE|08/07/2002|||G620421754060|FL|N||||||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN| Circuit Court||GARCIA|JUAN|||Defendant|292002CF010172000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/25/2002|Close of ReOpen|08/12/2003|M|5601 NORTH ST||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|11/06/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/16/2002|ADJG|NT - ADJUDGED GUILTY|08/12/2003|||G620421754060|FL|N||||||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN|503.00 Circuit Court||GARCIA|JUAN|J||Defendant|292002CF013000000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/12/2002|CLOSED|09/13/2002|M|1916 6TH AVE E||BRADENTON|FL|34208|White|11/24/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|03/21/2002|REDU|REDUCED TO COUNTY COURT|09/13/2002|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JUAN|J||Defendant|292002CF013000000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/12/2002|CLOSED|09/13/2002|M|1916 6TH AVE E||BRADENTON|FL|34208|White|11/24/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/21/2002|REDU|REDUCED TO COUNTY COURT|09/13/2002|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JUAN|PEDRO||Defendant|292002CF017918000AHC||FELONY OTHER FELONY|E|Fuente, William|10/30/2002|CLOSED|03/13/2003|M|1417 FOGGY RIDGE PKWY|LOT 2|LUTZ|FL|33549|White|12/21/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/30/2002|ADJG|NT - ADJUDGED GUILTY|03/13/2003|||G620435724610|FL|N||||351.64||N|N|N|N||||||47.36 Circuit Court||GARCIA|JUAN|PEDRO||Defendant|292002CF017918000AHC||FELONY OTHER FELONY|E|Fuente, William|10/30/2002|CLOSED|03/13/2003|M|1417 FOGGY RIDGE PKWY|LOT 2|LUTZ|FL|33549|White|12/21/1972|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|10/30/2002|ADJG|NT - ADJUDGED GUILTY|03/13/2003|||G620435724610|FL|N||||351.64||N|N|N|N||||||47.36 Circuit Court||GARCIA|JUAN|||Defendant|292002CF021038000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/28/2002|Close of ReOpen|08/12/2003|M|5601 NORTH ST||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|11/06/1975|1|F3|810023|810023 BURGLARY OF A STRUCTURE|12/23/2002|ADJG|NT - ADJUDGED GUILTY|08/12/2003|||G620421754060|FL|N||||107.11||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN|406.89 Circuit Court||GARCIA|JUAN|||Defendant|292002CF021038000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/28/2002|Close of ReOpen|08/12/2003|M|5601 NORTH ST||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|11/06/1975|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/23/2002|ADJG|NT - ADJUDGED GUILTY|08/12/2003|||G620421754060|FL|N||||107.11||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN|406.89 Circuit Court||GARCIA|JUAN|||Defendant|292002CF021038000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/28/2002|Close of ReOpen|08/12/2003|M|5601 NORTH ST||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|11/06/1975|3|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|12/23/2002|ADJG|NT - ADJUDGED GUILTY|06/05/2003|||G620421754060|FL|N||||107.11||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN|406.89 Circuit Court||GARCIA|JUAN|||Defendant|292003CF012247000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/20/2003|Close of ReOpen|10/11/2004|M|5601 NORTH ST||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|11/06/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/19/2003|ADJG|NT - ADJUDGED GUILTY|10/11/2004|||G620421754060|FL|N||||463.00|10/04/2004|N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN| Circuit Court||GARCIA|JUAN|||Defendant|292003CF012247000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/20/2003|Close of ReOpen|10/11/2004|M|5601 NORTH ST||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|11/06/1975|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/19/2003|NTNINF|NT - NO INFORMATION FILED|08/01/2003|||G620421754060|FL|N||||463.00|10/04/2004|N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN| Circuit Court||GARCIA|JUAN|CARLOS CAMACHO||Defendant|292004CF003664000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/25/2004|CLOSED|12/14/2021|M|115 GUADALAJARA DR||KISSIMEE|FL|34743|White|10/28/1961|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/25/2004|NTNINF|NT - NO INFORMATION FILED|03/16/2004|||020781673|MA|N||||||N|N|N|N|||||CAMACHO-GARCIA, JUAN CARLOS; GARCIA, JUAN CARLOS; GARCIA-CAMACHO, JUAN CARLOS| Circuit Court||GARCIA|JUAN|CARLOS CAMACHO||Defendant|292004CF003664000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/25/2004|CLOSED|12/14/2021|M|115 GUADALAJARA DR||KISSIMEE|FL|34743|White|10/28/1961|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|02/25/2004|AMDS|ADMINISTRATIVELY DISMISSED|12/14/2021|||020781673|MA|N||||||N|N|N|N|||||CAMACHO-GARCIA, JUAN CARLOS; GARCIA, JUAN CARLOS; GARCIA-CAMACHO, JUAN CARLOS| Circuit Court||GARCIA|JUAN|||Defendant|292004CF003834000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/28/2004|CLOSED|10/11/2004|M|5601 NORTH ST||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|11/06/1975|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/28/2004|NTDISM|NT - DISMISSED|10/11/2004|||G620421754060|FL|N||||||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN|80.00 Circuit Court||GARCIA|JUAN|||Defendant|292004CF003834000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/28/2004|CLOSED|10/11/2004|M|5601 NORTH ST||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|11/06/1975|3|M2|32203|32203 NO VALID DRIVER|02/28/2004|NTDISM|NT - DISMISSED|10/11/2004|||G620421754060|FL|N||||||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN|80.00 Circuit Court||GARCIA|JUAN|||Defendant|292004CF003834000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/28/2004|CLOSED|10/11/2004|M|5601 NORTH ST||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|11/06/1975|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/28/2004|NTDISM|NT - DISMISSED|10/11/2004|||G620421754060|FL|N||||||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN|80.00 Circuit Court||GARCIA|JUAN|||Defendant|292004CF003834000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/28/2004|CLOSED|10/11/2004|M|5601 NORTH ST||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|11/06/1975|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/28/2004|NTNINF|NT - NO INFORMATION FILED|03/19/2004|||G620421754060|FL|N||||||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN|80.00 Circuit Court||GARCIA|JUAN|||Defendant|292004CF003834000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/28/2004|CLOSED|10/11/2004|M|5601 NORTH ST||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|11/06/1975|5|M2|322323|322323 UNLAWFUL DISPLAY OF LICENSE|02/28/2004|NTNINF|NT - NO INFORMATION FILED|03/19/2004|||G620421754060|FL|N||||||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN|80.00 Circuit Court||GARCIA|JUAN|||Defendant|292004CF021442000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/14/2004|Close of ReOpen|02/16/2006|M|5601 NORTH ST||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|11/06/1975|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/14/2004|ADJG|NT - ADJUDGED GUILTY|02/16/2006|||G620421754060|FL|N||||||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN|382.00 Circuit Court||GARCIA|JUAN|||Defendant|292004CF021442000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/14/2004|Close of ReOpen|02/16/2006|M|5601 NORTH ST||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|11/06/1975|2|F2|784021|784021 AGGRAVATED ASSAULT FIREARM GREAT BODILY HARM|11/14/2004|NTNINF|NT - NO INFORMATION FILED|12/30/2004|||G620421754060|FL|N||||||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN|382.00 Circuit Court||GARCIA|JUAN|||Defendant|292004CF024615000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/30/2004|CLOSED|05/09/2005|M|5601 NORTH ST||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|11/06/1975|1|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|11/14/2004|ADJG|NT - ADJUDGED GUILTY|05/09/2005|||G620421754060|FL|N||||||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN|190.00 Circuit Court||GARCIA|JUAN|||Defendant|292005CF008504000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/02/2005|CLOSED|07/08/2005|M|5601 NORTH ST||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|11/06/1975|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/02/2005|NTLOR|NT - LETTER OF RELEASE|07/08/2005|||G620421754060|FL|N||||||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN| Circuit Court||GARCIA|JUAN|||Defendant|292005CF008504000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/02/2005|CLOSED|07/08/2005|M|5601 NORTH ST||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|11/06/1975|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|05/02/2005|NTLOR|NT - LETTER OF RELEASE|07/08/2005|||G620421754060|FL|N||||||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN| Circuit Court||GARCIA|JUAN|||Defendant|292006CF021089000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|10/13/2006|CLOSED|02/12/2007|M|4114 W CARMEN ST||TAMPA|FL|33609|White|02/26/1956|1|M2|877.03|877.03 DISORDERLY CONDUCT|10/13/2006|NTAW|NT - ADJUDICATION WITHHELD|02/12/2007|||G620420560660|FL|N||||275.00|02/16/2007|N|N|N|N|||||| Circuit Court||GARCIA|JUAN|MARCOS||Defendant|292007CF001114000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/17/2007|CLOSED|02/07/2007|M|5802 CELSO ST||MISSION|TX|78574-|White|08/03/1974|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|01/16/2007|CONS|CONSOLIDATED CASE|02/06/2007|||05038717|TX|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JUAN|MARCOS||Defendant|292007CF001114000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/17/2007|CLOSED|02/07/2007|M|5802 CELSO ST||MISSION|TX|78574-|White|08/03/1974|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|01/16/2007|CONS|CONSOLIDATED CASE|02/06/2007|||05038717|TX|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JUAN|MARCOS||Defendant|292007CF001123000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/17/2007|CLOSED|03/21/2007|M|5802 CELSO ST||MISSION|TX|78574-|White|08/03/1974|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|01/16/2007|NOLP|NOLLE PROSSED|03/21/2007|||05038717|TX|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JUAN|MARCOS||Defendant|292007CF001123000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/17/2007|CLOSED|03/21/2007|M|5802 CELSO ST||MISSION|TX|78574-|White|08/03/1974|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|01/16/2007|NOLP|NOLLE PROSSED|03/21/2007|||05038717|TX|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JUAN|MANUEL||Defendant|292007CF010997000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/30/2007|Close of ReOpen|10/13/2008|M|3111 DIXON AVE||DOVER|FL|33527|White|03/14/1986|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|05/30/2007|ADJG|NT - ADJUDGED GUILTY|10/13/2008|||G620433860940|FL|N||||||N|N|N|N|||||GARICA, JAUN MANUEL|845.00 Circuit Court||GARCIA|JUAN|MANUEL||Defendant|292007CF010997000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/30/2007|Close of ReOpen|10/13/2008|M|3111 DIXON AVE||DOVER|FL|33527|White|03/14/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/30/2007|ADJG|NT - ADJUDGED GUILTY|10/13/2008|||G620433860940|FL|N||||||N|N|N|N|||||GARICA, JAUN MANUEL|845.00 Circuit Court||GARCIA|JUAN|MANUEL||Defendant|292007CF010997000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/30/2007|Close of ReOpen|10/13/2008|M|3111 DIXON AVE||DOVER|FL|33527|White|03/14/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/30/2007|ADJG|NT - ADJUDGED GUILTY|10/13/2008|||G620433860940|FL|N||||||N|N|N|N|||||GARICA, JAUN MANUEL|845.00 Circuit Court||GARCIA|JUAN|||Defendant|292007CF020228000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/01/2007|CLOSED|01/31/2008|M|5601 NORTH ST||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|11/06/1975|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/2007|NOLP|NOLLE PROSSED|01/31/2008|||G620421754060|FL|N||||||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN|50.00 Circuit Court||GARCIA|JUAN|MANUEL||Defendant|292008CF004990000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/12/2008|Close of ReOpen|10/13/2008|M|3111 DIXON AVE||DOVER|FL|33527|White|03/14/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/12/2008|ADJG|NT - ADJUDGED GUILTY|10/13/2008|||G620433860940|FL|N||||||N|N|N|N|||||GARICA, JAUN MANUEL|417.00 Circuit Court||GARCIA|JUAN|MANUEL||Defendant|292008CF004990000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/12/2008|Close of ReOpen|10/13/2008|M|3111 DIXON AVE||DOVER|FL|33527|White|03/14/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/12/2008|ADJG|NT - ADJUDGED GUILTY|10/13/2008|||G620433860940|FL|N||||||N|N|N|N|||||GARICA, JAUN MANUEL|417.00 Circuit Court||GARCIA|JUAN|MANUEL||Defendant|292008CF004990000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/12/2008|Close of ReOpen|10/13/2008|M|3111 DIXON AVE||DOVER|FL|33527|White|03/14/1986|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|03/12/2008|ADJG|NT - ADJUDGED GUILTY|10/13/2008|||G620433860940|FL|N||||||N|N|N|N|||||GARICA, JAUN MANUEL|417.00 Circuit Court||GARCIA|JUAN|MANUEL||Defendant|292008CF004990000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/12/2008|Close of ReOpen|10/13/2008|M|3111 DIXON AVE||DOVER|FL|33527|White|03/14/1986|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|03/12/2008|ADJG|NT - ADJUDGED GUILTY|10/13/2008|||G620433860940|FL|N||||||N|N|N|N|||||GARICA, JAUN MANUEL|417.00 Circuit Court||GARCIA|JUAN|||Defendant|292008CF008356000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/30/2008|CLOSED|03/25/2009|M|5601 NORTH ST||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|11/06/1975|9|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/29/2008|NTNINF|NT - NO INFORMATION FILED|06/03/2008|||G620421754060|FL|N||||||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN|890.00 Circuit Court||GARCIA|JUAN|||Defendant|292008CF008356000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/30/2008|CLOSED|03/25/2009|M|5601 NORTH ST||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|11/06/1975|8|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/29/2008|NTNINF|NT - NO INFORMATION FILED|06/03/2008|||G620421754060|FL|N||||||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN|890.00 Circuit Court||GARCIA|JUAN|||Defendant|292008CF008356000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/30/2008|CLOSED|03/25/2009|M|5601 NORTH ST||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|11/06/1975|7|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/29/2008|NTNINF|NT - NO INFORMATION FILED|06/03/2008|||G620421754060|FL|N||||||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN|890.00 Circuit Court||GARCIA|JUAN|||Defendant|292008CF008356000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/30/2008|CLOSED|03/25/2009|M|5601 NORTH ST||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|11/06/1975|6|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/29/2008|NTNINF|NT - NO INFORMATION FILED|06/03/2008|||G620421754060|FL|N||||||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN|890.00 Circuit Court||GARCIA|JUAN|||Defendant|292008CF008356000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/30/2008|CLOSED|03/25/2009|M|5601 NORTH ST||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|11/06/1975|5|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/29/2008|NTNINF|NT - NO INFORMATION FILED|06/03/2008|||G620421754060|FL|N||||||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN|890.00 Circuit Court||GARCIA|JUAN|||Defendant|292008CF008356000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/30/2008|CLOSED|03/25/2009|M|5601 NORTH ST||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|11/06/1975|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/29/2008|ADJG|NT - ADJUDGED GUILTY|03/25/2009|||G620421754060|FL|N||||||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN|890.00 Circuit Court||GARCIA|JUAN|||Defendant|292008CF008356000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/30/2008|CLOSED|03/25/2009|M|5601 NORTH ST||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|11/06/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/29/2008|ADJG|NT - ADJUDGED GUILTY|03/25/2009|||G620421754060|FL|N||||||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN|890.00 Circuit Court||GARCIA|JUAN|||Defendant|292008CF008356000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/30/2008|CLOSED|03/25/2009|M|5601 NORTH ST||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|11/06/1975|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/29/2008|ADJG|NT - ADJUDGED GUILTY|03/25/2009|||G620421754060|FL|N||||||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN|890.00 Circuit Court||GARCIA|JUAN|||Defendant|292008CF008356000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/30/2008|CLOSED|03/25/2009|M|5601 NORTH ST||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|11/06/1975|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/29/2008|ADJG|NT - ADJUDGED GUILTY|03/25/2009|||G620421754060|FL|N||||||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN|890.00 Circuit Court||GARCIA|JUAN|||Defendant|292008CF008356000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/30/2008|CLOSED|03/25/2009|M|5601 NORTH ST||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|11/06/1975|10|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/29/2008|NTNINF|NT - NO INFORMATION FILED|06/03/2008|||G620421754060|FL|N||||||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN|890.00 Circuit Court||GARCIA|JUAN|||Defendant|292008CF008362000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/30/2008|CLOSED|06/04/2008|M|5601 NORTH ST||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|11/06/1975|9|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/29/2008|CONS|CONSOLIDATED CASE|06/03/2008|||G620421754060|FL|N||||||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN| Circuit Court||GARCIA|JUAN|||Defendant|292008CF008362000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/30/2008|CLOSED|06/04/2008|M|5601 NORTH ST||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|11/06/1975|8|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/29/2008|CONS|CONSOLIDATED CASE|06/03/2008|||G620421754060|FL|N||||||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN| Circuit Court||GARCIA|JUAN|||Defendant|292008CF008362000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/30/2008|CLOSED|06/04/2008|M|5601 NORTH ST||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|11/06/1975|7|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/29/2008|CONS|CONSOLIDATED CASE|06/03/2008|||G620421754060|FL|N||||||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN| Circuit Court||GARCIA|JUAN|||Defendant|292008CF008362000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/30/2008|CLOSED|06/04/2008|M|5601 NORTH ST||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|11/06/1975|6|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/29/2008|CONS|CONSOLIDATED CASE|06/03/2008|||G620421754060|FL|N||||||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN| Circuit Court||GARCIA|JUAN|||Defendant|292008CF008362000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/30/2008|CLOSED|06/04/2008|M|5601 NORTH ST||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|11/06/1975|5|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/29/2008|CONS|CONSOLIDATED CASE|06/03/2008|||G620421754060|FL|N||||||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN| Circuit Court||GARCIA|JUAN|||Defendant|292008CF008362000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/30/2008|CLOSED|06/04/2008|M|5601 NORTH ST||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|11/06/1975|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/29/2008|CONS|CONSOLIDATED CASE|06/03/2008|||G620421754060|FL|N||||||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN| Circuit Court||GARCIA|JUAN|||Defendant|292008CF008362000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/30/2008|CLOSED|06/04/2008|M|5601 NORTH ST||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|11/06/1975|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/29/2008|CONS|CONSOLIDATED CASE|06/03/2008|||G620421754060|FL|N||||||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN| Circuit Court||GARCIA|JUAN|||Defendant|292008CF008362000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/30/2008|CLOSED|06/04/2008|M|5601 NORTH ST||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|11/06/1975|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/29/2008|CONS|CONSOLIDATED CASE|06/03/2008|||G620421754060|FL|N||||||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN| Circuit Court||GARCIA|JUAN|||Defendant|292008CF008362000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/30/2008|CLOSED|06/04/2008|M|5601 NORTH ST||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|11/06/1975|10|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/29/2008|CONS|CONSOLIDATED CASE|06/03/2008|||G620421754060|FL|N||||||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN| Circuit Court||GARCIA|JUAN|||Defendant|292008CF008362000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/30/2008|CLOSED|06/04/2008|M|5601 NORTH ST||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|11/06/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/29/2008|CONS|CONSOLIDATED CASE|06/03/2008|||G620421754060|FL|N||||||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN| Circuit Court||GARCIA|JUAN|MANUEL||Defendant|292008CF014574000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/29/2008|CLOSED|10/13/2008|M|3111 DIXON AVE||DOVER|FL|33527|White|03/14/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/28/2008|ADJG|NT - ADJUDGED GUILTY|10/13/2008|||G620433860940|FL|N||||||N|N|N|N|||||GARICA, JAUN MANUEL|695.00 Circuit Court||GARCIA|JUAN|MANUEL||Defendant|292008CF014574000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/29/2008|CLOSED|10/13/2008|M|3111 DIXON AVE||DOVER|FL|33527|White|03/14/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/28/2008|ADJG|NT - ADJUDGED GUILTY|10/13/2008|||G620433860940|FL|N||||||N|N|N|N|||||GARICA, JAUN MANUEL|695.00 Circuit Court||GARCIA|JUAN|||Defendant|292008CF016391000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/23/2008|CLOSED|01/25/2024|M|1411 KIN AVE||LAKELAND|FL|33803|White|02/14/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/23/2008|AMDS|ADMINISTRATIVELY DISMISSED|01/25/2024|||G620420830540|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JUAN|||Defendant|292008CF016391000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/23/2008|CLOSED|01/25/2024|M|1411 KIN AVE||LAKELAND|FL|33803|White|02/14/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/23/2008|AMDS|ADMINISTRATIVELY DISMISSED|01/25/2024|||G620420830540|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JUAN|||Defendant|292008CF018446000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|09/17/2008|CLOSED|02/16/2009|M|5601 NORTH ST||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|11/06/1975|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|09/14/2008|NOLP|NOLLE PROSSED|02/16/2009|||G620421754060|FL|N||||||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN| Circuit Court||GARCIA|JUAN|||Defendant|292008CF018446000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|09/17/2008|CLOSED|02/16/2009|M|5601 NORTH ST||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|11/06/1975|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|09/14/2008|NOLP|NOLLE PROSSED|02/16/2009|||G620421754060|FL|N||||||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN| Circuit Court||GARCIA|JUAN|CARLOS||Defendant|292008CF020791000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/22/2008|CLOSED|11/24/2009|M|814 OGILIVIEST STREET||HOUSTON|TX|77017|White|07/12/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/27/2008|NTAW|NT - ADJUDICATION WITHHELD|11/24/2009|||||N||||||N|N|N|N||||||502.00 Circuit Court||GARCIA|JUAN|CARLOS||Defendant|292008CF020791000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/22/2008|CLOSED|11/24/2009|M|814 OGILIVIEST STREET||HOUSTON|TX|77017|White|07/12/1974|2|F3|8170344B1|8170344B1 COMMUNICATIONS FRAUD OVER 300 DOLLARS|03/27/2008|NTNINF|NT - NO INFORMATION FILED|11/19/2008|||||N||||||N|N|N|N||||||502.00 Circuit Court||GARCIA|JUAN|||Defendant|292009CF004761000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/17/2009|CLOSED|03/24/2009|M|10930 41 ST SW||MIAMI|FL|33165|White|09/02/1965|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|03/17/2009|NTNINF|NT - NO INFORMATION FILED|03/24/2009|||G620423653220|FL|N||||||N|N|N|N|||||GARCIA, JUAN C| Circuit Court||GARCIA|JUAN|||Defendant|292009CF004761000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/17/2009|CLOSED|03/24/2009|M|10930 41 ST SW||MIAMI|FL|33165|White|09/02/1965|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/17/2009|NTNINF|NT - NO INFORMATION FILED|03/24/2009|||G620423653220|FL|N||||||N|N|N|N|||||GARCIA, JUAN C| Circuit Court||GARCIA|JUAN|||Defendant|292009CF004761000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/17/2009|CLOSED|03/24/2009|M|10930 41 ST SW||MIAMI|FL|33165|White|09/02/1965|1|F3|806131B4|806131B4 CRIMINAL MISCHIEF SUBSEQUENT OFFENSE|03/17/2009|NTNINF|NT - NO INFORMATION FILED|03/24/2009|||G620423653220|FL|N||||||N|N|N|N|||||GARCIA, JUAN C| Circuit Court||GARCIA|JUAN|||Defendant|292009CF004761000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/17/2009|CLOSED|03/24/2009|M|10930 41 ST SW||MIAMI|FL|33165|White|09/02/1965|4|M2|8120143A|8120143A PETIT THEFT|03/17/2009|REDU|REDUCED TO COUNTY COURT|03/24/2009|||G620423653220|FL|N||||||N|N|N|N|||||GARCIA, JUAN C| Circuit Court||GARCIA|JUAN|||Defendant|292009CF004761000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/17/2009|CLOSED|03/24/2009|M|10930 41 ST SW||MIAMI|FL|33165|White|09/02/1965|5|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|03/17/2009|REDU|REDUCED TO COUNTY COURT|03/24/2009|||G620423653220|FL|N||||||N|N|N|N|||||GARCIA, JUAN C| Circuit Court||GARCIA|JUAN|||Defendant|292009CF004761000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/17/2009|CLOSED|03/24/2009|M|10930 41 ST SW||MIAMI|FL|33165|White|09/02/1965|6|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|03/17/2009|NTNINF|NT - NO INFORMATION FILED|03/24/2009|||G620423653220|FL|N||||||N|N|N|N|||||GARCIA, JUAN C| Circuit Court||GARCIA|JUAN|||Defendant|292013CF005968000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/26/2013|CLOSED|01/10/2018|M|11 LEANING PALM CT||PLANT CITY|FL|33563|Native Hawaiian or Other Pacific Islander|11/06/1975|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/26/2013|ADJG|NT - ADJUDGED GUILTY|09/13/2016|||G620421754060|FL|N||||||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN|689.00 Circuit Court||GARCIA|JUAN|||Defendant|292013CF005968000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/26/2013|CLOSED|01/10/2018|M|11 LEANING PALM CT||PLANT CITY|FL|33563|Native Hawaiian or Other Pacific Islander|11/06/1975|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|04/26/2013|ADJG|NT - ADJUDGED GUILTY|01/10/2018|||G620421754060|FL|N||||||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN|689.00 Circuit Court||GARCIA|JUAN|||Defendant|292013CF005968000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/26/2013|CLOSED|01/10/2018|M|11 LEANING PALM CT||PLANT CITY|FL|33563|Native Hawaiian or Other Pacific Islander|11/06/1975|2|M2|790.174|790.174 SAFE STORAGE OF FIREARMS|04/26/2013|NTNINF|NT - NO INFORMATION FILED|05/17/2013|||G620421754060|FL|N||||||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN|689.00 Circuit Court||GARCIA|JUAN|||Defendant|292013CF005968000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/26/2013|CLOSED|01/10/2018|M|11 LEANING PALM CT||PLANT CITY|FL|33563|Native Hawaiian or Other Pacific Islander|11/06/1975|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/26/2013|NTNINF|NT - NO INFORMATION FILED|05/17/2013|||G620421754060|FL|N||||||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN|689.00 Circuit Court||GARCIA|JUAN|ADOLFO||Defendant|292013CF013948000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/02/2013|CLOSED|07/06/2016|M|APT 312|9727 TRANQUILITY LAKE CIRCLE|RIVERVIEW|FL|33578|White|10/31/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/21/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/06/2016|||17980783|TX|N||||212.00||N|N|N|N||||||50.00 Circuit Court||GARCIA|JUAN|ADOLFO||Defendant|292013CF013948000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/02/2013|CLOSED|07/06/2016|M|APT 312|9727 TRANQUILITY LAKE CIRCLE|RIVERVIEW|FL|33578|White|10/31/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/21/2013|SCFD|STATE CLOSED FILE DIVERSION|01/15/2014|||17980783|TX|N||||212.00||N|N|N|N||||||50.00 Circuit Court||GARCIA|JUAN|ADOLFO||Defendant|292013CF013948000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/02/2013|CLOSED|07/06/2016|M|APT 312|9727 TRANQUILITY LAKE CIRCLE|RIVERVIEW|FL|33578|White|10/31/1978|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/21/2013|SCFD|STATE CLOSED FILE DIVERSION|01/15/2014|||17980783|TX|N||||212.00||N|N|N|N||||||50.00 Circuit Court||GARCIA|JUAN|ADOLFO||Defendant|292013CF013948000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|10/02/2013|CLOSED|07/06/2016|M|APT 312|9727 TRANQUILITY LAKE CIRCLE|RIVERVIEW|FL|33578|White|10/31/1978|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/21/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/06/2016|||17980783|TX|N||||212.00||N|N|N|N||||||50.00 Circuit Court||GARCIA|JUAN|||Defendant|292014CF003193000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/04/2014|CLOSED|01/10/2018|M|11 LEANING PALM CT||PLANT CITY|FL|33563|Native Hawaiian or Other Pacific Islander|11/06/1975|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/04/2014|NTNINF|NT - NO INFORMATION FILED|04/08/2014|||G620421754060|FL|N||||||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN|689.00 Circuit Court||GARCIA|JUAN|||Defendant|292014CF003193000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/04/2014|CLOSED|01/10/2018|M|11 LEANING PALM CT||PLANT CITY|FL|33563|Native Hawaiian or Other Pacific Islander|11/06/1975|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/04/2014|ADJG|NT - ADJUDGED GUILTY|09/13/2016|||G620421754060|FL|N||||||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN|689.00 Circuit Court||GARCIA|JUAN|||Defendant|292014CF003193000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/04/2014|CLOSED|01/10/2018|M|11 LEANING PALM CT||PLANT CITY|FL|33563|Native Hawaiian or Other Pacific Islander|11/06/1975|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/04/2014|ADJG|NT - ADJUDGED GUILTY|01/10/2018|||G620421754060|FL|N||||||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN|689.00 Circuit Court||GARCIA|JUAN|LUIS||Defendant|292014CF004103000AHC||FELONY BURGLARY|C|Palermo, Thomas N|03/20/2014|CLOSED|07/07/2015|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|09/15/1975|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/02/2014|NTAW|NT - ADJUDICATION WITHHELD|07/07/2015|||G620432753350|FL|N||||50.00||N|N|N|N|||||GARCIA, JUAN L; GARCIA, JUAN LOUIS|320.00 Circuit Court||GARCIA|JUAN|LUIS||Defendant|292014CF004103000AHC||FELONY BURGLARY|C|Palermo, Thomas N|03/20/2014|CLOSED|07/07/2015|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|09/15/1975|2|M1|784031|784031 BATTERY|02/02/2014|NTNOLP|NT - NOLLE PROSSED|07/07/2015|||G620432753350|FL|N||||50.00||N|N|N|N|||||GARCIA, JUAN L; GARCIA, JUAN LOUIS|320.00 Circuit Court||GARCIA|JUAN|||Defendant|292014CF005027000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/07/2014|CLOSED|01/10/2018|M|11 LEANING PALM CT||PLANT CITY|FL|33563|Native Hawaiian or Other Pacific Islander|11/06/1975|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/04/2014|ADJG|NT - ADJUDGED GUILTY|09/13/2016|||G620421754060|FL|N||||413.40|07/26/2021|N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN| Circuit Court||GARCIA|JUAN|||Defendant|292014CF005027000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/07/2014|CLOSED|01/10/2018|M|11 LEANING PALM CT||PLANT CITY|FL|33563|Native Hawaiian or Other Pacific Islander|11/06/1975|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|03/04/2014|ADJG|NT - ADJUDGED GUILTY|01/10/2018|||G620421754060|FL|N||||413.40|07/26/2021|N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN| Circuit Court||GARCIA|JUAN|CAMILO||Defendant|292015CF005522000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/16/2015|CLOSED|09/20/2016|M|12410 PLANTATION PINE LN||Tampa|FL|33635|White|01/27/1984|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/17/2014|NTAW|NT - ADJUDICATION WITHHELD|12/02/2015|||G620423840270|FL|N||||593.00|11/24/2025|N|N|N|N|||||| Circuit Court||GARCIA|JUAN|MANUEL||Defendant|292015CF005971000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/25/2015|CLOSED|06/18/2015|M|4713 HILLSBOROUGH AV E|APT 2|TAMPA|FL|33619|White|10/06/1971|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|04/25/2015|NTLOR|NT - LETTER OF RELEASE|06/18/2015|||G620433713660|FL|N||||||N|N|N|N|||||GARCIA, JUAN| Circuit Court||GARCIA|JUAN|PEDRO||Defendant|292015CF009205000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/26/2015|CLOSED|07/08/2015|M|11319 BACALL LN||GIBSONTON|FL|33534|White|12/21/1972|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/25/2015|REDU|REDUCED TO COUNTY COURT|07/08/2015|||G620435724610|FL|N||||||N|N|N|N|||||GARCIA, JUAN P| Circuit Court||GARCIA|JUAN|||Defendant|292016CF006247000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/02/2016|Close of ReOpen|01/10/2018|M|5601 NORTH STREET ||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|11/06/1975|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/15/2016|ADJG|NT - ADJUDGED GUILTY|01/10/2018|||G620421754060|FL|N||||689.00|09/15/2020|N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN| Circuit Court||GARCIA|JUAN|||Defendant|292016CF006247000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|05/02/2016|Close of ReOpen|01/10/2018|M|5601 NORTH STREET ||WIMAUMA|FL|33598|Native Hawaiian or Other Pacific Islander|11/06/1975|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/15/2016|ADJG|NT - ADJUDGED GUILTY|09/13/2016|||G620421754060|FL|N||||689.00|09/15/2020|N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN| Circuit Court||GARCIA|JUAN|LUIS||Defendant|292016CF007234000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/20/2016|CLOSED|06/27/2016|M|608 OCEAN MIST CT||RUSKIN|FL|33570|White|09/15/1975|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/20/2016|REDU|REDUCED TO COUNTY COURT|06/27/2016|||G620432753350|FL|N||||||N|N|N|N|||||GARCIA, JUAN L; GARCIA, JUAN LOUIS| Circuit Court||GARCIA|JUAN|||Defendant|292016CF012355000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/27/2016|CLOSED|09/29/2016|M|213 16th ST EAST||BRADENTON|FL|34208|White|10/22/1987|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/27/2016|NTLOR|NT - LETTER OF RELEASE|09/29/2016|||B620420873820|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JUAN|PEDRO||Defendant|292017CF003858000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/12/2017|Close of ReOpen|04/26/2018|M|10916 RODEO LN||RIVERVIEW|FL|33579|White|12/21/1972|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/22/2016|ADJG|NT - ADJUDGED GUILTY|08/18/2017|||G620435724610|FL|N||||704.00|04/17/2019|N|N|N|N|||||GARCIA, JUAN P| Circuit Court||GARCIA|JUAN|PEDRO||Defendant|292017CF003858000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/12/2017|Close of ReOpen|04/26/2018|M|10916 RODEO LN||RIVERVIEW|FL|33579|White|12/21/1972|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|08/22/2016|ADJG|NT - ADJUDGED GUILTY|08/18/2017|||G620435724610|FL|N||||704.00|04/17/2019|N|N|N|N|||||GARCIA, JUAN P| Circuit Court||GARCIA|JUAN|PEDRO||Defendant|292017CF003862000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/13/2017|CLOSED|05/12/2017|M|11319 BACALL LN LOT 3||GIBSONTON|FL|33534|White|12/21/1972|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|08/22/2016|CONS|CONSOLIDATED CASE|05/12/2017|||G620435724610|FL|N||||||N|N|N|N|||||GARCIA, JUAN P| Circuit Court||GARCIA|JUAN|PEDRO||Defendant|292017CF003862000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/13/2017|CLOSED|05/12/2017|M|11319 BACALL LN LOT 3||GIBSONTON|FL|33534|White|12/21/1972|1|M1|893.13(3)|893133-DRUG2212 (MF) DELIVERY OF LESS THAN 20 GRAMS OF CANNABIS|08/22/2016|CONS|CONSOLIDATED CASE|05/12/2017|||G620435724610|FL|N||||||N|N|N|N|||||GARCIA, JUAN P| Circuit Court||GARCIA|JUAN|MIGAEL||Defendant|292017CF011427000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/31/2017|CLOSED|10/30/2018|M|902 N NANCY TERRACE||PLANT CITY|FL|33563|Hispanic|08/29/1989|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|07/31/2017|NTNINF|NT - NO INFORMATION FILED|04/18/2018|||G620433893090|FL|N||||1159.91|09/06/2019|N|N|N|N|||||GARCIA, JUAN MIGUEL| Circuit Court||GARCIA|JUAN|MIGAEL||Defendant|292017CF011427000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/31/2017|CLOSED|10/30/2018|M|902 N NANCY TERRACE||PLANT CITY|FL|33563|Hispanic|08/29/1989|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|07/31/2017|ADJG|NT - ADJUDGED GUILTY|10/30/2018|||G620433893090|FL|N||||1159.91|09/06/2019|N|N|N|N|||||GARCIA, JUAN MIGUEL| Circuit Court||GARCIA|JUAN|MIGAEL||Defendant|292017CF011427000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/31/2017|CLOSED|10/30/2018|M|902 N NANCY TERRACE||PLANT CITY|FL|33563|Hispanic|08/29/1989|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|07/31/2017|PIPTI|PRE INFORMATION PTI AGREEMENT|10/30/2017|||G620433893090|FL|N||||1159.91|09/06/2019|N|N|N|N|||||GARCIA, JUAN MIGUEL| Circuit Court||GARCIA|JUAN|MIGAEL||Defendant|292017CF011427000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/31/2017|CLOSED|10/30/2018|M|902 N NANCY TERRACE||PLANT CITY|FL|33563|Hispanic|08/29/1989|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/31/2017|ADJG|NT - ADJUDGED GUILTY|10/30/2018|||G620433893090|FL|N||||1159.91|09/06/2019|N|N|N|N|||||GARCIA, JUAN MIGUEL| Circuit Court||GARCIA|JUAN|||Defendant|292017CF013570000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/12/2017|CLOSED|01/10/2018|M|11 LEANING PALM CT||PLANT CITY|FL|33563|Native Hawaiian or Other Pacific Islander|11/06/1975|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/12/2017|ADJG|NT - ADJUDGED GUILTY|01/10/2018|||G620421754060|FL|N||||550.96||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN|378.04 Circuit Court||GARCIA|JUAN|||Defendant|292017CF013570000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|09/12/2017|CLOSED|01/10/2018|M|11 LEANING PALM CT||PLANT CITY|FL|33563|Native Hawaiian or Other Pacific Islander|11/06/1975|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|09/12/2017|ADJG|NT - ADJUDGED GUILTY|01/10/2018|||G620421754060|FL|N||||550.96||N|N|N|N|||||CORTEZ, IBIS; CORTEZ, JACOB; CORTEZ, JUAN; GARCIA, IBIS; GARCIA, JOHN; GARCIA, JOHNNY; GARCIA, JUAN A; GARCIA, JUAN ALBERT; GARCIA, JUAN ALBERTO; GARCIA-CORTEZ, JUAN|378.04 Circuit Court||GARCIA|JUAN|MIGAEL||Defendant|292018CF005236000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|04/10/2018|CLOSED|10/30/2018|M|902 N NANCY TERRACE||PLANT CITY|FL|33563|Hispanic|08/29/1989|2|F1|790.161(3)|7901613-WEAP9054 (FF) MAKE POSSESS THROW PLACE PROJECT OR DISCHARGE|04/10/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2018|||G620433893090|FL|N||||746.19|09/06/2019|N|N|N|N|||||GARCIA, JUAN MIGUEL| Circuit Court||GARCIA|JUAN|MIGAEL||Defendant|292018CF005236000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|04/10/2018|CLOSED|10/30/2018|M|902 N NANCY TERRACE||PLANT CITY|FL|33563|Hispanic|08/29/1989|1|F1|806011C|806011C-FIRE3001 (FF) ARSON FIRST DEGREE OCCUPIED STRUCTURE|04/10/2018|ADJG|NT - ADJUDGED GUILTY|10/30/2018|||G620433893090|FL|N||||746.19|09/06/2019|N|N|N|N|||||GARCIA, JUAN MIGUEL| Circuit Court||GARCIA|JUAN|PEDRO||Defendant|292018CF005289000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/11/2018|CLOSED|04/18/2018|M|10916 RODEO LN||Riverview|FL|33579|White|12/21/1972|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/11/2018|REDU|REDUCED TO COUNTY COURT|04/18/2018|||G620435724610|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JUAN|PEDRO|JR|Defendant|292019CF012482000AHC||FELONY OTHER FELONY|G|Lefler, Lawrence|09/04/2019|CLOSED|11/19/2020|M|11326 BACALL LN||GIBSONTON|FL|33534|White|04/10/1990|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/29/2019|ADJG|NT - ADJUDGED GUILTY|11/19/2020|||G620435901300|FL|N||||||N|N|N|N|||||GARCIA, JUAN PEDRO|598.00 Circuit Court||GARCIA|JUAN|PEDRO|JR|Defendant|292019CF012482000AHC||FELONY OTHER FELONY|G|Lefler, Lawrence|09/04/2019|CLOSED|11/19/2020|M|11326 BACALL LN||GIBSONTON|FL|33534|White|04/10/1990|2|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|08/29/2019|NTNOLP|NT - NOLLE PROSSED|11/19/2020|||G620435901300|FL|N||||||N|N|N|N|||||GARCIA, JUAN PEDRO|598.00 Circuit Court||GARCIA|JUAN|PEDRO|JR|Defendant|292019CF012482000AHC||FELONY OTHER FELONY|G|Lefler, Lawrence|09/04/2019|CLOSED|11/19/2020|M|11326 BACALL LN||GIBSONTON|FL|33534|White|04/10/1990|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|08/29/2019|REFILED|CHARGE REFILED|09/17/2019|||G620435901300|FL|N||||||N|N|N|N|||||GARCIA, JUAN PEDRO|598.00 Circuit Court||GARCIA|JUAN|PEDRO|JR|Defendant|292019CF013128000AHC||FELONY OTHER FELONY|G|Lefler, Lawrence|09/17/2019|CLOSED|11/19/2020|M|11326 BACALL LN||GIBSONTON|FL|33534|White|04/10/1990|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|08/29/2019|NTNOLP|NT - NOLLE PROSSED|11/19/2020|||G620435901300|FL|N||||||N|N|N|N|||||GARCIA, JUAN PEDRO| Circuit Court||GARCIA|JUAN|PEDRO|JR|Defendant|292020CF015003000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|01/01/2021|CLOSED|05/24/2021|M|11326 BACALL LN||GIBSONTON|FL|33534|White|04/10/1990|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|12/31/2020|ADJG|NT - ADJUDGED GUILTY|05/24/2021|||G620435901300|FL|N||||||N|N|N|N|||||GARCIA, JUAN PEDRO|705.00 Circuit Court||GARCIA|JUAN|MANUEL||Defendant|292023CF007738000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/25/2023|Close of ReOpen|06/24/2025|M|2416 HERMOSA DR||TAMPA|FL|33619|White|10/06/1971|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/23/2023|SCFD|STATE CLOSED FILE DIVERSION|09/19/2023|||G620433713660|FL|N||||50.00|06/26/2024|N|N|N|N|||||GARCIA, JUAN| Circuit Court||GARCIA|JUAN|MANUEL||Defendant|292023CF007738000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/25/2023|Close of ReOpen|06/24/2025|M|2416 HERMOSA DR||TAMPA|FL|33619|White|10/06/1971|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/23/2023|NONE|NONE|04/22/2025|||G620433713660|FL|N||||50.00|06/26/2024|N|N|N|N|||||GARCIA, JUAN| Circuit Court||GARCIA|JUAN|MANUEL||Defendant|292023CF007738000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/25/2023|Close of ReOpen|06/24/2025|M|2416 HERMOSA DR||TAMPA|FL|33619|White|10/06/1971|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/23/2023|NTNINF|NT - NO INFORMATION FILED|06/06/2023|||G620433713660|FL|N||||50.00|06/26/2024|N|N|N|N|||||GARCIA, JUAN| Circuit Court||GARCIA|JUAN|MANUEL||Defendant|292023CF007738000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/25/2023|Close of ReOpen|06/24/2025|M|2416 HERMOSA DR||TAMPA|FL|33619|White|10/06/1971|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/23/2023|NTNOLP|NT - NOLLE PROSSED|06/24/2025|||G620433713660|FL|N||||50.00|06/26/2024|N|N|N|N|||||GARCIA, JUAN| Circuit Court||GARCIA|JUAN|MANUEL||Defendant|292023CF007738000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/25/2023|Close of ReOpen|06/24/2025|M|2416 HERMOSA DR||TAMPA|FL|33619|White|10/06/1971|2|F2|893.13(1)(a)|893131A-DRUG9600S (FS) PURCHASE OF CONTROLLED SUBSTANCE|05/23/2023|NTNOLP|NT - NOLLE PROSSED|06/24/2025|||G620433713660|FL|N||||50.00|06/26/2024|N|N|N|N|||||GARCIA, JUAN| Circuit Court||GARCIA|JUAN|MANUEL||Defendant|292023CF007738000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/25/2023|Close of ReOpen|06/24/2025|M|2416 HERMOSA DR||TAMPA|FL|33619|White|10/06/1971|2|F2|893.13(1)(a)|893131A-DRUG9600S (FS) PURCHASE OF CONTROLLED SUBSTANCE|05/23/2023|SCFD|STATE CLOSED FILE DIVERSION|09/19/2023|||G620433713660|FL|N||||50.00|06/26/2024|N|N|N|N|||||GARCIA, JUAN| Circuit Court||GARCIA|JUAN|MANUEL||Defendant|292023CF007738000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/25/2023|Close of ReOpen|06/24/2025|M|2416 HERMOSA DR||TAMPA|FL|33619|White|10/06/1971|2|F2|893.13(1)(a)|893131A-DRUG9600S (FS) PURCHASE OF CONTROLLED SUBSTANCE|05/23/2023|NONE|NONE|04/22/2025|||G620433713660|FL|N||||50.00|06/26/2024|N|N|N|N|||||GARCIA, JUAN| Circuit Court||GARCIA|JUAN|A||Defendant|292025CF018300000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|10/17/2025|Open|10/16/2025|M|5813 CRYSTAL ROAD||TAMPA|FL|33615|White|12/04/1960|4|F3|943.0435(2)(B)3|94304352B3 - SEXU8041 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48HRS CHANGE IN VEHICLES OWNED|10/13/2025||||||G357730040000|FL|N||||||N|N|N|N|||||GARCIA, JUAN ANDRES; GONZALES, JOSE LUIS; PUENTES, LIUS A|50.00 Circuit Court||GARCIA|JUAN|A||Defendant|292025CF018300000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|10/17/2025|Open|10/16/2025|M|5813 CRYSTAL ROAD||TAMPA|FL|33615|White|12/04/1960|1|F3|943.0435(4)(e)2|94304354E2 - SEXU8040 (FT) FAILURE OF SEX OFFENDER TO REGISTER CHANGES TO TEL NUMB, EMPLOY, OR EDUC|10/13/2025||||||G357730040000|FL|N||||||N|N|N|N|||||GARCIA, JUAN ANDRES; GONZALES, JOSE LUIS; PUENTES, LIUS A|50.00 Circuit Court||GARCIA|JUAN|A||Defendant|292025CF018300000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|10/17/2025|Open|10/16/2025|M|5813 CRYSTAL ROAD||TAMPA|FL|33615|White|12/04/1960|3|F3|943.0435(4)(e)2|94304354E2 - SEXU8040 (FT) FAILURE OF SEX OFFENDER TO REGISTER CHANGES TO TEL NUMB, EMPLOY, OR EDUC|10/13/2025|NTNINF|NT - NO INFORMATION FILED|10/22/2025|||G357730040000|FL|N||||||N|N|N|N|||||GARCIA, JUAN ANDRES; GONZALES, JOSE LUIS; PUENTES, LIUS A|50.00 Circuit Court||GARCIA|JUAN|A||Defendant|292025CF018300000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|10/17/2025|Open|10/16/2025|M|5813 CRYSTAL ROAD||TAMPA|FL|33615|White|12/04/1960|5|F3|943.0435(14)(C)4|943043514C4 - SEXU8054 (FT) FAILURE OF SEXUAL OFFENDER TO REGISTER AS REQUIRED|10/13/2025||||||G357730040000|FL|N||||||N|N|N|N|||||GARCIA, JUAN ANDRES; GONZALES, JOSE LUIS; PUENTES, LIUS A|50.00 Circuit Court||GARCIA|JUAN|A||Defendant|292025CF018300000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|10/17/2025|Open|10/16/2025|M|5813 CRYSTAL ROAD||TAMPA|FL|33615|White|12/04/1960|2|F3|943.0435(2)(B)3|94304352B3 - SEXU8041 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48HRS CHANGE IN VEHICLES OWNED|10/13/2025||||||G357730040000|FL|N||||||N|N|N|N|||||GARCIA, JUAN ANDRES; GONZALES, JOSE LUIS; PUENTES, LIUS A|50.00 Circuit Court||GARCIA|JUAN|A||Defendant|292025CF018300000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|10/17/2025|Open|10/16/2025|M|5813 CRYSTAL ROAD||TAMPA|FL|33615|White|12/04/1960|6|F3|943.0435(2)(B)3|94304352B3 - SEXU8041 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48HRS CHANGE IN VEHICLES OWNED|10/13/2025||||||G357730040000|FL|N||||||N|N|N|N|||||GARCIA, JUAN ANDRES; GONZALES, JOSE LUIS; PUENTES, LIUS A|50.00 Circuit Court||GARCIA|JUBENAL|||Defendant|292024CF012538000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/06/2024|CLOSED|08/15/2024|M|3412 N 53RD ST||TAMPA|FL|33619|White|02/17/1977|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|08/05/2024|NTNINF|NT - NO INFORMATION FILED|08/15/2024|||G620420770570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JUBENAL|||Defendant|292024CF012538000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/06/2024|CLOSED|08/15/2024|M|3412 N 53RD ST||TAMPA|FL|33619|White|02/17/1977|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|08/05/2024|REDU|REDUCED TO COUNTY COURT|08/15/2024|||G620420770570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JUDE|ANTHONY||Defendant|291998CF019324000AHC||FELONY DRUG OFFENSE|G||11/09/1998|Close of ReOpen|09/10/2001|M|949 APOLLO BEACH BL||APOLLO BEACH|FL|33572-|White|04/21/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/07/1998|NTAW|NT - ADJUDICATION WITHHELD|07/25/2000|||G620421691410|FL|N||||751.72||N|N|N|N|||||GARCIA, JUDY ANTHONY|23.14 Circuit Court||GARCIA|JUDE|ANTHONY||Defendant|291998CF019324000AHC||FELONY DRUG OFFENSE|G||11/09/1998|Close of ReOpen|09/10/2001|M|949 APOLLO BEACH BL||APOLLO BEACH|FL|33572-|White|04/21/1969|1|F3|893136A|893136A POSSESSION|11/07/1998|NTAW|NT - ADJUDICATION WITHHELD|07/25/2000|||G620421691410|FL|N||||751.72||N|N|N|N|||||GARCIA, JUDY ANTHONY|23.14 Circuit Court||GARCIA|JUDE|ANTHONY||Defendant|292003CF017145000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/01/2003|CLOSED|11/14/2003|M|949 APOLLO BEACH BL||APOLLO BEACH|FL|33572-|White|04/21/1969|1|F1|784045|784045 AGGRAVATED BATTERY GREAT BODILY HARM|09/30/2003|REDU|REDUCED TO COUNTY COURT|11/14/2003|||G620421691410|FL|N||||||N|N|N|N|||||GARCIA, JUDY ANTHONY| Circuit Court||GARCIA|JUDITH|MARTHA||Defendant|291999CF001697000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/30/1999|Close of ReOpen|01/01/2010|F|4507 BROOK ST||TAMPA|FL|33614|White|10/24/1973|1|F3|83102|83102 UTTER FORGED INSTRUMENT|01/23/1999|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JUDITH|MARTHA||Defendant|291999CF001697000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/30/1999|Close of ReOpen|01/01/2010|F|4507 BROOK ST||TAMPA|FL|33614|White|10/24/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/23/1999|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|JULIAN|||Defendant|291994CF011867000AHC||FELONY BURGLARY|O||09/16/1994|CLOSED|10/14/1994|M|AT LARGE||XXX|FL|NI|White|02/06/1966|4|F3|78701|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1994|NTLOR|NT - LETTER OF RELEASE|10/14/1994|||||N||||||N|N|N|N|||||GARCIA, JULIAN (DECEASED); GARCIA, JULIO| Circuit Court||GARCIA|JULIAN|||Defendant|291994CF011867000AHC||FELONY BURGLARY|O||09/16/1994|CLOSED|10/14/1994|M|AT LARGE||XXX|FL|NI|White|02/06/1966|1|FP|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1994|NTLOR|NT - LETTER OF RELEASE|10/14/1994|||||N||||||N|N|N|N|||||GARCIA, JULIAN (DECEASED); GARCIA, JULIO| Circuit Court||GARCIA|JULIAN|||Defendant|291994CF011867000AHC||FELONY BURGLARY|O||09/16/1994|CLOSED|10/14/1994|M|AT LARGE||XXX|FL|NI|White|02/06/1966|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1994|NTLOR|NT - LETTER OF RELEASE|10/14/1994|||||N||||||N|N|N|N|||||GARCIA, JULIAN (DECEASED); GARCIA, JULIO| Circuit Court||GARCIA|JULIAN|||Defendant|291994CF011867000AHC||FELONY BURGLARY|O||09/16/1994|CLOSED|10/14/1994|M|AT LARGE||XXX|FL|NI|White|02/06/1966|2|FP|81213|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1994|NTLOR|NT - LETTER OF RELEASE|10/14/1994|||||N||||||N|N|N|N|||||GARCIA, JULIAN (DECEASED); GARCIA, JULIO| Circuit Court||GARCIA|JULIAN|RODRIGUEZ||Defendant|292008CF003636000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/21/2008|CLOSED|05/22/2008|M|1809 ARMENIA AVE||TAMPA|FL|33607|White|11/22/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/21/2008|ADJG|NT - ADJUDGED GUILTY|05/22/2008|||||N||||17.00||N|N|N|N||||||360.00 Circuit Court||GARCIA|JULIAN|RODRIGUEZ||Defendant|292008CF003636000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|02/21/2008|CLOSED|05/22/2008|M|1809 ARMENIA AVE||TAMPA|FL|33607|White|11/22/1984|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/21/2008|NOLP|NOLLE PROSSED|05/22/2008|||||N||||17.00||N|N|N|N||||||360.00 Circuit Court||GARCIA|JULIAN|JR||Defendant|292008CF017729000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/10/2008|CLOSED|10/03/2008|M|7505 CORTEZ ST N||TAMPA|FL|33614-|White|02/05/1944|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/08/2008|REDU|REDUCED TO COUNTY COURT|10/03/2008|||G620420440450|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JULIO|||Defendant|291999CF001208000AHC||FELONY BURGLARY|G||01/23/1999|Close of ReOpen|08/15/2007|M|APT B|106 S BUNGALOW PARK AV|TAMPA|FL|33609|White|03/14/1963|3|M1|80003|80003 EXPOSURE SEXUAL ORGANS|01/22/1999|NGRI|NOT GUILTY BY REASON INSANITY|04/16/1999|||G620420630946|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JULIO|||Defendant|291999CF001208000AHC||FELONY BURGLARY|G||01/23/1999|Close of ReOpen|08/15/2007|M|APT B|106 S BUNGALOW PARK AV|TAMPA|FL|33609|White|03/14/1963|2|M2|8120143A|8120143A PETIT THEFT|01/22/1999|NGRI|NOT GUILTY BY REASON INSANITY|04/16/1999|||G620420630946|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JULIO|||Defendant|291999CF001208000AHC||FELONY BURGLARY|G||01/23/1999|Close of ReOpen|08/15/2007|M|APT B|106 S BUNGALOW PARK AV|TAMPA|FL|33609|White|03/14/1963|1|F2|810023|810023 BURGLARY OF A DWELLING|01/22/1999|NGRI|NOT GUILTY BY REASON INSANITY|04/16/1999|||G620420630946|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JULIO|CESAR||Defendant|292004CF014480000CHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/03/2004|CLOSED|05/11/2005|M|5810 BASSA ST APT 1||WIMAUMA|FL|33598|White|02/13/1978|2|F1|8931355|8931355 CONSPIRACY TO TRAFFICKING IN CANNABIS|08/02/2004|NTAW|NT - ADJUDICATION WITHHELD|05/11/2005|||G620423780530|FL|N||||1314.00||N|N|N|N|||||GARCIA, GORDO|25463.00 Circuit Court||GARCIA|JULIO|CESAR||Defendant|292004CF014480000CHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/03/2004|CLOSED|05/11/2005|M|5810 BASSA ST APT 1||WIMAUMA|FL|33598|White|02/13/1978|1|F1|893135|893135 ARMED TRAFFICK IN CONTROLLED SUBSTANCE-POSSESS|08/02/2004|NTAW|NT - ADJUDICATION WITHHELD|05/11/2005|||G620423780530|FL|N||||1314.00||N|N|N|N|||||GARCIA, GORDO|25463.00 Circuit Court||GARCIA|JULIO|CESAR||Defendant|292004CF014482000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/03/2004|CLOSED|08/23/2004|M|5810 BASSA ST APT 1||WIMAUMA|FL|33598|White|02/13/1978|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 50 TO 2000 POUNDS|08/02/2004|CONS|CONSOLIDATED CASE|08/23/2004|||G620423780530|FL|N||||||N|N|N|N|||||GARCIA, GORDO| Circuit Court||GARCIA|JULIO|CESAR||Defendant|292004CF014482000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/03/2004|CLOSED|08/23/2004|M|5810 BASSA ST APT 1||WIMAUMA|FL|33598|White|02/13/1978|2|F1|8931355|8931355 CONSPIRACY TO TRAFFICKING IN CANNABIS|08/02/2004|CONS|CONSOLIDATED CASE|08/23/2004|||G620423780530|FL|N||||||N|N|N|N|||||GARCIA, GORDO| Circuit Court||GARCIA|JULIO|C||Defendant|292008CF021415000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/01/2008|CLOSED|11/13/2008|M|2690|2904 RAMADA DR|TAMPA|FL|NI|White|04/24/1950|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|11/01/2008|REDU|REDUCED TO COUNTY COURT|11/13/2008|||G620423501440|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JULIO|ANGEL||Defendant|292010CF015229000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/29/2010|Close of ReOpen|03/01/2016|M|10410 RICHARDSON ST||GIBSONTON|FL|33534|White|07/07/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/29/2010|ADJG|NT - ADJUDGED GUILTY|09/19/2011|||G620421822470|FL|N||||100.00||N|N|N|N||||||1149.00 Circuit Court||GARCIA|JULIO|ANGEL||Defendant|292010CF015229000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/29/2010|Close of ReOpen|03/01/2016|M|10410 RICHARDSON ST||GIBSONTON|FL|33534|White|07/07/1982|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/29/2010|ADJG|NT - ADJUDGED GUILTY|09/19/2011|||G620421822470|FL|N||||100.00||N|N|N|N||||||1149.00 Circuit Court||GARCIA|JULIO|ANGEL||Defendant|292010CF015229000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/29/2010|Close of ReOpen|03/01/2016|M|10410 RICHARDSON ST||GIBSONTON|FL|33534|White|07/07/1982|5|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|09/29/2010|NTNINF|NT - NO INFORMATION FILED|10/14/2010|||G620421822470|FL|N||||100.00||N|N|N|N||||||1149.00 Circuit Court||GARCIA|JULIO|ANGEL||Defendant|292010CF015229000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/29/2010|Close of ReOpen|03/01/2016|M|10410 RICHARDSON ST||GIBSONTON|FL|33534|White|07/07/1982|6|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/29/2010|NTNINF|NT - NO INFORMATION FILED|10/14/2010|||G620421822470|FL|N||||100.00||N|N|N|N||||||1149.00 Circuit Court||GARCIA|JULIO|ANGEL||Defendant|292010CF015229000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/29/2010|Close of ReOpen|03/01/2016|M|10410 RICHARDSON ST||GIBSONTON|FL|33534|White|07/07/1982|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/29/2010|ADJG|NT - ADJUDGED GUILTY|09/19/2011|||G620421822470|FL|N||||100.00||N|N|N|N||||||1149.00 Circuit Court||GARCIA|JULIO|ANGEL||Defendant|292010CF015229000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/29/2010|Close of ReOpen|03/01/2016|M|10410 RICHARDSON ST||GIBSONTON|FL|33534|White|07/07/1982|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/29/2010|ADJG|NT - ADJUDGED GUILTY|09/19/2011|||G620421822470|FL|N||||100.00||N|N|N|N||||||1149.00 Circuit Court||GARCIA|JULIO|ANGEL||Defendant|292010CF015230000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/29/2010|CLOSED|10/20/2010|M|10410 RICHARDSON ST||GIBSONTON|FL|33534|White|07/07/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/29/2010|CONS|CONSOLIDATED CASE|10/14/2010|||G620421822470|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JULIO|ANGEL||Defendant|292010CF015230000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/29/2010|CLOSED|10/20/2010|M|10410 RICHARDSON ST||GIBSONTON|FL|33534|White|07/07/1982|3|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/29/2010|CONS|CONSOLIDATED CASE|10/14/2010|||G620421822470|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JULIO|ANGEL||Defendant|292010CF015230000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/29/2010|CLOSED|10/20/2010|M|10410 RICHARDSON ST||GIBSONTON|FL|33534|White|07/07/1982|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/29/2010|CONS|CONSOLIDATED CASE|10/14/2010|||G620421822470|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|JULIO|ANGEL||Defendant|292010CF015231000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/29/2010|Close of ReOpen|03/01/2016|M|10410 RICHARDSON ST||GIBSONTON|FL|33534|White|07/07/1982|5|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/28/2010|ADJG|NT - ADJUDGED GUILTY|09/19/2011|||G620421822470|FL|N||||50.00||N|N|N|N||||||996.00 Circuit Court||GARCIA|JULIO|ANGEL||Defendant|292010CF015231000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/29/2010|Close of ReOpen|03/01/2016|M|10410 RICHARDSON ST||GIBSONTON|FL|33534|White|07/07/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/28/2010|NTDISM|NT - DISMISSED|04/25/2011|||G620421822470|FL|N||||50.00||N|N|N|N||||||996.00 Circuit Court||GARCIA|JULIO|ANGEL||Defendant|292010CF015231000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/29/2010|Close of ReOpen|03/01/2016|M|10410 RICHARDSON ST||GIBSONTON|FL|33534|White|07/07/1982|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/28/2010|NTDISM|NT - DISMISSED|04/25/2011|||G620421822470|FL|N||||50.00||N|N|N|N||||||996.00 Circuit Court||GARCIA|JULIO|ANGEL||Defendant|292010CF015231000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/29/2010|Close of ReOpen|03/01/2016|M|10410 RICHARDSON ST||GIBSONTON|FL|33534|White|07/07/1982|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/28/2010|NTNINF|NT - NO INFORMATION FILED|10/21/2010|||G620421822470|FL|N||||50.00||N|N|N|N||||||996.00 Circuit Court||GARCIA|JULIO|ANGEL||Defendant|292010CF015231000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/29/2010|Close of ReOpen|03/01/2016|M|10410 RICHARDSON ST||GIBSONTON|FL|33534|White|07/07/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/28/2010|ADJG|NT - ADJUDGED GUILTY|09/19/2011|||G620421822470|FL|N||||50.00||N|N|N|N||||||996.00 Circuit Court||GARCIA|JULIO|ANGEL||Defendant|292010CF015231000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/29/2010|Close of ReOpen|03/01/2016|M|10410 RICHARDSON ST||GIBSONTON|FL|33534|White|07/07/1982|6|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|09/28/2010|NTNINF|NT - NO INFORMATION FILED|10/21/2010|||G620421822470|FL|N||||50.00||N|N|N|N||||||996.00 Circuit Court||GARCIA|JULIO|ANGEL||Defendant|292010CF015231000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/29/2010|Close of ReOpen|03/01/2016|M|10410 RICHARDSON ST||GIBSONTON|FL|33534|White|07/07/1982|7|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|09/28/2010|NTNINF|NT - NO INFORMATION FILED|10/21/2010|||G620421822470|FL|N||||50.00||N|N|N|N||||||996.00 Circuit Court||GARCIA|JULIO|ANGEL||Defendant|292010CF015231000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/29/2010|Close of ReOpen|03/01/2016|M|10410 RICHARDSON ST||GIBSONTON|FL|33534|White|07/07/1982|4|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/28/2010|ADJG|NT - ADJUDGED GUILTY|09/19/2011|||G620421822470|FL|N||||50.00||N|N|N|N||||||996.00 Circuit Court||GARCIA|JULIO|||Defendant|292010CF019586000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/26/2010|Close of ReOpen|03/11/2014|M|610 RAILROAD ST #5||WIMAUMA|FL|33598|White|07/07/1985|1|F3|784.041(1)|784.041(1) FELONY BATTERY|12/26/2010|ADJG|NT - ADJUDGED GUILTY|03/11/2014|||||N||||||N|N|N|N||||||715.00 Circuit Court||GARCIA|JULIO|CESAR||Defendant|292012CF014359000AHC||FELONY BURGLARY|G|Lefler, Lawrence|10/03/2012|CLOSED|10/05/2020|M|4510 CLAYMORE DR APT 102||TAMPA|FL|33610|White|10/26/1978|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|10/03/2012|NTAW|NT - ADJUDICATION WITHHELD|12/06/2012|||||N||||||N|N|N|N|||||GARCIA MORALES, JULIO CESAR|1374.00 Circuit Court||GARCIA|JULIO|CESAR||Defendant|292012CF014359000AHC||FELONY BURGLARY|G|Lefler, Lawrence|10/03/2012|CLOSED|10/05/2020|M|4510 CLAYMORE DR APT 102||TAMPA|FL|33610|White|10/26/1978|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|10/03/2012|ADJG|NT - ADJUDGED GUILTY|09/02/2014|||||N||||||N|N|N|N|||||GARCIA MORALES, JULIO CESAR|1374.00 Circuit Court||GARCIA|JULIO|CESAR||Defendant|292012CF014359000AHC||FELONY BURGLARY|G|Lefler, Lawrence|10/03/2012|CLOSED|10/05/2020|M|4510 CLAYMORE DR APT 102||TAMPA|FL|33610|White|10/26/1978|4|FP|810021B2B|810021B2B ARMED BURGLARY OF CONVEYANCE|10/03/2012|NTNINF|NT - NO INFORMATION FILED|10/24/2012|||||N||||||N|N|N|N|||||GARCIA MORALES, JULIO CESAR|1374.00 Circuit Court||GARCIA|JULIO|CESAR||Defendant|292012CF014359000AHC||FELONY BURGLARY|G|Lefler, Lawrence|10/03/2012|CLOSED|10/05/2020|M|4510 CLAYMORE DR APT 102||TAMPA|FL|33610|White|10/26/1978|3|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|10/03/2012|NTAW|NT - ADJUDICATION WITHHELD|12/06/2012|||||N||||||N|N|N|N|||||GARCIA MORALES, JULIO CESAR|1374.00 Circuit Court||GARCIA|JULIO|CESAR||Defendant|292012CF014359000AHC||FELONY BURGLARY|G|Lefler, Lawrence|10/03/2012|CLOSED|10/05/2020|M|4510 CLAYMORE DR APT 102||TAMPA|FL|33610|White|10/26/1978|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/03/2012|NTAW|NT - ADJUDICATION WITHHELD|12/06/2012|||||N||||||N|N|N|N|||||GARCIA MORALES, JULIO CESAR|1374.00 Circuit Court||GARCIA|JULIO|CESAR||Defendant|292012CF014359000AHC||FELONY BURGLARY|G|Lefler, Lawrence|10/03/2012|CLOSED|10/05/2020|M|4510 CLAYMORE DR APT 102||TAMPA|FL|33610|White|10/26/1978|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/03/2012|ADJG|NT - ADJUDGED GUILTY|09/02/2014|||||N||||||N|N|N|N|||||GARCIA MORALES, JULIO CESAR|1374.00 Circuit Court||GARCIA|JULIO|CESAR||Defendant|292012CF018797000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/30/2012|CLOSED|03/27/2013|M|4510 CLAYMORE DR APT 102||TAMPA|FL|33610|White|10/26/1978|1|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|12/29/2012|NTLOR|NT - LETTER OF RELEASE|03/27/2013|||||N||||||N|N|N|N|||||GARCIA MORALES, JULIO CESAR| Circuit Court||GARCIA|JULIO|CESAR||Defendant|292014CF001100000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/23/2014|CLOSED|09/02/2014|M|4510 CLAYMORE DR APT 102||TAMPA|FL|33610|White|10/26/1978|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/26/2013|ADJG|NT - ADJUDGED GUILTY|09/02/2014|||||N||||||N|N|N|N|||||GARCIA MORALES, JULIO CESAR|665.00 Circuit Court||GARCIA|JULIO|CESAR||Defendant|292014CF001100000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/23/2014|CLOSED|09/02/2014|M|4510 CLAYMORE DR APT 102||TAMPA|FL|33610|White|10/26/1978|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/26/2013|ADJG|NT - ADJUDGED GUILTY|09/02/2014|||||N||||||N|N|N|N|||||GARCIA MORALES, JULIO CESAR|665.00 Circuit Court||GARCIA|JULIO|CESAR||Defendant|292014CF001100000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|01/23/2014|CLOSED|09/02/2014|M|4510 CLAYMORE DR APT 102||TAMPA|FL|33610|White|10/26/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/26/2013|NTDISM|NT - DISMISSED|09/02/2014|||||N||||||N|N|N|N|||||GARCIA MORALES, JULIO CESAR|665.00 Circuit Court||GARCIA|JUSTIN|CHANNING||Defendant|292014CF009366000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/27/2014|CLOSED|09/18/2014|M|6015 KITERIDGE DR||LITHIA|FL|33547|White|03/23/1994|4|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/24/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/10/2016|||G620423941030|FL|N||||271.00|07/24/2024|N|N|N|N|||||GARCIA, JUSTIN| Circuit Court||GARCIA|JUSTIN|CHANNING||Defendant|292014CF009366000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/27/2014|CLOSED|09/18/2014|M|6015 KITERIDGE DR||LITHIA|FL|33547|White|03/23/1994|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/24/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/10/2016|||G620423941030|FL|N||||271.00|07/24/2024|N|N|N|N|||||GARCIA, JUSTIN| Circuit Court||GARCIA|JUSTIN|CHANNING||Defendant|292014CF009366000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/27/2014|CLOSED|09/18/2014|M|6015 KITERIDGE DR||LITHIA|FL|33547|White|03/23/1994|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/24/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/10/2016|||G620423941030|FL|N||||271.00|07/24/2024|N|N|N|N|||||GARCIA, JUSTIN| Circuit Court||GARCIA|JUSTIN|CHANNING||Defendant|292014CF009366000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/27/2014|CLOSED|09/18/2014|M|6015 KITERIDGE DR||LITHIA|FL|33547|White|03/23/1994|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/24/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/10/2016|||G620423941030|FL|N||||271.00|07/24/2024|N|N|N|N|||||GARCIA, JUSTIN| Circuit Court||GARCIA|JUSTO||Jr|Defendant|291988CF015629000AHC||FELONY DRUG OFFENSE|Trial 1|Fleischer, Barbara|10/29/1988|CLOSED|08/07/1989|M|NI||UNKNOWN|FL|NI|Unavailable|07/19/1929|3|M1|790011|790011 CARRYING A CONCEALED WEAPON|10/29/1988|NTAW|NT - ADJUDICATION WITHHELD|08/07/1989|||||N||||||N|N|N|N|||||GARCIA, JUSTO| Circuit Court||GARCIA|JUSTO||Jr|Defendant|291988CF015629000AHC||FELONY DRUG OFFENSE|Trial 1|Fleischer, Barbara|10/29/1988|CLOSED|08/07/1989|M|NI||UNKNOWN|FL|NI|Unavailable|07/19/1929|2|F3|893131E|893131E POSSESSION|10/29/1988|NTAW|NT - ADJUDICATION WITHHELD|08/07/1989|||||N||||||N|N|N|N|||||GARCIA, JUSTO| Circuit Court||GARCIA|JUSTO||Jr|Defendant|291988CF015629000AHC||FELONY DRUG OFFENSE|Trial 1|Fleischer, Barbara|10/29/1988|CLOSED|08/07/1989|M|NI||UNKNOWN|FL|NI|Unavailable|07/19/1929|1|F1|8931354|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1988|NOLP|NOLLE PROSSED|08/07/1989|||||N||||||N|N|N|N|||||GARCIA, JUSTO| Circuit Court||GARCIA|JUSTO||Jr|Defendant|291989CF008069000AHC||FELONY WORTHLESS CHECK|D||05/23/1989|CLOSED|09/28/1989|M|NI||UNKNOWN|FL|NI|Unavailable|07/19/1929|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/19/1989|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|09/28/1989|||||N||||||N|N|N|N|||||GARCIA, JUSTO| Circuit Court||GARCIA|JUSTO|PEDRO||Defendant|292005CF006935000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/09/2005|CLOSED|04/15/2005|M|2939 HILLSBOROUGH AVE W 10||TAMPA|FL|33610|White|08/06/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/09/2005|REDU|REDUCED TO COUNTY COURT|04/15/2005|||G620435572860|FL|N||||||N|N|N|N|||||GARCIA, FERNANDEZ ALFREDO; GARCIA, JUSTO P; GARCIA-FERNANDEZ, ALFREDO| Circuit Court||GARCIA|JUSTO|PEDRO||Defendant|292005CF006935000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/09/2005|CLOSED|04/15/2005|M|2939 HILLSBOROUGH AVE W 10||TAMPA|FL|33610|White|08/06/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/09/2005|NTNINF|NT - NO INFORMATION FILED|04/15/2005|||G620435572860|FL|N||||||N|N|N|N|||||GARCIA, FERNANDEZ ALFREDO; GARCIA, JUSTO P; GARCIA-FERNANDEZ, ALFREDO| Circuit Court||GARCIA|JUSTO|PEDRO||Defendant|292005CF019179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/30/2005|CLOSED|10/12/2005|M|2939 HILLSBOROUGH AVE W 10||TAMPA|FL|33610|White|08/06/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/30/2005|REDU|REDUCED TO COUNTY COURT|10/12/2005|||G620435572860|FL|N||||||N|N|N|N|||||GARCIA, FERNANDEZ ALFREDO; GARCIA, JUSTO P; GARCIA-FERNANDEZ, ALFREDO|40.00 Circuit Court||GARCIA|JUSTO|PEDRO||Defendant|292005CF019179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/30/2005|CLOSED|10/12/2005|M|2939 HILLSBOROUGH AVE W 10||TAMPA|FL|33610|White|08/06/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/30/2005|NTNINF|NT - NO INFORMATION FILED|10/12/2005|||G620435572860|FL|N||||||N|N|N|N|||||GARCIA, FERNANDEZ ALFREDO; GARCIA, JUSTO P; GARCIA-FERNANDEZ, ALFREDO|40.00 Circuit Court||GARCIA|JUSTO|PEDRO||Defendant|292005CF020344000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/17/2005|Close of ReOpen|10/10/2006|M|2939 HILLSBOROUGH AVE W 10||TAMPA|FL|33610|White|08/06/1957|1|F2|893131A|893131A DELIVERY OF COCAINE|10/16/2005|ADJG|NT - ADJUDGED GUILTY|10/10/2006|||G620435572860|FL|N||||||N|N|N|N|||||GARCIA, FERNANDEZ ALFREDO; GARCIA, JUSTO P; GARCIA-FERNANDEZ, ALFREDO|879.65 Circuit Court||GARCIA|JUSTO|PEDRO||Defendant|292006CF018228000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/08/2006|CLOSED|09/27/2006|M|2939 HILLSBOROUGH AVE W 10||TAMPA|FL|33610|White|08/06/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/07/2006|NTNINF|NT - NO INFORMATION FILED|09/27/2006|||G620435572860|FL|N||||||N|N|N|N|||||GARCIA, FERNANDEZ ALFREDO; GARCIA, JUSTO P; GARCIA-FERNANDEZ, ALFREDO|40.00 Circuit Court||GARCIA|JUSTO|PEDRO||Defendant|292006CF018228000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/08/2006|CLOSED|09/27/2006|M|2939 HILLSBOROUGH AVE W 10||TAMPA|FL|33610|White|08/06/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/07/2006|REDU|REDUCED TO COUNTY COURT|09/27/2006|||G620435572860|FL|N||||||N|N|N|N|||||GARCIA, FERNANDEZ ALFREDO; GARCIA, JUSTO P; GARCIA-FERNANDEZ, ALFREDO|40.00 Circuit Court||GARCIA|JUSTO|MANUEL||Defendant|292007CF002529000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/05/2007|Close of ReOpen|03/16/2011|M|2756 WEST 27th AVENUE||HIALEAH|FL|33016|Black|08/06/1953|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/18/2006|ADJG|NT - ADJUDGED GUILTY|03/16/2011|||G620420532860|FL|N||||||N|N|N|N||||||819.00 Circuit Court||GARCIA|JUSTO|MANUEL||Defendant|292007CF002529000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/05/2007|Close of ReOpen|03/16/2011|M|2756 WEST 27th AVENUE||HIALEAH|FL|33016|Black|08/06/1953|5|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/18/2006|NTNINF|NT - NO INFORMATION FILED|02/16/2007|||G620420532860|FL|N||||||N|N|N|N||||||819.00 Circuit Court||GARCIA|JUSTO|MANUEL||Defendant|292007CF002529000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/05/2007|Close of ReOpen|03/16/2011|M|2756 WEST 27th AVENUE||HIALEAH|FL|33016|Black|08/06/1953|6|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/18/2006|NTNINF|NT - NO INFORMATION FILED|02/16/2007|||G620420532860|FL|N||||||N|N|N|N||||||819.00 Circuit Court||GARCIA|JUSTO|MANUEL||Defendant|292007CF002529000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/05/2007|Close of ReOpen|03/16/2011|M|2756 WEST 27th AVENUE||HIALEAH|FL|33016|Black|08/06/1953|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/18/2006|ADJG|NT - ADJUDGED GUILTY|03/16/2011|||G620420532860|FL|N||||||N|N|N|N||||||819.00 Circuit Court||GARCIA|JUSTO|MANUEL||Defendant|292007CF002529000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/05/2007|Close of ReOpen|03/16/2011|M|2756 WEST 27th AVENUE||HIALEAH|FL|33016|Black|08/06/1953|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/18/2006|ADJG|NT - ADJUDGED GUILTY|03/16/2011|||G620420532860|FL|N||||||N|N|N|N||||||819.00 Circuit Court||GARCIA|JUSTO|MANUEL||Defendant|292007CF002529000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/05/2007|Close of ReOpen|03/16/2011|M|2756 WEST 27th AVENUE||HIALEAH|FL|33016|Black|08/06/1953|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/18/2006|ADJG|NT - ADJUDGED GUILTY|03/16/2011|||G620420532860|FL|N||||||N|N|N|N||||||819.00 Circuit Court||GARCIA|JUSTO|PEDRO||Defendant|292008CF020629000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/20/2008|CLOSED|11/06/2008|M|2939 HILLSBOROUGH AVE W 10||TAMPA|FL|33610|White|08/06/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/20/2008|NTNINF|NT - NO INFORMATION FILED|11/06/2008|||G620435572860|FL|N||||||N|N|N|N|||||GARCIA, FERNANDEZ ALFREDO; GARCIA, JUSTO P; GARCIA-FERNANDEZ, ALFREDO|50.00 Circuit Court||GARCIA|JUSTO|PEDRO||Defendant|292008CF020629000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/20/2008|CLOSED|11/06/2008|M|2939 HILLSBOROUGH AVE W 10||TAMPA|FL|33610|White|08/06/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/20/2008|REDU|REDUCED TO COUNTY COURT|11/06/2008|||G620435572860|FL|N||||||N|N|N|N|||||GARCIA, FERNANDEZ ALFREDO; GARCIA, JUSTO P; GARCIA-FERNANDEZ, ALFREDO|50.00 Circuit Court||GARCIA|JUSTO|PEDRO||Defendant|292008CF020629000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/20/2008|CLOSED|11/06/2008|M|2939 HILLSBOROUGH AVE W 10||TAMPA|FL|33610|White|08/06/1957|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|10/20/2008|REDU|REDUCED TO COUNTY COURT|11/06/2008|||G620435572860|FL|N||||||N|N|N|N|||||GARCIA, FERNANDEZ ALFREDO; GARCIA, JUSTO P; GARCIA-FERNANDEZ, ALFREDO|50.00 Circuit Court||GARCIA|KATHALINA|MARIAH||Defendant|292019CF008625000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/21/2019|Close of ReOpen|02/09/2021|F|11325 CUJOE LN||GIBSTONTON|FL|33534|White|11/03/1999|2|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|04/29/2019|NTAW|NT - ADJUDICATION WITHHELD|10/01/2019|||G620513999030|FL|N||||596.15||N|N|N|N||||||99.85 Circuit Court||GARCIA|KATHALINA|MARIAH||Defendant|292019CF008625000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/21/2019|Close of ReOpen|02/09/2021|F|11325 CUJOE LN||GIBSTONTON|FL|33534|White|11/03/1999|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/29/2019|NTAW|NT - ADJUDICATION WITHHELD|10/01/2019|||G620513999030|FL|N||||596.15||N|N|N|N||||||99.85 Circuit Court||GARCIA|KATHRYN|||Defendant|292014CF011478000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|08/05/2014|CLOSED|06/05/2015|F|1004 WOODSIDE AVE||CLEARWATER|FL|33756|White|11/24/1958|1|M1|790.01(1)|790011-WEAP1050 (MF) CARRYING CONCEALED WEAPON|08/05/2014|ADJG|NT - ADJUDGED GUILTY|02/12/2015|||G620500589240|FL|N||||282.00|04/15/2015|N|N|N|N|||||| Circuit Court||GARCIA|KATHRYN|||Defendant|292014CF011478000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|08/05/2014|CLOSED|06/05/2015|F|1004 WOODSIDE AVE||CLEARWATER|FL|33756|White|11/24/1958|1|M1|790.01(1)|790011-WEAP1050 (MF) CARRYING CONCEALED WEAPON|08/05/2014|SCFD|STATE CLOSED FILE DIVERSION|01/15/2015|||G620500589240|FL|N||||282.00|04/15/2015|N|N|N|N|||||| Circuit Court||GARCIA|KENNETH|ROY||Defendant|292006CF002641000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/07/2006|CLOSED|04/16/2007|M|POST OFFICE BOX 3395||PLANT CITY|FL|33563|Black|01/21/1969|2|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|02/06/2006|ADJG|NT - ADJUDGED GUILTY|04/16/2007|||G62051669040|FL|N||||||N|N|N|N|||||GARCIA, KENNETH ROY, JR|106001.34 Circuit Court||GARCIA|KENNETH|ROY||Defendant|292006CF002641000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/07/2006|CLOSED|04/16/2007|M|POST OFFICE BOX 3395||PLANT CITY|FL|33563|Black|01/21/1969|1|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|02/06/2006|ADJG|NT - ADJUDGED GUILTY|04/16/2007|||G62051669040|FL|N||||||N|N|N|N|||||GARCIA, KENNETH ROY, JR|106001.34 Circuit Court||GARCIA|KENNETH|ROY||Defendant|292006CF002641000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|02/07/2006|CLOSED|04/16/2007|M|POST OFFICE BOX 3395||PLANT CITY|FL|33563|Black|01/21/1969|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/06/2006|ADJG|NT - ADJUDGED GUILTY|04/16/2007|||G62051669040|FL|N||||||N|N|N|N|||||GARCIA, KENNETH ROY, JR|106001.34 Circuit Court||GARCIA|KENNETH|ROY||Defendant|292006CF002711000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/08/2006|CLOSED|03/02/2006|M|POST OFFICE BOX 3395||PLANT CITY|FL|33563|Black|01/21/1969|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|02/06/2006|CONS|CONSOLIDATED CASE|02/28/2006|||G62051669040|FL|N||||||N|N|N|N|||||GARCIA, KENNETH ROY, JR| Circuit Court||GARCIA|KENNETH|ROY||Defendant|292006CF002711000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/08/2006|CLOSED|03/02/2006|M|POST OFFICE BOX 3395||PLANT CITY|FL|33563|Black|01/21/1969|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|02/06/2006|CONS|CONSOLIDATED CASE|02/28/2006|||G62051669040|FL|N||||||N|N|N|N|||||GARCIA, KENNETH ROY, JR| Circuit Court||GARCIA|KENNETH|ROBERTO||Defendant|292016CF000076000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/02/2016|CLOSED|01/20/2016|M|133 SIOBHAN AVE||TAMPA|FL|33613|White|06/14/1996|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/02/2016|REDU|REDUCED TO COUNTY COURT|01/20/2016|||G228938734000|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|KENNETH|ROBERTO||Defendant|292017CF017430000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/02/2017|CLOSED|12/13/2017|M|12716 WORCHESER AV||TAMPA|FL|33625|White|06/14/1996|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/02/2017|REDU|REDUCED TO COUNTY COURT|12/13/2017|||G228938734000|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|KENNETH|ROBERTO||Defendant|292018CF009166000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/23/2018|CLOSED|06/29/2018|M|12702 CAMBRIDGE AVE||TAMPA|FL|33624|White|06/14/1996|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/21/2018|REDU|REDUCED TO COUNTY COURT|06/29/2018|||G228938734000|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|KENNETH|ROBERTO||Defendant|292018CF009166000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/23/2018|CLOSED|06/29/2018|M|12702 CAMBRIDGE AVE||TAMPA|FL|33624|White|06/14/1996|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/21/2018|REDU|REDUCED TO COUNTY COURT|06/29/2018|||G228938734000|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|KENNETH|ROBERTO||Defendant|292020CF012293000AHC|A7VJYDE|FELONY OTHER FELONY|O|Murphy, J. Logan|10/24/2020|CLOSED|11/04/2020|M|5506 21ST||ZEPHYRHILLS|FL|33542|White|06/14/1996|2|M1|316193(1)2A|31619312A-TRAF1037 (MF) DUI 2ND CONVICTION|10/24/2020|REDU|REDUCED TO COUNTY COURT|11/05/2020|Hillsborough County Sheriff's Office|Garner, William|G620516962140|FL|N||||||N|N|N|N|Z971VU|FL|||| Circuit Court||GARCIA|KENNETH|ROBERTO||Defendant|292020CF012293000AHC|A7VJYDE|FELONY OTHER FELONY|O|Murphy, J. Logan|10/24/2020|CLOSED|11/04/2020|M|5506 21ST||ZEPHYRHILLS|FL|33542|White|06/14/1996|2|M1|316193(1)2A|31619312A-TRAF1037 (MF) DUI 2ND CONVICTION|10/24/2020|REDU|REDUCED TO COUNTY COURT|11/04/2020|Hillsborough County Sheriff's Office|Garner, William|G620516962140|FL|N||||||N|N|N|N|Z971VU|FL|||| Circuit Court||GARCIA|KENNETH|ROBERTO||Defendant|292020CF012293000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/24/2020|CLOSED|11/04/2020|M|5506 21ST||ZEPHYRHILLS|FL|33542|White|06/14/1996|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/24/2020|REDU|REDUCED TO COUNTY COURT|11/04/2020|||G228938734000|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|KENNETH|ROY||Defendant|292025CF015911000BHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/15/2025|CLOSED|01/12/2026|M|4749 5TH STREET||ZEPHYRHILLS|FL|33542|White|01/21/1969|8|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|09/08/2025|NTNOLP|NT - NOLLE PROSSED|01/12/2026|||G620516690210|FL|N||||2.00|12/19/2025|N|N|N|N|||||GARCIA, KENNETH R; GARCIA, KENNETH ROY J| Circuit Court||GARCIA|KENNETH|ROY||Defendant|292025CF015911000BHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/15/2025|CLOSED|01/12/2026|M|4749 5TH STREET||ZEPHYRHILLS|FL|33542|White|01/21/1969|5|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|09/08/2025|NTNINF|NT - NO INFORMATION FILED|09/15/2025|||G620516690210|FL|N||||2.00|12/19/2025|N|N|N|N|||||GARCIA, KENNETH R; GARCIA, KENNETH ROY J| Circuit Court||GARCIA|KENNETH|ROY||Defendant|292025CF015911000BHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/15/2025|CLOSED|01/12/2026|M|4749 5TH STREET||ZEPHYRHILLS|FL|33542|White|01/21/1969|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/08/2025|NTNOLP|NT - NOLLE PROSSED|01/12/2026|||G620516690210|FL|N||||2.00|12/19/2025|N|N|N|N|||||GARCIA, KENNETH R; GARCIA, KENNETH ROY J| Circuit Court||GARCIA|KENNETH|ROY||Defendant|292025CF015911000BHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/15/2025|CLOSED|01/12/2026|M|4749 5TH STREET||ZEPHYRHILLS|FL|33542|White|01/21/1969|2|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/08/2025|NTNOLP|NT - NOLLE PROSSED|01/12/2026|||G620516690210|FL|N||||2.00|12/19/2025|N|N|N|N|||||GARCIA, KENNETH R; GARCIA, KENNETH ROY J| Circuit Court||GARCIA|KENNETH|ROY||Defendant|292025CF015911000BHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/15/2025|CLOSED|01/12/2026|M|4749 5TH STREET||ZEPHYRHILLS|FL|33542|White|01/21/1969|4|F1|8931351B1C|8931351B1C-DRUG1906 (FF) TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|09/08/2025|NTNOLP|NT - NOLLE PROSSED|01/12/2026|||G620516690210|FL|N||||2.00|12/19/2025|N|N|N|N|||||GARCIA, KENNETH R; GARCIA, KENNETH ROY J| Circuit Court||GARCIA|KENNETH|ROY||Defendant|292025CF015911000BHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/15/2025|CLOSED|01/12/2026|M|4749 5TH STREET||ZEPHYRHILLS|FL|33542|White|01/21/1969|6|F2|89313512|89313512-DRUG1898 (FS) POSSESION FOR PURPOSE OF TRAFFICKING OR SELLING|09/08/2025|NTNINF|NT - NO INFORMATION FILED|09/15/2025|||G620516690210|FL|N||||2.00|12/19/2025|N|N|N|N|||||GARCIA, KENNETH R; GARCIA, KENNETH ROY J| Circuit Court||GARCIA|KENNETH|ROY||Defendant|292025CF015911000BHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/15/2025|CLOSED|01/12/2026|M|4749 5TH STREET||ZEPHYRHILLS|FL|33542|White|01/21/1969|3|F2|893.13(1)(a)1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|09/08/2025|NTNINF|NT - NO INFORMATION FILED|09/15/2025|||G620516690210|FL|N||||2.00|12/19/2025|N|N|N|N|||||GARCIA, KENNETH R; GARCIA, KENNETH ROY J| Circuit Court||GARCIA|KENNETH|ROY||Defendant|292025CF015911000BHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/15/2025|CLOSED|01/12/2026|M|4749 5TH STREET||ZEPHYRHILLS|FL|33542|White|01/21/1969|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/08/2025|NTNINF|NT - NO INFORMATION FILED|09/15/2025|||G620516690210|FL|N||||2.00|12/19/2025|N|N|N|N|||||GARCIA, KENNETH R; GARCIA, KENNETH ROY J| Circuit Court||GARCIA|KENNETH|ROY||Defendant|292025CF015912000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/09/2025|CLOSED|09/15/2025|M|4749 5TH STREET||ZEPHYRHILLS|FL|33542|White|01/21/1969|8|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|09/08/2025|CONS|CONSOLIDATED CASE|09/15/2025|||G620516690210|FL|N||||||N|N|N|N|||||GARCIA, KENNETH R; GARCIA, KENNETH ROY J| Circuit Court||GARCIA|KENNETH|ROY||Defendant|292025CF015912000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/09/2025|CLOSED|09/15/2025|M|4749 5TH STREET||ZEPHYRHILLS|FL|33542|White|01/21/1969|3|F2|893.13(1)(a)1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|09/08/2025|CONS|CONSOLIDATED CASE|09/15/2025|||G620516690210|FL|N||||||N|N|N|N|||||GARCIA, KENNETH R; GARCIA, KENNETH ROY J| Circuit Court||GARCIA|KENNETH|ROY||Defendant|292025CF015912000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/09/2025|CLOSED|09/15/2025|M|4749 5TH STREET||ZEPHYRHILLS|FL|33542|White|01/21/1969|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/08/2025|CONS|CONSOLIDATED CASE|09/15/2025|||G620516690210|FL|N||||||N|N|N|N|||||GARCIA, KENNETH R; GARCIA, KENNETH ROY J| Circuit Court||GARCIA|KENNETH|ROY||Defendant|292025CF015912000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/09/2025|CLOSED|09/15/2025|M|4749 5TH STREET||ZEPHYRHILLS|FL|33542|White|01/21/1969|2|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/08/2025|CONS|CONSOLIDATED CASE|09/15/2025|||G620516690210|FL|N||||||N|N|N|N|||||GARCIA, KENNETH R; GARCIA, KENNETH ROY J| Circuit Court||GARCIA|KENNETH|ROY||Defendant|292025CF015912000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/09/2025|CLOSED|09/15/2025|M|4749 5TH STREET||ZEPHYRHILLS|FL|33542|White|01/21/1969|4|F1|8931351B1C|8931351B1C-DRUG1906 (FF) TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|09/08/2025|CONS|CONSOLIDATED CASE|09/15/2025|||G620516690210|FL|N||||||N|N|N|N|||||GARCIA, KENNETH R; GARCIA, KENNETH ROY J| Circuit Court||GARCIA|KENNETH|ROY||Defendant|292025CF015912000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/09/2025|CLOSED|09/15/2025|M|4749 5TH STREET||ZEPHYRHILLS|FL|33542|White|01/21/1969|6|F2|89313512|89313512-DRUG1898 (FS) POSSESION FOR PURPOSE OF TRAFFICKING OR SELLING|09/08/2025|CONS|CONSOLIDATED CASE|09/15/2025|||G620516690210|FL|N||||||N|N|N|N|||||GARCIA, KENNETH R; GARCIA, KENNETH ROY J| Circuit Court||GARCIA|KENNETH|ROY||Defendant|292025CF015912000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/09/2025|CLOSED|09/15/2025|M|4749 5TH STREET||ZEPHYRHILLS|FL|33542|White|01/21/1969|5|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|09/08/2025|CONS|CONSOLIDATED CASE|09/15/2025|||G620516690210|FL|N||||||N|N|N|N|||||GARCIA, KENNETH R; GARCIA, KENNETH ROY J| Circuit Court||GARCIA|KENNETH|ROY||Defendant|292025CF015912000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/09/2025|CLOSED|09/15/2025|M|4749 5TH STREET||ZEPHYRHILLS|FL|33542|White|01/21/1969|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/08/2025|CONS|CONSOLIDATED CASE|09/15/2025|||G620516690210|FL|N||||||N|N|N|N|||||GARCIA, KENNETH R; GARCIA, KENNETH ROY J| Circuit Court||GARCIA|KENNY|EUJENIO||Defendant|292020CF000702000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/16/2020|CLOSED|01/29/2020|M|603 ALICE ST||PLANT CITY|FL|33563|White|04/05/1985|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/15/2020|REDU|REDUCED TO COUNTY COURT|01/29/2020|||34043222|TX|N||||||N|N|N|N|||||GARCIA, KENNY E| Circuit Court||GARCIA|KENT|PAUL||Defendant|291997CF016271000AHC||FELONY CRIMES AGAINST A PERSON|O||10/08/1997|CLOSED|12/10/1997|M|11718 N 14TH ST APT K||TAMPA|FL|33612|White|06/28/1962|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1997|REDU|REDUCED TO COUNTY COURT|12/10/1997|||G620515622280|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|KENT|PAUL||Defendant|291999CF022459000AHC||FELONY CRIMES AGAINST A PERSON|O||12/26/1999|CLOSED|01/14/2000|M|11718 N 14TH ST APT K||TAMPA|FL|33612|White|06/28/1962|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1999|NTNINF|NT - NO INFORMATION FILED|01/14/2000|||G620515622280|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|KENT|PAUL||Defendant|291999CF022459000AHC||FELONY CRIMES AGAINST A PERSON|O||12/26/1999|CLOSED|01/14/2000|M|11718 N 14TH ST APT K||TAMPA|FL|33612|White|06/28/1962|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1999|REDU|REDUCED TO COUNTY COURT|01/14/2000|||G620515622280|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|KENY|||Defendant|292021CF006578000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/02/2021|CLOSED|06/29/2021|M|5914 W HWY 92|#11|PLANT CITY|FL|33566|White|05/05/1992|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/31/2021|NTLOR|NT - LETTER OF RELEASE|06/29/2021|||G626500921650|FL|N||||||N|N|N|N|||||GOMEZ-GUSMAN, RUBEN; GOMEZGUSMAN, RUBEN| Circuit Court||GARCIA|KENY|||Defendant|292021CF006578000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/02/2021|CLOSED|06/29/2021|M|5914 W HWY 92|#11|PLANT CITY|FL|33566|White|05/05/1992|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/31/2021|NTLOR|NT - LETTER OF RELEASE|06/29/2021|||G626500921650|FL|N||||||N|N|N|N|||||GOMEZ-GUSMAN, RUBEN; GOMEZGUSMAN, RUBEN| Circuit Court||GARCIA|KENY|||Defendant|292021CF006578000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/02/2021|CLOSED|06/29/2021|M|5914 W HWY 92|#11|PLANT CITY|FL|33566|White|05/05/1992|3|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/31/2021|NTLOR|NT - LETTER OF RELEASE|06/29/2021|||G626500921650|FL|N||||||N|N|N|N|||||GOMEZ-GUSMAN, RUBEN; GOMEZGUSMAN, RUBEN| Circuit Court||GARCIA|KHALID|TAFARIAN||Defendant|292008CF024615000AHC||FELONY ROBBERY|E|Holder, Gregory P|12/18/2008|Close of ReOpen|10/28/2010|M|1603 N PARK RD||PLANT CITY|FL|33563|Black|09/09/1992|2|F3|784031A|784031A BATTERY (VICTIM OVER 65)|11/05/2008|ADJG|NT - ADJUDGED GUILTY|10/28/2010|||G620518923290|FL|N||||||N|N|N|N|||||GARCIA, KHALID|1114.00 Circuit Court||GARCIA|KHALID|TAFARIAN||Defendant|292008CF024615000AHC||FELONY ROBBERY|E|Holder, Gregory P|12/18/2008|Close of ReOpen|10/28/2010|M|1603 N PARK RD||PLANT CITY|FL|33563|Black|09/09/1992|1|F2|8121312C|8121312C ROBBERY|11/05/2008|ADJG|NT - ADJUDGED GUILTY|10/28/2010|||G620518923290|FL|N||||||N|N|N|N|||||GARCIA, KHALID|1114.00 Circuit Court||GARCIA|KHALID|TAFARIAN||Defendant|292012CF006087000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/19/2012|CLOSED|05/16/2012|M|1603 N PARK RD||PLANT CITY|FL|33563|Black|09/09/1992|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|04/13/2012|NTLOR|NT - LETTER OF RELEASE|05/16/2012|||G620518923290|FL|N||||||N|N|N|N|||||GARCIA, KHALID| Circuit Court||GARCIA|KHALID|TAFARIAN||Defendant|292020CF006541000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/30/2020|CLOSED|08/17/2020|M|5027 STUDIO DR||ZEPHYRHILLS|FL|33542|Black|09/09/1992|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|05/29/2020|NTLOR|NT - LETTER OF RELEASE|08/17/2020|||G620518923290|FL|N||||||N|N|N|N|||||GARCIA, KHALID| Circuit Court||GARCIA|KHALID|TAFARIAN||Defendant|292023CF015991000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/18/2023|CLOSED|10/24/2023|M|39410 KENNEDY AVE||ZEPHYRHILLS|FL|33542|Black|09/09/1992|4|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|10/16/2023|NTNINF|NT - NO INFORMATION FILED|10/24/2023|||G620518923290|FL|N||||||N|N|N|N|||||GARCIA, KHALID| Circuit Court||GARCIA|KHALID|TAFARIAN||Defendant|292023CF015991000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/18/2023|CLOSED|10/24/2023|M|39410 KENNEDY AVE||ZEPHYRHILLS|FL|33542|Black|09/09/1992|3|F3|812.014(2)(C)6|8120142C6 - SAO02205 (FT) GRAND THEFT MOTOR VEHICLE|10/16/2023|NTNINF|NT - NO INFORMATION FILED|10/24/2023|||G620518923290|FL|N||||||N|N|N|N|||||GARCIA, KHALID| Circuit Court||GARCIA|KHALID|TAFARIAN||Defendant|292023CF015991000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/18/2023|CLOSED|10/24/2023|M|39410 KENNEDY AVE||ZEPHYRHILLS|FL|33542|Black|09/09/1992|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|10/16/2023|NTNINF|NT - NO INFORMATION FILED|10/24/2023|||G620518923290|FL|N||||||N|N|N|N|||||GARCIA, KHALID| Circuit Court||GARCIA|KHALID|TAFARIAN||Defendant|292023CF015991000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/18/2023|CLOSED|10/24/2023|M|39410 KENNEDY AVE||ZEPHYRHILLS|FL|33542|Black|09/09/1992|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|10/16/2023|REDU|REDUCED TO COUNTY COURT|10/24/2023|||G620518923290|FL|N||||||N|N|N|N|||||GARCIA, KHALID| Circuit Court||GARCIA|KIMBERLY|LYNN||Defendant|291994CF001017000AHC||FELONY OTHER FELONY|G||01/24/1994|CLOSED|03/31/1994|F|AT LARGE||XXXXXXXXX|FL|NI|White|02/06/1970|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|01/22/1994|NTAW|NT - ADJUDICATION WITHHELD|03/31/1994|||G620512705461|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|KIRK|ROBERT||Defendant|291991CF003921000AHC||FELONY CRIMES AGAINST A PERSON|A||03/13/1991|CLOSED|05/16/1991|M|6836 KINGSTON DR S||TAMPA|FL|33619|White|10/23/1974|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/03/1991|NTAW|NT - ADJUDICATION WITHHELD|05/16/1991|||G620516743830|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|KIRK|ROBERT||Defendant|291992CF010748000AHC||FELONY THEFT FORGERY FRAUD|Y||08/04/1992|CLOSED|09/06/1995|M|6836 KINGSTON DR S||TAMPA|FL|33619|White|10/23/1974|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1992|ADJG|NT - ADJUDGED GUILTY|07/19/1993|||G620516743830|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|KRISTI|D||Defendant|292005CF003904000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|02/22/2005|CLOSED|04/19/2005|F|PO BOX 80||BRANDON|FL|33509|White|08/28/1985|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|10/01/2004|NTAW|NT - ADJUDICATION WITHHELD|04/19/2005|||G620504858080|FL|N||||483.99||N|N|N|N||||||185.00 Circuit Court||GARCIA|KRYSTAL|||Defendant|292022CF012555000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/16/2022|CLOSED|12/01/2022|F|NO ADDRESS||TAMPA|FL|00000|White|01/15/1980|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/15/2022|ADJG|NT - ADJUDGED GUILTY|12/01/2022|||G620513805150|FL|N||||||N|N|N|N|||||GARCIA, KRYSTAL MICHELLE|689.00 Circuit Court||GARCIA|KRYSTAL|||Defendant|292022CF012555000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/16/2022|CLOSED|12/01/2022|F|NO ADDRESS||TAMPA|FL|00000|White|01/15/1980|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/15/2022|ADJG|NT - ADJUDGED GUILTY|12/01/2022|||G620513805150|FL|N||||||N|N|N|N|||||GARCIA, KRYSTAL MICHELLE|689.00 Circuit Court||GARCIA|KRYSTAL|||Defendant|292022CF012555000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/16/2022|CLOSED|12/01/2022|F|NO ADDRESS||TAMPA|FL|00000|White|01/15/1980|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/15/2022|ADJG|NT - ADJUDGED GUILTY|12/01/2022|||G620513805150|FL|N||||||N|N|N|N|||||GARCIA, KRYSTAL MICHELLE|689.00 Circuit Court||GARCIA|KRYSTLE|M||Defendant|292014CF013129000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/07/2014|Close of ReOpen|09/13/2016|F|4709 W WISCONSIN AVE||TAMPA|FL|33616|White|12/21/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/07/2014|NTAW|NT - ADJUDICATION WITHHELD|06/17/2015|||G620513849610|FL|N||||50.46||N|N|N|N|||||GARCIA, KRYSTLE MARIE; GARCIA, KRYSTLE MARIE|815.54 Circuit Court||GARCIA|KRYSTLE|M||Defendant|292014CF013129000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/07/2014|Close of ReOpen|09/13/2016|F|4709 W WISCONSIN AVE||TAMPA|FL|33616|White|12/21/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/07/2014|SCFD|STATE CLOSED FILE DIVERSION|02/26/2015|||G620513849610|FL|N||||50.46||N|N|N|N|||||GARCIA, KRYSTLE MARIE; GARCIA, KRYSTLE MARIE|815.54 Circuit Court||GARCIA|KRYSTLE|M||Defendant|292014CF013129000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/07/2014|Close of ReOpen|09/13/2016|F|4709 W WISCONSIN AVE||TAMPA|FL|33616|White|12/21/1984|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/07/2014|NTAW|NT - ADJUDICATION WITHHELD|06/17/2015|||G620513849610|FL|N||||50.46||N|N|N|N|||||GARCIA, KRYSTLE MARIE; GARCIA, KRYSTLE MARIE|815.54 Circuit Court||GARCIA|KRYSTLE|M||Defendant|292014CF013129000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/07/2014|Close of ReOpen|09/13/2016|F|4709 W WISCONSIN AVE||TAMPA|FL|33616|White|12/21/1984|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/07/2014|SCFD|STATE CLOSED FILE DIVERSION|02/26/2015|||G620513849610|FL|N||||50.46||N|N|N|N|||||GARCIA, KRYSTLE MARIE; GARCIA, KRYSTLE MARIE|815.54 Circuit Court||GARCIA|KRYSTLE|M||Defendant|292024CF004660000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/26/2024|Reopened|07/14/2025|F|4709 WISCONSIN AV W||TAMPA|FL|33616|White|12/21/1984|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|11/17/2023|ADJG|NT - ADJUDGED GUILTY|08/01/2024|||G620513849610|FL|N||||1387.10||N|N|N|N|||||GARCIA, KRYSTLE MARIE; GARCIA, KRYSTLE MARIE|856.00 Circuit Court||GARCIA|KRYSTLE|M||Defendant|292024CF004660000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/26/2024|Reopened|07/14/2025|F|4709 WISCONSIN AV W||TAMPA|FL|33616|White|12/21/1984|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|01/12/2024|ADJG|NT - ADJUDGED GUILTY|08/01/2024|||G620513849610|FL|N||||1387.10||N|N|N|N|||||GARCIA, KRYSTLE MARIE; GARCIA, KRYSTLE MARIE|856.00 Circuit Court||GARCIA|KRYSTLE|M||Defendant|292024CF004660000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/26/2024|Reopened|07/14/2025|F|4709 WISCONSIN AV W||TAMPA|FL|33616|White|12/21/1984|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/17/2023|ADJG|NT - ADJUDGED GUILTY|08/01/2024|||G620513849610|FL|N||||1387.10||N|N|N|N|||||GARCIA, KRYSTLE MARIE; GARCIA, KRYSTLE MARIE|856.00 Circuit Court||GARCIA|LAILA|TAJA CHANTHINIA||Defendant|292007CF001161000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/17/2007|CLOSED|01/22/2007|F|6710 WOODVILLE ST APT 194||TAMPA|FL|33610|Black|11/10/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/15/2007|NTNINF|NT - NO INFORMATION FILED|01/22/2007|||G620538889100|FL|N||||||N|N|N|N|||||GARCIA, LAILA TAJA| Circuit Court||GARCIA|LAILA|TAJA CHANTHINIA||Defendant|292007CF001161000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/17/2007|CLOSED|01/22/2007|F|6710 WOODVILLE ST APT 194||TAMPA|FL|33610|Black|11/10/1988|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/15/2007|REDU|REDUCED TO COUNTY COURT|01/22/2007|||G620538889100|FL|N||||||N|N|N|N|||||GARCIA, LAILA TAJA| Circuit Court||GARCIA|LAILA|TAJA CHANTHINIA||Defendant|292009CF008383000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/13/2009|CLOSED|06/11/2009|F|6710 WOODVILLE ST APT 194||TAMPA|FL|33610|Black|11/10/1988|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/12/2009|CONS|CONSOLIDATED CASE|06/10/2009|||G620538889100|FL|N||||||N|N|N|N|||||GARCIA, LAILA TAJA| Circuit Court||GARCIA|LAILA|TAJA CHANTHINIA||Defendant|292009CF008383000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/13/2009|CLOSED|06/11/2009|F|6710 WOODVILLE ST APT 194||TAMPA|FL|33610|Black|11/10/1988|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/12/2009|CONS|CONSOLIDATED CASE|06/10/2009|||G620538889100|FL|N||||||N|N|N|N|||||GARCIA, LAILA TAJA| Circuit Court||GARCIA|LAILA|TAJA CHANTHINIA||Defendant|292009CF008383000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/13/2009|CLOSED|06/11/2009|F|6710 WOODVILLE ST APT 194||TAMPA|FL|33610|Black|11/10/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/12/2009|CONS|CONSOLIDATED CASE|06/10/2009|||G620538889100|FL|N||||||N|N|N|N|||||GARCIA, LAILA TAJA| Circuit Court||GARCIA|LAILA|TAJA CHANTHINIA||Defendant|292009CF008383000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/13/2009|CLOSED|06/11/2009|F|6710 WOODVILLE ST APT 194||TAMPA|FL|33610|Black|11/10/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/12/2009|CONS|CONSOLIDATED CASE|06/10/2009|||G620538889100|FL|N||||||N|N|N|N|||||GARCIA, LAILA TAJA| Circuit Court||GARCIA|LAILA|TAJA CHANTHINIA||Defendant|292009CF008384000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/13/2009|Close of ReOpen|09/06/2011|F|6710 WOODVILLE ST APT 194||TAMPA|FL|33610|Black|11/10/1988|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/12/2009|ADJG|NT - ADJUDGED GUILTY|09/06/2011|||G620538889100|FL|N||||38.46||N|N|N|N|||||GARCIA, LAILA TAJA|430.54 Circuit Court||GARCIA|LAILA|TAJA CHANTHINIA||Defendant|292009CF008384000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/13/2009|Close of ReOpen|09/06/2011|F|6710 WOODVILLE ST APT 194||TAMPA|FL|33610|Black|11/10/1988|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/12/2009|NOLP|NOLLE PROSSED|08/13/2009|||G620538889100|FL|N||||38.46||N|N|N|N|||||GARCIA, LAILA TAJA|430.54 Circuit Court||GARCIA|LAILA|TAJA CHANTHINIA||Defendant|292009CF008384000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/13/2009|Close of ReOpen|09/06/2011|F|6710 WOODVILLE ST APT 194||TAMPA|FL|33610|Black|11/10/1988|6|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/12/2009|ADJG|NT - ADJUDGED GUILTY|09/06/2011|||G620538889100|FL|N||||38.46||N|N|N|N|||||GARCIA, LAILA TAJA|430.54 Circuit Court||GARCIA|LAILA|TAJA CHANTHINIA||Defendant|292009CF008384000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|05/13/2009|Close of ReOpen|09/06/2011|F|6710 WOODVILLE ST APT 194||TAMPA|FL|33610|Black|11/10/1988|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/12/2009|NTNINF|NT - NO INFORMATION FILED|06/10/2009|||G620538889100|FL|N||||38.46||N|N|N|N|||||GARCIA, LAILA TAJA|430.54 Circuit Court||GARCIA|LAILA|TAJA CHANTHINIA||Defendant|292023CF009119000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/18/2023|CLOSED|06/26/2023|F|12510 N US HWY 301||THONOTOSASSA|FL|33592|Black|11/10/1988|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/17/2023|NTLOR|NT - LETTER OF RELEASE|06/26/2023|||G620538889100|FL|N||||||N|N|N|N|||||GARCIA, LAILA TAJA| Circuit Court||GARCIA|LAILA|TAJA CHANTHINIA||Defendant|292024CF015147000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/18/2024|CLOSED|11/06/2024|F|9942 E ADAMO DR #102||TAMPA|FL|33619|Black|11/10/1988|1|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/17/2024|SCFD|STATE CLOSED FILE DIVERSION|11/06/2024|||G620538889100|FL|N||||||N|N|N|N|||||GARCIA, LAILA TAJA|282.00 Circuit Court||GARCIA|LAILA|TAJA CHANTHINIA||Defendant|292024CF015147000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/18/2024|CLOSED|11/06/2024|F|9942 E ADAMO DR #102||TAMPA|FL|33619|Black|11/10/1988|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/17/2024|SCFD|STATE CLOSED FILE DIVERSION|11/06/2024|||G620538889100|FL|N||||||N|N|N|N|||||GARCIA, LAILA TAJA|282.00 Circuit Court||GARCIA|LAILA|TAJA CHANTHINIA||Defendant|292024CF015147000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/18/2024|CLOSED|11/06/2024|F|9942 E ADAMO DR #102||TAMPA|FL|33619|Black|11/10/1988|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/17/2024|SCFD|STATE CLOSED FILE DIVERSION|11/06/2024|||G620538889100|FL|N||||||N|N|N|N|||||GARCIA, LAILA TAJA|282.00 Circuit Court||GARCIA|LARRY|RICHARD||Defendant|291994CF012344000AHC||FELONY OTHER FELONY|O||09/29/1994|CLOSED|10/27/1994|M|11108 HACKNEY DR||RIVERVIEW|FL|33569|White|09/05/1955|1|F3|914221A|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1994|NTLOR|NT - LETTER OF RELEASE|10/27/1994|||G620536553250|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|LATONA|F||Defendant|291994CF016110000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|12/14/1994|CLOSED|01/01/2010|F|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|06/22/1960|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/21/1994|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||G620526607220|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|LAURA|||Defendant|291995CF002244000AHC||FELONY CRIMES AGAINST A PERSON|O||02/18/1995|CLOSED|03/22/1995|F|5326 RUTH MORRIS RD||WIMAUMA|FL|33598|White|10/20/1974|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1995|NTLOR|NT - LETTER OF RELEASE|03/22/1995|||G620520748800|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|LAURA|MARIA||Defendant|292002CF012415000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/01/2002|Close of ReOpen|03/17/2015|F|210 VIOLET ST W||TAMPA|FL|33603|White|07/02/1968|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/30/2002|ADJG|NT - ADJUDGED GUILTY|02/02/2005|||G620533687420|FL|N||||124.04||N|N|N|N||||||727.96 Circuit Court||GARCIA|LAURA|MARIA||Defendant|292002CF012415000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|08/01/2002|Close of ReOpen|03/17/2015|F|210 VIOLET ST W||TAMPA|FL|33603|White|07/02/1968|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/30/2002|ADJG|NT - ADJUDGED GUILTY|02/02/2005|||G620533687420|FL|N||||124.04||N|N|N|N||||||727.96 Circuit Court||GARCIA|LAURA|MARIA||Defendant|292002CF020946000AHC||FELONY WORTHLESS CHECK|A|Campbell, Lisa D|12/26/2002|Close of ReOpen|03/17/2015|F|210 VIOLET ST W||TAMPA|FL|33603|White|07/02/1968|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|09/03/2002|ADJG|NT - ADJUDGED GUILTY|02/02/2005|||G620533687420|FL|N||||237.30||N|N|N|N||||||852.00 Circuit Court||GARCIA|LAUREN|A||Defendant|292018CF003214000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/04/2018|CLOSED|03/14/2018|F|6805 SAINT PETER AV N|APT B 5|TAMPA|FL|33614|White|10/11/1986|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|03/04/2018|NTNINF|NT - NO INFORMATION FILED|03/14/2018|||G620521868710|FL|N||||||N|N|N|N|||||GARCIA, LAUREN ASHLEY| Circuit Court||GARCIA|LAUREN|A||Defendant|292018CF003214000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/04/2018|CLOSED|03/14/2018|F|6805 SAINT PETER AV N|APT B 5|TAMPA|FL|33614|White|10/11/1986|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|03/04/2018|REDU|REDUCED TO COUNTY COURT|03/14/2018|||G620521868710|FL|N|0.009|||||N|N|N|N|||||GARCIA, LAUREN ASHLEY| Circuit Court||GARCIA|LAUREN|A||Defendant|292018CF015977000AHC|AA7YGDE|FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/31/2018|Close of ReOpen|09/22/2021|F|6805 ST PETER AV N # B5||TAMPA|FL|33604|White|10/11/1986|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|10/30/2018|ADJG|NT - ADJUDGED GUILTY|08/15/2019|FLORIDA HIGHWAY PATROL|TROFFO, FRANK|G620521868710|FL|N||||2.40||N|N|N|N|KLUG99|FL|||GARCIA, LAUREN ASHLEY|2060.00 Circuit Court||GARCIA|LAUREN|A||Defendant|292018CF015977000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/31/2018|Close of ReOpen|09/22/2021|F|6805 ST PETER AV N # B5||TAMPA|FL|33604|White|10/11/1986|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|10/30/2018|ADJG|NT - ADJUDGED GUILTY|08/15/2019|||G620521868710|FL|N||||2.40||N|N|N|N|||||GARCIA, LAUREN ASHLEY|2060.00 Circuit Court||GARCIA|LAUREN|A||Defendant|292018CF015977000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/31/2018|Close of ReOpen|09/22/2021|F|6805 ST PETER AV N # B5||TAMPA|FL|33604|White|10/11/1986|1|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|10/30/2018|ADJG|NT - ADJUDGED GUILTY|08/15/2019|||G620521868710|FL|N||||2.40||N|N|N|N|||||GARCIA, LAUREN ASHLEY|2060.00 Circuit Court||GARCIA|LAUREN|A||Defendant|292018CF015977000AHC|4152XBQ|FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/31/2018|Close of ReOpen|09/22/2021|F|6805 ST PETER AV N # B5||TAMPA|FL|33604|White|10/11/1986|3|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|10/30/2018|ADJG|NT - ADJUDGED GUILTY|08/15/2019|FLORIDA HIGHWAY PATROL|TROFFO, FRANK|G620521868710|FL|N||||2.40||N|N|N|N|KLUG99|FL|||GARCIA, LAUREN ASHLEY|2060.00 Circuit Court||GARCIA|LAUREN|COLLEEN||Defendant|292019CF011174000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/11/2019|CLOSED|09/16/2019|F|12915 RAYSBROOK DR||RIVERVIEW|FL|33569|White|06/23/1983|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/09/2019|NTLOR|NT - LETTER OF RELEASE|09/16/2019|||M460523837231|FL|N||||||N|N|N|N|||||MILLER, LAUREN COLEEN| Circuit Court||GARCIA|LAZARO|||Defendant|292004CF014536000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/28/2004|CLOSED|10/20/2006|M|784 INLAD CIR APT 302||NAPERVILLE|IL|60563|White|12/17/1949|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/03/2004|NOLP|NOLLE PROSSED|10/20/2006|||G620527494570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|LEE|GILBERT||Defendant|291993CF006178000AHC||FELONY CRIMES AGAINST A PERSON|C||05/13/1993|CLOSED|03/02/1995|M|3104 VARN AV W APT B||TAMPA|FL|33611-|White|02/14/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1993|ADJG|NT - ADJUDGED GUILTY|07/26/1993|||G620527720540|FL|N||||||N|N|N|N|||||GARCIA, LEE| Circuit Court||GARCIA|LEE|GILBERT||Defendant|291996CF004850000AHC||FELONY DRUG OFFENSE|O||04/04/1996|CLOSED|09/10/1996|M|3104 VARN AV W APT B||TAMPA|FL|33611-|White|02/14/1972|1|F2|893131A|893131A SALE OF COCAINE|04/03/1996|NTLOR|NT - LETTER OF RELEASE|09/10/1996|||G620527720540|FL|N||||||N|N|N|N|||||GARCIA, LEE| Circuit Court||GARCIA|LEE|GILBERT||Defendant|291996CF004850000AHC||FELONY DRUG OFFENSE|O||04/04/1996|CLOSED|09/10/1996|M|3104 VARN AV W APT B||TAMPA|FL|33611-|White|02/14/1972|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1996|NTLOR|NT - LETTER OF RELEASE|09/10/1996|||G620527720540|FL|N||||||N|N|N|N|||||GARCIA, LEE| Circuit Court||GARCIA|LEE|GILBERT||Defendant|292000CF015369000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/12/2000|CLOSED|02/14/2001|M|3104 VARN AV W APT B||TAMPA|FL|33611-|White|02/14/1972|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/09/2000|ADJG|NT - ADJUDGED GUILTY|02/14/2001|||G620527720540|FL|N||||318.00|11/05/2002|N|N|N|N|||||GARCIA, LEE| Circuit Court||GARCIA|LEE|GILBERT||Defendant|292000CF015369000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/12/2000|CLOSED|02/14/2001|M|3104 VARN AV W APT B||TAMPA|FL|33611-|White|02/14/1972|2|F3|7840312|7840312 BATTERY (3RD OFFENSE)|04/09/2000|NTAW|NT - ADJUDICATION WITHHELD|02/14/2001|||G620527720540|FL|N||||318.00|11/05/2002|N|N|N|N|||||GARCIA, LEE| Circuit Court||GARCIA|LEE|GILBERT||Defendant|292000CF015369000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/12/2000|CLOSED|02/14/2001|M|3104 VARN AV W APT B||TAMPA|FL|33611-|White|02/14/1972|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|04/09/2000|NOLP|NOLLE PROSSED|02/14/2001|||G620527720540|FL|N||||318.00|11/05/2002|N|N|N|N|||||GARCIA, LEE| Circuit Court||GARCIA|LEONARDO|||Defendant|292000CF008360000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/18/2000|CLOSED|08/24/2000|M|3931 90TH AV SW||MIAMI|FL|33165-|White|10/25/1967|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/19/1999|NTLOR|NT - LETTER OF RELEASE|08/24/2000|||B6205206738550|FL|N||||||N|N|N|N|||||ECHEMENDIA, JORGE A| Circuit Court||GARCIA|LEONARDO|||Defendant|292000CF008360000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/18/2000|CLOSED|08/24/2000|M|3931 90TH AV SW||MIAMI|FL|33165-|White|10/25/1967|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/19/1999|NTLOR|NT - LETTER OF RELEASE|08/24/2000|||B6205206738550|FL|N||||||N|N|N|N|||||ECHEMENDIA, JORGE A| Circuit Court||GARCIA|LEONARDO|||Defendant|292000CF008360000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/18/2000|CLOSED|08/24/2000|M|3931 90TH AV SW||MIAMI|FL|33165-|White|10/25/1967|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/19/1999|NTLOR|NT - LETTER OF RELEASE|08/24/2000|||B6205206738550|FL|N||||||N|N|N|N|||||ECHEMENDIA, JORGE A| Circuit Court||GARCIA|LEONARDO|||Defendant|292000CF008360000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/18/2000|CLOSED|08/24/2000|M|3931 90TH AV SW||MIAMI|FL|33165-|White|10/25/1967|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|11/19/1999|NTLOR|NT - LETTER OF RELEASE|08/24/2000|||B6205206738550|FL|N||||||N|N|N|N|||||ECHEMENDIA, JORGE A| Circuit Court||GARCIA|LEONARDO|||Defendant|292000CF014619000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|08/29/2000|Close of ReOpen|02/05/2002|M|3931 90TH AV SW||MIAMI|FL|33165-|White|10/25/1967|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/19/1999|ADJG|NT - ADJUDGED GUILTY|02/05/2002|||B6205206738550|FL|N||||276.00||N|N|N|N|||||ECHEMENDIA, JORGE A|40.00 Circuit Court||GARCIA|LEONARDO|||Defendant|292000CF014619000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|08/29/2000|Close of ReOpen|02/05/2002|M|3931 90TH AV SW||MIAMI|FL|33165-|White|10/25/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/19/1999|ADJG|NT - ADJUDGED GUILTY|02/05/2002|||B6205206738550|FL|N||||276.00||N|N|N|N|||||ECHEMENDIA, JORGE A|40.00 Circuit Court||GARCIA|LEONARDO|||Defendant|292000CF014619000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|08/29/2000|Close of ReOpen|02/05/2002|M|3931 90TH AV SW||MIAMI|FL|33165-|White|10/25/1967|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/19/1999|ADJG|NT - ADJUDGED GUILTY|02/05/2002|||B6205206738550|FL|N||||276.00||N|N|N|N|||||ECHEMENDIA, JORGE A|40.00 Circuit Court||GARCIA|LEONARDO|||Defendant|292000CF014619000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|08/29/2000|Close of ReOpen|02/05/2002|M|3931 90TH AV SW||MIAMI|FL|33165-|White|10/25/1967|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/19/1999|ADJG|NT - ADJUDGED GUILTY|02/05/2002|||B6205206738550|FL|N||||276.00||N|N|N|N|||||ECHEMENDIA, JORGE A|40.00 Circuit Court||GARCIA|LEONEL|||Defendant|291991CF006044000BHC||FELONY CRIMES AGAINST A PERSON|F||04/26/1991|CLOSED|11/13/1997|M|8402 CHEVALIER M2||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|09/09/1973|1|F2|784045|784045 AGGRAVATED BATTERY|04/26/1991|ADJG|NT - ADJUDGED GUILTY|04/10/1992|||G620520733296|FL|N||||||N|N|N|N|||||GARCIA, LEO; GARCIA, LEONEL, JR|52.00 Circuit Court||GARCIA|LEONEL|||Defendant|291991CF006044000BHC||FELONY CRIMES AGAINST A PERSON|F||04/26/1991|CLOSED|11/13/1997|M|8402 CHEVALIER M2||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|09/09/1973|2|F2|784072C|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1991|ADJG|NT - ADJUDGED GUILTY|04/10/1992|||G620520733296|FL|N||||||N|N|N|N|||||GARCIA, LEO; GARCIA, LEONEL, JR|52.00 Circuit Court||GARCIA|LEONEL|||Defendant|291991CF006044000BHC||FELONY CRIMES AGAINST A PERSON|F||04/26/1991|CLOSED|11/13/1997|M|8402 CHEVALIER M2||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|09/09/1973|11|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1991|NOLP|NOLLE PROSSED|04/10/1992|||G620520733296|FL|N||||||N|N|N|N|||||GARCIA, LEO; GARCIA, LEONEL, JR|52.00 Circuit Court||GARCIA|LEONEL|||Defendant|291991CF006044000BHC||FELONY CRIMES AGAINST A PERSON|F||04/26/1991|CLOSED|11/13/1997|M|8402 CHEVALIER M2||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|09/09/1973|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF|04/26/1991|ADJG|NT - ADJUDGED GUILTY|04/10/1992|||G620520733296|FL|N||||||N|N|N|N|||||GARCIA, LEO; GARCIA, LEONEL, JR|52.00 Circuit Court||GARCIA|LEONEL|||Defendant|291991CF006044000BHC||FELONY CRIMES AGAINST A PERSON|F||04/26/1991|CLOSED|11/13/1997|M|8402 CHEVALIER M2||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|09/09/1973|4|F3|784021|784021 AGRAVATED ASSAULT|04/26/1991|NOLP|NOLLE PROSSED|04/10/1992|||G620520733296|FL|N||||||N|N|N|N|||||GARCIA, LEO; GARCIA, LEONEL, JR|52.00 Circuit Court||GARCIA|LEONEL|||Defendant|291991CF006044000BHC||FELONY CRIMES AGAINST A PERSON|F||04/26/1991|CLOSED|11/13/1997|M|8402 CHEVALIER M2||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|09/09/1973|5|F2|784045|784045 AGGRAVATED BATTERY|04/26/1991|NOLP|NOLLE PROSSED|04/10/1992|||G620520733296|FL|N||||||N|N|N|N|||||GARCIA, LEO; GARCIA, LEONEL, JR|52.00 Circuit Court||GARCIA|LEONEL|||Defendant|291991CF006044000BHC||FELONY CRIMES AGAINST A PERSON|F||04/26/1991|CLOSED|11/13/1997|M|8402 CHEVALIER M2||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|09/09/1973|6|F3|784021|784021 AGRAVATED ASSAULT|04/26/1991|ADJG|NT - ADJUDGED GUILTY|04/10/1992|||G620520733296|FL|N||||||N|N|N|N|||||GARCIA, LEO; GARCIA, LEONEL, JR|52.00 Circuit Court||GARCIA|LEONEL|||Defendant|291991CF006044000BHC||FELONY CRIMES AGAINST A PERSON|F||04/26/1991|CLOSED|11/13/1997|M|8402 CHEVALIER M2||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|09/09/1973|7|F2|784045|784045 AGGRAVATED BATTERY|04/26/1991|ADJG|NT - ADJUDGED GUILTY|04/10/1992|||G620520733296|FL|N||||||N|N|N|N|||||GARCIA, LEO; GARCIA, LEONEL, JR|52.00 Circuit Court||GARCIA|LEONEL|||Defendant|291991CF006044000BHC||FELONY CRIMES AGAINST A PERSON|F||04/26/1991|CLOSED|11/13/1997|M|8402 CHEVALIER M2||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|09/09/1973|10|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1991|ADJG|NT - ADJUDGED GUILTY|04/10/1992|||G620520733296|FL|N||||||N|N|N|N|||||GARCIA, LEO; GARCIA, LEONEL, JR|52.00 Circuit Court||GARCIA|LEONEL|||Defendant|291991CF006044000BHC||FELONY CRIMES AGAINST A PERSON|F||04/26/1991|CLOSED|11/13/1997|M|8402 CHEVALIER M2||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|09/09/1973|8|F3|784021|784021 AGRAVATED ASSAULT|04/26/1991|NOLP|NOLLE PROSSED|04/10/1992|||G620520733296|FL|N||||||N|N|N|N|||||GARCIA, LEO; GARCIA, LEONEL, JR|52.00 Circuit Court||GARCIA|LEONEL|||Defendant|291991CF006044000BHC||FELONY CRIMES AGAINST A PERSON|F||04/26/1991|CLOSED|11/13/1997|M|8402 CHEVALIER M2||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|09/09/1973|9|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1991|NOLP|NOLLE PROSSED|04/10/1992|||G620520733296|FL|N||||||N|N|N|N|||||GARCIA, LEO; GARCIA, LEONEL, JR|52.00 Circuit Court||GARCIA|LEONEL|||Defendant|291992CF009102000AHC||FELONY CRIMES AGAINST A PERSON|F||06/29/1992|CLOSED|06/20/1994|M|8402 CHEVALIER M2||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|09/09/1973|5|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1992|NOLP|NOLLE PROSSED|10/13/1992|||G620520733296|FL|N||||||N|N|N|N|||||GARCIA, LEO; GARCIA, LEONEL, JR| Circuit Court||GARCIA|LEONEL|||Defendant|291992CF009102000AHC||FELONY CRIMES AGAINST A PERSON|F||06/29/1992|CLOSED|06/20/1994|M|8402 CHEVALIER M2||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|09/09/1973|4|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1992|NTDISM|NT - DISMISSED|10/13/1992|||G620520733296|FL|N||||||N|N|N|N|||||GARCIA, LEO; GARCIA, LEONEL, JR| Circuit Court||GARCIA|LEONEL|||Defendant|291992CF009102000AHC||FELONY CRIMES AGAINST A PERSON|F||06/29/1992|CLOSED|06/20/1994|M|8402 CHEVALIER M2||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|09/09/1973|3|F3|784021|784021 AGRAVATED ASSAULT|06/27/1992|NOLP|NOLLE PROSSED|10/13/1992|||G620520733296|FL|N||||||N|N|N|N|||||GARCIA, LEO; GARCIA, LEONEL, JR| Circuit Court||GARCIA|LEONEL|||Defendant|291992CF009102000AHC||FELONY CRIMES AGAINST A PERSON|F||06/29/1992|CLOSED|06/20/1994|M|8402 CHEVALIER M2||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|09/09/1973|2|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |06/27/1992|ADJG|NT - ADJUDGED GUILTY|10/13/1992|||G620520733296|FL|N||||||N|N|N|N|||||GARCIA, LEO; GARCIA, LEONEL, JR| Circuit Court||GARCIA|LEONEL|||Defendant|291992CF009102000AHC||FELONY CRIMES AGAINST A PERSON|F||06/29/1992|CLOSED|06/20/1994|M|8402 CHEVALIER M2||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|09/09/1973|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|06/27/1992|ADJG|NT - ADJUDGED GUILTY|10/13/1992|||G620520733296|FL|N||||||N|N|N|N|||||GARCIA, LEO; GARCIA, LEONEL, JR| Circuit Court||GARCIA|LEXER|SALVADOR||Defendant|292006CF011056000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|06/05/2006|CLOSED|08/07/2006|M|2132 REDLEAF DR||BRANDON|FL|33511|White|08/12/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/03/2006|NOLP|NOLLE PROSSED|08/07/2006|||G620537742920|FL|N||||||N|N|N|N|||||GARCIA, LEXER S| Circuit Court||GARCIA|LEXER|SALVADOR||Defendant|292006CF011581000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|06/09/2006|CLOSED|08/24/2006|M|2132 REDLEAF DR||BRANDON|FL|33511|White|08/12/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/03/2006|NTDISM|NT - DISMISSED|08/24/2006|||G620537742920|FL|N||||||N|N|N|N|||||GARCIA, LEXER S| Circuit Court||GARCIA|LEXER|SALVADOR||Defendant|292009CF003407000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/22/2009|CLOSED|06/15/2009|M|2132 REDLEAF DR||BRANDON|FL|33511|White|08/12/1974|1|M2|856.011|856.011 DISORDERLY INTOXICATION|02/22/2009|ADJG|NT - ADJUDGED GUILTY|06/15/2009|||G620537742920|FL|N||||307.00|08/12/2009|N|N|N|N|||||GARCIA, LEXER S| Circuit Court||GARCIA|LEXY|ANN||Defendant|291998CF008095000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/11/1998|CLOSED|01/29/2001|F|6326 HAROLD AV S||TAMPA|FL|33616|White|11/16/1970|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/17/1997|NOLP|NOLLE PROSSED|01/29/2001|||G620521709160|FL|N||||322.41|12/12/2000|N|N|N|N|||||| Circuit Court||GARCIA|LIBARDO||Jr|Defendant|291992CF005846000AHC||FELONY CRIMES AGAINST A PERSON|B||04/26/1992|CLOSED|05/12/1994|M|5757 BASSA ST||WIMAUMA|FL|33598|White|11/01/1966|2|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|04/25/1992|NOLP|NOLLE PROSSED|09/21/1992|||||N||||||N|N|N|N|||||GARCIA, LIBARDO; GARCIA, LIBRO| Circuit Court||GARCIA|LIBARDO||Jr|Defendant|291992CF005846000AHC||FELONY CRIMES AGAINST A PERSON|B||04/26/1992|CLOSED|05/12/1994|M|5757 BASSA ST||WIMAUMA|FL|33598|White|11/01/1966|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/25/1992|ADJG|NT - ADJUDGED GUILTY|09/21/1992|||||N||||||N|N|N|N|||||GARCIA, LIBARDO; GARCIA, LIBRO| Circuit Court||GARCIA|LILLIAN|||Defendant|292001CF017559000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|11/15/2001|Close of ReOpen|06/21/2007|F|LOT 4|11416 92 HWY E|SEFFNER|FL|33584|White|03/25/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/12/2001|NOLP|NOLLE PROSSED|06/21/2007|||G620520646051|FL|N||||120.00||N|N|N|N|||||GARCIA, LILIAN M; RODRIGUEZ, LILIAN M; RODRIGUEZ, LILLIAN M|224.00 Circuit Court||GARCIA|LILLIAN|||Defendant|292010CF001430000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|01/27/2010|CLOSED|06/22/2010|F|LOT 4|11416 92 HWY E|SEFFNER|FL|33584|White|03/25/1964|2|M1|31619312A|31619312A DUI 2ND CONVICTION|01/27/2010|ADJG|NT - ADJUDGED GUILTY|06/22/2010|||G620520646051|FL|N||||||N|N|N|N|||||GARCIA, LILIAN M; RODRIGUEZ, LILIAN M; RODRIGUEZ, LILLIAN M|2002.00 Circuit Court||GARCIA|LILLIAN|||Defendant|292010CF001430000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|01/27/2010|CLOSED|06/22/2010|F|LOT 4|11416 92 HWY E|SEFFNER|FL|33584|White|03/25/1964|3|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|01/27/2010|ADJG|NT - ADJUDGED GUILTY|06/22/2010|||G620520646051|FL|N||||||N|N|N|N|||||GARCIA, LILIAN M; RODRIGUEZ, LILIAN M; RODRIGUEZ, LILLIAN M|2002.00 Circuit Court||GARCIA|LILLIAN|||Defendant|292010CF001430000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|01/27/2010|CLOSED|06/22/2010|F|LOT 4|11416 92 HWY E|SEFFNER|FL|33584|White|03/25/1964|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|01/27/2010|ADJG|NT - ADJUDGED GUILTY|06/22/2010|||G620520646051|FL|N||||||N|N|N|N|||||GARCIA, LILIAN M; RODRIGUEZ, LILIAN M; RODRIGUEZ, LILLIAN M|2002.00 Circuit Court||GARCIA|LILLIAN|||Defendant|292010CF001430000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|01/27/2010|CLOSED|06/22/2010|F|LOT 4|11416 92 HWY E|SEFFNER|FL|33584|White|03/25/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/27/2010|NTAW|NT - ADJUDICATION WITHHELD|06/22/2010|||G620520646051|FL|N||||||N|N|N|N|||||GARCIA, LILIAN M; RODRIGUEZ, LILIAN M; RODRIGUEZ, LILLIAN M|2002.00 Circuit Court||GARCIA|LINDA|||Defendant|292021CF002658000AHC|A8HO9GE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/06/2021|Close of ReOpen|07/05/2023|F|1651 HEIMAN AVE||FORT MYERS|FL|33905|White|07/09/1980|4|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|03/05/2021|ADJG|NT - ADJUDGED GUILTY|09/21/2021|Tampa Police Department|BADEN, THOMAS|G620520807490|FL|N||||76.92||N|N|N|N||||||1562.08 Circuit Court||GARCIA|LINDA|||Defendant|292021CF002658000AHC|ADM0WKE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/06/2021|Close of ReOpen|07/05/2023|F|1651 HEIMAN AVE||FORT MYERS|FL|33905|White|07/09/1980|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|03/05/2021|NTNOLP|NT - NOLLE PROSSED|09/21/2021|Tampa Police Department|BADEN, THOMAS|G620520807490|FL|N||||76.92||N|N|N|N||||||1562.08 Circuit Court||GARCIA|LINDA|||Defendant|292021CF002658000AHC|ADM0WJE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/06/2021|Close of ReOpen|07/05/2023|F|1651 HEIMAN AVE||FORT MYERS|FL|33905|White|07/09/1980|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/05/2021|ADJG|NT - ADJUDGED GUILTY|09/21/2021|Tampa Police Department|BADEN, THOMAS|G620520807490|FL|N||||76.92||N|N|N|N||||||1562.08 Circuit Court||GARCIA|LINDA|||Defendant|292021CF002658000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|03/06/2021|Close of ReOpen|07/05/2023|F|1651 HEIMAN AVE||FORT MYERS|FL|33905|White|07/09/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/05/2021|NTNOLP|NT - NOLLE PROSSED|09/21/2021|||G620520807490|FL|N||||76.92||N|N|N|N||||||1562.08 Circuit Court||GARCIA|LINDA|||Defendant|292021CF011872000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|10/01/2021|CLOSED|11/16/2021|F|1651 HEIMAN AVE||FORT MYERS|FL|33905|White|07/09/1980|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|09/30/2021|NTDISM|NT - DISMISSED|11/16/2021|||G620520807490|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|LINO|||Defendant|291995CF014600000BHC||FELONY BURGLARY|||10/27/1995|CLOSED|10/14/1996|M|2401 W CYPRESS AVE||TAMPA|FL|33609|White|03/01/1970|3|M2|8120143A|8120143A PETIT THEFT|10/26/1995|ADJG|NT - ADJUDGED GUILTY|10/14/1996|||||N||||21.00||N|N|N|N|||||GARCIA-QUELA, LINO ALEXIS|112.00 Circuit Court||GARCIA|LINO|||Defendant|291995CF014600000BHC||FELONY BURGLARY|||10/27/1995|CLOSED|10/14/1996|M|2401 W CYPRESS AVE||TAMPA|FL|33609|White|03/01/1970|2|F3|81006|81006 POSSESS BURGLARY TOOLS|10/26/1995|NTAW|NT - ADJUDICATION WITHHELD|10/14/1996|||||N||||21.00||N|N|N|N|||||GARCIA-QUELA, LINO ALEXIS|112.00 Circuit Court||GARCIA|LINO|||Defendant|291995CF014600000BHC||FELONY BURGLARY|||10/27/1995|CLOSED|10/14/1996|M|2401 W CYPRESS AVE||TAMPA|FL|33609|White|03/01/1970|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/26/1995|NTAW|NT - ADJUDICATION WITHHELD|10/14/1996|||||N||||21.00||N|N|N|N|||||GARCIA-QUELA, LINO ALEXIS|112.00 Circuit Court||GARCIA|LINO|||Defendant|291996CF011644000AHC||FELONY THEFT FORGERY FRAUD|A||08/03/1996|CLOSED|10/14/1996|M|2401 W CYPRESS AVE||TAMPA|FL|33609|White|03/01/1970|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1996|NTNINF|NT - NO INFORMATION FILED|09/18/1996|||||N||||235.00||N|N|N|N|||||GARCIA-QUELA, LINO ALEXIS|183.00 Circuit Court||GARCIA|LINO|||Defendant|291996CF011644000AHC||FELONY THEFT FORGERY FRAUD|A||08/03/1996|CLOSED|10/14/1996|M|2401 W CYPRESS AVE||TAMPA|FL|33609|White|03/01/1970|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1996|NTAW|NT - ADJUDICATION WITHHELD|10/14/1996|||||N||||235.00||N|N|N|N|||||GARCIA-QUELA, LINO ALEXIS|183.00 Circuit Court||GARCIA|LINO|||Defendant|291996CF011644000AHC||FELONY THEFT FORGERY FRAUD|A||08/03/1996|CLOSED|10/14/1996|M|2401 W CYPRESS AVE||TAMPA|FL|33609|White|03/01/1970|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1996|NTNINF|NT - NO INFORMATION FILED|09/18/1996|||||N||||235.00||N|N|N|N|||||GARCIA-QUELA, LINO ALEXIS|183.00 Circuit Court||GARCIA|LINO|||Defendant|291996CF011644000AHC||FELONY THEFT FORGERY FRAUD|A||08/03/1996|CLOSED|10/14/1996|M|2401 W CYPRESS AVE||TAMPA|FL|33609|White|03/01/1970|2|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1996|NTAW|NT - ADJUDICATION WITHHELD|10/14/1996|||||N||||235.00||N|N|N|N|||||GARCIA-QUELA, LINO ALEXIS|183.00 Circuit Court||GARCIA|LISA|ANNE||Defendant|292004CF005474000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|03/22/2004|Close of ReOpen|01/19/2005|F|5025 S GRAND CR TERR||HOMOSASSA|FL|34446|White|06/10/1968|1|F3|784082C|784082C BATTERY (VICTIM OVER 65)|03/21/2004|ADJG|NT - ADJUDGED GUILTY|01/19/2005|||G620521687100|FL|N||||851.00|02/17/2012|N|N|N|N|||||| Circuit Court||GARCIA|LISA|MARIE||Defendant|292014CF016680000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/14/2014|CLOSED|03/04/2015|F|AT LARGE||PLANT CITY|FL|00000|White|02/19/1972|5|M1|837.05(1)(a)|837051A-COPS4002 (MF) FALSE INFORMATION TO LAW ENFORCEMENT OFFICER|11/13/2014|ADJG|NT - ADJUDGED GUILTY|03/04/2015|||G6205337255590|FL|N||||||N|N|N|N||||||665.00 Circuit Court||GARCIA|LISA|MARIE||Defendant|292014CF016680000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/14/2014|CLOSED|03/04/2015|F|AT LARGE||PLANT CITY|FL|00000|White|02/19/1972|4|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|11/13/2014|ADJG|NT - ADJUDGED GUILTY|03/04/2015|||G6205337255590|FL|N||||||N|N|N|N||||||665.00 Circuit Court||GARCIA|LISA|MARIE||Defendant|292014CF016680000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/14/2014|CLOSED|03/04/2015|F|AT LARGE||PLANT CITY|FL|00000|White|02/19/1972|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/13/2014|ADJG|NT - ADJUDGED GUILTY|03/04/2015|||G6205337255590|FL|N||||||N|N|N|N||||||665.00 Circuit Court||GARCIA|LISA|MARIE||Defendant|292014CF016680000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/14/2014|CLOSED|03/04/2015|F|AT LARGE||PLANT CITY|FL|00000|White|02/19/1972|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/13/2014|ADJG|NT - ADJUDGED GUILTY|03/04/2015|||G6205337255590|FL|N||||||N|N|N|N||||||665.00 Circuit Court||GARCIA|LISA|MARIE||Defendant|292014CF016680000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/14/2014|CLOSED|03/04/2015|F|AT LARGE||PLANT CITY|FL|00000|White|02/19/1972|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/13/2014|NTNINF|NT - NO INFORMATION FILED|12/30/2014|||G6205337255590|FL|N||||||N|N|N|N||||||665.00 Circuit Court||GARCIA|LISANDRO|||Defendant|292016CF010930000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/31/2016|Close of ReOpen|05/19/2017|M|4115 S 70TH ST||TAMPA|FL|33619|White|10/18/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/30/2016|ADJG|NT - ADJUDGED GUILTY|01/24/2017|||G620520823780|FL|N||||714.30||N|N|N|N||||||15.85 Circuit Court||GARCIA|LISANDRO|||Defendant|292016CF010930000AHC|A5GH52E|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/31/2016|Close of ReOpen|05/19/2017|M|4115 S 70TH ST||TAMPA|FL|33619|White|10/18/1982|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|07/30/2016|ADJG|NT - ADJUDGED GUILTY|01/24/2017|Hillsborough County Sheriff's Office|CLITES, RAYMOND|G620520823780|FL|N||||714.30||N|N|N|N|BTB4030|FL||||15.85 Circuit Court||GARCIA|LISANDRO|||Defendant|292016CF010930000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/31/2016|Close of ReOpen|05/19/2017|M|4115 S 70TH ST||TAMPA|FL|33619|White|10/18/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/30/2016|NTAW|NT - ADJUDICATION WITHHELD|01/24/2017|||G620520823780|FL|N||||714.30||N|N|N|N||||||15.85 Circuit Court||GARCIA|LIUBA|||Defendant|292014CF000397000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|01/07/2014|CLOSED|06/25/2014|F|3038 GAZEBO POND LANE APT 136||TAMPA|FL|33613|White|09/28/1983|1|F3|832.05(4)a|832.05(4)a OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($|05/21/2013|NTNOLP|NT - NOLLE PROSSED|06/25/2014|||G620520838481|FL|N||||252.00|05/23/2014|N|N|N|N|||||RAMOS, LIUBA G| Circuit Court||GARCIA|LIZNET|||Defendant|292001CF004648000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|03/26/2001|Close of ReOpen|06/04/2002|F|7113 N HABANA AVE||TAMPA|FL|33614|White|02/16/1969|1|F3|784041|784041 FELONY BATTERY|03/25/2001|SCFD|STATE CLOSED FILE DIVERSION|05/08/2003|||||N||||242.00|06/18/2002|N|N|N|N|||||| Circuit Court||GARCIA|LOIRET|||Defendant|292000CF008876000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|05/25/2000|CLOSED|09/15/2006|M|5518 TURTLE CROSSING LOOP||TAMPA|FL|33625|White|10/19/1965|1|F3|319.30(4)|319.30(4) POSS OF MOTOR VEHICLE WITH VIN PLATE REMOVED|04/12/2000|ADJG|NT - ADJUDGED GUILTY|10/05/2000|||G620520653790|FL|N||||309.00|12/05/2000|N|N|N|N|||||| Circuit Court||GARCIA|LOIS|MARIE||Defendant|291987CF004796000AHC||FELONY DRUG OFFENSE|||04/17/1987|CLOSED|02/12/1988|F|NI||UNKNOWN|FL|NI|White|03/30/1952|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|04/17/1987||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|LOUIS|NOLE||Defendant|291988CF010648000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/26/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/26/1988||||||||N||||||N|N|N|N|||||GARCIA, LEWIS NOEL; GARCIA, LOUIS NOEL| Circuit Court||GARCIA|LOUIS|NOEL||Defendant|291988CF013789000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|09/26/1988|CLOSED|04/08/2020|M|105 OAK DR||ZEPHYRHILLS|FL|33540|White|12/06/1955|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/26/1988||||||G62053455446|FL|N||||||N|N|N|N|||||GARCIA, LOUIS N| Circuit Court||GARCIA|LOUIS|N||Defendant|291988CF015740000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|11/01/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/01/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|LOUIS|NOEL||Defendant|291989CF008068000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/23/1989|CLOSED|03/16/2006|M|105 OAK DR||ZEPHYRHILLS|FL|33540|White|12/06/1955|3|F3|83102|83102 UTTER FORGED INSTRUMENT|07/29/1988|NOLP|NOLLE PROSSED|03/16/2006|||G62053455446|FL|N||||||N|N|N|N|||||GARCIA, LOUIS N| Circuit Court||GARCIA|LOUIS|NOEL||Defendant|291989CF008068000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/23/1989|CLOSED|03/16/2006|M|105 OAK DR||ZEPHYRHILLS|FL|33540|White|12/06/1955|1|F3|812014|812014 GRAND THEFT|07/29/1988|NOLP|NOLLE PROSSED|03/16/2006|||G62053455446|FL|N||||||N|N|N|N|||||GARCIA, LOUIS N| Circuit Court||GARCIA|LOUIS|NOEL||Defendant|291989CF008068000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/23/1989|CLOSED|03/16/2006|M|105 OAK DR||ZEPHYRHILLS|FL|33540|White|12/06/1955|2|F3|83102|83102 UTTER FORGED INSTRUMENT|07/29/1988|NOLP|NOLLE PROSSED|03/16/2006|||G62053455446|FL|N||||||N|N|N|N|||||GARCIA, LOUIS N| Circuit Court||GARCIA|LOUIS|||Defendant|292003CF008034000AHC||FELONY BURGLARY|B|Behnke, Debra|05/13/2003|CLOSED|09/08/2003|M|NI||AT LARGE|FL|NI|White|05/27/1969|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/13/2003|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||||N||||||N|N|N|N||||||301.00 Circuit Court||GARCIA|LOUIS|||Defendant|292003CF008034000AHC||FELONY BURGLARY|B|Behnke, Debra|05/13/2003|CLOSED|09/08/2003|M|NI||AT LARGE|FL|NI|White|05/27/1969|6|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/13/2003|NTNINF|NT - NO INFORMATION FILED|05/30/2003|||||N||||||N|N|N|N||||||301.00 Circuit Court||GARCIA|LOUIS|||Defendant|292003CF008034000AHC||FELONY BURGLARY|B|Behnke, Debra|05/13/2003|CLOSED|09/08/2003|M|NI||AT LARGE|FL|NI|White|05/27/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/13/2003|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||||N||||||N|N|N|N||||||301.00 Circuit Court||GARCIA|LOUIS|||Defendant|292003CF008034000AHC||FELONY BURGLARY|B|Behnke, Debra|05/13/2003|CLOSED|09/08/2003|M|NI||AT LARGE|FL|NI|White|05/27/1969|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING|05/13/2003|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||||N||||||N|N|N|N||||||301.00 Circuit Court||GARCIA|LOUIS|||Defendant|292003CF008034000AHC||FELONY BURGLARY|B|Behnke, Debra|05/13/2003|CLOSED|09/08/2003|M|NI||AT LARGE|FL|NI|White|05/27/1969|5|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|05/13/2003|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||||N||||||N|N|N|N||||||301.00 Circuit Court||GARCIA|LOUIS|||Defendant|292003CF008034000AHC||FELONY BURGLARY|B|Behnke, Debra|05/13/2003|CLOSED|09/08/2003|M|NI||AT LARGE|FL|NI|White|05/27/1969|4|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|05/13/2003|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||||N||||||N|N|N|N||||||301.00 Circuit Court||GARCIA|LOUIS|||Defendant|292003CF008268000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/16/2003|CLOSED|06/04/2003|M|NI||AT LARGE|FL|NI|White|05/27/1969|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/13/2003|CONS|CONSOLIDATED CASE|05/30/2003|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|LOUIS|||Defendant|292003CF008268000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/16/2003|CLOSED|06/04/2003|M|NI||AT LARGE|FL|NI|White|05/27/1969|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/13/2003|CONS|CONSOLIDATED CASE|05/30/2003|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|LOUIS|||Defendant|292003CF008268000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/16/2003|CLOSED|06/04/2003|M|NI||AT LARGE|FL|NI|White|05/27/1969|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|05/13/2003|CONS|CONSOLIDATED CASE|05/30/2003|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|LOUIS|||Defendant|292003CF008268000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/16/2003|CLOSED|06/04/2003|M|NI||AT LARGE|FL|NI|White|05/27/1969|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/13/2003|CONS|CONSOLIDATED CASE|05/30/2003|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|LOUIS|ALBERTO||Defendant|292013CF003346000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|03/06/2013|CLOSED|07/11/2014|M|1348 VALLEY GROVE DR||SEFFNER|FL|33584|White|09/28/1991|4|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|12/28/2012|ADJG|NT - ADJUDGED GUILTY|07/11/2014|||G620521913480|FL|N||||875.96||N|N|N|N||||||2615.76 Circuit Court||GARCIA|LOUIS|ALBERTO||Defendant|292013CF003346000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|03/06/2013|CLOSED|07/11/2014|M|1348 VALLEY GROVE DR||SEFFNER|FL|33584|White|09/28/1991|5|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|12/28/2012|ADJG|NT - ADJUDGED GUILTY|07/11/2014|||G620521913480|FL|N||||875.96||N|N|N|N||||||2615.76 Circuit Court||GARCIA|LOUIS|ALBERTO||Defendant|292013CF003346000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|03/06/2013|CLOSED|07/11/2014|M|1348 VALLEY GROVE DR||SEFFNER|FL|33584|White|09/28/1991|6|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|12/28/2012|NTNOLP|NT - NOLLE PROSSED|07/11/2014|||G620521913480|FL|N||||875.96||N|N|N|N||||||2615.76 Circuit Court||GARCIA|LOUIS|ALBERTO||Defendant|292013CF003346000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|03/06/2013|CLOSED|07/11/2014|M|1348 VALLEY GROVE DR||SEFFNER|FL|33584|White|09/28/1991|7|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|12/28/2012|NTNOLP|NT - NOLLE PROSSED|07/11/2014|||G620521913480|FL|N||||875.96||N|N|N|N||||||2615.76 Circuit Court||GARCIA|LOUIS|ALBERTO||Defendant|292013CF003346000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|03/06/2013|CLOSED|07/11/2014|M|1348 VALLEY GROVE DR||SEFFNER|FL|33584|White|09/28/1991|8|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|12/28/2012|NTNINF|NT - NO INFORMATION FILED|05/01/2013|||G620521913480|FL|N||||875.96||N|N|N|N||||||2615.76 Circuit Court||GARCIA|LOUIS|ALBERTO||Defendant|292013CF003346000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|03/06/2013|CLOSED|07/11/2014|M|1348 VALLEY GROVE DR||SEFFNER|FL|33584|White|09/28/1991|3|M1|3161933C1|3161933C1 DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|12/28/2012|ADJG|NT - ADJUDGED GUILTY|07/11/2014|||G620521913480|FL|N||||875.96||N|N|N|N||||||2615.76 Circuit Court||GARCIA|LOUIS|ALBERTO||Defendant|292013CF003346000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|03/06/2013|CLOSED|07/11/2014|M|1348 VALLEY GROVE DR||SEFFNER|FL|33584|White|09/28/1991|2|F2|3161933ABC3A|3161933ABC3A DUI MANSLAUGHTER|12/28/2012|ADJG|NT - ADJUDGED GUILTY|07/11/2014|||G620521913480|FL|N||||875.96||N|N|N|N||||||2615.76 Circuit Court||GARCIA|LOUIS|ALBERTO||Defendant|292013CF003346000AHC||FELONY NON CAPITAL MURDER|B|Fernandez, Kimberly K|03/06/2013|CLOSED|07/11/2014|M|1348 VALLEY GROVE DR||SEFFNER|FL|33584|White|09/28/1991|1|F2|3161933ABC3A|3161933ABC3A DUI MANSLAUGHTER|12/28/2012|ADJG|NT - ADJUDGED GUILTY|07/11/2014|||G620521913480|FL|N||||875.96||N|N|N|N||||||2615.76 Circuit Court||GARCIA|LOURDES|||Defendant|292011CF015882000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|10/17/2011|CLOSED|02/29/2012|F|406 MAGGIE ST||WIMAUMA|FL|33598|White|12/28/1970|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|10/17/2011|NOLP|NOLLE PROSSED|02/29/2012|||G620520709680|FL|N||||9.00|06/30/2025|N|N|N|N|||||GARCIA, LOURES| Circuit Court||GARCIA|LUCERO|||Defendant|292013CF009980000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/15/2013|Close of ReOpen|01/06/2020|F|7417 S. 51ST AVE.||TAMPA|FL|33619|White|10/08/1992|2|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|07/15/2013|NTAW|NT - ADJUDICATION WITHHELD|01/15/2014|||G620520928680|FL|N||||934.00||N|N|N|N||||||74.00 Circuit Court||GARCIA|LUCERO|||Defendant|292013CF009980000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/15/2013|Close of ReOpen|01/06/2020|F|7417 S. 51ST AVE.||TAMPA|FL|33619|White|10/08/1992|2|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|07/15/2013|ADJG|NT - ADJUDGED GUILTY|04/15/2015|||G620520928680|FL|N||||934.00||N|N|N|N||||||74.00 Circuit Court||GARCIA|LUCERO|||Defendant|292013CF009980000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/15/2013|Close of ReOpen|01/06/2020|F|7417 S. 51ST AVE.||TAMPA|FL|33619|White|10/08/1992|1|M1|784031|784031 BATTERY|07/15/2013|NTNINF|NT - NO INFORMATION FILED|08/02/2013|||G620520928680|FL|N||||934.00||N|N|N|N||||||74.00 Circuit Court||GARCIA|LUCERO|||Defendant|292013CF010071000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/17/2013|Close of ReOpen|01/11/2018|F|7417 S. 51ST AVE.||TAMPA|FL|33619|White|10/08/1992|2|M1|784031|784031 BATTERY|07/15/2013|CONS|CONSOLIDATED CASE|08/02/2013|||G620520928680|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|LUCERO|||Defendant|292013CF010071000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/17/2013|Close of ReOpen|01/11/2018|F|7417 S. 51ST AVE.||TAMPA|FL|33619|White|10/08/1992|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|07/15/2013|CONS|CONSOLIDATED CASE|08/02/2013|||G620520928680|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|LUCERO|||Defendant|292014CF013949000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/24/2014|CLOSED|01/06/2020|F|7417 S. 51ST AVE.||TAMPA|FL|33619|White|10/08/1992|1|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|09/23/2014|ADJG|NT - ADJUDGED GUILTY|04/15/2015|||G620520928680|FL|N||||577.00||N|N|N|N||||||24.00 Circuit Court||GARCIA|LUCERO|||Defendant|292014CF013949000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/24/2014|CLOSED|01/06/2020|F|7417 S. 51ST AVE.||TAMPA|FL|33619|White|10/08/1992|2|M1|784031|784031-BATT1100 (MF) BATTERY|09/23/2014|NTNINF|NT - NO INFORMATION FILED|10/01/2014|||G620520928680|FL|N||||577.00||N|N|N|N||||||24.00 Circuit Court||GARCIA|LUCIANO|MEJIA||Defendant|291998CF016419000AHC||FELONY OTHER FELONY|G||09/20/1998|Close of ReOpen|09/27/2001|M|10021 MARTIN DR||GIBSONTON|FL|33534-|White|04/12/1958|2|M1|8120142E|SEE DOCKET OR CASE FILE FOR CHARGES|09/20/1998|ADJG|NT - ADJUDGED GUILTY|01/08/1999|||G625520581320|FL|N||||268.00|09/28/2000|N|N|N|N|||||GARCIA, LUCIANO MEJIA; GARCIA-MEJIA, LUCIANO| Circuit Court||GARCIA|LUCIANO|MEJIA||Defendant|291998CF016419000AHC||FELONY OTHER FELONY|G||09/20/1998|Close of ReOpen|09/27/2001|M|10021 MARTIN DR||GIBSONTON|FL|33534-|White|04/12/1958|1|F3|81002|81002 BURGLARY OF STRUCTURE|09/20/1998|ADJG|NT - ADJUDGED GUILTY|01/08/1999|||G625520581320|FL|N||||268.00|09/28/2000|N|N|N|N|||||GARCIA, LUCIANO MEJIA; GARCIA-MEJIA, LUCIANO| Circuit Court||GARCIA|LUCIO|ZAMORE||Defendant|291989CF001136000AHC||FELONY BURGLARY|C||06/20/1989|CLOSED|03/13/1990|M|309 S FREMONT||TAMPA|FL|NI|White|12/13/1960|1|F3|810021|SEE DOCKET OR CASE FILE FOR CHARGES|01/23/1989|ADJG|NT - ADJUDGED GUILTY|03/13/1990|||||N||||||N|N|N|N|||||GARCIA, LUCIO ZAMORA| Circuit Court||GARCIA|LUCIO|ZAMORE||Defendant|291989CF018814000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/17/1989|CLOSED|12/08/1989|M|309 S FREMONT||TAMPA|FL|NI|White|12/13/1960|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1989|REDU|REDUCED TO COUNTY COURT|12/08/1989|||||N||||||N|N|N|N|||||GARCIA, LUCIO ZAMORA| Circuit Court||GARCIA|LUIS|ARNOL||Defendant|291986CF000315000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/08/1986|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/08/1986||||||||N||||||N|N|N|N|||||GARCIA, LUIS ARNOZ| Circuit Court||GARCIA|LUIS|ARNOL||Defendant|291986CF003280000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/07/1986|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/07/1986||||||||N||||||N|N|N|N|||||GARCIA, LUIS ARNOZ| Circuit Court||GARCIA|LUIS|ENRIQUE||Defendant|291988CF006520000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/06/1988|CLOSED|03/30/2020|N||||||Unavailable||2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/06/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|LUIS|ENRIQUE||Defendant|291988CF006520000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/06/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/06/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|LUIS|ENRIQUE||Defendant|291988CF006531000IHC||FELONY OTHER FELONY|A|Campbell, Lisa D|05/05/1988|CLOSED|09/30/2010|M|NI||UNKNOWN|FL|NI|Unavailable|07/15/1960|1|F1|895033|895033 RICO VIOLATION|05/01/1988|NOLP|NOLLE PROSSED|09/30/2010|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|LUIS|ENRIQUE||Defendant|291988CF006531000IHC||FELONY OTHER FELONY|A|Campbell, Lisa D|05/05/1988|CLOSED|09/30/2010|M|NI||UNKNOWN|FL|NI|Unavailable|07/15/1960|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|05/01/1988|NOLP|NOLLE PROSSED|09/30/2010|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|LUIS|ENRIQUE||Defendant|291988CF006531000IHC||FELONY OTHER FELONY|A|Campbell, Lisa D|05/05/1988|CLOSED|09/30/2010|M|NI||UNKNOWN|FL|NI|Unavailable|07/15/1960|3|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|05/01/1988|NOLP|NOLLE PROSSED|09/30/2010|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|LUIS|ENRIQUE||Defendant|291988CF006531000IHC||FELONY OTHER FELONY|A|Campbell, Lisa D|05/05/1988|CLOSED|09/30/2010|M|NI||UNKNOWN|FL|NI|Unavailable|07/15/1960|4|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|05/01/1988|NOLP|NOLLE PROSSED|09/30/2010|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|LUIS|MANUEL JR||Defendant|291989CF002122000GHC||RECREATED CRIMINAL CASE||Judge, Senior|05/30/1989|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/30/1989||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|LUIS|||Defendant|291989CF012568000AHC||FELONY BURGLARY|A||08/04/1989|CLOSED|08/31/1989|M|3007 HABANA AV N||TAMPA|FL|33607-|White|07/06/1957|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|08/04/1989|ADJG|NT - ADJUDGED GUILTY|08/31/1989|||G620520572460|FL|N||||||N|N|N|N|||||GARCIA, LOUIE| Circuit Court||GARCIA|LUIS|||Defendant|291989CF012649000AHC||FELONY DRUG OFFENSE|A||08/06/1989|Close of ReOpen|09/18/2002|M|3007 HABANA AV N||TAMPA|FL|33607-|White|07/06/1957|1|F2|893131A|893131A DELIVERY|08/03/1989|ADJG|NT - ADJUDGED GUILTY|03/29/1990|||G620520572460|FL|N||||52.00|11/28/2001|N|N|N|N|||||GARCIA, LOUIE| Circuit Court||GARCIA|LUIS|||Defendant|291989CF012649000AHC||FELONY DRUG OFFENSE|A||08/06/1989|Close of ReOpen|09/18/2002|M|3007 HABANA AV N||TAMPA|FL|33607-|White|07/06/1957|2|F2|893131A|893131A DELIVERY OF COCAINE|08/03/1989|NTNINF|NT - NO INFORMATION FILED|08/23/1989|||G620520572460|FL|N||||52.00|11/28/2001|N|N|N|N|||||GARCIA, LOUIE| Circuit Court||GARCIA|LUIS|||Defendant|291989CF015494000AHC||FELONY DRUG OFFENSE|A||09/20/1989|Close of ReOpen|09/18/2002|M|3007 HABANA AV N||TAMPA|FL|33607-|White|07/06/1957|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1989|NTNINF|NT - NO INFORMATION FILED|10/10/1989|||G620520572460|FL|N||||592.00|01/16/2002|N|N|N|N|||||GARCIA, LOUIE| Circuit Court||GARCIA|LUIS|||Defendant|291989CF015494000AHC||FELONY DRUG OFFENSE|A||09/20/1989|Close of ReOpen|09/18/2002|M|3007 HABANA AV N||TAMPA|FL|33607-|White|07/06/1957|1|F2|893131A|893131A DELIVERY|01/20/1989|ADJG|NT - ADJUDGED GUILTY|03/29/1990|||G620520572460|FL|N||||592.00|01/16/2002|N|N|N|N|||||GARCIA, LOUIE| Circuit Court||GARCIA|LUIS|||Defendant|291990CF003130000AHC||FELONY DRUG OFFENSE|A||02/25/1990|Close of ReOpen|09/18/2002|M|3007 HABANA AV N||TAMPA|FL|33607-|White|07/06/1957|2|F2|893131A|893131A DELIVERY|01/23/1990|ADJG|NT - ADJUDGED GUILTY|03/29/1990|||G620520572460|FL|N||||||N|N|N|N|||||GARCIA, LOUIE| Circuit Court||GARCIA|LUIS|||Defendant|291990CF003130000AHC||FELONY DRUG OFFENSE|A||02/25/1990|Close of ReOpen|09/18/2002|M|3007 HABANA AV N||TAMPA|FL|33607-|White|07/06/1957|1|F3|893131F|893131F POSSESSION|01/23/1990|ADJG|NT - ADJUDGED GUILTY|03/29/1990|||G620520572460|FL|N||||||N|N|N|N|||||GARCIA, LOUIE| Circuit Court||GARCIA|LUIS|RANEI||Defendant|291990CF017718000AHC||FELONY CRIMES AGAINST A PERSON|O||11/21/1990|CLOSED|01/02/1991|M|2402 N. ARMENIA||TAMPA|FL|NI|White|05/28/1932|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1990|NTLOR|NT - LETTER OF RELEASE|01/02/1991|||G62053632188|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|LUIS|RANEI||Defendant|291991CF005340000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/12/1991|CLOSED|05/23/2019|M|2402 N. ARMENIA||TAMPA|FL|NI|White|05/28/1932|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1991|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/23/2019|||G62053632188|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|LUIS|RANEI||Defendant|291991CF005340000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/12/1991|CLOSED|05/23/2019|M|2402 N. ARMENIA||TAMPA|FL|NI|White|05/28/1932|3|F3|812014|812014 GRAND THEFT|02/01/1991|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/23/2019|||G62053632188|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|LUIS|RANEI||Defendant|291991CF005340000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/12/1991|CLOSED|05/23/2019|M|2402 N. ARMENIA||TAMPA|FL|NI|White|05/28/1932|1|F3|812014|812014 GRAND THEFT|02/01/1991|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/23/2019|||G62053632188|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|LUIS|RANEI||Defendant|291991CF005340000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/12/1991|CLOSED|05/23/2019|M|2402 N. ARMENIA||TAMPA|FL|NI|White|05/28/1932|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/01/1991|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/23/2019|||G62053632188|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|LUIS|MANUEL|Jr|Defendant|291992CF006267000AHC||FELONY CRIMES AGAINST A PERSON|D||05/04/1992|CLOSED|12/17/1992|M|306 W WOODLAWN||TAMPA|FL|33603|White|03/20/1971|4|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1992|NTNINF|NT - NO INFORMATION FILED|05/22/1992|||||N||||||N|N|N|N|||||GARCIA, LUIS MANUEL| Circuit Court||GARCIA|LUIS|MANUEL|Jr|Defendant|291992CF006267000AHC||FELONY CRIMES AGAINST A PERSON|D||05/04/1992|CLOSED|12/17/1992|M|306 W WOODLAWN||TAMPA|FL|33603|White|03/20/1971|3|FP|784072D|784072D AGGRAVATD ASSAULT LEO W/DEADLY WEAPON|04/28/1992|JUNG|JT - NOT GUILTY VERDICT|12/17/1992|||||N||||||N|N|N|N|||||GARCIA, LUIS MANUEL| Circuit Court||GARCIA|LUIS|MANUEL|Jr|Defendant|291992CF006267000AHC||FELONY CRIMES AGAINST A PERSON|D||05/04/1992|CLOSED|12/17/1992|M|306 W WOODLAWN||TAMPA|FL|33603|White|03/20/1971|2|F3|84312|84312 AID ESCAPE|04/28/1992|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|12/17/1992|||||N||||||N|N|N|N|||||GARCIA, LUIS MANUEL| Circuit Court||GARCIA|LUIS|MANUEL|Jr|Defendant|291992CF006267000AHC||FELONY CRIMES AGAINST A PERSON|D||05/04/1992|CLOSED|12/17/1992|M|306 W WOODLAWN||TAMPA|FL|33603|White|03/20/1971|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|04/28/1992|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|12/16/1992|||||N||||||N|N|N|N|||||GARCIA, LUIS MANUEL| Circuit Court||GARCIA|LUIS|DAVID||Defendant|291994CF014503000AHC||FELONY OTHER FELONY|O||11/13/1994|CLOSED|11/29/1994|M|3007 N HABANA AVE||TAMPA|FL|33607|White|08/05/1935|1|NN|3|3 FUGITIVE WARRANT|11/12/1994||||||G620524352850|FL|N||||||N|N|N|N|||||GARCIA, LUIS D| Circuit Court||GARCIA|LUIS|||Defendant|291995CF011356000AHC||FELONY WORTHLESS CHECK|C||08/24/1995|CLOSED|12/21/1995|M|19411 DOVE ROAD||LAND O LAKES|FL|34639|White|11/23/1955|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1995|NOLP|NOLLE PROSSED|12/21/1995|||G620520554230|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|LUIS|FIDEL||Defendant|291996CF013125000AHC||FELONY CRIMES AGAINST A PERSON|O||08/29/1996|CLOSED|11/05/1996|M|AT LARGE||XXXXXXX|FL|XXXXX|White|10/29/1969|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1996|NTLOR|NT - LETTER OF RELEASE|11/05/1996|||G620526693890|FL|N||||||N|N|N|N|||||GARCIA, LUIS F| Circuit Court||GARCIA|LUIS|RENE||Defendant|291997CF004696000AHC||FELONY DRUG OFFENSE|||03/27/1997|CLOSED|06/05/1997|M|4910 HWY 41 S||SUN CITY|FL|33526|White|01/29/1962|2|F2|893131A|893131A DELIVERY|01/16/1997|ADJG|NT - ADJUDGED GUILTY|06/05/1997|||G62053662029|FL|N||||394.00||N|N|N|N||||||117.00 Circuit Court||GARCIA|LUIS|RENE||Defendant|291997CF004696000AHC||FELONY DRUG OFFENSE|||03/27/1997|CLOSED|06/05/1997|M|4910 HWY 41 S||SUN CITY|FL|33526|White|01/29/1962|1|F3|893136A|893136A POSSESSION|01/16/1997|ADJG|NT - ADJUDGED GUILTY|06/05/1997|||G62053662029|FL|N||||394.00||N|N|N|N||||||117.00 Circuit Court||GARCIA|LUIS|||Defendant|291997CF005820000AHC||FELONY DRUG OFFENSE|W||04/17/1997|CLOSED|09/08/1998|M|10211 N ARMENIA||TAMPA|FL|33612|Hispanic|07/23/1960|1|F3|893131F|893131F POSSESSION OF CANNABIS|04/15/1997|NOLP|NOLLE PROSSED|12/20/2007|||G620520602630|FL|N||||||N|N|N|N|||||GARCIA, LUIS, JR| Circuit Court||GARCIA|LUIS|||Defendant|291997CF005820000AHC||FELONY DRUG OFFENSE|W||04/17/1997|CLOSED|09/08/1998|M|10211 N ARMENIA||TAMPA|FL|33612|Hispanic|07/23/1960|2|M1|893136B|893136B POSSESSION|04/15/1997|NOLP|NOLLE PROSSED|07/17/1997|||G620520602630|FL|N||||||N|N|N|N|||||GARCIA, LUIS, JR| Circuit Court||GARCIA|LUIS|ALBERTO||Defendant|291998CF005809000AHC||FELONY CRIMES AGAINST A PERSON|O||04/07/1998|CLOSED|08/04/1998|M|5420 FRIARSWAY DR||TAMPA|FL|33624|White|11/28/1974|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1998|NTLOR|NT - LETTER OF RELEASE|08/04/1998|||G620521744280|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|LUIS|ALBERTO||Defendant|291998CF005809000AHC||FELONY CRIMES AGAINST A PERSON|O||04/07/1998|CLOSED|08/04/1998|M|5420 FRIARSWAY DR||TAMPA|FL|33624|White|11/28/1974|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1998|NTLOR|NT - LETTER OF RELEASE|08/04/1998|||G620521744280|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|LUIS|DAVID||Defendant|291998CF012559000AHC||FELONY BURGLARY|O||07/19/1998|CLOSED|08/28/1998|M|3007 N HABANA AVE||TAMPA|FL|33607|White|08/05/1935|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1998|NTLOR|NT - LETTER OF RELEASE|08/28/1998|||G620524352850|FL|N||||||N|N|N|N|||||GARCIA, LUIS D| Circuit Court||GARCIA|LUIS|DAVID||Defendant|291998CF012559000AHC||FELONY BURGLARY|O||07/19/1998|CLOSED|08/28/1998|M|3007 N HABANA AVE||TAMPA|FL|33607|White|08/05/1935|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1998|NTLOR|NT - LETTER OF RELEASE|08/28/1998|||G620524352850|FL|N||||||N|N|N|N|||||GARCIA, LUIS D| Circuit Court||GARCIA|LUIS|DAVID||Defendant|291999CF005145000AHC||FELONY DRUG OFFENSE|O||03/27/1999|CLOSED|04/29/1999|M|3007 N HABANA AVE||TAMPA|FL|33607|White|08/05/1935|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1999|REDU|REDUCED TO COUNTY COURT|04/29/1999|||G620524352850|FL|N||||||N|N|N|N|||||GARCIA, LUIS D| Circuit Court||GARCIA|LUIS|DAVID||Defendant|291999CF005145000AHC||FELONY DRUG OFFENSE|O||03/27/1999|CLOSED|04/29/1999|M|3007 N HABANA AVE||TAMPA|FL|33607|White|08/05/1935|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1999|REDU|REDUCED TO COUNTY COURT|04/29/1999|||G620524352850|FL|N||||||N|N|N|N|||||GARCIA, LUIS D| Circuit Court||GARCIA|LUIS|DAVID||Defendant|291999CF005145000AHC||FELONY DRUG OFFENSE|O||03/27/1999|CLOSED|04/29/1999|M|3007 N HABANA AVE||TAMPA|FL|33607|White|08/05/1935|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1999|NTNINF|NT - NO INFORMATION FILED|04/29/1999|||G620524352850|FL|N||||||N|N|N|N|||||GARCIA, LUIS D| Circuit Court||GARCIA|LUIS|ALBERTO||Defendant|292000CF007990000YHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|CLOSED|10/15/2003|M|3122 HENRY AVENUE W||TAMPA|FL|33614-|White|05/24/1963|7|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|06/03/2000|NOLP|NOLLE PROSSED|10/15/2003|||G620521631840|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|LUIS|ALBERTO||Defendant|292000CF007990000YHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|CLOSED|10/15/2003|M|3122 HENRY AVENUE W||TAMPA|FL|33614-|White|05/24/1963|1|F1|895033|895033 RICO VIOLATION|04/01/1999|NOLP|NOLLE PROSSED|10/15/2003|||G620521631840|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|LUIS|ALBERTO||Defendant|292000CF007990000YHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|CLOSED|10/15/2003|M|3122 HENRY AVENUE W||TAMPA|FL|33614-|White|05/24/1963|2|F1|895033|895033 RICO VIOLATION|04/01/1999|NOLP|NOLLE PROSSED|10/15/2003|||G620521631840|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|LUIS|ALBERTO||Defendant|292000CF007990000YHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|CLOSED|10/15/2003|M|3122 HENRY AVENUE W||TAMPA|FL|33614-|White|05/24/1963|3|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|04/01/1999|NOLP|NOLLE PROSSED|10/15/2003|||G620521631840|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|LUIS|ALBERTO||Defendant|292000CF007990000YHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/11/2000|CLOSED|10/15/2003|M|3122 HENRY AVENUE W||TAMPA|FL|33614-|White|05/24/1963|6|F1|8931351B1B|8931351B1B TRAFFICKING IN COCAINE 200 TO 400 GRAMS|05/11/2000|NOLP|NOLLE PROSSED|10/15/2003|||G620521631840|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|LUIS|ALBERTO||Defendant|292000CF009434000AHC||FELONY DRUG OFFENSE||Foster, Florence|06/04/2000|CLOSED|07/21/2000|M|3122 HENRY AVENUE W||TAMPA|FL|33614-|White|05/24/1963|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|06/03/2000|NOLP|NOLLE PROSSED|07/21/2000|||G620521631840|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|LUIS|ALBERTO||Defendant|292000CF009434000AHC||FELONY DRUG OFFENSE||Foster, Florence|06/04/2000|CLOSED|07/21/2000|M|3122 HENRY AVENUE W||TAMPA|FL|33614-|White|05/24/1963|2|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|06/03/2000|NTNINF|NT - NO INFORMATION FILED|06/21/2000|||G620521631840|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|LUIS|ALBERTO||Defendant|292000CF010194000AHC||FELONY RICO|O|Heinrich, Walter R|06/15/2000|CLOSED|07/11/2000|M|3122 HENRY AVENUE W||TAMPA|FL|33614-|White|05/24/1963|2|F1|895033|895033 RICO VIOLATION|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||G620521631840|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|LUIS|ALBERTO||Defendant|292000CF010194000AHC||FELONY RICO|O|Heinrich, Walter R|06/15/2000|CLOSED|07/11/2000|M|3122 HENRY AVENUE W||TAMPA|FL|33614-|White|05/24/1963|1|F1|895033|895033 RICO VIOLATION|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||G620521631840|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|LUIS|ALBERTO||Defendant|292000CF010194000AHC||FELONY RICO|O|Heinrich, Walter R|06/15/2000|CLOSED|07/11/2000|M|3122 HENRY AVENUE W||TAMPA|FL|33614-|White|05/24/1963|3|F1|8931351B3|8931351B3 TRAFFICKING IN COCAINE 400 GRAMS OR MORE|10/01/1999|CONS|CONSOLIDATED CASE|07/11/2000|||G620521631840|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|LUIS|RAUL|JR|Defendant|292001CF008427000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/04/2001|Close of ReOpen|02/13/2003|M|14502 MECCA PL||TAMPA|FL|33625|White|12/27/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/22/2001|ADJG|NT - ADJUDGED GUILTY|02/13/2003|||G620536794670|FL|N||||||N|N|N|N|||||GARCIA, LUIS; GARCIA, LUIS JR; GARCIA, LUIS R; GARCIA, LUIS RAUL|693.00 Circuit Court||GARCIA|LUIS|RAUL|JR|Defendant|292001CF008427000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/04/2001|Close of ReOpen|02/13/2003|M|14502 MECCA PL||TAMPA|FL|33625|White|12/27/1979|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/24/2001|ADJG|NT - ADJUDGED GUILTY|02/13/2003|||G620536794670|FL|N||||||N|N|N|N|||||GARCIA, LUIS; GARCIA, LUIS JR; GARCIA, LUIS R; GARCIA, LUIS RAUL|693.00 Circuit Court||GARCIA|LUIS|RAUL|JR|Defendant|292001CF008427000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/04/2001|Close of ReOpen|02/13/2003|M|14502 MECCA PL||TAMPA|FL|33625|White|12/27/1979|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/04/2001|NOLP|NOLLE PROSSED|10/05/2001|||G620536794670|FL|N||||||N|N|N|N|||||GARCIA, LUIS; GARCIA, LUIS JR; GARCIA, LUIS R; GARCIA, LUIS RAUL|693.00 Circuit Court||GARCIA|LUIS|RAUL|JR|Defendant|292001CF008427000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/04/2001|Close of ReOpen|02/13/2003|M|14502 MECCA PL||TAMPA|FL|33625|White|12/27/1979|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/24/2001|ADJG|NT - ADJUDGED GUILTY|02/13/2003|||G620536794670|FL|N||||||N|N|N|N|||||GARCIA, LUIS; GARCIA, LUIS JR; GARCIA, LUIS R; GARCIA, LUIS RAUL|693.00 Circuit Court||GARCIA|LUIS|RAUL|JR|Defendant|292001CF008427000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/04/2001|Close of ReOpen|02/13/2003|M|14502 MECCA PL||TAMPA|FL|33625|White|12/27/1979|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/04/2001|NOLP|NOLLE PROSSED|10/05/2001|||G620536794670|FL|N||||||N|N|N|N|||||GARCIA, LUIS; GARCIA, LUIS JR; GARCIA, LUIS R; GARCIA, LUIS RAUL|693.00 Circuit Court||GARCIA|LUIS|ALCIDES||Defendant|292001CF012770000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|08/20/2001|CLOSED|11/01/2001|M|9318 MARGARET AV||TAMPA|FL|33612|White|08/27/1975|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/16/2001|ADJG|NT - ADJUDGED GUILTY|11/01/2001|||G620521753070|FL|N||||268.00|04/02/2002|N|N|N|N|||||GARCIA, LUIS A; MARTINEZ, CARLOS; ORDONEZ, ALCIDES| Circuit Court||GARCIA|LUIS|ALCIDES||Defendant|292001CF012770000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|08/20/2001|CLOSED|11/01/2001|M|9318 MARGARET AV||TAMPA|FL|33612|White|08/27/1975|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|08/16/2001|NTAW|NT - ADJUDICATION WITHHELD|11/01/2001|||G620521753070|FL|N||||268.00|04/02/2002|N|N|N|N|||||GARCIA, LUIS A; MARTINEZ, CARLOS; ORDONEZ, ALCIDES| Circuit Court||GARCIA|LUIS|ALCIDES||Defendant|292001CF012773000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|08/20/2001|Close of ReOpen|08/07/2002|M|9318 MARGARET AV||TAMPA|FL|33612|White|08/27/1975|2|M2|316063|316063 LEAVING SCENE OF ACCIDENT(UNATTENDED PROPERTY)|08/12/2001|ADJG|NT - ADJUDGED GUILTY|11/01/2001|||G620521753070|FL|N||||268.00|10/19/2009|N|N|N|N|||||GARCIA, LUIS A; MARTINEZ, CARLOS; ORDONEZ, ALCIDES| Circuit Court||GARCIA|LUIS|ALCIDES||Defendant|292001CF012773000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|08/20/2001|Close of ReOpen|08/07/2002|M|9318 MARGARET AV||TAMPA|FL|33612|White|08/27/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/12/2001|NTAW|NT - ADJUDICATION WITHHELD|11/01/2001|||G620521753070|FL|N||||268.00|10/19/2009|N|N|N|N|||||GARCIA, LUIS A; MARTINEZ, CARLOS; ORDONEZ, ALCIDES| Circuit Court||GARCIA|LUIS|ALCIDES||Defendant|292001CF012773000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|08/20/2001|Close of ReOpen|08/07/2002|M|9318 MARGARET AV||TAMPA|FL|33612|White|08/27/1975|3|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|08/12/2001|NTNINF|NT - NO INFORMATION FILED|09/11/2001|||G620521753070|FL|N||||268.00|10/19/2009|N|N|N|N|||||GARCIA, LUIS A; MARTINEZ, CARLOS; ORDONEZ, ALCIDES| Circuit Court||GARCIA|LUIS|RENE||Defendant|292001CF018383000CHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|12/02/2001|CLOSED|04/05/2004|M|3615 FOUNTAIN MIST DRIVE ||TAMPA|FL|33614|White|03/20/1985|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|12/01/2001|NTDISM|NT - DISMISSED|04/05/2004|||G620536851000|FL|N||||||N|N|N|N|||||GARCIA, LEWIS RENE|40.00 Circuit Court||GARCIA|LUIS|RODOLFO||Defendant|292002CF001997000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/06/2002|CLOSED|04/10/2002|M|5423 59TH ST N||TAMPA|FL|33619|White|10/02/1978|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|02/06/2002|NTLOR|NT - LETTER OF RELEASE|04/12/2002|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|LUIS|ALCIDES||Defendant|292002CF007018000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|05/01/2002|Close of ReOpen|04/23/2004|M|9318 MARGARET AV||TAMPA|FL|33612|White|08/27/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/30/2002|ADJG|NT - ADJUDGED GUILTY|11/21/2003|||G620521753070|FL|N||||273.00|12/17/2002|N|N|N|N|||||GARCIA, LUIS A; MARTINEZ, CARLOS; ORDONEZ, ALCIDES| Circuit Court||GARCIA|LUIS|||Defendant|292002CF013092000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/14/2002|Close of ReOpen|10/16/2003|M|3007 HABANA AV N||TAMPA|FL|33607-|White|07/06/1957|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/13/2002|ADJG|NT - ADJUDGED GUILTY|09/18/2002|||G620520572460|FL|N||||38.46||N|N|N|N|||||GARCIA, LOUIE|664.54 Circuit Court||GARCIA|LUIS|||Defendant|292002CF013092000BHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/14/2002|Close of ReOpen|10/16/2003|M|3007 HABANA AV N||TAMPA|FL|33607-|White|07/06/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/13/2002|ADJG|NT - ADJUDGED GUILTY|10/16/2003|||G620520572460|FL|N||||38.46||N|N|N|N|||||GARCIA, LOUIE|664.54 Circuit Court||GARCIA|LUIS|||Defendant|292002CF013095000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/14/2002|CLOSED|08/29/2002|M|3007 HABANA AV N||TAMPA|FL|33607-|White|07/06/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/13/2002|CONS|CONSOLIDATED CASE|08/29/2002|||G620520572460|FL|N||||||N|N|N|N|||||GARCIA, LOUIE| Circuit Court||GARCIA|LUIS|||Defendant|292002CF013095000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/14/2002|CLOSED|08/29/2002|M|3007 HABANA AV N||TAMPA|FL|33607-|White|07/06/1957|1|F3|893131F|893131F POSSESSION OF COCAINE|08/13/2002|CONS|CONSOLIDATED CASE|08/29/2002|||G620520572460|FL|N||||||N|N|N|N|||||GARCIA, LOUIE| Circuit Court||GARCIA|LUIS|||Defendant|292003CF005712000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|04/08/2003|CLOSED|10/16/2003|M|3007 HABANA AV N||TAMPA|FL|33607-|White|07/06/1957|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/07/2003|ADJG|NT - ADJUDGED GUILTY|10/16/2003|||G620520572460|FL|N||||||N|N|N|N|||||GARCIA, LOUIE|501.00 Circuit Court||GARCIA|LUIS|||Defendant|292003CF005712000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|04/08/2003|CLOSED|10/16/2003|M|3007 HABANA AV N||TAMPA|FL|33607-|White|07/06/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/07/2003|ADJG|NT - ADJUDGED GUILTY|10/16/2003|||G620520572460|FL|N||||||N|N|N|N|||||GARCIA, LOUIE|501.00 Circuit Court||GARCIA|LUIS|RENE||Defendant|292004CF002779000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|02/12/2004|CLOSED|05/21/2021|M|5207 EDINA ST||WIMAUMA|FL|33598|White|04/25/1983|2|M2|32203|32203 NO VALID DRIVER|02/11/2004|AMDS|ADMINISTRATIVELY DISMISSED|05/21/2021|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|LUIS|RENE||Defendant|292004CF002779000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|02/12/2004|CLOSED|05/21/2021|M|5207 EDINA ST||WIMAUMA|FL|33598|White|04/25/1983|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|02/11/2004|NTNINF|NT - NO INFORMATION FILED|04/07/2004|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|LUIS|RENE||Defendant|292004CF002779000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|02/12/2004|CLOSED|05/21/2021|M|5207 EDINA ST||WIMAUMA|FL|33598|White|04/25/1983|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|02/11/2004|NTNINF|NT - NO INFORMATION FILED|04/07/2004|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|LUIS|RENE||Defendant|292004CF002779000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|02/12/2004|CLOSED|05/21/2021|M|5207 EDINA ST||WIMAUMA|FL|33598|White|04/25/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/11/2004|AMDS|ADMINISTRATIVELY DISMISSED|05/21/2021|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|LUIS|GERALDO||Defendant|292004CF003873000BHC||FELONY BURGLARY|D|Battles, Emmett L|02/29/2004|Close of ReOpen|07/16/2007|M|1022 WINDSOR WAY||LUTZ|FL|33559|White|06/22/1981|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/29/2004|ADJG|NT - ADJUDGED GUILTY|02/21/2006|||G620527812220|FL|N||||359.20|10/22/2020|N|N|N|N|||||GARCIA, LUIS G; GARCIA, LUIS GERALD| Circuit Court||GARCIA|LUIS|GERALDO||Defendant|292004CF003873000BHC||FELONY BURGLARY|D|Battles, Emmett L|02/29/2004|Close of ReOpen|07/16/2007|M|1022 WINDSOR WAY||LUTZ|FL|33559|White|06/22/1981|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|02/29/2004|ADJG|NT - ADJUDGED GUILTY|07/16/2007|||G620527812220|FL|N||||359.20|10/22/2020|N|N|N|N|||||GARCIA, LUIS G; GARCIA, LUIS GERALD| Circuit Court||GARCIA|LUIS|GERALDO||Defendant|292004CF003873000BHC||FELONY BURGLARY|D|Battles, Emmett L|02/29/2004|Close of ReOpen|07/16/2007|M|1022 WINDSOR WAY||LUTZ|FL|33559|White|06/22/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/29/2004|ADJG|NT - ADJUDGED GUILTY|07/16/2007|||G620527812220|FL|N||||359.20|10/22/2020|N|N|N|N|||||GARCIA, LUIS G; GARCIA, LUIS GERALD| Circuit Court||GARCIA|LUIS|GERALDO||Defendant|292004CF003874000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/29/2004|CLOSED|04/23/2004|M|1022 WINDSOR WAY||LUTZ|FL|33559|White|06/22/1981|8|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|02/29/2004|NTLOR|NT - LETTER OF RELEASE|04/23/2004|||G620527812220|FL|N||||||N|N|N|N|||||GARCIA, LUIS G; GARCIA, LUIS GERALD|40.00 Circuit Court||GARCIA|LUIS|GERALDO||Defendant|292004CF003874000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/29/2004|CLOSED|04/23/2004|M|1022 WINDSOR WAY||LUTZ|FL|33559|White|06/22/1981|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|02/29/2004|NTLOR|NT - LETTER OF RELEASE|04/23/2004|||G620527812220|FL|N||||||N|N|N|N|||||GARCIA, LUIS G; GARCIA, LUIS GERALD|40.00 Circuit Court||GARCIA|LUIS|GERALDO||Defendant|292004CF003874000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/29/2004|CLOSED|04/23/2004|M|1022 WINDSOR WAY||LUTZ|FL|33559|White|06/22/1981|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|02/29/2004|NTLOR|NT - LETTER OF RELEASE|04/23/2004|||G620527812220|FL|N||||||N|N|N|N|||||GARCIA, LUIS G; GARCIA, LUIS GERALD|40.00 Circuit Court||GARCIA|LUIS|GERALDO||Defendant|292004CF003874000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/29/2004|CLOSED|04/23/2004|M|1022 WINDSOR WAY||LUTZ|FL|33559|White|06/22/1981|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|02/29/2004|NTLOR|NT - LETTER OF RELEASE|04/23/2004|||G620527812220|FL|N||||||N|N|N|N|||||GARCIA, LUIS G; GARCIA, LUIS GERALD|40.00 Circuit Court||GARCIA|LUIS|GERALDO||Defendant|292004CF003874000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/29/2004|CLOSED|04/23/2004|M|1022 WINDSOR WAY||LUTZ|FL|33559|White|06/22/1981|4|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|02/29/2004|NTLOR|NT - LETTER OF RELEASE|04/23/2004|||G620527812220|FL|N||||||N|N|N|N|||||GARCIA, LUIS G; GARCIA, LUIS GERALD|40.00 Circuit Court||GARCIA|LUIS|GERALDO||Defendant|292004CF003874000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/29/2004|CLOSED|04/23/2004|M|1022 WINDSOR WAY||LUTZ|FL|33559|White|06/22/1981|6|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|02/29/2004|NTLOR|NT - LETTER OF RELEASE|04/23/2004|||G620527812220|FL|N||||||N|N|N|N|||||GARCIA, LUIS G; GARCIA, LUIS GERALD|40.00 Circuit Court||GARCIA|LUIS|GERALDO||Defendant|292004CF003874000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/29/2004|CLOSED|04/23/2004|M|1022 WINDSOR WAY||LUTZ|FL|33559|White|06/22/1981|5|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|02/29/2004|NTLOR|NT - LETTER OF RELEASE|04/23/2004|||G620527812220|FL|N||||||N|N|N|N|||||GARCIA, LUIS G; GARCIA, LUIS GERALD|40.00 Circuit Court||GARCIA|LUIS|GERALDO||Defendant|292004CF003874000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/29/2004|CLOSED|04/23/2004|M|1022 WINDSOR WAY||LUTZ|FL|33559|White|06/22/1981|9|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|02/29/2004|NTLOR|NT - LETTER OF RELEASE|04/23/2004|||G620527812220|FL|N||||||N|N|N|N|||||GARCIA, LUIS G; GARCIA, LUIS GERALD|40.00 Circuit Court||GARCIA|LUIS|GERALDO||Defendant|292004CF003874000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/29/2004|CLOSED|04/23/2004|M|1022 WINDSOR WAY||LUTZ|FL|33559|White|06/22/1981|7|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|02/29/2004|NTLOR|NT - LETTER OF RELEASE|04/23/2004|||G620527812220|FL|N||||||N|N|N|N|||||GARCIA, LUIS G; GARCIA, LUIS GERALD|40.00 Circuit Court||GARCIA|LUIS|GERALDO||Defendant|292004CF003936000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/01/2004|CLOSED|03/17/2004|M|1022 WINDSOR WAY||LUTZ|FL|33559|White|06/22/1981|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/29/2004|CONS|CONSOLIDATED CASE|03/17/2004|||G620527812220|FL|N||||||N|N|N|N|||||GARCIA, LUIS G; GARCIA, LUIS GERALD| Circuit Court||GARCIA|LUIS|GERALDO||Defendant|292004CF003936000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/01/2004|CLOSED|03/17/2004|M|1022 WINDSOR WAY||LUTZ|FL|33559|White|06/22/1981|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|02/29/2004|CONS|CONSOLIDATED CASE|03/17/2004|||G620527812220|FL|N||||||N|N|N|N|||||GARCIA, LUIS G; GARCIA, LUIS GERALD| Circuit Court||GARCIA|LUIS|GERALDO||Defendant|292004CF003936000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/01/2004|CLOSED|03/17/2004|M|1022 WINDSOR WAY||LUTZ|FL|33559|White|06/22/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/29/2004|CONS|CONSOLIDATED CASE|03/17/2004|||G620527812220|FL|N||||||N|N|N|N|||||GARCIA, LUIS G; GARCIA, LUIS GERALD| Circuit Court||GARCIA|LUIS|||Defendant|292005CF003271000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/17/2005|Close of ReOpen|02/23/2006|M|3007 HABANA AV N||TAMPA|FL|33607-|White|07/06/1957|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/16/2005|NTNINF|NT - NO INFORMATION FILED|03/07/2005|||G620520572460|FL|N||||10.77||N|N|N|N|||||GARCIA, LOUIE|491.23 Circuit Court||GARCIA|LUIS|||Defendant|292005CF003271000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/17/2005|Close of ReOpen|02/23/2006|M|3007 HABANA AV N||TAMPA|FL|33607-|White|07/06/1957|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/16/2005|ADJG|NT - ADJUDGED GUILTY|02/23/2006|||G620520572460|FL|N||||10.77||N|N|N|N|||||GARCIA, LOUIE|491.23 Circuit Court||GARCIA|LUIS|||Defendant|292005CF005998000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/28/2005|CLOSED|05/05/2005|M|2225 E 131 ST AVE APT 2905||TAMPA|FL|33612|White|06/14/1982|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/28/2005|REDU|REDUCED TO COUNTY COURT|05/05/2005|||||N||||||N|N|N|N|||||GARCIA, LUIS; PALMA, LUIS; PALMA-TORRES, LUIS MIGUEL; TORRES, LUIS; TORRES-PALMA, LUIS| Circuit Court||GARCIA|LUIS|MANUEL||Defendant|292005CF007577000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/19/2005|CLOSED|05/16/2005|M|2058 PLEASANT ACRE DR||PLANT CITY|FL|33566|White|12/15/1972|2|F3|827031|827031 CHILD ABUSE|04/18/2005|REDU|REDUCED TO COUNTY COURT|05/16/2005|||G620533724550|FL|N||||||N|N|N|N|||||GARCIA, LUIS M|40.00 Circuit Court||GARCIA|LUIS|MANUEL||Defendant|292005CF007577000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/19/2005|CLOSED|05/16/2005|M|2058 PLEASANT ACRE DR||PLANT CITY|FL|33566|White|12/15/1972|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|04/18/2005|REDU|REDUCED TO COUNTY COURT|05/16/2005|||G620533724550|FL|N||||||N|N|N|N|||||GARCIA, LUIS M|40.00 Circuit Court||GARCIA|LUIS|GERALDO||Defendant|292005CF011373000BHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|06/11/2005|CLOSED|01/18/2006|M|1022 WINDSOR WAY||LUTZ|FL|33559|White|06/22/1981|1|F1|8931351K12C|8931351K12C TRAFFICKING IN PHENETHYLAMINES OVER 400 GRAMS|06/10/2005|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/18/2006|||G620527812220|FL|N||||||N|N|N|N|||||GARCIA, LUIS G; GARCIA, LUIS GERALD| Circuit Court||GARCIA|LUIS|GERALDO||Defendant|292005CF011373000BHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|06/11/2005|CLOSED|01/18/2006|M|1022 WINDSOR WAY||LUTZ|FL|33559|White|06/22/1981|2|F1|8931351K12C|8931351K12C CONSPIRACY TO TRAFFIC PHENETHYLAMINES|06/10/2005|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/18/2006|||G620527812220|FL|N||||||N|N|N|N|||||GARCIA, LUIS G; GARCIA, LUIS GERALD| Circuit Court||GARCIA|LUIS|GERALDO||Defendant|292005CF011374000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/11/2005|CLOSED|07/05/2005|M|1022 WINDSOR WAY||LUTZ|FL|33559|White|06/22/1981|2|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|06/10/2005|CONS|CONSOLIDATED CASE|07/01/2005|||G620527812220|FL|N||||||N|N|N|N|||||GARCIA, LUIS G; GARCIA, LUIS GERALD| Circuit Court||GARCIA|LUIS|GERALDO||Defendant|292005CF011374000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/11/2005|CLOSED|07/05/2005|M|1022 WINDSOR WAY||LUTZ|FL|33559|White|06/22/1981|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|06/10/2005|CONS|CONSOLIDATED CASE|07/01/2005|||G620527812220|FL|N||||||N|N|N|N|||||GARCIA, LUIS G; GARCIA, LUIS GERALD| Circuit Court||GARCIA|LUIS|ALCIDES||Defendant|292005CF013432000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|07/10/2005|Close of ReOpen|02/14/2007|M|9318 MARGARET AV||TAMPA|FL|33612|White|08/27/1975|2|M1|31619312A|31619312A DUI 2ND CONVICTION|07/10/2005|ADJG|NT - ADJUDGED GUILTY|02/23/2006|||G620521753070|FL|N||||2744.08|02/20/2007|N|N|N|N|||||GARCIA, LUIS A; MARTINEZ, CARLOS; ORDONEZ, ALCIDES| Circuit Court||GARCIA|LUIS|ALCIDES||Defendant|292005CF013432000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|07/10/2005|Close of ReOpen|02/14/2007|M|9318 MARGARET AV||TAMPA|FL|33612|White|08/27/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/10/2005|ADJG|NT - ADJUDGED GUILTY|02/23/2006|||G620521753070|FL|N||||2744.08|02/20/2007|N|N|N|N|||||GARCIA, LUIS A; MARTINEZ, CARLOS; ORDONEZ, ALCIDES| Circuit Court||GARCIA|LUIS|MANUEL||Defendant|292006CF001023000AHC||FELONY OTHER FELONY|C|Foster, Robert A|01/14/2006|Close of ReOpen|08/24/2006|M|2058 PLEASANT ACRE DR||PLANT CITY|FL|33566|White|12/15/1972|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|01/14/2006|NTAW|NT - ADJUDICATION WITHHELD|05/04/2006|||G620533724550|FL|N||||||N|N|N|N|||||GARCIA, LUIS M|457.00 Circuit Court||GARCIA|LUIS|MANUEL||Defendant|292006CF001023000AHC||FELONY OTHER FELONY|C|Foster, Robert A|01/14/2006|Close of ReOpen|08/24/2006|M|2058 PLEASANT ACRE DR||PLANT CITY|FL|33566|White|12/15/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/14/2006|NTAW|NT - ADJUDICATION WITHHELD|05/04/2006|||G620533724550|FL|N||||||N|N|N|N|||||GARCIA, LUIS M|457.00 Circuit Court||GARCIA|LUIS|MANUEL||Defendant|292006CF001023000AHC||FELONY OTHER FELONY|C|Foster, Robert A|01/14/2006|Close of ReOpen|08/24/2006|M|2058 PLEASANT ACRE DR||PLANT CITY|FL|33566|White|12/15/1972|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/14/2006|NTAW|NT - ADJUDICATION WITHHELD|05/04/2006|||G620533724550|FL|N||||||N|N|N|N|||||GARCIA, LUIS M|457.00 Circuit Court||GARCIA|LUIS|||Defendant|292006CF001998000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/29/2006|CLOSED|02/23/2006|M|3007 HABANA AV N||TAMPA|FL|33607-|White|07/06/1957|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/29/2006|ADJG|NT - ADJUDGED GUILTY|02/23/2006|||G620520572460|FL|N||||||N|N|N|N|||||GARCIA, LOUIE|280.00 Circuit Court||GARCIA|LUIS|||Defendant|292006CF001998000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/29/2006|CLOSED|02/23/2006|M|3007 HABANA AV N||TAMPA|FL|33607-|White|07/06/1957|4|M2|322324|322324 FAILURE TO SURRENDER SUSPENDED LICENSE|01/29/2006|NTNINF|NT - NO INFORMATION FILED|02/15/2006|||G620520572460|FL|N||||||N|N|N|N|||||GARCIA, LOUIE|280.00 Circuit Court||GARCIA|LUIS|||Defendant|292006CF001998000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/29/2006|CLOSED|02/23/2006|M|3007 HABANA AV N||TAMPA|FL|33607-|White|07/06/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/29/2006|NOLP|NOLLE PROSSED|02/23/2006|||G620520572460|FL|N||||||N|N|N|N|||||GARCIA, LOUIE|280.00 Circuit Court||GARCIA|LUIS|||Defendant|292006CF001998000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/29/2006|CLOSED|02/23/2006|M|3007 HABANA AV N||TAMPA|FL|33607-|White|07/06/1957|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/29/2006|ADJG|NT - ADJUDGED GUILTY|02/23/2006|||G620520572460|FL|N||||||N|N|N|N|||||GARCIA, LOUIE|280.00 Circuit Court||GARCIA|LUIS|FIDEL||Defendant|292006CF007398000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/15/2006|Close of ReOpen|02/26/2007|M|AT LARGE||XXXXXXX|FL|XXXXX|White|10/29/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/15/2006|ADJG|NT - ADJUDGED GUILTY|02/26/2007|||G620526693890|FL|N||||134.62||N|N|N|N|||||GARCIA, LUIS F|332.38 Circuit Court||GARCIA|LUIS|FIDEL||Defendant|292006CF007398000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/15/2006|Close of ReOpen|02/26/2007|M|AT LARGE||XXXXXXX|FL|XXXXX|White|10/29/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/15/2006|ADJG|NT - ADJUDGED GUILTY|02/26/2007|||G620526693890|FL|N||||134.62||N|N|N|N|||||GARCIA, LUIS F|332.38 Circuit Court||GARCIA|LUIS|MANUEL||Defendant|292006CF013280000AHC||FELONY OTHER FELONY|C|Foster, Robert A|07/06/2006|CLOSED|08/24/2006|M|2058 PLEASANT ACRE DR||PLANT CITY|FL|33566|White|12/15/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/06/2006|ADJG|NT - ADJUDGED GUILTY|08/24/2006|||G620533724550|FL|N||||||N|N|N|N|||||GARCIA, LUIS M|370.00 Circuit Court||GARCIA|LUIS|FIDEL||Defendant|292006CF023882000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/22/2006|CLOSED|02/26/2007|M|AT LARGE||XXXXXXX|FL|XXXXX|White|10/29/1969|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/22/2006|ADJG|NT - ADJUDGED GUILTY|02/26/2007|||G620526693890|FL|N||||||N|N|N|N|||||GARCIA, LUIS F|762.00 Circuit Court||GARCIA|LUIS|FIDEL||Defendant|292006CF023882000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|11/22/2006|CLOSED|02/26/2007|M|AT LARGE||XXXXXXX|FL|XXXXX|White|10/29/1969|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/22/2006|ADJG|NT - ADJUDGED GUILTY|02/26/2007|||G620526693890|FL|N||||||N|N|N|N|||||GARCIA, LUIS F|762.00 Circuit Court||GARCIA|LUIS|FIDEL||Defendant|292006CF025885000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/20/2006|CLOSED|01/08/2007|M|AT LARGE||XXXXXXX|FL|XXXXX|White|10/29/1969|1|F3|784082|784082 BATTERY BY A DETAINED PERSON|12/19/2006|NTLOR|NT - LETTER OF RELEASE|01/08/2007|||G620526693890|FL|N||||||N|N|N|N|||||GARCIA, LUIS F| Circuit Court||GARCIA|LUIS|||Defendant|292007CF004779000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/06/2007|CLOSED|03/22/2007|M|APT A|801 ORIENT ST W|TAMPA|FL|33603-|White|07/04/1985|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/06/2007|REDU|REDUCED TO COUNTY COURT|03/22/2007|||G620520852440|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|LUIS|||Defendant|292007CF004779000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/06/2007|CLOSED|03/22/2007|M|APT A|801 ORIENT ST W|TAMPA|FL|33603-|White|07/04/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/06/2007|NTNINF|NT - NO INFORMATION FILED|03/22/2007|||G620520852440|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|LUIS|DANIEL||Defendant|292007CF006579000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/31/2007|CLOSED|10/03/2007|M|APT 203|3802 WALLACE AV W|TAMPA|FL|33611-|Hispanic|01/25/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/31/2007|NTAW|NT - ADJUDICATION WITHHELD|10/03/2007|||G620524810250|FL|N||||||N|N|N|N||||||165.00 Circuit Court||GARCIA|LUIS|DANIEL||Defendant|292007CF006579000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/31/2007|CLOSED|10/03/2007|M|APT 203|3802 WALLACE AV W|TAMPA|FL|33611-|Hispanic|01/25/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/31/2007|NTAW|NT - ADJUDICATION WITHHELD|10/03/2007|||G620524810250|FL|N||||||N|N|N|N||||||165.00 Circuit Court||GARCIA|LUIS|DANIEL||Defendant|292007CF006579000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/31/2007|CLOSED|10/03/2007|M|APT 203|3802 WALLACE AV W|TAMPA|FL|33611-|Hispanic|01/25/1981|1|F3|893131A|893131A DELIVERY OF CANNABIS|03/31/2007|NOLP|NOLLE PROSSED|10/03/2007|||G620524810250|FL|N||||||N|N|N|N||||||165.00 Circuit Court||GARCIA|LUIS|A||Defendant|292007CF012263000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/14/2007|CLOSED|09/24/2007|M|5814 THATCHER AVE N||TAMPA|FL|33614|Hispanic|06/10/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/14/2007|NOLP|NOLLE PROSSED|09/24/2007|||G620521752100|FL|N||||||N|N|N|N|||||GARCIA, LUIS ALBERTO|210.00 Circuit Court||GARCIA|LUIS|A||Defendant|292007CF012263000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|06/14/2007|CLOSED|09/24/2007|M|5814 THATCHER AVE N||TAMPA|FL|33614|Hispanic|06/10/1975|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|06/14/2007|ADJG|NT - ADJUDGED GUILTY|09/24/2007|||G620521752100|FL|N||||||N|N|N|N|||||GARCIA, LUIS ALBERTO|210.00 Circuit Court||GARCIA|LUIS|CARLOS|JR|Defendant|292007CF013789000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|07/05/2007|CLOSED|03/02/2016|M|5504 PINE FOREST CT #103||Tampa|FL|33615|White|01/31/1981|1|F3|8120143C|8120143C FELONY PETIT THEFT|07/05/2007|NTAW|NT - ADJUDICATION WITHHELD|10/30/2007|||G620523810310|FL|N||||782.71|09/10/2020|N|N|N|N|||||GARCIA, LUIS C; GARCIA, LUIS CARLOS| Circuit Court||GARCIA|LUIS|CARLOS|JR|Defendant|292007CF013789000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|07/05/2007|CLOSED|03/02/2016|M|5504 PINE FOREST CT #103||Tampa|FL|33615|White|01/31/1981|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/05/2007|ADJG|NT - ADJUDGED GUILTY|10/30/2007|||G620523810310|FL|N||||782.71|09/10/2020|N|N|N|N|||||GARCIA, LUIS C; GARCIA, LUIS CARLOS| Circuit Court||GARCIA|LUIS|CARLOS|JR|Defendant|292007CF013789000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|07/05/2007|CLOSED|03/02/2016|M|5504 PINE FOREST CT #103||Tampa|FL|33615|White|01/31/1981|1|F3|8120143C|8120143C FELONY PETIT THEFT|07/05/2007|ADJG|NT - ADJUDGED GUILTY|03/02/2016|||G620523810310|FL|N||||782.71|09/10/2020|N|N|N|N|||||GARCIA, LUIS C; GARCIA, LUIS CARLOS| Circuit Court||GARCIA|LUIS|GALLO||Defendant|292008CF008122000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|04/25/2008|CLOSED|05/08/2008|M|191 E 121ST AVE APT A||TAMPA|FL|33612|White|08/25/1954|1|F3|800047AD|800047AD LEWD OR LASCIVIOUS EXHIBITION DEF UNDER 18|04/25/2008|NTNINF|NT - NO INFORMATION FILED|05/08/2008|||||N||||||N|N|N|N||||||40.00 Circuit Court||GARCIA|LUIS|GALLO||Defendant|292008CF008122000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|04/25/2008|CLOSED|05/08/2008|M|191 E 121ST AVE APT A||TAMPA|FL|33612|White|08/25/1954|2|M1|800.03|800.03 EXPOSURE OF SEXUAL ORGAN|04/25/2008|REDU|REDUCED TO COUNTY COURT|05/08/2008|||||N||||||N|N|N|N||||||40.00 Circuit Court||GARCIA|LUIS|G||Defendant|292008CF011310000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/12/2008|CLOSED|07/08/2008|M|2709 N ALBANY AVE||TAMPA|FL|33607|White|07/11/1980|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|06/12/2008|REDU|REDUCED TO COUNTY COURT|07/08/2008|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|LUIS|G||Defendant|292008CF011310000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/12/2008|CLOSED|07/08/2008|M|2709 N ALBANY AVE||TAMPA|FL|33607|White|07/11/1980|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|06/12/2008|NTNINF|NT - NO INFORMATION FILED|07/08/2008|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|LUIS|ALCIDES||Defendant|292008CF020972000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|10/25/2008|Close of ReOpen|02/26/2013|M|9318 MARGARET AV||TAMPA|FL|33612|White|08/27/1975|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|10/24/2008|ADJG|NT - ADJUDGED GUILTY|11/08/2011|||G620521753070|FL|N||||3200.68||N|N|N|N|||||GARCIA, LUIS A; MARTINEZ, CARLOS; ORDONEZ, ALCIDES|12.00 Circuit Court||GARCIA|LUIS|ALCIDES||Defendant|292008CF020972000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|10/25/2008|Close of ReOpen|02/26/2013|M|9318 MARGARET AV||TAMPA|FL|33612|White|08/27/1975|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/24/2008|ADJG|NT - ADJUDGED GUILTY|11/08/2011|||G620521753070|FL|N||||3200.68||N|N|N|N|||||GARCIA, LUIS A; MARTINEZ, CARLOS; ORDONEZ, ALCIDES|12.00 Circuit Court||GARCIA|LUIS|FIDEL||Defendant|292008CF021521000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|11/03/2008|Close of ReOpen|07/05/2022|M|AT LARGE||XXXXXXX|FL|XXXXX|White|10/29/1969|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/01/2008|NTDISM|NT - DISMISSED|06/03/2010|||G620526693890|FL|N||||103.00||N|N|N|N|||||GARCIA, LUIS F|1197.00 Circuit Court||GARCIA|LUIS|FIDEL||Defendant|292008CF021521000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|11/03/2008|Close of ReOpen|07/05/2022|M|AT LARGE||XXXXXXX|FL|XXXXX|White|10/29/1969|3|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|11/01/2008|JUNG|JT - NOT GUILTY VERDICT|02/03/2010|||G620526693890|FL|N||||103.00||N|N|N|N|||||GARCIA, LUIS F|1197.00 Circuit Court||GARCIA|LUIS|FIDEL||Defendant|292008CF021521000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|11/03/2008|Close of ReOpen|07/05/2022|M|AT LARGE||XXXXXXX|FL|XXXXX|White|10/29/1969|5|F3|784.035|784.035 BATTERY DOMESTIC VIOLENCE 3RD OFFENSE|11/01/2008|NTNINF|NT - NO INFORMATION FILED|11/20/2008|||G620526693890|FL|N||||103.00||N|N|N|N|||||GARCIA, LUIS F|1197.00 Circuit Court||GARCIA|LUIS|FIDEL||Defendant|292008CF021521000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|11/03/2008|Close of ReOpen|07/05/2022|M|AT LARGE||XXXXXXX|FL|XXXXX|White|10/29/1969|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON FIREARM - POS|11/01/2008|ADJG|NT - ADJUDGED GUILTY|02/03/2010|||G620526693890|FL|N||||103.00||N|N|N|N|||||GARCIA, LUIS F|1197.00 Circuit Court||GARCIA|LUIS|FIDEL||Defendant|292008CF021521000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|11/03/2008|Close of ReOpen|07/05/2022|M|AT LARGE||XXXXXXX|FL|XXXXX|White|10/29/1969|1|F1|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM FIREARM ?|11/01/2008|ADJG|NT - ADJUDGED GUILTY|02/03/2010|||G620526693890|FL|N||||103.00||N|N|N|N|||||GARCIA, LUIS F|1197.00 Circuit Court||GARCIA|LUIS|RAUL|JR|Defendant|292011AP017972000AHC||CONVAPPEALS|D|Moody, Ashley B.|11/28/2011|CLOSED|06/21/2013|M|14502 MECCA PL||TAMPA|FL|33625|White|12/27/1979|1|NN|0001|0001 NOTICE OF APPEAL|11/23/2011|CMANR|CONVMANDATE REVERSED AND REMANDED|06/21/2013|||G620536794670|FL|N||||||N|N|N|N|||||GARCIA, LUIS; GARCIA, LUIS JR; GARCIA, LUIS R; GARCIA, LUIS RAUL|284.00 Circuit Court||GARCIA|LUIS|RAUL|JR|Defendant|292011CF018312000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|12/04/2011|CLOSED|04/05/2016|M|14502 MECCA PL||TAMPA|FL|33625|White|12/27/1979|1|F3|810023|810023 BURGLARY OF A STRUCTURE|11/27/2011|ADJG|NT - ADJUDGED GUILTY|04/07/2014|||G620536794670|FL|N||||117.30||N|N|N|N|||||GARCIA, LUIS; GARCIA, LUIS JR; GARCIA, LUIS R; GARCIA, LUIS RAUL|2057.70 Circuit Court||GARCIA|LUIS|RAUL|JR|Defendant|292011CF018312000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|12/04/2011|CLOSED|04/05/2016|M|14502 MECCA PL||TAMPA|FL|33625|White|12/27/1979|1|F3|810023|810023 BURGLARY OF A STRUCTURE|11/27/2011|ADJG|NT - ADJUDGED GUILTY|10/02/2015|||G620536794670|FL|N||||117.30||N|N|N|N|||||GARCIA, LUIS; GARCIA, LUIS JR; GARCIA, LUIS R; GARCIA, LUIS RAUL|2057.70 Circuit Court||GARCIA|LUIS|RAUL|JR|Defendant|292011CF018312000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|12/04/2011|CLOSED|04/05/2016|M|14502 MECCA PL||TAMPA|FL|33625|White|12/27/1979|1|F3|810023|810023 BURGLARY OF A STRUCTURE|11/27/2011|ADJG|NT - ADJUDGED GUILTY|04/05/2016|||G620536794670|FL|N||||117.30||N|N|N|N|||||GARCIA, LUIS; GARCIA, LUIS JR; GARCIA, LUIS R; GARCIA, LUIS RAUL|2057.70 Circuit Court||GARCIA|LUIS|RAUL|JR|Defendant|292011CF018312000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|12/04/2011|CLOSED|04/05/2016|M|14502 MECCA PL||TAMPA|FL|33625|White|12/27/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/27/2011|ADJG|NT - ADJUDGED GUILTY|04/07/2014|||G620536794670|FL|N||||117.30||N|N|N|N|||||GARCIA, LUIS; GARCIA, LUIS JR; GARCIA, LUIS R; GARCIA, LUIS RAUL|2057.70 Circuit Court||GARCIA|LUIS|RAUL|JR|Defendant|292011CF018312000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|12/04/2011|CLOSED|04/05/2016|M|14502 MECCA PL||TAMPA|FL|33625|White|12/27/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/27/2011|ADJG|NT - ADJUDGED GUILTY|10/02/2015|||G620536794670|FL|N||||117.30||N|N|N|N|||||GARCIA, LUIS; GARCIA, LUIS JR; GARCIA, LUIS R; GARCIA, LUIS RAUL|2057.70 Circuit Court||GARCIA|LUIS|RAUL|JR|Defendant|292011CF018312000AHC||FELONY BURGLARY|Y|Pomponio, Denise A|12/04/2011|CLOSED|04/05/2016|M|14502 MECCA PL||TAMPA|FL|33625|White|12/27/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/27/2011|ADJG|NT - ADJUDGED GUILTY|04/05/2016|||G620536794670|FL|N||||117.30||N|N|N|N|||||GARCIA, LUIS; GARCIA, LUIS JR; GARCIA, LUIS R; GARCIA, LUIS RAUL|2057.70 Circuit Court||GARCIA|LUIS|||Defendant|292012CF003223000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|02/24/2012|CLOSED|05/16/2012|M|410 13TH ST NE||RUSKIN|FL|33570|White|08/19/1947|1|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|09/17/2011|NTAW|NT - ADJUDICATION WITHHELD|05/16/2012|||G620520472990|FL|N||||1046.78|07/17/2012|N|N|N|N|||||| Circuit Court||GARCIA|LUIS|RENE||Defendant|292012CF011097000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|07/27/2012|CLOSED|11/28/2016|M|4910 S US HWY 41||RUSKIN|FL|33570|White|03/20/1985|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/19/2012|ADJG|NT - ADJUDGED GUILTY|11/28/2016|||G620536851000|FL|N||||874.29|12/09/2021|N|N|N|N|||||GARCIA, LEWIS RENE| Circuit Court||GARCIA|LUIS|RENE||Defendant|292012CF011097000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|07/27/2012|CLOSED|11/28/2016|M|4910 S US HWY 41||RUSKIN|FL|33570|White|03/20/1985|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/19/2012|NTAW|NT - ADJUDICATION WITHHELD|08/17/2015|||G620536851000|FL|N||||874.29|12/09/2021|N|N|N|N|||||GARCIA, LEWIS RENE| Circuit Court||GARCIA|LUIS|RENE||Defendant|292012CF011097000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|07/27/2012|CLOSED|11/28/2016|M|4910 S US HWY 41||RUSKIN|FL|33570|White|03/20/1985|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/19/2012|SCFD|STATE CLOSED FILE DIVERSION|10/10/2012|||G620536851000|FL|N||||874.29|12/09/2021|N|N|N|N|||||GARCIA, LEWIS RENE| Circuit Court||GARCIA|LUIS|RENE||Defendant|292012CF011097000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|07/27/2012|CLOSED|11/28/2016|M|4910 S US HWY 41||RUSKIN|FL|33570|White|03/20/1985|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/19/2012|NTAW|NT - ADJUDICATION WITHHELD|08/17/2015|||G620536851000|FL|N||||874.29|12/09/2021|N|N|N|N|||||GARCIA, LEWIS RENE| Circuit Court||GARCIA|LUIS|RENE||Defendant|292012CF011097000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|07/27/2012|CLOSED|11/28/2016|M|4910 S US HWY 41||RUSKIN|FL|33570|White|03/20/1985|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/19/2012|SCFD|STATE CLOSED FILE DIVERSION|10/10/2012|||G620536851000|FL|N||||874.29|12/09/2021|N|N|N|N|||||GARCIA, LEWIS RENE| Circuit Court||GARCIA|LUIS|ISMAEL||Defendant|292012CF013541000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/16/2012|CLOSED|10/17/2012|M|AT LARGE||XX|FL|00000|White|08/04/1990|1|F3|784031A|784031A BATTERY ON A LICENSED SECURITY OFFICER|09/16/2012|ADJG|NT - ADJUDGED GUILTY|10/17/2012|||||N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|LUIS|ISMAEL||Defendant|292012CF013541000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/16/2012|CLOSED|10/17/2012|M|AT LARGE||XX|FL|00000|White|08/04/1990|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|09/16/2012|ADJG|NT - ADJUDGED GUILTY|10/17/2012|||||N||||||N|N|N|N||||||1017.00 Circuit Court||GARCIA|LUIS|REMBERTO|JR|Defendant|292012CF015146000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/19/2012|CLOSED|11/27/2012|M|1850 OLD US 27 LOT 16||CLEWISTON|FL|33440|White|05/25/1993|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|10/06/2012|NTLOR|NT - LETTER OF RELEASE|11/27/2012|||G620536931850|FL|N||||||N|N|N|N|||||CARRANZA, LUIS R; GARCIA, LUIS| Circuit Court||GARCIA|LUIS|||Defendant|292015CF003140000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/03/2015|CLOSED|04/01/2015|M|110 HAWAII AV||TAMPA|FL|33613|White|05/01/1981|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|03/03/2015|REDU|REDUCED TO COUNTY COURT|04/01/2015|||G620520811610|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|LUIS|RENE||Defendant|292015CF010002000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/11/2015|Close of ReOpen|11/28/2016|M|4910 S US HWY 41||RUSKIN|FL|33570|White|03/20/1985|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/22/2015|NTNINF|NT - NO INFORMATION FILED|07/28/2015|||G620536851000|FL|N||||||N|N|N|N|||||GARCIA, LEWIS RENE|1239.00 Circuit Court||GARCIA|LUIS|RENE||Defendant|292015CF010002000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/11/2015|Close of ReOpen|11/28/2016|M|4910 S US HWY 41||RUSKIN|FL|33570|White|03/20/1985|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/22/2015|NTNOLP|NT - NOLLE PROSSED|08/17/2015|||G620536851000|FL|N||||||N|N|N|N|||||GARCIA, LEWIS RENE|1239.00 Circuit Court||GARCIA|LUIS|RENE||Defendant|292015CF010002000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/11/2015|Close of ReOpen|11/28/2016|M|4910 S US HWY 41||RUSKIN|FL|33570|White|03/20/1985|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/21/2015|ADJG|NT - ADJUDGED GUILTY|11/28/2016|||G620536851000|FL|N||||||N|N|N|N|||||GARCIA, LEWIS RENE|1239.00 Circuit Court||GARCIA|LUIS|RENE||Defendant|292015CF010002000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/11/2015|Close of ReOpen|11/28/2016|M|4910 S US HWY 41||RUSKIN|FL|33570|White|03/20/1985|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/21/2015|NTAW|NT - ADJUDICATION WITHHELD|08/17/2015|||G620536851000|FL|N||||||N|N|N|N|||||GARCIA, LEWIS RENE|1239.00 Circuit Court||GARCIA|LUIS|RENE||Defendant|292015CF010002000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/11/2015|Close of ReOpen|11/28/2016|M|4910 S US HWY 41||RUSKIN|FL|33570|White|03/20/1985|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/22/2015|NTNOLP|NT - NOLLE PROSSED|08/17/2015|||G620536851000|FL|N||||||N|N|N|N|||||GARCIA, LEWIS RENE|1239.00 Circuit Court||GARCIA|LUIS|RENE||Defendant|292015CF010002000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/11/2015|Close of ReOpen|11/28/2016|M|4910 S US HWY 41||RUSKIN|FL|33570|White|03/20/1985|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/22/2015|ADJG|NT - ADJUDGED GUILTY|11/28/2016|||G620536851000|FL|N||||||N|N|N|N|||||GARCIA, LEWIS RENE|1239.00 Circuit Court||GARCIA|LUIS|RENE||Defendant|292015CF010002000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/11/2015|Close of ReOpen|11/28/2016|M|4910 S US HWY 41||RUSKIN|FL|33570|White|03/20/1985|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/22/2015|NTAW|NT - ADJUDICATION WITHHELD|08/17/2015|||G620536851000|FL|N||||||N|N|N|N|||||GARCIA, LEWIS RENE|1239.00 Circuit Court||GARCIA|LUIS|CARLOS|JR|Defendant|292015CF013735000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/23/2015|CLOSED|10/05/2015|M|5504 PINE FOREST CT #103||Tampa|FL|33615|White|01/31/1981|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/22/2015|REDU|REDUCED TO COUNTY COURT|10/05/2015|||G620523810310|FL|N||||||N|N|N|N|||||GARCIA, LUIS C; GARCIA, LUIS CARLOS| Circuit Court||GARCIA|LUIS|CARLOS|JR|Defendant|292015CF013735000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/23/2015|CLOSED|10/05/2015|M|5504 PINE FOREST CT #103||Tampa|FL|33615|White|01/31/1981|2|M1|837.05(1)(a)|837051A-COPS4002 (MF) FALSE INFORMATION TO LAW ENFORCEMENT OFFICER|09/22/2015|REDU|REDUCED TO COUNTY COURT|10/05/2015|||G620523810310|FL|N||||||N|N|N|N|||||GARCIA, LUIS C; GARCIA, LUIS CARLOS| Circuit Court||GARCIA|LUIS|CARLOS|JR|Defendant|292015CF014774000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/12/2015|CLOSED|03/02/2016|M|4714 MURRAY HILL DR||TAMPA|FL|33615|White|01/31/1981|7|M2|784.011|784011-ASSA1000 (MS) ASSAULT|08/20/2015|ADJG|NT - ADJUDGED GUILTY|03/02/2016|||G620523810310|FL|N||||433.20|09/10/2020|N|N|N|N|||||GARCIA, LUIS C; GARCIA, LUIS CARLOS| Circuit Court||GARCIA|LUIS|CARLOS|JR|Defendant|292015CF014774000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/12/2015|CLOSED|03/02/2016|M|4714 MURRAY HILL DR||TAMPA|FL|33615|White|01/31/1981|8|M2|784.011|784011-ASSA1000 (MS) ASSAULT|08/20/2015|ADJG|NT - ADJUDGED GUILTY|03/02/2016|||G620523810310|FL|N||||433.20|09/10/2020|N|N|N|N|||||GARCIA, LUIS C; GARCIA, LUIS CARLOS| Circuit Court||GARCIA|LUIS|||Defendant|292015CF015407000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/24/2015|CLOSED|12/17/2015|M|2112 HANNA AV W||TAMPA|FL|33604|Native Hawaiian or Other Pacific Islander|08/16/1995|1|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|10/22/2015|NTLOR|NT - LETTER OF RELEASE|12/17/2015|||G620520952960|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|LUIS|RENE||Defendant|292018CF000400000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|01/09/2018|Close of ReOpen|09/16/2019|M|4910 S US HWY 41||RUSKIN|FL|33570|White|03/20/1985|4|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|01/09/2018|ADJG|NT - ADJUDGED GUILTY|04/24/2018|||G620536851000|FL|N||||677.00|07/30/2020|N|N|N|N|||||GARCIA, LEWIS RENE| Circuit Court||GARCIA|LUIS|RENE||Defendant|292018CF000400000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|01/09/2018|Close of ReOpen|09/16/2019|M|4910 S US HWY 41||RUSKIN|FL|33570|White|03/20/1985|3|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|01/09/2018|NTNOLP|NT - NOLLE PROSSED|04/24/2018|||G620536851000|FL|N||||677.00|07/30/2020|N|N|N|N|||||GARCIA, LEWIS RENE| Circuit Court||GARCIA|LUIS|RENE||Defendant|292018CF000400000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|01/09/2018|Close of ReOpen|09/16/2019|M|4910 S US HWY 41||RUSKIN|FL|33570|White|03/20/1985|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/09/2018|ADJG|NT - ADJUDGED GUILTY|04/24/2018|||G620536851000|FL|N||||677.00|07/30/2020|N|N|N|N|||||GARCIA, LEWIS RENE| Circuit Court||GARCIA|LUIS|RENE||Defendant|292018CF000400000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|01/09/2018|Close of ReOpen|09/16/2019|M|4910 S US HWY 41||RUSKIN|FL|33570|White|03/20/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/09/2018|ADJG|NT - ADJUDGED GUILTY|04/24/2018|||G620536851000|FL|N||||677.00|07/30/2020|N|N|N|N|||||GARCIA, LEWIS RENE| Circuit Court||GARCIA|LUIS|ANTONIO||Defendant|292018CF018576000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/20/2018|CLOSED|02/22/2019|M|3412 LOUISIANA AV W||TAMPA|FL|33614|White|10/13/1994|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/19/2018|CONS|CONSOLIDATED CASE|02/22/2019|||G620521943730|FL|N||||||N|N|N|N|||||GARCIA, LUIS A| Circuit Court||GARCIA|LUIS|ANTONIO||Defendant|292018CF018576000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/20/2018|CLOSED|02/22/2019|M|3412 LOUISIANA AV W||TAMPA|FL|33614|White|10/13/1994|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/19/2018|CONS|CONSOLIDATED CASE|02/22/2019|||G620521943730|FL|N||||||N|N|N|N|||||GARCIA, LUIS A| Circuit Court||GARCIA|LUIS|ANTONIO||Defendant|292018CF018576000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/20/2018|CLOSED|02/22/2019|M|3412 LOUISIANA AV W||TAMPA|FL|33614|White|10/13/1994|3|F2|893.13(6)A|893136A-DRUG1323 (FS) ARMED POSSESSION OF COCAINE|12/19/2018|CONS|CONSOLIDATED CASE|02/22/2019|||G620521943730|FL|N||||||N|N|N|N|||||GARCIA, LUIS A| Circuit Court||GARCIA|LUIS|ANTONIO||Defendant|292018CF018580000BHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/22/2019|CLOSED|11/21/2019|M|3412 W LOUISIANA AVE||TAMPA|FL|33614|White|10/13/1994|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/19/2018|NTAW|NT - ADJUDICATION WITHHELD|11/21/2019|||G620521943730|FL|N||||616.00|10/12/2020|N|N|N|N|||||GARCIA, LUIS A| Circuit Court||GARCIA|LUIS|ANTONIO||Defendant|292018CF018580000BHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/22/2019|CLOSED|11/21/2019|M|3412 W LOUISIANA AVE||TAMPA|FL|33614|White|10/13/1994|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/19/2018|SCFD|STATE CLOSED FILE DIVERSION|04/09/2019|||G620521943730|FL|N||||616.00|10/12/2020|N|N|N|N|||||GARCIA, LUIS A| Circuit Court||GARCIA|LUIS|ANTONIO||Defendant|292018CF018580000BHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/22/2019|CLOSED|11/21/2019|M|3412 W LOUISIANA AVE||TAMPA|FL|33614|White|10/13/1994|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/19/2018|SCFD|STATE CLOSED FILE DIVERSION|04/09/2019|||G620521943730|FL|N||||616.00|10/12/2020|N|N|N|N|||||GARCIA, LUIS A| Circuit Court||GARCIA|LUIS|ANTONIO||Defendant|292018CF018580000BHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/22/2019|CLOSED|11/21/2019|M|3412 W LOUISIANA AVE||TAMPA|FL|33614|White|10/13/1994|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/19/2018|NTAW|NT - ADJUDICATION WITHHELD|11/21/2019|||G620521943730|FL|N||||616.00|10/12/2020|N|N|N|N|||||GARCIA, LUIS A| Circuit Court||GARCIA|LUIS|ANTONIO||Defendant|292018CF018580000BHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/22/2019|CLOSED|11/21/2019|M|3412 W LOUISIANA AVE||TAMPA|FL|33614|White|10/13/1994|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/19/2018|SCFD|STATE CLOSED FILE DIVERSION|04/09/2019|||G620521943730|FL|N||||616.00|10/12/2020|N|N|N|N|||||GARCIA, LUIS A| Circuit Court||GARCIA|LUIS|ANTONIO||Defendant|292018CF018580000BHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/22/2019|CLOSED|11/21/2019|M|3412 W LOUISIANA AVE||TAMPA|FL|33614|White|10/13/1994|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/19/2018|NTAW|NT - ADJUDICATION WITHHELD|11/21/2019|||G620521943730|FL|N||||616.00|10/12/2020|N|N|N|N|||||GARCIA, LUIS A| Circuit Court||GARCIA|LUIS|FERNANDO||Defendant|292019CF002293000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/18/2019|CLOSED|04/04/2019|M|5517 EDINA ST||WIMAUMA|FL|33598|White|09/20/2000|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|02/17/2019|REDU|REDUCED TO COUNTY COURT|04/04/2019|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|LUIS|GERARDO||Defendant|292022CF003537000AHC|AFHBLEE|FELONY OTHER FELONY|O|Murphy, J. Logan|03/18/2022|CLOSED|07/25/2022|M|3024 24TH AVE SE||RUSKIN|FL|33570|White|12/29/1999|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/26/2021|REDU|REDUCED TO COUNTY COURT|07/25/2022|Hillsborough County Sheriff's Office|DEVOE, JOSEPH|G620527994690|FL|N||||||N|N|N|N|IF27XN|FL|||GARCIA, LOUIS GERALDO; GARCIA, LUIS GERALDO; GARCIA, LUIS GERARD| Circuit Court||GARCIA|LUIS|RAUL|JR|Defendant|292022CF003627000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/25/2022|CLOSED|05/03/2022|M|NO ADDRESS||TAMPA|FL|00000|White|12/27/1979|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/24/2022|ADJG|NT - ADJUDGED GUILTY|05/03/2022|||G620536794670|FL|N||||||N|N|N|N|||||GARCIA, LUIS; GARCIA, LUIS JR; GARCIA, LUIS R; GARCIA, LUIS RAUL|689.00 Circuit Court||GARCIA|LUIS|RAUL|JR|Defendant|292022CF003627000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/25/2022|CLOSED|05/03/2022|M|NO ADDRESS||TAMPA|FL|00000|White|12/27/1979|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/24/2022|ADJG|NT - ADJUDGED GUILTY|05/03/2022|||G620536794670|FL|N||||||N|N|N|N|||||GARCIA, LUIS; GARCIA, LUIS JR; GARCIA, LUIS R; GARCIA, LUIS RAUL|689.00 Circuit Court||GARCIA|LUIS|RAUL|JR|Defendant|292022CF003627000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/25/2022|CLOSED|05/03/2022|M|NO ADDRESS||TAMPA|FL|00000|White|12/27/1979|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/24/2022|NTNINF|NT - NO INFORMATION FILED|04/13/2022|||G620536794670|FL|N||||||N|N|N|N|||||GARCIA, LUIS; GARCIA, LUIS JR; GARCIA, LUIS R; GARCIA, LUIS RAUL|689.00 Circuit Court||GARCIA|LUIS|RAUL|JR|Defendant|292022CF003627000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/25/2022|CLOSED|05/03/2022|M|NO ADDRESS||TAMPA|FL|00000|White|12/27/1979|4|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|03/24/2022|ADJG|NT - ADJUDGED GUILTY|05/03/2022|||G620536794670|FL|N||||||N|N|N|N|||||GARCIA, LUIS; GARCIA, LUIS JR; GARCIA, LUIS R; GARCIA, LUIS RAUL|689.00 Circuit Court||GARCIA|LUIS|RAUL|JR|Defendant|292022CF012955000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/24/2022|CLOSED|10/31/2022|M|NO ADDRESS||TAMPA|FL|00000|White|12/27/1979|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|09/23/2022|ADJG|NT - ADJUDGED GUILTY|10/31/2022|||G620536794670|FL|N||||||N|N|N|N|||||GARCIA, LUIS; GARCIA, LUIS JR; GARCIA, LUIS R; GARCIA, LUIS RAUL|689.00 Circuit Court||GARCIA|LUIS|GERARDO||Defendant|292022CF017288000AHC|AH1J8DE|FELONY OTHER FELONY|O|Murphy, J. Logan|12/21/2022|CLOSED|01/13/2023|M|3024 24TH AVE SE||RUSKIN|FL|33570|White|12/29/1999|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/16/2022|NTLOR|NT - LETTER OF RELEASE|01/13/2023|Hillsborough County Sheriff's Office|BADOLATO, JAMES|G620527994690|FL|N||||||N|N|N|N|IF27XN|FL|||GARCIA, LOUIS GERALDO; GARCIA, LUIS GERALDO; GARCIA, LUIS GERARD| Circuit Court||GARCIA|LUIS|RAUL|JR|Defendant|292023CF004986000CHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/24/2023|CLOSED|05/15/2023|M|NO ADDRESS||TAMPA|FL|00000|White|12/27/1979|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/04/2023|ADJG|NT - ADJUDGED GUILTY|05/15/2023|||G620536794670|FL|N||||||N|N|N|N|||||GARCIA, LUIS; GARCIA, LUIS JR; GARCIA, LUIS R; GARCIA, LUIS RAUL|689.00 Circuit Court||GARCIA|LUIS|RAUL|JR|Defendant|292023CF004990000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/04/2023|CLOSED|04/24/2023|M|AT LARGE||XXXXX|FL|00000|White|12/27/1979|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/04/2023|CONS|CONSOLIDATED CASE|04/24/2023|||G620536794670|FL|N||||||N|N|N|N|||||GARCIA, LUIS; GARCIA, LUIS JR; GARCIA, LUIS R; GARCIA, LUIS RAUL| Circuit Court||GARCIA|LUIS|||Defendant|292024CF007546000AHC|AJBIM1E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/12/2024|CLOSED|09/18/2024|M|2412 CHESTNUT WOODS DR||LAKELAND|FL|33815|White|07/03/1994|3|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|05/12/2024|NTAW|NT - ADJUDICATION WITHHELD|09/18/2024|Hillsborough County Sheriff's Office|VERKEST, MARK|G620520942430|FL|N||||||N|N|N|N|CH35VE|FL||||581.00 Circuit Court||GARCIA|LUIS|||Defendant|292024CF007546000AHC|AJBIM2E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/12/2024|CLOSED|09/18/2024|M|2412 CHESTNUT WOODS DR||LAKELAND|FL|33815|White|07/03/1994|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|05/12/2024|NTAW|NT - ADJUDICATION WITHHELD|09/18/2024|Hillsborough County Sheriff's Office|VERKEST, MARK|G620520942430|FL|N||||||N|N|N|N|CH35VE|FL||||581.00 Circuit Court||GARCIA|LUIS|||Defendant|292024CF007546000AHC|AJBIM0E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/12/2024|CLOSED|09/18/2024|M|2412 CHESTNUT WOODS DR||LAKELAND|FL|33815|White|07/03/1994|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/12/2024|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|09/18/2024|Hillsborough County Sheriff's Office|VERKEST, MARK|G620520942430|FL|N||||||N|N|N|N|CH35VE|FL||||581.00 Circuit Court||GARCIA|LUIS|||Defendant|292024CF007546000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/12/2024|CLOSED|09/18/2024|M|2412 CHESTNUT WOODS DR||LAKELAND|FL|33815|White|07/03/1994|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/12/2024|NTNINF|NT - NO INFORMATION FILED|06/14/2024|||G620520942430|FL|N||||||N|N|N|N||||||581.00 Circuit Court||GARCIA|LUIS|ANTONIO||Defendant|292025CF013928000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/13/2025|Open|08/08/2025|M|3412 W LOUISIANA AVE||TAMPA|FL|33614|White|10/13/1994|1|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|08/08/2025||||||G620521943730|FL|N||||||N|N|N|N|||||GARCIA, LUIS A|50.00 Circuit Court||GARCIA|LUIS|ANTONIO||Defendant|292025CF013928000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/13/2025|Open|08/08/2025|M|3412 W LOUISIANA AVE||TAMPA|FL|33614|White|10/13/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/08/2025||||||G620521943730|FL|N||||||N|N|N|N|||||GARCIA, LUIS A|50.00 Circuit Court||GARCIA|LUIS|ANTONIO||Defendant|292025CF013928000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/13/2025|Open|08/08/2025|M|3412 W LOUISIANA AVE||TAMPA|FL|33614|White|10/13/1994|5|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/08/2025||||||G620521943730|FL|N||||||N|N|N|N|||||GARCIA, LUIS A|50.00 Circuit Court||GARCIA|LUIS|ANTONIO||Defendant|292025CF013928000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/13/2025|Open|08/08/2025|M|3412 W LOUISIANA AVE||TAMPA|FL|33614|White|10/13/1994|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/08/2025||||||G620521943730|FL|N||||||N|N|N|N|||||GARCIA, LUIS A|50.00 Circuit Court||GARCIA|LUIS|ANTONIO||Defendant|292025CF013928000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/13/2025|Open|08/08/2025|M|3412 W LOUISIANA AVE||TAMPA|FL|33614|White|10/13/1994|4|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/08/2025||||||G620521943730|FL|N||||||N|N|N|N|||||GARCIA, LUIS A|50.00 Circuit Court||GARCIA|LUIS|ANTONIO||Defendant|292025CF015340000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/31/2025|Open|08/30/2025|M|3412 W LOUISIANA AVE||TAMPA|FL|33619|White|10/13/1994|2|M2|784.011(2)|7840112 - ASSA0999 (MS) ASSAULT|08/29/2025||||||G620521943730|FL|N||||||N|N|N|N|||||GARCIA, LUIS A|50.00 Circuit Court||GARCIA|LUIS|ANTONIO||Defendant|292025CF015340000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/31/2025|Open|08/30/2025|M|3412 W LOUISIANA AVE||TAMPA|FL|33619|White|10/13/1994|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|08/29/2025||||||G620521943730|FL|N||||||N|N|N|N|||||GARCIA, LUIS A|50.00 Circuit Court||GARCIA|LUIS|ANTONIO||Defendant|292025CF021128000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/04/2025|CLOSED|12/08/2025|M|3412 W LOUISIANA AVE||TAMPA|FL|33615|White|10/13/1994|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/02/2025|NTLOR|NT - LETTER OF RELEASE|12/08/2025|||G620521943730|FL|N||||||N|N|N|N|||||GARCIA, LUIS A| Circuit Court||GARCIA|LUIS|ANTONIO||Defendant|292025CF021128000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/04/2025|CLOSED|12/08/2025|M|3412 W LOUISIANA AVE||TAMPA|FL|33615|White|10/13/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/02/2025|NTLOR|NT - LETTER OF RELEASE|12/08/2025|||G620521943730|FL|N||||||N|N|N|N|||||GARCIA, LUIS A| Circuit Court||GARCIA|LUIS|ANTONIO||Defendant|292025CF021660000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/12/2025|CLOSED|12/30/2025|M|3412 W LOUISIANA AVE||TAMPA|FL|33614|White|10/13/1994|10|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|12/01/2025|NTLOR|NT - LETTER OF RELEASE|12/30/2025|||G620521943730|FL|N||||||N|N|N|N|||||GARCIA, LUIS A| Circuit Court||GARCIA|LUISNIER|||Defendant|292009CF014312000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/20/2009|CLOSED|10/14/2009|M|APT 204|9462 WINDERMERE LAKE DR|RIVERVIEW|FL|33569|Black|01/17/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/20/2009|NTAW|NT - ADJUDICATION WITHHELD|10/14/2009|||G620520850170|FL|N||||731.00|04/07/2022|N|N|N|N|||||| Circuit Court||GARCIA|LUISNIER|||Defendant|292009CF014312000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/20/2009|CLOSED|10/14/2009|M|APT 204|9462 WINDERMERE LAKE DR|RIVERVIEW|FL|33569|Black|01/17/1985|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|08/20/2009|NOLP|NOLLE PROSSED|10/14/2009|||G620520850170|FL|N||||731.00|04/07/2022|N|N|N|N|||||| Circuit Court||GARCIA|LUPE|||Defendant|291992CF012247000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|09/05/1992|CLOSED|01/24/2001|M|RT 1 BOX 128||WAUCHULA|FL|33873|White|11/05/1967|1|F2|94440|94440 ESCAPE|09/04/1992|ADJG|NT - ADJUDGED GUILTY|01/24/2001|||||N||||||N|N|N|N||||||261.00 Circuit Court||GARCIA|MADAISI|||Defendant|292003CF023003000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/31/2003|Close of ReOpen|03/24/2005|F|4206 W KENTUCKY AVE APT 1||TAMPA|FL|33614|White|10/29/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/26/2003|NTAW|NT - ADJUDICATION WITHHELD|03/24/2005|||G620540848890|FL|N||||467.00|06/28/2006|N|N|N|N|||||| Circuit Court||GARCIA|MADAISI|||Defendant|292013CF008346000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|06/12/2013|CLOSED|10/08/2013|F|4206 W KENTUCKY AVE APT 1||TAMPA|FL|33614|White|10/29/1984|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/12/2013|ADJG|NT - ADJUDGED GUILTY|10/08/2013|||G620540848890|FL|N||||432.00|06/23/2014|N|N|N|N|||||| Circuit Court||GARCIA|MADAISI|||Defendant|292013CF008346000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|06/12/2013|CLOSED|10/08/2013|F|4206 W KENTUCKY AVE APT 1||TAMPA|FL|33614|White|10/29/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/12/2013|NOLP|NOLLE PROSSED|10/08/2013|||G620540848890|FL|N||||432.00|06/23/2014|N|N|N|N|||||| Circuit Court||GARCIA|MADAISI|||Defendant|292021CF006854000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/08/2021|CLOSED|08/17/2021|F|1815 N MACDILL AVE #320||TAMPA|FL|33614|White|10/29/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/07/2021|NTAW|NT - ADJUDICATION WITHHELD|08/17/2021|||G620540848890|FL|N||||||N|N|N|N||||||684.00 Circuit Court||GARCIA|MADAISI|||Defendant|292021CF006854000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/08/2021|CLOSED|08/17/2021|F|1815 N MACDILL AVE #320||TAMPA|FL|33614|White|10/29/1984|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/07/2021|NTNINF|NT - NO INFORMATION FILED|06/15/2021|||G620540848890|FL|N||||||N|N|N|N||||||684.00 Circuit Court||GARCIA|MADAISI|||Defendant|292021CF006854000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/08/2021|CLOSED|08/17/2021|F|1815 N MACDILL AVE #320||TAMPA|FL|33614|White|10/29/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/07/2021|NTAW|NT - ADJUDICATION WITHHELD|08/17/2021|||G620540848890|FL|N||||||N|N|N|N||||||684.00 Circuit Court||GARCIA|MAIKOL|L||Defendant|292008CF003753000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/23/2008|CLOSED|03/26/2008|M|16015 WOOD PINE DRIVE||TAMPA|FL|33618|White|08/24/1979|1|F3|7840211B|7840211B AGGRAVATED ASSAULT WITH INTENT TO COMMIT A FEL|02/23/2008|NTLOR|NT - LETTER OF RELEASE|03/26/2008|||G620552793040|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|MAIKOL|L||Defendant|292008CF003753000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/23/2008|CLOSED|03/26/2008|M|16015 WOOD PINE DRIVE||TAMPA|FL|33618|White|08/24/1979|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/23/2008|NTLOR|NT - LETTER OF RELEASE|03/26/2008|||G620552793040|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|MAITE|||Defendant|291998CF002649000BHC||FELONY OTHER FELONY|C||02/17/1998|CLOSED|07/29/1998|F|5307 MARLWOOD CT||TAMPA|FL|33624-|White|05/28/1975|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|02/14/1998|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|07/29/1998|||G620540756880|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|MAITE|||Defendant|291998CF002649000BHC||FELONY OTHER FELONY|C||02/17/1998|CLOSED|07/29/1998|F|5307 MARLWOOD CT||TAMPA|FL|33624-|White|05/28/1975|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/14/1998|ADJG|NT - ADJUDGED GUILTY|07/29/1998|||G620540756880|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|MAITE|||Defendant|292002CF001364000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/25/2002|CLOSED|11/20/2002|F|5307 MARLWOOD CT||TAMPA|FL|33624-|White|05/28/1975|1|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|01/24/2002|NTAW|NT - ADJUDICATION WITHHELD|11/20/2002|||G620540756880|FL|N||||||N|N|N|N||||||299.00 Circuit Court||GARCIA|MAITE|||Defendant|292002CF001364000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/25/2002|CLOSED|11/20/2002|F|5307 MARLWOOD CT||TAMPA|FL|33624-|White|05/28/1975|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|01/24/2002|NTNINF|NT - NO INFORMATION FILED|04/22/2002|||G620540756880|FL|N||||||N|N|N|N||||||299.00 Circuit Court||GARCIA|MAITE|||Defendant|292002CF001364000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/25/2002|CLOSED|11/20/2002|F|5307 MARLWOOD CT||TAMPA|FL|33624-|White|05/28/1975|3|F3|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|01/24/2002|NTNINF|NT - NO INFORMATION FILED|04/22/2002|||G620540756880|FL|N||||||N|N|N|N||||||299.00 Circuit Court||GARCIA|MAITE|||Defendant|292002CF001364000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/25/2002|CLOSED|11/20/2002|F|5307 MARLWOOD CT||TAMPA|FL|33624-|White|05/28/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/24/2002|NTAW|NT - ADJUDICATION WITHHELD|11/20/2002|||G620540756880|FL|N||||||N|N|N|N||||||299.00 Circuit Court||GARCIA|MAITE|||Defendant|292002CF001365000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/25/2002|CLOSED|04/22/2002|F|5307 MARLWOOD CT||TAMPA|FL|33624-|White|05/28/1975|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/24/2002|CONS|CONSOLIDATED CASE|04/22/2002|||G620540756880|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|MAITE|||Defendant|292002CF001365000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/25/2002|CLOSED|04/22/2002|F|5307 MARLWOOD CT||TAMPA|FL|33624-|White|05/28/1975|3|F3|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|01/24/2002|CONS|CONSOLIDATED CASE|04/22/2002|||G620540756880|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|MAITE|||Defendant|292002CF001365000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/25/2002|CLOSED|04/22/2002|F|5307 MARLWOOD CT||TAMPA|FL|33624-|White|05/28/1975|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|01/24/2002|CONS|CONSOLIDATED CASE|04/22/2002|||G620540756880|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|MAITE|||Defendant|292002CF001365000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/25/2002|CLOSED|04/22/2002|F|5307 MARLWOOD CT||TAMPA|FL|33624-|White|05/28/1975|1|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|01/24/2002|CONS|CONSOLIDATED CASE|04/22/2002|||G620540756880|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|MAITE|||Defendant|292003CF012563000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/25/2003|Close of ReOpen|11/18/2004|F|5307 MARLWOOD CT||TAMPA|FL|33624-|White|05/28/1975|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|03/25/2003|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||G620540756880|FL|N||||513.00||N|N|N|N||||||40.00 Circuit Court||GARCIA|MAITE|||Defendant|292003CF012563000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/25/2003|Close of ReOpen|11/18/2004|F|5307 MARLWOOD CT||TAMPA|FL|33624-|White|05/28/1975|3|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|03/25/2003|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||G620540756880|FL|N||||513.00||N|N|N|N||||||40.00 Circuit Court||GARCIA|MAITE|||Defendant|292003CF012563000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/25/2003|Close of ReOpen|11/18/2004|F|5307 MARLWOOD CT||TAMPA|FL|33624-|White|05/28/1975|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|03/25/2003|ADJG|NT - ADJUDGED GUILTY|01/08/2004|||G620540756880|FL|N||||513.00||N|N|N|N||||||40.00 Circuit Court||GARCIA|MAITE|||Defendant|292023CF016822000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|11/03/2023|CLOSED|11/12/2024|F|3300 NW 87TH TER||MIAMI|FL|33174|White|11/04/1974|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/19/2023|ADJG|NT - ADJUDGED GUILTY|11/12/2024|||G620540749041|FL|N||||598.00|03/11/2025|N|N|N|N|||||| Circuit Court||GARCIA|MALIA|||Defendant|292011CF001576000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|02/01/2011|Close of ReOpen|08/06/2012|F|2616 BERMUDA LAKE DR||BRANDON|FL|33510|Black|12/11/1991|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/13/2011|ADJG|NT - ADJUDGED GUILTY|08/06/2012|||G620556919510|FL|N||||45.00||N|N|N|N|||||GARCIA, MALIA ROSE|832.00 Circuit Court||GARCIA|MANOLO|||Defendant|292024CF008389000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/27/2024|CLOSED|08/21/2024|M|6015 N GRADY AVE||TAMPA|FL|33614|White|07/03/1992|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|05/26/2024|NTAW|NT - ADJUDICATION WITHHELD|08/21/2024|||G620540922430|FL|N||||||N|N|N|N||||||348.00 Circuit Court||GARCIA|MANOLO|||Defendant|292024CF008389000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/27/2024|CLOSED|08/21/2024|M|6015 N GRADY AVE||TAMPA|FL|33614|White|07/03/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/26/2024|NTAW|NT - ADJUDICATION WITHHELD|08/21/2024|||G620540922430|FL|N||||||N|N|N|N||||||348.00 Circuit Court||GARCIA|MANOLO|||Defendant|292024CF008389000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|05/27/2024|CLOSED|08/21/2024|M|6015 N GRADY AVE||TAMPA|FL|33614|White|07/03/1992|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/26/2024|NTNOLP|NT - NOLLE PROSSED|08/21/2024|||G620540922430|FL|N||||||N|N|N|N||||||348.00 Circuit Court||GARCIA|MANUEL|||Defendant|291985CF011268000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/13/1986|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/13/1986||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|MANUEL|||Defendant|291985CF011269000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/13/1986|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/13/1986||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|MANUEL|||Defendant|291988CF012512000AHC||FELONY DRUG OFFENSE|F||07/24/1989|CLOSED|08/14/1989|M|7611 NORTH BOULEVARD AVE||TAMPA|FL|33604-|Unavailable|01/21/1950|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1988|ADJG|NT - ADJUDGED GUILTY|08/14/1989|||G620540500210|FL|N||||||N|N|N|N|||||GARCIA, MANUEL| Circuit Court||GARCIA|MANUEL|||Defendant|291988CF017288000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|12/03/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/03/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|MANUEL|||Defendant|291989CF008476000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/31/1989|CLOSED|04/03/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/31/1989||||||||N||||||N|N|N|N|||||PEREZ, MANUEL| Circuit Court||GARCIA|MANUEL|DEJESUS||Defendant|291989CF019193000AHC||FELONY DRUG OFFENSE|C||11/24/1989|CLOSED|03/26/1990|M|2318 AILEEN ST||TAMPA|FL|33607|White|02/27/1955|1|F1|8931351B1|8931351B1 TRAFFICKING|11/22/1989|ADJG|NT - ADJUDGED GUILTY|03/26/1990|||||N||||292.44||N|N|N|N||||||52591.68 Circuit Court||GARCIA|MANUEL|DEJESUS||Defendant|291989CF019193000AHC||FELONY DRUG OFFENSE|C||11/24/1989|CLOSED|03/26/1990|M|2318 AILEEN ST||TAMPA|FL|33607|White|02/27/1955|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|11/22/1989|ADJG|NT - ADJUDGED GUILTY|03/26/1990|||||N||||292.44||N|N|N|N||||||52591.68 Circuit Court||GARCIA|MANUEL|DEJESUS||Defendant|291990CF000872000AHC||FELONY DRUG OFFENSE|C||01/17/1990|CLOSED|03/26/1990|M|2318 AILEEN ST||TAMPA|FL|33607|White|02/27/1955|1|F3|893131F|893131F POSSESSION|11/16/1989|ADJG|NT - ADJUDGED GUILTY|03/26/1990|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|MANUEL|DEJESUS||Defendant|291990CF000872000AHC||FELONY DRUG OFFENSE|C||01/17/1990|CLOSED|03/26/1990|M|2318 AILEEN ST||TAMPA|FL|33607|White|02/27/1955|2|F2|893131A|893131A DELIVERY|11/16/1989|ADJG|NT - ADJUDGED GUILTY|03/26/1990|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|MANUEL|DEJESUS||Defendant|291990CF000872000AHC||FELONY DRUG OFFENSE|C||01/17/1990|CLOSED|03/26/1990|M|2318 AILEEN ST||TAMPA|FL|33607|White|02/27/1955|3|F3|893131F|893131F POSSESSION|11/16/1989|ADJG|NT - ADJUDGED GUILTY|03/26/1990|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|MANUEL|DEJESUS||Defendant|291990CF000872000AHC||FELONY DRUG OFFENSE|C||01/17/1990|CLOSED|03/26/1990|M|2318 AILEEN ST||TAMPA|FL|33607|White|02/27/1955|4|F2|893131A|893131A DELIVERY|11/16/1989|ADJG|NT - ADJUDGED GUILTY|03/26/1990|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|MANUEL|DEJESUS||Defendant|291990CF000872000AHC||FELONY DRUG OFFENSE|C||01/17/1990|CLOSED|03/26/1990|M|2318 AILEEN ST||TAMPA|FL|33607|White|02/27/1955|5|F3|893131F|893131F POSSESSION|11/16/1989|ADJG|NT - ADJUDGED GUILTY|03/26/1990|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|MANUEL|DEJESUS||Defendant|291990CF000872000AHC||FELONY DRUG OFFENSE|C||01/17/1990|CLOSED|03/26/1990|M|2318 AILEEN ST||TAMPA|FL|33607|White|02/27/1955|6|F2|893131A|893131A DELIVERY|11/16/1989|ADJG|NT - ADJUDGED GUILTY|03/26/1990|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|MANUEL|E||Defendant|291990CF008782000AHC||FELONY CRIMES AGAINST A PERSON|A||06/03/1990|CLOSED|12/03/1991|M|4904 TOWN COUNTRY AV||TAMPA|FL|33619|White|01/03/1962|1|F3|316027|316027 ACCIDENT INVOLVE DEATH PER IN|06/02/1990|NTAW|NT - ADJUDICATION WITHHELD|12/11/1990|||G62054562003|FL|N||||||N|N|N|N|||||GARCIA, MANUEL ENRIQUE| Circuit Court||GARCIA|MANUEL|E||Defendant|291990CF008782000AHC||FELONY CRIMES AGAINST A PERSON|A||06/03/1990|CLOSED|12/03/1991|M|4904 TOWN COUNTRY AV||TAMPA|FL|33619|White|01/03/1962|2|M2|316192|316192 RECKLESS DRIVING|06/02/1990|ADJG|NT - ADJUDGED GUILTY|12/11/1990|||G62054562003|FL|N||||||N|N|N|N|||||GARCIA, MANUEL ENRIQUE| Circuit Court||GARCIA|MANUEL|E||Defendant|291990CF008782000AHC||FELONY CRIMES AGAINST A PERSON|A||06/03/1990|CLOSED|12/03/1991|M|4904 TOWN COUNTRY AV||TAMPA|FL|33619|White|01/03/1962|3|F3|3161933|3161933 DRIVING UNDER THE INFLUENCE W|06/02/1990|NOLP|NOLLE PROSSED|12/11/1990|||G62054562003|FL|N||||||N|N|N|N|||||GARCIA, MANUEL ENRIQUE| Circuit Court||GARCIA|MANUEL|DEJESUS||Defendant|291995CF003819000AHC||FELONY OTHER FELONY|F||03/23/1995|CLOSED|07/14/1995|M|2318 AILEEN ST||TAMPA|FL|33607|White|02/27/1955|1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/23/1995||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|MANUEL|DEJESUS||Defendant|291995CF003820000AHC||FELONY OTHER FELONY|F||03/23/1995|CLOSED|07/14/1995|M|2318 AILEEN ST||TAMPA|FL|33607|White|02/27/1955|1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/23/1995||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|MANUEL|DEJESUS||Defendant|291996CF010798000BHC||FELONY DRUG OFFENSE|||07/19/1996|Close of ReOpen|07/09/2007|M|2318 AILEEN ST||TAMPA|FL|33607|White|02/27/1955|1|F3|893136A|893136A POSSESSION|06/13/1996|ADJG|NT - ADJUDGED GUILTY|10/10/2000|||||N||||67.09||N|N|N|N||||||210203.91 Circuit Court||GARCIA|MANUEL|DEJESUS||Defendant|291996CF010798000BHC||FELONY DRUG OFFENSE|||07/19/1996|Close of ReOpen|07/09/2007|M|2318 AILEEN ST||TAMPA|FL|33607|White|02/27/1955|10|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1996|NTNINF|NT - NO INFORMATION FILED|08/06/1996|||||N||||67.09||N|N|N|N||||||210203.91 Circuit Court||GARCIA|MANUEL|DEJESUS||Defendant|291996CF010798000BHC||FELONY DRUG OFFENSE|||07/19/1996|Close of ReOpen|07/09/2007|M|2318 AILEEN ST||TAMPA|FL|33607|White|02/27/1955|3|F3|893136A|893136A POSSESSION|06/13/1996|ADJG|NT - ADJUDGED GUILTY|10/10/2000|||||N||||67.09||N|N|N|N||||||210203.91 Circuit Court||GARCIA|MANUEL|DEJESUS||Defendant|291996CF010798000BHC||FELONY DRUG OFFENSE|||07/19/1996|Close of ReOpen|07/09/2007|M|2318 AILEEN ST||TAMPA|FL|33607|White|02/27/1955|9|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|06/13/1996|NTNINF|NT - NO INFORMATION FILED|08/06/1996|||||N||||67.09||N|N|N|N||||||210203.91 Circuit Court||GARCIA|MANUEL|DEJESUS||Defendant|291996CF010798000BHC||FELONY DRUG OFFENSE|||07/19/1996|Close of ReOpen|07/09/2007|M|2318 AILEEN ST||TAMPA|FL|33607|White|02/27/1955|8|F1|8931351B1|8931351B1 TRAFFICKING|06/13/1996|ADJG|NT - ADJUDGED GUILTY|10/10/2000|||||N||||67.09||N|N|N|N||||||210203.91 Circuit Court||GARCIA|MANUEL|DEJESUS||Defendant|291996CF010798000BHC||FELONY DRUG OFFENSE|||07/19/1996|Close of ReOpen|07/09/2007|M|2318 AILEEN ST||TAMPA|FL|33607|White|02/27/1955|7|F2|893131A|893131A DELIVERY|06/13/1996|ADJG|NT - ADJUDGED GUILTY|10/10/2000|||||N||||67.09||N|N|N|N||||||210203.91 Circuit Court||GARCIA|MANUEL|DEJESUS||Defendant|291996CF010798000BHC||FELONY DRUG OFFENSE|||07/19/1996|Close of ReOpen|07/09/2007|M|2318 AILEEN ST||TAMPA|FL|33607|White|02/27/1955|6|F3|893136A|893136A POSSESSION|06/13/1996|ADJG|NT - ADJUDGED GUILTY|10/10/2000|||||N||||67.09||N|N|N|N||||||210203.91 Circuit Court||GARCIA|MANUEL|DEJESUS||Defendant|291996CF010798000BHC||FELONY DRUG OFFENSE|||07/19/1996|Close of ReOpen|07/09/2007|M|2318 AILEEN ST||TAMPA|FL|33607|White|02/27/1955|5|F1|8931351B1|8931351B1 TRAFFICKING|06/13/1996|ADJG|NT - ADJUDGED GUILTY|10/10/2000|||||N||||67.09||N|N|N|N||||||210203.91 Circuit Court||GARCIA|MANUEL|DEJESUS||Defendant|291996CF010798000BHC||FELONY DRUG OFFENSE|||07/19/1996|Close of ReOpen|07/09/2007|M|2318 AILEEN ST||TAMPA|FL|33607|White|02/27/1955|11|F2|893131A|893131A DELIVERY OF COCAINE|06/13/1996|NTNINF|NT - NO INFORMATION FILED|08/06/1996|||||N||||67.09||N|N|N|N||||||210203.91 Circuit Court||GARCIA|MANUEL|DEJESUS||Defendant|291996CF010798000BHC||FELONY DRUG OFFENSE|||07/19/1996|Close of ReOpen|07/09/2007|M|2318 AILEEN ST||TAMPA|FL|33607|White|02/27/1955|12|F2|893131A|893131A DELIVERY OF COCAINE|06/13/1996|NTNINF|NT - NO INFORMATION FILED|08/06/1996|||||N||||67.09||N|N|N|N||||||210203.91 Circuit Court||GARCIA|MANUEL|DEJESUS||Defendant|291996CF010798000BHC||FELONY DRUG OFFENSE|||07/19/1996|Close of ReOpen|07/09/2007|M|2318 AILEEN ST||TAMPA|FL|33607|White|02/27/1955|2|F2|893131A|893131A DELIVERY|06/13/1996|ADJG|NT - ADJUDGED GUILTY|10/10/2000|||||N||||67.09||N|N|N|N||||||210203.91 Circuit Court||GARCIA|MANUEL|DEJESUS||Defendant|291996CF010798000BHC||FELONY DRUG OFFENSE|||07/19/1996|Close of ReOpen|07/09/2007|M|2318 AILEEN ST||TAMPA|FL|33607|White|02/27/1955|4|F2|893131A|893131A DELIVERY|06/13/1996|ADJG|NT - ADJUDGED GUILTY|10/10/2000|||||N||||67.09||N|N|N|N||||||210203.91 Circuit Court||GARCIA|MANUEL|||Defendant|291996CF018962000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/10/1996|CLOSED|05/28/1997|M|702 E HILLSBOROUGH ST||PLANT CITY|FL|33566|White|04/02/1968|4|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/10/1996|NTNINF|NT - NO INFORMATION FILED|02/26/1997|||G620540681220|FL|N||||||N|N|N|N||||||236.00 Circuit Court||GARCIA|MANUEL|||Defendant|291996CF018962000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/10/1996|CLOSED|05/28/1997|M|702 E HILLSBOROUGH ST||PLANT CITY|FL|33566|White|04/02/1968|3|M1|893136B|893136B POSSESSION|12/10/1996|NTAW|NT - ADJUDICATION WITHHELD|05/28/1997|||G620540681220|FL|N||||||N|N|N|N||||||236.00 Circuit Court||GARCIA|MANUEL|||Defendant|291996CF018962000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/10/1996|CLOSED|05/28/1997|M|702 E HILLSBOROUGH ST||PLANT CITY|FL|33566|White|04/02/1968|1|F3|790221|790221 POSSESSION OF A MACHINE GUN|12/10/1996|NTNINF|NT - NO INFORMATION FILED|02/26/1997|||G620540681220|FL|N||||||N|N|N|N||||||236.00 Circuit Court||GARCIA|MANUEL|||Defendant|291996CF018962000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|12/10/1996|CLOSED|05/28/1997|M|702 E HILLSBOROUGH ST||PLANT CITY|FL|33566|White|04/02/1968|2|F3|790221|790221 POSSESSION OF A MACHINE GUN|12/10/1996|NOLP|NOLLE PROSSED|05/28/1997|||G620540681220|FL|N||||||N|N|N|N||||||236.00 Circuit Court||GARCIA|MANUEL|ALCIDES||Defendant|291997CF001763000AHC||FELONY CRIMES AGAINST A PERSON|A||02/04/1997|CLOSED|08/15/1997|M|4503 N HABANA AVE||TAMPA|FL|33614|White|03/23/1933|1|F3|784021|784021 AGRAVATED ASSAULT|02/03/1997|ADJG|NT - ADJUDGED GUILTY|08/15/1997|||G620541331030|FL|N||||||N|N|N|N|||||GARCIA, MANVEL ALCIDES| Circuit Court||GARCIA|MANUEL|ALCIDES||Defendant|291997CF001763000AHC||FELONY CRIMES AGAINST A PERSON|A||02/04/1997|CLOSED|08/15/1997|M|4503 N HABANA AVE||TAMPA|FL|33614|White|03/23/1933|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1997|ADJG|NT - ADJUDGED GUILTY|08/15/1997|||G620541331030|FL|N||||||N|N|N|N|||||GARCIA, MANVEL ALCIDES| Circuit Court||GARCIA|MANUEL|JAMES||Defendant|291998CF003538000AHC||FELONY THEFT FORGERY FRAUD|G||03/03/1998|Close of ReOpen|03/05/2003|M|2014 E MAPLE AVE||TAMPA|FL|33605|White|02/05/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/24/1998|NTAW|NT - ADJUDICATION WITHHELD|03/26/1998|||G620550790450|FL|N||||619.58|07/31/2003|N|N|N|N|||||GARCIA, MANUEL; GARCIA, MANUEL J| Circuit Court||GARCIA|MANUEL|||Defendant|292001CF001018000AHC||FELONY THEFT FORGERY FRAUD|B|Tharpe, Chet A.|01/22/2001|Close of ReOpen|11/07/2002|M|8518 GIBSONTON DR LOT 39||GIBSONTON|FL|33534|Hispanic|10/27/1977|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/20/2001|NTAW|NT - ADJUDICATION WITHHELD|03/05/2001|||G620540773871|FL|N||||553.00|01/24/2002|N|N|N|N|||||GARCIA JR, MANUEL; GARCIA, MANUEL, JR| Circuit Court||GARCIA|MANUEL|||Defendant|292001CF001018000AHC||FELONY THEFT FORGERY FRAUD|B|Tharpe, Chet A.|01/22/2001|Close of ReOpen|11/07/2002|M|8518 GIBSONTON DR LOT 39||GIBSONTON|FL|33534|Hispanic|10/27/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/20/2001|NTAW|NT - ADJUDICATION WITHHELD|03/05/2001|||G620540773871|FL|N||||553.00|01/24/2002|N|N|N|N|||||GARCIA JR, MANUEL; GARCIA, MANUEL, JR| Circuit Court||GARCIA|MANUEL|||Defendant|292001CF001018000AHC||FELONY THEFT FORGERY FRAUD|B|Tharpe, Chet A.|01/22/2001|Close of ReOpen|11/07/2002|M|8518 GIBSONTON DR LOT 39||GIBSONTON|FL|33534|Hispanic|10/27/1977|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/20/2001|NTAW|NT - ADJUDICATION WITHHELD|03/05/2001|||G620540773871|FL|N||||553.00|01/24/2002|N|N|N|N|||||GARCIA JR, MANUEL; GARCIA, MANUEL, JR| Circuit Court||GARCIA|MANUEL|||Defendant|292001CF001018000AHC||FELONY THEFT FORGERY FRAUD|B|Tharpe, Chet A.|01/22/2001|Close of ReOpen|11/07/2002|M|8518 GIBSONTON DR LOT 39||GIBSONTON|FL|33534|Hispanic|10/27/1977|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/20/2001|NTAW|NT - ADJUDICATION WITHHELD|03/05/2001|||G620540773871|FL|N||||553.00|01/24/2002|N|N|N|N|||||GARCIA JR, MANUEL; GARCIA, MANUEL, JR| Circuit Court||GARCIA|MANUEL|||Defendant|292003CF018652000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/24/2003|CLOSED|05/25/2004|M|13044 672 HW||WIMAUMA|FL|33598-|White|02/17/1943|1|F3|827031|827031 CHILD ABUSE|10/23/2003|NTLOR|NT - LETTER OF RELEASE|05/26/2004|||G620540430570|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|MANUEL|||Defendant|292004CF020682000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/03/2004|CLOSED|02/07/2006|M|7611 NORTH BOULEVARD AVE||TAMPA|FL|33604-|Unavailable|01/21/1950|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/03/2004|NOLP|NOLLE PROSSED|02/07/2006|||G620540500210|FL|N||||||N|N|N|N|||||GARCIA, MANUEL| Circuit Court||GARCIA|MANUEL|||Defendant|292004CF020682000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|11/03/2004|CLOSED|02/07/2006|M|7611 NORTH BOULEVARD AVE||TAMPA|FL|33604-|Unavailable|01/21/1950|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/03/2004|NOLP|NOLLE PROSSED|02/07/2006|||G620540500210|FL|N||||||N|N|N|N|||||GARCIA, MANUEL| Circuit Court||GARCIA|MANUEL|||Defendant|292004CF021929000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/22/2004|CLOSED|01/18/2005|M|7611 NORTH BOULEVARD AVE||TAMPA|FL|33604-|Unavailable|01/21/1950|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/21/2004|REDU|REDUCED TO COUNTY COURT|01/18/2005|||G620540500210|FL|N||||||N|N|N|N|||||GARCIA, MANUEL| Circuit Court||GARCIA|MANUEL|||Defendant|292004CF021929000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/22/2004|CLOSED|01/18/2005|M|7611 NORTH BOULEVARD AVE||TAMPA|FL|33604-|Unavailable|01/21/1950|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/21/2004|NTNINF|NT - NO INFORMATION FILED|01/18/2005|||G620540500210|FL|N||||||N|N|N|N|||||GARCIA, MANUEL| Circuit Court||GARCIA|MANUEL|GUTIERREZ||Defendant|292006CF023322000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/14/2006|CLOSED|10/09/2007|M|10007 OAKENGATE PL||TAMPA|FL|33625|White|09/11/1954|2|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|07/31/2006|NTLOR|NT - LETTER OF RELEASE|10/09/2007|||G620547543310|FL|N||||||N|N|N|N|||||GUTIERREZ, MANUEL GARCIA| Circuit Court||GARCIA|MANUEL|GUTIERREZ||Defendant|292006CF023322000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/14/2006|CLOSED|10/09/2007|M|10007 OAKENGATE PL||TAMPA|FL|33625|White|09/11/1954|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|07/31/2006|NTLOR|NT - LETTER OF RELEASE|10/09/2007|||G620547543310|FL|N||||||N|N|N|N|||||GUTIERREZ, MANUEL GARCIA| Circuit Court||GARCIA|MANUEL|JESSE||Defendant|292008CF003112000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/14/2008|Close of ReOpen|10/28/2020|M|1905 BLAZERS TR||LAKELAND|FL|33809|White|12/24/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/13/2008|NTAW|NT - ADJUDICATION WITHHELD|07/24/2008|||G620550604641|FL|N||||||N|N|N|N||||||1692.00 Circuit Court||GARCIA|MANUEL|JESSE||Defendant|292008CF003112000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/14/2008|Close of ReOpen|10/28/2020|M|1905 BLAZERS TR||LAKELAND|FL|33809|White|12/24/1960|2|M1|31619314|31619314 DRIVING UNDER THE INFLUENCE OVER .20|02/13/2008|ADJG|NT - ADJUDGED GUILTY|07/24/2008|||G620550604641|FL|N||||||N|N|N|N||||||1692.00 Circuit Court||GARCIA|MANUEL|||Defendant|292012CF004285000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/18/2012|CLOSED|09/23/2014|M|8518 GIBSONTON DR LOT 39||GIBSONTON|FL|33534|Hispanic|10/27/1977|2|M1|870.01(1)|870.01(1) AFFRAY|03/18/2012|ADJG|NT - ADJUDGED GUILTY|09/25/2012|||G620540773871|FL|N||||515.00||N|N|N|N|||||GARCIA JR, MANUEL; GARCIA, MANUEL, JR|212.00 Circuit Court||GARCIA|MANUEL|||Defendant|292012CF004285000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/18/2012|CLOSED|09/23/2014|M|8518 GIBSONTON DR LOT 39||GIBSONTON|FL|33534|Hispanic|10/27/1977|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/18/2012|ADJG|NT - ADJUDGED GUILTY|09/25/2012|||G620540773871|FL|N||||515.00||N|N|N|N|||||GARCIA JR, MANUEL; GARCIA, MANUEL, JR|212.00 Circuit Court||GARCIA|MANUEL|||Defendant|292012CF004285000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/18/2012|CLOSED|09/23/2014|M|8518 GIBSONTON DR LOT 39||GIBSONTON|FL|33534|Hispanic|10/27/1977|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/18/2012|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||G620540773871|FL|N||||515.00||N|N|N|N|||||GARCIA JR, MANUEL; GARCIA, MANUEL, JR|212.00 Circuit Court||GARCIA|MANUEL|||Defendant|292012CF009952000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/03/2012|Close of ReOpen|08/19/2015|M|6901 INTERBAY BLVD APT 25||TAMPA|FL|33616|White|01/07/1971|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/10/2012|NTAW|NT - ADJUDICATION WITHHELD|01/08/2013|||G214061921000|FL|N||||3.00||N|N|N|N||||||522.00 Circuit Court||GARCIA|MANUEL|||Defendant|292012CF009952000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/03/2012|Close of ReOpen|08/19/2015|M|6901 INTERBAY BLVD APT 25||TAMPA|FL|33616|White|01/07/1971|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/10/2012|NTNINF|NT - NO INFORMATION FILED|08/13/2012|||G214061921000|FL|N||||3.00||N|N|N|N||||||522.00 Circuit Court||GARCIA|MANUEL|||Defendant|292012CF009952000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/03/2012|Close of ReOpen|08/19/2015|M|6901 INTERBAY BLVD APT 25||TAMPA|FL|33616|White|01/07/1971|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/10/2012|NTAW|NT - ADJUDICATION WITHHELD|01/08/2013|||G214061921000|FL|N||||3.00||N|N|N|N||||||522.00 Circuit Court||GARCIA|MANUEL|||Defendant|292012CF017590000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/07/2012|CLOSED|01/07/2013|M|8518 GIBSONTON DR LOT 39||GIBSONTON|FL|33534|Hispanic|10/27/1977|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|12/06/2012|REDU|REDUCED TO COUNTY COURT|01/07/2013|||G620540773871|FL|N||||||N|N|N|N|||||GARCIA JR, MANUEL; GARCIA, MANUEL, JR| Circuit Court||GARCIA|MANUEL|II||Defendant|292012CF018075000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/15/2012|CLOSED|01/08/2013|M|5700 31ST CT E||BRADENTON|FL|34203-|White|11/04/1990|1|NN|941.02|941.02 FUGITIVE|12/15/2012|NTDISM|NT - DISMISSED|01/08/2013|||8179755|AL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|MANUEL|||Defendant|292013CF013859000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/30/2013|CLOSED|11/06/2013|M|8518 GIBSONTON DR LOT 39||GIBSONTON|FL|33534|Hispanic|10/27/1977|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/27/2013|NTLOR|NT - LETTER OF RELEASE|11/06/2013|||G620540773871|FL|N||||||N|N|N|N|||||GARCIA JR, MANUEL; GARCIA, MANUEL, JR| Circuit Court||GARCIA|MANUEL|||Defendant|292013CF013859000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/30/2013|CLOSED|11/06/2013|M|8518 GIBSONTON DR LOT 39||GIBSONTON|FL|33534|Hispanic|10/27/1977|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/27/2013|NTLOR|NT - LETTER OF RELEASE|11/06/2013|||G620540773871|FL|N||||||N|N|N|N|||||GARCIA JR, MANUEL; GARCIA, MANUEL, JR| Circuit Court||GARCIA|MANUEL|||Defendant|292014CF005095000CHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/24/2014|CLOSED|09/23/2014|M|8518 GIBSONTON DR LOT 39||GIBSONTON|FL|33534|Hispanic|10/27/1977|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/06/2014|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||G620540773871|FL|N||||||N|N|N|N|||||GARCIA JR, MANUEL; GARCIA, MANUEL, JR|513.00 Circuit Court||GARCIA|MANUEL|||Defendant|292014CF005351000AHC||FELONY THEFT FORGERY FRAUD|O|Ward, Laura E|04/10/2014|CLOSED|04/24/2014|M|12130 41 HWY S APT 54||GIBSONTON|FL|33534|Hispanic|10/27/1977|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/06/2014|CONS|CONSOLIDATED CASE|04/24/2014|||G620540773871|FL|N||||||N|N|N|N|||||GARCIA JR, MANUEL; GARCIA, MANUEL, JR| Circuit Court||GARCIA|MANUEL|||Defendant|292017CF004713000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/29/2017|CLOSED|08/24/2021|M|4805 BRISTOL BAY WAY APT 101||TAMPA|FL|33619|White|01/07/1971|1|F3|443.071(1)|4430711-FRAU2000 (FT) UNEMPLOYMENT COMPENSATION FRAUD|04/05/2014|ADJG|NT - ADJUDGED GUILTY|10/24/2018|||G214061921000|FL|N||||||N|N|N|N||||||963.00 Circuit Court||GARCIA|MANUEL|||Defendant|292025CF004528000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/22/2025|CLOSED|12/04/2025|M|1150 FLETCHER LN APT 12||PLANT CITY|FL|33563|White|01/07/1971|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/19/2025|ADJG|NT - ADJUDGED GUILTY|12/04/2025|||G214061921000|FL|N||||1010.18||N|N|N|N||||||648.00 Circuit Court||GARCIA|MANUEL|RAMON||Defendant|292025CF005989000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/15/2025|CLOSED|04/23/2025|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|12/31/1962|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/14/2025|NTNINF|NT - NO INFORMATION FILED|04/23/2025|||G620556624710|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|MANUEL|RAMON||Defendant|292025CF005989000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/15/2025|CLOSED|04/23/2025|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|12/31/1962|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/14/2025|NTNINF|NT - NO INFORMATION FILED|04/23/2025|||G620556624710|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|MANUEL|RAMON||Defendant|292025CF005989000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/15/2025|CLOSED|04/23/2025|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|12/31/1962|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|04/14/2025|REDU|REDUCED TO COUNTY COURT|04/23/2025|||G620556624710|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|MARCO|||Defendant|291985CF006246000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/20/1985|CLOSED|08/31/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/10/1985||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|MARCO|ANTONIO||Defendant|291986CF014893000AHC||FELONY CRIMES AGAINST PROPERTY|C|Ward, Samantha L|01/28/1987|Close of ReOpen|07/31/1991|M|AT LARGE||TAMPA|FL|NI|Black|11/15/1958|1|F1|806011|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1986|ADJG|NT - ADJUDGED GUILTY|01/28/1987|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|MARCO|||Defendant|292006CF025698000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/18/2006|CLOSED|03/09/2007|M|AT LARGE||AT LARGE|FL|00000-|White|10/07/1983|1|F2|8121312C|8121312C ROBBERY|12/17/2006|NTLOR|NT - LETTER OF RELEASE|03/09/2007|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|MARCO|ANTONIO||Defendant|292010CF004562000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/24/2010|CLOSED|04/07/2010|M|503 PIXLEX||DANSVILLE|IL|61832|White|04/25/1987|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/23/2010|REDU|REDUCED TO COUNTY COURT|04/07/2010|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|MARCO|ANTONIO||Defendant|292010CF004562000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/24/2010|CLOSED|04/07/2010|M|503 PIXLEX||DANSVILLE|IL|61832|White|04/25/1987|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/23/2010|REDU|REDUCED TO COUNTY COURT|04/07/2010|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|MARCO|ANTONIO||Defendant|292010CF004562000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/24/2010|CLOSED|04/07/2010|M|503 PIXLEX||DANSVILLE|IL|61832|White|04/25/1987|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/23/2010|REDU|REDUCED TO COUNTY COURT|04/07/2010|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|MARCO|||Defendant|292014CF005156000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/10/2014|CLOSED|04/16/2014|M|AT LARGE||AT LARGE|FL|00000|White|10/07/1983|1|F3|322345|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/10/2014|REDU|REDUCED TO COUNTY COURT|04/16/2014|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|MARCOS|||Defendant|291985CF004407000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/01/1985|CLOSED|08/31/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/10/1985||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|MARCOS|||Defendant|291985CF007915000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/29/1985|CLOSED|08/31/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/10/1985||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|MARCOS|||Defendant|292002CF015536000AHC||FELONY DRUG OFFENSE|Y|Rice, Elizabeth G|09/22/2002|Close of ReOpen|10/07/2004|M|8737 48TH ST APT B||TAMPA|FL|33617|White|05/03/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/22/2002|ADJG|NT - ADJUDGED GUILTY|06/15/2004|||G620540681630|FL|N||||||N|N|N|N||||||500.00 Circuit Court||GARCIA|MARCOS|||Defendant|292011CF015305000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/06/2011|CLOSED|10/25/2011|M|8004 DREHER PARK LANE APT104||TAMPA|FL|33610|White|02/23/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/06/2011|NTNINF|NT - NO INFORMATION FILED|10/25/2011|||G62054072063|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|MARCOS|||Defendant|292011CF015305000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/06/2011|CLOSED|10/25/2011|M|8004 DREHER PARK LANE APT104||TAMPA|FL|33610|White|02/23/1972|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|10/06/2011|REDU|REDUCED TO COUNTY COURT|10/25/2011|||G62054072063|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|MARIA|E||Defendant|291998CF003044000AHC||FELONY THEFT FORGERY FRAUD|G||03/02/1998|CLOSED|07/29/1998|F|5736 BASSA ST||WIMAUMA|FL|33598|White|07/15/1959|1|F3|4093251A2|4093251A2 WELFARE FRAUD OVER $200|10/01/1995|NOLP|NOLLE PROSSED|12/12/2001|||G62054559759|FL|N||||||N|N|N|N|||||GARCIA, MARIA E| Circuit Court||GARCIA|MARIA|LUISA||Defendant|291998CF021315000AHC||FELONY THEFT FORGERY FRAUD|G||12/11/1998|CLOSED|03/03/1999|F|2122 GULF CITY RD||RUSKIN|FL|33570|White|03/06/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/22/1998|PTAF|PRE-TRIAL ACCEPTANCE|08/07/2002|||||N||||182.00||N|N|N|N||||||5.00 Circuit Court||GARCIA|MARIA|TERESA||Defendant|292000CF020928000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/15/2000|CLOSED|05/07/2001|F|3212 N WHEELER ST||DOVER|FL|33527|White|03/27/1980|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|12/13/2000|NTLOR|NT - LETTER OF RELEASE|05/07/2001|||G620558806070|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|MARIA|E||Defendant|292005CF003500000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/19/2005|Close of ReOpen|03/29/2006|F|428 N H STREET||LAKE WALES|FL|33853|White|10/17/1970|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|02/19/2005|ADJG|NT - ADJUDGED GUILTY|03/29/2006|||||N||||453.93|10/21/2020|N|N|N|N|||||GARCIA, MARIA E GARCES| Circuit Court||GARCIA|MARIA|E||Defendant|292005CF003500000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/19/2005|Close of ReOpen|03/29/2006|F|428 N H STREET||LAKE WALES|FL|33853|White|10/17/1970|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/19/2005|ADJG|NT - ADJUDGED GUILTY|03/29/2006|||||N||||453.93|10/21/2020|N|N|N|N|||||GARCIA, MARIA E GARCES| Circuit Court||GARCIA|MARIA|||Defendant|292005CF013467000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/10/2005|CLOSED|08/30/2005|F|11322 41 HW S, LOT 62||GIBSONTON|FL|33534-|White|06/27/1949|1|F1|784082A|784082A AGG BATT DEADLY WEAPON VICTIM OVER 65|07/10/2005|REDU|REDUCED TO COUNTY COURT|08/30/2005|||||N||||||N|N|N|N||||||40.00 Circuit Court||GARCIA|MARIA|CARVAJAL||Defendant|292006CF011469000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/10/2006|Close of ReOpen|02/22/2011|F|8009 DOVE DR||TAMPA|FL|33615-|White|11/17/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/10/2006|NOLP|NOLLE PROSSED|09/26/2007|||G620543669170|FL|N||||162.00|02/28/2011|N|N|N|N|||||| Circuit Court||GARCIA|MARIA|||Defendant|292006CF019407000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/22/2006|CLOSED|11/01/2006|F|9609 E 27TH AVENUE||PALMETTO|FL|34221|White|12/12/1944|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/21/2006|REDU|REDUCED TO COUNTY COURT|11/01/2006|||||N||||||N|N|N|N||||||40.00 Circuit Court||GARCIA|MARIA|||Defendant|292006CF019407000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/22/2006|CLOSED|11/01/2006|F|9609 E 27TH AVENUE||PALMETTO|FL|34221|White|12/12/1944|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/21/2006|REDU|REDUCED TO COUNTY COURT|11/01/2006|||||N||||||N|N|N|N||||||40.00 Circuit Court||GARCIA|MARIA|T||Defendant|292008CF017813000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/10/2008|Open|09/10/2008|F|10209 N 23RD ST||TAMPA|FL|33612|White|10/03/1956|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/08/2008||||||G626558568630|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|MARIA|D||Defendant|292010CF005491000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/09/2010|CLOSED|08/26/2010|F|3718 IDLEWILD CR W APT 223||TAMPA|FL|33614-|White|07/07/1984|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|04/08/2010|NOLP|NOLLE PROSSED|08/26/2010|||G620544842470|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|MARIA|EUGENIA||Defendant|292010CF012943000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/18/2010|CLOSED|10/12/2010|F|2301 N JEFFERSON ST||TAMPA|FL|33602|White|08/30/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/17/2010|NOLP|NOLLE PROSSED|11/28/2011|||G208075814000|FL|N||||262.00|09/27/2011|N|N|N|N|||||GARCIA, MARIA; GARCIA, MARIA E| Circuit Court||GARCIA|MARIA|EUGENIA||Defendant|292021CF001997000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/19/2021|CLOSED|09/28/2023|F|3925 US HIGHWAY 92 W LOT 9||PLANT CITY|FL|33563|White|08/30/1983|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/18/2021|SCFD|STATE CLOSED FILE DIVERSION|07/15/2021|||G208075814000|FL|N||||||N|N|N|N|||||GARCIA, MARIA; GARCIA, MARIA E|394.00 Circuit Court||GARCIA|MARIA|EUGENIA||Defendant|292021CF001997000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/19/2021|CLOSED|09/28/2023|F|3925 US HIGHWAY 92 W LOT 9||PLANT CITY|FL|33563|White|08/30/1983|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/18/2021|NONE|NONE|06/06/2023|||G208075814000|FL|N||||||N|N|N|N|||||GARCIA, MARIA; GARCIA, MARIA E|394.00 Circuit Court||GARCIA|MARIA|EUGENIA||Defendant|292021CF001997000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/19/2021|CLOSED|09/28/2023|F|3925 US HIGHWAY 92 W LOT 9||PLANT CITY|FL|33563|White|08/30/1983|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/18/2021|ADJG|NT - ADJUDGED GUILTY|09/28/2023|||G208075814000|FL|N||||||N|N|N|N|||||GARCIA, MARIA; GARCIA, MARIA E|394.00 Circuit Court||GARCIA|MARIA|EUGENIA||Defendant|292021CF007256000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/16/2021|Close of ReOpen|07/15/2021|F|3925 US HIGHWAY 92 W LOT 9||PLANT CITY|FL|33566|White|08/30/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/15/2021|NTNOLP|NT - NOLLE PROSSED|07/15/2021|||G208075814000|FL|N||||||N|N|N|N|||||GARCIA, MARIA; GARCIA, MARIA E|50.00 Circuit Court||GARCIA|MARIA|EUGENIA||Defendant|292021CF007256000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/16/2021|Close of ReOpen|07/15/2021|F|3925 US HIGHWAY 92 W LOT 9||PLANT CITY|FL|33566|White|08/30/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/15/2021|NTNOLP|NT - NOLLE PROSSED|07/15/2021|||G208075814000|FL|N||||||N|N|N|N|||||GARCIA, MARIA; GARCIA, MARIA E|50.00 Circuit Court||GARCIA|MARIA|EUGENIA||Defendant|292025CF008811000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/25/2025|CLOSED|08/15/2025|F|NO ADDRESS||TAMPA|FL|00000|White|08/30/1983|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/24/2025|NTAW|NT - ADJUDICATION WITHHELD|08/15/2025|||G208075814000|FL|N||||||N|N|N|N|||||GARCIA, MARIA; GARCIA, MARIA E|593.00 Circuit Court||GARCIA|MARIA|EUGENIA||Defendant|292025CF008811000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/25/2025|CLOSED|08/15/2025|F|NO ADDRESS||TAMPA|FL|00000|White|08/30/1983|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/24/2025|NONE|NONE|07/31/2025|||G208075814000|FL|N||||||N|N|N|N|||||GARCIA, MARIA; GARCIA, MARIA E|593.00 Circuit Court||GARCIA|MARIA|EUGENIA||Defendant|292025CF008811000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/25/2025|CLOSED|08/15/2025|F|NO ADDRESS||TAMPA|FL|00000|White|08/30/1983|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/24/2025|SCFD|STATE CLOSED FILE DIVERSION|07/15/2025|||G208075814000|FL|N||||||N|N|N|N|||||GARCIA, MARIA; GARCIA, MARIA E|593.00 Circuit Court||GARCIA|MARIBEL|||Defendant|292007CF024517000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/24/2007|CLOSED|02/28/2008|F|PO BOX 1256||WIMAUMA|FL|33598|White|07/20/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/24/2007|NTAW|NT - ADJUDICATION WITHHELD|02/28/2008|||G620540817600|FL|N||||327.00|11/04/2020|N|N|N|N|||||| Circuit Court||GARCIA|MARIBEL|||Defendant|292007CF024517000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|11/24/2007|CLOSED|02/28/2008|F|PO BOX 1256||WIMAUMA|FL|33598|White|07/20/1981|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|11/24/2007|NTNINF|NT - NO INFORMATION FILED|12/18/2007|||G620540817600|FL|N||||327.00|11/04/2020|N|N|N|N|||||| Circuit Court||GARCIA|MARIBEL|||Defendant|292007CF024519000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/24/2007|CLOSED|12/20/2007|F|PO BOX 1256||WIMAUMA|FL|33598|White|07/20/1981|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|11/24/2007|CONS|CONSOLIDATED CASE|12/18/2007|||G620540817600|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|MARIBEL|||Defendant|292007CF024519000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/24/2007|CLOSED|12/20/2007|F|PO BOX 1256||WIMAUMA|FL|33598|White|07/20/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/24/2007|CONS|CONSOLIDATED CASE|12/18/2007|||G620540817600|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|MARIBEL|||Defendant|292008CF020468000CHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/17/2008|CLOSED|02/18/2009|F|PO BOX 1256||WIMAUMA|FL|33598|White|07/20/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/16/2008|ADJG|NT - ADJUDGED GUILTY|02/18/2009|||G620540817600|FL|N||||527.00|10/22/2009|N|N|N|N|||||| Circuit Court||GARCIA|MARIBEL|||Defendant|292008CF020471000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/17/2008|CLOSED|11/18/2008|F|PO BOX 1256||WIMAUMA|FL|33598|White|07/20/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/16/2008|CONS|CONSOLIDATED CASE|11/17/2008|||G620540817600|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|MARIN|R||Defendant|292001CF002325000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/13/2001|CLOSED|06/25/2001|M|12315 CAMBRIDGE AV||TAMPA|FL|33600-|White|03/19/1957|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/12/2001|JUNG|JT - NOT GUILTY VERDICT|06/25/2001|||||N||||||N|N|N|N|||||GARCIA, MAREN ROJAS; GARCIA, MARIN ROJA; LOPEZ, JOSE LUIS; LOPEZ-RODRIGUEZ, JOSE LUIS| Circuit Court||GARCIA|MARIN|R||Defendant|292001CF002325000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/13/2001|CLOSED|06/25/2001|M|12315 CAMBRIDGE AV||TAMPA|FL|33600-|White|03/19/1957|1|F3|784021|784021 AGGRAVATED ASSAULT|02/12/2001|JUNG|JT - NOT GUILTY VERDICT|06/25/2001|||||N||||||N|N|N|N|||||GARCIA, MAREN ROJAS; GARCIA, MARIN ROJA; LOPEZ, JOSE LUIS; LOPEZ-RODRIGUEZ, JOSE LUIS| Circuit Court||GARCIA|MARIO|||Defendant|291982CF013945000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/23/1983|CLOSED|08/06/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/23/1983||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|MARIO|||Defendant|291988CF018424000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|12/25/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/25/1988||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|MARIO|ALBERTO||Defendant|291991CF009801000DHC||FELONY BURGLARY|B||07/13/1991|CLOSED|10/19/1994|M|110 N WEBB RD||PLANT CITY|FL|33566|White|08/19/1974|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/13/1991|ADJG|NT - ADJUDGED GUILTY|12/02/1991|||G620541742990|FL|N||||243.00||N|N|N|N|||||GARCIA, MARIO A|369.00 Circuit Court||GARCIA|MARIO|ALBERTO||Defendant|291991CF009801000DHC||FELONY BURGLARY|B||07/13/1991|CLOSED|10/19/1994|M|110 N WEBB RD||PLANT CITY|FL|33566|White|08/19/1974|1|F3|810023|810023 BURGLARY OF CONVEYANCE|07/13/1991|ADJG|NT - ADJUDGED GUILTY|12/02/1991|||G620541742990|FL|N||||243.00||N|N|N|N|||||GARCIA, MARIO A|369.00 Circuit Court||GARCIA|MARIO|J||Defendant|292002CF001990000AHC||FELONY DRUG OFFENSE|Trial 1|Fleischer, Barbara|02/06/2002|Close of ReOpen|04/18/2013|M|9463 FOREST HILLS PLACE||TAMPA|FL|33612|Unavailable|03/11/1982|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/05/2002|NTAW|NT - ADJUDICATION WITHHELD|05/19/2003|||G620550820910|FL|N||||521.00||N|N|N|N|||||GARCIA, MARIO; GARCIA, MARIO JOSE|52705.50 Circuit Court||GARCIA|MARIO|J||Defendant|292002CF001990000AHC||FELONY DRUG OFFENSE|Trial 1|Fleischer, Barbara|02/06/2002|Close of ReOpen|04/18/2013|M|9463 FOREST HILLS PLACE||TAMPA|FL|33612|Unavailable|03/11/1982|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|02/05/2002|NTAW|NT - ADJUDICATION WITHHELD|05/19/2003|||G620550820910|FL|N||||521.00||N|N|N|N|||||GARCIA, MARIO; GARCIA, MARIO JOSE|52705.50 Circuit Court||GARCIA|MARIO|J||Defendant|292002CF001990000AHC|4695BEK|FELONY DRUG OFFENSE|Trial 1|Fleischer, Barbara|02/06/2002|Close of ReOpen|04/18/2013|M|9463 FOREST HILLS PLACE||TAMPA|FL|33612|Unavailable|03/11/1982|3|M2|31619312A|31619312A DUI|02/05/2002|ADJG|NT - ADJUDGED GUILTY|05/19/2003|Hillsborough County Sheriff's Office|DUGAN, SHAWN|G620550820910|FL|N||||521.00||N|N|N|N|772DFC|FL|||GARCIA, MARIO; GARCIA, MARIO JOSE|52705.50 Circuit Court||GARCIA|MARIO|JAVIER||Defendant|292003CF003412000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/28/2003|CLOSED|12/20/2022|M|3802 HWY 60 APT 3||PLANT CITY|FL|33567|White|12/03/1981|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|02/26/2003||||||||N||||||N|N|N|N|||||GARCIA, MALIO JAVIER; GARCIA-CILICEO, MARIO JAVIER| Circuit Court||GARCIA|MARIO|JAVIER||Defendant|292003CF003412000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/28/2003|CLOSED|12/20/2022|M|3802 HWY 60 APT 3||PLANT CITY|FL|33567|White|12/03/1981|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/26/2003|NTNINF|NT - NO INFORMATION FILED|06/02/2003|||||N||||||N|N|N|N|||||GARCIA, MALIO JAVIER; GARCIA-CILICEO, MARIO JAVIER| Circuit Court||GARCIA|MARIO|JAVIER||Defendant|292003CF003412000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/28/2003|CLOSED|12/20/2022|M|3802 HWY 60 APT 3||PLANT CITY|FL|33567|White|12/03/1981|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/26/2003|NTNOLP|NT - NOLLE PROSSED|12/20/2022|||||N||||||N|N|N|N|||||GARCIA, MALIO JAVIER; GARCIA-CILICEO, MARIO JAVIER| Circuit Court||GARCIA|MARIO|JAVIER||Defendant|292003CF003412000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/28/2003|CLOSED|12/20/2022|M|3802 HWY 60 APT 3||PLANT CITY|FL|33567|White|12/03/1981|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/26/2003|NTNINF|NT - NO INFORMATION FILED|06/02/2003|||||N||||||N|N|N|N|||||GARCIA, MALIO JAVIER; GARCIA-CILICEO, MARIO JAVIER| Circuit Court||GARCIA|MARIO|JAVIER||Defendant|292003CF003412000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/28/2003|CLOSED|12/20/2022|M|3802 HWY 60 APT 3||PLANT CITY|FL|33567|White|12/03/1981|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/26/2003|NTNOLP|NT - NOLLE PROSSED|12/20/2022|||||N||||||N|N|N|N|||||GARCIA, MALIO JAVIER; GARCIA-CILICEO, MARIO JAVIER| Circuit Court||GARCIA|MARIO|JAVIER||Defendant|292003CF003412000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/28/2003|CLOSED|12/20/2022|M|3802 HWY 60 APT 3||PLANT CITY|FL|33567|White|12/03/1981|2|F3|3222121|3222121 UNAUTHORIZED USE OF FRAUDULENT I.D. CARD|02/26/2003||||||||N||||||N|N|N|N|||||GARCIA, MALIO JAVIER; GARCIA-CILICEO, MARIO JAVIER| Circuit Court||GARCIA|MARIO|JAVIER||Defendant|292003CF004269000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/14/2003|CLOSED|06/05/2003|M|3802 HWY 60 APT 3||PLANT CITY|FL|33567|White|12/03/1981|1|F3|3222121|3222121 UNAUTHORIZED USE OF FRAUDULENT I.D. CARD|01/01/2003|CONS|CONSOLIDATED CASE|06/02/2003|||||N||||||N|N|N|N|||||GARCIA, MALIO JAVIER; GARCIA-CILICEO, MARIO JAVIER| Circuit Court||GARCIA|MARIO|ALBERTO||Defendant|292005CF022217000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|11/10/2005|Close of ReOpen|08/17/2006|M|110 N WEBB RD||PLANT CITY|FL|33566|White|08/19/1974|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/10/2005|NOLP|NOLLE PROSSED|07/24/2006|||G620541742990|FL|N||||||N|N|N|N|||||GARCIA, MARIO A| Circuit Court||GARCIA|MARIO|ALBERTO||Defendant|292005CF022217000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|11/10/2005|Close of ReOpen|08/17/2006|M|110 N WEBB RD||PLANT CITY|FL|33566|White|08/19/1974|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/10/2005|NOLP|NOLLE PROSSED|07/24/2006|||G620541742990|FL|N||||||N|N|N|N|||||GARCIA, MARIO A| Circuit Court||GARCIA|MARIO|J||Defendant|292006CF000504000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|01/08/2006|CLOSED|01/30/2007|M|9463 FOREST HILLS PLACE||TAMPA|FL|33612|Unavailable|03/11/1982|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|01/07/2006|ADJG|NT - ADJUDGED GUILTY|01/30/2007|||G620550820910|FL|N||||230.00|03/06/2007|N|N|N|N|||||GARCIA, MARIO; GARCIA, MARIO JOSE| Circuit Court||GARCIA|MARIO|J||Defendant|292006CF000504000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|01/08/2006|CLOSED|01/30/2007|M|9463 FOREST HILLS PLACE||TAMPA|FL|33612|Unavailable|03/11/1982|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|01/07/2006|ADJG|NT - ADJUDGED GUILTY|01/30/2007|||G620550820910|FL|N||||230.00|03/06/2007|N|N|N|N|||||GARCIA, MARIO; GARCIA, MARIO JOSE| Circuit Court||GARCIA|MARIO|J||Defendant|292006CF000504000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|01/08/2006|CLOSED|01/30/2007|M|9463 FOREST HILLS PLACE||TAMPA|FL|33612|Unavailable|03/11/1982|1|M2|32203|32203 NO VALID DRIVER|01/07/2006|ADJG|NT - ADJUDGED GUILTY|01/30/2007|||G620550820910|FL|N||||230.00|03/06/2007|N|N|N|N|||||GARCIA, MARIO; GARCIA, MARIO JOSE| Circuit Court||GARCIA|MARIO|ALBERTO||Defendant|292007CF001163000AHC||FELONY OTHER FELONY|E|Fuente, William|01/17/2007|CLOSED|05/02/2007|M|110 N WEBB RD||PLANT CITY|FL|33566|White|08/19/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/17/2007|ADJG|NT - ADJUDGED GUILTY|05/02/2007|||G620541742990|FL|N||||||N|N|N|N|||||GARCIA, MARIO A|410.00 Circuit Court||GARCIA|MARIO|ALBERTO||Defendant|292008CF015624000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|08/12/2008|CLOSED|02/09/2009|M|110 N WEBB RD||PLANT CITY|FL|33566|White|08/19/1974|1|M1|322.34(2)|322.34(2) DRIVE WHILE D.L. CAN/SUS/REV (HABITUAL OFFENDE|08/12/2008|ADJG|NT - ADJUDGED GUILTY|02/09/2009|||G620541742990|FL|N||||||N|N|N|N|||||GARCIA, MARIO A|330.00 Circuit Court||GARCIA|MARIO|||Defendant|292009CF016273000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|09/21/2009|Close of ReOpen|01/17/2013|M|1714 RIO VISTA W||TAMPA|FL|33603|White|01/16/1944|2|F1|8931351C1A|8931351C1A CONSPIRACY TO TRAFFIC IN ILLEGAL DRUG 4 TO 14|09/21/2009|ADJG|NT - ADJUDGED GUILTY|01/27/2011|||G620540440160|FL|N||||232.69||N|N|N|N|||||GARCIA, MARIO ZUNIGA|52856.31 Circuit Court||GARCIA|MARIO|||Defendant|292009CF016273000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|09/21/2009|Close of ReOpen|01/17/2013|M|1714 RIO VISTA W||TAMPA|FL|33603|White|01/16/1944|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|09/21/2009|ADJG|NT - ADJUDGED GUILTY|01/27/2011|||G620540440160|FL|N||||232.69||N|N|N|N|||||GARCIA, MARIO ZUNIGA|52856.31 Circuit Court||GARCIA|MARIO|J||Defendant|292011CF017000000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/07/2011|CLOSED|01/12/2012|M|9463 FOREST HILLS PLACE||TAMPA|FL|33612|Unavailable|03/11/1982|2|FL|9142212E|9142212E TAMPERING WITH A WITNESS|10/24/2011|NTLOR|NT - LETTER OF RELEASE|01/12/2012|||G620550820910|FL|N||||||N|N|N|N|||||GARCIA, MARIO; GARCIA, MARIO JOSE| Circuit Court||GARCIA|MARIO|J||Defendant|292011CF017000000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/07/2011|CLOSED|01/12/2012|M|9463 FOREST HILLS PLACE||TAMPA|FL|33612|Unavailable|03/11/1982|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|10/24/2011|NTLOR|NT - LETTER OF RELEASE|01/12/2012|||G620550820910|FL|N||||||N|N|N|N|||||GARCIA, MARIO; GARCIA, MARIO JOSE| Circuit Court||GARCIA|MARIO|LUIS||Defendant|292013CF000064000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/02/2013|Close of ReOpen|10/02/2013|M|410 31TH ST NE||RUSKIN|FL|33570|White|02/22/1987|1|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|01/02/2013|NTAW|NT - ADJUDICATION WITHHELD|10/02/2013|||G620552870621|FL|N||||||N|N|N|N||||||477.00 Circuit Court||GARCIA|MARIO|LUIS||Defendant|292013CF000064000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/02/2013|Close of ReOpen|10/02/2013|M|410 31TH ST NE||RUSKIN|FL|33570|White|02/22/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/02/2013|NTAW|NT - ADJUDICATION WITHHELD|10/02/2013|||G620552870621|FL|N||||||N|N|N|N||||||477.00 Circuit Court||GARCIA|MARIO|LUIS||Defendant|292013CF001054000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/20/2013|CLOSED|02/06/2013|M|410 31TH ST NE||RUSKIN|FL|33570|White|02/22/1987|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/20/2013|NTLOR|NT - LETTER OF RELEASE|02/06/2013|||G620552870621|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|MARIO|LUIS||Defendant|292013CF001054000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/20/2013|CLOSED|02/06/2013|M|410 31TH ST NE||RUSKIN|FL|33570|White|02/22/1987|1|FP|810021B2C2|810021B2C2 BURGLARY MORE THAN $1000 DAMAGE|01/20/2013|NTLOR|NT - LETTER OF RELEASE|02/06/2013|||G620552870621|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|MARIO|LUIS||Defendant|292013CF003536000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/10/2013|CLOSED|03/28/2013|M|410 31TH ST NE||RUSKIN|FL|33570|White|02/22/1987|3|M1|784031|784031 BATTERY|03/09/2013|NTLOR|NT - LETTER OF RELEASE|03/28/2013|||G620552870621|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|MARIO|LUIS||Defendant|292013CF003536000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/10/2013|CLOSED|03/28/2013|M|410 31TH ST NE||RUSKIN|FL|33570|White|02/22/1987|2|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|03/09/2013|NTLOR|NT - LETTER OF RELEASE|03/28/2013|||G620552870621|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|MARIO|LUIS||Defendant|292013CF003536000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/10/2013|CLOSED|03/28/2013|M|410 31TH ST NE||RUSKIN|FL|33570|White|02/22/1987|1|FP|787011A3|787011A3 KIDNAPPING HARM OR TERRORIZE|03/09/2013|NTLOR|NT - LETTER OF RELEASE|03/28/2013|||G620552870621|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|MARIO|LUIS||Defendant|292013CF003774000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/14/2013|CLOSED|03/28/2013|M|410 31TH ST NE||RUSKIN|FL|33570|White|02/22/1987|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/09/2013|NTLOR|NT - LETTER OF RELEASE|03/28/2013|||G620552870621|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|MARIO|||Defendant|292013CF009515000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/05/2013|CLOSED|07/31/2013|M|1109 BATES ST W||PLANT CITY|FL|33563|White|09/08/1961|1|F3|784.041(1)|784.041(1) FELONY BATTERY|07/05/2013|REDU|REDUCED TO COUNTY COURT|07/31/2013|||G620541613280|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|MARIO|||Defendant|292013CF009515000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/05/2013|CLOSED|07/31/2013|M|1109 BATES ST W||PLANT CITY|FL|33563|White|09/08/1961|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/05/2013|REDU|REDUCED TO COUNTY COURT|07/31/2013|||G620541613280|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|MARIO|LUIS||Defendant|292014CF000492000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|01/10/2014|CLOSED|10/04/2016|M|410 13TH ST NE||RUSKIN|FL|33570|White|02/22/1987|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|01/10/2014|ADJG|NT - ADJUDGED GUILTY|10/15/2014|||G620552870621|FL|N||||||N|N|N|N||||||1641.00 Circuit Court||GARCIA|MARIO|LUIS||Defendant|292014CF000492000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|01/10/2014|CLOSED|10/04/2016|M|410 13TH ST NE||RUSKIN|FL|33570|White|02/22/1987|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/10/2014|ADJG|NT - ADJUDGED GUILTY|10/15/2014|||G620552870621|FL|N||||||N|N|N|N||||||1641.00 Circuit Court||GARCIA|MARIO|J||Defendant|292014CF011702000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/09/2014|CLOSED|10/13/2014|M|9463 FOREST HILLS PLACE||TAMPA|FL|33630|Unavailable|03/11/1982|1|M1|784031|784031-BATT1100 (MF) BATTERY|08/08/2014|NTLOR|NT - LETTER OF RELEASE|10/13/2014|||G620550820910|FL|N||||49.00|02/11/2022|N|N|N|N|||||GARCIA, MARIO; GARCIA, MARIO JOSE| Circuit Court||GARCIA|MARIO|J||Defendant|292014CF011702000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/09/2014|CLOSED|10/13/2014|M|9463 FOREST HILLS PLACE||TAMPA|FL|33630|Unavailable|03/11/1982|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|08/08/2014|NTLOR|NT - LETTER OF RELEASE|10/13/2014|||G620550820910|FL|N||||49.00|02/11/2022|N|N|N|N|||||GARCIA, MARIO; GARCIA, MARIO JOSE| Circuit Court||GARCIA|MARIO|LUIS||Defendant|292017CF013363000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2017|Close of ReOpen|06/06/2022|M|410 13TH ST NE||RUSKIN|FL|33570|White|02/22/1987|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/05/2017|ADJG|NT - ADJUDGED GUILTY|01/30/2018|||G620552870621|FL|N||||772.00||N|N|N|N||||||100.00 Circuit Court||GARCIA|MARIO|LUIS||Defendant|292017CF013363000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/06/2017|Close of ReOpen|06/06/2022|M|410 13TH ST NE||RUSKIN|FL|33570|White|02/22/1987|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|09/05/2017|ADJG|NT - ADJUDGED GUILTY|01/30/2018|||G620552870621|FL|N||||772.00||N|N|N|N||||||100.00 Circuit Court||GARCIA|MARIO|LUIS||Defendant|292022CF000163000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/05/2022|Close of ReOpen|06/06/2022|M|410 13TH ST NE||RUSKIN|FL|33570|White|02/22/1987|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|01/03/2022|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||G620552870621|FL|N||||||N|N|N|N||||||1012.00 Circuit Court||GARCIA|MARIO|LUIS||Defendant|292022CF015654000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|11/19/2022|Close of ReOpen|09/26/2023|M|410 13TH ST NE||RUSKIN|FL|33570|White|02/22/1987|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|11/17/2022|ADJG|NT - ADJUDGED GUILTY|12/21/2022|||G620552870621|FL|N||||||N|N|N|N||||||1265.00 Circuit Court||GARCIA|MARIO|LUIS||Defendant|292023CF012249000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/12/2023|CLOSED|09/18/2023|M|410 13TH ST NE||RUSKIN|FL|33570|White|02/22/1987|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/11/2023|NTLOR|NT - LETTER OF RELEASE|09/18/2023|||G620552870621|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|MARIO|LUIS||Defendant|292023CF012249000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/12/2023|CLOSED|09/18/2023|M|410 13TH ST NE||RUSKIN|FL|33570|White|02/22/1987|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/11/2023|NTLOR|NT - LETTER OF RELEASE|09/18/2023|||G620552870621|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|MARIO|MARTIN||Defendant|292024CF000329000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/08/2024|CLOSED|01/16/2024|M|3306 E CHELSEA ST||TAMPA|FL|33610|White|05/26/1968|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/07/2024|REDU|REDUCED TO COUNTY COURT|01/16/2024|||G620553681861|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|MARIO|LUIS||Defendant|292025CF001018000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|01/20/2025|CLOSED|03/12/2025|M|410 13TH ST NE||RUSKIN|FL|33570|White|02/22/1987|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|01/19/2025|NTNOLP|NT - NOLLE PROSSED|03/12/2025|||G620552870621|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|MARIO|LUIS||Defendant|292025CF001019000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/20/2025|CLOSED|02/05/2025|M|410 13TH ST NE||RUSKIN|FL|33570|White|02/22/1987|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|01/19/2025|NTLOR|NT - LETTER OF RELEASE|02/05/2025|||G620552870621|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|MARIO|LUIS||Defendant|292025CF001019000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/20/2025|CLOSED|02/05/2025|M|410 13TH ST NE||RUSKIN|FL|33570|White|02/22/1987|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/19/2025|NTLOR|NT - LETTER OF RELEASE|02/05/2025|||G620552870621|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|MARITZA|||Defendant|291985CF008148000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/01/1985|CLOSED|08/06/2020|M|NI||UNKNOWN|FL|NI|White|02/07/1955|1|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|11/02/2005|AMDS|ADMINISTRATIVELY DISMISSED|08/06/2020|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|MARITZA|||Defendant|291986CF009757000AHC||FELONY OTHER FELONY||Heinrich, Walter R|07/14/1986|CLOSED|08/06/2020|M|NI||UNKNOWN|FL|NI|White|02/07/1955|1|F3|84315F|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1986|AMDS|ADMINISTRATIVELY DISMISSED|08/06/2020|||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|MARK|ANTHONY||Defendant|291999CF003315000AHC||FELONY CRIMES AGAINST A PERSON|O||02/24/1999|CLOSED|03/18/1999|M|4528 W PARIS ST||TAMPA|FL|33614|White|07/16/1955|2|F3|827032|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1999|NTNINF|NT - NO INFORMATION FILED|03/18/1999|||G620540552560|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|MARK|ANTHONY||Defendant|291999CF003315000AHC||FELONY CRIMES AGAINST A PERSON|O||02/24/1999|CLOSED|03/18/1999|M|4528 W PARIS ST||TAMPA|FL|33614|White|07/16/1955|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1999|REDU|REDUCED TO COUNTY COURT|03/18/1999|||G620540552560|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|MARK|ANTHONY||Defendant|292001CF019755000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/27/2001|Close of ReOpen|10/25/2006|M|1405 CHERRY ST E||PLANT CITY|FL|33563|White|03/16/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/27/2001|NTAW|NT - ADJUDICATION WITHHELD|12/15/2003|||G620541650960|FL|N||||126.92||N|N|N|N|||||GARCIA, MARK; GARCIA, MARK A|786.08 Circuit Court||GARCIA|MARK|ANTHONY||Defendant|292001CF019755000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/27/2001|Close of ReOpen|10/25/2006|M|1405 CHERRY ST E||PLANT CITY|FL|33563|White|03/16/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/27/2001|NTAW|NT - ADJUDICATION WITHHELD|12/15/2003|||G620541650960|FL|N||||126.92||N|N|N|N|||||GARCIA, MARK; GARCIA, MARK A|786.08 Circuit Court||GARCIA|MARK|ANTHONY||Defendant|292006CF008862000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/03/2006|CLOSED|08/08/2006|M|1405 CHERRY ST E||PLANT CITY|FL|33563|White|03/16/1965|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/27/2005|ADJG|NT - ADJUDGED GUILTY|08/08/2006|||G620541650960|FL|N||||||N|N|N|N|||||GARCIA, MARK; GARCIA, MARK A|410.00 Circuit Court||GARCIA|MARK|ANTHONY||Defendant|292006CF008862000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/03/2006|CLOSED|08/08/2006|M|1405 CHERRY ST E||PLANT CITY|FL|33563|White|03/16/1965|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/27/2005|ADJG|NT - ADJUDGED GUILTY|08/08/2006|||G620541650960|FL|N||||||N|N|N|N|||||GARCIA, MARK; GARCIA, MARK A|410.00 Circuit Court||GARCIA|MARK|ANTHONY||Defendant|292006CF017267000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2006|CLOSED|09/19/2006|M|1405 CHERRY ST E||PLANT CITY|FL|33563|White|03/16/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/26/2006|CONS|CONSOLIDATED CASE|09/18/2006|||G620541650960|FL|N||||||N|N|N|N|||||GARCIA, MARK; GARCIA, MARK A| Circuit Court||GARCIA|MARK|ANTHONY||Defendant|292006CF017267000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/26/2006|CLOSED|09/19/2006|M|1405 CHERRY ST E||PLANT CITY|FL|33563|White|03/16/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/26/2006|CONS|CONSOLIDATED CASE|09/18/2006|||G620541650960|FL|N||||||N|N|N|N|||||GARCIA, MARK; GARCIA, MARK A| Circuit Court||GARCIA|MARK|ANTHONY||Defendant|292006CF017268000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/26/2006|Close of ReOpen|02/17/2011|M|1405 CHERRY ST E||PLANT CITY|FL|33563|White|03/16/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/26/2006|ADJG|NT - ADJUDGED GUILTY|10/09/2006|||G620541650960|FL|N||||||N|N|N|N|||||GARCIA, MARK; GARCIA, MARK A|422.00 Circuit Court||GARCIA|MARK|ANTHONY||Defendant|292006CF017268000BHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/26/2006|Close of ReOpen|02/17/2011|M|1405 CHERRY ST E||PLANT CITY|FL|33563|White|03/16/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/26/2006|ADJG|NT - ADJUDGED GUILTY|10/09/2006|||G620541650960|FL|N||||||N|N|N|N|||||GARCIA, MARK; GARCIA, MARK A|422.00 Circuit Court||GARCIA|MARK|A||Defendant|292007CF021608000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/16/2007|CLOSED|11/06/2007|M|19|200 78TH AVE N|ST PETERSBURG|FL|33702-|White|08/01/1965|1|NN|941.02|941.02 FUGITIVE|10/15/2007|CNFC|CLOSED NON-FLORIDA CASE|11/06/2007|||6004868827325862004|NY|N||||3.00|10/30/2014|N|N|N|N|||||| Circuit Court||GARCIA|MARK|ANTHONY||Defendant|292011CF006857000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/03/2011|Close of ReOpen|08/01/2012|M|1405 CHERRY ST E||PLANT CITY|FL|33563|White|03/16/1965|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/19/2010|ADJG|NT - ADJUDGED GUILTY|07/26/2011|||G620541650960|FL|N||||577.00|08/03/2012|N|N|N|N|||||GARCIA, MARK; GARCIA, MARK A| Circuit Court||GARCIA|MARK|ANTHONY||Defendant|292011CF006857000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/03/2011|Close of ReOpen|08/01/2012|M|1405 CHERRY ST E||PLANT CITY|FL|33563|White|03/16/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/19/2010|ADJG|NT - ADJUDGED GUILTY|07/26/2011|||G620541650960|FL|N||||577.00|08/03/2012|N|N|N|N|||||GARCIA, MARK; GARCIA, MARK A| Circuit Court||GARCIA|MARK|ANTHONY||Defendant|292016CF004773000AHC||FELONY BOND FORFEITURE|A|Campbell, Lisa D|04/05/2016|CLOSED|05/24/2016|M|710 MAINT ST E||BOWLING GREEN|FL|33834|White|06/08/1989|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|04/05/2016||||||G620541892080|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|MARLENE|CABAN||Defendant|291989CF001330000AHC||FELONY THEFT FORGERY FRAUD|F||01/27/1989|CLOSED|02/22/1989|F|NI||UNKNOWN|FL|NI|White|09/17/1968|1|F3|4093251|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1987||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|MARLENE|CABAN||Defendant|291989CF001330000AHC||FELONY THEFT FORGERY FRAUD|F||01/27/1989|CLOSED|02/22/1989|F|NI||UNKNOWN|FL|NI|White|09/17/1968|2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/22/1989||||||||N||||||N|N|N|N|||||| Circuit Court||GARCIA|MARTHA|||Defendant|292003CF017745000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/09/2003|CLOSED|11/07/2003|F|7715 LANDMARK PL|APT C|TAMPA|FL|33615|White|05/23/1963|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|10/09/2003|REDU|REDUCED TO COUNTY COURT|11/07/2003|||G620543636830|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|MARTHA|||Defendant|292003CF017745000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/09/2003|CLOSED|11/07/2003|F|7715 LANDMARK PL|APT C|TAMPA|FL|33615|White|05/23/1963|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|10/09/2003|REDU|REDUCED TO COUNTY COURT|11/07/2003|||G620543636830|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|MARTIN|RIOS||Defendant|291997CF005794000AHC||FELONY OTHER FELONY|O||04/14/1997|CLOSED|05/01/1997|M|5224 VEENICE ST||WIMAUMA|FL|33598|White|07/13/1970|1|NN|3|3 FUGITIVE WARRANT|04/13/1997||||||R200560702557|FL|N||||||N|N|N|N|||||| Circuit Court||GARCIA|MARTIN|E||Defendant|292002CF018821000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/16/2002|Close of ReOpen|01/04/2005|M|175 98TH AVE NE||ST PETERSBURG|FL|33702-|Black|11/05/1968|1|M2|316027IA|316061 LEAVING THE SCENE OF A CRASH|11/15/2002|ADJG|NT - ADJUDGED GUILTY|02/05/2004|||G620565684050|FL|N||||1235.50||N|N|N|N||||||66.50 Circuit Court||GARCIA|MARTIN|E||Defendant|292002CF018821000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|11/16/2002|Close of ReOpen|01/04/2005|M|175 98TH AVE NE||ST PETERSBURG|FL|33702-|Black|11/05/1968|2|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/15/2002|ADJG|NT - ADJUDGED GUILTY|02/05/2004|||G620565684050|FL|N||||1235.50||N|N|N|N||||||66.50 Circuit Court||GARCIA|MARTIN|REBOLLAR||Defendant|292002CF019914000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|12/07/2002|CLOSED|09/17/2003|M|2914 HAYA ST||TAMPA|FL|33607|White|01/30/1943|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|12/06/2002|ADJG|NT - ADJUDGED GUILTY|09/17/2003|||G620560430300|FL|N||||||N|N|N|N||||||263441.00 Circuit Court||GARCIA|MARTIN|REBOLLAR||Defendant|292002CF019914000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|12/07/2002|CLOSED|09/17/2003|M|2914 HAYA ST||TAMPA|FL|33607|White|01/30/1943|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|12/06/2002|ADJG|NT - ADJUDGED GUILTY|09/17/2003|||G620560430300|FL|N||||||N|N|N|N||||||263441.00 Circuit Court||GARCIA|MARTIN|ALEXIS||Defendant|292014CF003462000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/09/2014|CLOSED|07/08/2014|M|4504 W HWY 574 LOT 82||PLANT CITY|FL|33566|White|08/30/1995|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/09/2014|ADJG|NT - ADJUDGED GUILTY|07/08/2014|||G620561953100|FL|N||||398.00|05/01/2015|N|N|N|N|||||| Circuit Court||GARCIA|MARTIN|ALEXIS||Defendant|292014CF003462000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/09/2014|CLOSED|07/08/2014|M|4504 W HWY 574 LOT 82||PLANT CITY|FL|33566|White|08/30/1995|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|03/09/2014|ADJG|NT - ADJUDGED GUILTY|07/08/2014|||G620561953100|FL|N||||398.00|05/01/2015|N|N|N|N|||||| Circuit Court||GARCIA|MARTIN|ALEXIS||Defendant|292014CF003462000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/09/2014|CLOSED|07/08/2014|M|4504 W HWY 574 LOT 82||PLANT CITY|FL|33566|White|08/30/1995|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/09/2014|ADJG|NT - ADJUDGED GUILTY|07/08/2014|||G620561953100|FL|N||||398.00|05/01/2015|N|N|N|N|||||| Circuit Court||GARCIA|MARTIN|||Defendant|292018CF001442000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/30/2018|Close of ReOpen|11/03/2020|M|P.O BOX 612||Valrico|FL|33595|White|01/18/1999|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/30/2018|SCFD|STATE CLOSED FILE DIVERSION|07/09/2018|||G234150764000|FL|N||||||N|N|N|N|||||GARCIA, MARTIN III; GARCIA, MARTIN, III|1019.20 Circuit Court||GARCIA|MARTIN|||Defendant|292018CF001442000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/30/2018|Close of ReOpen|11/03/2020|M|P.O BOX 612||Valrico|FL|33595|White|01/18/1999|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/30/2018|NTAW|NT - ADJUDICATION WITHHELD|11/03/2020|||G234150764000|FL|N||||||N|N|N|N|||||GARCIA, MARTIN III; GARCIA, MARTIN, III|1019.20 Circuit Court||GARCIA|MARTIN|ALEXIS||Defendant|292018CF010855000AHC||FELONY